HomeMy WebLinkAbout2. Oath of Office - Kevin Carroll*** MORNING AFTER ***
CITY OF ROSEMOUNT
PORT AUTHORITY
WORK SESSION
AGENDA
February 16, 1993
5:30 p.m.
1. CALL TO ORDER
2. OATH OF OFFICE — Kevin Carroll Sworn in by Susan Walsh
3. ADDITIONS/CORRECTIONS TO THE AGENDA - 6 E. and 6.F.
4. APPROVAL OF FEBRUARY 8, 1993 REGULAR MEETING MINUTES — Amend
pg. 4, motion for retreat, remove Present: McMenomy
Approved with amendment
5. APPROVAL OF FEBRUARY 8, 1993 CLOSED EXECUTIVE SESSION
MINUTES - Not approved, revise.
6 WORK SESSION
A. Ice Arena Update -Advised of Cost to move up Bldg.
Schedule
B. Tax Increment Financing Audit - In progress
C. Purchase of "Old Baptist Church Property" - Informally
check with HRA on consideration of this site
D. Rosemount Mall Land Swap Update Participants not in
Agreement, No action
Add E. Status of Appeals - Motion to approve West Suburban
Mediation contingent on a recommendation of the
relocation attorneys of Lindquist and Vennon.
Add F. Status of Port Authority Projects
Strese Oil - extend response time from 30 days to 90
days.
A written update will be provided on other projects.
7. ADJOURNMENT