HomeMy WebLinkAboutAgenda CITY OF ROSEMOUNT
PORT AUTHORITY
REGfJLAR MEETING
AGENDA
TUESDAY, OCTOBER 5, 1993
5:15 P.M.
1. Call to Order
2. Additions/Corrections to the Agenda
3. Consent Agenda
A. Approve September 21, 1993 Work Session Minutes
B. Bills and Invoices
4. Old Business
A. Considera.tion of Relocation Clauns by Mr. A1 Monk from Table of
September 21
B. Review of Rental Agreement with Repairs, Inc.
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Consideration of Resolution Awarding Sa1e of Bonds to Finance the Purchase
, of the Abbott Property
7. New Business
A. Presentation by Dakota County HRA on Senior Housing Sites in Rosemount
B. Request from the City Council to Study and Resolve the Issue of Adequate
Parking in the Downtown
8. Chair's Report
A. Report on Business Park Promotion Subcommittee
9. Executive Director's Report
10. Members' Issues
11. Community/Audience Recognition
12. Adjournment
�` * �` * MORNING AFTER '� '� � '�
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
TUESDAY, OCTOBER 5, 1993
5:15 P.M.
L Call to Order
2. Additions/Corrections to the Agenda - 4.C. Muller Theater Discussion, 7.C. CMC
Discussion, 7.D. Kerry Johnson Proposal, 9.A. Change Nov. 2 Meeting Date,
9.B. Planning Workshop/October 7, 1993, and delete 7.B. Downtown Parking
Lssue
3. Consent Agenda - Approved
A. Approve September 21, 1993 Work Session Minutes
B. Bills and Invoices �
4. Old Business �
A. Consideration of Relocation Claims by Mr. A1 Monk from Table of
September 21 - Approved
B. Review of Rental Agreement with Repairs, Inc. - Deferred to item 7.D.
C. Muller Theater Discussion - Carroll's motion outlining steps the Economic
Development Coordinator should take in facilitating actions on the Muller
proj ect failed.
5. Committee of the Whole Reports �
6. Consultant/Staff Reports •
�
A. Consideration of Resolution Awarding Sa1e of Bonds to Finance the Purchase
of the Abbott Property - Approved
7. New Business
A. Presentation by Dakota County HRA on Senior Housing Sites in Rosemount -
Set special meeting for V6�ednesday, November 17 at 6:30 for further
discussion.
B. Request from the City Council to Study and Resolve the Issue of Adequate
Parking in the Downtown - pulled
CITI' OF ROSk:MOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
TUESDAI', OCTOBER 5, 1993
5:15 P.M.
1. Call to Order
2. Additions/Corrections to the Agenda
3. Consent Agenda
A. Approve September 21, 1993 Work Session Minutes
B. Bills and Invoices
4. Old Business
A. Consideration of Relocation Claims by Mr. Al Monk from Table of
September 21
B. Review of Rental Agreement with Repairs, Inc.
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Consideration of Resolution Awarding Sale of Bonds to Finance the Purchase
of the Abbott Property
7. New Business
A. Presentation by Dakota County HRA on Senior Housing Sites in Rosemount
B. Request from the City Council to Study and Resolve the Issue of Adequate
Parking in the Downtown
8. Chair's Report
A. Report on Business Park Promotion Subcommittee
9. Eaecutive Director's Report
10. Members' Issues
11. Community/Audience Recognition
12. Adjournment
CITY OF ROSEMOUNT
PORT AUT'HORI'I Y
REGULAR MEETING
AGENDA
TUESDAY, OCTOBER 5, 1993
5:15 P.M.
Call to Order
Additions/Conections to the Agenda
Consent Agenda
A. Approve September 21, 1993 Work Session Minutes
B. Bills and Invoices
� Old Business
A. Consideration of Relocation Claims by Mr. A1 Monk from Table of
� September 21
B. Review of Rental greement with Repairs,u nc.
_ M� 1(�e�r �'h���"��5 c �S�i �N
. �ommittee of the Whole Reports
�
� �onsultant/Staff Reports
V� Consideration of Resolution Awarding Sale of Bonds to Finance the Purchase
of the Abbott Property
7. New Business
Presentation by Dakota County HRA on Senior Housing Sites in Rosemount
Request from the City Council to Study and Resolve the Issue of Adequate
P king in e Downto n �M����
�c - �i�.c� � , _
8. Cfiair' Re �
S p�rt �/��
A. Report on Business Park Promotion Subcommittee ;
i
9. Execut've�r's Re�ort �t� . I"�� . �
t� � �-- '
10. Members' Issues � �
��
11. Community/Audience Recognition
12. Adjournment