HomeMy WebLinkAbout2. Additions and Corrections**** M 0 R N I N G A F T E R
CITY OF ROSEMOUNT
PORT AUTHORITY
WORK SESSION
April 20, 1993
5:30 p.m.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS TO THE AGENDA - 5.(G) Review Project
Update, 5.(F) Letter from Scott Rynerson, Parks & Rec
Committee, 4.(B) Armory Site Businesses Relocation/Purchase
3. CONSIDERATION OF APRIL 6, 1993 REGULAR MEETING MINUTES -
Approved
4. OLD BUSINESS
A. Approval of Demolition Bid for Armory Properties -
Approved bid subject to Miller checking contractor's
references and if not satisfactory accept second lowest
bidder after checking that contractor's references.
added B. Armory Site Businesses Relocation/Purchase -
Approved Reno's immoveable fixture payment of $9,000.
Approved payment of $100,000 for purchase of Tourdot
property. Approved payment of $50,000 for purchase of
Battaglia property. Approved deposit of $165,000 in
District Court for _the Monk real estate acquisition
(condemnation proceedings). Approved payment of $1,500
for relocation expenses of Monk's personal property
when presented to the Port Authority by Conworth, Inc.
Payment will be for personal property that was in the
building at the time of the initial inventory by
Conworth.
5. WORK SESSION
A. Update on Motel Market Feasibility Study - Staff
directed to present study to the motel developers that
have shown interest in the project and continue working
with them.
B. Progress Report on Business Park Feasibility Study -
Simons reviewed business park plans. Will present
final report at May 17th Port Authority work session.
C. Discussion of Carlson Mall - Gateway Foods Feasibility -
Mr. Heiberg answered questions regarding progress on
securing an anchor grocery tenant for proposed strip
mall. He suggested that there could be a commitment
from a supplier within the next 30 days if things
continue to go as planned. A request for assistance
will be made after that time.
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D. Update on Rosemount Mall Development Options —Letters
of interest from Ms. Petter and the Terrys to purchase
mall were presented to the Port Authority. Staff
directed to continue working with tenants and potential
buyers.
E. Redraft of Port Authority Bylaws (from table of
April 6) - Not discussed.
F. Discussion of Project Proposal Format (from table of
April 6) - Approved format as recommended in Miller's
memorandum of March 31, 1993.
added G. Project Update - Sinnwell requested that staff look at
other sites, other than the business park, for the
potential location of Ringer Corp. in the city. His
concern is that the business park will not be ready by
the time Ringer makes their decision on relocation.
added F. Letter from Scott Rynerson, Parks & Recreation
Committee - Not discussed.
6. ADJOURNMENT 7:30 P.M.
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