HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
March 2, 1993
5:34 P.M.
1. CALL TO ORDER
2,. ADDITIONS/CORRECTIONS TO THE AGENDA
3. CONSIDERATION OF MINUTES FROM FEBRUARY 16, 1993 MEETING
4. BILLS AND COMMUNICATIONS
A. Courtyard Marriott
B. Economic Development Assoc. of Minnesota
5. OLD BUSINESS
A. Consideration of a Business Relocation Claim from John
Anderson dba Dakota Small Engine Repair
B. Consideration of a Business Relocation Claim from A & M
Building and Supply, Inc,
C. Consideration of a Business Relocation Claim from
Tourdot Upholstery, Inc.
D. Consideration of a Business Relocation Claim from Gene
and Sandra Capocasa dba Reno's Pizza
E. Consideration of an Actual Moving and Related Expenses
for Earl and Karen Tourdot
F. Discussion of Tax Increment Finance Audit
G. Discussion of Port Authority Meeting Schedule
H. Reconsideration of Scope of Services Agreement
Submitted by Chase Brackett for Motel Feasibility Study
I. Discussion of Business Park - Report from Springsted
6. NEW BUSINESS
7. CHAIRPERSON'S REPORT
8. EXECUTIVE DIRECTOR'S REPORT
A. Report on A and G Auto Body Mediation (West Suburban
Mediation Center, Case #93027)
B. Community Center Report
9 ADJOURNMENT