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HomeMy WebLinkAboutAgenda, CITY OF ROSEMOUNT • � PORT AUT�IORITY � REGULAR MEETING AGENDA DECEMBER 7, 1993 5:15 P.M. 1. Call to order 2. Additions/Corrections to the agenda 3. Consent Agenda A. Approval of November 3, 1993 regular meeting minutes B. Approval of November 3, 1993 closed executive session minutes C. Approval of November 16, 1993 work session minutes D. Approval of November 17, 1993 special neighborhood information meeting E. Bills and invoices F. Transfer from the general fund to Community Center fund 4. Old Business A. Consideration of resolution designating Cameo Avenue as the preferred senior housing location B. Consideration of development agreement with the Dakota County Housing and Redevelopment Authority for the construction of senior housing in Rosemount 5. Committee of the Whole Reports 6. Consultant/Staff Reports A. Report from Jim Topitzhofer on Community Center/Ice Arena activities B. Upda.te on Muller Family Theaters rezoning, platting, etc. C. Progress report on demolition of Repairs, Inc. site D. Transfer of property from the Economic Development Authority to the Port Authority E. Confirmation of senior housing field trip 7. New Business , A. Authorization of Community Development Block Grant application 8. Chair's Report 9. Executive Director's Report 10. l�ember's Issues ,J �� 1,�,'�������. `� ( � � �`��'V`� , ll. Community/Audience Recognition 12. Adjournment ► * * * * MORNING AFTER '� * * � CITY OF ROSEMOUNT ' PORT AUTHORITY REGULAR MEETING AGENDA DECEMBER 7, 1993 5:15 P.M. 1. �all to order 2. Additions/Corrections to the agenda. - Pulled 3.E. (to discuss 2 add-on invoices) and 3.F. from Consent Agenda to be discussed under Old Business 3. Consent Agenda - Approved 3.A. through 3.D. A. Approval of November 3, 1993 regular meeting minutes B. Approval of November 3, 1993 closed executive session minutes C. Approval of November 16, 1993 work session minutes - approved with amendment D. Approval of November 17, 1993 special neighborhood information meeting pulled E. Bills and invoices pulled F. Transfer from the general fund to Community Center fund 4. Old Business 3.E. Bills and invoices - tabled approval of two add-on bills for more information 3.F. Transfer from the general fund to Community Center fund - tabled to ne�rt meeting when a more accurate amount can be determined A. Consideration of resolution designating Cameo Avenue as the preferred senior housing location - approved with a minor modification B. Consideration of development agreement with the Dakota County Housing and Redevelopment Authority for the construction of senior housing in Rosemount- tabled - HRA will make requested amendments 5. Committee of the Whole Reports 6. Consultant/Staff Reports A. Report from Jim Topitzhofer on Community Center/Ice Arena activities- discussion only B. Update on Muller Family Theaters rezoning, platting, etc. - discussion only C. Progress report on demolition of Repairs, Inc. site - approved revised completion schedule and waived penalty clause D. Transfer of property from the Economic Development Authority to the Port Authority - directed Miller to record deed at Dakota County courthouse E. Confumation of senior housing field trip - agreed to view video at December 21st meeting and decide then if �eld trip is necessary (over) 7. New Business A. Authorization of Community Development Block Grant application - approved with possible modification to completion date of project 8. Chair's Report 9. Executive Director's Report 10. Member's Issues A. Commissioner Anderson requested updated information regarding status of condominium TIF money due from Dakota County @y Dec. 21st meeting) B. Commissioner Sinnwell requested explanation of why back taxes on Monk property were not paid at closing (by Dec. 21st meeting) C. Commissioner Carroll requested that staff �gure amounts of business park infrastructure costs to be assessed to property owners (by Dec. 21st meeting) 11. Community/Audience Recognition 12. Adjournment ,