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 ��
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ll. Community/Audience Recognition
12. Adjournment
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* * * * 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
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