HomeMy WebLinkAboutAgenda CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
July 20, 1993
5:30 p.m.
1. Call to Order
2. Additions/Corrections to the Agenda
3. Consent Agenda
A. Approval of July 6, 1993 Regular Meeting Minutes
B. Approval of July 12, 1993 Special Meeting Minutes
C. Approval of July 12, 1993 Closed Executive Session Minutes
4. Old Business
A. Consideration of a Proposal from Carlson Properties of Rosemount to Develop
a Neighborhood Commercial Center in Rosemount
B. Discussion of Purchase of the Roy Abbott Property
C. Consideration of a Proposal from Muller Family Theaters, Inc. to Develop a
Theater in Rosemount
D. Review of Draft Request for Proposal on Motel/Restaurant
5. Committee of the Whole Reports
6. Consultant/Staff Reports
7. New Business
A. Providing Structure and Guidance for Rosemount Development Projects
8. Chair's Report
9. Executive Director's Report
10. Members' Issues
11. Commumty/Audience Recognition
12. Adjournment
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CITY OF RO5EMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
July 20, 1993
5:30 p.rn.
l. Call to Order
2. Additions/Corrections to the Agenda - 9. A. Update on Kerry Johnson Project
3. Consent Agenda - Approved
A. Approval of July 6, 1993 Regular Meeting Minutes
B. Approval of July 12, 1993 Special Meeting Minutes
C. Approval of 7uly 12, 1993 Closed Executive Session Minutes
4. Old Business
A. Consideration of a Proposal from Carlson Properties of Rosemount to Develop
a Neighborhood Commercial Center in Rosemount - Approved contingent
upon city council approval of a "Project Plan" and "Project Budget"
B. Discussion of Purchase of the Roy Abbott Property - Approved contingent
upon city council approval of a "Project Plan" and "Project Budget" and
another motion passed for the closing not to occur before 100 days.
C. Consideration of a Proposal from Muller Family Theaters, Inc. to Develop a
Theater in Rosemount - Staff and city attorney directed to develop basic
criteria, to be sent to the theater developers, to assist port authority in
comparing the proposals from the two developers. ProposaLs to be
presented at the August 3, 1993 meeting.
D. Review of Draft Request for Proposal on Motel/Restaurant - Approved
revised RFP with an amendment and directed staff to distribute.
5. Committee of the Whole Reports
6. Consultant/Sta.ff Reports
7. New Business
A. Providing Structure and Guidance for Rosemount Development Projects - not
discussed
8. Chair's Report
9. Executive Director's Report
A. Update on Kerry Johnson Project - not discussed
10. Members' Issues
1 L Community/Audience Recognition
12. Adjournment ',,