HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
February 8, 1993
5:30 p.m.
1. CALL TO ORDER
2.
OATH OF OFFICE FOR NEW MEMBER
3.
ELECTION
OF
OFFICERS
4.
ADDITIONS/CORRECTIONS TO THE AGENDA
5.
APPROVAL
OF
NOVEMBER 24, 1992 CLOSED EXECUTIVE SESSION
6.
APPROVAL
OF
JANUARY 5, 1993 REGULAR MEETING MINUTES
7.
APPROVAL
OF
JANUARY 19, 1993 WORK SESSION MINUTES
8.
APPROVAL
OF
JANUARY 19,1993 CLOSED EXECUTIVE SESSION MINUTES
9. CLOSED SESSION
A. Discussion of Pending Litigation
10. BILLS AND COMMUNICATIONS
A. SEH, Inc.
B. The Urban Land Institute
C. John Wiley and Sons, Inc.
D. Vanney Associates
11. OLD BUSINESS
A. Discussion of Goal Setting Retreat Proposed for February 20, 1993
B. Meeting Date of Port Authority
C. Acceptance of Repairs, Inc. Repurchase Agreement
D. Consideration of Redevelopment Proposals for Repairs, Inc. Site
E. Resolution Rescinding Resolution 1992-3 Authorizing the Use of
Eminent Domain for Acquisition of the Strese Property
F. Rescission of Ninety Day Notice for Vacation of Strese Property
at 14810 South Robert Trail
G. Reaffirmation of Support for Proposed Carlson Center
12. NEW BUSINESS
A. Presentation of Proposed Redevelopment Plan for Land Known
Locally as the McDonough Property
B. Discussion of Terms for Purchase Agreement of Abbott Property
C. Consideration of Feasibility Report for Phase 1 of Business Park
Development
D. Consideration of Quotes for Business Park Property Appraisals
E. Establishment of Criteria for Relocation Payments in Excess of
Maximum Permitted by Law
F. Consideration of Relocation Payments for Armory Properties
1. John Anderson dba Dakota Small Engine Repair
2. Richard Battaglia dba Rick's Auto Repair
G. Membership in Dakota County Economic Development Partnership
H. Letter to City Council Regarding Unauthorized Representation of
City
13. CHAIRPERSON'S REPORT
14. EXECUTIVE DIRECTOR'S REPORT
A. Ice Arena Update
B. Tax Increment Financing Audit
15. ADJOURNMENT