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CITY OF ROSEMOUNT
PORT AUTHORITY
COMMITTEE OF TFIE WHOLE
AGENDA
June 15, 1993
5:30 p.m.
l. CALL TO fJRDER
2. ADDITIONS/CORRECTIONS TO THE AGENDA
3. RECEIPT OF 1VIOTEL OR MOTEL/RESTAURANT PROPOSALS
4. RECEIPT OF GROCERY STORE/RETAIL CENTER PROPOSAL FROM CARLSON
ROSEMOUNT PROPERTIES
5. RECEIPT OF MOVIE THEATER PROPOSAL FROM MULLER FAMILY
THEATERS
6. PI2ESENTATION OF SENIOR HOUSING SITE ANALYSIS PREPARED BY '
DAKOTA COUNTY HOUSING AND REDEVELOPMENT AUTHORITY
7. DISCUSSION OF A_RMORY/COMMUNITY CENTER CONDEMNATION AND
DEMOLITION ACTIVITIFS
8. ADJOURNMENT
� '� * * MORNING AFTER * * * *
CITY OF ROSEMOUNT
PORT AUTHORITY
COMIVIITTEE OF THE WHOLE
AGENDA
June 15, 1993
5:30 p.m.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS TO THE AGENDA - None
3. RECEIPT OF MOTEL OR MOTEL/RESTAI:IRANT PROPOSALS - Received two
proposals. Commissioners agreed not to wait for the third proposal promised by
June 22, 1993. Proposals will be discussed at a special Port Authority meeting on
June 22, 1993. (Special meeting called by Chair Dunn for June 22, 1993, 5:30 '
p.m., at Rosemount High School, Student Center).
4. RECEIPT OF GROCERY STORE/RETAIL CENTER PROPOSAL FROM
CARLSON ROSEMOUNT PROPERTIFS - Commissioners encouraged to contact
Port Authority staff with concerns and suggestions. Staff directed to continue to
work with proposers towards a more complete proposal.
5. RECEIPT OF MOVIE THEATER PROPOSAL FROM MULLER FAlVIILY
THEATERS - Discussed proposal. Staff directed to continue to work with the
Mullers.
6. PRESENTATION OF SErTIOR HOUSING SITE ANALYSIS PREPARED BY
DAKOTA COUNTY HOUSING AND REDEVELOPMENT AUTHORITY -
Discussed proposal. �►rther review by architect to be presented at a future
meeting.
7. DISCUSSION OF ARMORY/COMMiJNITY CENTER CONDEMNATION AND
DEMOLITION ACTIVITTES - Demolition activities nearly complete. Should be
done June 16th. Hazardous material, including asbestos, found on the site. July
6th agenda will include an item appointing a hearing officer for the Halbert's
latest relocation appeal.
8. ADJOURNMENT