HomeMy WebLinkAboutAgenda CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
October 19, 1993
5:15 p.m.
1. Call to Order
2. Additions/Corrections to the Agenda - 7.B. SET SPECIAL MEETING WI1'H
MULLERS, 7.C. CLOSED EXECUTIVE SESSION - POSSIBLE LIABILITY
CLAIMS AND LITIGATION RE: MULLER THEATER PROJECT
3. Consent Agenda - Approved
A. Bills and Invoices
B. Approval of October 2, 1993 Work Program and Budget Meeting
C. Approval of October 5, 1993 Regular Meeting Minutes
D. Change Date of First November Meeting
4. Old Business
A. Consideration of Relocation Payment to Mr. Arlyn Cope/Repairs, Inc. -
Rejected Southern Motors request to lease Repairs, Inc. building and
approved Repairs, Inc. relocation payment
B. Update on CMC Heartland Partners Request for Port Authority Assistance in
Developing Property - Directed staff to meet with CMC to work out
specif'ics of a possible agreement
C. Review of Condemnation Award Made to Mr. Al Monk - Approved
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Presenta.tion of Preliminary Plat, Grading and Landscaping Plan, Phasing Plan
for Rosemount Business Park - Approved
7. New Business
A. Review of Demolition Bids and Specif'ications for Repairs, Inc. Facility -
Approved
B. Set Special Meeting - Muller Theater Project - Consensus was reached to
discuss project at the next regular meeting and it shall be the first item on �
the agenda
C. Closed Executive Session - Possible Litigation Muller Theater Project - '
discussion only
�
�
8. Chair's Report
9. F�ecutive Director's Report
A. Announcement from John Miller - Frederick Schwartz of Cottages, Inc.
advised that they are very interested in pursuing a project in Rosemount
and invited the port authority members on a field trip to their North St.
Paul project.
10. Members' Issues
11. Community/Audience Recognition
12. Adjournment
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
October 19, 1993
5:15 p.mo
1. Call to Order
2. Additions/Conections to the Agenda
3. Consent Agenda
A. Bills and Invoices
B. Approval of October 2, 1993 Work Program and Budget Meeting
C. Approval of October 5, 1993 Regular Meeting Minutes
D. Change Date of First November Meeting
4. Old Business
A. Consideration of Relocation Payment to Mr. Arlyn Cope/Repairs, Inc.
B. Update on CMC Heartland Partners Request for Port Authority Assistance in
Developing Property
C. Review of Condemnation Award Made to Mr. Al Monk
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Presentation of Prelirninary Plat, Gra.ding and Landscaping Plan, Phasing Plan
for Rosemount Business Park
7. New Business
A. Review of Demolition Bids and Specifications for Repairs, Inc. Facility
8. Chair's Report
9. Executive Director's Report
A. Announcement from 7ohn Miller
10. Members' Issues
11. Community/Audience Recognition
12. Adjournment
�_ �c��� � ��n��.``"��
�� `�
� , ,.
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
October 19, 1993
5:15 p.m.
1. Call to Order
2. Additions/Conections to the Agenda
3:� Consent Agenda
Ae Bills and Invoices
B. Approval of October 2, 1993 Work Program and Budget Meeting
C. Approval of October 5, 1993 Regular Meeting Minutes
D. Change Date of First November Meeting
4, Old Business
„� Consideration of Relocation Payment to Mr. Arlyn Cope/Repairs, Inc.
.� LTpdate on CMC Heartland Partners Request for Port Authority Assistance ui
Developing Property
C. Review of Condemnation Award Made to Mr. Al Monk
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Presentation of Preliminary Plat, Grading and Landscaping Plan, Phasing Plan
for Rosemount Business Park
7. New Business
,,�'. Review of Demolition Bids and Specif'ications fo.r l:epairs, Inc. Facility
8. Chair's Report
9. Executive Director's Report
A. Announcement from John Miller
lp. Members' Issues
11. Community/Audience Recognition
12. Adjournment
►