HomeMy WebLinkAbout3.b. Minutes of October 2, 1993 Work Program and Budget Meeting ROSEMOUNT PORT AUTHORITY PROCEEDINGS D�A��
WORK PROGRAM AND BUDGET MEETING
OCTOBER 2, 1993
Pursuant to due call and notice thereof a work program and budget meeting of the Rosemount Port
Authority was duly held on Saturday, October 2, 1993 at 9:15 a.m. in the Council Conference
Room at Rosemount City Hall, 2875 - 145th Street West.
Chair Dunn called the meeting to order with Commissioners Anderson, Carroll, Edwards,
McMenomy, and Wippermann present. Commissioner Sinnwell was absent. Staff present included
Economic Development Coordinator Miller and Port Authority Attorney Miles.
The purpose of the meeting was to review 1993 activities and accomplishments and discuss what
work the port authority may want to do in 1994 by selecting and prioritizing new work items.
Economic Development Coordinator Miller led the group in rating their accomplishments of 1993 on
a 1-10 scale. Discussion followed and Miller requested that commissioners review their highest
priority goals.
Commissioners agreed that there was a need to communicate the port authority's successes and
spend time to explain to the citizens of Rosemount what the role of the port authority is.
Suggestions ranged from utilizing space on the "Rosemount City Page" in the Thisweek newspaper
to a joint venture with the Rosemount Chamber of Commerce to promote the downtown and market
the city.
Commissioners discussed problems that had been encountered in 1993.
Enfarcing zoning ordinances was seen as one of the problems that should be dealt with.
Chair Dunn called for a break at 10:35 a.m.
The meeting reconvened at 10:45 a.m.
Economic Development Coordinator Miller requested that Commissioners discuss and identify 1994
work items. Ea.ch commissioner was requested to make a list of wark items they would like the
port authority to work on in 1994. After considerable discussion, the following items were chosen
as priority items, listed in order of importance:
1. Kerry Johnson project
2. Senior housing
3. Motel
4. Business Park
5. Utilities to business park
6. Muller Theater
7. Ken Rose Center
Discussion regarding the Kerry Johnson project ensued. Demolition activities and the Repairs, Inc.
lease were addressed. Economic Development Coardinator Miller and Attorney Miles were directed
to meet with 7ohnson regarding his plans and report back at the next regular port authority meeting.
ROSEMOUNT PORT AUTHORITY PROCEEDINGS DRA�r
WORK PROGRAM AND BUDGET MEETING
OCTOBER 2, 1993
Chair Dunn adjourned the meeting at 12:05 p.m
Respectfully submitted,
Deborah Widstrom
Recording Secretary
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