HomeMy WebLinkAboutAgenda * '� * * * MORNING AFTER * * * * '�
CITY OF ROSEMOUNT
PORT AUTHORITY
WORK SESSION
AGENDA
August 17, 1993
5:15 p.m.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS TO THE AGENDA -None
3. CONSENT AGENDA - Approved
A. Approval of August 3, 1993 Regular Meeting Minutes
B. Bills and Invoices
4. OLD BUSINESS
A. Muller Family Theaters, Inc. Development Contract - Staff directed to
continue negotiating the development agreement and bring back to the
September 7 meeting. Because it afforded the least amount of risk in the
project, Commissioners reaffirmed the $450,000 tangible assets figure in
the agreement.
5. COMl��IITTEE OF THE WHOLE REPORTS
6. CONSULTANT/STAFF REPORTS
7. NEW BUSINESS
8. CHAIR'S REPORT
9. EXECUTIVE DIRECTOR'S REPORT
10. MEMBERS' ISSUES
A. Update on Kerry Johnson Proposal - verbal - Miller advised that Johnson
continues to work on site plan issues with city staff but has'yet to come
back to staff with revisions. Johnson still seeking tenants for building
before financing can be finalized. A timeline for commencing the project
was discussed.
1l. COMMLTIVITY/AUDIENCE RECOGIVITION
12. ADJOURNMENT
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CITY OF ROSEMOUNT
PORT AIITHORITY
WORK SESSION
AGENDA
August 17, 1993
5:15 p.m.
1. Call to Order
2. Additions/Corrections to the Agenda
3. Consent Agenda
A. Approval of August 3, 1993 Regular Meeting Minutes
B. Bills and Invoices
4. Old Business
A. Muller Family Theaters, Inc. Development Contract
5. Committee of the Whole Reports
6. Consultant/Staff Reports
7. New Business
8. Chair's Report
9. Executive Director's Report
10. Members' Issues
A. Update on Repairs Inc./Kerry 7olinson Proposal - verbal
11. Community/Audience Recognition
12. Adjournment
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CITY OF ROSEMOUNT
PORT AUTHORITY
WORK SESSION
AGENDA
August 17, 1993
5:15 p.m.
l. CALL TO ORDER
2. ADDITIONS/CORRECTIONS TO TF� AGENDA
3, CONSENT AGENDA
A. Approval of August 3, 1993 Regular Meeting Minutes
B. Bills and Invoices
4. OLD BUSINESS
A. Muller Family Theaters, Inc. Development Contract
5. COn�IlvIITTEE OF THE WHOLE REPORTS
6. CONSULTANT/STAFF REPORTS
7. NEW BUSINESS
8. CHAIR'S REPORT
9. EXECUTIVE DIRECTOR'S REPORT
10. MEMBERS' ISSUFS
A. Update on Kerry Johnson Proposal - verbal
11. COMMUNTTY/AUDIENCE RECOGNITION ,.
12. ADJOURNMENT