HomeMy WebLinkAboutAgenda *** MORNINCi r'�FTER ***
CITY OF ROSE�OUNT
FORT AUTH(�►RITY
REGULAR MEETING
AGENDA
June 1, 1993
5:30 p.m.
l. CALL TO ORDER
2. ADDI'I�ONS/C4RRECTI4NS TO T�-IB AGENDA - Introduction of new Super Valu
Owner, John Miller
3. APPROVAL OF MAY 17, 1993 WC}�K SESSION MINUTES - Approved
4. BILLS AND COMMUNICATIONS = Approved
A. Lindquist and Vennum - Relocations
B. Lindquist and Vennum - I,egai
C. Urban Land Institute - Membership
D. SEH, Inc. - Feasibility Report
E• SEH, Inc. - Fina1 Bus%ness Park Plan
F. Olga Strese and Michael Dogherty - Lega1 Costs re: Condemnatian
G• Dakota County - Tax Increment Charge for 1992
H. Dakota County - Photacopies
I. Tax Increment Bonds - 1988A
J. Minnesota Department of Trade and Economic Development - Ec4nomic
Development Cert�cation Program
5. OLD BUSTNFSS
A. Presentation af Feasibility Report for Phase 1 of the Business Park
Dak. Cty. said Cty Rd 42 will be Express Way- 6 to 8 lanes, access on�o 42
may not be possible
B. Project Update on Armory/Community Center iand Acquisition and Building
Demolition - On Schedule; Mank Iiearing June 8-9
C. _ Discussion of Tax Incr�rnent Financing Revenue-Errar by Dak. Cty., �ity wi11
receive est. $100,a00 with interest; further inv�tigation requ�ted.
D. Update on ivlotellTheater/Gracery Store/Business Park Projects - All related to
Cty Rd 42 development; much interest shown, June 22 hear oral
presentations
6. CHAIR'S REPORT '
7. �CUTIVE DIRECT�R'S REPORT
8. ADJOL:T��NMENT - 7:30 p.m.
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
June 1, 1993
5:30 p.m.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS TO THE AGENDA
3. APPROVAL OF MAY 17, 1993 WORK SESSION MINUTES
4. BILLS AND COMMUIVICATIONS
A. Lindquist and Vennum - Relocations
B. Lindquist and Vennum - I.ega1
C. Urban Land Institute - Membership
D. SEH, Inc. - Fea.sibility Report
E. SEH, Inc. - Fina1 Business Park Plan
F. Olga Strese and Michael Dogherty - Lega1 Costs re: Condemnation
G. Dakota County - Tax Increment Charge for 1992
H. Dakota. County - Photocopies
I. T� Increment Bonds - 1988A
J. Minnesota Department of Trade and Economic Development - Economic
Development Certif'ication Program
5. OLD BUSINFSS
A. Presentation of Feasibility Report for Phase 1 of the Business Park
B. Project Update on Armory/Community Center Land Acquisition and Building
Demolition
C. Discussion of Tax Increment Financing Revenue
D. Update on MoteUThea.ter/Grocery Store/Business Park Projects
6. CHAIR'S REPORT
7. EXECUTIVE DIRECTOR'S REPORT
8. ADJOURNMENT