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HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT PORT AUTHORITY A G E N D A JULY 21, 1992 - 5:30 P.M. k0Ef-coo W(putfAP) 1. CALL TO ORDER -Z" ADDITIONS/CORRECTIONS .3 APPROVAL OF MINUTES FOR JULY 7, 1992 EWW-( BILLS AND COMMUNICATIONS Z.Ppu)cw 5. OLD BUSINESS ,� Discussion of National Guard Armory Land Acquisition �B! Review of Strese Property Acquisition Discussion of "Old Post Office" Land Fragment 6. NEW BUSINESS Review of Motel Proposal for the Intersection of T.H. 3 and C.R. 42 as Submitted by Ray G. Anderson Bim. -"Ordering of Appraisal of Clinic Site at 145th Street ,r West and Burnley Avenue. Ordering of Environmental Assessment for the Repairs, Inc. site at 14390 South Robert Trail YDiscussion of Creation of a Revolving Loan Program to Implement Authority Development and Redevelopment Projects Consideration of Relocation Services Contract with Dakota County Housing and Redevelopment Authority. CMC Concept Development Proposal 7. CHAIRMAN'S REPORT A. Consideration of Work Session to Discuss Finances and ,Budget B. Consideration of Work Session to Discuss Land Needs for Authority Activities C. Discussion of Chanhassen Field Trip 8. EXECUTIVE DIRECTOR'S REPORT 9. ADJOURNMENT *** MORNING AFTER *** CITY OF ROSEMOUNT PORTAUTHORITY AGENDA JULY 21, 1992 5:30 P.M. 1. CALL TO ORDER 2. ADDITIONSfCORRECTIONS - 4. A) Hertogs Fluegel Billing, 6. G) Contracting Policy, 6 H) Two Vacant Lots on Cameo Avenue 3. APPROVAL OF MINUTES FOR JULY 7, 1992 - Approved 4. BILLS AND COMMUNICATIONS A. Hertogs Fluegel Billing - Approved 5. OLD BUSINES''S A. Discussion of National Guard Armory Land Acquisition - One appraisal has been received with the rest to be completed soon. Property owner is interested in starting negotiations. Council has approved plans and specifications for Armory and has authorized advertisement for bids. Pre-bid meeting to be held July 30th, 10:00 a.m.. Meeting was held with MNDOT to discuss the options of a complete center turn lane or bypass and turn lanes. Staff will get cost estimates for both. B. Review of Strese Property Acquisition - Quick -take proceedings have begun. Miles reviewed memo briefly summarizing eminent domain process. Lee Smith, HRA, will be in contact with the Strese family regarding relocation. C. Discussion of "Old Post Office" Land Fragment Dick Heinen, Dakota Central Realty, shows interest in utilizing land. After he reviews information staff has provided, he will get back to them. Marie Jensen, manager of Rosemount Mall, addressed the Authority in regards to as interest in the property, also. She stated that acquiring part of this property would be beneficial in locating another exit on the north side of their building which would put them in conformance with fire codes and therefore able to better utilize the basement level. Miller instructed to research options. 6. NEW BUSINESS A. Review of Motel Proposal for the Intersection of T.H. 3 and C.R. 42 as Submitted by Ray G. Anderson —Denied request from Ray G. Anderson for Port Authority assistance in developing a motel. Instructed staff to investigate other motel developers to locate a motel in the City of Rosemount and that locations should not be limited to the preferred site of the northwest corner of C.R. 42 and S.H. 3. B. Ordering of Appraisal of Clinic Site at 145th Street West and Burnley Avenue - Approved bid of Allen Company. C. Ordering of Environmental Assessment for the Repairs, Inc. site at 14390 South Robert Trail- Approved quote from Enpro Assessment Corp. to perform assessment. D. Discussion of Creation of a Revolving Loan Program to Implement Authority Development and Redevelopment Projects - To be discussed at work session. E. Consideration of Relocation Services Contract with Dakota County Housing and Redevelopment Authority. - Approved draft contract. F. CMC Concept Development Proposal - CMC reviewed proposal. G. Contracting Policy - Sinnwell requested that staff provide policy at next meeting. H. Two Vacant Lots on Cameo Avenue - McMenomy requested that staff investigate the possibility of marketing lots. Miller advised that he would be meeting with Mark Ulfers, HRA, and that this item would be discussed. 7. CHAIRMAN'S REPORT A.= Consideration of Work Session to Discuss Finances and Budget - Will be rescheduling this session as the Discussion of Land Needs for Authority Activities will be discussed in its place. B. Consideration of Work Session to Discuss Land Needs for Authority Activities Tuesday, July 28th, 7;30 p.m. C. Discussion of Chanhassen Field Trip 8. EXECUTIVE DIRECTOR'S REPORT 9. ADJOURNMENT