HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
PORT AUTHORITY
A G E N D A
JULY 21, 1992 -
5:30 P.M. k0Ef-coo
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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