HomeMy WebLinkAbout4.b. Minutes of January 14, 1992 Special Council Meeting (5:00 p.m.)ROSEMOUNT CITY PROCEEDINGS
SPECIAL MEETING
JANUARY 14, 1992
Pursuant to due call and notice thereof a special meeting of the
City Council of the City of Rosemount was duly held on Tuesday,
January 14, 1992, at 5:00 p.m. in the Council Chambers at City
Hall.
The purpose of the meeting was that Council wanted to discuss their
ideas on the focus that the new Port Authority should take and what
they were looking for in the appointees to the Port Authority.
Mayor McMenomy opened the meeting at 5:22 P.M. with all council
members and City Administrator Jilk present.
Administrator Jilk reviewed the process the City followed in the
establishment of the new Port Authority including the City's
attempt to get special legislation passed for special tax increment
projects and the adoption of the special legislation in 1991
allowing the city to become a Port Authority.
The council discussed their individual ideas on what they thought
the emphasis should be for the new Port Authority. They also
indicated the qualities they each would like to see in Port
Authority members.
These qualities included but were not limited to : someone that
would represent all the views of the community, someone that would
not tend to polarize any segment of the community, people from many
walks of life, and someone that would work well in groups.
The council also discussed how many council members that they would
like to see or that they thought would be appropriate on the Port
Authority. The State Statues establishing the Rosemount Port
Authority require that "at least two,, members will be council
members. No consensus was reached on this issue.
MOTION by Wippermann to adjourn the meeting. Second by Klassen.
Adjourned at 6:20 P.M.
Respectfully submitted,
Stephan Jilk
City Administrator
ATTEST:
Edward McMenomy
Mayor