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Home My WebLink AboutAgendaCITY OF ROSEMOUNT PORT AUTHORITY REGULAR MEETING A G E N D A NOVEMBER 2, 1992 5:30 P.M. 1. CALL TO ORDER 2. ADDITIONS/CORRECTIONS 3. APPROVAL OF MINUTES OF OCTOBER 6, 1992 REGULAR MEETING 4. APPROVAL OF MINUTES OF OCTOBER 13, 1992 SPECIAL MEETING 5. APPROVAL OF MINUTES OF OCTOBER 20, 1992 WORK SESSION 6. APPROVAL OF MINUTES OF OCTOBER 27, 1992 SPECIAL MEETING 7. BILLS AND COMMUNICATIONS A. PEER Environmental B. Delmar H. Schwanz Land Surveyors, Inc. C. Citizens League D. Metropolitan Council E. Urban Land Institute F. Sensible Land Use Coalition G. MN Department of Trade Economic Development H. John Miller Travel I. MN NAHRO S. CLOSED EXECUTIVE SESSION - Strese Litigation 9. OLD BUSINESS 10. NEW BUSINESS A. Consideration of Scope of Services from SEH/Pauley- Olson to Complete Planning and Design of the Business Park B. Resolution Affirming Commitment of the Port Authority to Meet City Building and Safety Codes in Relocation Activities C. Discussion of Request for Proposal for Redevelopment of Repairs, Inc. Site D. Distribution of 1993 Budget Document E. Legal Representation - Potential Conflict 11. CHAIRPERSON'S REPORT 12. EXECUTIVE DIRECTOR'S REPORT 13. ADJOURNMENT CITY OF ROSEMOUNT PORT AUTHORITY REGULAR MEETING A G E N D A NOVEMBER 2, 1992 5:30 P.M. 1. CALL TO ORDER 2. ADDITIONS/CORRECTIONS 3. APPROVAL OF MINUTES OF OCTOBER 6, 1992 REGULAR MEETING 4. APPROVAL OF MINUTES OF OCTOBER 13, 1992 SPECIAL MEETING 5. APPROVAL OF MINUTES OF OCTOBER 20, 1992 WORK SESSION 6. APPROVAL OF MINUTES OF OCTOBER 27, 1992 SPECIAL MEETING 7. BILLS AND COMMUNICATIONS A. PEER Environmental B. Delmar H. Schwanz Land Surveyors, Inc. C. Citizens League D. Metropolitan Council E. Urban Land Institute F. Sensible Land Use Coalition G. MN Department of Trade Economic Development H. John Miller Travel I. MN NAHRO 8. CLOSED EXECUTIVE SESSION - Strese Litigation 9. OLD BUSINESS 10. NEW BUSINESS A. Consideration of Scope of Services from SEH/Pauley- Olson to Complete Planning and Design of the Business Park B. Resolution Affirming Commitment of the Port Authority to Meet City Building and Safety Codes in Relocation Activities C. Discussion of Request for Proposal for Redevelopment of Repairs, Inc. Site D. Distribution of 1993 Budget Document E. Legal Representation - Potential Conflict 11. CHAIRPERSON'S REPORT 12. EXECUTIVE DIRECTOR'S REPORT 13. ADJOURNMENT