HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
AUGUST 18, 1992
5:30 P.M.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS
3. APPROVAL OF MINUTES OF JULY 28, 1992 SPECIAL MEETING
4. APPROVAL OF MINUTES OF AUGUST 4, 1992 REGULAR MEETING
5. APPROVAL OF MINUTES OF AUGUST 4, 1992 CLOSED EXECUTIVE
SESSION
6. BILLS AND COMMUNICATIONS
A. Bultema Appraisal - $4,000
7. OLD BUSINESS
A. Discussion of Condemnation of Railroad Land Not Used
For Transportation Purposes �: �.,, 4*.cO��
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8. NEW BUSINESS .4��� ��'�� P�
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A. Discussion of Amended Tax Increment Finance Plan
9. CHAIRPERSON'S REPORT
A. Business Incubator Workshop
10. EXECUTIVE D RECTOR'S REPORT �— l
11. ADJOURNMENT
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* * * MORNING AFTER
CITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR MEETING
A G E N D A
AUGUST 18, 1992
5:30 P.M.
1. CALL TO ORDER
2. ADDITIONS/CORRECTIONS - 7. B) Repairs, Inc. Survey,
7. C) Procurement Policy, 7. D) National Guard Motor Pool,
7. E) Armory Businesses Status, 10. A) Update
Armory/Community Center Project
3. APPROVAL OF MINUTES OF JULY 28, 1992 SPECIAL MEETING
Approved.
4. APPROVAL OF MINUTES OF AUGUST 4, 1992 REGULAR MEETING
Approved.
5. APPROVAL OF MINUTES OF AUGUST 4, 1992 CLOSED EXECUTIVE
SESSION - Approved.
6. BILLS AND COMMUNICATIONS
A. Bultema Appraisal - $4,000 - Approved.
7. OLD BUSINESS
A. Discussion of Condemnation of Railroad Land Not Used
For Transportation Purposes - Miles reviewed research
regarding condemnation of rail right-of-way. Miles was
directed to continue the research including contacting
the railroad to find out how property was acquired.
B. Repairs; Inc. Survey - Concern was raised regarding
length of time for completing survey. Members were
reminded to contact staff to resolve these types of
concerns or questions before being brought up in a
public meeting.
C. Procurement Policy - Will be provided at next Port
Authority meeting.
D. National Guard Motor Pool - No discussions have taken
place with National Guard since they visited two sites
a month ago. Staff was directed to contact Guard to
determine level of interest and to invite Tom Ryan of
the National Guard to address an upcoming Port
Authority meeting.
E. Armory Businesses Status - Lee Smith, HRA, should be
contacting businesses this week. Staff was directed to
advise Mr. Smith the Port Authority would like to have
work completed by their next meeting.
8. NEW BUSINESS
A. Discussion of Amended Tax Increment Finance Plan -
Miller advised that City Council has set a Public
Hearing for September 15, 1992. This amendment
includes transferring all of the old HRA and EDA
activities and properties to the Port Authority and the
expansion of the TIF district to include all of the
Armory property.
9. CHAIRPERSON'S REPORT
A. Business Incubator Workshop - Discussion was held
regarding the Port Authority holding a special meeting
or work.session to determine their long and short term
goals and objectives.
10. EXECUTIVE DIRECTOR'S REPORT
A. Update Armory/Community Center Project - Jilk reviewed
the bids received on August 13, 1992 and explained the
various options and costs.
11. ADJOURNMENT