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HomeMy WebLinkAbout3. Minutes of July 28, 1992 Special MeetingROSEMOIINT PORT AUTHORITY PROCEEDINGS SPECIAL MEETING JULY 28, 1992 Pursuant to due call and notice thereof the Joint Special Meeting of the Rosemount Port Authority and City Council was duly held on Tuesday, July 28, 1992 at 7:30 p.m. in the Council Chambers of the City Hall, 2875 145th Street West. The purpose of the meeting was to clarify land use issues and determine the consensus for the future comprehensive guide plan and future council decisions. Chairperson Dunn called the meeting to order with members Mawe, Anderson, McMenomy, Wippermann, Edwards and Sinnwell present; also Council Members Klassen and Staats. Planning Commissioners Busho and Meyer attended. Staff present included City Administrator Jilk, Economic Development Coordinator John Miller, Planning Director Lisa Freese, Assistant Planner Rick Pearson, Assistant Planner Marie Darling and Recording Secretary Linda Jentink. No additions or corrections were made to the agenda. Executive Director Jilk noted that land use issues regarding commercial and industrial businesses needed to be determined in view of the need to relocate several businesses and conclude the revisions to the comprehensive guide plan. Economic Development Coordinator Miller lead the discussion on an "auto mall" concept of locating "like" businesses together and where this might be located. Two areas were considered appropriate, the Nordvic property and the Sens property. Todd Franz, owner of a car sales dealership on Highway 3 by the Armory said he would not suggest putting similar businesses that compete too close together. Mayor McMenomy requested that the owners of Repairs, Inc. be contacted on the acceptability of either the Nordvic or Sens property. MOTION by Mawe to order appraisals on the Nordvic property, including demolition of the buildings, and the Sens property plus lot No. 3 immediately east of it (Berg Construction). Second by Sinnwell. Ayes: Dunn, McMenomy, Anderson, Edwards, Mawe, Sinnwell. Nays: 0. MOTION by McMenomy to authorize the hiring of consultants to complete site utilization plans of the Nordvic and Sens property including cost estimates to upgrade these sites for the purpose of developing it as commercial and industrial land at an expense not to exceed $5,000. Second by Sinnwell. Ayes: McMenomy, Wippermann, Anderson, Edwards, Mawe, Sinnwell, Dunn.. Nays: 0. Miller noted that the Port Authority acts as the "developer" in this instance. Miller will do the concept drawings and John Voss was recommended for the site utilization plans. 1 ROSEMOUNT PORT AUTHORITY SPECIAL MEETING JULY 28, 1992 Administrator Jilk advised the group that Dakota County has approached the City for a site to locate a senior housing complex. It would be three stories high with forty apartments. The City would help by acquiring the land and construction would be in 1994. NOTION by Wippermann to approve the concept of a Dakota County Senior Housing to locate in Rosemount. Second by Edwards. Ayes: Wippermann, Anderson, Edwards, Mawe, Sinnwell, Dunn, McMenomy. Nays: 0. Staff was requested to look into having a "staff appraiser". With the many projects upcoming this may be more economical. Additional discussion was held on commercial zoning and how to have restrictive covenants to maintain clean and desirable business fronts. The joint meeting was adjourned at 9:45 p.m. Respectfully submitted, Linda Jentink Recording Secretary 2