HomeMy WebLinkAbout5. Minutes of November 17, 1992 Work SessionROSEMOUNT PORT AUTHORITY PROCEEDINGS
WORK SESSION
NOVEMBER 17, 1992
Pursuant to due call and notice thereof a work session of the Rosemount
Port Authority was duly held on November 17, 1992 at 5:30 p.m. in the
Council Chambers at City Hall, 2875 - 145th Street West.
Chairperson Dunn called the meeting to order with Commissioners Mawe,
Anderson, McMenomy, Edwards, and Sinnwell present. Commissioner Wippermann
was absent. Executive Director Jilk, Economic Development Coordinator
Miller and Attorney Mike Miles were also present.
There were no corrections or additions to the agenda.
Chairperson Dunn requested that the minutes of meetings be distributed with
every meeting packet regardless of whether the meeting is a work session or
a regular meeting. Staff agreed to accommodate his request.
Economic Development Coordinator Miller introduced Mr. Bob Macauley of
Dakota County Technical College. Miller advised that Mr. Macauley was
present to explain the services available from the Small Business
Development Center within the college.
Commissioner Wippermann took his chair at 5:40 p.m.
Mr. Macauley listed the five areas the center is actively involved in to
assist local small businesses. They are Small Business Management
Programs, Small Business Development Center, Small Business Institute,
Minnesota Project Outreach, and a customized training division.
Considerable discussion centered around incubators and their success rate.
At the request of the Board, Economic Development Coordinator Miller
reviewed the presentation he gave at the recent Chamber of Commerce
meeting. He summarized the current Port Authority projects and the status
of each.
Miller briefly reviewed the 1993 Port Authority Operating Budget
and advised that a December work session should be scheduled to review and
discuss the budget. Miller also advised that Springsted, Inc. will be
providing the Port Authority a Scope of Services to review Dakota County's
administration of Rosemount's tax increment funds.
At 6:41 p.m., Chairperson Dunn advised that the Board would adjourn to a
closed executive session.
The regular meeting reconvened at 7:32 p.m.
MOTION by Dunn to hire the firm of Lindquist & Vennum to represent the Port
Authority and city in condemnation proceedings and relocation activities
for the properties under consideration by the Port Authority. SECOND by
McMenomy. Ayes: Mawe, Anderson, Dunn, McMenomy, Edwards, Sinnwell.
Present: Wippermann. Nays: 0.
ROSEMOUNT PORT AUTHORITY PROCEEDINGS
WORK SESSION
NOVEMBER 17, 1992
MOTION by Dunn to adjourn. Ayes: 7. Nays: 0.
Meeting adjourned at 7:35 p.m.
Respectfully submitted,
Deborah Widstrom
Recording Secretary