HomeMy WebLinkAboutNovember 19, 2019 Meeting MinutesROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
NOVEMBER 19, 2019
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount Port Authority was held
on November 19, 2019, at 6:00 p.m. in the Council Chambers at City Hall, 2875 145th Street West,
Rosemount.
Vice Chair Freske called the meeting to order with Commissioners Droste, Block, Essler, Wolf and
Ober in attendance. Staff present included Executive Director Martin, Deputy Director Lindquist,
Economic Development Coordinator Van Oss and City Clerk Fasbender.
The Pledge of Allegiance was recited.
ADDITIONS OR CORRECTIONS TO AGENDA
Executive Director Martin stated there were no changes to the agenda.
Motion by Essler Second by Block
Motion to Adopt the Agenda.
Ayes: 6.
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by Wolf Second by Essler
Motion to Approve the Consent Agenda.
a. Approval of September 17, 2019, Meeting Minutes
b. Calendar of Events
Ayes: 6.
Nays: 0. Motion carried.
OLD BUSINESS
4.a. Project Update
Economic Development Coordinator Van Oss discussed the status of current projects; Noodles and
Company has submitted building plans, recent staff discussions took place regarding the Israelson
property, and Merchants Bank is still working on details of a purchase.
4.b. Downtown Redevelopment Project TIF District Discussion
Deputy Director Lindquist introduced Rebecca Kurtz of Ehlers whom staff has been working with
regarding setting up a TIF District for a future redevelopment project at the KenRose and
Shenanigans properties. The City recognizes that the project could not more forward without some
public assistance and Ms. Kurtz explained what is entailed in a TIF Plan and what are the next steps
in the process should the City want to move forward. The powerpoint Ms. Kurtz referenced is
available in the Port Authority Packet.
ROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
NOVEMBER 19, 2019
Staff noted that the project has shifted approximately one month and may require a special meeting
in January. A public hearing will take place at a future council meeting where comments can be
taken relating to the TIF Plan. The Planning Commission will hold the public hearing on the
Project, consistent with the City’s planning approval process. County and school district will receive
a draft of the TIF plan.
4.c. Economic Development Coordinator Updates
Economic Development Coordinator Van Oss updated the Commissioners on recent discussions
that took place regarding; Kwik Trip proposed property near Akron Avenue, future business visits,
and retail strategies updates.
NEW BUSINESS
5.a. Business Visits
Economic Development Coordinator Van Oss updated the Commissioners on recent business visits
that took place at Sweet Harvest, Frana and Proto Labs.
CHAIRPERSON’S REPORT
No updates.
DIRECTOR’S REPORT
No updates.
REPORTS FROM PORT AUTHORITY COMMISSIONERS
No updates.
COMMUNITY/AUDIENCE RECOGNITION
None
ADJOURNMENT
There being no further business to come before the Port Authority and upon a motion by Droste
second by Essler meeting was unanimously adjourned at 6:53p.m.
Respectfully Submitted,
Erin Fasbender, City Clerk