HomeMy WebLinkAbout20230724 MinutesROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
JULY 24, 2023
CALL TO ORDER/PLEDGE OF ALLEGIANCE
Pursuant to due call and notice thereof, a regular meeting of the Rosemount Port Authority
was held on Monday, July 24, 2023, at 6:00 PM. in Rosemount Council Chambers, 2875 145th
Street West.
Chairperson Essler called the meeting to order with Commissioners Freske, Weisensel,
Beaudette, Ober, Theisen and Klimpel.
ADDITIONS OR CORRECTIONS TO AGENDA
Motion by Essler Second by Freske
Motion to approve the agenda
Ayes: 7.
Nays: None. Motion carried.
CONSENT AGENDA
Motion by Klimpel Second by Freske
Motion to approve the consent agenda
Ayes: 7.
Nays: None. Motion Carried.
a. Custodial Bank Agreement
b. Minutes of June 20, 2023 Regular Meeting
CHAIRPERSON’S REPORT
None
REPORTS FROM PORT AUTHORITY COMMISSIONERS
None
NEW BUSINESS
a. Zoning Code Update and Site Availability
Economic Development Coordinator Van Oss presented a zoning code update that
staff has been working on with the firm HKGi. City Council and Planning Commission
had a recent joint meeting discussing the updates and provided HKGI with further
direction.
Van Oss stated a redline version with the proposed updates will be provided along
with a future joint meeting with City Council and Planning Commission to further
discuss the progress. Van Oss noted a public hearing will be required at the time City
Council takes action.
OLD BUSINESS
a. Project Updates
Commissioners asked the status regarding a hotel; Van Oss recapped prior
conversations held with hotels and ultimately the demand is still not there for
Rosemount, specifically for Monday-Friday business travel. Commissioner Freske
requested staff include an end date for Speedway as the 180-day review should be
near the end. Van Oss also provided a further update on the flower shop status and
future business plans.
DISCUSSION
None
DIRECTOR’S REPORT
None
COMMUNITY/AUDIENCE RECOGNITION
None
ADJOURNMENT
Motion by Essler Second by Weisensel
Motion to adjourn the meeting at 6:49 p.m.
Ayes: 7.
Nays: None. Motion carried.
Respectfully submitted,
Erin Fasbender
City Clerk