HomeMy WebLinkAbout04042023 MinutesROSEMOUNT PORT AUTHORITY
SPECIAL MEETING PROCEEDINGS
APRIL 4, 2023
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Rosemount Port Authority meeting held
on April 4, 2023, at 5:30 p.m. in the City Hall Council Chambers, 2875 145th Street West .
Chairperson Essler called the meeting to order with Port Authority Commissioners Weisensel, Freske
and Ober in attendance. Staff present included Deputy Director Kienberger, Executive Director Martin
and Economic Development Coordinator Van Oss.
The Pledge of Allegiance was recited.
CHAIRPERSON ’S REPORT
None
REPORTS FROM PORT AUTHORITY COMMISSIONERS
None
NEW BUSINESS
6.a. Authorize Various Documents for the Life Time Project
City Administrator Martin highlighted the latest details of the Life Time Project . Staff is requesting Port
Authority approval of two documents under its purview to solidify the project. The Port Authority is the
responsible entity on the Lease Agreement between the parties and the Construction Management Agreements.
The Lease Agreement establishes the Port Authority’s landlord / tenant relationship with Life Time for the
next 30 years.
Aaron Kohler, Lifetime representative , presented a video of the Life Time project. The current schedule
anticipates a June land closure, with earthwork and construction starting July/August. Mr. Kohler noted the
Rosemount project is a new prototype, howeve r the amenities are in comparison to the Lakeville Lifetime.
Motion by Theisen Second by Ober
Motion to authorize the attached Resolution to execute various agreements related to the Life Time
project.
Ayes: Weisensel, Klimpel, Ober, Essler, Theisen, Freske
Nays: 0. Motion Carried.
OLD BUSINESS
None.
DISCUSSION
None.
DIRECTOR’S REPORT
None.
COMMUNITY/AUDIENCE RECOGNITION
Thank you, Aaron Kohler, for being present this evening.
ROSEMOUNT PORT AUTHORITY
SPECIAL MEETING PROCEEDINGS
APRIL 4, 2023
ADJOURNMENT
There being no further business to come before the Port Authority and upon a motion by Essler and
Second by Weisensel the meeting was unanimously adjourned at 6:50 p.m.
Respectfully Submitted,
Erin Fasbender
City Clerk