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DMCC Notice of Public Meeting and Hearing

  • Date: 08/27/2020 9:30 AM - 12:00 PM  

DESTINATION MEDICAL CENTER CORPORATION
NOTICE OF PUBLIC MEETING
NOTICE OF PUBLIC HEARING


Following the March 13, 2020 Declaration of Peacetime Emergency by Governor Walz (as amended), the Destination Medical Center Corporation (DMCC) is holding its August 27, 2020 9:30 AM special meeting by telephone or other electronic means, according to Minnesota Statutes, Section 13D.021. DMCC Chair Rybak has concluded that an in-person meeting and the regular meeting location for the DMCC are not practical or prudent because of the health pandemic declared under the Emergency Order and according to current guidance from the Minnesota Department of Health and the CDC. The public may monitor the meeting by calling the phone number listed below (#2) or on-line through the link below (#3).

Chair Rybak has called this special meeting of the DMCC. The agenda and materials are posted separately at dmc.mn and rochestermn.gov.

Date and Time: Thursday, August 27, 2020 at 9:30 AM

Dial-In Information: The public may monitor the meeting by calling the phone number listed below (#2) or on-line through the link below (#3). In addition, to participate in the public hearing by telephone or videoconference:

1. Sign up at least one hour before the meeting by sending your full name, phone
number, and email address to info@dmc.mn.

2. To join the meeting by telephone, dial 1 888 788 0099; when prompted, enter
meeting
ID 851 6753 0412.

3. To join the meeting by videoconference, use the following link:
https://us02web.zoom.us/j/85167530412

Dated: August 21, 2020

Updated Notice

 

DESTINATION MEDICAL CENTER CORPORATION NOTICE OF PUBLIC HEARING

Proposed Modification to the Destination Medical Center Development Plan

The Destination Medical Center Corporation will hold a public hearing, pursuant to Minnesota Statutes, Section 469.43, subds. 1 and 4, at its meeting that begins at 9:30 AM on Thursday, August 27, 2020 to consider a proposed modification to the Destination Medical Center Development District, the geographic area in the City of Rochester in which public infrastructure projects are implemented. Because of the
pandemic noted in the March 13, 2020 Declaration of Peacetime Emergency by Governor Walz (as amended), the meeting will be held through other electronic means, according to Minnesota Statutes, Section 13D.021. The meeting agenda will be posted separately.

All interested persons are invited to participate in the public hearing on August 27th by telephone or videoconference, or to submit written comments on this matter by 5:00 PM on August 18th to the City Clerk/Communications Director, City of Rochester, 201 4th Street SE, Room 135, Rochester, MN 55904 or ahollingshead@rochestermn.gov.

To participate in the public hearing by telephone or videoconference:
1. Sign up at least one hour before the meeting by sending your full name, phone number, and email address to info@dmc.mn.
2. To join the meeting by videoconference, use the following link: https://us02web.zoom.us/j/85167530412
3. To join the meeting by phone, dial 1 888 788 0099; when prompted, enter meeting ID 851 6753 0412.

Copies of the proposed modification are available at the DMCC and City offices (201 4th Street SE, Rochester, Minnesota 55904) and at the DMC EDA office (195 S. Broadway, Rochester, MN 55904), as well as on-line at the following websites: www.dmc.mn and www.rochestermn.gov.

Original Notice

AGENDA

I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Minutes: May 28, 2020
V. Chair’s Report
VI. Consent Agenda
A. DMCC Insurance: League of Minnesota Cities Insurance Trust  (LMCIT) Waiver: Motion: Elect not to waive statutory tort limits
B. 2021 Regular Meeting Schedule
Resolution A: Approving the 2021 Regular Meeting Schedule
C. DMCC 2020 Budget: Year to Date Update

VII. Public Hearing
A. Proposed Modification of the Development District
Regarding the West Transit Corridor

B. Resolution B: Approval of the Proposed Modification of the
Development District Regarding the West Transit Corridor

VIII. DMCC Form 990; Minnesota Annual Charitable Organization Report
(Presenter: Craig Popenhagen, CliftonLarsonAllen)
Resolution C: Approving the 2020 State of Minnesota Charitable Organization Report and 2019 Form 990
IX. Development Plan: Five-Year Update
Resolution D: Authorizing Submission of a Modification to the
Development Plan to the City of Rochester (Five-Year Update)

X. 2021 DMCC Funding Request
A. Capital Improvement Plan
B. 2021 EDA & City Staff Workplan and Budget
C. 2021 DMCC Budget
D. Working Capital Loan
Resolution E: Approving the 2021 DMCC Funding Request and Authorizing Transmittal

XI. Project Updates (City of Rochester, EDA)
A. Transportation 169
Resolution F: Approving the Downtown Rapid Transit Small Starts Funding Application
B. Heart of the City
C. Discovery Square
XII. EDA Update
XIII. Meeting Schedule
A. Next Regular Meeting: November 19, 2020 at 9:30 A.M.

XIV. Adjournment

 

Agenda Part 1

Agenda Part 2

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