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HomeMy WebLinkAbout02/02/2017 EDAC Minutes 1 CITY OF LINO LAKES ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: February 02, 2017 MEMBERS PRESENT: Thomas Colgan, Jim Schueller, Nathan Vojtech, Chad Wagner, Patrick Kohler MEMBERS ABSENT: Julie Schwartz, Don Johnson, Lou Masonick, Michael Ruhland OTHERS PRESENT: Michael Grochala, Alex McKenzie APPROVAL OF MINUTES It was moved by Mr. Vojtech to approve the minutes from December 01, 2016. The motion was seconded by Mr. Wagner and passed unanimously. DISCUSSION ITEMS A. BRE Program-Implementation Process Mr. Grochala gave an overview of the Business Retention and Expansion (BRE) Program. The plan is to implement this program in the coming months with volunteers from either city council or EDAC members to assist staff visiting a handful of businesses. The goal when visiting these businesses is to assess their needs, thoughts, attach a face with the City and provide the businesses with contacts and different services that are available to them. B. Comprehensive Plan Update-Economic Development Plan, Goals and Policies The 2040 comprehensive plan update process is beginning. The timeline for completion is a year and a half to two year process with WSB and Landform being our consultants. The City will be using the various advisory boards as public outreach mechanisms. EDAC will be discussing the economic development portion of the plan, reviewing if the stated goals and polices are still relevant and attainable. C. Project Updates 2 Mr. Grochala briefly gave updates on project consisting of the United Properties building in Clearwater Creek is very large and awesome and the Woods Edge Townhomes first building shell is constructed. 2016 was a very busy year, in terms of projects and new construction of homes. ADJOURNMENT The meeting was adjourned at 8:55 AM.