HomeMy WebLinkAbout02/16/2012 EDAC Minutes 1
APPROVED
CITY OF LINO LAKES
ECONOMIC DEVELOPMENT
ADVISORY COMMITTEE
MINUTES
DATE: February 16, 2012
MEMBERS
PRESENT: L. Salzman, J. Stranik, J. Schwartz, L. Thor, L. Masonik, M. Kassner, C.
Wagner,
MEMBERS
ABSENT: B. Combs, D. Johnson,
OTHERS PRESENT: M. Divine
APPROVAL OF MINUTES
The minutes of December 1, 2011 were approved.
INTRODUCTION OF NEW MEMBERS
Members introduced themselves to Mr. Kassner. Ms. Divine noted that another member may be
joining the committee. Mr. Stranik noted that the group is very casual seeking open discussion,
but does follow Robert’s Rules of Order. Mrs. Divine said EDAC was started in 1993 at the
same time it started an economic development department and wanted the expertise of resident
and business people to foster economic development. It is the one committee that does not
require residency. She noted that in the mid-90s there was nothing on 35W but one gas station. It
was boom years for about 12 years. Retail has been slower to come, and EDAC is helpful in
reviewing the city’s strengths and weaknesses to get fresh ideas on how to attract new business.
Ms. Divine also explained that the Economic Development Authority (EDA) is the official
economic development arm of the city, and has authorities granted by state statute that cities
don’t have to bond for economic development purposes. In Lino Lakes, the city council
comprised the EDA. EDAC has two liaisons to the EDA. In boom years the EDA met fairly
regularly, but since the recession the EDA meets rarely.
ELECTION OF 2012 OFFICERS
Ms. Schwartz moved to elect Mr. Stranik for another term as chair and Mr. Masonik as vice-
chair. Mr. Salzman seconded the motion. Motion carried.
UPDATES
a. Otter Lake Road Extension: Ms. Divine gave EDAC a summary of the plans for the
extension of Otter Lake Road to the north of Cty. Rd. 14. Otter Lake Road to the south has
been developed for years, with some industrial development occurring, but almost no
commercial except for a bank. A landowner/developer on the north side now has a major
fast food restaurant that wants to be on the north side of 14. The developer would like to
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begin the extension to the north to accommodate that and provide impetus for further
commercial development. The city completed a feasibility study to determine costs. The cost
is $895,000 to complete Phase 1 of the extension and bring public utilities to the site. This
cost would be split by the two benefitting property owners. One of the property owners does
not want to pay these assessments and is challenging the assessment. The council will have to
determine if it wants to move forward.
Ms. Schwartz noted that the city performed an Alternative Urban Areawide Review, which
includes most of the east side of the city. Lino Lakes was also the first city to do a resource
management plan with the watershed district citywide. This environmental review will
streamline approvals and costs for developers, as well as use best environmental management
practices.
b. Charter Commission Referendum Updates
Ms. Divine explained that the city has a charter commission. Members are appointed by a
district judge. The commission’s job is to frame and amend the city charter. The commission
is proposing amendments to the charter, including a tax cap.
Mr .Kassner asked what the purpose of the charter commission. Ms. Divine reviewed the
history of the charter and the impetus for it being established. Its main purpose was to protect
citizens from being assessed for roads and utilities to serve new development. However,
Section 8 of the charter has been an issue for years because it makes it difficult for the city to
reconstruct local roads. Some roads in Lino Lakes are beyond their useful life and need to be
reconstructed. According to the charter, if the city is going to assess benefitting property
owners for any of the costs of reconstruction, the question must go to referendum. In the past
30 years, only one referendum has passed. City officials are growing increasingly concerned
that older roads cannot be reconstructed when they need to be, the city cannot plan a
reasonable reconstruction schedule, and the city could face very high costs eventually as the
problems continue to grow. She noted the city council is discussing placing a ballot question
to amend the charter to make it easier for the city to reconstruct roads.
Mr. Stranik noted that most other cities operate under state law, which allows the city to
build roads and assess a fair amount to benefitting property owners. The city charter
overrides state law. After further discussion, Ms. Divine noted that the charter language is
complex, ambiguous and confusing and a lot of misinformation has been disseminated over
time.
c. Industrial Area Review
Ms. Divine notified EDAC that the March meeting would be a joint EDAC/P&Z meeting to
discuss changes to the city’s industrial zoning ordinances. Staff and a consultant have been
reviewing them and will recommend changes that have potential consequences to future
development of the industrial areas of the city.
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d. Health Fair
Ms. Divine is working with the chamber to host a Health Fair at the YMCA on March 10 similar
to the summer business expo as a way to showcase Lino Lakes’ health related businesses.
2012 EDAC ROLES AND GOALS
Ms. Divine reviewed the EDAC action plan and asked EDAC for their ideas. What should
EDAC focus on in 2012? What are the obstacles in the way to new commercial/industrial
development, and what can EDAC bring to the table as a group? Mr. Masonik asked how much
development does the city want? He doesn’t want to see development where he lives. Ms.
Schwartz said that is what reduces the tax bill and makes it a place where people want to live
with jobs, services etc. She thinks in this economy the most important issue is business retention
by helping them in any way we can. Mr. Masonik said the ones that closed up shop have no
money. The city needs to help them before they close.
Mr. Wagner explained his situation as owner of Millers on Main. He has not been able to work
out a deal with Anoka County to buy his restaurant. He wants to build a new restaurant and strip
mall across the street.
Meeting adjourned.