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HomeMy WebLinkAbout02-20-24 Full EDA packet NOTICE OF MEETING City of Lake Elmo Economic Development Authority Meeting 3880 Laverne Avenue North Tuesday, February 20, 2024 6:00 PM AGENDA A. Call to Order 6:00 p.m. B. Approval of Minutes November 21st, 2023 6:00p.m. C. Election of Officers 6:05p.m. 1. President 2. Vice President 3. Secretary 4. Treasurer 5. Assistant Treasurer D. Sign Ordinance Review 6:15p.m. E. 2024 EDA Work Plan Review 6:40p.m. F. Reports 6:55 p.m. -Next Meeting: May 21st, 2024 -Future Items: G. Adjourn 6:55 p.m. The Lake Elmo Economic Development Authority (EDA) is committed to preserving and enhancing our community by creating an attractive business climate and listening to businesses and residents to prepare for the economy of tomorrow. Page 1 of 2 CITY OF LAKE ELMO ECONOMIC DEVELOPMENT AUTHORITY MINUTES November 21, 2023 Call to Order/Roll Call Waldoch called the meeting to order at 6:01pm. PRESENT: Charles Cadenhead, Ninna Waldoch, and Tony Manzara ABSENT: Paul Ryberg and Jeff Holtz Staff Present: City Planner Sophia Jensen and City Administrator Handt August 15, 2023 Minutes: Motion by Waldoch, seconded by Manzara to approve. Motion carried. Discuss Sale of Fire Station 1 and Parks Building Handt provided an update on Planning Commission recommendation to re-guide the city parcels comprising fire station 1 and the parks building on Laverne Ave to VMX. That recommendation will go to the city council tonight. Handt shared the evaluation criteria used previously in the RFP for the sale of the 180 acres. Additional feedback and discussion occurred around a minimum price and whether or not to sell the parcels all as one or break into two. Commissioners agreed with the criteria used before and the minimum price of $100,000 with sale of all parcels at once. Annual Review of EDA Work Plan Handt presented an updated plan removing the previous goal on labor market supply and demand data but keeping BRE and Increase Number of Commercial and Industrial Businesses. Discussion and consensus to remove the BRE goal as it was getting harder to get business feedback. Manzara provided information about 3M Settlement Priority 2 grants coming next year and suggested three projects-(1) funds to pay off the GO Bonds on the city land that was a landfill so that it could be further explored and developed for a solar farm, (2) trail/boardwalk connections in Sunfish Lake Park, and (3) a fish study in Sunfish Lake Park. The commission focused discussion on the first option as the second two related more to parks than EDA. Manzara agreed to provide updated language to be included in the work plan and to write the grant proposal. Cadenhead mentioned improving business opportunities listed on the city’s website. This could be accomplished under new goal 2. Discussion about meeting with or hearing a presentation from Connect Lake Elmo. That is something they could do at a council meeting to gain more awareness for their efforts. Motion by Cadenhead, seconded by Manzara to recommend the EDA work plan to include the 3M grant project related to a solar farm, removing the BRE and focusing efforts in 2024 on goal 2. Motion carried. Page 2 of 2 Future Agenda/Reports The next meeting of the EDA is scheduled for February 20, 2024. City Planner Jensen will begin the review and discussion of the sign ordinance with the commission at that meeting. Adjourn Meeting adjourned by Waldoch at 6:44p.m. Respectfully Submitted, Kristina Handt STAFF REPORT DATE: February 20th 2024 REGULAR AGENDA ITEM: Review of Sign Ordinance SUBMITTED BY: Sophia Jensen, City Planner REVIEWED BY: Jason Stopa, Community Development Director BACKGROUND: The City of Lake Elmo’s sign ordinance was last updated in 2018. Based on feedback from residents, business owners, and developers City Staff has identified the need to review the ordinance to ensure consistency with surrounding cities and eliminate areas of code that are unclear or contradictory. City Staff has compiled a review of the City’s sign code in comparison to Stillwater, Oakdale, and Cottage Grove. Attached are tables of key takeaways specifically for wall signs, ground signs, and special provisions/districts for discussion by the EDA. After the EDA provides initial guidance and direction, Staff will compile proposed amendments and bring them forward to the Planning Commission. Once the Planning Commission holds the public hearing, reviews, and makes a recommendation the amendment will be brough for final review by the City Council. RECOMMENDATION: EDA may wish to provide feedback or direction on proposed amendments. That feedback will be taken into consideration as staff drafts the ordinance amendments. ATTACHMENT: •City Sign Code Comparison Tables •105.12.430 City of Lake Elmo Sign Ordinance City Size Number Sign Plan Other Oakdale (SEC. 25-184 ) 20% of total wall area for all wall signs. No individual sign over: 150 sq ft.one sign per street frontage.No guidance. Stillwater (SEC. 31-509) one square foot per each foot of building parallel to street. One sign per street frontage, and maximim of two signs. sign plan required. Cottage Grove (SEC. 11.3.14) (Measured by principal Structure Size) 100,000-400,00: 200 sq ft or 1.25 feet per foot of tenant frontage, whichever is less 20,001-100,000: 150 sq ft or 1.25 Less than 20.000: 100 sq ft or 1.25 No guidance on number of wall signs permitted. Sign plan suggested. Lake Elmo (SEC. 105.12.430) One square foot per each lineal foot of building frontage. No individual sign over 100 sq ft. One sign per street frontage for each building occupant. One additional sign may only be 50% of the area of the primary frontage for corner lots. sign plan required. Buildings 100 feet in length along the front lot line can have up to three ancillary wall signs, subject to certain size limitations. Similar language Wall Signs Note: Based on Commerical or Business Park Districts unless h i d City Size, generally Number, generally Other Oakdale (SEC. 25-184) Guided by the gross square footage of the principal structure located on the property. 25'One sign per street frontage. Has specific guidance for Big Box Retail Village District 20'/200 Cottage Grove (SEC. 11.3.14) Guided by the gross square footage of the principal structure located on the property. One sign per building, two if it has two+ access points. Second sign may be 50% of principal sign. Lake Elmo (SEC. 105.12.430) Guided by width of street in each district (unique to LE) One sign for each street of frontage + one additonal if the lot is over 1000 feet Similar language One sign per street frontage. Ground Signs Has specific guidance for Commercial Village 1-20,000 sq ft: 15'/35 20,001-100,000: 15'/45 100,001-400,00: 15'/50 400,000+: 15'/50 TABLE 5-3 (BP, C, CC, GB, VMX) local street: 10'/40 collector: 10'/50 minor arterial: 10'/64 principal arterial: 12'/80 south of 5th and north of i94: 30'/250 6'-25'/100 *200 sq ft maximim BP & Highway District Note: Based on C, BP Districts unless otherwise stated Stillwater (SEC. 31-509) 80' on one street frontage & on two street frontages each additional sign: can be 50% area of the first sign. Guided by zoning district Height/Area (Sq Ft) Stillwater Village Commercial District Wall Signs Size (surface area)Height Number 2+ tenants Other One sq. ft. for each foot of building parallel to the front line of property one per tenant space One sign per tenant space Max SA allowed for all signs = 300 sq.ft. Freestanding/Ground Signs Size (surface area)Height Number 2+ tenants Other 100 sq.ft. for each exposed face, no more than 200 sq.ft. total 20' One per development site X Same as above. May have one ground sign with a max of one sq.ft. of sign for each five feet of building frontage or 40 sq.ft. max 8' X X Building master identification signs must not contain the namese of any tenants or occupants of the center. Multitenant Master Sign STAFF REPORT DATE: February 20th, 2024 REGULAR AGENDA ITEM: Review of the 2024 Work Plan SUBMITTED BY: Jason Stopa, Community Development Director BACKGROUND: The Economic Development Authority (EDA) creates an annual work plan to be approved by the City Council. On November 21, 2023, a draft of the plan was submitted to the EDA board for approval, and the board voted to make changes to the plan. Since the last meeting, the City has hired a new community development director, and he has reviewed the plan and made changes based on the minutes of the November 21st meeting. RECOMMENDATION: The department is requesting the EDA board review the draft work plan to ensure all recommendations have been included. ATTACHMENT: • 2024 Work Plan draft • Minutes to the EDA meeting – November 21, 2023 Draft 11/21/23 – updated 2/12/2024 1 2024 Lake Elmo EDA Economic Development Work Plan Lake Elmo EDA Mission The Lake Elmo Economic Development Authority (EDA) is committed to preserving and enhancing our community by creating an attractive business climate and listening to businesses and residents to prepare for the economy of tomorrow. Goals 1. Develop strong relationships with existing businesses and explore options for a Business Retention and Expansion (B,R&E) Visitation Program 2. Develop data (talent availability, business types, demographic information) 1. Increase the number of commercial and industrial businesses 3.2. Develop data and communicate information (talent availability, business types, demographic information) 3. Develop and maintain sense of place and create new positive community perception 4. Explore the feasibility of developing a solar farm on a former city landfill site using 3M Settlement Priority 2 grant funds 4.5.Review the Old Village Plan and determine if an update is needed Planning Process The purpose of this document is to serve as the Lake Elmo EDA 2024 Economic Development Strategic Plan with a planning horizon through 2025. Strengths, Weaknesses, Opportunities and Threats / 2040 Comp Plan To assist in the EDA’s discussion and to help achieve the goals and action steps identified within this plan, a summary of the July 21, 2021 group discussion on Strengths, Weaknesses, Opportunities and Threats (SWOT) analysis and also includes maps from the 2040 Comprehensive Plan Update is included as Attachment A. Goals/Action Steps/Deliverables 1. Develop strong relationships with existing businesses and explore options for a Business Retention and Expansion (B,R&E) Program. Formatted: Left, Space After: 8 pt, Line spacing: Multiple 1.08 li Formatted: Font: (Default) Times New Roman, 12 pt Draft 11/21/23 – updated 2/12/2024 2 Action Step: City and Washington County CDA staff will research and explore options for a business retention and expansion visitation program. Staff will: 1) work to create a list for possible businesses to visit, 2) develop and recommend a proposed program structure including timing, 3) create a draft business survey and 4) discuss the potential interview process and overall program operations including reporting the survey results. Recommendations will be brought to the EDA for consideration, input and discussion. Deliverables: Staff will be providing potential program options to EDA for discussion and consideration. This began in the fourth quarter of 2021, continued through 2023 and is expected to continue into 2024 as well. 21. Increase the number of commercial and industrial businesses and 2. Develop data and communicate information Action Step: City staff with the assistance of CDA staff will explore opportunities to attract new businesses into the city. Updates to the EDA may include maintaining a list and periodic reports of commercial and industrial projects that are in the planning process, under construction and recently completed. Action Step: City staff will showcase more economic development stories and business updates on the EDA website the CDA’s website as well as in the City’s Newsletter. Action Step: A community asset and resources list will begin to be developed in 2024 and will be maintained on an ongoing basis. Action Step: City staff with the assistance of CDA staff will meet with interested property owners, site selectors, commercial realtors, developers on an ongoing basis to promote development opportunities. Action Step: Engage community stakeholders to determine what types of businesses they would like to see developed in Lake Elmo. Deliverables: Staff will explore options to update the EDA’s web presence including, considerations for a potential web platform, adding an inventory of available land and buildings, listing available business resources and developing a digital marketing plan and materials {digital rollout} for business recruitment, expansions and retention. This will begin in the first quarter of 2024 and will be ongoing. Recommendations will be provided to the EDA members on a regular basis for discussion and input. Deliverables: Staff will attend events attended by commercial realtors, developers and site selectors. This began in the second quarter of 2021 and will be ongoing. Deliverables: Staff will create a needs assessment report to determine what types of businesses stakeholders would like to see developed in Lake Elmo. This needs assessment will include results from online surveys and community meetings. Draft 11/21/23 – updated 2/12/2024 3 2. Explore the feasibility of developing a solar farm on a former city landfill site using 3M Settlement Priority 2 grant funds Action Step: Conduct a feasibility study that will include establishing need and purpose, environmental review, and talking to solar farm companies about demand, cost, and benefit to the City of Lake Elmo. Action Step: Pay off general obligation bonds on a former city landfill site when determining feasibility.? Deliverables: To be determined. Draft 11/21/23 – updated 2/12/2024 4 Attachment A 2040 Lake Elmo Comprehensive Plan Map Strengths, Weaknesses, Opportunities, Threats Group Discussion Draft 11/21/23 – updated 2/12/2024 5 Draft 11/21/23 – updated 2/12/2024 6 Strengths, Weaknesses, Opportunity, Threats Discussion Lake Elmo EDA July 21, 2021 Strengths Opportunities Available land (zoned, open, transportation) Demand for warehouse and industrial Low tax base Shift in workplace/telecommuting Large residential base (high incomes) Broadband Educated talent pool Downtown Central geographic location Partner with County Highway 36 & I-94 Survey small businesses Interest in development Airport Flexible zoning Neighboring communities Quality of life Imation (4 Front) Excellent schools Recreation opportunities Truck/trailer parking Weaknesses Threats Infrastructure availability Competition neighbor communities Neighboring communities New workforce (post pandemic) Perception (not business friendly) Social unrest Small city (talented city staff) Economic future Conflicting goals Wisconsin Clean energy Perception of the past Economic incentives Resources for businesses Data on talent availability Unknowns (Met Council) Education/training Transit Page 1 of 2 CITY OF LAKE ELMO ECONOMIC DEVELOPMENT AUTHORITY MINUTES November 21, 2023 Call to Order/Roll Call Waldoch called the meeting to order at 6:01pm. PRESENT: Charles Cadenhead, Ninna Waldoch, and Tony Manzara ABSENT: Paul Ryberg and Jeff Holtz Staff Present: City Planner Sophia Jensen and City Administrator Handt August 15, 2023 Minutes: Motion by Waldoch, seconded by Manzara to approve. Motion carried. Discuss Sale of Fire Station 1 and Parks Building Handt provided an update on Planning Commission recommendation to re-guide the city parcels comprising fire station 1 and the parks building on Laverne Ave to VMX. That recommendation will go to the city council tonight. Handt shared the evaluation criteria used previously in the RFP for the sale of the 180 acres. Additional feedback and discussion occurred around a minimum price and whether or not to sell the parcels all as one or break into two. Commissioners agreed with the criteria used before and the minimum price of $100,000 with sale of all parcels at once. Annual Review of EDA Work Plan Handt presented an updated plan removing the previous goal on labor market supply and demand data but keeping BRE and Increase Number of Commercial and Industrial Businesses. Discussion and consensus to remove the BRE goal as it was getting harder to get business feedback. Manzara provided information about 3M Settlement Priority 2 grants coming next year and suggested three projects-(1) funds to pay off the GO Bonds on the city land that was a landfill so that it could be further explored and developed for a solar farm, (2) trail/boardwalk connections in Sunfish Lake Park, and (3) a fish study in Sunfish Lake Park. The commission focused discussion on the first option as the second two related more to parks than EDA. Manzara agreed to provide updated language to be included in the work plan and to write the grant proposal. Cadenhead mentioned improving business opportunities listed on the city’s website. This could be accomplished under new goal 2. Discussion about meeting with or hearing a presentation from Connect Lake Elmo. That is something they could do at a council meeting to gain more awareness for their efforts. Motion by Cadenhead, seconded by Manzara to recommend the EDA work plan to include the 3M grant project related to a solar farm, removing the BRE and focusing efforts in 2024 on goal 2. Motion carried. Page 2 of 2 Future Agenda/Reports The next meeting of the EDA is scheduled for February 20, 2024. City Planner Jensen will begin the review and discussion of the sign ordinance with the commission at that meeting. Adjourn Meeting adjourned by Waldoch at 6:44p.m. Respectfully Submitted, Kristina Handt