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HomeMy WebLinkAbout09-21-2001 ECONOMIC DEVELOPMENT COMMISSION AGENDA September 21, 2001 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER A.M. 2. ROLL CALL (Present = P, Absent = A) Belting McDonald Carlson Marty Field Walther Johnson Ericson (Staff) 3. APPROVE EDC MINUTES May 18, 2001 June 15, 2001 Motion: Motion: Second: Second: Vote: Vote: 4. SPECIAL BUSINESS No Special Business Scheduled 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners -No Materials Attached B. Chamber of Commerce Update -No Materials Attached C. Report of Staff - No Materials Attached i. Mermaid Project Update ii. EDA Purchase of 2091 Hillview Road (boarded up four-plex) iii. New business at 2832 County Highway 10 and 2220 County Rd. H2 iv. Economic Development Coordinator position v. Highway 10 Project meetings Oct 10 and Oct 15 vi. Office of the State Auditor's Letter of Noncompliance--Update 6. EDC BUSINESS A. Business Improvement Partnership Loan Program - Discussion only B. Potential Restaurant Development within Mounds View- Discussion Only 7. ADJOURN at A.M. Next Regularly Scheduled Meeting: October 19, 2001 N:\DATA\GROUPS\ECONDE V\EDC\Agendas\Agenda01\09-21-01.doc ECONOMIC DEVELOPMENT COMMISSION AGENDA September 21, 2001 7:30 A.M. MOUNDS VIEW CITY HALL - CITY COUNCIL CHAMBERS 1. CALL TO ORDER 3S A.M. 2. ROLL CALL (Present = P, Absent = A) Belting McDonald Carlson ?C Marty Field Walther Johnson X Ericson (Staff) 3. APPROVE EDC MINUTES Q5,5�`G\1)\-\ � May 18, 2001 June 15, 2001 z\ 1, � t Motion: � Motion: T Second: - Q Second: G, Vote: 5 -® Vote: D 4. SPECIAL BUSINESS wA 1-26tnl No Special Business Scheduled n a k . C`.c I d� • 5. REPORT OF COMMISSIONERS, STAFF AND EDA LIAISON A. Report of Commissioners -No Materials Attached °`'' � B. Chamber of Commerce Update -No Materials Attached C. Report of Staff - No Materials Attached i. Mermaid Project Update Cc u ii. EDA Purchase of 2091 Hillview Road (boarded up four-plex) iii. New business at 2832 County Highway 10 and 2220 County Rd. H2 iv. Economic Development Coordinator position K4(,•4 v. Highway 10 Project meetings Oct 10 and Oct 15 vi. Office of the State Auditor's Letter of Noncompliance--Update 6. EDC BUSINESS A. Business Improvement Partnership Loan Program - Discussion only B. Potential Restaurant Development within Mounds View-Discussion Only 7. ADJOURN at D -51 A.M. Next Regularly Scheduled Meeting: October 19, 2001 • N:\DATA\GROUPS\ECONDE V\EDC\Agendas\Agenda0l\09-21-01.doc IN .-r)/\ 9,:i,,,r5L- <-6.),}'' "'-‘>: ` \y"'-6 C) ' 1 / & 1 \r) ,x \ \-0 .\y--(1- eti\)\),,c) (:)," \i / ' ofc,p--vf-v),0- ti,r.)‹17 )(\itit)\ \-"A- ',. .) ,.t• \.° 1 rk .Pf-- -\(,, 3},Y Q)s j\t' C/ Q\ 4'7 .sct `(\ (`' (L'e6r1:A ,-c.jj‘j )i\t)-(v\' c-- otj>\\%)‘?e/3s v4 t„)7 ) \ f'94)5 KCrr‘ il \-'\''' .\ c_sk41°' \ . 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Q(4), L4--tj (3,-/N \ -0 3-- c./,()T ' ' _ Gfo. \` r, . �J l.Q.i • \ 0-tva — _ ��0,t p}b' ,i.-^31- , , , • . '— \ QAAY 11')\(1-14-) (A:J4M-- -ktYvvi. - Vc\sx \ c_934\- j`r '' \ U ` � c ad 'L Not Approved • Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting May 18th 2001 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. CALL TO ORDER: The meeting was called to order at 7:31 a.m. by Chairperson Tom Field. 2. ROLL CALL: Members Present: Cindy Carlson,Tom Field,Toni Johnson,Wendy Marty, and Sean Walther. Member Absent: Dr.Greg Belting and Stan McDonald Staff Present: Economic Development Coordinator Aaron Parrish 3. APPROVAL OF MINUTES: Motion/Second:Walther/N/A moved to approve the minutes for April 20th,2001 as corrected: • Motion Carried: 5 Ayes 0 Nays 4. SPECIAL BUSINESS There was no special business discussed 5. REPORT OF COMMISSIONERS,STAFF AND EDA LIAISON A. Commissioner Reports Commissioner Carlson indicated that Western Bank might consider subdividing a portion of their existing lot to accommodate further development. B. NB—MV Chamber of Commerce Update Chairperson Field indicated that the Chamber Golf outing was enjoyable. Commissioner Carlson commented on the upcoming Business of the Year awards presentation and some organizational issues currently being considered by the Chamber. C. Report of Staff 1. Sale of 2625 County Highway 10: Coordinator Parrish informed the Commission that the EDA is in the process of selling 2625 County Highway 10 to the Mounds View Animal Hospital. 2. Acquisition of 3016 County Road H2: Coordinator Parrish indicated that the EDA is in the process of • purchasing 3016 County Road H2. He indicated that the preliminary intention is to combine this property with adjacent parcels for some type of residential infill development. N:\DATA\GROUPS\ECONDEV\EDC\Minutes\Min01\05-18-01.doc Not Approved • 3. Participation in the Minneapolis Metro North Convention and Visitors Bureau: Coordinator Parrish informed the Commission that the Council is currently considering an ordinance establishing a local lodging tax. This will allow the City to participate in the Minneapolis Metro North Convention and Visitors Bureau. 4. Miscellaneous Updates: Coordinator Parrish updated the Commission on items currently being considered by the Council and/or EDA including lifecycle housing, redevelopment priorities,and a regional storm water pond at Edgewood Middle School. 6. EDC BUSINESS There was no EDC Business 7. Adjournment There being no further business before the Commission,this meeting of the Economic Development Commission adjourned at 8:00 a.m. Respectfully Submitted, aAlteztvoL,- Aaron Parrish Economic Development Coordinator • • NADATA\GROUPS\ECONDEVEDC\MinutesMin01105-18-01.doc • ern?OF • ©UNDO .0 .„. -0- ,9 lin, •A ...- 6s'ess • Partne I I , . > ,, % , • ', .i. —,k 1„ . tki ii, ,. Al , ''' ' ill V tg;' ilit:;ii i tdii i ilf VH ifililigt' l kfillii;3:d ' r A I ' 1 A r 1 r It p m tei PROGRAM PURPOSE QUALIFIED IMPROVEMENTS • The Mounds View Business • Repair storefront entrances, windows, Improvement Partnership Program was doors and other decorative applications established to partner with the local • Upgrade interior design and business community by providing 2% configuration to enhance business interest loans for exterior and interior •improvements. Paint, clean, or stain interior and exterior of building HOW THE PROGRAM WORKS • Upgrade or replace existing business • The Mounds View Economic sign Development Authority, in partnership • New or upgraded landscaping to with local banks, will provide improve appearance of facility improvement loans to existing Mounds • Parking View businesses at a minimum of ng lot reconfiguration or repair $10,000 and a maximum of $50,000. • Required storm water discharge The EDA participates in the program by improvements providing 1/2 the loan amount at a 2% • Upgrade facility to comply with interest rate American with Disabilities Act • Loan is non-assumable requirements • EUGIBILITY REQUIREMENTS HOW TO APPLY • Existing Mounds View business for two • Call Mounds View Economic years Development Coordinator Aaron • Qualified small business and credit Parrish at 763-717-4029 for an history application • Loan must be used to improve the • All applications must be approved by a anthe City of interior or exterior of existing facility participating bank d Mounds View Economic Development • Interior and exterior improvements must Authority conform to current zoning ordinances, building codes, and other applicable 4110 city ordinances • Owner or officer of the business must be loan applicant 1 • ot ApprovMinutes of the Economic Development Commission N City of Mounds View Ramsey County, Minnesota Regular Meeting June 15'th, 2001 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. CALL TO ORDER: The meeting was called to order at 7:32 a.m. by Vice Chairperson Cindy Carlson. 2. ROLL CALL: Members Present: Dr.Greg Belting,Cindy Carlson,Torn Johnson,Wendy Marty,and Sean Walther. Member Absent: Tom Field and Stan McDonald Staff Present: Economic Development Coordinator Aaron Parrish, Community Development Director Jim Ericson, and Planning Associate Jim Atkinson APPROVAL OF MINUTES: 3. No minutes were presented for approval 4. SPECIAL BUSINESS A. Introduction of the City's new Planning Associate Jim Atkinson 5. REPORT OF COMMISSIONERS,STAFF AND EDA LIAISON A. Commissioner Reports There were no reports B. NB-MV Chamber of Commerce Update Commissioner Belting that the Business of the Year was a success with three Mounds View businesses receiving awards. Commissioner Carlson provided some insight on organizational and leadership issues currently confronting the Chamber. C. Report of Staff i. Manufactured Home Park Revitalization Program: Coordinator Parrish indicated that the city received a$100,000 Community Development Block Grant to fund the Manufactured Home Park Revitalization Program. ii. County Highway 10 Reconstruction and Revitalization Study: Coordinator Parrish updated 110 the Commission on the current status of the County Highway 10 Reconstruction and Revitalization study. He informec:Vhe Commission thatthefirst meeting of the Highway 10 project team woad be on July 11 ,2001, and that the first Community Meeting would take place on July 16 ,2001. NADATA\GROUPSTCONDEVEDOMinutes\Min01\06-15-j1.doc Not Approved • iii. Acquisition of 2091 Hillview Road: Director Ericson discussed the ongoing efforts to acquire a boarded up Fourplex from the Department of Housing and Urban Development. iv. Longview Estates Subdivision: Director Ericson discussed the potential subdivision of property off of Silver Lake Road just to the north of Woodcrest Park. v. Minneapolis Metro North Convention and Visitors Bureau: Coordinator Parrish indicated that the ordinance establishing a local lodging tax was passedby the Council enabling the city to participate in the Minneapolis Metro North Convention and Visitors Bureau. An agreement articulating the services to be provided to the City was also approved by the Council. 6. EDC BUSINESS A. Presentation and Overview of the Comprehensive Plan Director Ericson provide an overview of the Comprehensive Plan including a discussion of the economic development element and proposed changes to the future land use map. B. County Road H2 Residential Infill Development Coordinator Parrish provided additional information to the Commission relative to the proposed County Road H2 Infill Development. He indicated that the EDA recently purchased a home located at 3016 County Road H2 and that a neighborhood meeting would take place later in the month. C. Discuss Disetronic Medical Systems Business Retention Visit. Commissioner Carlson and Coordinator Parrish discussed the most recent Business Retention Visit conducted at Disetronic Medical Systems. 7. Adjournment • There being no further business before the Commission,this meeting of the Economic Development Commission adjourned at 8:30 a.m. Respectfully Submitted, Aaron Parrish Economic Development Coordinator • N:\DATA\GROUPS\ECONDEV\EDC\Minutes\Min01\06-15-01.doc