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HomeMy WebLinkAbout02-22-1996Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Regular Meeting February 22, 1996 City of Mounds View, Council Chambers 2401 highway 10, Mounds View, MN 55112 Call to Order: The meeting was called to order at 6:30 p.m. by Vice Chairperson, Cindy Carlson. 2. Roll Call: Members present were as follows: Cindy Carlson, Rosemary Goff, Brian Sjoberg and Ron Schmidt. In addition, Economic Development Coordinator Cathy Bennett was present. Members Dan Nelson, Bev Terhark and Delane Welsch and EDA Liaison Sue Hanlmer were absent. 3. Approval Of Minutes: Motion/Second: Goff/Carlson moved approval of Minutes of January 25, 1996 Meeting. Motion Carried 4 ayes 0 nays 4. Special Business Introduction of new Commission Members: Vice Chairperson, Cindy Carlson welcomed new member Brian Sjoberg of Dynex Industries to the Commission. Ms. Carlson noted that she had spoken to new member Bev Terhark who regretfully was unable to attend the meeting due to a conflict. 5. A. Discuss Prioritization of Highway 10 Redevelopment Properties Coordinator Bennett explained that the EDA will be discussing the redevelopment of properties on Highway 10 at the upcorrng work session in March and handed out a list of properties for the EDCs consideration. Coordinator Bennett noted that the EDC is being asked to evaluate current redevelopment opportunities and prioritize which properties would be most economically beneficial to apply existing staff time and funds to redevelop. After thorough discussion, the properties were put in two tiers. Tier one includes properties that have the most likelihood of materializing into projects and could economically benefit the City in the near future. Tier two are properties which pose constraints to redevelopment including legal and environmental constrains and current ownership resistance. The list of properties was revised to include projects in the tiered format. The properties South of the Bel -Rae Ballroom were discussed. Coordinator Bennett explained that it has been proposed that the City purchase these properties to satisfy storm water runoff from the North West side of the City. The properties are currently almost exclusively wetland and therefore are virtually unbuildable in the current conditions. It have been proposed to use excess Tax Increment Funds for the purchase of this property. Members of the EDC do not support the use of TIF funds for this property since there will be no increase in jobs or the tax base for a water retention pond. The purchase of the Bel -Rae Ballroom for a community center was also discussed. The EDC felt that a thorough needs assessment should be completed to determine if services requested from the Focus 2000 process have been met through other area Centers and also an assessment of the long term costs of operating a community center should be identified prior to purchasing the building. Members of the EDC would prefer to use TIF funds for renovation of the building for a private party verses removing the property from the tax rolls. Motion/Second: Carlson/Goff moved approval of Prioritization of Highway 10 Properties into Tier 1 and Tier 2. Motion Carried 4 ayes 0 nays B. Consideration of Tax Increment Policies for new/expanded development in Mounds View Motion/Second: Carlson/Schmidt moved to table this item until the meeting in March Motion Carried 4 ayes 0 nays C. Discussion of Transportation in Mounds View Coordinator Bennett presented the results of the business survey regarding those businesses that expressed a need for better mass transit. In addition, Coordinator Bennett gave an overview of her research regarding transportation over the past month and noted that she has been trading phone calls with the Senior Transportation Planner at the MET Council. Vice Chair Carlson suggested that the transportation planner be invited to speak to the EDC regarding transportation strategies in Mounds View. D. Star City Process: SWOT Analysis Coordinator Bennett outlined the benefits of SWOT exercise for the Star City Process. A SWOT exercise is identifying the Strengths, Weaknesses, Opportunities and Threats to econom c development in the area. A list of the Strengths, Weaknesses, Opportunities and Threats was prepared by the EDC members. Reports From Chair, Commissioners and Staff: Vice Chair Carlson mentioned the reorganization of the New Brighton Area Chamber of Commerce and the Mounds View Business Association. After months of research through a task force made up of representative from both organizations, the New Brighton Area Chamber of Commerce Board voted to approve the addition of the City of Mounds View representation on the Board and change the name of the Chamber to the New Brighton/Mounds View Area Chamber of Commerce. Adjournment There being no further business before the Commission, this meeting of the Economic Development Commission adjourned at 8:10 p.m. Respectfully Submitted, aj'-ZAW� Economic Development Coordinator