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HomeMy WebLinkAbout04-20-2012 Minutes of the Economic Development Commission City of Mounds View Ramsey County, Minnesota Special Meeting April 20, 2012 City of Mounds View, Council Chambers 2401 Highway 10, Mounds View, MN 55112 1. CALL TO ORDER Chair Torri Johnson called the meeting to order at 7:31 am. 2. ROLL CALL Members Present: Chair Torri Johnson and Commissioners Greg Belting, Jason Helgemoe, Dan Larson, Gary Meehlhause and Jim Paron Members Absent: Vice Chair Jennifer Wagner-Harkonen Staff Present: City Administrator Jim Ericson and Economic Development Specialist Heidi Steinmetz 3. APPROVAL OF APRIL 20, 2012 AGENDA Motion/Second: Commissioner Belting moved and Commissioner Larson seconded the approval of the April 20, 2012, EDC agenda. Motion Carried: 6 Ayes, 0 Nays 4. APPROVAL OF MARCH 9, 2012 EDC MINUTES Motion/Second: Commissioner Helgemoe moved and Commissioner Meehlhause seconded the approval of the March 9, 2012, EDC minutes. Motion Carried: 6 Ayes, 0 Nays 5. EDC BUSINESS A. Discuss Creating a Plan to Use the EDA Unobligated TIF Economic Development Specialist Heidi Steinmetz reminded the EDC that they approved this item back in February as their top 2012 priority. Commissioner Meehlhause stated that his number one priority for using the EDA's unobligated TIF would be to redevelop the Premium Stop Redevelopment Area,followed by the PAK building/Simon's property. He added that the last priority should be using the funds towards the City's residential Street Project. Commissioner Larson stated that his top priority would be to use the funds on demolishing vacant and blighted housing in Mounds View. EDC Minutes April 20,2012 Page 2 of 3 Commissioner Helgemoe mentioned that the Johnson property/former trailer hitch location should remain on the EDC's list of properties to be redeveloped. He emphasized that business retention should be the EDC and EDA's number one priority. Commissioner Belting said that his top priority would be to use the unobligated TIF funds towards business development. He added that he'd also support improving the City's vacant housing scenario. Commissioner Meehlhause mentioned that the County Road 10 trail way system should be completed. Chair Johnson agreed that unobligated TIF should be used towards completing the trail way system before using it on the residential Street Project. Ms. Steinmetz suggested the idea of using unobligated TIF toward the reconstruction of Mustang Drive and Mustang Circle in the industrial park that is located behind the Skyline Motel. Commissioner Meehlhause concluded that the only way to lessen the property tax burden on residents is to recruit more businesses into Mounds View, so he feels that the unobligated TIF should go towards Economic Development. After much discussion, the EDC summarized their priority list as follows for using the EDA's unobligated TIF: 1) Business Retention a. Mustang Drive & Mustang Circle b. Infrastructure for Businesses c. Silver View Plaza 2) Promote New Business a. Property Acquisition & Demolition 3) Vacant Housing 4) Complete County Road 10 Trail Way Segments Commissioners Belting and Helgemoe stated their support for using a portion of unobligated TIF towards the reconstruction of Mustang Drive and Mustang Circle due to the EDC's business retention priority. 6. REPORTS OF COMMISSIONERS Commissioner Meehlhause reported that a construction management company is planning to purchase the Thrifty Car Rental building. Commissioner Paron mentioned that Linders is now open. Chair Johnson added that there is a fundraising event for several Irondale booster clubs at New Brighton Saxon Ford on Saturday, May 19th. If potential customers test drive a vehicle and complete a survey, $20 is donated to the Irondale booster club of the customer's choice. Chair Johnson also asked about recent copper thefts at vacant Mounds View commercial properties. Ms. Steinmetz confirmed several reports. EDC Minutes April 20,2012 Page 3 of 3 Commissioner Helgemoe announced the Chamber's annual golf tournament fundraiser on Friday, June 1St at Victory Links in Blaine. 7. REPORTS OF STAFF A. Recap of April 11th Mounds View Business Council Meeting MnDOT staff attended the April 11th meeting to discuss the two bridges to be demolished in Mounds View in June. B. TCAAP Development Update Ramsey County has not decided if they will sign a purchase agreement for the property without a stadium development. There is a site tour and presentation in Arden Hills on April 25th. C. Mounds View Business News The registration headquarters for the MN Street Rod Association's annual"Back to the 50s" car show is at The Mermaid this year. If businesses want to offer a coupon in a coupon book sponsored by the EDA, contact Ms. Steinmetz. The MN Institute of Public Health's new name is Invitation Health Institute. The Chamber is offering a Technology Summit on April 25tH D. Available Business Sites in Mounds View The only change to the available site list is that the PAK building is no longer available. E. Thursday, June 14th ULI "Navigating the New Normal" Workshop Elected and appointed officials are invited to this two-hour workshop to discuss land use and Economic Development. City Administrator Jim Ericson reminded the Commission about Allina Medical Transportation's open house April 24th from 4-7pm. 8. NEXT REGULAR EDC MEETING The next regular EDC meeting was scheduled for Friday, May 18, 2012 at 7:30am. 9. ADJOURNMENT There being no further business, the April 20, 2012 meeting adjourned at 8:56am. Respectfully submitted, Heidi Steinmetz, Economic Development Specialist