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MINUTES FOR THE EDA MEETING OF DECEMBER 19, 2017 <br />Weidt called the meeting to order at 5:00 pm. <br />PRESENT: Denaway, Gallivan, Houle, Klein, Petty, Puleo, Weidt <br />ABSENT: None. <br />STAFF: Bryan Bear, City Administrator <br />Rachel Juba, Planner <br />Rachel Leitz, Community Development Assistant <br />APPROVAL OF MINUTES FOR THE EDA MEETING OF OCTOBER 17, 2017 <br />Klein made a motion, Houle seconded, to approve minutes for the EDA meeting of October 17, 2017. <br />All Ayes. Motion carried. <br />SCHWIETERS CONCEPT PLAN <br />Juba introduced the concept plan submitted by Schwieters Companies, LLP for an industrial development on <br />approximately 30 acres located west of Fenway Avenue and south of 140th Street N. The concept plan includes <br />a 108,000 sq. ft. manufacturing building, with associated outdoor storage, a 45,000 sq. ft. warehouse building, <br />a 17,000 sq. ft. office building, and a 13,000 sq. ft. office building. The applicant is proposing to manufacture floor <br />panels and roof trusses to complement their existing business in the Bald Eagle Industrial Park. She described the <br />applicant was looking for feedback from the EDA on the general layout and request for outdoor storage. <br />The EDA was comfortable with the site layout, exterior storage, and land use for the property. They talked <br />about the importance of phasing for the site and screening of the exterior storage. There were also comfortable <br />with the City Code zoning amendment to allow raw materials as exterior storage. The EDA expressed their <br />excitement for the business to expand in Hugo. <br />DISCUSSION ON 2040 COMPREHENSIVE PLAN <br />Juba introduced the draft of the Economic Development Chapter in the 2040 Comprehensive Plan. She noted <br />the key updates of the plan, implementation practices that will be completed post approval, and the next steps <br />for the 2040 Comprehensive Plan process. Juba asked the EDA if there was anything that should be included <br />or revised within the Economic Development Chapter. <br />The EDA agreed that staff should make sure the verbiage in the Economic Development Chapter is positive <br />and encourages development within the City. They also encouraged staff to look at how water reuse could be <br />added to the chapter. <br />UPDATE ON DOWNTOWN REDEVELOPMENT <br />The EDA discussed a letter written to the Citizen regarding economic development within the City of Hugo. <br />The EDA recommended staff invite the person who wrote the letter to the paper to the next EDA meeting to <br />discuss their concerns. <br />Staff provided an update to the EDA on downtown redevelopment. <br />ADJOURNMENT <br />Klein made a motion, seconded by Puleo, to adjourn at 6:25 pm. <br />