EDA PACKET 02.18.20 - Laserfiche WebLink

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MINUTES FOR THE EDA MEETING OF JANUARY 21, 2020 Chair Weidt called the meeting to order at 5:26 pm. PRESENT: Denaway, Gallivan, Houle, Klein, Petty, Puleo, and Weidt. ABSENT: Petty and Puleo. STAFF: Bryan Bear, City Administrator Rachel Juba, Community Development Director Emily Weber, Community Development Assistant APPROVAL OF MINUTES FOR THE EDA MEETING OF DECEMBER 17, 2019 Commissioner Klein made a motion, Commissioner Houle seconded, to approve minutes for the EDA meeting of December 17, 2019. All Ayes. Motion carried. REVIEW AND DISCUSS ONEKA COMMONS SKETCH PLAN Staff presented a letter brought to the EDA by the applicant, Peter Stalland, which states that he would like to table the Oneka Commons Sketch Plan application at this time. Due to the letter, the EDA did not discuss the sketch plan in depth. REVIEW AND APPROVE 2020 EDA GOALS Staff reviewed the goals that were discussed at the previous meeting. Staff noted that completing the 165a' Street Study and evaluating the results was added to the 2020 goals. The EDA continued their discussion on the future of the city and what they hope to see, but kept the 2020 goals as presented. Commissioner Denaway made a motion, seconded by Commissioner Klein, to approve the 2020 goals as presented by staff. All ayes. Motion carried. UPDATE ON DOWNTOWN REDEVELOPMENT Staff provided an update on downtown redevelopment. This included the recently submitted site plan, preliminary plat, and PUD applications for the Cattle House Restaurant located on the previously marketed city -owned property along Egg Lake. Tony Harmening has signed the purchase agreement for the property and is working with staff on the proposed restaurant. ADJOURNMENT Commissioner Gallivan made a motion, seconded by Commissioner Klein, to adjourn at 6:08 pm. All ayes. Motion carried. Respectfully submitted. Emily Weber, Community Development Assistant