HomeMy WebLinkAbout2007.12.17 EDA MinutesMINUTES FOR THE EDA MEETING OF December 17, 2007
EDA President Fran Miron called the meeting to order at 8:30 am.
PRESENT: Jan Arcand, Jim Bever, Tom Denaway, Phil Klein, Brian Thistle, and Fran Miron
ABSENT: Mike Granger
CITY STAFF PRESENT: City Administrator Mike Ericson, CD Director Bryan Bear,
Associate Planner Rachel Simone
APPROVAL OF MINUTES FOR THE EDA MEETING OF NOVEMBER 19, 2007
Thistle made motion, Klein seconded, to approve the minutes for the EDA meeting of November 19,
2007.
All aye. Motion carried.
UPDATE ON CARPENTERS REDEVELOPMENT
Staff updated the EDA on the progress of the Carpenters Restaurant redevelopment project.
Attached was the plan that has been submitted from the architect for informal comments.
Mike Anderson was also present at the meeting.
CD Director updated the EDA on what has been happening with the redevelopment of
Carpenters Restaurant. The new development team is now thinking big picture for the project
and finding out where Carpenters would fit in. The project has slowed down, but there have
been great changes. The plan does a good job of enhancing the street-scape and thinking
about a public corridor.
Mike Anderson stated that he thought that thinking big was a good change for the
redevelopment project and that the restaurant parking has been a problem. He stated that in
the new concept plan they have done their best to accommodate the problem. He asked for
informal feedback from the EDA. He would like to have final plans submitted in early 2008
and start construction around April 2008.
Miron asked if the development team is planning on developing the entire site. Mike
Anderson stated that they are primarily planning for Carpenters, but has some interest in the
other property available.
Miron asked about the access to the site. CD Director stated that the plans have not been
looked at closely. Staff will continue to work with Mike Anderson on the access into the site.
Granger stated that he likes the plan and he thinks that Carpenters can work as the first phase
without having the entire site complete. Granger also asked if the parking was realistic. CD
Director stated that it is pretty close and that the City owned property could be purchased for
additional parking. The Metropolitan Council has some grant options for structured parking
such as ramps.
The EDA discussed the Tax Increment Financing District Certification. Denaway stated that
the key date for certification would be sometime before June 30, 2008. Denaway asked if the
plan for Carpenters is to purchase additional property. Mike Anderson stated that at this time
that's the plan.
Arcand stated that the plans where great and it's better to look at the big picture. Thistle
agreed and likes the drafted elevations for the restaurant.
Klein asked if Carpenters was going to be a two-story building. Mike Anderson stated that
has not been figured out yet.
Granger stated that he likes the idea of the French Quarter theme in Louisiana; it seems like
the elevations mirror that thought. Thistle and Arcand agreed. Denaway stated that the City
should think of a unified theme for downtown.
EDA PORTION OF THE NEW CITY WEBSITE
The Associate Planner presented the EDA portion of the new City website. The website is
not yet available to the public, but is planned to be launched in early 2008. Associate Planner
showed the EDA what the website will look like and what EDA information will be included.
The EDA liked the new City website and was excited to see the outcome. CD Director stated
that for the property for sale and leased portion of the website will be helpful to buyers and
sellers of property. He suggested sending letters to the commercial and industrial property
owners in the City to let them know about this portion of the website. Miron stated that this
could also be one of the EDA's 2008 goals, to continue to work with the local business
owners.
UPDATE ON CITY OWNED COMMERCIAL PROPERTY "FOR SALE" SIGN
At the November meeting the EDA recommended to the City Council to put up a commercial
property for sale sign on the City owned property. This item was on the Council agenda on
December 17, 2007 for approval. Bill Weigel has put together a rendering of what the sign
will look like. The example was in the EDA packet.
Thistle made a motion, seconded by Granger to recommend approval of the sign layout to the
Council.
All aye. Motion Carried.
EDA ANNUAL REPORT
At the November meeting the EDA had a chance to review the 2007 EDA Annual Report.
The EDA had some suggestions for changes. The changes have been made and the revised
annual report was attached for the EDA to review.
Arcand stated that the report should be put in the Hugo Welcome bags that go to new
residents. Klein stated that he could bring copies to Hugo Business Association meetings and
distribute copies. Associate Planner stated in addition, the reports will be at City Hall and on
the website.
DISCUSSION ON FIRE DEPARTMENT ON THE 1306 INTERNATIONAL
BUILDING CODE.
Every three to four years the County and the City adopts new regulations for the International
Building Code. There are new provisions for this year and one of them is chapter 1306,
which would require certain types of commercial and industrial buildings to have a sprinkler
system installed. Jadon 011ila from the Fire Department was present to give a presentation on
adopting the chapter 1306 International Building Code. The City Council considered this
issue at a workshop on November 20, 2007. The Council requested that the EDA review the
information and make a recommendation due to the potential economic impact on the City.
The EDA reviewed a memo from John Benson on chapter 1306.
Jadon 011ila gave a presentation explaining chapter 1306 of the building code. Chapter 1306
is an optional portion of the building code that could be adopted by the City Council if they
feel it is necessary. The optional portion of the code would require buildings of certain uses
and size to have a sprinkler system in case of a fire. There are two forms of 1306 that can be
adopted.
#1:
This would include both any new buildings and additions to buildings. This also would be a
requirement if the use changed within the building. This would include the retrofitting of a
sprinkler system in an entire existing building when additions are proposed.
#2:
This would only include new buildings and additions to buildings. This also would be a
requirement if the use changed within the building.
Klein made a motion, seconded by Denaway, to recommend to the City Council option #2 of
Chapter 1306 of the Building Code.
All Aye. Motion Carried.
ADJOURNMENT
Granger made motion, Arcand seconded to adjourn the meeting at 10:30 am
All aye. Motion carried.