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HomeMy WebLinkAbout05.20.25May 20'h, 2025 Page 1 of 2 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, May 20th, 2025 at 12:00 PM. Members Present: Board Members Joe Bye, Kevin Kluesner, Kelly Beniek Members Absent: Ross Huls, Larry Hosch City Representatives Present: Nate Keller Community Development Director, Lori Bartlett Finance Director Others: Mary Bruno (CVB), Ann Riesner (CVB), BriAnne Hem (CVB) Bye called the St. Joseph Economic Development Authority meeting to order at 12:00 PM Public Comments: none Agenda Approval: Kluesner made a motion to approve the agenda with the proposed amendment to move agenda item 8 to after agenda item 6; seconded by Bye and passed unanimously by those present. Consent Agenda: Kluesner made a motion to approve the consent agenda; seconded by Bye and passed unanimously by those present. a. Minutes — April 151', 2025 b. Financial Report April College and Minnesota Facade Grant Request for 106 2"d Ave NW Background on the request was provided by Keller. Keller met with Shannon Wiger to discuss the planned improvements for the exterior of the property at 106 end Ave NW. The property is eligible for a grant in 2025 as each property may receive up to one Fagade grant per calendar year. The planned improvements include: patio, landscaping, concrete sidewalks within and in front of the property. Kluesner made a motion to approve $2,000 for a Fagade Grant at 106 2"d Ave NW; seconded by Beniek and passed unanimously by those present. Facade Grant Question Keller provided background on Flour and Flower's patio expansion including where the item is within the Zoning approval process (set to come back to Planning Commission in June with Council action in June). Questions were asked in regards to location, past projects, and what was granted previously for projects off alleyways. Consensus of the EDA was if the project is approved by Council the applicants can submit a grant proposal for consideration at a future EDA meeting. CVB Proposal and Request Bruno provided background on the proposal for the requested $10,000 allocation. Bruno also explained some work her and CVB members have done for a group called Joetown Tourism. provided additional information on the "Joetown Tourism" group. Questions were asked for: clarifying the difference between the CVB and Joetown Tourism, how funds are collected, and more. Beniek made a motion to allocate $10,000 from the EDA programs fund budget to the CVB; seconded by Kluesner and passed unanimously by those present. General Business updates Keller updated the Board on: Casey's, Well and Company ribbon cutting Wed @2pm, Blush Salon ribbon cutting Thursday at 4pm, Well and Company and Blush open house Thursday 5-7PM, Infill housing May 201h, 2025 Page 2 of 2 collaborative efforts, River's Bend park paving schedule, Kueppers rezone request, Monastery, Hotel inquiry, Council priorities, Industrial Park Phase 2, Legislature session ending, Housing bills passed without Zoning preemption language. Adjourn: Kluesner made a motion to adjourn the meeting at 12:59 PM, seconded by Beniek and passed unanimously by those present. Minutes b : Nate Keller Community Development Director