HomeMy WebLinkAbout2000 [12] Dec 13Official Minutes- EDA Board
Pursuant to due call and notice thereof, the Economic Development Authority for the City of St. Joseph met
in regulaz session on Wednesday, December 13, 2000 at 8:00 a.m. in the St. Joseph City Hall.
Members Present: Chair Kenneth J. Hiemenz. Board Members Ken Twit, Mike Deutz, Ross Rieke, and
Bruce Gohman. EDA Director Chad A. Cazlson.
Others Present•
Al Rassier and Larry Hosch
Auuroval of Minutes: -Twit made a motion to approve the minutes of October I1, 2000 meeting,
seconded by Deutz. The motion passed unanimously.
New Business
A. County Road 133 Construction Update - Cazlson reported that County Road # 133 signal lights aze still
scheduled for this year. According to the Assistant County Highway Engineer, the contractor stated
the end of December for completion. However, she stated that we shouldn't put stock into the date due
to the extreme cold weather we aze having. Cazlson further reported that the old crossing at CR #133
and HWY #75 will be barricaded shortly and east bound traffic will no longer be able to cross. The
EDA Board had no comments.
B. Proiect Summary Report -Carlson stated that there was a list of potential businesses in the packet.
Cazlson addressed timing on the few of the projects and over the last two months the prospect activity
has picked up. Two site visits aze scheduled next week prior to the holidays. T'he EDA Director is
currently assisting with two purchase agreements.
Deutz questioned the EDA Board recollection regazding commercial development in the Buettner
Business Park. He stated that Mr. Buettner was only granted one 5 acre lot for commercial
development. If the City is going to allow additional commercial development in the azea, the property
fronting Highway 75 should be zoned commercial. Cazlson stated it was his opinion that most of the
property that fronts on Highway #75 would become commercial in use and he has no concerns about
rezoning the property. Typically, commercial property has a higher market value than industrial.
Thus, the property taxes would be greater.
Twit and Rieke concurred by stating that commercial development is inevitable in this area due to the
improved intersection.
Hiemenz stated that he has heazd the community is concerned that the Business District is being
stretched out too far and should be more centrally located neaz the downtown. Gohman disagreed with
that concept by stating accessibility drives commercial development. With the new intersection and
road, commercial developers will be very interested in this azea.
Deutz stated that the City should have zoned the lot fronting on Highway #75 commercial if the
intention is to have commercial development. Carlson stated that during negotiations with Buettner, he
requested 5 acres be zoned commercial He fully understood that if additional commercial
development were to take place, rezoning of the property would have to occur. However, the light
industrial classification of the pazk does allow for certain commercial development. Carlson stated he
would welcome commercial development in this area.
Twit questioned the status of the golf course project. Cazlson stated that the development is still
moving forward depending on the outcome of the grant application for the improvements of CR #121.
The project has been reduced to housing only, as the developers have taken out the golf course. We
aze in a hold pattern until we here word on the grant application.
Cazlson informed the EDA Board of Northland Addition Pive preliminary design. Cazlson stated that
the developers aze looking for firt~aial assistance to ensure affordable housing can be built in the
development. Deutz stated that j~ T1l make sure it makes financial sense for the City to assist with
housing developments.
Carlson stated that it will be the consultant's and his job to make sure it makes financial sense for the
community and the purchasers of the lots receive the benefit of the program. Carlson stated that they
are looking at using TIF for the cost of the lift station and other improvements.
Hiemenz cautioned the EDA Board regarding affordable housing. The City has not adopted any plan
and a committee has been established to develop a set of Ordinances for all five communities.
Hiemenz stated that housing must pay for itself and cannot not become a burden to the community.
Carlson stated that these homes will be in the market range of $100,000 to $135,000. These homes
will not be the typical FMHA housing that the City currently has in other areas of the community.
These homes will be very attractive and the purpose is to create housing that is affordable to working
families. Carlson referred to a development in Sartell that was completed last year by the same
developers.
Strategic Plan Discussion -Carlson reviewed the EDA Strategic Plan and suggested that the EDA
Board consider updating the plan for the coming years. Carlson stated that some of the objectives of
the plan have been met and suggested that other items be prioritized.
Twit stated that he agrees the plan needs to be reviewed but suggested that the EDA's
accomplishments not be lost. He suggested that a summary of the accomplishments bemade. Carlson
stated that they become a part of the year end report.
Carlson is also suggested the EDA Board consider surveying the community regarding commercial
and industrial development growth. What would the community like to see as far as services, jobs, etc.
The EDA Board concurred but cautioned the new board regarding the results and response. Further
discussion will take place at the next meeting.
D. Annual Meeting_Date -Carlson requested the EDA Board set the annual meeting date for year ending
2000. The EDA Board selected February 14, 2001. Carlson stated the annual report will be presented
at that meeting.
E. Committee Reports -Carlson reported on the actions of the SW Metro Corridor Study, West Metro
Corridor Study, Regional Parks and Trails Committee, the Partnership and the HCP.
Public Comments to the Agenda. There were none.
Adjourn - Gohman made a motion to adjourn at 8:45 am, seconded by Deutz. The motion passed
unanimously.
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Chad Carlson ----
EDA Director