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HomeMy WebLinkAbout05.17.22May 17, 2022 Page 1 of 2 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, May 17th, 2022 at 12:00 PM. Members Present: Board Members Kevin Kluesner, Rick Schultz, Joe Bye, Dale Wick, Larry Hosch Members Absent: City Representatives Present: Community Development Director Nate Keller, City Administrator Therese Haffner, Finance Director Lori Bartlett Schultz called the St. Joseph Economic Development Authority meeting to order at 12:00 PM Public Comments None Agenda Approval: Wick made a motion to approve the agenda as presented; seconded by Bye and passed unanimously by those present. Consent Agenda: Wick made a motion to approve the consent agenda as follows; seconded by Bye and passed unanimously by those present. a. Minutes -Approve the minutes of April 19th, 2022 b. Financial Report — MAR and APR Tax Abatement — Trobec's Haffner provided an outline of the requested Abatement. Haffner explained some new factors into the request that has increased the amount of Abatement requested including that Trobec's will be paving the entire parking area. Bartlett also provided input regarding the specific city portion ($676,220). Questions were asked regarding: abatement specifics, purpose of abatement, timeline of project, and if the County has been contacted. Haffner will reach out to County staff. Motion by Wick to recommend approval of the Tax Abatement request; seconded by Kluesner and passed unanimously by those present. Mobile Food Vendor Background was provided by Keller regarding a request staff have received. The request was to modify language in the code pertaining to maximum length of mobile food vendor vehicles. Current language allows for vehicles up to twenty-five feet in length. The requestor owns a bus that has been converted to food and interior seating. Discussion was had around special events, and appropriateness of vehicle size and restrictions. Motion by Wick to not modify current code language pertaining to maximum vehicle length; seconded by Kluesner and passed unanimously by those present. JR Mobile update Keller explained a demo permit has been applied for and issued to the new owner. Intent is to get the interior of the structure down to the studs. The rear lean-to which is collapsing will also be removed. Business/Development, EDA priorities Keller provided updates on: Distillery, Trobec's, DEED Brownfields conference, LCCMR for East Park, Abatement discussion from April meeting, Storage Link Site plan on 8th Ave NE, Safe -Routes -To -School Plan for Kennedy, and boutique hotel discussions. Board Member Announcements None May 17, 2022 Page 2 of 2 Adjourn: Bye made a motion to adjourn the meeting at 12:39 PM, seconded by Kluesner and passed unanimously by those present. Nate Keller Community Development Director