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HomeMy WebLinkAbout05.16.23May 16, 2023 Page 1 of 2 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, May 16th, 2023 at 12:00 PM. Members Present: Board Members Kevin Kluesner, Rick Schultz, Joe Bye Members Absent: Dale Wick, Larry Hosch City Representatives Present: Finance Director Lori Bartlett, City Administrator David Murphy Schultz called the St. Joseph Economic Development Authority meeting to order at 12:01 PM Public Comments None Agenda Approval: Kluesner made a motion to approve the agenda as presented; seconded by Bye and passed unanimously by those present. Consent Agenda: Schultz made a motion to approve the consent agenda as follows; seconded by Kluesner and passed unanimously by those present. a. Minutes - Approve the minutes of April 18th, 2023 b. Financial Report — March 2023 General Business/Development update Tracker will be provided moving forward. Tracker is meant to spur discussion, and provide further insight on project tracking and day to day interactions staff is having. Tracker is not an exhaustive list of all projects. JR Mobile Demolition of the old building was completed before the end of April. The property owner met with Community Director Keller to discuss a potential buyer for commercial development including the adjoining lot to the north. Mayor Schultz requested staff review documents for removal of old fuel tanks and soil remediation from the past. Next steps should be pursued to meet MPCA standards for soils and set up future development of the site. The level one environmental study may be needed. The City should contact the property owner to see if they are interested in partnering with the DEED grant complete the environmental study. As an option, the City may look to purchase the site to complete and commercially develop. Wedding Event Center Council approved the ordinance amendment that would allow a wedding event center in the Rural Residential district. The next step is for the property owner to submit a CUP (conditional use permit) if they would like to move forward. Northland Business Center New businesses coming to the industrial park include Goodin and Granite City Gymnastics. A couple other inquiries coming in as well. Jolie Olies/Anejos Jolie Olies is discontinuing their store front and only doing their catering business. Anejos Mexican Restaurant will be locating in the space this summer. Chokecherry Property The property owners are selling 10 acres to Manions for expansion. The family would like to sell the property for development. Mayor Schultz suggested updating the transportation plan for the Westwood Parkway extension from CR133 to St. Cloud Westwood neighborhood. Board Member Announcements Councilmember Kluesner inquired about the old Casey's convenience store. Members discussed vacant use with the new owners. If the option comes up to purchase, the City and EDA should consider. The May 16, 2023 Page 2 of 2 site was originally planned for the future expansion of the fire hall. The current area city fire hall study may or may not support the additional space. Adjourn: Schultz made a motion to adjourn the meeting at 12:45 PM, seconded by Bye and passed unanimously by those present. c l�- Lori Bartlett Finance Director