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HomeMy WebLinkAbout1998.04.14 EDA MINUTES-APPROVED • CITY OF COTTAGE GROVE ECONOMIC DEVELOPMENT AUTHORITY MINUTES April 14, 1998 Pursuant to due call and notice thereof, a regular meeting of the Economic Development Authority was held at City Hall, 7516 80th Street South, Cottage Grove, Minnesota on the 14th day of April 1998. CALL TO ORDER The meeting was called to order at 7:30 a.m. by Mayor Denzer. ROLL CALL • Members Present: Donna Boehm Bill Buth Jack Denzer Glen Kleven Fred Luden Gerard Weingartner Jim Wolcott Members Absent: None Others Present: Kirstin Barsness, Economic Development Director Neil Belscamper, Personnel/Economic Development Secretary APPROVAL OF MINUTES Chairperson Denzer moved to approve the March 10, 1998 Minutes. Wolcott seconded. Motion carried unanimously. 4.A. LEGISLATIVE ISSUES Barsness detailed the new legislation recently passed at the Capitol, which will allow for TIF districts in any area of the City. She said the legislation calls for any business using tax-increment financing to offer at least 160% of the federal minimum wage for salary. • • Economic Development Authority- Minutes April 14, 1998 Page 2 4.B. COMPREHENSIVE PLAN Barsness stated that the discussion items from the last EDA meeting would be presented to the Planning Commission. Kleven highlighted previous Planning Commission discussions over the transportation element of the Comprehensive Plan, including the development of arterial routes, as well as some of the issues involved with a new river crossing. He felt the river-crossing issue should be looked at now, and a concept plan put in place. Denzer and Luden concurred. Kleven raised concerns over the placement of a collector road in the Keats Avenue/90th Street area, and Wolcott emphasized the importance of the City maintaining areas along Keats for commercial development. Several EDA members agreed with his position, and Kleven suggested that the land-use component of the Comprehensive Plan could make provisions for commercial/industrial development in that area. Buth felt the idea of convenience-store-type businesses for the area would be a more realistic proposition while many commission members reiterated the difficulties associated with rezoning any land that was already residentially zoned. 4.C. 1997 ANNUAL REPORT • Buth moved to accept the 1997 Annual Report. Wolcott seconded. Motion carried unanimously. 4. D. TIF DISTRICT 1-9 Barsness outlined the process for designating a TIF district, adding that all funding would be internal. 4. E. PROJECT UPDATES Barsness said a local car rental business had reconsidered locating to a site along 80th Street, due to unforeseen costs. Kleven informed EDA members that there had been talk of a second set of railroad tracks running through the City. Barsness stated that a major restaurant chain has delayed their project in Cottage Grove because of the poor revenue generated at their Inver Grove Heights location. Commission members speculated that there may well be other conditions beyond those involving the Inver Grove Heights location as to the delay in constructing the Cottage Grove restaurant. Barsness said site selection by a major manufacturer is down to two location—River Falls and Cottage Grove—and will bring approximately 200 jobs into whichever community they choose. • . Economic Development Authority- Minutes April 14, 1998 Page 3 4. F. WELFARE TO WORK Barsness said Washington County is very active in the Welfare-To-Work Program, and will be organizing an exposition in September—most likely at the Bielenberg facility in Woodbury—where different organizations will set up informational booths. 5. A. ARTICLE IN MINNESOTA INDUSTRIAL PROPERTIES. A recent article in Minnesota Industrial Properties about the Southeastern Metro Area contained information about Cottage Grove, Barsness informed EDA members. 5. B. VOLUNTEER RECOGNITION EVENT Barsness said a volunteer recognition event is being planned by the Public Works Department and will be held at the New Moon Restaurant on April 30. 5. C. CHAMBER OF COMMERCE JOINT MEETING Barsness stated that Fred Luden had been elected Vice-President of the Chamber of Commerce. • ADJOURN Wolcott moved to adjourn. Denzer seconded. Motion carried unanimously. Respectfully submitted, N I Be!scam r E onomic Development Secretary •