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HomeMy WebLinkAbout02 23 2012 EDA Minutes '4646 Dakota Street SE Prior Lake, MN 55372 CITY OF PRIOR LAKE, MINNESOTA ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MEETING MINUTES — FEBRUARY 23, 2012 1. Call to Order. The meeting was called to order at 7:35 a.m. in the Wagon Bridge Room at City Hall. Members present: Troy Presler, Bernie Carlson, Mike Myser, Adam Blahnik and Joe Passofaro. Members absent: Mary Viereck, Sandi Fleck, Terry Gutowski, Greg Schweich, Wade Larson, Thane Tande, and Bill Henry. Staff present: Dan Rogness and Casey McCabe. Others: None. 2. Approval of November 18, 2011 and January 26, 2012 Meeting Minutes. With no quorum present, the EDAC was not able to approve the November 18, 2011 and January 26, 2012 meeting minutes. 3. Old Business. Meet -N -Greet Event EDAC members discussed comments received at the October 27, 2011 Meet -N -Greet event. The comments have been divided into four categories: City, Farmer's Market, Signs and Parking, and Miscellaneous and the comments have further been divided into short- and long-term goals. Farmers Market — Members discussed alternate locations for the Farmer's Market including the Kopp Farm and Dakota Avenue. City - Presler: recapped the EDAC discussion about City of Prior Lake "business friendliness" from the previous meeting relating to a panel discussion with local developers. The purpose of the panel discussion would be to identify specific examples and specific areas for staff improvements. Myser: referenced three specific changes adopted by the City of Prior Lake to become more business friendly; including the repeal of optional Chapter 1306 special fire protection system, amendments to section 1102.1103 of the Zoning Ordinance and section 301 of the City Code related to liquor licenses at restaurants in C-2 Districts, and Zoning Ordinance amendments related to signage. Passofaro: suggested city staff conducts exit interviews with builders and developers upon completion of their project; the exit interview can be conducted via mail or electronic survey. Signs and Parking — Presler inquired about the status of the downtown parking study update. Staff will be updating the 2004 downtown parking study in the spring of 2012. Miscellaneous — EDAC members discussed the upcoming construction projects at CR 21/Arcadia Ave intersection, CR 21/Hwy 13, and Main Ave/Hwy 13 intersection. Member Carlson stressed the importance of communication between the city and residents and adjacent business owners prior to and during these construction projects. A pre -construction meeting was recommended with area businesses. Status of Business Retention & Expansion (BR & E) Surveys Presler: provided an overview of last month's EDAC discussion regarding the BR & E survey and gave a brief history of the EDAC's involvement in this program. Presler handed out the list of businesses within Welcome Industrial, Waterfront Passage, and Deerfield Industrial Park who have not been contacted for a BR & E visit. Members discussed the option of adding a question related to signage. Members noted that the signage question can be discussed during questions 8 or 9 of the survey, "What changes, if any, would make this location more appealing to your company?" or "What can the City of Prior Lake do to make your business prosper and grow?" Members discussed gathering information from property owners related to use of Class A building materials in the Industrial Park areas. Members asked if building design standards should be more lenient in the industrial park areas to encourage industrial development. The building design standards will be revisited by the EDAC through the review of codes and regulations at future meetings in an attempt for the City to become more "business friendly." Bylaws Without a quorum present, the EDAC was not able to recommend changes to the Bylaws by a majority vote of its members. This item will be placed on the next meeting agenda for discussion. 4. New Business. Evaluation of City Codes / Regulations and the City's Development Service Level EDAC members discussed comments received at Meet -N -Greet related to the City of Prior Lake becoming more "Business Friendly' during Old Business. Discussion will continue at future meetings. S. Other Business. EDA Updates Rogness presented an EDA update, including; a current vacancy in the EDA due to a resignation from EDA member Hitchcock, status of the broadband fiber network study, status of the proposed business incubator discussion, and update on the proposed Venture Fair to be held in the spring of 2012. Business Newsletter Due to time constraints, EDAC members deferred this discussion to the next meeting. Explore Business Saturday Event The EDAC discussed the upcoming Explore Business Saturday event which is co-sponsored by the Prior Lake and Savage Chambers of Commerce and Prior Lake Savage Area Community Education. The event will be held on March 10, 2012 at Prior Lake High School from 9 a.m. to 3 p.m. Members discussed the opportunity to operate an informational booth at the event. Without a quorum present, the EDAC deferred to the City of Prior Lake to determine whether or not to have a booth. If the city chooses to have a booth at the event, member Blahnik volunteered to work at the event. Miscellaneous Member Terry Gutowski resigned from the EDAC. Presler: discussed the monthly meeting frequency and asked members in attendance if quarterly meetings would result in better attendance from EDAC members. It was noted that the EDAC Bylaws state regular meeting shall be held quarterly and it is important that all available members attend the March 29, 2012 meeting so a quorum and official meeting can be held. 6. Next Meeting Date. The next EDAC meeting will be Thursday, March 29, 2012 at 7:30 a.m. 7. Adjourn. Meeting adjourned at 9:00 a.m. Submitted by: Casey McCabe