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HomeMy WebLinkAbout0509 MinutesPLANNING COMMISSION MINUTES MONDAY, MAY 9, 2005 1. Call to Order: Chairman Stamson called the May 9, 2005 Planning Commission meeting to order at 6:30 p.m. Those present were Commissioners Billington, Lemke, Perez, Ringstad and Stamson, Planning Coordinator Danette Moore and Recording Secretary Connie Carlson. 2. Roll Call: Billington Present Lemke Present Perez Present Ringstad Present Stamson Present 3. Approval of Minutes: The Minutes from the April 25th and March 28th 2005, Planning Commission meeting were approved as presented. 4. Consent: None 5. Public Hearings: None 6. Old Business: None 7. New Business: A. Consider Resolution finding the adoption of the Development Program for the proposed Development District No. 4 and the creation of the Tax Increment Financing Plan for the TIF District No. 4-1 conform to the general plans for the development and redevelopment of the City. The site is Lot 1, Block 1, Deerfield Industrial Park 3rd Addition. Community Development Director John Sullivan presented the staff report dated May 9, 2005, on file in the office of the City Administration. On March 21, 2005, the City Council adopted resolution #05-50 calling for a public hearing on May 16, 2005 for the establishment of the Development Program for Development District No. 4, the establishment of Tax Increment Financing District No. 4-1, and the awarding of a business subsidy. The TIF Development Program for Development District No. 4 is to be established specifically for Deerfield Industrial Park. It includes the approximately 60 acre L:\05 FILES\05 PLAN COMMISSION\05 MINUTEShMN050905.doc 1 Planning Commission Meeting May 9, 2005 development in a 10 year Economic Development District. The specific project within TIF District 4-1 is for a newly constructed building by Onsite Engineering and Forensic Services, Inc., and consists of an 8,119 sq. 1~. research and development facility in the Deerfield Industrial 3rd Addition site. Construction of the project is planned for this summer. The proposed TIF Plan for Development District 4 and the establishment of Tax Increment Finance District 4-1 are consistent with the goals and objectives of the Comprehensive Plan. Staff recommended approval. Comments from the Commissioners: Ringstad questioned if the 3.7 acres (R4) in the Deerfield Industrial Park would be excluded in the TIF District. Sullivan pointed out the area was not part of the request. Stamson questioned the impact if the Greystone project would be in the TIF District. Sullivan said they were in the district but were not eligible nor did they ask. Not every project will get TIF funds. It is based on use, plans and zoning. Staff put the entire area in the district to allow flexibility. It was based on the recommendation of the City's financial consultants. Ringstad asked for an example that would be eligible for TIF. Sullivan explained the businesses and regulations for TIF. Retail for example would not be eligible. Something that would not fit the City's business subsidy to tax increment financing. The use would have to match the zoning as well. They do not have to be owner-occupied, however if the proposal is for a developer to put together a building for subsequent lease, the TIF rules still apply to the tenants. Eighty-five percent of the uses (tenants) would have to be TIF eligible enterprises. Billington asked how many TIF districts are in Prior Lake. Sullivan responded there were several and named the participants. The City also decertified several of the district participants over the years. Perez questioned the number of employees participating in the TIF districts. Sullivan explained the businesses and goals. If the company does not meet the goals they have to pay all or a prorated portion of the business subsidy they received. Lemke asked if the building (in this TIF district) would be back before the Planning Commission. Moore responded it is a permitted use and would not be before the Commission. Ringstad: · Agree with staff's recommendation. The objectives are met. · Support. L:\05 FILES\05 PLAN COMMISSIONX05 MINUTESXMN050905.doc 2 Planning Commission Meeting May 9, 2005 Billington: · Agreed with Ringstad - it is compliant. · Support. Lemke: · Staff laid out convincing arguments. It meets our Comprehensive Plan. · Support. Perez: Agree with Commissioners. Findings show there is a public purpose. Support. Stamson: · Agreed with Commissioners. It does meet the City's goals and objectives. · Support. MOTION BY BILLINGTON, SECOND BY RINGSTAD, TO APPROVE RESOLUTION 05-06PC FINDING THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 4 AND A TIF PLAN FOR TIF DISTRICT NO. 4-1 CONFORMS TO THE COMPREHENSIVE PLAN. Vote taken indicated ayes by all. MOTION CARRIED. This will go before the City Council on May 16, 2005. 8. Announcements and Correspondence: None 9. Adjournment: The meeting adjourned at 6:46 p.m. Colmie Carlson Recording Secretary L:\05 FILES\05 PLAN COMMISSIONX05 MINUTESWIN050905.doc 3