HomeMy WebLinkAboutJanuaryECONOMIC DEVELOPMENT COMMITTEE ANNUAL WORKSHOP
JANUARY 10, 1990
7:00 A.M. - 12:00 NOON
CANTURBRY INN
CONFERENCE ROOM
CONTINENTAL BREAKFAST WILL BE SERVED
TENTATIVE SCHEDULE
7:00 - 10:00 A.M.
Strategic P%anning for E.DC Activities and
EDC Subcommittee Activities in 1990
10:00 - 12:00 NOON
Discussion with Advanced Inc.
Business Park Location Study
on the
*NOTE: The December 14, 1989 EDC meeting has been cancelled. If
another meeting is scheduled for later in the month you
will be notified.
ECONOMIC DEVELOPMENT COMMITTEE
1990 WORKSHOP AGENDA
JANUARY 17, 1990
7:00 A.M. - 12:00 NOON
7:00 AM
me
Review 1989 Accomplishments-See EDC Annual Report
A. Subcommittee Activities
Star City/Promotions
a. Near completion of the Star City
Program
b. Planning for the Star City banquet
c. Creation of promotional folder
d. Planning for the Business Expo
Industrial Development Incentives
a®
ce
Initiated Scott County Economic
Development Partnership
Sponsored the Business Development
tours
Assisted in the initiation of
Industrial Park Location Study
Established an EDA and Development
Review Process
Commercial R~tail Development'
a. Initiated conversations on
establishing a Revolving Loan
Program
Completed Commercial Industrial
Inventory
Hosted Business Appreciation Golf
Tournament
E®
Development Projects
1. Rick Swenson
2. Festival Foods
3. Super Valu
Ce
Policy Issues
1. Tax Increment Financing Policies
2. Comprehensive Plan Amendments
8:00 ~ II.
10:00 AM III.
11:45 AM IV.
Discuss 1990 Proposed Activities - See Draft
~f Subcommittee Activities and Proposed
bevelopment Projects
A. Subcommittee Activities
Star City
a. Update 5 year and i year plans
b. Prepare Star City folder
c. Redo BRE
d. Host Star City Banquet and Business
Expo
Industrial Development Incentives .
a. Assist with Industrial Park Locatzon
study
b. Implement the Scott County Economic
Development Partnership
c. Host the Development Tours
Be
Commercial Retail
a. Host business appreciation
activities
Complete the Revolving Loan Program
for downtown Prior Lake
Update the Commercial Industrial
Inventory
Development Projects
1. Continue to work with Staff
and Council
on all projects.according to established
development review process.
Recede Update. from Advance Resources for
Development, INC.. .
.erials to be dlstrxbuted at the meeting.
A~ ournment
ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES
JANUARY 15, 1990
Members present:
Others present:
Jim Hill, Bob Barsness, Darcy Running, Dave
Miller, Dave Unmacht, Rachel VanDenBoom,
Dennis Hanson, Rich Gross, and Dar Fosse
Kay Schmudlach
The special meeting of the Economic Development Committee was
called at 7:00 a.m. on January 15, 1990 upon notification by
City.staff on_Friday, January 12, 1990.. The pu.z~ose of the
special meeting was to review the Enivld Cor~oratlo~ proposal.
Prior to the proposal review, several other business items were
addressed.
New Members Introduction
Dar Fosse and Rich Gross were introduced to all as the
newest EDC members. The City Council approved their
appointment on January 2, 1990.
II.
Chairmanship Disucssion
The Economic Development Committee Chair position
two year term that expired in December 1989.
is a
Mr. Hill stated at the meeting that he was interested in
continuing as an EDC member but no longer would be the
Chairman. Bob Barsness was nominated by Dave Miller and
seconded by Dennis Hanson to ~erve a two year term as
the Economic Development Committee Chairman.
The Economic Development Committee was asked to think
about electing a Vice Chair as has been traditional and
is a requirement.of the Bylaws. The EDC will be asked
to vote on this 1ssue at the February 9 meeting.
III.
Workshop Discussion
The Workshop is scheduled for Wednesday, January 17 from
7:00 a.m. to 12:00 noon. Kay was directed to ask EDC
applicants Nat Wisser and Steve Nielson to attend the
Workshop.
IV.
Enivid Corporation Discussion
Assistant City Manager Kay Schmudlach introduced the
Enivid Corporation project, reviewing the Redevelopment
Plan, and the TIF Plan. The Economic Development
Committee reviewed the staff prepared information, and
spent a great deal of time discussing the financing as
proposed in the TIF Plan.
Dar Fosse asked staff to address the sidewalk plgn
proposed for this project. Kay reported that trail
sidewalks are proposed to be built along Toronto and
through the outdoor ~heatre site. Consideration for
~edestrians has been lncor~orated into the plans for
1mprovements around the Pr~ordale Mall.
A motion to support Redevelopment Project 2, and TIF
Plan 2-1, and to recommend that the Economic Development
Authority recommend that the City Council set a Public
Hearing date for February 20, 1990 was moved by Darcy
Running and seconded by Dave Miller. The motion passed
unanimously.
Ve
Adjournment
The EDC meeting adjourned at 8:00 A.M.