HomeMy WebLinkAboutFebruary 8, 1994
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PRIOR LAKE ECONOMIC DEVELOPMENT COMMITTEE
TUESDAY, FEBRUARY 8,1994
7:15 - 9:00 AM
PRIOR LAKE CITY HALL COUNCIL CHAMBERS
AGENDA
I. ROLL CALL
- Bob Barsness
- Dar Fosse
- Ray Lemley
- Dave Pearson
- Jere Phillips
- Jeannie Robbins
- Deborah Rose
- Mike Sweeney
- Dean Sutliff
- Nat Wisser
- Dave Mocal
- Wes Mader
- Larry Greenfield
II. MINUTES
· See attached minutes of January 11, 1994, EDC meeting
III. UPDATE ON BUSINESS OFFICE PARK DEVELOPMENT -- PROSPECTS
IV. ECONOMIC DEVELOPMENT COMMITTEE -- STRUCTURE
-- Size
-- Meeting Times
-- Transition
V. 1994 GOALS AND OBJECTIVES
Please see attached handouts
VI. BUSINESS VISITS -- FRANK BOYLES
VII. OTHER BUSINESS
VIII. ADJOURNMENT
MINUTES OF ECONOMIC DEVELOPMENT COMMITTEE
FEBRUARY 8,1994
I.
ROLL CALL
Present:
Bob Barsness, Wes Mader, Roger Guenette, Jeannie Robbins, Dar
Fosse, Larry Greenfield, Ray Lemley, Mike Sweeney, Frank
Boyles, and Councilmember Pete Schenck
II.
MINUTES
The minutes were approved as submitted.
m.
UPDATE ON BUSINESS OFFICE PARK DEVELOPMENT - PROSPECfS
Bob Barsness stated that he had spoken with Rainbow representatives who have
revised their facility needs from 15-20 acres to 10 acres. They are looking at
three sites in other communities and will be requesting proposals from each
community. Other sites being considered by Rainbow include Farmington, Jordan
and Lakeville. Roger Guenette stated that the Office Park in its present
configuration does not have the capacity even for a 10 acre site. Nor would it be
able to accommodate the outside storage desired, or the original building type
proposed (metal).
The revisions now contemplated by Rainbow make them a better fit for the office
site. The Credit River office site was looked at as an alternative, however, there
were an insufficient number of acres available. He suggested that the City may
want to inquire about the available 31 acres of the Adelmann property in Credit
River. This property could be used as an annex for the office park. The building
could be placed within the office park and storage on the 31 acres with substantial
buffering between the two.
The Council needs to react to: 1) the possibility of having lower standards for the
annexed property: 2) whether the City is willing to annex the property and
entertain lower standards. None of the Prior Lake sites provide the rail spur that
Rainbow has asked for. However, the City may be able to offer a more attractive
land deal through a low interest loan program than other communities. The state
is also not likely to get involved in providing grant money to another city so that
they can take a business from one community and transfer it to another.
Members clarified that there are two issues. One is the acquisition of property
outside of Prior Lake and the second is annexation of that property. There was
additional discussion regarding the appropriateness of building structures to full
standard north of the border and allowing storage only south of the border. A
question was raised with respect to the speed at which orderly annexation can take
place. Members agreed that it would be unfortunate to lose Rainbow and that the
City should make a strong effort to retain it.
Roger stated that he had spoken with Becker Ice Arena Products. He has received
a financial proposal from them. They are interested in a 1.2 acre lot, 2 lots north
of Key-Land. Their financial data is being evaluated by Jim Hill Jr. to make sure
that the cash flow meets the City's original pro forma. Becker is proP9.~Rg to
. construct 6,000 square feet initially with a 5,000 square foot addWol!tJnJ~ to
i-hf'-.!LL, -four years. The current proposal is to offer the 1.2 acre parcel at $')5,000' with an
allowance of up to $15,000 for soil correction and utility connection. The
increment generated by the project would reimburse City costs as well as provide
for funds for the remainder of the project. This meets the standards which the
Council initially set forth.
This Friday, Bob Barsness, Roger Guenette and Frank Boyles will be meeting
with Graystone to discuss a project involving 5 other companies. Roger will
provide a report at the next Economic Development Committee meeting.
Roger reported that the Federal Home Management Administration offers an
Intermediary Relending Program. Municipalities with less than 25,000 population
may apply for a loan of between $400,000 and $700,000 at a 1 % interest rate for
up to 30 years. The Cities must have tangible projects for funding at the time of
application. Each company may receive up to $150,000 for the program. The
companies would repay the loan at any negotiated interest rate over an negotiated
number of years. The payments received by the City over and above the cost of
the loan may be retained by the City. The committee concurred that it would be
appropriate to pursue the FHMA Intermediary Relending Program.
The recommendations with respect to the Intermediary Relending Program and
Rainbow facility should be forwarded to the City Council for action as they see
fit.
IV.
ECONOMIC DEVELOPMENT COMMITTEE - STRUcrURE
Members discussed the advantages and disadvantages of various committee sizes
including 5, 7 or 9 members. There was a general agreement that the committee
should remain a 9 member body.
The meeting time and date was established since it was convenient for members
of the committee. The committee does not often meet with the public but when it
does, it could change its meeting schedule. The committee desires to retain the
existing meeting times and dates.
Committee members expressed an interest in having a Council member as liaison.
Frank Boyles stated that the City Council is seeking semi annual reports from
each advisory body as a means of staying informed rather than through a liaison
type program.
Council members believe that the residential issue has been over blown. There
was little committee time spent discussing residential issues. That time which has
been spent, however, was well publicized.
Frank Boyles stated that he and Allen Greenfield would be working to revise the
By-Laws for all the advisory committees. Once revised the By-Laws will be
reviewed with committee chairs for fine tuning and then provided to members.
me AlBer,. Economic Development Committee members agreed that they would
like to have by-law revisions made as the council desires and move-on. business.
V.
1994 GOALS AND OBJECfIVES
The committee will receive the most current set of Goals and Objectives with the
next agenda packet. Goals and Objectives should be distributed with the next
packet.
VI.
BUSINESS VISITS - FRANK BOYLES
Frank Boyles distributed a copy of his business visit schedule from January 28 .
through May 13. He asked that members of the committee contact him as soon as
possible to let him know which business visits they will attend with him. He
stated that Carrie Nelson the new Executive Director of the chamber may also
attend some of the Business Visits.
VII. ADJOURNMENT
The meeting was adjourned at 8:59 a.m.
EDCM28.ED