HomeMy WebLinkAbout06 10 2024 EDA Minutes
PRIOR LAKE ECONOMIC DEVELOPMENT AUTHORITY
MINUTES
Monday, June 10, 2024 – 4:00 p.m.
Parkview Conference Room
Reports included with this agenda can be found on the City of Prior Lake website at
www.cityofpriorlake.com Please follow this file path: Agendas & Minutes / Economic Development
Authority / 2024 / June 10, 2024
1. CALL TO ORDER
Vice Chair Boucher-Hoese called the meeting to order at 4:06 p.m. In attendance were Marco, Boucher-Hoese and
Braid. Absent Prchal and Briggs. Also present were Executive Director Wedel, staff Liaison McCabe, and Deputy City
Clerk / Administrative Assistant Kooiman.
2. APPROVAL OF AGENDA
MOTION BY BRAID, SECONDED BY MARCO TO APPROVE THE AGENDA.
Ayes by Boucher-Hoese, Braid, and Marco. The motion carried 3-0.
3. APPROVAL OF MEETING MINUTES
MOTION BY MARCO, SECONDED BY BRAID TO APPROVE THE March 11, 2024, MEETING MINUTES.
Ayes by Boucher-Hoese and Marco. Abstain by Braid The motion carried 2-0.
4. CONSENT AGENDA
A. Monthly Development Update (5/3/2024)
MOTION BY BRAID, SECONDED BY MARCO TO APPROVE THE CONSENT AGENDA.
Ayes by Boucher-Hoese, Braid, and Marco. The motion carried 3-0.
5. REMOVED CONSENT AGENDA ITEMS
None
6. PRESENTATIONS
None
7. OLD BUSINESS
None
8. NEW BUSINESS
A. EDA Property Tax Exemptions
Commissioners discussed four parcels owned by the EDA acquired for economic development purposes
and their eligibility for property tax exempt status under Minnesota Statutes, Section 272.02, Subdivision
39, Economic Development; Public Purpose.
MOTION BY MARCO, SECONDED BY BRAID TO APPROVE THE RESOLUTION CERTIFYING FOUR PRIOR
LAKE ECONOMIC DEVELOPMENT AUTHORITY OWNED PARCELS ARE BEING HELD FOR ECONOMIC
DEVELOPMENT PURPOSES AND THEREFORE ARE ELIGIBLE FOR PROPERTY TAX EXEMPT STATUS.
Ayes by Boucher-Hoese, Braid, and Marco. The motion carried 3-0.
4646 Dakota Street SE
Prior Lake, MN 55372
B. EDA Request for city to transfer ownership of Colorado St. Vacant Lot.
Commissioners discussed the transfer of ownership from City Council to the EDA of 0.34-acre parcel at the
southwest corner of the CH21/Arcadia Avenue for future economic redevelopment purposes.
MOTION BY MARCO, SECONDED BY BOUCHER-HOESE TO REQUEST THE CITY COUNCIL TRANSFER
OF OWNERSHIP OF PID 250011220 TO THE EDA FOR FUTURE ECONOMIC REDEVELOPMENT
PURPOSEs.
Ayes by Boucher-Hoese, Braid, and Marco. The motion carried 3-0.
9. OTHER BUSINESS
A. Staff Updates
Wedel updated commissioners on the status of the orderly annexation agreement with Spring Lake
Township.
B. Commissioner Comments
10. ADJOURNMENT
MOTION BY BOUCHER-HOESE, SECOND BY BRAID TO ADJOURN THE MEETING.
Ayes by Boucher-Hoese, Braid, and Marco. The motion carried 3-0.
The meeting adjourned at 4:44 p.m.
Submitted by Megan Kooiman