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HomeMy WebLinkAbout08-30-11City of Lakeville Economic Development Commission Meeting Minutes August 30, 2011 Marion Conference Room, City Hall Members Present: Comms. Matasosky, Brantly, Starfield, Tushie, Emond, Longie, Ex- officio member Mayor Mark Bellows, Ex- officio member Chamber of Commerce Executive Director Todd Bornhauser, Ex- officio member City Administrator Steve Mielke. Members Absent: Comms. Smith, Vlasak, Schubert. Others Present: David Olson, Community & Economic Development Director; Adam Kienberger, Economic Development Specialist; Daryl Morey, Planning Director; Tripp Muldrow, Arnett Muldrow & Associates. 1. Call Meeting to Order Chair Matasosky called the meeting to order at 4:30 p.m. in the Marion Conference Room of City Hall, 20195 Holyoke Avenue, Lakeville, Minnesota. 2. Approve July 6, 2011 Meeting Minutes Motion 11.11 Comms. Tushie /Brantly moved to approve the minutes of the July 6, 2011 meeting as presented. Motion carried unanimously. 3. Presentation by Tripp Muldrow of Arnett Muldrow & Associates on Review of Marketing Strategy Project Mr. Kienberger introduced Tripp Muldrow from Arnett Muldrow & Associates whose firm was retained to complete Lakeville's Business Marketing Strategy. The composition of a steering committee was reviewed and it was noted that Commissioners Brantly and Longie would be representing the EDC on it. Mr. Muldrow outlined his firm and reviewed some previous projects that he's completed as a reference for the type of work he'd be doing for Lakeville. Mr. Muldrow and the EDC discussed project outcomes and expectations along general characteristics of Lakeville to help Mr. Muldrow compile background information for the marketing project. Economic Development Commission Meeting Minutes July 6, 2011 4. Continued Discussion Regarding Manufacturing Uses in the Office Park (OP) Zoning District Mr. Morey reviewed the EDC memo outlining previous discussions regarding the removal of manufacturing as a conditional use within the OP Zoning District. Staff researched several other cities' ordinances for similar zoning districts and reviewed several suggestions for reincorporating manufacturing as a conditional use. Language from other cities that could be utilized includes: • Light manufacturing and processing of a type producing negligible smoke, dust, odor, fumes or noise. • Processing, fabrication, storage or manufacturing light materials or wholesaling operations or service. • Light fabrication /manufacturing when contained entirely within the building. • Manufacturing, production, processing, cleaning, storage, servicing, repair or testing of materials, goods or products that is wholly contained within a building and which meets and maintains all applicable standards established by the state. • Manufacturing, compounding, assembly, packaging, or indoor storage of products and materials as an accessory use provided that such activity shall not occupy more than 20% of the gross floor area of the building. • Offices with attached manufacturing or warehouse combinations wherein manufacturing or warehouse space shall not exceed 90% of the floor area per occupant. Office space shall be placed in a location nearest to the customer entrance. Vice Chair Tushie noted that he felt manufacturing should be included as a conditional use within the OP district, but should be a function in addition to an office use. Chair Matasosky suggested not limiting the percentage of manufacturing allowed but limit retail. Vice Chair Tushie agreed that the hours and traffic associated with retail uses aren't compatible for the areas zoned OP. He recommended using some of the language from bullet points 2, 3, and 5. Mr. Mielke stated that the Planning Department will draft some ordinance language and bring it back to the EDC and then the Planning Commission. Chair Matasosky added that businesses and landowners potentially affected by these changes should be notified. [Chair Matasosky left the meeting at approximately 5:45 p.m.] 2 Economic Development Commission Meeting Minutes July 6, 2011 5. Presentation of Mid -Year Development Update Mr. Olson reviewed a mid -year development presentation with the EDC and noted recent projects that have either recently been completed or are under construction. [Vice Chair Tushie left the meeting at 5:55 p.m. creating a lack of a quorum. No official business was conducted after this time.] 6. Director's Report Mr. Olson reviewed the Director's Report. 7. Adjourn The meeting was adjourned at 6:00 p.m. Respectfully submitted by: Adam Kie er r, Recording Secretary Attested to: R. T. Brantly, Secretary 3