HomeMy WebLinkAbout01-22-13CITY OF LAKEVILLE
ECONOMIC DEVELOPMENT COMMISSION
MEETING MINUTES
January 22, 2013
Acting Chair Starfield called the meeting to order at 4:30 p.m. in the Marion Conference
Room at City Hall.
Members Present: Comms. Longie, Brantiy, Emond, Starfield, Tushie, Schubert, Ex-
officio member Chamber of Commerce Executive Director Todd Bornhauser, Ex- officio
member Mayor Matt Little, Ex- officio member City Administrator Steve Mielke.
Members Absent: Comm. Vlasak, Smith, Matasosky (via conference call).
Others Present: David Olson, Community & Economic Development Director; Adam
Kienberger, Economic Development Specialist; Brett Altergott, Parks & Recreation
Director; Dan Licht, TPC Planning Consultant.
2. Approval of November 27, 2012 meeting minutes
Motion Comms. Emond /Schubert moved to approve the minutes of the
November 27, 2012 meeting as presented. Motion carried
unanimously.
3. Review of Commercial /Industrial Park Dedication Analysis
Mr. Licht presented the memo outlining the results of a study conducted by
appraisal consultant Patchin Messner Dodd & Brumm. The City Council engaged
the consultation services of an appraiser to establish an average fair market value
for undeveloped commercial properties and a separate average fair market value
for industrial properties.
Mr. Licht concluded by stating that the City currently charges much less than what it
is allowed to under current State Statute. He also noted that the Parks, Recreation,
and Natural Resources Committee recommended keeping the park dedication fees
at their current levels for commercial and industrial development and increasing it
by 5% in 2014. The Planning Commission recommended the fee remain
unchanged and is reevaluated as part of the annual budget process. Mr. Licht
added that to balance economic development goals and parks goals, City staff is
recommending the current park dedication fee stay at its current level and be
reviewed next year.
Comm. Tushie asked how the full park system will be built out if the current park
dedication fee is less than what is needed to fund the current planned build out.
Mr. Licht responded that it would be funded with a combination of park dedication
fees, general fund property taxes, and possible bond funds from any future
referendums approved by the voters.
Economic Development Commission Meeting Minutes, January 22, 2013 Page 2
Comm. Starfield noted that it's important to balance the park system versus
competitiveness. How does Lakeville compare to other ex -urbs such as Lonsdale?
He noted that Farmington currently conducts an appraisal by parcel to determine
park dedication fees.
Comm. Tushie responded that the average appraisal method is a good method and
allows the City to establish a maximum fee amount that can be leveraged via the
statute.
Chair Matasosky (via conference call) stated that the market should come into play
to establish the fee floor. The cap is established by the average appraisal method
under statute. All development fees should be studied as it relates to the cost of
doing business in Lakeville to ensure a competitive development environment.
Comm. Tushie responded that with a substantial amount of parks still to be
developed, there needs to be a secure funding source to pay for it. We can look at
other development fees, but need to acknowledge that the parks still need to be
built out and that comes at a cost. One of the longstanding advantages Lakeville
has always had was its parks and the quality of it schools. This strategic advantage
has been noted by the EDC and the City shouldn't lose focus on this while striving
to become more competitive on fees.
Comm. Emond recommended that the park dedication fees remain at their current
levels and be reevaluated next year.
Comm. Tushie noted that "hidden" fees often are road improvements needed for
development projects,
Chair Matasosky added that these impacts are often from the County and that
Lakeville should continue to advocate for change in County road policies.
Motion Comms. Tushie / Emond moved to recommend that the park
dedication fee for commercial /industrial development remain the
same, and a global view of all development costs in Lakeville in
comparison to other cities in the region be prepared for the next
budget analysis. Motion carried unanimously.
Mayor Little added that it could be debated who Lakeville competes with depending
on the development project.
Comm. Tushie noted that it can be tough to identify, but in general Lakeville
competes with cities such as Burnsville for commercial projects, and cities such as
Farmington or even Wisconsin for industrial projects. Comparisons will vary based
on the type of development.
Mr. Mielke added that the City can utilize fee reductions and incentives based on
the competition for each individual project.
Economic Development Commission Meeting Minutes, January 22, 2013 Page 3
Mr. Bornhauser noted that the. Comprehensive Parks Plan should be reviewed and
reevaluated if we can't truly "afford" it.
Mr. Mielke responded that there is a revised draft 2012 Plan but the Council wants
that review to come after the Visioning Plan currently underway.
4. Review of Proposed Tax Abatement Policy
Mr. Olson reviewed the EDC memo outlining the proposed tax abatement policy.
He provided an overview of the recommended objectives and policies for the use of
tax abatement and noted its similarities to the recommended TIF policy.
Comm. Emond inquired if there have been projects that have recently requested
assistance.
Mr. Olson responded that there have been several recent requests for assistance.
The EDC discussed the differences between tax abatement and TIF and how there
needs to be a public benefit demonstrated prior to granting a tax abatement. They
also went on to clarify how this will be used as an incentive or assistance versus
calling it a subsidy.
Mr. Olson noted that it is prudent to conduct due diligence of each individual
application for assistance but this is a tool that can be used as an incentive to
attract business growth.
Mr. Mielke added that the "but -for' test for public assistance will be a City Council
decision based on the individual project's merit.
Comm. Tushie concluded that the more tools the City has in its toolbox for
businesses, the better position we are in.
Motion Comms. Tushie /Brantly moved to recommend the draft Tax
Abatement policy be forwarded to the City Council for approval.
Motion carried unanimously.
5. Discussion of Recent City Council Actions
Comm. Longie requested clarification on how the EDC motions are forwarded on to
the City Council.
Mr. Mielke responded that the Council receives copies of all minutes from boards
and commissions on a regular basis, as well as discusses recommendations at
work sessions.
Comm. Longie inquired about a recent approval of CDBG fund allocation by the
City Council and why it was not brought to the EDC prior to approval.
Mr. Mielke responded that not all CDBG activities are within the purview of the EDC
and that the Council decision this year was on appropriating funds for public
improvements and housing initiatives.
Economic Development Commission Meeting Minutes, January 22, 2013 Page 4
6. Update on Business Marketing Strategy Implementation Project
Mr. Kienberger provided an update on the recent activities related to the
implementation of the business marketing strategy.
Comm. Brantly noted that at the Marketing Partners meetings the establishment of
joint branding elements worked well together. The partners are currently working
on defining joint purposes to guide the group for future meetings.
Comm. Starfield asked about targeted benchmarks of the Business Marketing
Strategy.
Mr. Olson responded that the Economic Development Annual Report will be
presented at the February EDC meeting.
7. Director's Report
Mr. Olson reviewed the Director's Report. He noted that the Open To Business
program is getting ready to launch, and that business advisor Laurie Crow will have
regular hours at Lakeville City Hall to meet with people interested in receiving small
business counseling.
8. Adjourn
Meeting adjourned at 6:00 p.m.
Respectfully submitted by:
Adam Kienberger ecording Secretary