HomeMy WebLinkAbout05-24-16
CITY OF LAKEVILLE
ECONOMIC DEVELOPMENT COMMISSION
MEETING MINUTES
May 24, 2016
1. Chair Starfield called the meeting to order at 4:35 p.m. in the Marion Conference Room at
City Hall.
Members Present: Comms. Starfield, Longie, Rajavouri, Smith, Collman, Scherer,
Vlasak, Emond,
Ex-officio members: Mayor Little, City Administrator Miller
Members Absent: Comms. Matasosky, Gillen
Ex-officio members: Chamber President Roche
Others Present: David Olson, Community & Economic Development Director; Rick
Howden, Economic Development Specialist; Ken Kappelmann, Hearthside Food
Solutions; Eric Zimmerman, Hearthside Food Solutions.
2. Approval of March 22, 2016 meeting minutes
Comms. Scherer/Emond moved to approve the minutes of the March 22, 2016 meeting
as presented. Motion carried unanimously.
3. Review of Minnesota Investment Fund Application for Hearthside Food Solutions
Mr. Olson introduced Ken Kappelmann, Plant Manager and Eric Zimmerman, Engineering
Manager, both of Hearthside Food Solutions.
Mr. Kappelmann described Hearthside’s background and current operations. He then
proceeded to describe the project background and the investment needed to expand and
keep operations continuing at one of their facilities in Lakeville.
Mr. Olson described the partnership with the Minnesota Department of Employment and
Economic Development (DEED) and Greater MSP and how the Minnesota Investment
Fund (MIF) is the program most applicable to this project.
Mr. Olson then described the next step, which will be a Public Hearing to authorize the
submittal of a MIF application which is planned for a June 6th Housing and
Redevelopment Authority (HRA) meeting.
A question was raised regarding the proposed wages of the new jobs to be created and
the City of Lakeville’s Business Subsidy Policy. Mr. Olson stated that the City’s policy is
based off of the minimum wage levels required by DEED and that they look at both wage
and benefit levels, which Hearthside meets. Commissioners also requested that wage and
benefit levels for the 99 jobs to be retained also be collected prior to the HRA’s
consideration.
Comms. Smith/Emond moved to recommend the HRA authorize submittal of a
Minnesota Investment Fund application on behalf of Hearthside Food Solutions, LLC.
Motion carried unanimously.
4. Review of the 2014-2016 Strategic Plan for Economic Development 2016 Work
Program and the process and schedule for the completion of the 2017-2019
Strategic Plan
Mr. Olson reviewed the Strategic Priorities for 2015 and the 2015 Work Program. The
majority of the specific actions identified in the 2015 Work Program are either still on-
going or were not able to be implemented in 2015. A number of the Key Outcome
Indicators for the Plan that were identified are close to being achieved and by the end of
this year likely will be achieved.
Additionally Mr. Olson mentioned that work on the 2017-19 Economic Development
Strategic Plan will begin in September of this year. It is recommended that the City retain
Craig Rapp with Craig Rapp LLC to facilitate this process. Mr. Rapp facilitated the
Envision Lakeville process in 2013 and subsequently facilitated the process for the
development of the current 2014-16 Strategic Plan for Economic Development. Staff will
provide more detailed information on the process and schedule for the preparation of the
2017-19 Strategic Plan over the next several months.
5. Director’s Report
Mr. Olson reviewed the Director’s Report including the latest building permit report.
On May 10th, the Dakota County Board of Commissioners approved the City
recommended concept for a backage road concept for the commercial area along Co. Rd.
50 between Ipava Avenue and Dodd Blvd. The backage road concept included in the C-1
concept was the preferred design by all of the existing businesses.
The City is currently reviewing several commercial and multi-family, and institutional
subdivision plat applications. These include a proposed PetSmart store in the Spirit of
Brandjten Farm development adjacent to the new HyVee store. ISD #196 is also
proposing a new elementary school in the far northeast corner of Spirit of Brandjten Farm
near Co. Rd. 46 and Diamond Path.
The City Council approved several zoning ordinance amendments at their meeting on
March 21st. Included in these amendments is a change that would reduce the rate of
change for messages from 60 seconds to 7 seconds for electronic message board signs,
and a change to the sign ordinance for businesses close to the I-35 corridor that would
allow wall signs on building elevations that face the freeway.
A proposed automotive service business is proposed in the Crossroads East Shopping
Center at the intersection of Dodd and Cedar Avenu e. This would be adjacent to the
existing Subway and is scheduled to go to the Planning Commission on June 2 nd.
6. Adjourn
Meeting adjourned at 5:38 p.m.
Respectfully submitted by
Rick Howden, Economic Development Specialist