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HomeMy WebLinkAbout2000 -00Summary of Motions • CITY OF LAKEVILLE ECONOMIC DEVELOPMENT COMMISSION Summary of Re~c~lutic~ns in 2UQQ Date Number Motion January 25, 2000 00.01 Comms. Matasosky/Miller recommended to close the public hearin at 6:06 .m. Motion carried unanimous) . 00.02 Comms. Emond/Matasosky recommended that the Lakeville City Council and Lakeville Housing and Redevelopment Authority Ado t the Business Subsid Polic .Motion carried unanimous! . 00.03 Comms. Matasosky/Emond moved to approve the December 14, 1999 meetin minutes. Motion carried unanimous) . 00.04 Comms. Pogatchnik/Emond moved to cast unanimous ballot for Comm. Vogel for Chair, Comm. Matasosky for Vice-Chair, and comm. Brant) for Secreta .Motion carried unanimous) . 00.05 Comms. Matasosky/Brantly moved to adopt the 2000-2001 Strategic Plan for Economic Development and 2000 Strategic Work Plan and present it to the City Council for adoption. Motion carried unanimous) . 00.06 Comms. Pogatchnik/Brantly moved to receive the letter-of-intent from D.R. Horton and direct staff to work with them to bring a ro osal to the EDC. Motion carried unanimous) . February 22, 2000 00.07 Comms. Emond/Brantly moved to approve the January 25, 200 Business Subsidy Criteria Public Hearing meeting minutes. Motion carried unanimous) . 00.08 Comms. Emond/Miller moved to approve the January 25, 2000 meetin minutes. Motion carried unanimous) . 00.09 Comms. Tushie/Pogatchnik moved that the City Council redirect $30,000 in the economic development program towards assisting in the implementation of Corridor and Gateway Design Study features in projects developed in 2000. In addition, the EDC recommends that the City Council direct staff to develop an implementation and capitalization plan which would identify and prioritize locations for corridor and gateway features, identify and obtain funding sources for long-term implementation, and develop a maintenance strate .Motion carried unanimous! . Lakeville Economic Development Commission 2000 Resolutions Page 2 March 21, 2000 00.10 Comms. Emond/Miller moved to approve the February 22, 2000 meeting minutes. Motion carried unanimously. 00.11 Comms. Matasosky/Pogatchnik moved that the Executive Director of the Lakeville Area Chamber of Commerce be added as an ex- officio member of the EDC and that the EDC be required to have one member be a member of the Chamber of Commerce. Further, the EDC moved that staff forward the recommendation to the Lakeville Area Chamber of Commerce for their review prior to the Cit Council's consideration. Motion carried unanimousl . 00.12 Comms. Brantly/Matasosky moved that Comms. Tushie and Vogel form a joint subcommittee with members of the Park and Recreation Advisory Committee to consider modifying the City's park dedication fees and to identify strategies to integrate corridor and gateway features with emphasis on ensuring the City's competitiveness, minimizing negative impacts on businesses, and assessing the feasibility of funds being specifically dedicated to corridor and atewa im rovements. Motion carried unanimous! . April 18, 2000 00.13 Comms. Detjen/Erickson moved to approve the March 21, 2000 meetin minutes. Motion carried unanimousl . 00.14 Comms. Matasosky/Emond moved to commend the City staff and Northwest Associated Consultants for their work on the Zoning Ordinance. Motion carried unanimousl . June 27, 2000 00.15 Comms. Erickson/Miller moved to approve the April 18, 2000 meeting minutes. Motion carried unanimously. 00.16 Comms. Brantly/Tushie moved to adopt Resolution 00.01 which recommends the City Council receive and adopt the South Creek Mana ement Plan. Motion carried unanimousl . 00.17 Comms. Schubert/Matasosky recommended that the City Council approve the contract for a labor force survey with Anderson, Niebuhr, & Associates. Motion carried unanimousl . August 30, 2000 00.18 Comms. Emond/Detjen moved to approve the June 27, 2000 meeting minutes. Motion carried unanimously. OD.19 Comms. Emond/Pogatchnik moved to recommend to the City Council that the City enter into an agreement with Anderson, Niebuhr & Associates to conduct a Labor Force focus Groups Stud of Lakeville Manufacturers. Motion carried unanimous! . 00.20 Comms. Emond/Erickson moved to recommend to the City Council approval of the Tax Increment Financing (TIF) Contract for D.R. Horton on Lot 2, Block 1, Fairfield Business Campus 3rd Addition. Motion carried unanimousl . September 6, 00.21 Comms. MilledMatasosky moved to approve the August 30, 2000 2000 meeting minutes. Motion carried unanimously. Lakeville Economic Development Commission 2000 Resolutions Page 3 00.22 Comms. Tushie/Pogatchnik moved to table any recommendation on Park Dedication Fees until a matrix of City and surrounding communities' development fees is compiled and reviewed by the subcommittee. Motion carried unanimous! . 00.23 Comms. Tushie/Miller moved to create a subcommittee to explore the feasibility of developing aHigh-Tech Business Park, with EDC members to be appointed by the Chair. Motion carried unanimous! . 00.24 Comms. Brantly/Emond moved that Chair Vogel write a letter to the City council indicating the intention of the EDC to request 2001 funds for a Comprehensive Strategic Plan and an Incentive Study. Motion carried unanimous) . 00.25 Comms. Pogatchnik/Emond moved to have the EDC Chair write a letter to the Metropolitan Airports Commission expressing concern about the condition of Airlake Airport's FBO. Motion carried unanimous! . 00.26 Comms. Pogatchnik/Brantly moved to conduct a cost/benefit analysis on providing funds to Garry Glena for the construction of anew hanger, bathrooms and lounge within the Lakeville boundaries of Airlake Air ort. Motion carried unanimous! . 00.27 Comms. Tushie/Emond moved to approve the Manufacturer's Week Plan with changes eliminating the plant tours and providing specific manufacturer's recognition at the luncheon with an option for them to leave prior to the candidates speeches. Motion carried unanimous) . October 24, 2000 00.28 Comms. Erickson/Emond moved to approve the September 26, 2000 meeting minutes as amended. Motion carried unanimously. 00.29 Comms. Detjen/Emond moved to have Park Dedication Fee Subcommittee meet with major landowners, review a capital budget projection for park acquisitions and improvements, and define the difference for commercial and industrial properties. Motion carried unanimous! . 00.30 Comms. Emond/Erickson moved to send the Labor Force Focus Group Report back to the Labor Force subcommittee for their review and recommendations. Motion carried unanimous! . 00.31 Comms. Detjen/Matasosky moved to form a subcommittee of EDC Comm.'s Barry Pogatchnik, Bob Brantly and Jim Emond to examine the issue of Financial Incentives. Motion carried unanimous! . 00.32 Comms. Emond/Pogatchnik moved to enter into a contract with Springsted for the study of Financial Incentives. Motion carried unanimously. Lakeville Economic Development Commission 2DDD Resolutions Page 4 00.33 Comms. Pogatchnik/Detjen moved to reprogram the $34,819 of 2000 CDBG funds that were allocated for development of an Affordable Housing Strategy, combine them with an application for $1000,000 in 2001 CDBG funds in order to support the Dakota County Community Development Agency's acquisition of a site in Lakeville on which the CDA will develop an affordable housing ro"ect. Motion carried unanimous! . 00.34 Comms. Emond/Matasosky moved to combine $50,000 of 2000 CDBG funds allocated for Storefront Improvement Loans and $20,000 allocated for Storefront Improvement Grants and create one program to address code improvements done in conjunction with storefront improvements done in conjunction with storefront improvements for downtown buildings. Motion carried unanimous! . November 28, 00.35 Comms. Erickson/Miller moved to approve the October 24, 2000 2000 meeting minutes with the first sentence in item three, paragraph five stricken from the minutes. Motion carried unanimous! . 00.36 Comms. Tushie/Brantly moved that the City Council increase park dedication fees to $5,400 for commercial property and $3,200 for industrial property. Comm. Matasosky abstained, al! others in favor. Motion carried. 00.37 Comms. Matasosky/Tushie moved to reconvene the Labor Force Subcommittee to create a plan for developing leadership in Airlake Park that will be responsible for marketing Lakeville and Airlake Park to otential emplo ees. Motion carried unanimous! .