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CITY OF LAKEVILLE
• ECONOMIC DEVELOPMENT COMMISSION
MEETING MINUTES
May 19, 1998
Members Present: Brandy, Detjen, Emond, Krejci, Matasosky, Miller, Pogatchnik,
and Vogel.
Members Absent: Tushie
Staff Present: Robert Erickson, City Administrator, Michael Sobota, Community &
Economic Development Director; and Nicole Bennett, Economic
Development Coordinator.
Also Present: Terry North, Owner of Alcorn Beverage.
1. Call to Order. Chair Vogel called the meeting to order at 7:35 a.m. in the
Administration Conference Room at Lakeville City Hall.
2. Approval of the April 28, 1998, Meeting Minutes.
• 98.16 MOTION: Comms. Emond/Matasosky moved to approve the April 28, 1998
meeting minutes as amended to include Comm. Miller as a member
of the Landscape Corridor Study Subcommittee. Motion carried
unanimously.
3. Review TIF District No. 16 Plan which provides assistance to Alcorn Beverage to
construct a 69,000-square-foot headquarters/distribution center located west of
Highview Avenue and south of County Road 70 in Airlake Industrial Park. Mr.
Sobota introduced Mr. Terry North, owner of Alcorn Beverage. Mr. North stated
that his father moved the business to Airlake Industrial Park in 1971, and the business
has expanded four times at its current location on Hanover Avenue and 218th Street.
He noted that Alcorn has outgrown its current 3-acre site, and is planning to construct
a new 69,000-square-foot office headquarters/distribution facility on a site currently
owned by Progressive Rail located at County Road 70 and Highview Avenue. Mr.
North noted that the new facility will allow the business to add a minimum of 6
employees and retain the current staff of more than 40 employees. He stated that the
new facility will provide offices on the north side facing County Road 70 with a quality
exterior look, the warehouse will provide truck access and circulation from west to
east, and dock doors will be provided on the south side of the building to screen them
from C.R. 70 and Highview Avenue. The site is large enough to accommodate
additional expansions in the future.
Comm. Miller inquired when construction of the new facility would begin. Mr. North
responded that they have sold their existing 45,000-square-foot facility to Ryt-Way
Industries, and they plan to begin construction on the new facility this summer.
Lakeville Economic Development Commission May 19,1998
Meeting Minutes Pagc 2
• Comm. Matasosky provided an overview of the building layout and displayed floor
plans for the proposed facility. He noted that a quality pre-cast finish will be used on
the front of the building to provide Alcorn with a quality look facing C.R. 70.
Mr. Sobota stated that staff is proposing "pay-as-you-go" TIF assistance to finance
land write-down, and public improvements including upgrading Highview Avenue to a
9-ton road, providing turning lanes on C.R. 70 and Highview Avenue, and covering
the lateral assessment for the existing trunk watermain constructed in 1997 along C.R.
70 adjacent to the site. He noted that the proposed TIF District No. 16 includes two
parcels, the Alcorn Beverage site and the MAC-owned property located southwest of
the Alcorn site. The MAC-owned property is being included in the district to allow
for the construction of a storm water pond on the MAC site.
Comm. Pogatchnik inquired if the TIF project for Alcorn Beverage previously
recommended for approval by the EDC is null and void at this time. Mr. Sobota
responded that the previous plans for Alcorn's expansion did not move forward in
1996, but the new project is anticipated to move ahead. Purchase agreements between
Progressive Rail and Alcorn Beverage have been signed.
Comm. Pogatchnik inquired if the county and the school district have provided
• comments on the proposed project. Mr. Sobota noted that there is a 30-day comment
period for the county and school district prior to consideration of the TIF project by
the City Council. He noted that the county typically only supports the use of TIF for
housing projects. Mr. Erickson noted that the county is primarily concerned with the
impact of development projects on county roads. He noted that transportation
improvements on C.R. 70 are incorporated into the project to address this issue. He
stated that the city has also taken proactive measures to incorporate turning lanes on
County Road 70 and Highview Avenue as part of this project.
Comm. Emond inquired if the TIF district includes any land east of Highview Avenue.
Mr. Sobota responded that the original plan in October 1996 did include the 68-acre
site east of Highview, but the current plan includes only the Alcorn site and the MAC-
owned property west of the railroad tracks. He stated that some of the improvements
originally budgeted in the previous TIF District No. 16 Plan have been provided by
private development such as Menasha Corporation granting an easement for a storm
sewer outlet along its western property line, and Progressive Rail constructing a storm
water pond. Thus, the TIF district has been scaled back from the original plan.
Comm. Emond inquired how large the Alcorn site will be. Mr. North responded that
the site includes approximately 8 acres. Comm. Emond inquired if Progressive Rail
will be locating a facility on the lot south of Alcorn's proposed site. Comm.
Matasosky stated that American Ductile Iron Pipe Company will be locating a new
• facility on the parcel south of Alcorn Beverage.
Comm. Emond inquired as to the duration of the proposed TIF district. Mr. Sobota
responded that 9 years of "pay-as-you-go" TIF assistance will be provided under the
Lakeville Economic Development Commission May 19, 1998
Meeting Minutes Page 3
• rules for an Economic Development District. He stated that the City will pay for the
storm water pond outlet to be constructed on the MAC-property with funds from the
storm water trunk fund to satisfy the local government contribution. Thus, the city
will not incur any LGA/HACA penalties.
Comm. Pogatchnik inquired whether the developer or the city pays the up-front costs
for the project improvements under "pay-as-you-go" TIF. Mr. Sobota replied that the
developer pays for the identified improvements and the tax increment is used to repay
the developer incrementally during the life of the district. Comm. Emond inquired
how much TIF assistance would be generated from the district. Mr. Sobota replied
that the district would generate approximately $60,000 per year for a total of
approximately $540,000 over 9 years.
Comm. Pogatchnik noted that it is important to promote "pay-as-you-go" TIF
assistance to the business community as a conservative financial tool that limits the
city's exposure and does not represent a "hand out" to businesses. Comm. Detjen
added that it maybe helpful for staffto explain the structure of this type of project up
front in public hearings and presentations to the City Council to provide the business
community with insight regarding "pay-as-you-go" TIF. Chair Vogel noted that it
may be helpful to forward these suggestions to the financial incentives subcommittee
as they discuss these issues beginning in June. Comm. Matasosky stated that he would
• abstain from the vote due to a financial interest in the project.
98.17 MOTION: Comms. Emond/Pogatchnik moved to recommend to the City
Council approval of the Proposed Modification No. S to Airlake
Redevelopment Project No. 1 and establishment of TIF District
No. 16 within the redevelopment project to provide "pay-as-you-
go" TIF assistance to Alcorn Beverage to construct a new office
headquarters/distribution facility. Motion carried unanimously
with Comm. Matasosky abstaining.
4. Review proposed amendment to the Sign Ordinance. Mr. Sobota stated that the
Planning Commission recently reviewed a proposed amendment to the sign ordinance
regarding reader boards and electronic message boards. He noted that the Planning
Commission, including new member Karl Drotning who is a local business owner,
recommended that the EDC review the proposed sign ordinance amendment prior to
forwarding it to the City Council to provide additional business perspective regarding
the proposed changes.
Mr. Sobota noted that the proposed amendment includes standards for electronic
reader boards such as time and temperature signs often displayed by banks. He stated
that the proposed amendment also includes the deletion of a section pertaining to large
signs permitted in the freeway corridor district under Section 4, Item G. He noted that
• signs in the freeway corridor district are covered in another section of the sign
ordinance, and special circumstances are taken into consideration by staff on acase-
by-case basis to allow certain size or height variances. He noted several examples
including Cracker Barrel and Super 8 receiving variances for sign height due to the
Lakeville Economic Development Commission May 19, 1998
Meeting Minutes Page 4
. elevations of their sites in relation to the freeway overpass bridges, and the Lakeville
Theatre receiving approval of a single large wall sign equal in size to the combined
area of afree-standing sign and two wall signs permitted under the sign ordinance due
to visibility constraints.
Comm. Matasosky inquired what the intent of the proposed amendment is. Mr.
Sobota responded that the intent is to allow electronic reader boards under certain
conditions limiting animation and flashing signs, and including a maintenance provision
that requires non-functioning signs to be turned off.
Comm. Emond inquired if businesses affected by the ordinance are aware of the
proposed amendment. Mr. Sobota noted that the proposed amendment was generated
as staff s response to businesses such as Provincial Bank and TCF Bank who wish to
put up electronic reader boards.
Comm. Brantly inquired what the concern is with flashing or scrolling signs. Mr.
Sobota noted that if every business were to put up these signs with flashing messages
and animation, then the signs would distract from the city's natural amenities and
quality appearance. Mr. Erickson noted that the City of Woodbury initially allowed
reader boards with flashing messages and animation. The signs resulted in a somewhat
diminished look to their quality commercial centers due to flashing characters and
animation being put on the electronic boards.
98.18 MOTION: Comms. Pogatchnik/Miller moved to recommend to the
City Council approval of the proposed amendment to the Sign
Ordinance. Motion carried unanimously.
5. Other Business. Mr. Erickson stated that staff met late yesterday regarding the South
Creek Joint EDC/EAC Subcommittee. He noted that the subcommittee is proposed to
be facilitated by Joel Jamnik, a new staff member with the City Attorney's office who
has ] 1 years of experience following the Eagle Creek trout stream court decision while
working for the League of Minnesota Cities. The first South Creek Subcommittee
meeting has tentatively been scheduled for Tuesday, June 23, 1998.
6. Adjourn. The meeting was adjourned at 8:30 a.m.
Respectfully submitted: ATTEST TO:
~Z/
is a E. Bennett, Recording Secretary n Krejci, Secre ary
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