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HomeMy WebLinkAbout08-22-95 CITY OF LAKEVILLE ECONOMIC DEVELOPMENT COMMISSION MEETING MINUTES • AUGUST 22, 1995 The meeting was called to order at 6:08 P.M. in the Administration Conference Room at City Hall. Roll call of members was taken. Present: Brantly, Detjen, Emond, Erickson, Krejci, Matasosky, Pogatchnik, Tushie, Vogel. Also present: Pat Regan, Airlake Development, Inc.; Lynette Mulvihill, Lakeville City Council; Greg Stattman, Lakeville Cable Board and Burnet Realty; David Luick, Lakeville Planning Commission and Target Stores, Inc.; Ken Wilson and Fred Thompson, Wilson Mazketing Group; Bob Erickson, City Administrator, Michael Sobota, Director of Community & Economic Development; Carol Hymel, Economic Development Specialist. 95.12 Motion was made by J. Erickson, seconded by Pogatchnik, to approve the minutes of the July 25, 1995 meeting. Roll call was taken on the motion. Ayes: Unanimous. Project Activities Update City Administrator, Bob Erickson, briefed the comrission on the City Council worksession that took place eazlier in the day regarding the Town Square Concept plan. Presenters at the • worksession were EDC Chair Bob Brantly, EDC member Bob Vogel, Erickson, Sobota, Tim Bresnahan, Town Square property owner, and Barry Warner, SRF. The City Council responded positively toward the concept plan and a future meeting with adjacent land owners and downtown business leaders will be forthcoming. The concept plan includes the expansion of the City Hall and purchase of land for a Dakota County library. Sobota added that the City Council appreciated the involvement of the EDC and others in arriving at the concept plan. The Planning Commission will be asked to review the plan at a future meeting. Erickson pointed out the critical safety issues surrounding the Dodd Blvd. and Highview intersection and unless addressed, the issues may deter the customer draw for historic downtown and Town Square when it is developed. There has been developer interest in Town Square for retail and entertainment uses. Brantly inquired about the monument signage for the Fairfield Business Campus. Erickson stated that a monument sign at Fairfield and a directional monument sign at the Ipava and Hwy. 50 were being planned. Staff ispreparing amock-up of each sign that will be on display at each site. He encouraged members of the commission to drive by the sites and comment on the signage. Final designs will be reviewed with the City Council and EDC prior to ordering. Strategic Work Plan -Marketing F.A.B. (Features, Advantages. Benefitsl Exercise Sobota asked attendees to introduce themselves and their background and added which market focus group they would be participating in: service, manufacturing, distribution or health/medical. Sobota introduced Ken Wilson and Fred Thompson, Wilson Marketing Group, who would be . facilitating the marketing F.A.B. exercise. Wilson described the mazketing process that had taken place to-date and explained the F.A.B. exercise with the goal of arriving at a unique selling proposition. He took the participants through two examples of the Strategic Direction Process, after which they broke into their respective groups and proceeded with the exercise. Upon completion of the 2-hour exercise, the groups gathered to discuss their thoughts regarding the exercise and outcomes. Wilson stated that he would take the information from the four • groups and provide a written report. He will clarify issues/points raised with city staff and, if need be, project participants. The report will serve as the basis for a strategic marketing plan for the city. The report will be reviewed at the September 26 EDC meeting. Meeting adjourned at 8:40 P.M. Respectfully submitted: Carol Hymel, Recor' ing Secretary ATTEST TO: loan Krejci, Secre •