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EDA Agenda 04-12-2017AGENDA REGULAR MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, April 12th, 2017 – 6:00 p.m. Mississippi Room, Monticello Community Center Special EDA Meeting at 4:30 p.m. in Academy Room Commissioners:President Bill Demeules, Vice President Bill Tapper, Treasurer Steve Johnson, Tracy Hinz, Jon Morphew and Councilmembers Jim Davidson and Lloyd Hilgart Staff: Executive Director Jim Thares, Jeff O’Neill, Angela Schumann, Wayne Oberg and Jacob Thunander 1.Call to Order 2.Roll Call 3.Consideration of additional agenda items 4.Consent Agenda a.Consideration of approving Regular Meeting Minutes – March 8, 2017 b.Consideration of approving Change Order #2 for LSI contract with Metco, Inc. c.Consideration of approving payment of bills d.Consideration of Accepting LSI Report for Block 34 – 130 East Broadway Avenue e.Consideration of Farm Lease with Tom and Matt Spike f.Consideration of modifying terms of contributing $5,000 in funding to downtown (Block 34) art project 5.Consideration of Shred-N-Go Concept Development in Otter Creek Business Park 6.Consideration of Stormwater Management Plan for Otter Creek Business Park 7.Consideration of Update and Request for Direction on 349 West Broadway (Fred’s Auto) 8.Consideration of Director’s Report 9.Closed Session – Consideration of recessing to closed session to develop or consider offers or counter-offers for the purchase or sale of real or personal property pursuant to Minnesota Statute 13D.05, Subdivision 3(c)(3). PID # 155194000010 10.Adjourn 1 MINUTES REGULAR MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, March 8th, 2017 – 6:00 p.m. Mississippi Room, Monticello Community Center Present: Bill Demeules, Bill Tapper, Tracy Hinz, Jon Morphew, Jim Davidson, and Lloyd Hilgart Absent: Steve Johnson Staff: Jim Thares, Angela Schumann, and Jacob Thunander 1.Call to Order Bill Demeules called the regular meeting of the EDA to order at 6:00 p.m. 2.Roll Call 3.Administer Oath to new Commissioner, Jon Morphew Jim Thares administered the Oath of Office to Jon Morphew. 4.Approve Meeting Minutes: a.Regular Meeting – February 8, 2017 BILL TAPPER MOVED TO APPROVE THE REGULAR MEETING MINUTES FROM FEBRUARY 8TH, 2017. TRACY HINZ SECONDED THE MOTION. MOTION CARRIED, 6-0. b.Special Meeting – February 8, 2017 BILL TAPPER MOVED TO APPROVE THE SPECIAL MEETING MINUTES FROM FEBRUARY 8TH, 2017. JIM DAVIDSON SECONDED THE MOTION. MOTION CARRIED, 6-0. 5.Consideration of additional agenda items None. 6.Consideration of approving payment of bills Bill Tapper asked why the EDA was still paying for ‘market matching’ with WSB. Jim Thares commented that the invoice title is misleading and that it was to pay for WSB’s monthly programing costs, which include assistance with lead generation, technical assistance, and attendance at regional meetings. TRACY HINZ MOVED TO APPROVE PAYMENT OF BILLS THROUGH FEBRUARY 2017. BILL TAPPER SECONDED THE MOTION. MOTION CARRIED, 6-0. 2 7.Consideration of entering into a contract with CMDC to Underwrite GMEF Loan Applications Jim Thares explained that City Staff had drafted an agreement that would govern a relationship with CMDC regarding loan underwriting. CMDC would charge a 1.5 percent fee or a minimum of $4,000 per loan, but the EDA would have the discretion of who would complete the underwriting service. Typically, any loan amount over $265,000 would be underwritten by CMDC. Thares also stated that if the borrower was seeking a an SBA 504 loan, the 1.5 percent fee would remain. Bill Demueles asked where in the contract it discussed the EDA completing underwriting services on their own. Thares stated it was not included in the contract, but could be amended. Demeules noted that the way the contract read, it seemed like all loan requests would be covered by CMDC. Thares stated that the EDA would be covered in the agreement under ‘Services’, where the second line reads: “The services will be provided on an as needed basis as directed by the Monticello EDA”. Thares also explained that the EDA’s attorney reviewed the agreement prior to the meeting and recommended adding a section about ‘Termination’. Demueles asked that after a year of provided services that the termination be set at a 30 day notice. Thares confirmed that could be added to the agreement. Jon Morphew asked if the EDA could have the CMDC underwrite loans of less than $265,000. Thares confirmed, stating that the amount was a general guideline. TRACY HINZ MOVED TO AUTHORIZE ENTERING INTO A LOAN UNDERWRITING AGREEMENT WITH CMDC IN SUBSTANTIALLY THE FORM OF THE PRESENTED AGREEMENT WITH THE ADDITION OF THE (TERMINATION) VERBIAGE PRESENTED BY PRESIDENT DEMUELES. BILL TAPPER SECONDED THE MOTION. MOTION CARRIED, 6-0. 8.Consideration of contributing $5,000 in funding to downtown (Block 34) art project Angela Schumann noted at the August, 2016 meeting; the EDA approved the costs of landscaping Block 34 near the intersection of Highway 25 and 75. The landscaping included boulevard trees and plantings. There have since been discussions with the Parks Department to also include art at this corner and the EDA was asked to consider spending $5,000 for a metal sculpture. Schumann added that the Parks Department also intended to paint the side of the building facing Highway 25. Schumann discussed the benefits of public art related to Economic Development. She cited a study completed by the John S. and James L. Knight Foundation and the Gallup of what contributes to community attachment. The study surveyed 43,000 individuals from across 26 American cities. The organizations found three commonalities that relate to attachment of the community which included aesthetics, social gatherings, and openness. The study found that community attachment led to increased GDP and growth in a community where a resident wants to spend money. Schumann encouraged the use of art in the revitalization and economic growth goals for downtown Monticello. 3 Schumann stated that the art would be completed by Sue Seeger, who recently completed the metal deer sculpture at Monti-View Park and is partnering with the City on a local art place grant. Schumann explained that Seeger has proposed two metal swans for the corner location. The $5,000 cost would cover shop fees and additional materials/supplies. Schumann also mentioned that the art would be movable in case of future development at that location. Bill Demueles asked how the Finance Department would put a value on the sculpture for the financial report. Schumann stated she would consult with the Finance Department. Tracy Hinz noted that the Small Area Study focus on revitalization is bringing in new development, but also working with what is existing. Hinz stated that this would be a way the EDA could support and encourage investment in the downtown. Jon Morphew asked if the EDA approved the $5,000 for the artwork and the art place grant wasn’t approved, what would happen. Schumann stated that the EDA could make their approval contingent on the approval of the art place grant. TRACY HINZ MOVED TO AUTHORIZE A CONTRIBUTION OF $5,000 TOWARD THE DEVELOPMENT OF AN ART SCULPTURE IMPROVEMENT AT THE SOUTHEAST INTERSECTION OF TH25/CSAH 75 AND TO ACCEPT THE DONATION OF THE ARTWORK CONTINGENT UPON GRANT APPROVAL FOR THE REMAINING FUNDING NECESSARY. Bill Tapper asked if there were images of the proposed project. He also asked for the types of materials that would be used for the sculpture and mentioned concerns with rust. Jon Mophew noted that the Staff Report stated that the swans would be made with stainless steel. Schumann added that she would ask the artist for more information on the appearance of the sculpture and would verify the materials. Tracy Hinz asked if the artist could keep the EDA informed on her plans and progress on the sculpture. Schumann confirmed that she would invite Seeger to a future meeting and also send the artist’s website blog to the EDA. JIM DAVIDSON SECONDED THE MOTION. MOTION CARRIED, 6-0. 9.Consideration of Director’s Report Jim Thares noted that he attended the CEDS meeting on February 23rd, which discussed ‘Economic Competitiveness’. There would be two more meetings in the upcoming months to discuss ‘Community Resources’ and ‘Foundational Assets’. He encouraged the EDA to also attend these meetings, if possible. Thares also stated the housing study is in its second draft. He anticipates that the plan will be completed and presented to the EDA in April. Thares mentioned that the Small Area Study Steering Committee had met twice. The next Steering Committee meeting would be held on March 23rd, with a public, open house on March 30th. Thares also stated that the Ms. April Studer informed staff that she would be unable to 4 complete the project at the 349 West Broadway due to the high costs of redeveloping the site. A cancellation agreement had been executed. Thares noted that he has been receiving interest from others in developing the site. Lloyd Hilgart asked if Ms. Studer had shared the costs of redeveloping the site. He stated the financials could be useful for future interested prospects so that they know the upfront costs involved in the redevelopment. Thares confirmed he would ask Ms. Studer if she would be willing to provide this information. Bill Tapper asked if the EDA incurred any expenses from this project. Thares noted that the City would maintain the $1,000 earnest money from Ms. Studer to cover some of the costs incurred in attorney fees, but additional fees would be absorbed by the EDA. Tracy Hinz echoed the importance of knowing the costs for redeveloping the site to better understand if the EDA should take additional actions to sell the property. Hinz asked what the main issue with the property was. Bill Demueles noted that it depends on the use of the building. With Ms. Studer’s proposal, costly renovations to the floor and restrooms would have needed to occur. Bill Tapper asked if the post office was relocating. Schumann noted that the City received official correspondence that indicated the Post Office would relocate to the carrier annex facility. Hinz asked if it would be beneficial to contact the post office to indicate that the Fred’s Auto parcel would now be available. Jim Davidson indicated that he was not in favor of seeing additional postal service vehicles parked in the downtown. Tapper noted that the post office parcel would be more viable with the additional Fred’s Auto property and suggested reaching out to the owner of the building. Demueles wanted the EDA to consider any current proposals for the parcel before considering the consolidation with the post office parcel. Thares explained that Groebner, Inc. had decided to seek a purchase agreement for a site in Rogers. He followed up with Groebner, Inc. to determine any interest in staying in Monticello if the purchase agreement was not fulfilled. Tapper voiced disappointment of having the business leave the city and the current outdoor storage covenants. Schumann acknowledged the risks associated with deviating from the outdoor storage requirements set forth in the Otter Creek Business Park and stated that industrial land availability is also a concern. Tapper asked if the parcel to the south of the cement business in Otter Creek Business Park was an option for the relocation of Groebner, Inc. Thares stated that Groebner was asked to consider that site, but they were concerned with the cost of required utility and road extensions and extensive grading. Tapper noted that the EDA should look at how to accommodate industrial development with outdoor storage. Schumann noted that staff would defer to the EDA for direction to work on securing options of additional land opportunities. Demueles also explained that the MPCA is working to eliminate all outdoor storage and to keep that in mind moving forward. Lloyd Hilgart expressed interest in developing additional industrial land, but to do so in a cost effective way. Schumann stated that staff would work on gathering additional information regarding industrial land availability and would schedule a future special or 5 closed meeting. Lastly, Thares commented about the request to research into a consent agenda for the EDA meetings. He had discussed the request with the EDA’s Attorney and there are not any prohibitions in using a consent agenda. Thares noted he would add a consent agenda for the April meeting, pending further review by the EDA Attorney. 10.Adjourn BILL TAPPER MOVED TO ADJOURN THE MEETING AT 6:45 P.M. LLOYD HILGART SECONDED THE MOTION. MOTION CARRIED, 6-0. Recorder:Jacob Thunander ____ Approved: April 12, 2017 Attest:____________________________________________ Jim Thares, Economic Development Director EDA Agenda: 4/12/17 4b. Consideration of approving additional expense for LSI – Block 34 (JT) A.REFERENCE AND BACKGROUND: At the October 12, 2106 Regular EDA Meeting, a contract was approved authorizing environmental consulting firm, Metco, Inc., to proceed on a Limited Site Investigation (LSI) in Block 34. The contract amount was stipulated at $6,290. To complete the LSI work, Metco needed to obtain a Right Of Way Permit from Wright County to complete borings in the sidewalk in front of the buildings in Block 34. This expense was not anticipated in the original budget. The additional cost for the ROW Permit of $100.00 was approved by the EDA at the February 8, 2017 Meeting. The increased labor component related to the extra boring in the sidewalk amounted to $130.00. The EDA has not yet approved that expense. The total increase over the original contract is $230.00. The Minnesota Petrofund will reimburse 90 percent of the additional cost as well as the same amount of the original contract amount. If Change Order #2 is approved by the EDA (+ $130.00), it will bring to total contract amount to $6,520.00. A1. Staff Impact:There is minimal staff time involved in preparing the staff report for consideration of approving additional expense for LSI – Block 34.. A2. Budget Impact:90% of the expenses to complete the LSI will be reimbursed through the Minnesota Petrofunds program. ALTERNATIVE ACTIONS: 1.Motion to authorize an additional $130.00 to the contract amount with METCO. 2.Motion of other. B.STAFF RECOMMENDATION: Staff recommends approval of Alternative #1. If Change Order #2 is approved, the total contract amount will be $6,520.00. The MPCA will reimburse 90 percent of that amount leaving the EDA to be responsible for $652.00. Ultimately, the extra cost to the City between the original contract amount and the proposed change will total just $23.00. C.SUPPORTING DATA: A.Metco Change Order Form B.Metco Contract for LSI Work EDA Agenda: 4/12/17 4c. Consideration of approving payment of bills (JT) A.REFERENCE AND BACKGROUND: Accounts Payable summary statements listing bills submitted during the previous month are included for review. B.ALTERNATIVE ACTIONS: 1.Motion to approve payment of bills through March 2017. 2.Motion to approve payment of bills through March 2017with changes as directed by the EDA. C.STAFF RECOMMENDATION: Staff recommends approval of Alternative #1. D.SUPPORTING DATA: A.Accounts Payable Summary Statements . _ t r _ n e _ r e _ u m _ s y _ a a _ e pr _ rT _ o _ - f _ n d _ o e _ s v _ n o _ rh _ po _ J p _ a e _ v d _ e n _ t a _ S _ w _ e _ i v_ e_ r _ _ s a_ _ w _ e _ l _ b _ a _ y a y p b s ld l i e b v f o r o p t p s i l A g 7 n i 1 / d 2 e 1 c / e 4 r : p e t e a h TD . _ t _ n _ e r _ e m _ r y _ u a _ s p _ a r _ e r o _ f T _ d _- e _ n v _ o o _ rs _ pn _ ph _ ao _ J d _ e n _ v a _ e _ t d _ eS _ w _ e _ i v_ e_ r _ _ s a_ _ w _ e _ l _ b _ a _ y a y p b s ld l i e b v f o r o p t p s i l A g 7 n i 1 / d 2 e 1 c / e 4 r : p e t e a h TD . _ t _ n _ e r _ e m _ r y _ u a _ s p _ a r _ e r o _ f T _ d _- e _ n v _ o o _ r s _ pn _ ph _ a o _ J d _ e n _ v a _ e _ t d _ e S _ w _ e _ i v_ e_ r _ s_ a_ _ w _ e _ l _ b _ a _ y a y p b s ld l i e b v f o r o p t p s i l A g 7 n i 1 / d 2 e 1 c / e 4 r : p e t e a h TD _ . _ t _ n _ e r _ e m _ r y _ u a _ s p _ a r _ e r o _ f T _ d _ - e _ n v _ o o _ rs _ pn _ ph _ a o _ J d _ e n _ v a _ e _ t d _ e S _ w _ e _ i v_ e_ r _ s_ a_ _ w _ e _ l _ b _ a _ y a y p b s ld l i e b v f o r o p t p s i l A g 7 n i 1 / d 2 e 1 c / e 4 r : p e t e a h TD EDAAgenda:4/12/17 4d.ConsiderationtoaccepttheLimitedSiteInvestigation(LSI)Report(MPCALeak# 20142)forBlock34–130EastBroadway(JT) A.REFERENCEANDBACKGROUND: TheEDAisaskedtoconsideracceptingtheLimitedSiteInvestigation(LSI)Reportfor Block34–130EastBroadway.TheLSIwascompletedbyMetco,Inc.,LaCrosse, Wisconsin.ThereportpertainstoinvestigationofLeak#20142,amunicipalgasfacility, datingbacktotheearly1900s.MetcoperformedtheLSIaccordingtothestandard protocoloftestboringsforsoilandgroundwatercontaminationonandnearthesite.On page9oftheReport,Metcostatesthat“Basedontheanalyticalresultsofthesoil samplescollectedfromtheGeoprobesoilborings,whichshowednodetectsforthe compoundsanalyzed,theredoesnotappeartobeanysignificantsoilcontaminationfrom theformergasolinetank”atthesite.MetcohasprovidedtheReportandtheir recommendationtotheMinnesotaPollutionControlAgency(MPCA).Specificallythey arerecommendingthattheMPCAcloseoutLeakFile#20142. A1.BudgetImpact:Thereportpreparationandtheinvestigativeworkatthesite costatotalof$6,520.00(includes$230.00inchangeorders).Asistypicalfor LSIwork,theMinnesotaPetrofund(MinnesotaDepartmentofCommerce)will reimburse90percentofthetotalexpenses$5,868.00)totheEDA.Theexpected balanceofexpenses,$652.00,willbecodedtoTIF1-22perthepreviously approvedInterfundLoanResolution2014-025,oralternatively,againstafuture TIFDistrictperthepreviouslyapprovedInterfundLoanResolution2014-095. A2.StaffImpact:Theworkactivitiesforthisprojectconsistedofsolicitingbids, organizingthefile/materials,monitoringtheprogressofthereportpreparation, reviewingthefinalreportandtheinvoicesforpaymentandpreparingthestaff report(s).NoadditionalstaffwillbeneededtocompletetheLSIworkactivities. B.ALTERNATIVEACTIONS: 1.MotiontoaccepttheLimitedSiteInvestigation(LSI)ReportperformedbyMetco relatedtoLeak#20142onEDAownedpropertyinBlock34. 2.MotiontotableacceptanceoftheLSIReportrelatedtoLeak#20142onEDAowned propertyinBlock34. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1.TheStandardScopeLSIwascompletedperthe MPCArequirements.Thefindings,certifiedbytheenvironmentalconsultant,Metco, Inc.,indicatethereisnosoilorgroundwatercontaminationrelatingtoGROsandVOCs atthesiteinBlock34.MetcoisrecommendingthattheMPCAcloseoutLeakCase #20142.Withacceptanceofthereport,theEDAhasfulfilleditsresponsibilitiesto completetheinvestigationofdiscoveredcontaminationonpropertyitcurrentlyowns. 1 EDAAgenda:4/12/17 D.SUPPORTINGDATA: A.LimitedSiteInvestigation(LSI)Reportwithattachments B.StaffReport-October12,2016EDAMeeting C.Letter(7-20-16)fromMPCAregardingrequiredstepsforLeak20142 2 6: 68 39 65 3: 41 2: 42 34 45 43 46 29 48 28 56 31 27 4: 49 23 2 25 Xfmm!Sfdfqups!Tvswfz!Nbq Gpsnfs!Nvojdjqbm!Hbt!Gbdjmjuz 203!Njmf!Sbejvt Gpsnfs!Nvojdjqbm! Hbt!Gbdjmjuz Xfmm!$2 Xfmm!$3 Xfmm!$6 EDAAgenda:10/12/16 12.ConsiderationtoauthorizebidselectionprocessforcompletionofaLimitedSite Investigation(LSI)-MPCALeakFile#20142onEDA-ownedpropertyinBlock34 (JT) A.REFERENCEANDBACKGROUND: TheEDAisaskedtoconsiderauthorizingtheselectionprocessforthemostqualifiedand economicalbidderforaLimitedSiteInvestigation(LSI)ofEDA-ownedpropertyin Block34.TheMinnesotaPollutionControlAgency(MPCA)requiresaLSItobe completedduetothecontaminatedsoilsencounteredduringtheutilityreplacement componentofthe2016StreetReconstructionprojectthatoccurredinthisareainmid- July,aswellastheresultsofthePhaseIIanalysiscompletedinJune,2016.TheMPCA openedafileandassignedaLeaknumber,20142,tothepetroleumimpact.Thefileis officiallyinan“open”statusandpendingfurtherinvestigation.Asnoted,thepetroleum impactedsoilsdiscoveredduringtheutilityreplacementareconsistentwiththe2016 LimitedPhaseIIEnvironmentalSiteAssessment(ESA)results. AttheSeptember14,2016EDAmeeting,staffweredirectedtoobtaintwoormore quotes/bidsfromqualifiedconsultantsastothecostofcompletingtheLSIinBlock34. Bids/quoteswerereceivedfromseveralfirms.Thebidders,shownbelow,were instructedtousetheStandardScopeofWorkfoundontheMPCAwebsitetocompile theirbids. Liesch–TerraconCo. BraunIntertec WSB&Associates ATCGroup METCO TheEDAisbeingaskedtoauthorizeabidselectionprocessthatisasfollows: 1.AllbidswillbeprovidedtotheMinnesotaDepartmentofCommerce’sPetrofund officeforanapplestoapplesanalysisforidentificationofthemostqualifiedand economicalbidamongthefivefirms. 2.Theidentifiedmostqualifiedandeconomicalbidderwillbeinformedofthe selection. Usingthisprocess,itispossiblethatWSBmaybedeemedthemostqualifiedand economicalbidderduetotheirfamiliaritywiththesiteandtheiractualpresenceonthe sitewhenthecontaminatedsoilwasdiscoveredandremoved.TheEDAmaystillbeable toreceivethe90percentreimbursementinthissituation. A1.BudgetImpact:AsistypicalforLSIwork,thecostscanbesubmittedtothe MinnesotaPetrofundforreimbursementintheamountof80to90percentofthe totalexpense.AllunreimbursedexpenseswillbecodedagainstTIF1-22perthe 1 EDAAgenda:10/12/16 previouslyapprovedInterfundLoanResolution2014-025,oralternatively, againstafutureTIFDistrictperthepreviouslyapprovedInterfundLoan Resolution2014-095. A2.StaffWorkloadImpact:Theworkactivitiesforthisprojectconsistofsoliciting bids,organizingthefile/materialsandpreparingthestaffreport(s).Noadditional staffwillbeneededtocompletetheLSIworkactivities. ALTERNATIVEACTIONS: 1.MotiontoauthorizetheselectionprocessinvolvingMNDepartmentofCommerce vettingofbidstoidentifythemostqualifiedandeconomicalbiddertoperforma StandardScopeLimitedSiteInvestigation(LSI)relatedtoLeak20142onEDA ownedpropertyinBlock34. 2.MotiontotableauthorizationoftheselectionprocessinvolvingtheMNDepartment ofCommerceinvettingofthebidstoidentifythemostqualifiedandeconomical biddertoperformaStandardScopeLSIrelatedtoLeak20142onEDAowned propertyinBlock34…untilalaterdateorforgatheringofmoreinformation. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1.Intheinterestofanaccuratequalifyingprocess,itis prudenttousetheMinnesotaDepartmentofCommerce’sPetrofundstafftohelpidentify themostqualifiedandeconomicalbidderfortheLSIwork.Byauthorizingtheselection processseekingthemostqualifiedandeconomicalbiddertoperformtheLSI,theEDA willbecarryingoutitsresponsibilitytocompletetheinvestigationofdiscovered contaminationonpropertyitcurrentlyowns.CompletionoftheLSIwillincreasethe knowledgeabouttheEDAlandholdingsandtheextentofpossibleenvironmentalissues andthereinreducetheunknownssothelandcaneventuallybetransferredtoadeveloper foraredevelopmentproject. D.SUPPORTINGDATA: A.SampleLetter(9-16-16)solicitingStandardScopeLSIbids B.Letter(7-20-16)fromMPCAregardingrequiredstepsforLeak20142 2 EDA Agenda – 04/12/17 4e. Consideration of approving a 2017 Farm Lease Agreement for Outlot F, Otter Creek Crossing.(JT) A.REFERENCE AND BACKGROUND: The EDA is asked to approve a lease agreement between the EDA and Tom & Matt Spike for the farming of 13.6 acres of land at Otter Creek Crossing. The lease agreement is consistent with the farm lease agreement entered into with the same tenant for 2016, with exception of lease rent payment. The lease allows the tenant access to farm the property between May 1st and November 30, 2017. The lease land area is not irrigated and is directly adjacent to land owned by the proposed lease tenant. The agreement has been drafted and signed by the lessee for 2017 and includes a rental fee of $1,100. The 2016 rate was also $1,100. Although the amount for lease is less than the 2017 tax payment ($1,696), it is required that the EDA establish ground cover to manage erosion and control weeds for the site. As such, farming the site is preferred for this year over an alternative planting at this time. B.ALTERNATIVE ACTIONS: 1.Motion to authorize the EDA Executive Director and President to execute the Farm Lease agreement for Outlot F, Otter Creek Crossing as drafted. 2.Motion of other. C.STAFF RECOMMENDATION: Staff recommends alternative 1. D.SUPPORTING DATA: A.Farm Lease, Outlot F, Otter Creek Crossing - Draft B Aerial Image 402309v1 MNI MN190-101 1 FARM LEASE THIS LEASE (the “Lease”), made this 12th day of April, 2017, by and between the City of Monticello Economic Development Authority, a public body corporate and politic and a political subdivision of the State of Minnesota (the “Authority”), and Matt and Tom Spike (the “Tenant”). 1.Property Description. The Authority hereby rents to the Tenant in consideration of the rents and promises hereinafter described the property (the “Property”) generally described as PID 155171000060 containing approximately 13.6 acres and located along 90th Lane next to Otter Creek industrial park. The Property is legally described and depicted on Exhibit A attached hereto. 2.Term. The term of this Lease is for 7 months commencing on May 1st, 2015 and terminating on November 30th, 2017. 3.Rent. The annual rent due under this Lease is $1,100. The annual rent for the lease year shall be payable by August 1, 2017. 4.Authority Obligations. The Authority shall peaceably allow the Tenant to occupy the Property for normal and customary farming practices. The Tenant shall have reasonable access to the Property 24 hours per day, seven days per week for such purposes. 5.Tenant Obligations. Tenant shall be responsible for paying or doing the following: a.The Tenant shall occupy the Property for agricultural purposes only. The Tenant agrees to use normal and customary farming practices in the care and maintenance of the Property and, without limiting normal practices, keep the Property free of noxious weeds to the extent possible; b.The Tenant agrees to comply with all statutes, ordinances, rules, orders, regulations, and requirements of the federal, state, county, municipal and other units of government regulating the use of the Property; 402309v1 MNI MN190-101 2 c.The Tenant shall allow access to the Property by the Authority and its agents during all reasonable hours for the purpose of examining the Property to ascertain compliance with the terms of this Lease and for any other lawful purpose; d.The Tenant shall not remove or move any existing structures or improvements made to the Property by the Authority. The Tenant may not store equipment on the Property for periods exceeding one week without coordinating such storage with the Authority; e.The Tenant shall not commit waste on the Property; f.Tenant shall refrain from using or applying any chemicals or products on Property which contains phosphorous; g.The Tenant shall plow back the Property prior to the termination of this Lease; and h.This Lease does not entitle Tenant to allow or authorize use of Property by any party for recreational purposes, including but not limited to hunting or the riding of all terrain or similar recreational vehicles. 6.Independent Entities. The Authority does not retain the Tenant as an agent of the Authority. The Tenant does not retain the Authority as an agent of the Tenant. The Authority shall not provide to the Tenant, its agents or employees, any benefits or expenses, including, but not limited to, insurance for liability or property, or ordinary business expenses. 7.Costs associated with Lease. The Authority is not responsible for paying any of the Tenant’s costs associated with this Lease, including preparation of the Property for farming. The Tenant shall pay all costs related to farming the Property, including the cost of plowing the Property back prior to the termination of this Lease. 8.Insurance. The Tenant shall acquire and maintain property and liability insurance adequate for the Tenant’s use of the Property. The Tenant shall provide proof of insurance upon request by the Authority. The Tenant, while performing any service or function related to this Lease, agrees to indemnify, hold harmless and defend the Authority and all its agents and employees from any and all claims, demands, actions or causes of action of whatever nature or character arising out of or by reason of the execution or performance of this Lease or use of the Property. 9.Assignment and Sublease Prohibited. The Tenant intends to farm the Property himself. The Tenant agrees that no assignment or sublease of the Property shall be effective without the prior written consent of the Authority. 10.Surrender of Possession. The Tenant shall surrender the Property to the Authority in good condition and repair upon termination of the Lease, whether by lapse of time or otherwise. 402309v1 MNI MN190-101 3 11.Termination Prior to Expiration. The Authority may, at any time after providing 90 days’ written notice, terminate this Lease and take possession of the Property for any purpose deemed in the best interest of the Authority. The Authority shall allow the Tenant to remove crops with normal and customary farming practices or, if time does not so allow, return all rents paid for the year and compensate the Tenant at rates not exceeding the current market rate per acre for any crop planted but not harvested. 12.Remedy. If the Tenant fails to pay the rent when due or fails to perform any of the promises contained in this Lease, the Authority may, after furnishing the Tenant with a 30-day written notice specifying the default, re-enter and take possession of the Property and hold the Property without such re-entering working a forfeiture of the rents to be paid by the Tenant for the full term of the Lease. If default occurs during cropping season, the Authority will harvest any and all remaining crops and apply proceeds from the sale thereof to any rent payment due or other outstanding obligations of the Tenant to the Authority. 13.Tenant’s Default. In the event of one of the following acts, the Tenant shall be in default: a.The Tenant fails, neglects, or refuses to pay rent or any other monies agreed to be paid, as provided in this Lease when those amounts become due and payable, and if such failure continues for five days after written notification by the Authority; b.Any voluntary or involuntary petition or similar pleading, under any section of any bankruptcy act shall be filed by or against the Tenant or should any proceeding in a court or tribunal declare the Tenant insolvent or unable to pay debts; c.The Tenant fails, neglects, or refuses to keep and perform any other conditions of this Lease and if such failure continues for a period of 30 days after written notification by the Authority; or d.Should the Tenant make or attempt to make any assignment or sublease of any interest in the Lease or the Property without the prior written consent of the Authority. In the event of any default or violation of this Lease continuing more than 30 days after written notification of default by the Authority to the Tenant, the Authority may terminate the Lease and enter into and take possession of the Property. Possession of the Property in these conditions does not relieve the Tenant of the obligation to pay rent and abide by all other conditions of the Lease. In the event of any default or violation of the Lease continuing more than 30 days after written notification of default by the Authority to the Tenant, termination of the Lease and possession of the Property by the Authority, the Authority may lease the Property to another party without further obligations to the Tenant. 402309v1 MNI MN190-101 4 14.Loss and Damage. Tenant assumes and bears the risk of all loss and damage to the Property from any and every cause whatsoever, whether or not insured, except in the case of gross negligence or intentional misconduct on the part of the Authority, its employees, agents or contractors. No loss or damage to the Property or any part thereof shall impair any obligation of Tenant under this Lease and the Lease shall continue in full force and effect unless Tenant is unable to use the Property for the purposes intended under this Lease. 15.Limitation of Warranties and Liability. In no event shall the Authority be liable for special, incidental or consequential damages, including but not limited to lost profits, lost business opportunity, or damages related to Tenant’s use or intended use of the Property. 16.Lease is Binding. This Lease shall be binding upon the parties hereto and their heirs, successors and assigns. 17.Notification. Notices related to this Lease shall be sent to the following addresses: a) As to the Authority:City of Monticello Economic Development Authority 505 Walnut Avenue, Suite 1 Monticello, MN 55362 Attn: Executive Director b) As to the Tenant:Matt and Tom Spike or to such other address as either party may notify the other of pursuant to this section. 18.Entire Lease. It is understood that this Lease contains all agreements, promises, and understandings between the Authority and Tenant regarding the subject matter hereof. This Lease supersedes any prior agreements between the parties regarding the subject matter hereof and any prior lease related to the Property. No modification to this Lease is binding unless made in writing and signed by the Authority and the Tenant. IN WITNESS WHEREOF,the parties have hereunto set their hands the day and year first above written. ****************** 402309v1 MNI MN190-101 5 CITY OF MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY By: President By: Executive Director STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this ___ day of April, 2017 by ___________ and ______________, the President and Executive Director, respectively, of the City of Monticello Economic Development Authority, a public body corporate and politic and political subdivision of the State of Minnesota, on behalf of the political subdivision. Notary Public 402309v1 MNI MN190-101 6 [Name of Tenant] STATE OF MINNESOTA ) ) ss. COUNTY OF WRIGHT ) The foregoing instrument was acknowledged before me this ___ day of May, 2017 by _____________________, Tenant. Notary Public 402309v1 MNI MN190-101 A-1 EXHIBIT A Legal Description and Depiction of Property Su b j ect Pa rce l City Bou nd ar y May 4 , 2016 Map Po wer ed by DataLink fro m WS B & Ass ociates 1 inch = 752 fe et Sou rce: Esri, Digita lG lo be , Ge oE ye, E arthst arGeographics, CNES/A irbus DS, USDA,US GS, A EX, Get ma ppin g, A erog rid , IG N, IGP,swissto po , a nd the GIS User Community EDA Agenda: 4/12/17 4f. Consideration of a contribution of $5,000 for public art for Block 34, 100 East Broadway site (AS) A.REFERENCE AND BACKGROUND: At its March meeting, the EDA authorized a $5,000 contribution for a public art sculpture to be located at the southeast corner of TH25/CSAH 75 intersection on Block 34. The art will be designed by Sue Seeger, an Elk River-based artist. The sculpture itself is a $10,000 project, with $2,000 in materials supplied by the artist and $5,000 to be funded by the EDA. The balance of the funding required was proposed to come from a grant Ms. Seeger had applied for in the amount of $3,000. Therefore, the EDA’s March motion for the contribution was contingent on the balance of funding coming from the grant. Ms. Seeger has learned since the time of the March EDA meeting that the TH 25/CSAH 75 project was not selected for the grant. However, the Ellison family has generously donated $3,000 toward the sculpture, which fills the funding gap in lieu of the grant. The City Council accepted the donation at its March 27th, 2017 meeting. As such, the EDA is asked to amend their original motion to acknowledge the replacement of the balance of the funding from the Ellison family, and continue forward with the $5,000 contribution. A1. Staff Impact:Minor; Parks and Community Development staff time has been in discussions and site visits totaling less than 4 hours for the site. A2. Budget Impact:The funding gap for the artwork is $5,000. As noted in the March report, the funding for the project would be from the EDA General Fund. B.ALTERNATIVE ACTIONS: 1.Motion to authorize a contribution of $5,000 toward the development of an art sculpture improvement at the southeast intersection of TH25/CSAH 75 and to accept the donation of the artwork and acknowledge the $3,000 contribution of the Ellison family to the sculpture. C.STAFF RECOMMENDATION: Staff continues to recommend Alternative #1 for a contribution to the sculpture. As a highly visible location at a primary intersection, improvements at this corner will maintain an attractive landscape for the area and would not negatively impact the marketing and development efforts for the property. In addition, with the EDA funding, the sculpture will be able to become a permanent fixture in the community. D.SUPPORTING DATA: Contribution Form EDA Agenda – 4/12/17 5. Consideration of Shred-N-Go Development concept in Otter Creek Business Park (JT) A.REFERENCE AND BACKGROUND: Staff is asking the EDA to review the Shred-N-Go concept development and its job creation and economic impacts in the context of the EDA’s goals and objectives. Shred- N-Go is a commercial grade paper and document shredding company. It currently has three locations and wants to create a presence in Monticello to serve the Twin Cities and St. Cloud region. It has been working with staff to identify a suitable site in Otter Creek Business Park that would allow it to develop a 20,000 sq. ft. paper shredding facility with opportunities for additional growth in the future. Shred-N-Go has stated that it will be asking for TIF to support its project and may also want to utilize the GMEF. It’s goal is to start development activities in the summer of 2017 and complete the project by the end of the year. No decisions are being asked of the EDA at this meeting. It is a chance to learn about the project and evaluate it for a future determination. Mr. Mark Suppes, owner of Shred-N-Go, will be attending the EDA meeting to present information about the company and the development concept. The attachments provide background information regarding the company and the proposed project. A1. STAFF IMPACT:Staff has committed a significant amount of time in informing Shred-N-Go about the City of Monticello, the available land parcels in the City and possible financial assistance options. The time commitment is likely approaching 20 to 24 hours. These hours are being covered by the EDA General Fund as this is part of staff’s job duties. Several concept iterations of a site plan were also created by WSB due to the complexities of the site which features power lines and a proposed expansion of a stormwater drainage pond. A2. BUDGET IMPACT:The cost to complete the concept plan iterations in Otter Creek Business Park is approximately $1,200+/-. There are no other costs related to this proposal at this time. B.ALTERNATIVE ACTIONS: 1.No motion is being requested from the EDA at this meeting. C.STAFF RECOMMENDATION: Staff believes this informational presentation will be a chance for the EDA to learn about Shred-N-Go and ask questions of the owner-operator. The EDA may be asked to make a decision land pricing and assistance packages in support of Shred-N-Go at a future meeting. Once the EDA is fully informed of the company, it’s development concept and job creation, economic impacts, then it will be in a better position to evaluate options that staff will recommend during a future meeting. 2 D.SUPPORTING DATA: A.Shred-N-Go Business information and Business Subsidy Application B.Shred-N-Go proposed Otter Creek Site Plan Concept EDAAgenda–4/12/17 6.ConsiderationofacceptanceoftheStormwaterManagementPlanforOtterCreek BusinessPark.(AS) A.REFERENCEANDBACKGROUND: InJuly,2016,theEDAauthorizedastormwatermanagementsystemevaluationforthe EDA/CityindustrialparkatOtterCreek(alsoknownasMonticelloBusinessCenter). Theanalysis,preparedbyCityEngineerWSB&Associates,wasauthorizedtoevaluate stormwatermanagementneedsinlightofnewstormwatermanagementstandards. AstheEDAmayrecall,theNationalOceanographic&AtmosphericAdministration (NOAA)hasdevelopedanewmodelbywhichthefrequencyandintensityofstormwater isnowmeasured.“Atlas14”replacesstormwatermanagementstandardsthatwere adoptedandusedfrom1970until2015.ThechangeovertoAtlas14impactsallstorm waterdrainagesystemsintheCity,andfortheEDAhasdirectimpactonthecurrent stormwatersystemsandfuturestormwaterimprovementsatOtterCreekindustrialpark. WSBhascompletedtheiranalysisofstormwatersystemsatOtterCreekrelativetothe newstandardsandpresentstheattachedreportsummarizingthefindingsfortheEDA’s reviewandcomment. A1.STAFFIMPACT:RepresentativesfromWSBwillbepresentattheEDAmeeting todiscussandansweranyquestionsabouttheplan.StafftimeonthepartoftheCity Administrator,EconomicDevelopmentManagerandCommunityDevelopmentDirector wasspentinreviewingthepreliminaryfindingsanddraftsofthereport. A2.BUDGETIMPACT:ThecosttocompletetheStormWaterManagementSystem updatestudyinOtterCreekBusinessParkis$21,248.TheCity’sStormWaterTrunk Systemfeeswereusedtofundthestudy. B.ALTERNATIVEACTIONS: 1.MotiontoaccepttheStormwaterManagementPlanforOtterCreekBusiness Park. 2.Motionofother. C.STAFFRECOMMENDATION: Asafirststep,thereportprovidesdetailonexistingandproposedstormwater improvementsatOtterCreekforEDAreview.Withthereportinformationandcomment resultingfromtheEDA’sreview,staffwillofferrecommendationsonnextstepsatfuture meetingsoftheEDA. D.SUPPORTINGDATA: A.DRAFT–StormwaterManagementPlan,MonticelloBusinessCenter(OtterCreek industrialpark) STORMWATER MANAGEMENTPLAN MONTICELLOBUSINESSCENTER April12,2017 Preparedfor: CityofMonticello 505WalnutStreet Monticello,MN55362 WSBPROJECTNO.2596290 MONTICELLO BUSINESS CENTER STORMWATER MANAGEMENT PLAN FOR THE CITY OF MONTICELLO, MINNESOTA April 12, 2017 Prepared By: WSB & Associates, Inc. 701 XeniaAvenue South, Suite 300 Minneapolis, MN 55416 763-541-4800 763-541-1700 (Fax) Monticello Business Center Stormwater Management Plan City of Monticello WSB Project No. 2596-290 TABLE OF CONTENTS Title Page Table of Contents 1.Executive Summary.............................................................................................................................1 1.1.Stormwater Management Plan Purpose and Recommendation..................................................1 2.Site Location........................................................................................................................................4 2.1.Project Location...........................................................................................................................4 2.2.Drainage Areas............................................................................................................................4 3.Stormwater management requirements..............................................................................................5 3.1.Rate Control.................................................................................................................................5 3.2.Volume Control.............................................................................................................................5 3.3.WaterQuality................................................................................................................................6 3.4.Other Requirements.....................................................................................................................6 3.5.Required Submittals.....................................................................................................................6 4.Model Development Hydrology and Ponding information................................................................7 4.1.Model Development.....................................................................................................................7 4.2.Existing Conditions.......................................................................................................................7 4.3.Proposed Conditions....................................................................................................................9 5.MBC UNDEVELOPED LOT REQUIREMENTS................................................................................12 6.Conclusions.......................................................................................................................................13 Figures: Figure 1 ProjectLocation Figure 2 Developable Parcels Figure 3 Existing Conditions Figure 4 Proposed Conditions Figure 5 MBC Stormwater Management Appendices: Appendix AStormwater Site Plan Review Checklist Monticello Business Center Stormwater Management PlanTable of Contents City of Monticello WSB Project No. 2596-290 1.EXECUTIVE SUMMARY 1.1.Stormwater Management PlanPurposeand Recommendation Purpose This Stormwater Management Plan (SWMP) was developed for the Monticello Business Center (MBC), located within the city limits of Monticello. There are several undeveloped parcels within the MBC that will needto incorporate stormwater management requirements when developed.The purposeof this SWMPis tooutline the stormwater management requirements for the MBC properties usingthe new National Oceanic and Atmospheric Administration (NOAA) Atlas 14 precipitation frequency estimates. City standards require stormwater management for rate control, volume control and water quality control. Prior stormwater management standards for the state and nation included utilizing a lower rainfall event standard (TP40) that was developed in the 1960s. This was the standard used for all theponds designed in the City, including the MBC. The National Weather Service Hydrometeorlogical Design Studies Center released a new standard in 2014 called NOAA Atlas 14, which agencies are currently utilizing when determining rainfall frequency estimates for stormwater ponding design. Atlas 14 standards results in higher rainfall intensities, therefore changing the allowable capacity of our ponds. In general, the results of Atlas 14 have required new ponds to besized approximately 30% larger than the TP40 standards. Due to this change in standard, this creates the need to reevaluate the area and determine what additional stormwater management is needed based on the larger rainfall events. The results of this study will be useful to the City for determining the developable acreage on each parcelint eh MBC, . City/EDA owned properties in the MBC for future development.The marketable acreage may bereduced by stormwater infrastructure. This SWMP recommends a regional approach for compliance with stormwater management requirements in order to maximizethe marketable acreage within the MBC. Recommendation The following recommendations are a product of this studygiven the development assumptions included in this report. SeeFigure 4for reference. Expand the pond adjacent to the Karlsburger Pondby approximately 2.8acres.The existing pond currently provides rate and water quality control for Karlsburger Foods, Suburban Manufacturing, and Dahlheimer Distributionalong with adjacent roadway drainage. As development occurswithin the MBC,the Karlsburger pond should be expanded toprovide rate control for adjacent undeveloped Lots A, B and C. Constructproposed PondsB and C within the Chadwick/Bowers outlots at the time of development. The approximate area of ponding needed on these properties total 3.6acres.The ponds will provide rate controland water qualityfor both properties, as well as the I-94right-of- wayarea stipulated in the agreement between the City and Chadwick/Bowers. Construct proposed PondA, which is approximately 2.2acresat the time of development of the adjacent undeveloped Lots C, G and E.This proposed pond location is adjacent to theChelsea Pond/wetland area just east of Dahlheimer Distribution.The existing topsoil stockpile will needto be removed in order to construct the pond and develop the adjacent areas. Construct a proposed pond, approximately 1.8acres, inthe southeast area of the MBC south of the existing wetland complexto serve the adjacent undeveloped Lot E to the south. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-1 The regional improvements outlined above will meet water quality and rate control requirements for development in the MBC. Volume control(i.e. infiltration)will still be required on each lotas it develops. Infiltration Best Management Practices (BMPs)shall be provided at each lot and designed and constructed in accordance with City design criteria, MIDs, NPDES, and MPCA Minnesota Stormwater Manual.If conditions are suitable,the regional ponds can be utilized for compliance with the infiltrationrequirements.However, given the known high groundwater elevations within the City/EDA properties, the existing and proposed ponds likely cannot accommodate infiltration requirementsand other methods may be explored if feasibleper the Minnesota Stormwater Manual guidance.It is possible that the ponds constructed on the Chadwick/Bowerssite could include infiltration, given that there is at least 3-feet of separation from the bottom of the infiltration basin to the groundwater elevation Useexisting storm sewer stubs and routestormwater as indicated in this study. Applying the regional stormwater management approach for the MBC area allows for the least amount of impact to the undeveloped property. Proposed pond locations were determined based on existing topography and to minimize impacts to the remaining undeveloped parcels. The approximate stormwater management areas required for each of the undeveloped properties is summarized in Table 1below. adequate separation to bedrock and/or groundwater. If during the geotechnical investigation, determined that groundwater and/or bedrock is a limiting factor the pond footprint will need to increase in size in order to provide the required storage volume. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-2 Table 1. Monticello Business Center Future Stormwater Management Plan for Undeveloped Parcels Volume ReductionRate Control Total Allowable Area Required Area Needed for AreaImpervious for Infiltration Regional Pond Providing Regional Pond 1245 Parcel(ac)Area (ac)BMP (ac)Rate Control(ac) 3 City Lot A10.833.300.17Expanded Karlsburger Pond1.2 City Lot B5.283.800.19Existing Walker Pond0.4 Proposed Pond A and Walker City Lot C6.664.800.24Pond0 City Lot D3.40Lot is used for Regional Pond1.8 3 City Lot E18.689.00.68Proposed Pond D0 Existing Chelsea/Wetland City Lot F5.724.120.21Area0 3 City Lot G8.755.00.25Proposed Pond A2.2 City Lot H1.83Lot is used for Regional Pond and trail corridor1.2 Outlot C Bowers18.9313.630.70On-Site Proposed Pond B1.7 Outlot D Chadwick19.1713.800.70On-Site Proposed Pond C1.9 Dahlheimer Outlot2.401.730.09Proposed Pond A0 1 Gross lot area, does not depict developable area 2 Based on composite CN=88, 72% Imperviousper MN Storrmwater Manual standardsfor assumed developable area. 3 Allowable Impervious area excludes electrical easements, steep slopes,wetlands, etc. 4 48-hourdrawdown time for 0.4 in/hr infiltration rate 5 Area assumes groundwater and/or bedrock is not a limiting factor for pond construction Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-3 2.SITE LOCATION 2.1.Project Location The MBCis approximately 102 acres andis located in the northwestareaof Monticello, southof County th State Highway 39, west of Interstate 94and north of 90Street as shown on Figure 1. The MBC is located within the Otter Creekwatershed, which ultimately discharges to the north to the Mississippi Riveras identifiedin thes Management Plan (WRMP). There are lots within the MBC that are currently developedand also lots that are undeveloped. The following summarizes the lots within the MBC (refer to Figure 2): Developed: Karlsburger Foods Dahlheimer Distribution Walk In-Store Suburban Manufacturing AVR Undeveloped City Owned: Undeveloped Privately-owned Platted Outlots: Dahlheimer Distribution Outlot Bowers Outlot Chadwick Outlot 2.2.DrainageAreas For purposes of this report, drainage areas were assumed to be contained within the above-mentioned lots.Upstream off-site drainage tributary to the MBC area was also factored into this study. All of the drainage areas, along with the naming conventionused for modeling and reporting purposes are shown inFigure 2. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-4 3.STORMWATER MANAGEMENT REQUIREMENTS The City of Monticello, as a permitted MS4City, requires new development projects tocomply with the followingrequirements: No net increase from pre-project conditions for total volume, total suspended solids (TSS), and total phosphorus (TP). City of Monticello Zoning Ordinance is intended to: -Meet thecurrent construction site erosion and sediment control and post-construction stormwater management regulatory requirements for construction activity and small construction activity (NPDES) permit as defined in 40 CFR pt 122.26(b)(14)(x) and (b)(15) -Meet the Minimal Impact Design Standards (MIDS) developed under Minnesota Statutes 2009, Section 115.03, subdivision 5c. Design Manualand can be found on the City of Monticello website or provided upon request. A Stormwater Review Checklistutilized for review of development plansis included as Appendix A. Stormwater managementrequirementsin conformance with City standards include the following: 3.1.Rate Control The City requires that proposed runoff rates are equal to or less than existing runoff rates. This can be managed through either on-site or regional ponding. 3.2.Volume Control If the total newly constructed or reconstructed impervious area is greater than one acre in size, infiltration areas will be required to be constructed. The size of the infiltration area must capture and retain a volume equal to 1.1-inches of runoff over the net increase in impervious surface. If the disturbed area for the proposed development is one acre or more, NPDES requirements are in effect. This requires that one-inch of runoff over any new impervious area is infiltrated on site. The MPCA Minnesota Stormwater Manual outlines the technical details and planning that are to be followed for the design and construction of infiltration best management practices (BMPs) Other considerations for infiltration design: Design infiltration rates will need to be confirmed prior to construction activities. The Minnesota Stormwater Manual provides guidance on methodology for the infiltration testing. Groundwater and bedrock separation from the bottom of the infiltration practice shall be three feet or greater.The MPCA has guidance on flexible treatment options if infiltration is not feasible. Pre-treatment of runoff prior to entering the infiltration basin is required. An operation and maintenance plan for the infiltration practice and any related structures (such as manhole sumps) is also required. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-5 3.3.Water Quality Water quality goals are met through infiltrating 1.1-incheson site. If that is not feasible(due to poor soils or inadequate groundwater/bedrock separation), then water quality goals will be met with anEPA National Urban Runoff Program (NURP)basin. This can be with an on-site basin or regional basin. When feasible, the City prefers a regional stormwater management approach for overall efficiency and long term maintenanceof stormwater BMPs. For new development, the water quality control standard shall be considered satisfied if the volume control standard has been met. In the event that it is notfeasible to meet the volume control standard due to contaminated soils or other site constraints,the proposed stormwater treatment plan will need to satisfy the water quality standards using an alternative water quality BMP. Because the parcels use regional basins for rate control, it is practical to design the basins as standard NURP basins. Each of the proposed ponds are assumed to have 4-feet of storage below the outlet and designed according to NURPrequirements.If infiltration is determined to be not feasible for any of thedevelopable lots, the regional basins can be used for meeting City water quality goals. 3.4.Other Requirements During planning and design, other factors to consider in stormwater management are: There is at least three feet of vertical separation from the pond bottom to groundwater and/or bedrock. the lowest opening of a structure. Drainage easements and outlots for ponds shall encompass an area to the calculated one foot above the 100-year HWL. Operation and long term maintenance of stormwater BMPs via a stormwater maintenance agreement between the City and property owner. All future development within the City of Monticello will be required to use the Atlas 14 storm events for stormwater design and modeling given that this is the accepted standard as part of the MPCA Minnesota Stormwater Manual. Access and maintenance benches shall be provided around proposed ponds and infiltration basins. 3.5.Required Submittals The following documents are required for proposed developmentsubmittals: Stormwater Management Plan and Narrative General Site Plan Erosion Control Plan SWPPP HydroCAD models for existing and proposed conditions Infiltration Design Calculations and Geotechnical Report /Infiltration Testing/Depth to groundwater Any requiredaccess or easement agreements An Operation and Maintenance Plan for any on-site stormwater BMPs The specific requirements for each of these, areprovided in Appendix A,Stormwater Site Plan Review Checklist,and in the City Design Manual. In addition, the Minnesota Stormwater Manual provides requirements for infiltration basin design andinfiltrationtestingprior to construction. It is recommended that the developer use the Minnesota Stormwater Manual as a reference for stormwater design Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-6 4.MODEL DEVELOPMENT HYDROLOGY AND PONDINGINFORMATION 4.1.Model Development AHydroCAD based hydrologic/hydraulic computer model was developed for the purposes of this studyto identify the existing conditions and the proposed conditions to determine stormwater ponding needs with future development.The following data sources were used for calculating hydrologic and hydraulic input parameters: City as-built records Wright CountySoil Survey City GIS shapefile data Light Detection and Ranging (LiDAR) data NOAAAtlas 14 Rainfall Data The City of Monticello Water Resource Management Plan (2006) GIS Aerial Imagery(2013) 4.2.Existing Conditions Existing runoff rates were modeled for each of the subwatersheds in this study.For comparison purposes, subwatershed boundaries were assumed based on lot areas and the existing and proposed subwatershed boundaries are the same. Figure 3shows the modeled subwatershed boundaries, along with existing stormsewer and pond areas. A composite existing runoff CN value for each subwatershed was calculated based on existing impervious area and pervious area CN.GIS software and aerial imagery were used to determine the area of impervious coverage for each subwatershed. Time of concentration(Tc)values for existing conditions werecalculated in HydroCAD using the lag method, which factors in the longest flow length, land slope,and pervious CN value. events. Table 2 storm sewer system is designed for the 10-year rainfall event. The 10-year event precipitation depth is similar and therefore it has been assumed that the existing storm sewer system has sufficient capacity. Table 2. TP40 and Atlas 14 Rainfall Amounts 2-year10-year100-year TP40 2.704.105.80 Atlas 14 2.844.226.87 Theobjective of the modeling is to evaluate the impact on 100-year high water levels (HWLs) by applying an Atlas 14 event to the existing pond network due to the 18%increase in precipitation depthcompared to TP40. A description of each of the existing ponds is provided below: Karlsburger Pond: Thisexisting pondis located adjacent to the Karlsburger Foods and Suburban Manufacturing sites and currently provides rate and water quality control forthese sitesalong with the Dahlheimer Distributionsite and adjacent roadway drainage. The existing conditions model includes the 2016 expansion of Dahlheimer Distribution. In 2005, Dahlheimer Distribution was originally planned and did discharge runoff directly to the Chelsea Pond/Wetland area. In 2016, Dahlheimer expanded their building and was approved to reroute a majority of their site runoff directly to the Karlsburger Pond, to Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-7 alleviate standing water occurring in their site stormsewer system. At the time the Dahlheimer building expansion plans were approved, the City understood that the Karlsburger Pond would need to be expanded to manage runoff from the new Dahlheimer expansion and also factoring in a fully developed condition for the MBC using Atlas 14 rainfall amounts. This was detailed in the stormwater management plan approval for the Dahlheimer expansion approved in July 2016. Walker Pond:This existing pond is located under the powerline easement west of the Walker-In-Store building. There is no available space to expand this pond due to constraints related to the location of existing transmission towers, powerline easement constraintsand topographic conditions. Chelsea Ponds/Wetland Complex:This existing pond is located south of Chelsea Road, between the Dahlheimer Distribution site and existing wetlands. The existing large wetland complex is connected to the Chelsea Ponds and provides stormwater management and flood storage for the adjacent areas. This pond and the Karlsburger pond are connected via a storm sewer pipe. TheHWL is controlled by the tailwater condition in Karlsburger pond due to the flat slope on the outlet pipe. There is no available space to expand this pondwithout impacting the adjacent wetlands. Off-site Drainage:There areapproximately 67 acres, south of the Dalton Avenue cul-de-sac thatdrains to the storm sewer system on Dalton Avenue NE, referred to as drainage areas Off Site 1 and Off Site 2 onFigure3.The existing Xcel substationwithin this drainage area has a small stormwater pond on site. Future development in these off-site areas must provide rate control to restrict the 100-year discharge rate to 10 cfs to theexisting stormsewer stub on the west side of the Dalton Avenue NE cul-de-sac that serves as the outlet. Table 3lists the pertinent elevations for each of the existing ponds. Table3. Pond Details: Existing Conditions LocationNWL (ft)Storage HWL (ft)BuildingDock Ground Provided (ac-(Atlas 14)Lowest Elevation (ft) ft)Opening (ft) 11 Karlsburger 926.211.11932.72938.00934.0 22 Pond 935.50931.5 33 935.87932.0 11 Chelsea 930.032.0932.59938.00934.0 22 Pond/Wetland935.50931.5 33 935.87932.0 Walker Pond930.018.9935.55939.00NA 1 Karlsburger Foods 2 Suburban Manufacturing 3 Dahlheimer Distribution Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-8 Existing conditions model results for each of the subwatersheds is provided in Table 2of Appendix B. A summary of model results for the existing regional pondsare provided in Table 4, below. Table 4. HydroCAD Model Results for Existing Conditions -Ponds Pond Inflow (cfs)Pond Outflow (cfs)100 yr 100 yr HWLFlood 2 yr10 yr100 yr2 yr10 yr100 yr Storage Volume Karlsburger Pond27.465.9209.42.65.955.8932.7215.4 Chelsea 6.930.1124.40.42.68.7932.5914.4 Ponds/Wetland Walker Pond16.345.9120.14.928.398.9935.553.9 4.3.Proposed Conditions A proposed conditions model was developed by updating the existing hydrologic conditions for fully developed conditions at each of the remaining undeveloped parcels.Undeveloped parcels were modified in the proposed conditions model with a CN value of 88and an assumed time of concentration of 10 to 20 minutes, depending on lot size.ACNvalue of 88equates toeach lot being 72% impervious. This impervious percentage is recommended per the MN Stormwater Manual standards. City Lot A, E and G have reduced allowable developable area and impervious area due to existing powerline easements and wetland onthese sites.If a development is proposed toexceed the allowable impervious areaas shown in Table 5, the developer will need to meet rate control and other stormwater management requirements with their site plan proposal. The solutionmayinvolve on site stormwater management in addition to utilizing the regional system. Table5. Maximum Allowable Impervious Area (ac) 1 ParcelTotal Area(ac)Allowable Impervious Area (ac) 2 City Lot A10.833.30 City Lot B5.283.80 City Lot C6.664.80 City Lot DLot is used for Regional Pond 2 City Lot E18.689.0 City Lot F5.724.12 2 City Lot G8.755.0 City Lot HLot is used for Regional Pond Outlot C Bowers18.9813.67 Outlot D Chadwick19.1713.80 Dahlheimer Outlot2.401.73 1 Gross lotarea, does not depict developable area 2 Adjusted based on potential actual developable area. Does not include power line easements,steepslopes,wetlands, etc. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-9 Given the design criteria outlined in Section 3, the following stormwater ponds are proposed to accommodate full development of the MBC. -Karlsburger Pond Expansion -Proposed Pond A-East of Dahlheimer Distribution -Proposed Pond B-Bowers property -Proposed Pond C-Chadwick property -Proposed Pond D-south of wetland complex These pond basin locations were determined based on existing property lines, GIS aerial imagery, and LiDAR data. The exact location and footprint of all proposed regional basins will be determined at the time of development. Figure 4 shows the approximate location of the proposed ponds and the storm sewer network and locations of stub connections within the MBC. Figure 4also identifies what parcels are managed for rate control by each of the regional basins. Figure 5shows the proposed stormwater routing and subwatershed boundariesfor the entire MBC area, which ultimately discharges into Otter Creek.The overall stormwater management for the MBCwill reduce or maintain the existing discharge rates to Otter Creek. Results for the 100 year storm event High Water Level (HWL) for the proposed and existing pondsfor a fully developed condition in the MBCare provided in Table 6. Table 6. HydroCAD Model Resultsfor Proposed ConditionsPonds Regional Pond 100 year Area 100FloodNeeded Pond Inflow (cfs)Pond Outflow (cfs)yearStorage(ac) 10100210100Volume Pond ID2 yearyearyearyearyearyearHWL(ac-ft)Outlet Existing 15" RCP at Expanded 926.37' and 21" RCP at Karlsburger73.0172.5336.86.113.230.6932.4327.03.0930.28' 1 Proposed Pond A37.667.9127.13.28.614.3933.578.62.2Proposed 24" RCP Proposed 15" RCP to 15" 1 Proposed Pond B35.661.5111.64.47.08.1932.895.81.7stub on Chelsea Proposed 24" RCP to 29x18 RCPA stub on 1 Proposed Pond C36.162.3113.01.26.321.9932.895.71.9Chelsea 1 Proposed Pond D36.469.2136.85.010.917.7938.515.71.8Proposed 18" RCP Chelsea Existing 24" RCP at Ponds/Wetland30.856.4126.62.06.511.9932.9718.3n/a930.19' Existing compound outlet n/acontrol structure w/ 6" Walker Pond65.1118.2220.329.478.3149.0936.924.9orifice at 930.0' 1 donce grading plans are finalized for the proposed ponds. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-10 Summary of Results: The Atlas 14 100-year HWLs for each of the existing ponds still providesat least 2 feet of freeboard to thelowest openingtothe existing adjacent buildings. Ponding adjacent tothe loading docksat Suburban Manufacturing and Dahlheimer Distribution will occur for storm events greater thana50-yearstorm. Modeling results indicated that this would occurfor both existing conditions and fully developed conditions.Storm drains within loading dock areas were not modeled for this study. Stormwater ponding within loading dock areas is acceptable sincethere is still adequate freeboard related to thelow opening and also if there are storm drains that allow for the water to pond only for short periods of time. Generally,the planned stormwater management for the MBC effectively manages the Atlas 14 100-year storm event for thefully developed condition. As development occurs, adequate freeboard for anynew proposed structures will need to be addressed site by site. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-11 5.MBC UNDEVELOPED LOTREQUIREMENTS Each of the undeveloped parcelswithin the MBC will be required to have on-site infiltration BMPs for volume control.The existing and proposed regional ponds on the City/EDA properties likely cannot accommodate infiltration requirements due to the high groundwater in the area that does not make infiltration conducive.Other methods may be explored if feasibleper the Minnesota Stormwater Manual guidance. It is possible that the ponds constructed on the Chadwick/Bowers site could include infiltration, given that there is at least 3-feet of separation from the bottom of the infiltration basin to the groundwater elevation. Approximate infiltration areaswere calculated based on an assumed infiltration rate of 0.45 inches per hour(based on hydrologic soil group B and Minnesota Stormwater Manual guidance). The other factor that determines what the approximate footprint would be is thearearequired to infiltrate within a 48-hour time frame. Table 7shows the required infiltration volume (based on the calculated maximum allowable impervious area) and the approximate infiltration area. Table 7also shows the estimated area for proposed ponds or pond expansion that would fall within the given parcel. The City can use these estimated areas to determine overall marketable acreage, factoring in stormwater management.The actual pond area will be determined when a grading plan is completed for applicable areas Figure 5illustrates the areaavailable for development, after stormwater management for the MBC is factored in. Stormsewer planning androuting at a detailed level was not a part of this study.Also, as previously mentioned, the overall footprint of the infiltration areamay be affected by high groundwater or bedrock elevations. Table 7 Approximate Area Required for Stormwater Management ParcelTotal areaAllowable Required Approximate Regional (ac)Impervious Infiltration Infiltration Area Pond Area Area (ac)Volume (cf)(ac)Needed(ac) City Lot A10.833.3013,1770.171.2 City Lot B5.283.8015,1800.190.4 1 City Lot C6.664.8019,1470.240 City Lot D3.40Lot is used for Regional Pond1.8 City Lot E18.689.035,9370.460 City Lot F5.724.1216,4450.210 City Lot G8.755.019,9650.252.2 City Lot H1.83Lot is used forRegional Pond1.2 Outlot C 18.9813.6754,5670.701.7 Bowers Outlot D 19.1713.8055,1130.701.9 Chadwick Dahlheimer 2.401.736,9000.090 Outlot 1 Values represent total volume and area for Outlot C. However, drainage is split, see Figure5. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-12 6.CONCLUSIONS As development continues within the MBC area, stormwater management can effectively be accomplishedon a regional basis, as opposed to individual ponds and BMPs on each lot. This is the approach that the City prefers because it: maximizes developable land,allows for more efficient maintenance in the future and is more attractive to developers who are interested in this area.The stormwater management approach outlined in this study addresses current standards for rate control, volume control and water quality control while also utilizing the higher Atlas 14 rainfall amounts.Many cities are faced with the challenge of reevaluating what additional stormwater management is needed based on the larger rainfall events. This study not only focuses on resizingthe existing stormwater ponds but also looks to the future and plans for the MBC as it fully develops. The City shouldevaluatethe timing and sequencing for constructing or expanding any pond areasbased on development proposalsand aplanned approachthat considers which parcels are the most marketable and likely to develop first. This study can also be used to determine the approximate costs for pond construction and to determine stormwatertrunk revenue generated with development. The next step for the City/EDA is to evaluate their current development proposals and determine the process and funding scenario in order to construct the associated regional ponding improvements. Monticello Business Center Stormwater ManagementPlan City of Monticello WSB Project No. 2596-290Page-13 Figures Monticello Business Center Stormwater Management Plan City of Monticello WSB Project No. 2596-290 Document Path: K:\\02596-290\\GIS\\Maps\\Figure1_ProjectLocation.mxd Date Saved: 11/10/2016 11:42:46 AM NOLLAF ENEVA ENEVANOSNOMDE DR AIRB OWR DO EN EVAD OOW RAIRB Document Path: K:\\02596-290\\GIS\\Maps\\Figure2_DevelopableParcels_2.mxd Date Saved: 11/17/2016 11:39:19 AM NL ENIV R D Y AW RIA F RIC EL GA E EN EVA NO TLAD Document Path: K:\\02596-290\\GIS\\Maps\\Figure3_ExistingConditions.mxd Date Saved: 11/11/2016 10:49:15 AM ri C elg aE " " " Dr " ENevAnotlaD Document Path: K:\\02596-290\\GIS\\Maps\\Figure4_ProposedConditions_2.mxd Date Saved: 2/22/2017 2:50:05 PM " RIC EL GA E " WE ST ON " EN " EVAN OTLAD Document Path: K:\\02596-290\\GIS\\Maps\\Figure5_StormwaterManagement.mxd Date Saved: 2/24/2017 2:12:37 PM ri C elg aE " r iC ret ne C " " Dr " ENevAnotlaD Appendix A Stormwater Site Plan Review Checklist Monticello Business Center Stormwater Management Plan City of Monticello WSB Project No. 2596-290 City of Monticello – Stormwater Site Plan Review A Stormwater Management Plan is required for: Any land disturbing activity that may ultimately result in the addition of one acre or greater of impervious surfaces, including smaller individual sites that are part of a common plan of development that may be constructed at different times. The construction of any new public or private road; or Any land disturbance activity, regardless of size, that the City determines is likely to cause an adverse impact to an environmentally sensitive area or other property. Submittals Received General Site Plan YesNo hĭƷƚĬĻƩЋЉЊЏ Erosion/Sediment Control Plan YesNo Stormwater Management Plan YesNo hĭƷƚĬĻƩЋЉЊЏ Water Quality and Volume Reduction “The City of Monticello has adopted MPCA Minimal Impact Design Standards in Chapter 4 of Monticello Zoning Ordinance Section 4.10. MIDs Infiltration design criteria as described in the MPCA Stormwater Manual shall be followed for the proposed project.” YesNo Rate Control YesNo Freeboard YesNo hĭƷƚĬĻƩЋЉЊЏ o o o o hĭƷƚĬĻƩЋЉЊЏ EDAAgenda:4/12/17 7.Considerationoffutureof349WestBroadway(Fred’sAuto)(JT) A.REFERENCEANDBACKGROUND: StaffisaskingtheEDAtoconsiderthefuturestatusandpossibledirectionregarding349 WestBroadway.Asareminder,staffhasbeenmarketingthepropertyforsometimeand iscontinuingtotakephonecallsandinquiriesregardingtheproperty.RecentlytheEDA declinedtoacceptapurchaseofferforthepropertyduetoquestionsregardingthe ultimatecostofrehabbingthebuildingandalsotheimpactsofthelikelyrelocationofthe adjacentPostOfficefacility. InformationthatstaffreceivedfromthePostOfficefacilitiesmanagerindicatesthatthe PostOfficewillberelocatingfromitscurrentbuildingnexttoFred’sAutopropertyin eitherMarch2018orMarch2019.IfthePostOfficebuildingbecomesvacant,the possibilityofalargerredevelopmentfootprint(togetherthetwopropertiesrepresent38 percentoftheblock)orrepositioningthetwopropertiestogethermaybeapossibility. Staffhasnowtakentheinitialsteptoremovethemarketingsignfromthepropertyandis closingtheloopwiththelatestthreecallsregardingapossiblepurchaseandreuse. Additionalstepsthatcanbetakenincludeseekingdemolitionquotes/bidsorpossibly doingnothingmorethanwaitforadditionalclarityregardingthePostOffice’sstatus. A1.StaffImpact:Minor;thereislittletimeinvolvedindiscussingthefuture directionregardingFred’sAutoProperty.Removingthesigninvolvedthe assistanceofthePublicWorksDepartment. A2.BudgetImpact:ThereislimitedbudgetimpactfromdiscussingFred’sAuto Property.DependingontheEDAdirection,theremaybeacostifthe recommendationistodemolishthebuildingandprepareitforresaleasavacant lot. B.ALTERNATIVEACTIONS: 1.Motiontoauthorizestafftosolicitdemolitionbidsforthebuildingandparkinglot area. 2.MotiontoauthorizeexplorationofaRenovationandRenewalTIFDistrict possibilityinvolvingFred’sAutoandthePostOfficefacilitywithassistancefrom NorthlandSecurities. 3.Motiontotableforadditionalinformationordiscussion. C.STAFFRECOMMENDATION: StaffrecommendsAlternative#1asapotentialsurestepiftheEDAisinterestedin creatingacleanpad-readysitefornewconstruction.Alternative#2isrecommendedif theEDAwantstoconsideraTIFDistrictforpossibleredevelopment.SincethePost OfficeandFred’sAutopropertytogetherconstitute38percentoftheblock,the RenovationandRenewalDistrictwouldbeaneffectivetooltohelpfacilitatethe redevelopmentofthisarea. D.SUPPORTINGDATA: A.AerialImageofSiteandBlock B.RenovationandRenewalTIFDistrictInformation 2 EDA Agenda: 4/12/17 1 8.Economic Development Report (JT) CEDS (Comprehensive Economic Development Strategy) The third of four CEDS meetings was held in St. Cloud on March 28. The topic of discussion was “Community Resources”. The attached materials provide a summary of the impact of arts and tourism in the regional and state economy. As a reminder, the fourth topical meeting will held in the next month to discuss Foundational Assets. Staff will make sure that the EDA is notified when the next CEDS meeting is scheduled. Housing Study A third draft of the Housing Study has been completed by WSB. Staff are now reviewing the document for final edits and consideration at the May 2017 EDA meeting. Small Area Study The steering committee for the Small Area Study has met for the third time. An open house was held on March 30, 2017 with good attendance and feedback from participants. Meetings will be held with focus groups as a next step in the process. Prospects Staff is still actively engaged with or monitoring the next steps process for several prospects. They are: 1. Large International firm 2. Shred-N-Go 3.DEED Prospect 4. Project Novus WCEDP Activities A summary report of 2016 activities and contacts in Monticello from the Wright County Economic Development Partnership (WCEDP) is attached. WSB Economic Development Support Contract Activities Update A summary report of the 2016-2017 activities and contacts in Monticello from WSB is attached. 701 Xenia Avenue South | Suite 300 | Minneapolis, MN 55416 | (763) 541-4800 Building a legacy –your legacy. Equal Opportunity Employer | wsbeng.com C:\Users\vicki.leerhoff\Desktop\New folder\EDA\Item 8. Exh C - WSB 04-2017 Update.docx Memorandum To:Monticello EDA Jim Thares, Economic Development Manager From:Jim Gromberg, Economic Development Coordinator Date:April 6, 2017 Re:Project Updates WSB Project No. 02596-034 Thank you for the opportunity to continue to assist the City of Monticello in their continued efforts to provide economic vitality for the community and the residents. Below are updates on the projects that are currently being completed for the city with regards to the economic development efforts. •Senior Housing:I met with D. W. Jones and Progressive Care to discuss the need and opportunity for the development of a senior housing or assisted living facility in the City of Monticello. The meeting went well and based on the demographics of the area (percentage of population over 55, current facilities) there is a market for senior housing and assisted living. They group did request additional information concerning the existing facilities and the area that was covered by the demographic information. •Workforce Housing:The additional good news is they currently have a couple of workforce housing projects (Pelican Rapids, Mora and Glenwood) that could be examples of projects that could work for the City of Monticello. The project would require about 3 acres and would be estimated to be 24-36 units. We will need to collect job vacancy information for the local companies which will help with the determination of the need. Since the new facilities are not age or income specific, these units may also assist in the development of a stronger life cycle housing process for the community. •Project Novus:The City was contacted by a consultant for the development of a new facility for a company. This was a search being conducted in the north metro (outside the 694 beltline). While the company has not decided on the final location they have excluded one of the sites in the north metro from additional consideration. •Comprehensive Economic Development Strategy:The 7W region is currently completing the CEDS plan for the counties of Stearns, Benton, Wright and Sherburne. This study will allow for a comprehensive plan for the region for continued development. The completion of the study will allow for the area to have better access to possible federal EDA funds. Jenn Russell from the Central Minnesota Job Skills Training is leading the effort and the City of Monticello has been involved in the discussions concerning the development of the plan. •Groebner Manufacturing:The Company has found a new location in the City of Rogers that will meet their needs for limited outside storage. They will continue to have a relationship with Monticello and understand that the city did not have a site that worked for their needs. In the effort to prevent the same happening in the future the City may want evaluate the need for areas that allow for outdoor storage. •Wright County Brokers Event:The Wright County Economic Development Partnership is currently in the process of planning a broker’s event for September 19th that will be held at Fox Hollow Golf Course. The City will have the opportunity to have a table at the event to provide Project Updates March 8, 2017 Page 2 C:\Users\vicki.leerhoff\Desktop\New folder\EDA\Item 8. Exh C - WSB 04-2017 Update.docx information about opportunities in the community. One of the things that we have been talking about is the development of a marketing piece that promotes the different communities in a consistent way. The group agrees that the design of the Monticello pieces is a good style for the marketing pieces. Jim Thares has also attended the meetings for the planning of the event. •Minnesota Marketing Partnership:The Minnesota Marketing Partnership has conducted its first quarter with the City of Owatonna hosting the event. The state will be attending the Site Selector Guild as a Gold Sponsor the week of March 13 -16. The presentation at the meeting was by Janet Addy a site selector and Economic Development Marketing firm. The biggest take away from the presentation is that communities need to be prepared for the opportunity of submitting sites for possible projects. This preparation also includes the development of identification of community assets. •Site Selectors Guild:The State of Minnesota was a gold sponsor at the Site Selector Guilds annual conference. The conference was concluded by a private lunch with the guild to discuss Minnesota and the communities that were represented. The biggest suggestion from the site selectors was that communities and the state need to promote themselves about the opportunities that exist. This includes the development of the reasons on why a project would work in the community (development of the community’s assets). •Project 556:This is a unknown large manufacturer that is currently conducting a multi-state search for a new facility. The company had not yet decided on the final location for the facility. They were scheduled for site visits in January-February but those visits were put on hold based on internal discussions for the company. •Greater St. Cloud Development Corporation:The GSCDC completed a business retention visit with UMC concerning their future and current operations. The visit was conducted with the St. Cloud Chamber and the Grow Minnesota initiative with the Minnesota Chamber. The company did discuss that they are in the beginning stages of planning new larger facilities to accommodate growth. Please let me know if you have any questions concerning the above projects or require additional information on the projects. In addition, let me know if you have additional projects that should be reviewed and included.