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IDC Agenda 04-05-2005AGENDA MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE Tuesday, April 5, 2005 - 7:00 a.m. Sunny Fresh Foods Administrative OfDce Building, Monticello, MN MEMBERS: Chair Dan Olson, Vice Chair Paul Kleinwachter, Tom Lindquist, Mary Barger, Bill Tapper, Dick Van Allen, Don Roberts, Mike Benedetto, Barb Schwientek, Lynne Dahl, Don Tomann, Tom Feaski, and Sue Struckness. STAFF: Rick Wolfsteller, Jeff O'Neill, John Simola, and Ollie Koropchak. COUNCIL LIAISON: Mayor Clint Herbst and Council Member Wayne Mayer. IDC MISSION STATEMENT: To maintain and increase the industrial tax base and to create jobs in the City of Monticello, Minnesota. "Welcome and what's new at Sunny Fresh Foods by President Mike Luker" 7:00 a.m. 1. Breakfast 7:20 2. Call to Order. (Please read the minutes and information prior to the meeting.) 7:22 2. Vote to approve the March 1, 2005 IDC minutes. 7:25 3. Follow-up and discussion on the development of the Monticello Business Center (Otter Creek Crossing). A. Status of the relocation of AVR and suggested site options: Mayor Herbst, Council Member Posusta, and Koropchak met with Pete Fischer and Steve Linegar on April 1. Mayor Herbst can update the IDC. B. The Declarations (covenants) for the 35-acres are recorded at the County. C. Review schedule of process and construction of infrastructure/ preliminary plat design. See Attachment 3. D. Marketing Committee met March 22, 2005. Lynn Dahl can update the IDC. 7:50 4. Mayor's City Update: A. Proposed I-94 and County Road 18 Interchange Project. B. Heritage Development. C. Status of YMCA property. 8:10 5. Reports: A. Economic Development Report -Koropchak. Continued -IDC Agenda, April 5, 2005. 8:25 6. Review the draft copy of the April 5, 2005 Planning Commission Agenda for industrial related items. Discuss and vote on an IDC position or action if necessary. (10. Public Hearing -Consideration of a request to amend the City of Monticello Zoning Ordinance, relating to the regulation of Open and Outdoor Storage. ) 8:45 7. Other Business. A. Chamber Updates -Chair Sue Struckness. Chamber Golf Outing (Thursday, May 19, Monticello County Club) B. Next IDC meeting -Tuesday, May 3, 2005 9:00 8. Adjournment. • • MARCH 1, 2005 IDC MINUTES 7:00 a.m. call to order by Chair Dan Olson. 2. Sue Struckness made a motion to approve the February 2005 minutes. Bill Tapper seconded the motion. Members welcomed Tom Feaski -filling the position vacated by Tom Ollig. 3. A. Mayor Herbst gave an update on the meeting with AVR. Did they want a buy out or relocation in Monticello? AVR mentioned new industrial park not good with park and possible upscale housing coming with YMCA development. Other sites near nuclear plant a future possibility with interchange in 3 to 4 years down the road to build. Portable site in Monticello (temporary site off County Road 39 near city sludge area), take down in winter, remodeling Buffalo location to work from that site. Permanent site near training center and tracks, interchange needed there with Heritage development coming in. Meeting went well, when Ollie returns another meeting will take place to look at interchange. County Road 37 previously discussed was brought up but AVR had issues with access to roads and closed access with impending stoplight location. Time issues of truck loads with atime-sensitive product less is than one hour, so access to I-94 needs to be closer. Across from AMEX off Highway 25 not good for long term location. B. Covenants and recording approved by Council. One addition to the Declarations: No loading docks shall face School Blvd or Chelsea Road for the first 35 acres purchased by the city. C. See agenda note. D. YMCA property update by Mayor Herbst. They had seven YMCA people, Landscaper for Heritage, and attorneys looking to get out of entire YMCA acreage. They need funds for other YMCA centers in Elk River and Rogers. They only use a small portion of the 1,200 acres and vandalism is an issue. Desire to cash out not necessarily with developer. City met with county for possibility of purchase of land for public to retain parkland for area. Five hundred acres available for development not including lakes. City get control for public parkland and sell off land not useable for park. YMCA next two years to sell land. County's desire to purchase all of YMCA land and sell off land not useable for public park. Three-way split possible between county, city, and Heritage. May take longer than anticipated to come up with funding and to determine price for land. Plan: County Road 39 goes off toward Nuclear Training Center new interchange from Heritage as well as expanded Chelsea Road and extension of Seventh Street. Heritage agreed to pay $3,000 per home to go to interchange cost total of $9 million. Per house park fee possible raise to $2,000. Sewer line this year from Wastewater Treatment Plant to Heritage site. r~ U IDC MINUTES - 03/01/05 E. Name of industrial park: Monticello Business Center not Otter Creek Interest sheet with bullet points: Location: I-94 and Hwy 25. Reverse commute. Arial map of park location. Separate website: MonticelloLand.com. Billboards: Rogers, 694/494 split, Elk River/Ramsey. Billboard message: Industrial land $1. Billboard cost west of Rogers or Hwy l0 area $800 to $1,300 per month. 4. Mayor Herbst's update on proposed I-94 and County Road 18 interchange. Still unknown numbers for AVR move. Council delayed decision to move forward with interchange until more unknown determined. Time frame is on the table with Ryan Companies so decision needs to be made fairly soon. 5. Economic Development Report in packet. Bill Tapper stated TIF and Loan approved by Council February 28, 2005. 6. Draft of Planning Commission Agenda for March 1. Tom Lindquist asked about town home/apartment ratio proposed for Poplar Hills. Mayor Herbst said Council was opposed to the apartment house and concern for town home quality in comparison to ratio of singe family homes. A. Conditional Use Permit to allow loading docks on corner lot in an I-2 District (Tapper's Holding, LLC) B. Conditional Use Permit for open/outdoor storage in an I-lA District (Twin City Die Castings). Council is sending out questionnaire to business and industry to ask how to better streamline procedure with city and report back to consultant rather than directly to city. IDC's input needed for questions. E-mail questions to Mayor Clint - diherbst(a~yahoo.com. 7. A. Chamber update -Chair Struckness noted the February Chamber Luncheon's guest speaker is Mary Kiffineyer, MN Sec of State. Tom Feaski looking for IDC Banquet input and is chair of the 2005 Golf Tournament. Sandy Suchy hired to replace Marie Flicker. Methamphetamine Education Seminar scheduled for 7:00 p.m., March 15 sponsored by the City, School, and County. B. Next IDC meeting April 5 at Sunny Fresh includes breakfast (new west building.) Lynne Dahl made a motion to adjourn at 8:38 a.m. Seconded by Tom Feaski. Recorder Lynne Dahl-Fleming • 2 _ .. . , ., 6. PROJECT SCHEDULE The proposed project schedule for this improvement is as follows: Receive Feasibility Report and Order Public Hearing ............................................. March 28, 2005 Hold Public Hearing, Order Project, Approve Plans and Specifications, and Authorize Advertisement for Bids .................................. April 11, 2005 Receive Bids ................................................................................................................. May 6, 2005 Award Contract .............................................................................................................. May 9, 2005 Begin Construction ..................................................................................................... May 23, 2005 Substantial Completion ...........................................................................................November 2005 Final Completion ...........................................................................................................July 1, 2006 ~ C~~- ~~ ~ d ~ ~ ~,~ ~~ n ~ a- ~ cr cA. ~ ~~ ~~ Feasibility Report Chelsea Road Extension (90`h Street to CSAH 39), School Boulevard (Chelsea Road to 1,330 Feet South), and Northwest Lift Station and Force Main City of Monticello Project No. ZOOS-II C WSB Project No. 1338-13 Page 12 IDC Agenda - 04/05/05 • SA. Economic Development Director's Report. a) Marketing Committee meeting -The committee met on March 22. Production of maps: Monticello Location, Access to Business Center, transportation of future collector roads, and concept plan for center. Contracting for billboard along I-94, participation in manufacturing exposition, May 3-5 and Chamber Golf Outing, further research in radio talk shows and metro golf course clubhouses. b) City/TCDC Loan -The final report was mailed to the State, March 18. Once confirmed by the State, this will close-out the agreement between the City and State and the EDA can access the funds for future revolving loan fund applications. The original loan amount was $500,000 of which repayments by TCDC are current. c) Job and wage reports to State of Minnesota -These reports are due to the State by April 1. WSI, Tapper's (equipment loan), TCDC, and GWJ,LLC completed the forms so will get the rest of the info together to complete by April 1. All companies reached their job and wages goals. WSI actually now employs 57 people at wages greater than committed. d) Council Member Mayer will attend a conference March 30 in St. Paul. Fiber Optics to the Home Community & Economic Development. (Good info for options for industrial park) e) Wurm eight-plex on a public auction March 30, 6:00 p.m., VFW Club, Maple Lake. f) HRA Annual meeting scheduled for April 5, 6:00 p.m. Election of officers and year-end financial reports. g) EDA Annual meeting scheduled for Apri126, 4:00 p.m. Election of officers and year-end financial reports. Susie Wojchouski appointed to EDA Commission. h) Transformation Home Loan Program -Had five inquiries so far. Three appear doable. i) Barry Fluth/Brad Johnson getting closer to redevelopment of Landmark Square II. Hoping to sign two lease agreements. May be on HRA agenda. j) The final occupancy permit is being issued today for the last home constructed within Mike Cyr's Front Porch TIF District development. The remaining 8 homes for construction are part of the project area but not part of the TIF District. k) Ad Hoc Committee for Open and Outdoor Storage Ordinance met March 9. 1) IDC Member Kelli Huxford - Darrin Lahr informed me that Kelli is no longer employed at the Nuclear Plant. I've asked him for suggestions for a replacement. m) Industrial businesses: - Tapper 25,000 sq ft expansion -Site and building plans to be submitted to the city the week of March 28. Anticipate construction to begin mid-May or June. - Dahlheimer still interested in both Monticello and Big Lake. Has architect on board, waiting. to hear final commitment and timing for interchange and Ryan project. - Walbord, Inc. -New owner checking on taxes. Purchase price $1.2 million. I need to visit. - Bondhus Corporation - I need to visit with John about future company plans. • IDC Agenda - 04/05/05 Leads - 11,000 sq ft for computer business assembly. E-mailed customer worksheet. (Construction company.) - Start-up business looking for lease space. Referred to Tapper and Barger. (Owner) - Looking for 10,000 sq ft of existing space for lease. This extrusion company looking for additional satellite space. Referred to Barger and Tapper. Future to combine into one facility. On my marketing list. (Owner) , ~~ -Wrote letter to Medtronic's, marketing the Monticello Business Center. ~~,,,,_ ~, c~ - 28 000 s ft rubber roducts facilit - Goin to Bi Lake, urchased last lot in first indu~stria q p y g g P park. - 40,000 -60,000 sq ft manufacturer -follow-up left message with metro area broker. 10,000 sq ft -left message, worthy company (Barger) 30,000-50,000 sq ft -check back in 2 months (No decision-problem with Contract) (owner) 30,000 sq ft manufacturing facility (consultant) Will check with client and call back week of March 28. Duke Real Estate -Jeff met with them while I was on vacation. Interested acqui ing land for commercial/industrial master plan development. Looking at Weinand, Otter Creek and Osowski areas. Putting together RFP. • . 2 AGENDA REGULAR MEETING - MONTICELLO PLANNING COMMISSION TUESDAY, APRIL Sty, 2005 6:00 P.M Commissioners: Dick Frie, Rod Dragsten, Lloyd Hilgart, William Spartz, and Sandy Suchy Council Liaison: Glen Posusta Staff: Jeff O'Neill, Fred Patch, Steve Grittman - \ AC'_ an~I Angela Schumann Call to order. 2. Approval of the minutes of the regular Planning Commission meeting held "Tuesday, March 1st, 2005. 3. Consideration of adding items to the a~~enda. 4. Citizen comments. 5. Public Hearing -Consideration of an Amendment to a Conditional Use Permit for the intensification of use of adrive-through at a convenience fast food establishment. Applicant: McDonald's Corporation 6. Puhl is Elcarin~~~ -Consideration of a request for Variance from the 5 foot parking setback as re-uuired by the ~1~~nticello Zoning Ordinance to create adrive-through aisle for a c~~nvenience fast-fo~xi establishment. ~~ pp I i cant: Frauenshuh Companies 7. Public ~ Ie~~ring -Consideration of a request for an amendment to Conditional Use Permit for a Devi lopment ~ta~e Planned Unit Development (PUD) for the R-lA Zoned Portion of the plat of Shirit hills. Applicant: Mapicwood Development 8. Public Hearing -Consideration of a request for a Conditional Use Permit for a Development Stage Planned Unit Development (PUD) and Preliminary Plat for Poplar Hill, a residential subdivision consisting of 228 single family units, 180 townhome units and 300 apartment units; and a request for Rezone from A-O (Agriculture-Open Space) to R-IA, R-l and R-2A (Single-family Residential), R-3 (Medium Density Residential) and PZR (Performance Zone-Residential). Applicant: Insignia Development Planning Commission Agenda 08/03/04 9. Public Hearing -Consideration of a request for a Conditional Use Permit for a Concept Stage Planned Unit Development for Jefferson Commons, an 890 acre mixed-use development. Applicant: Heritage Development 1 Public Hearing -Consideration of a request to amend the City of Monticello Zoning Ordinance, relating to the regulation of Open and Outdoor Storage. Applicant: City of Monticello 11. Public Hearing -Consideration of an amendment to the Zoning Ordinance regulating relocation of lawful non-conforming billboard signs. Applicant: City of Monticello 12. Adjourn • -z-