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IEDC Minutes 04-05-2011IEDC Minutes 04/05/11 MINUTES MONTICELLO INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, April 5, 2011 MEMBERS PRESENT: Chair Rich Harris, Vice Chair Luke Dahlheimer, Bill Tapper, Dick Van Allen, Zona Gutzwiller, Wayne Elam, Joni Pawelk, Elaine DeWenter, Chris Kruse, Wes Olson MEMBERS ABSENT: Dan Olson, Don Roberts, Patrick Thompson LIASIONS PRESENT: Sandy Suchy, Chamber LIASIONS ABSENT: Clint Herbst, Mayor Glen Posusta, City Council STAFF PRESENT: Economic Development Director Megan Barnett - Livgard, Community Development Director Angela Schumann 1. 2. 3. Call to Order Chair Rich Harris called the meeting to order at 7:00 a.m. Approve Minutes a. March 1, 2011 BILL TAPPER MOVED TO APPROVE THE MARCH 1, 2011 MINUTES. MOTION WAS SECONDED BY JONI PAWELK. MOTION CARRIED 10 -0. Consideration of adding items to the Agenda None 4. Reports a. Economic Development Report A Community Meeting has been scheduled for April 18`'' at 7 pm in the Bridge Room at the Monticello Community Center to review the Embracing Downtown concept plans. Previous meetings have provided useful feedback for the consultants. Participants had many questions about how the concepts would affect them logistically. Staff will distribute the power point of the meeting to the IEDC for their reference. b. City Council Angela Schumann noted that transportation, construction projects, the interim temporary sign IEDC Minutes 04/05/11 ordinance, and pathway initiatives have been a part of City Council's recent agendas. There was brief discussion about the realignment of the pathway along CSAH 75 and the opportunity to do a grade separated trail crossing by installing a culvert. This project would provide safe crossing for Xcel employees and link the ball fields with Montissippi Park. c. Chamber of Commerce and Industry The Chamber Golf Tournament is scheduled for May 19a` at the Monticello Country Club. 5. BR &E a. Update on projects 1. Downtown Angela Schumann has been working with the MCC and Kevin Sorenson to establish a plan for river programming. The group will meet again at the end of April. She noted that there are several data gathering and web design projects underway as part of the Park & Trail planning process which will provide great resources for promoting the riverfront. 2. Transportation The Transportation Advisory Committee (TAC) was approved by City Council. TAC has had its first committee meeting and, at this point, will meet every other month to work toward moving forward priority transportation projects. 3. Communication Staff reported that the first draft of Concierge section looks great. It includes City statistics, resources, meeting rooms, and information about our workforce. This information will be distributed as part of the Chamber Directory at the end of April. The Building Business in Monticello website can be accessed through the City's website under the tab For Business. Staff added some demographic information to the Community Profile tab in response to some inquiries. b. Next meeting date There is a BR &E Leadership meeting scheduled for April 13. This will be an opportunity to check in to ensure that the group is meeting its goals. U of M guidance is still available through the end of the year. 6. Concierge Team a. Breakfast with Mayor /Administrator: There was no report. b. Suggestions for site tours IEDC Minutes 04/05/11 1. The Production Stamping tour is scheduled for Wednesday, April 200' at 9 am. c. Resource guide (web /print) These issues were addressed within the BR &E Communication item. d. Word on the STREET ?: There was no business information reported. e. Expansion — Site review meetings Staff received an application on April 46' for an amendment to a PUD and rezoning for a retail auto store at the Monticello Travel Center 2 °a Addition. There has been an increase in appraisals and inquiries related to industrial expansion. 7. Discuss consideration of an uudate relating to the Monticello Zoning Code regulations for Adult- Oriented Land Uses The City is required to make available reasonable opportunity for Adult - Oriented Land Uses. The legal, generally accepted standard, is that 5% of land area available be zoned for this purpose. The existing regulations in the Zoning Code are outdated as a result of community growth, changing boundaries, and a clarification as to the ineligibility of the Xcel property as available land. The City enacted a moratorium on new adult uses until a revised ordinance is in place. The Planning Commission has been discussing options for compliance with opportunity requirements while mitigating potentially negative secondary impacts. The first option would amend the code to get closer to the legally defensible 5% of land available. This option allows permitted use in the I -2 Heavy Industrial area as well as in the 1 -1 Light Industrial area. It includes the creation of a 275 ft buffer around sensitive uses. In addition, it would create an I -3 Freeway Industrial District, within which. Adult -Use would not be allowed. The second option would create an Overlay District which would allow Adult -Use in I -1 or I -2 areas that do not abut sensitive areas or the freeway. This option avoids spot zoning. Over 40 parcels would be considered available for Adult -Use in this overlay. This option is expected to be considered legally defensible and easier to administer. 8. Adiournment BILL TAPPER MOVED TO ADJOURN AT 7:35 AM. MOTION WAS SECONDED BY LUKE DAHLHEIMER. MOTION CARRIED 10 -0. Recorder: Kerry T. Burri M-) Approv Attest: