Loading...
HomeMy WebLinkAbout12.01.16 EDA Packet ItRIW °'o GOA O ?.4 poi" AGENDA SPECIAL ECONOMIC DEVELOPMENT AUTHORITY MEETING December 1, 2016 6:30 PM Room 170 Todd Larson, Chair; Geraldine Jolley, Vice-Chair Douglas Bonar, Steve Wilson, Hannah Simmons Jake Cordes, Steve Corraro 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA 5. CITIZENS COMMENTS 6. CITIZENS COMMENTS 7. CONSENT AGENDA (a) Meeting Minutes (10/27/16 Regular Meeting) (b) Monthly Statements 8. PUBLIC HEARINGS 9. DISCUSSION ITEMS (a) Downtown Façade Improvement Grant Program Application—Top Notch Properties (b) Farmington Arts Discussion (c) December Director's Report 10. ADJOURN �o�t►RM City of Farmington 1,17 430 Third Street C.) Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 NTP.4pRovi, www.cifarmington.mn.us TO: Economic Development Authority FROM: Adam Kienberger, Community Development Director SUBJECT: Meeting Minutes (10/27/16 Regular Meeting) DATE: December 1, 2016 INTRODUCTION/DISCUSSION Please find attached the draft minutes from the October 27, 2016 Regular EDA Meeting. ACTION REQUESTED ATTACHMENTS: Type Description rl Backup Material Meeting Minutes (10/27/16 Regular Meeting) MINUTES ECONOMIC DEVELOPMENT AUTHORITY Regular Meeting October 27, 2016 1. CALL TO ORDER The meeting was called to order by Chair Larson at 6:30 p.m. Members Present: Larson, Bonar, Cordes, Corraro, Jolley, Simmons, Wilson Members Absent: None Also Present: Adam Kienberger, Community Development Director Audience: Jackie Dooley 2. PLEDGE OFALLEGIANCE 3. ROLL CALL 4. APPROVEAGENDA MOTION by Cordes, second by Simmons to approve the Agenda. APIF, MOTION CARRIED. 5. CITIZEN COMMENTS/PRESENTATIONS Ms. Jackie Dooley, 313 Walnut Street, has been an artist/craftsman since 1972. She was one of the founding members of the Dakota Valley Arts Council. They have not met in five years, so no longer exist. The original intent of the DVAC was to have art shows and sales venues. Surrounding cities have a thriving art community. She asked if the EDA would be interested in sponsorship of art shows. The library declined sponsorship. Member Jolley agreed the city is richly endowed with professional artists. Because of the art sales venues,that takes them out of the Dakota County Fair category. Ms. Dooley suggested if there was an area in City Hall where artists could display their work, that would be a show, not a sales event. The arts are a huge hole in our community. Arts are the bread and butter to any downtown. They bring in color and creativity. If the city can provide support for the arts, Ms. Dooley would contact former members of the DVAC and local artists. The EDA will discuss the use of City Hall for art shows. 6. CONSENT AGENDA MOTION by Jolley, second by Corraro to approve the Consent Agenda as follows: a) Approved Meeting Minutes (8/25/16 Regular Meeting) b) Received Monthly Statements APIF, MOTION CARRIED. 7. PUBLIC HEARINGS EDA Minutes(Regular) October 27,2016 Page 2 8. DISCUSSION ITEMS a) Downtown Façade Improvement Grant Program Proposal One of the components of the Downtown Development Plan is to develop a grant or low interest loan program targeted for refurbishing the exterior and interior of downtown commercial buildings. Community Development Director Kienberger proposed a small grant program for businesses in the downtown commercial core for making improvements to the exterior of their buildings. There would be an annual contribution by the EDA of up to $5,000 that would be divided into $1,000 grants. A matching contribution of$1,000 is required. This is for exterior improvements. A larger component of the downtown redevelopment plan is creating a public open space in the Rambling River Center parking lot. This area faces the rear of many of the businesses on that block. This grant program would be very beneficial to those businesses to make the back of their buildings more appealing, but it is not restricted to just those businesses. Member Bonar suggested increasing the annual EDA contribution amount to $20,000 and making the grants $2,500 with a$2,500 match. That could provide a more noticeable façade improvement. These funds would be reviewed annually. The building owner would make a presentation to the EDA with the proposed improvements for approval. The public open space proposal will be brought to Council on November 21, 2016. The grant program information will be brought to the FBA. MOTION by Simmons, second by Bonar to approve an EDA annual contribution of$20,000 for$2,500 matching grants for downtown façade improvements and to immediately start the program. APIF,MOTION CARRIED. b) Decertification of the City Center TIF District All obligations have been met for the City Center TIF district. Staff is requesting approval for decertification of this district and having the district become fully taxable. MOTION by Bonar, second by Wilson to adopt RESOLUTION R16- 01 decertifying tax increment financing redevelopment district 2. APIF, MOTION CARRIED. c) Tax Abatement Policy Part of the EDA's Strategic Plan is to develop more comprehensive policies for new and existing financial assistance tools. The Business Subsidy Policy was updated in April 2015. This policy is used when looking at a request for financial assistance for an expanding business. From there, there would be policies for specific programs. Earlier this year the EDA discussed a TIF policy and it was approved by the City Council. Another popular program is tax abatement. Information from Ehlers and Associates was provided on TIF and tax abatement. Community Development Director Kienberger discussed the basics of tax EDA Minutes(Regular) October 27,2016 Page 3 abatement and the requirements. EDA members agreed a policy should be in place. MOTION by Wilson, second by Corraro to adopt the Farmington Tax Abatement policy and have it sent to the city attorney for review. APIF, MOTION CARRIED. d) Farmington Mall Discussion The investment group for purchasing the Farmington Mall contacted Mayor Larson asking about businesses that are missed in the Farmington Mall. The dry cleaners left because of required permits. The new mall owners felt an auto parts store would be good. The new owners will be remodeling the mall. The EDA discussed other ideas for businesses. 9. DIRECTOR'S REPORT Community Development Director Kienberger highlighted recent business developments. The Met Council approved the city's grant application for assistance with the comprehensive plan update. Staff is working on an RFP so work can begin in early 2017. Mayor Larson received a call from the Fair Board that they want to make the Mopar Exhibition the biggest in the country. They would like to blacktop their entrance off Highway 3 to do time trials for Mopar cars. This event will bring 50,000 to 60,000 people into the community for that weekend. Member Jolley asked to place the arts discussion on the November EDA agenda. The regular November and December meetings will be cancelled and a special EDA meeting will be held December 1, 2016, at 6:30 p.m. 9. ADJOURN MOTION by Cordes, second by Corraro to adjourn at 7:55 p.m. APIF, MOTION CARRIED. Respectfully submitted, Cynthia Muller Administrative Assistant .4114#4, City of Farmington A 430 Third Street Farmington, Minnesota 4414. 651.280.6800 -Fax 651.280.6899 'f"r.4 Pad' www ci.farmington.mn.us TO: Economic Development Authority FROM: Adam Kienberger, Community Development Director SUBJECT: Monthly Statements DATE: December 1, 2016 INTRODUCTION/DISCUSSION Please find attached the monthly statements for the EDA. ACTION REQUESTED ATTACHMENTS: Type Description D Backup Material January-November Revenues and Expenditures D Backup Material November Financial Statement Snapshot co O P O -K.-I O o Cl) o O) O U) ,_. 0 R- N N_ h O,_ _ _O C a h N I o Cl) 0 v a) co co o 0 co a) M 4 = a t o r et _ N 40 NP N :G m N 0 m f0 1 v a N L O m Ws 15GC C NON I o 0 0 0 0 0 0 0 0 00 O 00 O Ts- P, 0 0 co 0 0 0 0 0 0 o e� o 0 Yf to f0 a w 0 O CO M V 0 tt) Co O 1$) O O co v 9 G r r 0 M c0 N N M �'-' N NN N OO et et QmNet . o 0 0) 0 0) � 0 0 ti 0 1t) CO 0) 0 d' N N M O M j r g t0 0 M pip 00) co N co 0 4- t[Oi_ 10 V0) M M h oo a0 a N I 1t) d' °' tt0 et a) N N 1� 0 � .. 0 0 0 0 0 0 0 0' 0 0 0 0 0 0 01 0 0 0 0 0 O E0- I moo maN 0 0 0 0 0 O O O O O O O O O 0 O O 6 a0NNN —w 4, _ a >acc N v !v 4 O Z 4. 00) 0 0 0 NO O O O O O O O M — .- (OM aONN n iNt9 M No 4. 0 M O 0 0 0 P- Cl) 0 0 0 0 0 0 40 CO M 0 M O^ a N N N oLhM (Cl M— NI O i7_ ti r E co t. iM h 0 da<N sF+ W 41 I CI .33 co— 0 0 0 0 0 t0 N- 0 0 0 O O O O M M M O M 7 7, 0 N 0 P.- N N O N. M M co ' G C r ClCOM M M < < CI y c) 0 N 0 ti 0 N N 0 0 O 0 0 0 0 0 0 Co) 0 M 0 TO W 9 N A�� NaCt NtiN M 1,- i MMM M I. N -)a N r r M co N k I V TS. O N h O 04 O 4 r• N 0 O 0 O O) O lO t0 i M O M I N C 7 N N C) N M IOO i M M p0 Q N - co . -3 Q N r M th r OO O NO O OMO O O NO Cl)M 171 0 CO OCl) 10C P9 2aN v M M N . _To_ O ) O0p0O) N- N OM 0O) vwM O M F = N N '7: 2 co 0 O) M 1-CaN NQ a a- 4. d: M M .rr O pp O 00 j 0 O h O) co O ow) O o CO N N NON . o cru N N I 1 .- N CO "' OV.. CO Cl N W E<" tri t0 i M t0 v O t'N o pN 1 0 N- ti 0 0 0 0 0 0 0 a M 0 M N E"— M M I O) N r 0 CO coM M !0 CO CO CO N N 40 N N N N M M 1 Cl) e V O r. M M' 11 N U- 1 I O to O to 1 0 r. tt) a- O tO s- q O O O h I M O M h 7 40 N N M LO a-- a-- t[) a V' M M O C 0 N N M CO rI. LC Q N I I I f 1 I W W Z LU U to O W co co i ' C >lce D FZQ- W Z W 1 I i 'R w I Cl) 0 os O CA X }CO w aX �I, I ® � m M W H cn m Q 0 j CD Z.u to 1 0 w W FE E Ci CO Cl" g 8' j N 1 'c O Q c o m I U U Z W a U W a r 1 1 a� 1, I a0 ) co c mi 7 i ., > 2 < o z Cw O g U' � .., c l I C E w C I d' LWL. W U fA Z Q W C9 CII c 7 1 C ' CI CI E m >I d , ix W j U) j ? JIll to• CI�. ! Lp L I C C Q1 W a = W z O co 1- .. o a �' Il! m to u. ' ' cp Ct0 d' I i i i i s e i i 1 1 • t.) 1.6 to' 1 m ; V 1 M et N co O O O in O O , to C C m Z a� a)i O o d 'od' NV N u) to t� CO u4) m O CU go +S+ C e . H 1 m m m c� c� t`� c`� taab CO CO Cl). I- 1- I-i O. I __ Department Actual vs Budget-Generic Time Period Business Object Account Cumulative 12 Cumulative 12 Actual Budget Unit Account Description 2016 2016 2000-HRA/ECONOMIC DEVELOPMENT 1010 CASH 280,099.43 2000-HRA/ECONOMIC DEVELOPMENT 1010 CASH-LGA ASSMNT RELIEF 50,000.00 2000-HRA/ECONOMIC DEVELOPMENT 2255 DEPOSITS PAYABLE 5,989.38 2000-HRA/ECONOMIC DEVELOPMENT 3510 UNRESERVED FUND BALANCE -324,378.26 2000-HRA/ECONOMIC DEVELOPMENT 4404 FEDERAL GRANT -41,500.00 2000-HRA/ECONOMIC DEVELOPMENT 4955 INTEREST ON INVESTMENTS -2,369.22 -1,572.00 2000-HRA/ECONOMIC DEVELOPMENT 5205 OPERATING TRANSFERS -33,333.30 -40,000.00 2000-HRA/ECONOMIC DEVELOPMENT 6401 PROFESSIONAL SERVICES 900.00 -10,000.00 2000-HRA/ECONOMIC DEVELOPMENT 6403 LEGAL 4,439.50 3,000.00 2000-HRA/ECONOMIC DEVELOPMENT 6404 IT SERVICES 5,566.70 6,680.00 2000-HRA/ECONOMIC DEVELOPMENT 6422 ELECTRIC 221.73 300.00 2000-HRA/ECONOMIC DEVELOPMENT 6426 INSURANCE i 100.56 450.00 2000-HRA/ECONOMIC DEVELOPMENT 6450 OUTSIDE PRINTING 0.00 2,000.00 2000-HRA/ECONOMIC DEVELOPMENT 6460 SUBSCRIPTIONS&DUES 1,785.00 2,500.00 2000-HRA/ECONOMIC DEVELOPMENT 6470 TRAINING&SUBSISTANCE j 1,046.18 3,000.00 2000-HRA/ECONOMIC DEVELOPMENT 6485 MILEAGE REIMBURSEMENT 418.80 1,000.00 2000-HRA/ECONOMIC DEVELOPMENT 6550 DEVELOPER PAYMENTS 41,500.00 2000-HRA/ECONOMIC DEVELOPMENT 6570 PROGRAMMING EXPENSE j 9,513.50 13,500.00 Total 2000-HRA/ECONOMIC DEVELOPM 0.00 858.00 0.00 858.00 0.00 858.00 1/28/2016 11:03:18 AM Page 1 of 4i 'J► City of Farmington 430 Third Street Farmington, Minnesota • 651.280.6800 -Fax 651.280.6899 APaO ' www.cifanmington.mn.us TO: Economic Development Authority FROM: Adam Kienberger, Community Development Director SUBJECT: Downtown Facade Improvement Grant Program Application—Top Notch Properties DATE: December 1, 2016 INTRODUCTION/DISCUSSION As outlined in the Downtown Redevelopment Plan, one of the recommended implementation steps of the Downtown Action Plan reads: • Establish a city grant or low-interest loan program targeted for refurbishing of downtown historic and commercial buildings, both exteriors and interiors. At your October 26, 2016 meeting you approved the creation of a Downtown Facade Improvement Grant Program to fund matching grants of$2,500 out of a pool of$20,000 annually. The intent of this program is to leverage investment in the downtown business district by providing matching grants of$2,500 for facade and exterior improvements. As part of the Downtown Redevelopment Plan, business owners are encouraged to improve their buildings' front and back curb appeal through facade improvements such as awnings,paint, tuck pointing, exterior lighting, decorative signage, windows, doors, gutters, accessibility improvements etc. Attached is an application and grant agreement from Top Notch Properties for their building located at 300 Oak Street. They are requesting a grant to assist with a number of improvements being planned for the building. These proposed improvements include: • Remove lower sheeting to expose brick • Bead blast glue off brick • Tuck point as needed • Replace south awning • Repair/replace entry door to 405 3rd Street. ACTION REQUESTED Review and approve the attached Downtown Facade Improvement Grant application and contract for Top Notch Properties. ATTACHMENTS: Type Description D Backup Material Top Notch Properties Grant Application cl Contract Top Notch Properties Grant Agreement om?4 ' '�5 5` `� V;"7-7-4-- -:-_,---.. li r �� yL1 ^. fi: s'' A PROws , k` j xw City of Farmington Downtown Facade improvement Program Guidelines and Application 2016/2017 City of Farmington Downtown Façade Improvement Program In conjunction with the Downtown Redevelopment Plan,the Economic Development Authority(EDA)has made funding available to business owners to be used for building façade and exterior improvements. Eligible Properties Business/building owners in the Downtown Commercial District as defined on the attached map. Funding Source EDA fund balance of up to$20,000 annually. Grants will be made in the amount of$2,500 each. Grant Terms&Requirements No more than one grant may be granted per property or per applicant within one year from the initial application. A 1:1 match is required by the applicant. For every dollar contributed to funding eligible project costs,the applicant must contribute at least one dollar. The amount of grants to be awarded shall be$2,500. Program Objectives The intent of this program is to leverage investment in the downtown business district by providing matching grants of$2,500 for facade and exterior improvements. As part of the Downtown Redevelopment Plan,business owners are encouraged to improve their buildings' front and back curb appeal through facade improvements such as awnings,paint,tuck pointing,exterior lighting,decorative signage, windows,doors,gutters,accessibility improvements etc. Program Definitions Program Administrator The Program Administrator shall be the city of Farmington Economic Development Authority, 430 Third Street,Farmington,MN 55024,phone 651-280-6820. Applicant Any business/building owner within the downtown commercial district(see attached map) seeking to obtain assistance under the terms of this program. Building Official The Building Official for the program shall be a city of Farmington employee and shall provide plan review and technical expertise relating to inspections,construction quality,code compliance and scope of work to be accomplished if required. 1 Project Coordinator The Project Coordinator for the program shall be the Executive Director of the EDA. Target Area Locations that are in the downtown commercial district as shown on the attached map. Eligible Improvements: Funds may be used for facade and exterior improvements for the front and rear of buildings including,but not limited to awnings,paint,tuck pointing,exterior lighting,decorative signage,windows,doors,gutters,accessibility improvements,etc. f�l� �•x§ { Ja � 1 ? - ,',N,--,1-6,..,z',,,,, d , i + i �as 4 ziaP 4.4;, -,:,;., -,; ti 7• ' + V,T1'. ',.'''"4:-.,1,1k,c-------5:, ',',..,,4,,,• ,..,,':",.' ,`,. 1 1 , l"� ' � St� r - �& ya w{i l :at t 8 Nf` 3 sTsSk rn943 A ,; . � ' t , '3AW ff f 1 11 " ) \ 1 dRSa ! y '! li `ti ,ti3 , mom^-, � `" 4,a & w ' Y4 �tilb �t r :,tf 4 �£ 3 .40 PIi' l 4 .a � y , '� , Z{4 Iy� s- � F � '4aAr � �. � iy a i r4'4'3,#K l7tv { �( . � ��a0c, e 11 ,. i --, ; !l ,;, 3`i �`a � s x�s r ' 'x' .r ya " "f;,'{ ti iYam p,,,, i - y ;. ''%.? �=fe' +� r eWW;x We, ,.i,x�,.. <H......,.tt.?,:ii int�..tz�.�.,, mfr`._ �.._'Si � �_�..... �,.��?'r M.Ha.,h_ r s Special Conditions Historic Properties The city of Farmington is a Certified Local Government under the Historic Preservation Act. Each project submitted for review that is for a property determined eligible for designation or is a heritage landmark property will be reviewed as outlined in city code to receive a Certificate of Appropriateness. Data Privacy All information provided by applicants under the Downtown Facade Improvement Program shall be maintained in accordance with the Minnesota Data Practices Act. Procedures Application Intake Applications are accepted on an ongoing basis and are reviewed based upon funds availability and in the order received. Applications will be reviewed for participation in the program based upon the following guidelines: 2 1. Whether the applicant has clear title to the property to be improved. Prior to project approval,the following will be ascertained: a. Title verification; b. All real estate taxes and any city fees or charges are current; c. All individuals having an ownership interest,including contract holders,have agreed in writing to join in the application; 2. The extent to which the project meets the program objectives; 3. The degree of the project's overall impact on the surrounding area. If necessary,applications competing for limited funds may be selected based upon these criteria. Property Inspections Upon determination that a property owner applying for grant assistance is eligible based on the program guidelines,the Building Official may conduct an inspection of the property to determine if the proposed improvements conform to city of Farmington building code standards. Scope of Work Upon completion of the initial inspection,the property owner shall provide a report or elevation drawing indicating any planned improvements. This report will be reviewed by the city of Farmington. Project Approval The final application will be approved by the Farmington EDA,following review by city of Farmington staff and recommendation of the Project Coordinator. Approval by the Economic Development Authority(EDA) The contract for work to be completed will be between the applicant and the contractor. Once the applicant has accepted a bid,staff will prepare the information for presentation to the EDA. Upon EDA approval,a Grant Agreement will be signed by the applicant and a designated city official. This agreement will outline the terms and conditions of the project, including the city's role and the applicant's responsibilities,and any corrective actions to be taken in the event of a dispute. Notice to Proceed Upon approval of the work to be done,and obtaining the required permits,the contractor will normally have six(6) months in which to complete the awarded contract.If construction work does not begin within 90 days of the award of contract,the Grant Agreement is null and void;however,the applicant may apply for one extension if necessary. The length of the extension will be determined on a case-by-case basis. Acceptance of Work Interim inspections may be scheduled with the Building Official to monitor work in progress. Final inspection shall be required to ensure that the work has been completed in a 3 satisfactory manner. In the event of a dispute between the owner and contractor concerning the completion of work,the Project Coordinator shall work with both parties to try to negotiate a satisfactory solution. Disputes that cannot be resolved by negotiation,and that result in legal action by either party to the contract,shall be resolved in accordance with applicable state law. EDA funds shall not be released to either the owner or contractor until such dispute has been settled. Hold Harmless The owner and the contractor shall indemnify and hold harmless the city of Farmington,the Farmington EDA,employees,and officials from any damages or liability arising from,or occurring as a result of,the activities funded through this program. EDA Payment All EDA funds will be disbursed by the EDA upon authorization by the owner and the city of Farmington. Payments will be made only after all work has been completed according to the authorized scope of work,and has been accepted by the owner. Funds will be released once all improvements are completed to the satisfaction of the city Building Official and final project inspection by the Project Coordinator. Payment may be made directly to the contractor or in reimbursement to the owner,upon presentation of paid receipts for approved work to the Project Coordinator. Appeals Process Appeals concerning eligibility for the Downtown Facade Improvement Program or the proposed improvements shall be made in writing and addressed to the Project Coordinator. The coordinator will contact the applicant and attempt to rectify any concerns. A written response will be made within fifteen(15)days. 4 4i Mifi Downtown Façade Improvement Program `":"4-3a4lik„. Grant Application b oA'47..11 PI " APPLICANT INFORMATION NAME OF APPLICANT(S) ?ie;C, )21.A BUILDING OWNER TENANT tlze R Lr tAA �i�, � foP iI rai ADDRESSTt, 5 ADDRESS CITY,STATE,ZIP CITY,STATE,ZIP ,Lr C 5- . ;- ,.J /YJ . $ '�a�-��rP�r {� Sri �' �' �.►��,� tNcs PHONE • PHONE is - 9 S- - 4I?ra ` Ai41 & MAIL EMAIL �`'A /` • p/' orehl Pr' -- Q '� Aker;N/f:/'" BUSINESS INFORMATION LEGAL NAME OF BUSINESS ; Atir PROVW4trik-'s � %Voices/ e.G C. ADDRESS 39 0414. S CITY,STATE,ZIP 1ps_4(2/4 t/•1 CC i7P.L1 r /rim 2y' L. BUSINESS PHONE sl� ^ 4-Co'5mCo 0 ~ C � I OWNERSHIP INTEREST OF ALL PARTIES NAMED ON TITLE: NAME EA C -� INTERESTPk) 7c NAME INTEREST NAME INTEREST 5 PROPERTY INFORMATION ESTIMATED DATE OF BUILDING CONSTRUCTION A10, \ 0-0 ( HAS THIS BUILDING BEEN HISTORICALLY REGISTERED? jc'r Y 1Mf�r-- PROJECT INFORMATION BRIEF DESCRIPTION OF PROPOSED PROJECT: t R @L M O V li._.. 'Lr,w Ea.. S /� I J/� T r `/0,0s'c:..' groc-4_07 fSeis3 t Ii-si Lte_ tyre j4,i Cte, 4 72/e-g' Pe)/A-IF AS Af 6t J,t . I2e,^ PAl ,/a &pc 5,2vrav b&&Pc -tv Ik5_ 3Pb 56 . ESTIMATED PROJECT COSTS EXTERIOR/FACADE ESTIMATED COST TOTAL ESTIMATED COST 6 FUNDING INFORMATION A 1:1 match is required by the applicant. For every dollar contributed to funding eligible project costs by the Downtown Façade Improvement Program,the applicant must contribute at least one dollar.The amount of grant to be awarded shall be$2,500. TOTAL GRANT AMOUNT REQUESTED $ 2,500 APPLICANT FUNDS $ I/We declare that the information provided on this application and the accompanying attachments is true and complete to the best of my/our knowledge. I/We understand that any intentional misstatements will be grounds for disqualification and that the city of Farmington/EDA has the right to verify this Information. I/We agree to provide the project coordinator reasonable access to information and reasonable access to the construction project site so that they may monitor project implementation. APPLICA DATE //•Niti . DATE • • 7 MINNESOTA DATA PRACTICES ACT—TENNESSEN WARNING In accordance with the State of Minnesota Government Data Practices Act,the city of Farmington is required to inform you of your rights as they pertain to the confidential information collected from you. Confidential data is that information which is not available to you or the public. The personal information we collect about you is private. The Information collected from you and from other agencies or individuals is used to determine the disposition of your application with the city. The dissemination and use of the data collected is limited to that necessary for the administration and management of the Downtown Facade Improvement Program. Persons or agencies with whom this information may be shared,include: 1. City of Farmington personnel administering the grant program 2. City Council members,Economic Development Authority members 3. Contracted private auditors 4. Law enforcement personnel 5. Those individuals or agencies to whom you give your express written permission NOTICE PURSUANT TO MS.60A.955 8 City of Farmington Downtown Facade Improvement Program Grant Agreement This agreement is made and entered into this day of , 20 by and between (applicant), (business name) at (address) (hereinafter referred to as "Grantee") and the City of Farmington Economic Development Authority(EDA), a public body corporate and politic, having its principal offices at 430 Third Street, Farmington, Minnesota(hereinafter referred to as "Grantor"). WHEREAS, the Grantor has established a Downtown Façade Improvement Program funded by the EDA to assist businesses in the downtown commercial district, as designated on the zoning map, with building façade improvements; and WHEREAS, the Grantee has applied for Downton Façade Improvement Program funds for façade improvements at (address); and WHEREAS,the Grantor has reviewed the Grantee's application and determined that the proposed improvement project meets the requirements of the Downtown Façade Improvement Program. NOW THEREFORE, in consideration of the grant, the parties agree as follows: 1. The Grantor agrees to provide a maximum of$2,500 in EDA funds to the Grantee for façade improvements. 2. The Grantee agrees to use the proceeds of the grant solely for façade improvements with a minimum project cost of$5,000. 3. The project shall be completed in a timely manner and all grant funds must be used within six months from the date of the Grant Agreement. The agreement may be extended once,with the length of the extension to be determined on a case-by-case basis. 4. Grant funds will be paid on a reimbursement basis only after all improvements have been completed according to the authorized scope of work and have been accepted by the Grantor. 5. The Grant Agreement will be terminated 90 days from the date of the agreement if construction work has not yet begun. 6. The Grantee shall defend, indemnify, and hold harmless the officers and employees of the Grantor from all liability and claims for damages arising from bodily injury, death, property damage, sickness, disease, or loss and expense resulting from or alleged to result from Grantee's operations under this agreement. IN WITNESS WHEREOF,the parties hereto have hereby executed this agreement as of the year and date above. GRANTOR: GRANTEE: CITY OF FARMINGTON BY: BY: ITS: ITS: ______ of Farmington 430 Third Street Farmington, Minnesota 651.280.6800 -Fax 651.280.6899 0 •A.i ° www cifarmington.mn.us TO: Economic Development Authority FROM: Adam Kienberger, Community Development Director SUBJECT: Farmington Arts Discussion DATE: December 1, 2016 INTRODUCTION/DISCUSSION At your October 26, 2016 meeting, Ms. Jackie Dooley was in attendance to discuss the city's role in the Farmington arts community. The EDA agreed to discuss this topic in more detail at their next meeting. Some discussion points to consider may include: - The city's role in facilitating an active arts group - Public space available for art shows - Public art display in the community ACTION REQUESTED None, this item is meant for discussion purposes only at this point. 4904, City of Farmington 430 Third Street Farmington, Minnesota go o 651.280.6800 -Fax 651.280.6899 ' .,, . www ci.farmington.mn.us TO: Economic Development Authority FROM: Adam Kienberger, Community Development Director SUBJECT: December Director's Report DATE: December 1, 2016 INTRODUCTION/DISCUSSION Downtown Redevelopment Plan Update City Council tabled the Rambling River Center Plaza concept development item at their meeting on November 21.Attached is an article from Sun Thisweek outlining this decision. Dazzle Day The FBA recently notified its members that there will not be a Dazzle Day event this year. Feel free to reach out to Chris for more information or to help plan a successful event next year. 2016-2018 Strategic Plan for Economic Development This will be a standing item of note each month in the Director's Report. This document serves as guidance for the work undertaken by the EDA over a three-year cycle. The FDA's 2016-2018 Strategic Plan for Economic Development is included for your reference. Miscellaneous Articles Please fmd attached a few industry articles you may fmd of interest: MSPBJ Bourbon Butcher article Sun Thisweek"Downtown plaza study tabled again" NEXT MEETING Our next meeting is scheduled for Thursday,January 26 at 6:30 p.m. ACTION REQUESTED None, this report is intended to be a monthly update on various development and industry related topics. ATTACHMENTS: Type Description Ci Backup Material 2016-2018 Strategic Plan for Economic Development CI Backup Material Sun Thisweek"Downtown plaza study tabled again" LI Backup Material MSPBJ Bourbon Butcher article Farmington Economic Development Authority o kR41,4, vp.0 101.s5151-4t, -41, 14i 0 OAW4111 A PRO 2016-2018 Strategic Plan for Economic Development January 2016 1 Introduction The key to successful communities is their heart and soul the unique cultures,landscapes, traditions and values that people cherish and with people themselves taking action to enhance and sustain the places they love.Many communities are ready to protect their unique character,deeply engage their citizens,and meet the challenges of the 21st Century. Economic Development is one of those challenges,and citizens can assist with it by shopping locally and creating awareness to other citizens about the businesses within the City. (Farmington 2030 Comprehensive Plan Chapter 10:Economic Development Element) Strategic planning is a key component of economic development.A three-year strategic plan is a valuable tool for both elected and appointed officials,as well as staff to provide work direction and prioritization of new initiatives. The following document outlines the EDA areas of focus for 2016-2018. Participation EDA Members: Todd Larson,Chair Jeri Jolley,Vice Chair Doug Bonar Steve Wilson Kirk Zeaman Adam Kienberger, Executive Director Dr.Craig Waldron, Facilitator 2 Mission The Economic Development Authority mission is to improve the economic vitality of the city of Farmington and to enhance the overall quality of life by creating partnerships,fostering employment opportunities, promoting workforce housing,and expanding the tax base through development and redevelopment. Role of the EDA The role of the Farmington EDA is to serve as an advisory board to the City Council on matters related to economic development.Through policy development and implementation of new and existing tools,the EDA serves as the voice of economic development. 3 Strategic Priorities The following five priorities were ranked by the EDA at their strategic planning session and are defined below.These priorities will serve as the focus and primary guidance of the EDA from 2016-2018. Because new opportunities and ideas will arise during this timeframe,these priorities are meant to serve as the focus areas of the EDA while allowing flexibility to thoughtfully explore other topics deemed important. 1. Develop tools for promoting growth and development in Farmington. 2. Develop strong incentive policies to ensure proper use of tools. 3. Explore plans for acquiring land for new industrial development. 4. Complete the development of Vermillion River Crossings. 5. Define and utilize the existing or future resources of the EDA. 4 Implementation Strategies 1. Develop tools for promoting growth and development in Farmington. • Identify traditional economic development tools • Identify tools that can be unique to Farmington • Identify existing resources • Identify potential resource partners • Recommend tools to City Council 2. Develop strong incentive policies to ensure proper use of tools. • Discuss criteria and thresholds desired for individual tools (i.e.job creation, wages,etc.) • Recommend policies to City Council • Allocate necessary resources • Promote available tools o Website etc. 3. Explore plans for acquiring land for new industrial development. • Provide input on the 2040 Comprehensive Plan and land use designations o Encourage additional collaboration between advisory bodies o Joint meeting(s)with Planning Commission • Maintain relationships with local landowners • Explore additional ways to facilitate land development 4. Complete the development of Vermillion River Crossings. • Maintain relationship with broker/landowners • Consider alternate land use options • Discuss existing assessments 5. Define and utilize the existing or future resources of the EDA. • Do current resources align with desired tools/initiatives? • Explore economic development revenue opportunities • Joint meeting(s) of the EDA and City Council 5 2016 Work Plan TBD Check in on strategic priorities at each EDA meeting to demonstrate progress or discussion needed. 6 Community & People Downtown plaza study tabled again Published November 23, 2016 at 2:45 pm By Andy Rogers Parking questions remain Pg, :a 4, °ti \ r,Ntt • r ! u ,-C } Parking issues in downtown Farmington have stalled the potential development of a plaza. (file photo) If Farmington eventually builds a plaza in downtown, it's not going to happen any time soon. The Farmington City Council voted to table a study for a potential plaza next to the Rambling River Center during Monday's meeting. A Downtown Redevelopment Plan, approved last April, put a priority on identifying a central gathering space downtown and building a plaza in the parking lot; west of the Rambling River Center was an option. A plan to study potential concepts was brought to the City Council Sept. 6, but it was tabled to allow time to see if there was a buy-in from area businesses. It turns out there are still questions. Community Development Director Adam Kienberger reported that several area businesses felt like revitalizing the area was positive and a "rising tide lifts all boats:' But, there were questions about parking and whether the spot was appropriate. Ann Olson, co-owner of Town Sports located downtown, said during the meeting there's already an issue of parking in downtown even with the current vacant storefronts, and taking away any parking would further hinder business. "None of the backs of the buildings look very good, either; Olson said. It would be a challenge to beautify the backs of the buildings like the city would hope, she said. Mayor Todd Larson asked if people use additional parking available off Second Street,but Olson said it's too far for people to park to just come to one store, particularly in the winter. Robyn Craig, City Council Member-elect, who will be seated in January, also spoke during the meeting. She questioned whether the city has looked at other locations for a downtown public gathering place. Kienberger said during the planning process, they looked at several places and settled on looking at the Rambling River Center as a multiuse plaza to host events during Dazzle Days, Dew Days and other community events. He said during the process they had several creative ideas for the plaza that would not see a•net decrease in parking. He also said if spaces were lost, it would be made up elsewhere. "There's a million ways to design it; Kienberger said. The study would have been conducted by Hoisington Koegler Group Inc.,which would have looked at concepts and potential costs, which includes a public open house. But City Council members were hesitant to spend money on a plan they're not committed to doing. "You don't want to study something you don't want to end up building; Council Member Terry Donnelly said. Mayor Todd Larson said the city needs to look at the parking issue and whether this is the right spot before moving forward. City staff will continue to research the project. The parking lot is still up for repair. The City Council did approve master plan development for Prairie Pines and Marigold Parks to be done by the Hoisington Koegler Group Inc. Filed Under: Farmington SELECT A CITY,' LIMITED TIME OFFER WELCOME Subscribe Now Your Account INDUSTRIES&TOPICS A NEWS LISTS&AWARDS PEOPLE&COMPANIES EVENTS MORE... Q FOR THE EXCLUSIVE USE OF AKIENBERGER@CI.FARMINGTON.MN.US From the Minneapolis/St. Paul Business Journal: http://www.bizjournals.com/twincities/news/2016/11/08/meat-bourbon-and-arcade-games-coming- to-new.html New Farmington restaurant will highlight meat, bourbon and arcade games Nov 8,2016,7:35pm CST Farmington's getting a new restaurant that will offer a combination of t meat,whiskey and classic arcade games starting in early December. 111 t It'll be called Bourbon Butcher,and the restauranteur behind it, Tony Q Donatell, has done quite well in the south metro. He operates two other BO U R B B U T C R i restaurant-bars in Eagan, Burgers and Bottles and the Volstead House KITCHEN + BAR Whiskey Bar and Speakeasy. "We've had a lot of success bringing things they're doing in the city and BOURBON BUTCHER,FACEBOOK bringing it out to the suburbs," he said. "We've found even in Eagan Bourbon Butcher that we can pull people in from other towns." Bourbon Butcher's menu will be heavy on meats: smoked brisket, porterhouse steak, burgers, house-made sausage and baby back ribs, to name a few. Drink-wise, it will have a full bar with a huge whiskey selection. To make it even more unique, Bourbon Butcher will have a separate 1,500-square-foot lounge room with space for retro arcade games. "Similar to Up Down in Minneapolis, old school pinball, ski ball, retro arcade games,there will also be room in there for live music," Donde!! said, "We'll also have an outdoor patio with a big gas fireplace." It's a large restaurant altogether,5,000 square feet of space. It will seat over 150 inside with room for 60 to 100 more in the lounge area. About 70 to 80 employees will work there. Dan DeBaun Staff writer Minneapolis/St. Paul Business Journal