HomeMy WebLinkAbout04-25-19 MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
Regular Meeting
April 25, 2019
1. CALL TO ORDER
The meeting was called to order by Chair Simmons at 6:30 p.m.
Members Present: Simmons, Butterfield, Craig, Jolley, Wilson
Members Absent: Bernhjelm, Cordes
Also Present: Adam Kienberger, Community Development Director
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVE AGENDA
Member Butterfield asked for an update on the April 8 Highway 3 workshop. That will
be done under the Director's Report.
MOTION by Craig, second by Jolley to approve the Agenda. APIF,MOTION
CARRIED.
5. CITIZEN COMMENTS/PRESENTATIONS
6. CONSENT AGENDA
MOTION by Jolley, second by Wilson to approve the Consent Agenda as follows:
a) Approved Meeting Minutes (March 28, 2019, Regular Meeting)
b) Received Monthly Financial Statements
APIF, MOTION CARRIED.
7. PUBLIC HEARINGS
8. DISCUSSION ITEMS
a) Business Retention and Expansion Strategy Update
This was discussed at the last meeting and is part of the strategic plan.
Community Development Director Kienberger presented a list of activities that
are being done that fall under business retention and expansion including
relationships,partnerships, data and informational.
Member Jolley asked about the FBA networking meeting and asked for any
feedback,whether it was worthwhile, etc. Staff attended that meeting and
Member Craig will attend the next one.
Chair Simmons appreciated the list and the categories. She noticed an article
where Rosemount has an open position for recruitment and retention activities.
The position would be aggressively recruiting to certain markets to try to actively
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April 25,2019
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bring in businesses. The EDA has discussed this in the past and asked how that
looks for Farmington. She asked if staff reaches out to businesses once they have
purchased land here and are we actively reaching out to other markets for
development. Member Jolley stated that was covered in the State of the City
Address. Aldi, Hy-Vee still have intentions to build here,they just aren't ready
yet. Regarding where they have secured a site, staff follows up with them
regularly. Businesses come where it makes a sound business decision for them.
We do address that through the broker community. The brokers have established
relationships with end users. Staff often receives a request for information from a
site selection group and they assign code names to the project. Staff receives
details as to what they are looking for and we send them a package with the
information. Sometimes you hear back, sometimes not.
Member Wilson asked what is most persuasive for developers; is it access to
transportation,work force, land,taxes, etc. Staff stated it is all of those and most
of the time it's things we can't control. We make sure they receive the
information they asked for.
Member Wilson suggested including a couple EDA members in Chamber
activities. He asked how in tune the staff is to growth and development. When a
customer walks in, do they recognize a function of the city is to serve those that
live here and also those that at some point serve those who may work or live here?
Does the entire staff feel excited about economic development and the vision the
Council has put out or are they focused on their own jobs. Staff stated the
Council's priorities are communicated through the city administrator to the rest of
staff. That is frequently highlighted in terms of encouraging growth and
development. Brokers and developers also ask about the political climate and is
the city welcoming to new businesses. Overall,there is a strong message.
Member Craig agreed that staff is very supportive and many times they go above
and beyond. If we ask questions,they bring us information. They have been a
great resource. Member Wilson stated there is a core group in Farmington that is
anti-Farmington being anything than what it used to be. Staff noted that was in
the State of the City Address. Member Jolley felt it was the best address she has
seen in several years. Very professional showcase of slides and divided what the
Mayor and City Administrator were going to talk about. They stressed the
positives, but mentioned a couple problem areas. The room was packed with
dignitaries.
Members would like to occasionally review and update this activity list.
b) Marketing and Website Review
This item was to review how we portray ourselves through the website. Staff
reviewed what is on our website as far as economic development.
Member Butterfield mentioned the picture being residential and suggested
something industrial.
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April 25,2019
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Staff noted last week information was sent to the downtown properties regarding
the facade improvement grant program. We are constantly promoting the Open to
Business program.
Staff stated the number one question from site selectors is how do I reach
someone. That is the first thing that appears. Staff will check on the email
address. We often route people to the Open to Business program. We have a
database through LOIS,which is a partnership with the state,to develop a map
based site selection tool. All of the available properties are updated with
information from MNCAR. Members reviewed the information provided in the
listings. Member Wilson asked if we have analytics people and know how often
someone goes to view the various sites. Staff stated that may be available through
our hosting company and will check on it. Members suggested having a pitch on
the home page about being open to businesses coming here and to be more
engaging.
Staff went on to review the section on business incentives. Members suggested
putting them in buckets by category such as funding dollars,tax incentives,
networking, etc. Member Wilson asked if the navigation links could be put at the
bottom. He felt that space could be used more effectively. Member Jolley looks
for that information at the top. If it's at the bottom you have to go through the
entire page. Staff stated a lot of this was done intentionally with where people
look and it has to be compatible with mobile devices. Chair Simmons was
looking at the navigation on the left and what a start-up business needs is different
than an existing business. The Open to Business and Chamber would be relevant
to all, but tax incentive financing, site readiness would be different. Member
Craig noted some could show up in more than one bucket. Staff stated along the
left is what most people ask us about and it links to other items from there.
Member Butterfield noted the messaging would be different if you are looking for
a corporate business or a small local business. We should look through that lens.
Member Craig suggested each member pick a different city and bring back
examples so we are unique. Member Butterfield asked if staff thinks that is the
type of thing that drives business and is it worthwhile or are there other avenues
more important. The city gets information from Greater MSP. So is it better to
have Greater MSP come here and we pitch to them why Farmington is good so
they have a good message from us as opposed to crafting our message for the
website. Staff stated the answer is both. We are on the radar for Greater MSP.
Member Wilson noted on his mobile device the links at the top are very handy.
Staff reviewed the permits, codes, demographics, etc. On the community profile
page, Member Simmons would like to see that more engaging. The downtown
plan page should mention the facade improvement program, and pull out certain
things from the plan so people don't have to go through the entire plan to find it.
Member Butterfield suggested the navigation on the left have something more
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April 25,2019
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corporate. Staff suggested members look through the website as someone
wanting to start a business or trying to find an answer to a specific question.
Member Wilson noted there are many Farmington's so perhaps there could be an
optimization for Farmington, MN 55024.
Staff went back to the home page of the website and how the various categories
are organized. Staff will incorporate the comments into a comprehensive list.
Chair Simmons asked that the EDA strategic plan be placed on the EDA page.
This goes to transparency, so the residents can see what we are doing. Members
agreed with having a link to the EDA strategic plan on the website.
9. DIRECTOR'S REPORT
a) April Director's Report
Highway 3 Corridor Plan—the next open house will be May 16, 2019. We just
finished developing an online survey today that will go live Friday or Monday.
The next EDA meeting on May 23 will be a joint meeting with the EDA and
Planning Commission to talk about the next step and the draft plan for the
Highway 3 Corridor Plan. Staff asked if there are any other topics to discuss with
the Planning Commission. Member Butterfield suggested sharing the last page of
the EDA Strategic Plan with them. Members agreed. Staff will send the City
Council Work Session minutes on the Highway 3 Corridor Plan to Member
Butterfield. The final plan should go to the City Council on June 3, 2019.
Staff received final CDBG numbers and there is a 2.8%decrease from 2018.
Riste lot—The potential buyers have been occupied with their closing on the
Exchange Bank building and they are working with an architect to get plans done
for a new updated appraisal. They have a signed purchased agreement for the
building. Staff has a draft contract for private development for the Riste lot to
send them when the time is right. Member Butterfield asked about the proceeds
from the sale of the Riste lot. Staff explained based on the dollars put into the
demolition of the previous building, 76.9%of the proceeds of the sale need to go
back to the CDBG program, but into our bucket. Any other profit would go to the
EDA fund, but that should be minimal.
Member Simmons asked how often we received an update from Open to
Business. Staff noted that is received quarterly.
Member Wilson asked what the city has done regarding the new logo. He noted
the Rosemount logo has changed and all signage, etc. He does not want to miss
an opportunity to shape Farmington. Changing the logo is a big deal. Member
Craig stated we started looking at a new logo because of painting the water tower.
Logo changes will be done as time goes on and we have financing.
10. ADJOURN
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April 25,2019
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MOTION by Wilson, second by Jolley to adjourn at 8:04 p.m. APIF,MOTION
CARRIED.
Respectfully submitted,
Ci/I,t1/11.01 Mu.LLer
Cynthia Muller
Administrative Assistant