HomeMy WebLinkAbout2012-11-29 BEDC Packet
AGENDA
CITY OF MAPLEWOOD
BUSINESS AND ECONOMIC DEVELOPMENT COMMISSION
Thursday,November 29, 2012
6:00P.M.
Council Chambers -Maplewood City Hall
1830 County Road B East
1.Call to Order
2.Roll Call
3.Approval of Agenda
4.Approval ofMinutes:
a.August 23, 2012
5.NewBusiness:
a.Proclamation of Appreciation for Paul R. Yocum
b.New 3M Research Facility
c.Update on HRA and BEDC Combination
d.Final BEDC Work Plan
6.UnfinishedBusiness:
7.Visitor Presentations:
8.CommissionPresentations:
9.Staff Presentations:
a.Resolution of Appreciation for David Hesley
b.Development Summary (No Report)
10.Adjourn
MINUTES OF THE BUSINESS AND ECONOMIC DEVELOPMENT COMMISSION
1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA
6:00 P.M., THURSDAY, AUGUST23, 2012
1.CALL TO ORDER
A meeting of the Commissionwas held in the City Hall Council Chambers and was called to order
at 6:00p.m.byChairperson Jenkins.
2.ROLL CALL
Commissioners
Gary Kloncz, CommissionerPresent
Mark Jenkins, ChairpersonPresent
Jennifer Lewis, CommissionerPresent
Absent
Beth Ulrich, Commissioner
Warren Wessel, CommissionerPresentuntil 6:40 p.m.
Staff
Michael Martin, Planner
3.APPROVAL OF AGENDA
Commissioner Wessel added 5.a. passing of Paul Yocum and 5 a. moves to 5 b.
Commissioner Wesselmoved to approve the agenda as amended.
Seconded by CommissionerKloncz.Ayes –All
The motion passed.
4.APPROVAL OF MINUTES
CommissionerWessel moved to approve the minutesfor July 26,2012.
Seconded by CommissionerKloncz.Ayes –All
The motion passed.
5.NEW BUSINESS
a.Passing of Paul Yocum, founder of Yocum Oil
The commission wanted to acknowledge his dedication to being a business owner in the
community and requested the staff to request a resolution of appreciation for his service and
make a request with the city council acknowledge Mr. Paul Yocum.
CommissionerWessel requested that staff recommend to the city council a resolution of
appreciation for Mr. Paul Yocum for his civil duty and dedication as a business owner in the
community for Yocum Oil.
August 23, 2012 1
Business and Economic Development CommissionMeetingMinutes
Seconded by Commissioner Lewis.Ayes –All
The motion passed.
b.Economic Development Consultant –Janna King
i.Mr. Martin introduced the item and Ms. Janna King.
ii.Ms. Janna King had addressed the BEDC. Ms. King had been a guest speakerat a
previous BEDC meeting. Ms. Kinggave a presentation on economic developmentand
answered questions of the commission.
Staff will make modifications to the document that was discussed and this information will be
brought forward to the city council at a council workshop Monday, September 24, 2012.
6.UNFINISHED BUSINESS
None.
7.VISITOR PRESENTATIONS
a.City Councilmember,and BEDC Liaison, Marv Koppen addressed the BEDCregarding
redevelopment and serving as past President of the WBABA (White Bear Avenue business
association).
8.COMMISSIONPRESENTATIONS
Chairperson Jenkins asked commissioners for articles on local businesses.
9.STAFF PRESENTATIONS
a.Development Summary
i.Staff gave a brief update on theKeller Golf Course,RSI Recycling and LA Fitness that will
move into the old Circuit building.
10.ADJOURNMENT
Chairperson Jenkinsadjourned the meeting at 7:07p.m.
August 23, 2012 2
Business and Economic Development CommissionMeetingMinutes
MEMORANDUM
TO:James Antonen, City Manager
FROM:Michael Martin, AICP, Planner
Proclamation of Appreciation for Paul R. Yocum
SUBJECT:
DATE:November 21, 2012
INTRODUCTION
At the last business and economic development commission (BEDC) meeting,
Commission Wessel requested the commission take note and honor the recent passing
of Paul R. Yocum.
DISCUSSION
Attached to this report is a proclamation honoring Mr. Yocum, who founded Yocum Oil
which is based in Maplewood. Yocum Oil is the parent company of Holiday Stores
which can be found in many communities in the upper Midwest.
RECOMMENDATION
Adopt the attached proclamation honoring Mr. Yocum.
Attachments:
1. Paul R. YocumProclamation
CITY OF MAPLEWOOD
PROCLAMATION
HONORING THE CONTRIBUTIONS MADE BY PAUL R. YOCUM
WHEREAS
,Paul R. Yocum, along with his wife Fern, founded Yocum Oil working out
of their home eventually building a company with more than 5,000 accounts; and
WHEREAS,
Mr. Yocum was an important business leader within the Twin Cities east
metro community serving on the board of Premier Banks; and
WHEREAS,
Mr. Yocum was an active member and leader at his church, Gethsemance
Luthuran Church in Maplewood; and
WHEREAS,
Mr. Yocum passed away on July 24, 2012 at the age of 95; and
WHEREAS,
Mr. Yocum left a lasting legacy which includes Yocum Oil which is now
owned by three of his grandsons; and
WHEREAS,
the City of Maplewoodis forever indebtedto Mr. Yocum for the
contributions he made to the Maplewood community and economy; and
THEREFORE BE IT RESOLVED
thatthe Business and Economic Development
Commissionof the City of Maplewooddoes hereby proclaim its admiration for;
Paul R. Yocum,
th
onthis 29day of November, 2012
____________________________________
Mark Jenkins,Chairperson
ATTEST:
___________________________________
Michael Martin,City Planner
MEMORANDUM
TO: James Antonen, City Manager
FROM: Michael Martin, AICP, Planner
New 3M Research Facility
SUBJECT:
DATE:November 21, 2012
INTRODUCTION
At the November 15 city council meeting a resolution was passed declaring Maplewood
as the local unit of government that will review and approve an environmental
assessment worksheet for a new research building 3M is proposing to build.
DISCUSSION
3M Companies, Inc., recently made a major announcement to the employees on 3M’s
Maplewood Campus. 3M will be pursuing approvals to construct an extensive research
lab facility on the campus near the corner of Conway and McKnight Road. The facility
must still be evaluated for environmental impacts and also is contingent upon financial
considerations from the city of Maplewood and the state of Minnesota. The facility is a
major business and jobs retention announcement for the Maplewood campus as well as
Minnesota, as the company has considered other states and countries because their
continued growth as an international Fortune 500 company is on the international
markets.
The intent is for construction to begin on the facility in the summer of 2013 and likely will
take approximately twoyears to complete. The estimatedvalue of the facility and
investment by 3M into the Maplewood campus could approach 2 to 3 times the city’s
annual construction volume. As a comparison, the City of Maplewood issued permits for
about $41 million in value of construction in 2010 and $53 million in 2011.
RECOMMENDATION
Review the attached city council report for informational purposes.
Attachments:
1. November 15, 2012 city council report.
MEMORANDUM
TO: James Antonen, City Manager
FROM: Tom Ekstrand, Senior Planner
Chuck Ahl, Assistant City Manager
SUBJECT: Request to Authorize the Maplewood City Council as the
Responsible Governmental Unit (RGU) for the 3M Company
Environmental Assessment Worksheet (EAW)
DATE: November 7, 2012
INTRODUCTION
The firm of TKDA, representing 3M Company, is requesting that the Maplewood City
Council authorize themselves to act as the responsible governmental unit (RGU) for
the environmental assessment worksheet (EAW) approval. The EAW is needed for
the proposed 3M Company research and development facility which would be
located at the northeast corner of McKnight Road and Conway Avenue.
After the conclusion of the EAW review process, the city council would make the final
determination as whether the EAW would pose any environmental concerns or if
there is a negative declaration. TKDA will facilitate the various steps involved in the
processing of the EAW. Please refer to the attached memorandum.
RECOMMENDATION
Adopt the resolution establishing the Maplewood City Council as the responsible
governmental unit in the evaluation of the 3M Company environmental assessment
worksheet to determine if there is any environmental impact with the proposed 3M
research and development facility.
p:36\RGU memo and resolution CC on 11 15 12 te
Attachment:
Memorandum and Resolution from TKDA dated October 17, 2017
MEMORANDUM
TO: James Antonen, City Manager
FROM: Michael Martin, AICP, Planner
SUBJECT: Update on Housing & Redevelopment Authority andBusiness
& Economic Development CommissionCombination
DATE:November 21, 2012
INTRODUCTION
On November 15, 2012, the city council held a workshop where it discussed the
possible combination of the Housing & Redevelopment Authority (HRA) and the
Business & Economic Development Commission (BEDC) into one commission.
DISCUSSION
Council directed staffto move forward with the plan to combine the HRA and
BEDC. The planning commission considered ordinance amendments at its
meeting on November 20, 2012 and recommended approval. All ordinance
amendments must be reviewed by the planning commission. It had also been
proposed to consider combining the the planning commission (PC) and the
community design review board (CDRB) into one commission. The council was
more hesitant to take this action and staff will take another look at a possible
combination in ayear.
Meeting Dates
The combination of the HRA and BEDC wouldtake place after New Year with the
regular meeting of the BEDC.
Membership Makeup
The PC is a nine member commission and currently has seven members. The
CDRB is a five member commissionand currently has three members. The
current membership includes the following:
The BEDC is a seven member commission with five members presently. The
HRA is a five member commission with four members presently. The current
membership includes the following:
BEDCHRA
Mark JenkinsBeth Ulrich
Gary KlonczJoy Tkachuck
Jennifer LewisTammy Wilde
Beth UlrichDennis Unger
Warren Wessel
The goal for a new BEDC/HRA membership should be seven as the BEDC
currently has. The nine existing members are all welcome to remain. The size of
this combined commission would reduce to seven by member resignations and
appointments\reappointmentsby council.
Applicable Ordinance Amendments
Ordinances would need to be revised for the combined commissions. The
ordinance revisions the city council should consider are:
The BEDC ordinance to include the duties and responsibilities of the HRA.
The resolution that established the HRA on October 3, 1974 would still remain in
effect and would not need to be amended. This resolution by the city council
(attached) recognized the need for the HRA and established the formation of that
committee.
Commission Bylaws and Commission Handbook
In addition to the revision of ordinances, the bylaws of thesegroups should be
revised after the newly formed commissions have begun meeting.
The city’s Commission Handbook would also need appropriate language revision
to reflect the changes in the city’s advisory commissionsas well as updating
handouts, applications and website materials.
RECOMMENDATION
Review this memo for informational purposes.
Attachment:
1.Resolution approving the formation of the HRA
MEMORANDUM
TO:
James Antonen, City Manager
FROM:
Michael Martin, AICP, Planner
SUBJECT:Final BEDC Workplan
DATE:
November 21, 2012
INTRODUCTION
At the September 24, 2012 city council workshop, staff gave the council an update on the
current projects and progress being made within the Gladstone neighborhood in terms of
redevelopment and what steps may need to be taken to continue the steps forward. In addition,
staff presented an overview of a work plan the city’s business and economic development
commission (BEDC) developed.
DISCUSSION
Gladstone Neighborhood Redevelopment
Over the past few months staff has been meeting regularly with builders, developers and
investors within the Twin Cities development community. The point of these meetingsis to give
staff an opportunity to tell Gladstone’s story and what the city’s vision is for redevelopment,
while also highlighting potential opportunities within the neighborhood these various entities may
be interested in. These meetings have also afforded staff the chance to receive feedback from
these development professionals on what may or may not be realistic in terms of redeveloping
the Gladstone neighborhood.
At the September 24th workshop, staff gave a similar presentation that has been given during
these meetings. The presentation highlights what the opportunities and constraints are within
the neighborhood and also current public and private development projects. As part of this
presentation, staff shared some of the feedback it has heard during these meetings. Staff
communicated what it sees as potential next steps.
Financial Considerations for Economic Development
A staff concernis that we do not have funding availablein the next 1-3 years to invest in
Gladstone withoutpotentiallyimpacting the city’s bond ratingby adding significantly to our debt
load.The councilconsidered that our direction in Gladstone needs to be to regroup for the next
1-3 years, re-brand the area, and apply for some grants that will help us fund future projects.
The city’s economic development financial priorities for the next 1-3 years will be marketing the
vacant parcels, as well as working on the various TIF/Abatement Districts at Connemarra and
3M that will help us build fire stations, as well as a district along Beam Avenue that will help us
attract medical office facilities. In addition,it is anticipated that the city will needtax abatement
at the Highway36–English intersection area.With those economic development priorities,
addedto the priority to expand the police department and build a southern Maplewood Fire
Station, the city’s entire bonding capacity will likely be maximized before considering any major
expenditures in Gladstone.Each of these projects could be considered higher priorities than
Gladstone and will take extensive amounts of city capital funding.We do not have many funds
left over after those projects to invest in Gladstone for a few years.
BEDC Work Plan
Earlier this year the city contracted with Janna King, an economicdevelopment specialist and
consultant who has worked in many communities in Minnesota. The purpose of working with
Ms. King was to give staff and the BEDC an opportunity to develop guiding principles behind
economic redevelopment projects and the development of a business retention program.
Redevelopment and business retention are seen as key initiatives in achieving the city council’s
goal of prioritizing economic development.
Ms. King worked with the BEDC and staff through this summer and the culmination of that work
is the “Maplewood Business and Economic Development Commission’s Economic
Development Priorities, Implementation Activities and Timeline.” This document, which is
attached to this report, is intended to guide the BEDC’s work into 2014. The BEDC and staff
wanted the city council, which also serves as the city’s economic development authority, to
review this plan and provide any feedback. The council was receptive of the work plan and it
will be used as a general guide to the BEDC’s work through 2014.
RECOMMENDATION
Consider adopting the BEDC work plan as a general guideline for 2014.
Attachments
1.Economic Development Priorities, Implementation Activities and Timeline
Attachment 1
Draft 9-18-12
Maplewood Economic Development Commission
Economic Development Priorities, Implementation Activities and Timeline
Economic Development Priorities
Redevelopment
The Maplewood Business and Economic Development Commission recommends actively exploring
opportunities for redevelopment in three potential areas in 2013. Redevelopment is a multi-year process;
the BEDC would lay the foundation by exploring market opportunities, building familiarity with business
and property owners in the target areas, and determining the level of city support needed to stimulate new
investment.
St. John’s Hospital Area: Growth is anticipated in the health care sector. The reuse of Gander
Mountain by HealthEast reflects market interest in a location close to St. John’s. Ancillary medical
office buildings have the potential to generate significant property tax revenue as well as quality
employment opportunities. The long term plans of St. John’s and market potential for additional
health care related development/businesses should be explored.
Gladstone (Frost Avenue and English Street): Historically, this area of the community served as a
key commercial node in the community and is considered the original settlement site of
Maplewood. However shopping, traffic patterns, retail formats and typical retail parcel sizes have
changed, and market forces alone may not be sufficient to stimulate reinvestment.
Highway 36 and English Street: Change is underway in this area with the major reconstruction of
Highways 36 and 61 in 2013. This can serve as a stimulus for redevelopment within these key
transportation corridors. Underutilized buildings, vacant parcels and redevelopment opportunities
exist within this area.
Business Retention
The BEDC recommends that it undertake a business retention effort, with an emphasis on relationship
building. Starting in 2013, the focus of retention efforts will be primarily on businesses in potential
redevelopment areas. There are approximately 300 businesses in the three potential redevelopment areas,
distributed as follows.
St. John’s Hospital Area
Gladstone
Highway 36 and English Street Corridor
Ideally, visits to redevelopment area businesses will involve one staff member and one volunteer. City staff
would be responsible for scheduling and maintaining pertinent information; volunteers can bring a business
perspective to the visit and send a strong message that the city cares. A simple interview guide should be
developed to make sure that key information is gathered while creating an opportunity to listen to the
business and build a relationship. It is estimated that staff capacity allows for approximately 3 visits each
month.
In addition, the BEDC recommends that the Mayor or City Manager notify GREATER MSP and Ramsey
County that the city would like to be informed of visits in the community, so that it might send a
representative of the city as part of delegation on visits to major employers.
Attachment 1
Implementation Activities and Timeline
The following implementation strategies and timeline are suggested.
Third Quarter 2012
a. Redevelopment areas broadly defined and agreed to by BEDC and EDA.
b. Funds budgeted for market analysis in early 2013
c. Business lists developed for redevelopment areas; interview guides developed
Fourth Quarter 2012
d. Develop and issue RFQ or RFP for market analysis for the three key market
areas with preliminary redevelopment feasibility analysis to help determine the
level of city support that may be needed to stimulate investment.
e. Complete 3 business retention visits; review & refine the process
f. Send letter to GREATER MSP and Ramsey County requesting that the city be
invited to participate in business retention visits to major employers in the
community
First Quarter 2013 g. Retain consultant and begin market analysis & preliminary feasibility to
determine level of city support needed to stimulate investment
h. Conduct 9 business retention visits to businesses in the potential
redevelopment areas
Second Quarter i. Consultant completes market analysis and preliminary feasibility; shares results
2013with EDC
j. Conduct 9 business retention visits to businesses in the potential
redevelopment areas
Third Quarter 2013 k. Consider market analysis and preliminary feasibility. Develop a strategyfor
the potential redevelopment areas. Set priorities and determine the level of city
engagement that may be needed to stimulate private investment in revitalization
of these areas including the following:
Do nothing
•
ID area only & indicate city is receptive to redevelopment of the area
•
Create vision or physical concept plan
•
Conduct environmental review
•
Purchase property, assemble sites, clean-up sites, provide incentives for
•
redevelopment
Align comp plan, transportation, zoning, design standards, development
•
review process
Create implementation strategy based on market opportunities, catalyst
•
sites, financing tools and funding opportunities
Share with neighbors & partners – e.g. area residents, business owners,
•
Met Council, MnDOT, county, watershed district, others
Market to developers
•
l. Review business retention process. Is it meaningful? Does the number of visits
per month work well for staff & volunteers? How might it be improved or
adjusted? Continue conducting visits based on insights gained from the review
process.Develop a communications strategy.
2
Attachment 1
Draft 9-18-12
Possible Future Activities
The BEDC also considered strengthening electronic communication with businesses. Because the city has a
business base of more than 1,000 businesses, personalized outreach to all businesses would require a
substantial commitment of resources. Electronic communications would allow the city to reach a broader
base of businesses and a visitation approach.
One option is to work with the city communications department to build a database over time of e-mail
addresses for businesses and develop a newsletter targeted specifically to businesses. As taxpayers,
businesses have different concerns and service needs than residents. It could include positive messages
about growing businesses in Maplewood and identify specific ways that businesses might access a variety
of city services (e.g. expansion assistance, fire safety, employee participation in park and recreation
opportunities, etc.). A business oriented newsletter would ideally be distributed 2-4 times per year.
Another option is to conduct annual or semi-annual business events, sponsored by the city, to which
businesses are invited. Approaches such as a Mayor’s Breakfast, luncheon speakers or events that feature
city facilities such as parks or the community center provide an opportunity for relationship building with
businesses.
In addition, it would be beneficial for the city to meet with major businesses in the city to understand their
visions for their companies and the city. This should be done in coordination with city staff, the BEDC and
city council/EDA.
3
MEMORANDUM
TO:James Antonen, City Manager
FROM:Michael Martin, AICP, Planner
Resolution of Appreciation for David Hesley
SUBJECT:
DATE:November 21, 2012
INTRODUCTION
Attached is a resolution of appreciation for David Hesley.Mr.Hesley served as a
member of the business and economic development commission(BEDC)from March 1,
2010to July 26, 2012.
RECOMMENDATION
Approvetheattached resolution of appreciation for David Hesley.
Attachment:
1. Resolution of Appreciation
Attachment 1
RESOLUTION OF APPRECIATION
WHEREAS, David Hesleyhas been a member of the Maplewood Business and
Economic Development Commissionsince March 1, 2010, until July 26, 2012, and has
served faithfully in that capacity; and
WHEREAS, the Business and Economic Development Commission has
appreciated hisexperience, insights and good judgment; and
WHEREAS, Mr.Hesleyhas freely given of histime and energy, without
compensation, for the betterment of the City of Maplewood; and
WHEREAS, Mr.Hesleyhas shown dedication to hisduties and has consistently
contributed hisleadership and effort for the benefit of the City.
NOW, THEREFORE, IT IS HEREBY RESOLVED for and on behalf of the
City of Maplewood, Minnesota, and its citizens that David Hesleyis hereby extended our
gratitude and appreciation for hisdedicated service.
Passed by the Maplewood
City Council on _______, 2012
____________________________________
Will Rossbach, Mayor
Passed by the Maplewood
Business and Economic Development Commission
on November 29,2012
____________________________________
Mark Jenkins, Chairperson
Attest:
________________________________
Karen Guilfoile, City Clerk