HomeMy WebLinkAboutEDA - January 6, 2015C I T Y O F
ND OVE
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV
ECONOMIC DEVELOPMENT AUTHORITY
MEETING
January 6, 2015
6:00 p.m.
Conference Rooms A & B
1. Call to Order — 6:00 p.m.
2. Approval of Minutes (December 16, 2014 Regular)
3. Organizational Items
4. Andover Station North Update
5. Bunker /Crosstown Redevelopment Update
6. Other Business
7. Adjournment
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755 -5100
FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV
TO: Economic Development Authority
CC: Jim Dickinson, City Administrator
FROM: Michelle Hartner, Deputy City Clerk
SUBJECT: Approval of Minutes
DATE: January 6, 2015
INTRODUCTION
The following minutes were provided by Staff reviewed by Administration and submitted
for EDA approval:
December 16, 2014 Regular
DISCUSSION
The minutes are attached for your review.
ACTION REQUIRED
The EDA is requested to approve the above minutes.
Respectfully submitted,
�4!) - I" -u- 2
Michelle Hartner
Deputy City Clerk
Attach: Minutes
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ANDOVER ECONOMICDEVELOPMENTAUTHORITYMEETING
DECEMBER 16, 2014 - MINUTES
A meeting of the Andover Economic Development Authority was called to order by President Mike
Gamache, December 16, 2014, 6:00 p.m., at the Andover City Ha111685 Crosstown Boulevard NW,
Andover, Minnesota.
Present:
Absent:
Also present:
APPROVAL OF MINUTES
November 18, 2014,
Motion by Trude,
unanimously.
DISCUSS
Commissioners Sheri Bukkila, Mike Kt
Cleven and Joyce Twiskol
Commissioner Tony Howard
Community Development Director, Dal
Executive Director, Jim Dickinson
Julie Trude, Timothy
as presented. Motion carried
Mr. Carlberg indicated `Mr. Murli Nagwani, owner of the Foundation Hill Montessori & Child
Care is interested in purchasing Lot 1, Block 1, Andover Station North 3`d Addition. Mr.
Nagwani is interested in constructing a 6,000 — 7,000 square foot addition to the current building.
Mr. Carlberg stated staff met with Mr. Nagwam to discuss the price of the property and the
purchase price offer Mr Nagwani submitted to staff. The property is currently on the market for
$220,000; Mr. Nagwan' offered $180,000 which included park dedication fees and water /sewer
fees.
Mr. Carlberg reviewed a spreadsheet which included the 2008 cost of Mr. Nagwani's current
property and the costs for the property currently on the market. The EDA discussed the property.
Commissioner Bukkila stated Mr. Nagwani's offer is too low. The EDA agreed.
The EDA directed staff to work with Mr. Nagwani on the sale of the property with a purchase
price of $220,000 and a couple fees may be included.
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Andover Economic Development Authority Meeting
Minutes — December 16, 2014
Page 2
OTHER BUSINESS
Mr. Dickinson stated the land sale to DSTI closing is scheduled for December 29, 2014.
Mr. Dickinson indicated Premier Bank (1777 Bunker Lake Boulevard) plans to remodel the
spring of 2015.
Commissioner Trude asked about the CDBG grant application. Mr. Carlberg answered a study
will be conducted of the areas that do not have city water.
ADJOURNMENT
Motion by Bukkila, Seconded by Trude to adjourn. Motion carried unanimously. The meeting
adjourned at 6:29 p.m.
Respectfully submitted,
Michelle Hartner, Recording Secretary
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US
TO:
FROM:
SUBJECT:
DATE:
President and Commissioners
Jim Dickinson, Executive Director
Organizational Items - Appoint Officers of the Andover Economic Development
Authority (EDA)
January 6, 2015
INTRODUCTION
The Andover EDA is comprised of seven (7) commissioners, five (5) commissioners are the
members of the Andover City Council serving terms that coincide with their Council terms and
two (2) voting resident members serving six (6) year terms.
DISCUSSION
The current Andover EDA officers with EDA terms and staff appointments are as follows:
President
Mike Gamache
Vice - President
Julie Trude
Secretary
Tony Howard
Treasurer
Mike Knight
Assistant Treasurer
Sheri Bukkila
Resident Commissioner
Timothy Cleven
Resident Commissioner
Joyce Twistol
Executive Director
Jim Dickinson
Staff
Executive Director Jim Dickinson
Recording Secretary Michelle Hartner
Staff Support Dave Carlberg
Term expired 01105115
(Term expires 01/02/17)
(Term expired 01/05/15)
(Term expires 01/02/17)
(Term expires 01/02/17)
(Term expires 01/01/20)
(Term expires 01/01/20)
Newly elected City Council Members James Goodrich and Valerie Holthus are now members of
the EDA and are also eligible to be appointed as an EDA officer, their terms expire 01/01/19.
ACTION REQUESTED
Discuss /Appoint officers for the EDA and appoint the Support Staff.
Rfspo4fully submitted,
t.
ickinson
NDOVE:
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US
TO: EDA President and Commissioners
CC: Jim Dickinson, Executive Director
FROM: David L. Carlberg, Community Development Director
SUBJECT: Andover Station North Update
DATE: January 6, 2015
Dynamic Sealing Technologies, Inc. (13901 Jay Street NW)
The closing on the 7.26 acre parcel occurred on December 29, 2014. The sale price was
$962,409.55.
TE Connectivity) (1711 139`" Lane NW)
A ribbon cutting was held on December 11, 2014. Representatives from TE Connectivity
have indicated they are interested in building a 30,000 s.f addition to the current 52,000
s.f. facility in 2015 -16.
ACTION REQUESTED
Receive update.
Respectfully submitted,
David L. Carlberg
W-1
1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100
FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US
TO: President and Commissioners
FROM: Jim Dickinson, Executive Director
David L. Carlberg, Community Development Director
SUBJECT: Redevelopment Area Discussion Update
DATE: January 6, 2015
INTRODUCTION
The EDA is requested to receive an update from staff on the redevelopment of the
Bunker Lake Boulevard /Crosstown Drive /Crosstown Boulevard area.
ACTION REQUESTED
The EDA is requested to continue discussions on the redevelopment of this area.
Respectfully submitted,
q- Z. a_v��
David L. Carlberg
SUBJECT: Recommendation for Officers of the Andover Economic Development Authority
(EDA)
DATE: January 6, 2015
The following are my recommendations for the 2015 Andover EDA officers and staff
appointments:
President
Julie Trude
Vice - President
Valerie Holthus
Secretary
Joyce Twistol
Treasurer
Mike Knight
Assistant Treasurer
Sheri Bukkila
Commissioner
James Goodrich
Commissioner
Timothy Cleven
Executive Director
Jim Dickinson
Staff
Executive Director Jim Dickinson
Recording Secretary Michelle Hartner
Staff Support Dave Carlberg
Respectfully submitted,
Julie Trude