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HomeMy WebLinkAboutJuly 5, 2000 u 0 ~ O-/.l..> , w~ î-J.7-ÓÛ 0 CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. · ANDOVER. MINNESOTA 55304· (763) 755-5100 FAX (763) 755-8923 ; ! Economic Development Authority Meeting - Wednesday, July 5,2000 . agenda ; Call to Order - 6:00 PM Bookmark· Name Approval of Minutes minutes Discussion Items 1. Presentation! Andover Station Master Plan/ Advance Resources presentation 0 2. Approve Association Documents/ Andover Station documents " Consider Request/Change of Use/Office Warehousell16, LLC request .Y. , 4. Schedule Meeting/Review Master Plans/Crosstown Redevelopment Meeting Adjournment 0 u Ü c.&-\Ju.-<:..t (~() COì ; /1ùr1 Î-2î-CO 0 CITY of ANDOVER ANDOVER ECONOMIC DEVELOPMENT AUTHORITY MEETING ., JULY 5, 2000 - MINUTES ! A meeting of the Andover Economic Development Authority was called to order by President Jack McKelvey at 6:08 pm, Wednesday, July 5, 2000 at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. ; Present: Commissioners Don Jacobson, Julie Johnson, Mike Knight (arrived at 6:56 pm), Ken Orttel, Bob Nowak, Bill Hupp (arrived at 6:59 pm) Also Present: City Administrator, Richard·Fursman Community Development Director, David Carlberg Finance Director, Jim Dickinson Others APPROVAL OF MINUTES ! 0 Motion by Jacobson, seconded by Johnson to approve the minutes of June 20,2000 as written. Motion carried on a 5-yes (Jacobson, Johnson, McKelvey, OrtteI, Nowak), I-abstain (Nowak) vote. CONSIDER REQUEST/CHANGE OF USE/OFFICE WAREHOUSE/116, LLC Motion by Jacobson, seconded by Johnson to approve the change as requested. (Dance studio in one of the ten office/warehouse buildings.) Motion carried U:nanimously. APPROVE ASSOCIATION DOCUMENTS FOR ANDOVER STATION Dave Carlberg asked that this item be tabled until such tinie as the city attorney has i fmished preparing the documents. Motion by Orttel, seconded by Jacobson to table this item to the next meeting subject to ; the City Attorney's oversight. i 0 Discussion: Commissioner Jacobson asked if Council wants this tabled indefmitely or only to the next meeting. I I C) () ,- ., J \~-- ./ Economic Development Authority Meeting July 5, 2000 - Minutes Page 2 (Association Documents/Andover Station, Cont.) Commissioner Orttel withdrew the motion. Motion by Johnson, seconded by Jacobson to approve the association documents for Andover Station subject to the City Attorney's approval. Motion carried unanimously. SCHEDULE MEETINGIREVIEW LATEST MASTER PLAN(S)/CROSSTOWN REDEVELOPMENT AREA/LEONARD PARKER & ASSOCIATES A special meeting of the EDA was scheduled for Thursday, July 27, 2000,7:00 pm. Mr. Carlberg noted that Dave Harris is anxious to start building two 4-plexes in the Crosstown area. President McKelvey stated that the Total Mart has been purchased by ì Mobil Oil and they want to stay in that area. '-j (Recess 6:18 pm- Reconvene 6:27 pm) PRESENTATION/ANDOVER STATION MASTER PLAN/ADVANCE RESOURCES Dennis Grebner, Grebner Associates, presented illustrations of the area as they propose it should be developed noting that the concept is taking advantage of the existing ponds. The area is shown as different parcels with Parcel A containing a supermarket, liquor store and drug store. These buildings are proposed to be 115,000 square feet with 450 parking spaces. Parcel G shows apartment buildings (180 units) with retail shops on the fIrst floor. There is a tie to the cinema with a path that goes across the entire development. They have proposed that the buildings be one-story, two-story and three- story structures. Commissioner Orttel suggested that the ponds be enhanced if they are going to be amenities. Dave Carlberg noted that they will work with the watershed board to urbanize those areas. There is some mitigation and restoration that will be done and the city will have to work with the watershed on what can and cannot be done with the ponds. Commissioner Jacobson expressed concern with the apartment buildings abutting single family homes to the south. Mr. Grebner explained that there is a substantial stand of \ trees, some 50-60 feet tall, that will buffer the homes. ) í- -"\ - ~, I : ) , J -.-/ . ) Economic Development Authority Meeting July 5, 2000 - Minutes Page 3 (Presentation! Andover Station Master Plan, Cont.) Mike Mulrooney, Advance Resources, stated that the goal is to maximize the tax base for the city. A concept needs to be developed where there are some day users in the area to utilize the retail. If you compare this area with the ponds and the shops with Riverdale, you see that the ponds are an asset. Mr. Mulrooney noted that the property is probably going to develop from the west to the east. Feedback has been received from a developer who will provide a letter of intent for one-third to one-half of the development site. There has also been interest from 8 different banking facilities who are interested in this site (Commissioner Knight arrived at 6:56 pm.) Mr. Mulrooney felt that the area will be developed by several developers. (Commissioner Hupp arrived at 6:59 pm) Mr. Mulrooney explained that they are trying more of a downtown concept with this " project. He asked that the EDA make some sort of motion regarding the master plan. <) Motion by Orttel, seconded by Hupp that the Economic Development Authority approve the concept for Andover Station presented on July 5, 2000. Motion carried unanimously. Motion by Johnson, seconded by Orttel to adjourn. Motion carried. Meeting adjourned at 7:04 pm. Respectfully submitted, , . ",' ¿f¿¡1 s'._/_,/'~ '~ ~. ......--...-i¡'O Vicki Volk I Acting Recording Secretary \ ) -