Loading...
HomeMy WebLinkAbout2019-12-18 EDA Packet CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA Wednesday, December 18, 2019 6:30 p.m. or shortly thereafter I. CALL TO ORDER II.ROLL CALL III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda IV. APPROVAL OF MINUTES 1. October 23, 2019 Special Meeting Minutes 2. November 20, 2019 Meeting Minutes V. BILLS AND COMMUNICATIONS 1. Bills a. Northland Securities b. Anoka County Regional Economic Development c. Quad Area Chamber of Commerce VI. REPORTS 1. VII. OLD BUSINESS 1. Draft Promotional Video Review 2. Strategic Plan Discussion VIII. NEW BUSINESS 1. Local and Regional Organization Support and Engagement a. Anoka County Regional Economic Development b. Quad Area Chamber of Commerce IX. ADJOURNMENT *INFORMATIONAL MATERIALS** *REMINDERS** Economic Development Authority, Wednesday, Presidential Nomination Primary, Tuesday, March 3, 2020 CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES October 23, 2019 4:30 p.m. Pursuant to due call and notice thereof, the City held a special Economic Development Authority Meeting on October 23, 2019 at 4:30 p.m. I. CALL TO ORDER II. ROLL CALL PRESENT: President Jeff Hanzal Treasurer Michael Giovinazzo Council Member D. Love ABSENT: Vice-President Jim Weatherhead Council Member Michelle Lakso STAFF: City Administrator Mark Statz III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda No changes to the agenda were requested. Motion by Commission Member Love, seconded by Commission Member Giovinazzo to approve the agenda. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. None V. BILLS AND COMMUNICATIONS 1. Bills (a) None VI. REPORTS 1. None City of Centerville EDA Meeting Minutes October 23, 2019 VII. OLD BUSINESS 1. None VIII.NEW BUSINESS 1. Building Façade Grant Applicat Administrator Statz presented the grant application received from JV Summit Corp, dba Southern Rail to assist with the construction of a garage on the site of the Southern Rail bar. The applicants were on hand to show a drawing of the proposed building. Its design included split face block, hardi-board lap siding in the gables, and architectural shingles. The garage would replace the existing garage on site and would be built in the same footprint. Because the garage would not expand the footprint, there would not be any expansion of a legal non-conformity. Therefore, there would be no requirement for the correction of other existing legal non-conformities such as an unpaved parking lot or other issues with the building itself. The new garage would need to meet current building codes. It would also be subject to the guidelines outlined in the Downtown Redevelopment Master Plan referenced in the M-1 district in city code. This means that the building would need to have architectural elements that enhance the character of the neighborhood. Motion by Commission Member Love, seconded by Commission Member Giovinazzo to Loan and Grant Program (RLGP) to JV Summit Corp dba Southern Rail (7082 Centerville Rd) for the construction of a garage, conditioned on architectural approval by city staff and subject to the guidelines of the RLGP and city code, including the Downtown Master Plan and Development Guidelines. All in favor. Motion carried. IX. ADJOURNMENT Motion by Commission Member Hanzal, seconded by Commission Member Giovinazzo to Adjourn the EDA meeting at 5:16 p.m. All in favor. Motion carried. Respectfully submitted by EDA Secretary, Teresa Bender Page 2 of 2 CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES November 20, 2019 6:30 p.m. Pursuant to due call and notice thereof, the City held a regularly scheduled Meeting on November 20, 2019 at 6:30 p.m. I. CALL TO ORDER II. ROLL CALL PRESENT: President Jeff Hanzal Vice-President Jim Weatherhead Treasurer Michael Giovinazzo Council Member Michelle Lakso Council Member D. Love STAFF: City Administrator Mark Statz III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda Administrator Statz asked President Hanzal to strike item 2 from IV. Approval of Minutes. The minutes from the October 23 were not available. Motion by Commission Member Love, seconded by Commission Member Weatherhead to approve the agenda with change. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. October 16, 2019 Meeting Minutes No changes to the minutes were suggested. Motion by Commission Member Lakso, seconded by Commission Member Weatherhead to approve the Minutes of the October 16, 2019 meeting as presented. All in favor. Motion carried. V. BILLS AND COMMUNICATIONS 1. Bills (a) None City of Centerville EDA Meeting Minutes November 20, 2019 VI. REPORTS 1. VII. OLD BUSINESS 1. Commercial Realtor Mike Brass was on hand to give the commission his opinion on the marketability of two city-owned properties. Mr. Brass addressed the potential uses for 1695 Main Street (northwest corner of Main Street and st use was as a part of an assembly of other neighboring properties or as parking area for redevelopment across Main Street. The market for the property as a stand-alone sale, in his opinion was very limited and could result in less desirable development which could inhibit larger redevelopment in the area in the future. Next Mr. Brass addressed the property at 1737 Main Street (northeast corner of Main St. and Progress Rd.). Different from the property at 1695 Main Street, this property is not surrounded by property which is particularly well positioned for redevelopment. The apartments to the north were just reinvested in, with a new owner and there is a modern home to the east. A portfolio of information was handed to commissioners. It included a listing of comparable properties in the northeast metro along with their lease costs on a square foot basis. Mr. Brass explained the factors that influenced commercial lease rates and why certain properties were more desirable than others. These factors included traffic counts, visibility, ease of access, rooftops in certain radii from the site, etc. With these things in mind, Mr. Brass presented a mock pro-forma for a potential building on the site at 1737 Main Street. The conclusion of this analysis is that the site is not quite strong enough to be an investor-driven speculative building opportunity. In order to make a viable project, the city would need to attract a commercial operator who would be building a space for themselves. Secondly, adding apartments above the building on the second story, would help subsidize the site with steady income and could help make the project more viable. Because of the marginal nature of the site, Mr. Brass suggested that the city authorize him to work with an architect and engineer to sketch out a potential building and site layout. This action would help market the site to potential developers/businesses. Motion by Commission Member Hanzal, seconded by Commission Member Weatherhead to authorize Mr. Brass to commission a rendering of a potential building and site layout for the propert at 1737 Main Street, at a cost not to exceed $2,000. 2. Draft Promotional Video Review The commission reviewed a draft of the promotional video they have commissioned. Discussion ensued, with the following comments to pass along to the consulant: Page 2 of 3 City of Centerville EDA Meeting Minutes November 20, 2019 Pull the shot of our water tower from the MN Tech Corridor video and add that to the start of this video. In general, we are concerned with the lack of traffic in our video. The empty school parking lot on the opening shot, etc. If thereÓs any way to emphasize shots with some traffic driving by, that would be nice. 0:40-0:44 Î could shorten this sequence Is there a way we can ÐhighlightÑ our available lots in some of the shots. This would look like a superimposed translucent color over the shape of the actual lot for sale. Would like to highlight access to freeway and proximity to downtowns (Mpls., St. Paul). Here are some facts/figures to mix in o 1200+ newly platted lots within 2 miles o Centennial School District o 6 Express Busses to Downtown St. Paul daily o 60+ acres of available Industrial land o 30+ acres of available Commercial land o Sewer and Water Service adjacent to all available land o Class 3 ISO Fire Rating o Resilient Infrastructure No official action was taken. Staff was directed to pass these comments along. 3. Strategic Plan Discussion The commission reviewed the proposed line-item budget for 2020 and the previous strategic plan outline which included 3 pillars of Marketing, Beautification and Existing Business Retention. President Hanzal intends to outline a more detailed plan and review it with Administrator Statz. The plan will then be discussed with the commission at the next meeting. VIII.NEW BUSINESS 1. None IX. ADJOURNMENT Motion by Commission Member Giovinazzo, seconded by Commission Member Lakso to Adjourn the EDA meeting at 9:07 p.m. All in favor. Motion carried. Respectfully submitted by EDA Secretary, Teresa Bender Page 3 of 3 to Economic Development Authority December 18, 2019 ________________________________________________________________________ ADMINISTRATION erville Elementary School Plat Residents have been given until December 17 to let the school know if they would like to take possession of the gap parcel or not. Once the school hears from everyone, they will draw the plat accordingly and record it at the county. Rebranding The Rebranding Committee will meet on December 11 at 4:30 PM to finalize the logo design, discuss tag lines and outline a roll-out plan. Anoka County Board Special Election Absentee balloting for the Anoka County Board open seat is set to begin in late December, with the special election to be held on February 11, 2020. The schedule for the special election is as follows: AbsenteeBallotingBeginsGeneral46dayspriortoelectionFriday,December27,2019 SpecialElectionELECTIONDAYTuesday,February11,2020 Absentee Voting 7:30 am to 4:00 pm Monday - Friday unless otherwise noted 10:00am to 3:00 pm on the Saturday before Election Day 7:30 am until 5:00 pm on the Monday before Election day City Hall Excess Property Staff took input from the Council, at their last meeting, about interest in marketing excess property on the City Hall/Fire Station campus for sale to a direction was to investigate whether the land might be better used as a site for a future public works garage, funded through the sale of the existing public works building. Staff is working to complete this evaluation. ECONOMIC DEVELOPMENT Quad Area Chamber of Commerce The chamber helped organize a meeting between representatives of the 3 cities in the chamber which have community festivals. Ideas and resources were shared and the festival organizers will look for ways to help each other with equipment, advertising and the like. Economic Development Authority (EDA) EDA Revolving Loan and Grant Program The EDA plans to do another round of solicitation for applicants in the spring, but we are still actively accepting applications. The project, awarded this fall at The Southern Rail has been delayed due to weather and contractor availability. City Owned Property Initiatives Realtor Mike Brass presented his thoughts on the two smaller downtown properties on the north side of Main Street Promotional Video The initial shoot for the economic development promotional video was completed, on Saturday, 10/27 and a first draft of the video is now complete. It features footage of Commerce Drive industrial buildings, the Townoffice Park/Eagle Brook office building, vacant industrial land along Fairview, vacant commercial land on Main Street, Main Street mini-malls and our downtown. The EDA provided comments on the draft video and the consultant is now working on those updates. 2020 Strategic Plan The EDA has begun formulating at 2020 Strategic Plan. President Hanzal intends to present this plan to the City Council in January in an effort to better communicate the goals and objectives of the committee. Minnesota Technology Corridor A meeting with United Properties has been set for January 9, to further discuss the marketing of the 60 acres of property on Fair Minnesota Technology Corridor. A message from Jacquel Hajder: The MN Tech Corridor partnership was selected by the Minnesota Association of Professional County Economic Developers (MAPCED) for its 2019 achievement award. The partnership will be honored next week at the Association of MN Counties (AMC) annual conference. Congratulations and thank you to all of you for the continued partnership on the MN Technology Corridor. We could not have such a successful partnership without each and every one of your contributions so far. Anoka County Regional Economic Development (ACRED) Administrator Statz will be attending a Marketing Subcommittee meeting on January 16, ipation in various regional events. COMMUNITY DEVELOPMENT Comprehensive Plan Staff and consultants have now resubmitted the sewer portion of the comprehensive plan ff for informal review. Once we get their approval, we will resubmit all remaining items, through the formal process. Old Mill Estates Several building permits have been issued and home construction is in full swing. There are three builders active on the site. Sidewalk and trail construction will be completed in the spring to avoid problems with late season construction and damage from builders. Retaining walls have been completed. The developer has expressed interest in seeking approval of Phase II this winter in order to begin construction in the spring. Bay View Villas (Waterworks Site) Below is the most recent map of homes sold. Work on shoreline restoration (rip rap placement) may take place during the winter. Several building permits have now been issued and a few basements have been excavated. Block 7 Property At the last City Council meeting, the council approved moving forward with the drafting of a formal Housing Tax Increment Financing (TIF) District Agreement for the proposed Block 7 apartment project. At that meeting the Council expressed concern over the term of the district (current proposal is for $1.35 Million (Present Value) of assistance over a 20-year district lifespan). City staff has conferred with Trident and Northland Securities and have worked out a revised plan that could shorten the term of the district to 16 years. Midwest Best Water The building has now been issued a Certificate of Occupancy. Midwest Best Water is actively moving into their new space and should be fully operational within a month or two. Additionally, we understand that they have signed a lease agreement with a tenant for the additional 10,000 sf of space in their building. The new business intends to build-out the space for a move in date of March 2020. 7241 Main Street The Planning and Zoning Commission reviewed concept plat options for the subdivision of this lot. General consensus was that either a 2 or 3 lot configuration could work. We anticipate seeing an application for preliminary plat in the next few weeks. Peltier Estates Administrator Statz recently spoke with the developer for this project. They stated that they were eager to start the project, but had difficulty finding a contractor to give them a bid for the infrastructure work. We are assisting them in locating a contractor. th Centerville Storage (20 Ave. Mini Storage) The developer anticipates a spring 2020 start to their project. rd Pheasant Marsh 3 Addition Letter of Credit The city has received, from the developer, a request for the release of the Letter of Credit rd (LOC) for Pheasant Marsh 3 Addition since they have now sold the last remaining vacant lots. We have asked the developer to produce a trail easement. Once that easement is recorded, we will bring the request back to the City Council. Atlas Villas Memory Care Project (Main Street) Staff and consultants held a teleconference with the prospective developer and operator of the proposed Memory Care facility to gain better understanding of their intended operation. Specifics of staffing levels, training, security, day to day operations, state and county licensure and other issues were discussed in detail. We are working with the applicant to put into writing these operational expectations, so that they can become a formal part of our proposed land use permit. We anticipate being ready to have a Public Hearing at the January Planning and Zoning Commission meeting. Development Inquiries None General Follow-up on several ongoing code violations residents) have agreed to attend a non- binding mediation session to see if a compromise can be worked out. City staff will also attend the session. We will be asking Council if they would like to send a representative as well. th 7129 20 Ave. The Planning and Zoning Commission heard an appeal from the business owner on the issue of their lighting being a nuisance. The issue was tabled as the business owner expressed plans to comply with the requirements laid out by the zoning administrator by the end of August. A follow-up letter was sent to the business owner, requiring him to abate the nuisance before the next Planning and Zoning Commission meeting. The owner has not taken any action to abate the nuisance. The matter is being handed to the CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: December 18, 2019 EDA VII.1 TITLE OF ISSUE: Promotional Video BACKGROUND AND SUPPLEMENTAL INFORMATION: On the attached sheet a link is provided to view the latest version of the draft video. Please review it and provide any comment for a final iteration. COST AND SOURCE(S) OF FUNDING: No cost at this time. REQUESTED ACTION: Review and comment on draft promotional video. SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: AyeNay ____ Other (specify) ____________ _____ _______________________________________________________________ _____ _____ _______________________________________________________________ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular EDA Business Oriented Promotional Video A link to the latest iteration of our Promotional Video is provided below. Our consultant thought she would wrap up some changes by the end of the day on Tuesday, so I would encourage you to wait until Tuesday evening to view it. https://vimeo.com/cadeimaging/review/369913402/3db834a557 Password: Center2019 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: December 18, 2019 EDA VII.2 TITLE OF ISSUE: Strategic Plan Discussion BACKGROUND AND SUPPLEMENTAL INFORMATION: President Hanzal and Executive Director Statz have formulated a presentation on the EDA's 2020 Strategic Plan. The EDA should review and refine this for eventual presentation at a City Council meeting in January. COST AND SOURCE(S) OF FUNDING: No cost at this time. REQUESTED ACTION: Discuss strategic plan presentation. SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: AyeNay ____ Other (specify) ____________ _____ _______________________________________________________________ _____ _____ _______________________________________________________________ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: December 18, 2019 EDA VIII.1 TITLE OF ISSUE: Local and Regional Organization Support and Engagement BACKGROUND AND SUPPLEMENTAL INFORMATION: Staff is asking the EDA to consider with which organizations to more actively engage. Attached is some background information on the Anoka County Regional Economic Development partnership. We will also review information on the Quad Area Chamber of Commerce and are open to discussion on what other organizations should be targeted. COST AND SOURCE(S) OF FUNDING: No cost at this time. REQUESTED ACTION: Discussion on local and regional organizations with which to actively engage. SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: AyeNay ____ Other (specify) ____________ _____ _______________________________________________________________ _____ _____ _______________________________________________________________ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular 2019 Highlights of ACRED Partnership Marketing Tools: ACRED Website Launch in January Creation of a Regional Profile and Industry Profiles Marketing materials for events MN Technology Corridor Events Sponsored & Attended MN Real Estate Journal Events o Medical Properties Summit (March) o Retail & Restaurant Summit (April) o MN Real Estate Journal Awards (April) o Land Development Summit (May) o Industrial/Economic Development Summit o Data Center Summit 3M/PGA Open Event hosted area businesses and real estate professionals to thank them for doing business in Anoka County or to attract investment in Anoka County ACRED Banking & Credit Union Event (paid for by area sponsorships, not ACRED budget) UpRiver Real Estate event for area real estate professionals to learn some area projects and leverage connections for future investment Anoka County Business Summit 140 business leaders attended the summit from across the county to learn about expansion planning resources and workforce initiatives to help their companies grow Additional Event Presentations on the ACRED Partnership included: MN Real Estate Exchangers event, Chamber presentations, MNCAR Event presentation and Rotary presentations Projects 87 Project Responses YTD o Types of responses Sent property information to lead Connected business with a City Connected business with workforce resources Connected businesses with finance resources Municipality Assistance ACRED has brought resources to help municipalities (partners) with various needs in Economic Development. Examples of those projects can be seen below, plus a snapshot of feedback collected from the cities via survey monkey on the type of assistance received: Coordination with property owners on behalf to help market or attract investment to their property City marketing assistance, including: Community Profiles, market data, branding or economic development strategies, Property Readiness assistance, including - development planning including zoning reviews, marketing target properties, help with due diligence on a site Based on feedback this was the type of assistance provided directly to the cities Assistance using state or local financing tools for a project Assistance with a business retention and expansion effort Making connections with real estate or banking professionals Making connections with workforce resources for their area businesses Assistance with listing or searching for property information on MNCAR ACRED Partnership Meetings ACRED held three partner meetings in 2019 to cover the following items: Business Retention Strategies for the region Project assistance and incentives ACRED updates and event strategies Area workforce tools and resource In 2020 three partnership meetings will be help with the following possible topics: transportation, site readiness and business retention and expansion strategies Chamber Partnerships ACRED has worked with all 7 area chambers on the following: Event partnerships Chamber strategy Marketing the region Coordination and collaboration between chambers Connections between the business community and area chambers Workforce Development Partnerships ACRED has formed a strong partnership with our CareerForce Center and area workforce initiatives including: o The economic development specialist sits on the Workforce Board and ensures economic development strategies are aligned with workforce strategies o Advocate for employer needs and explains industry changes and trends o Connects cities to area workforce resources for employers o Aligns chambers with area workforce initiatives Additional Partnerships ACRED has worked with Open to Business on multiple projects providing the following information o Finding available properties for the business owner o Connecting them with local city contacts o Connecting them with state or local financing incentives for their projects Budget2020 Total Expenses$ 20,000 Contributions from Business Partners2020 Connexus Energy$ 2,000 Anoka County Metro North Chamber Xcel Other Total Net Expense$ 20,000 Population Cost Allocation$ 0.057 City Staff ContactCity PartnersPopulation2020 Share Joe Janish Andover 32,335 $ 1,855 Doug Borglund Anoka 17,995 $ 1,032 Ginger Berg Bethel 461$ 26 Erik Thorvig Blaine 64,188 $ 3,682 Mark Statz Centerville 3,958$ 227 Patrick Antonen Circle Pines 4,909$ 282 Keith Dahl Columbia Heights 20,158 $ 1,156 Elizabeth Mursko Columbus 3,870$ 222 Matt Brown Coon Rapids 62,726 $ 3,598 Colleen Winter East Bethel 11,788 $ 676 Scott Hickok Fridley 28,631 $ 1,642 Don Krueger/Denise Webster Ham Lake 15,891 $ 912 Ruth Nelsen Hilltop 784$ 45 Bill Petracek Lexington 2,018$ 116 Michael Grochala Lino Lakes 20,803 $ 1,193 Pam Olson Linwood Township 5,359$ 307 Ellen Lendt Nowthen 4,548$ 261 Loren Wickham Oak Grove 8,360$ 480 Sean Sullivan Ramsey 26,251 $ 1,506 Kate Thunstrom St. Francis 7,400$ 424 Dan Buchholtz Spring Lake Park 6,219$ 357 Total 348,652$ 20,000 2020 Anoka County Regional Economic Development Budget /ŷğƓŭĻ ŅƩƚƒ ЋЉЊВ .ǒķŭĻƷ ĬǒķŭĻƷ MNCAR Properties Listing - Available site search engine on website, and access to pull property information for RFP's or pull data for businesses such as traffic $8,200Same counts, area demographics, etc. Minnesota Marketing Partnership - Anoka County will remain part of the metropolitan economic development leaders to influence Minnesota's economic development marketing strategy, increase Anoka County's visibility and brand, $625Same bridge Minnesota Marketing with County-wide marketing, and access to exclusive site selector events. MN Real Estate Journal - Event sponsorship and panel presentations - Connect with the regions brokers and developers at events that are often highly attended $4,500Same and informative. Invite cities as well. Four events will be sponsored with a County Representative Present at the event and on a panel. UpRiver Event - This annual event is for commercial real estate and banking professionals to learn more about Anoka County, Plus will offer an educational $1,800Same piece and 2 hours of CE credits - Cost for breakfast provided and CE credit application Decrease Annual Cost to host website (iceberg)$875 $300 New Marketing Activities - this could include additional marketing items such as allocation of industry specific banners, 3M/PGA open items, etc. Or additional event $1,500funds but attedances/sponsorshipssame amount MNCAR Booth, October - Largest broker/development summit gathering of the Increase $1,100 year through MNCAR. Over 600 in attendance. $100 Conduct Annual Business Summit - Engage business leaders in Economic Development. This meeting should include an educational piece to update Decrease $600 employers on economic development initiative and programs, but also gain their $200 input into key challenges they may be facing New budget Banking/Credit Union Event - Engage the financial institution community on the item, latest economic development news and resources to ensure they have the tools $800 sponsors in to help businesses grow in the Anoka County region. 2019 Total$20,000 2020 ACRED Partnership Event Schedule Outline 1. North Metro MN Real Estate Summit Cost – Included in MNREJ $4500 sponsorship rd April 3 Location: TBD th 2. PGA/3M Open – July 20-26 Location: Blaine th 3. Banking Event –Thursday September 13 Cost - $800 – No sponsors Location: TPC Blaine, Springbrook Nature Center Time: Breakfast or lunch and learn Topics - ProTec – Leslie (Environmental) th 4. UpRiver Real Estate Event October 15 Cost - $1800 Event Speakers – Sherman Associates National Sports Center th 5. MNCAR Expo 29of October Cost - $1100 City Partners: Coon Rapids, Ramsey, St Francis and East Bethel th 6. November 19 Business Summit Cost- $600 (Need Sponsors) Location: Anoka Technical College again? Or National Sports Center, etc. Time: 7:30—9:30 AM ACHRA Contract # C0007031 VOLUNTARY COST SHARING AGREEMENT FOR ANOKA COUNTY ECONOMIC DEVELOPMENT THIS AGREEMENT is made between theCounty of Anoka, a political subdivision of the State of Minnesota (“County”), and the undersigned participating municipality(“City”), a municipal corporation organized under the laws of the State of Minnesota. WITNESSETH WHEREAS, the County and the City, along with other community partners, entered into a Memorandum of Agreement (“MOU”) on January 1, 2019, to set goals, create an action plan, and implement shared objectives in promoting economic development within Anoka County; WHEREAS, the MOU addresses the need for cost sharing between the County and municipalities of Anoka County to support continued services for website services, social media support, marketing assistance, and future services related to the county-wide economic development initiative; WHEREAS, an annual budget for the above activities was developed, including a formula for participating municipalities to provide proportional cost sharing based upon its population; NOW, THEREFORE, the parties understand and mutually agree as follows: 1. The budget for services related to website services, social media, marketing, and other supportive activities required for economic development, is currently set at $20,000.00 for calendar year 2020. 2. For 2020, the City agrees to contribute the sum of $0.057 per individual resident within its city limits, as a voluntary contribution to the economic development costs described above. 3. The City shall provide such payment annually, by the end of the first quarter in each calendar year, beginning in 2020. 4. Each calendar year, the County will provide an annual budget and proposed formula for the City’s use in calculating its contributions under this Agreement. 5. The City may opt out or cancel this Agreement by providing 30 days’ written notice to the County Administrator: Rhonda Sivarajah, 2100 Third Avenue, Ste. 700, Anoka, MN 55303. 6. This agreement shall terminate concurrently with the MOU, unless a City chooses to opt out or cancel this agreement prior to its expiration, as provided above. 1 ACHRA Contract # C0007031 IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: ANOKA COUNTY: CITY: _________ By: _______________________________ By: _____________________________ Scott Schulte, Board Chair Dated: _____________________________ Dated: ___________________________ By: ________________________________ By: _____________________________ Karen Skepper , Executive Director ACHRA Dated: _____________________________ Dated: ___________________________ APPROVED AS TO FORM By: ______________________________ By: _____________________________ Christine Carney Assistant County Attorney 2 JANUARY2020JULY2020 2020 SMTWTFSSMTWTFS 12341234 56789105678910 1111 1213141516171812131415161718 1920212223242519202122232425 26282930312628293031 2727 FEBRUARY2020AUGUST2020 JEFF PAAR...................................................... MAYOR SMTWTFSSMTWTFS D.LOVE........................................COUNCIL MEMBER 11 COUNCIL MEMBER RUSS KOSKI................................ MATT MONTAIN...........................COUNCIL MEMBER 345678345678 22 MICHELLE LAKSO....................... COUNCIL MEMBER 91011121314159101112131415 MARK STATZ............CITY ADMINISTRATOR / ENG. TERESA BENDER...................................CITY CLERK 1617181920212216171819202122 BRUCE DEJONG.....................FINANCE DIRECTOR 2324252627282923242526272829 KRIS SWEENEY.....................SR. ACCOUNT CLERK 3031 PAUL PALZER..........................PUBLIC WORKS DIR. DAN SCHMITZ.......................BUILDING INSPECTOR MARCH2020SEPTEMBER2020 TEDD PETERSON............................PUBLIC WORKS SMTWTFSSMTWTFS JAMES HUISENGA...........................PUBLIC WORKS 55 1234671234 KATIE SCHLUNDT.............................RECEPTIONIST 891013678910 1112141112 SPECIAL EVENTS JAN. 10 ...........ICE SKATING PARTY - LAMOTTE PARK 1516171819202113141516171819 FEB. 15 ...........ICE SKATING PARTY - LAMOTTE PARK 2223242526272820212223242526 FEB. 11 ...... ..SPECIAL ELECTION ANOKA CO. BOARD 293031282930 27 MAR. 3 ....................................PRESIDENTIAL PRIMARY APRIL 22.......................................................EARTH DAY JUNE 9, 16, 23 & 30........................MUSIC IN THE PARK APRIL2020OCTOBER2020 JUNE 12 & 13.................................GARAGE SALE DAYS SMTWTFSSMTWTFS JUNE 20..........8am-12 noon CITY WIDE CLEANUP DAY 1234123 JULY 7, 14, 21, & 28........................MUSIC IN THE PARK JULY 14-19..............................................FETE DES LACS 56789105678910 114 AUG. 4....................................................NIGHT TO UNITE 1213141516171811121314151617 NOV. 3.............................................GENERAL ELECTION TBD...................................................MOVIE IN THE PARK 1920212223242518192021222324 26282930252628293031 2727 CITY COUNCIL MEETING PARKS AND REC. COMMITTEE MAY2020 NOVEMBER2020 PLAN. AND ZONING COMMISSION SMTWTFS SMTWTF 12 NORTH METRO TELECOM COMMISSION 1234567 6:00 PM - 1301 81st AVE. NE, SLP 3456789 891011121314 ECONOMIC DEVELOPMENT AUTHORITY 10111213141516 1516181920 1721 FETE DES LACS 18192023 172122 22232425262728 PLANNING COMMITTEE - 5:00pm 24252627282930 2930 FIRE STEERING - 6:00 31 200 CIVIC HGTS CIRCLE, CIRCLE PINES P.D. GOVERNING BOARD - 7:00 DECEMBER2020 JUNE2020 54 NORTH RD., CIRCLE PINES SMTWTFS SMTWTFS HOLIDAY-CITY HALL CLOSED 12345 123456 SPECIAL EVENTS 6789101112 78910111213 1315161819 1417 1516181920 1417 NOTE: All meetings begin at 6:30 pm at City Hall unless posted otherwise. Meeting scheduled dates and times are 20212223242526 21222324252627 subject to change. 2728293031 282930 I:\\616\\616GEN\\cad\\dwg\\616COLORCAL-2020