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HomeMy WebLinkAbout2020-07-15 EDA Packet CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA Wednesday, July 15, 2020 6:30 p.m. or shortly thereafter Join Zoom Meeting https://zoom.us/j/493922446 Meeting ID: 493 922 446 1-312-626-6799 (Audio Only) I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda IV. APPROVAL OF MINUTES 1. June 17, 2020 Meeting Minutes V. BILLS AND COMMUNICATIONS 1. Bills a. Check Detail List 2. Communications a. b. Korner Express/Wiseguys VI. REPORTS 1. 2. 3. Blue Logo Sign - Review Program Progress to Date 4. 2020 Budget Status Review VII. OLD BUSINESS 1. 7087 Centerville Road - Grant Application 2. Resolution #EDA 20-05 Establishing a Newspaper Advertising Campaign to Support Local Businesses VIII. NEW BUSINESS 1. Business Assistance Grant Program (CARES Act Funds) IX. ADJOURNMENT INFORMATIONAL MATERIALS None MEETING REMINDERS All Meetings via Zoom Videoconferenci CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MINUTES Wednesday, June 17, 2020 6:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a regularly scheduled Economic Development Authority meeting on June 17, 2020. . I. CALL TO ORDER President Hanzal called the meeting of the EDA to order at 6:30 p.m. II. ROLL CALL PRESENT: President Jeff Hanzal Commissioner Jim Weatherhead Commissioner D. Love Commissioner Tom Wilharber ABSENT: Commissioner Michael Giovinazzo STAFF: City Administrator, EDA Executive Director, Mark Statz III. APPROVAL OF AGENDA President Hanzal presented an opportunity to add any items to the agenda. Executive Director Statz asked that a presentation by Mr. Vannelli on this proposal to install loan program be presented at the beginning of the meeting. Motion by Commissioner Love, seconded by Commissioner Wilharber to approve the agenda with changes. A roll call vote was taken. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. April 29, 2020 EDA Commission Meeting Minutes President Hanzal provided an opportunity for modifications to be made to April 29, 2020 meeting minutes. Commissioner Love requested that the meeting minutes reflect that President Hanzal provided the opportunity for modifications to be made to the meeting minutes rather than he on page 1 of 4. City of Centerville EDA Meeting Minutes June 17, 2020 Discussion ensued regarding the use of titles (i.e. President, Treasurer, Council Member, Mayor and Commissioner), consensus was to be consistent and to use the title of Commissioner for all members going forward. Motion by Commissioner Love, seconded by Commissioner Weatherhead to approve the April 29, 2020 EDA meeting minutes with above stated amendments. A roll call vote was taken. All in favor. Motion carried. 2. May 20, 2020 Meeting Minutes Motion by Commissioner Love, seconded by President Hanzal to approve the May 20, 2020 EDA meeting minutes. A roll call vote was taken. All in favor. Motion carried. V. BILLS AND COMMUNICATIONS 1. Bills (a) None 2. Communications (a) Business Feedback Discussion took place regarding the feedback businesses shared while providing their email addresses. Ideas were discussed such as grants to help pay for a sign that was suggested, and to . (b) Email from A Home Enhanced Discussion took place regarding an email from Laurel McGinnity, owner of A Home Enhanced at 7095 Centerville Road. Michele Koch had contacted her about doing an ad through the CenterStage program and learned that Ms. McGinnity was about to close her business. Executive Metropolitan Consortium of Community Developers (MCCD). Ms. McGinnity has spoken with her landlord regarding better lighting and other improvements. A line in Ms. McKinn email was discussed, as she had noted that a lot of her customers asked why there was not more done and an example of what their current initiatives were trying to accomplish. Ms. McGinnity has decided to keep her business open as an occasional store, opening one weekend per month. (c) Roger Vannelli M&M Endeavors - 7085 & 7087 Centerville Road Page 2 of 6 City of Centerville EDA Meeting Minutes June 17, 2020 (This item was handled out of order. Roger Vannelli was introduced directly after approval of the agenda and before approval of the minutes.) Executive Director Statz introduced Roger Vannelli of M&M Endeavors, managing owner of the former Vincenzo Catering building at 7085 and 7087 Centerville Road. Mr. Vannelli explained that he had decided to repair the driveway and remodel the front of his building with concrete. His new renter, was going to open as a catering and café business and Mr. Vannelli was informed that they would need to bring the front of the building up to code and add a wheelchair ramp. He stated that the interior of the building was already up to code because he had remodeled approximately 18 months ago, and he would like to add a patio seating with wrought iron and stamped concrete, but the cost of a wheelchair ramp was really expensive. He Executive Director Statz and said that having to spend $20,000.00 in order to get a $5,000.00 grant, plus having to put in a ramp might raise the There was discussion regarding the terms of the grant program, and possibly increasing it to a 2:1 match. The commission requested drawings and an application from Mr. Vannelli. Executive Director Statz and Commissioner Love both stated that they would be willing to attend an emergency meeting of the EDA to discuss a grant if Mr. Vannelli could provide sketches. Mr. Vannelli stated that he would get some drawings together and turn them in the following week. . VI. Reports 1. Parks: Governor Walz announced on June 10, 2020, that outdoor entertainment could have up to 250 people, and the committee is going to try to have Music in the Park. Bald Eagle Waterski Shows are starting to practice for likely shows this summer. They pthe market they were planning due to time frames and reluctance to kick off a new event with all the restrictions in place. City Hall is closed to the public until June 26, 2020, at which time there will be a limited opening for in-person voting. Permits and other items are still encouraged online or in the drop box. Bayview villas has two lots left. Old Mill estates has six homes out of 14 under construction. Mini Storage has submitted an application and we are days away from issuing. Page 3 of 6 City of Centerville EDA Meeting Minutes June 17, 2020 Downtown street reconstruction started back up on June 17, 2020, and water mains are being installed downtown. Executive Director Statz and Commissioner Love met with the school district today to discuss a potential expansion. They do not anticipate expansion of the building footprint that will necessitate land acquisition or parking lot expansion There is a ribbon cutting ceremony on June 24, 2020 at 4:00 p.m. at Midwest Best Water and Triplex Systems. 1. Review of Presentation to Parks & Recreation Commission (6/3/2020) Commissioner Weatherhead gave a review of his presentation to the Parks and Recreation Committee. He thought that it was well received and that there were areas identified where the two boards could assist each other, and where there was overlap of their duties. VII. OLD BUSINESS 1. CenterStage Review Program Progress to Date There have been three videos so far and reaching businesses has been difficult because they are either busy, or skeptical of the program. Discussion took place regarding the timing of posting videos on YouTube and posting them on Facebook or other social media. The media expert that was hired felt that running the videos at different times on the platforms would be a better way to get maximum exposure. VIII. NEW BUSINESS 1. Resolution #EDA 20-03 Establishing an Interstate Blue Logo Sign Pilot Program Discussion took place the cost of the signs, the types of businesses that could be advertised on the sign, and how much the commission was going to contribute. An idea was put forward to include the Wargo Nature Center, as it was partially in Centerville, and visitors on their way to a campsite might stop at other local businesses along the way. Considerations were discussed regarding how much the Commission would contribute and how much they would ask businesses to contribute to the cost. The possibility of paying 100% of the cost for the first year, and if the business got positive results from the program, we would ask them to pay 50% the following year. Final consensus was to have the EDA participate at 75% of the costs for the first year. Motion by Commissioner Love, seconded by President Hanzal to adopt resolution EDA #20-003 to establish the Interstate Blue Logo Sign Pilot Program, with the change to a 75% Page 4 of 6 City of Centerville EDA Meeting Minutes June 17, 2020 EDA share of the costs. A roll call vote was taken. All in favor. Motion carried; Resolution adopted. 2. Resolution #EDA 20- Program There was discussion on different ways to structure grants programs for businesses, and whether to offer a 3:1, 2:1 or 1:1 match. There was discussion on cutting the 3:1 to 2:1, keeping the $5000 max and cutting down years from 10 years to five years. Executive Director Statz stated that there was very little interest in a low-interest loan, and suggested that we look for ways to get businesses into a grant program instead of a loan program. Finances were discussed and how much the commission could afford to contribute. Commissioner Love asked if we could make it just a grant program instead of a loan and grant program, since there was no interest in loans. Executive Director Statz discussed the nature of the funding source for the program, which is the discuss the funding availability with county staff Motion by President Hanzal, seconded by Commissioner Weatherhead to approve EDA Resolution #20-004, revising the EDA revolving loan and grant program guidelines to a 1:1 match and reflecting all other revisions made by Executive Director Statz to retain the $5,000.00 maximum reduce the renewal period to five-years, also approving as eligible expenses, the streets scaping costs on private property, landscaping visible from the street, and decks or patios used for business purposes. A roll call vote was taken. All in favor. Motion carried. 3. Resolution #EDA 20-05 Establishing a Newspaper Advertising Campaign to Support Local Businesses from all businesses would be challenging. He suggested using the CenterStage logo. newspaper would seem antiquated. There was a suggestion regarding placing the ads at Christmas time. The commission decided to table the discussion until the July 15, 2020 EDA meeting. IX. ADJOURNMENT Page 5 of 6 City of Centerville EDA Meeting Minutes June 17, 2020 Motion by Commissioner Weatherhead, seconded by Commissioner Wilharber, to adjourn the meeting at 8:50 p.m. A roll call vote was taken. All in favor. Motion carried. Page 6 of 6 07/10/20 11:42 AM CITY OF CENTERVILLE Page 1 EDA Check Detail - May Through June 30, 2020 Check DateCheck #Vender NameCommentsAmount 16/24/2020034038 MAIN STREET MARKETERSSOCIAL MEDIA/ GRAPHIC DESIGN/ FACEBOOK AD & MANAGEMENT$225.00 Check Nbr 034038 MAIN STREET MARKETERS$225.00 $225.00 Mark Statz From:Lisa Roemeling <roepizza@yahoo.com> Sent:Monday, July 6, 2020 3:24 PM To:Mark Statz Subject:Re: Centerville Economic Development Authority Interstate Blue Logo Sign Program Caution:Thisemailoriginatedoutsideourorganization;pleaseusecaution. Unfortunatelyyouneedtoseat20people.ThisisgreatoftheEDAtohelpwiththisthough.Thanks. Lisa Centerville SentfrommyiPhone OnJul6,2020,at2:53PM,MarkStatz<MStatz@centervillemn.com>wrote: FoodandFuelBusinessOwners, TheEconomicDevelopmentAuthorityisproudtoannounceanewpilotprogramtospurourlocal economyinthesedifficulttimes.TheEDAisofferinga75%costshareforplacementofyourlogoonthe bluelogosignsontheinterstatedirectingmotoriststoyourestablishment.Thisofferisgoodforthe firstyearofparticipation.Aboutthistimenextyear,theEDAwillevaluatetheprogramparticipation andgaugeitssuccess,todeterminewhetherornottocontinuetheprogramandatwhatcostshare percentage. Thecosts,includingofframpsignisaround$720,soyourcostwouldbeabout$180. MoreinfoontheBlueSignProgramcanbeseenhere:https://minnesota.interstatelogos.com/state/ Ifyouareinterestedinparticipating,pleasecontactme(seebelow).Thanks. Mark Statz, PE City Administrator/Engineer City of Centerville 1880 Main St. Centerville, MN 55038 O: 651-429-3232 D: 651-792-7931 C: 651-775-5126 mstatz@centervillemn.com www.centervillemn.com @centervillemn 1 Mark Statz From:todd steffen <tdsteffen18@yahoo.com> Sent:Wednesday, July 8, 2020 8:41 AM To:Mark Statz Subject:Re: Centerville Economic Development Authority Interstate Blue Logo Sign Program Caution:Thisemailoriginatedoutsideourorganization;pleaseusecaution. I would be very interested in this. Todd On Monday, July 6, 2020, 02:53:01 PM CDT, Mark Statz <mstatz@centervillemn.com> wrote: Food and Fuel Business Owners, e a new pilot program to spur our local economy in these difficult times. The EDA is offering a 75% cost share for placement of your logo on the blue logo signs on the interstate directing motorists to your establishment. This offer is good for the first year of participation. About this time next year, the EDA will evaluate the program participation and gauge its success, to determine whether or not to continue the program and at what cost share percentage. The costs, including off-ramp sign is around $720, so your cost would be about $180. More info on the Blue Sign Program can be seen here: https://minnesota.interstatelogos.com/state/ If you are interested in participating, please contact me (see below). Thanks. Mark Statz, PE City Administrator/Engineer City of Centerville 1880 Main St. Centerville, MN 55038 O: 651-429-3232 1 D: 651-792-7931 C: 651-775-5126 mstatz@centervillemn.com www.centervillemn.com @centervillemn 2 0 ADMINISTRATION COVID-19 Response Staff continue to monitor the daily executive orders and other guidance put out by the Governor and other state and federal agencies with guidance on COVID-19 related issues. The entire table of what is allowed and what is not during the various phases can be found here: https://mn.gov/covid19/for-minnesotans/stay-safe-mn/stay-safe-plan.jsp City Hall City Hall will continue to be closed to the public while community-based transmission of most recent directives, we will also be continuing to have staff work from home, as noted, even for Critical Sector employees, those who can, must telework. On June 26, City Hall will be open and staffed for in-person, early voting, activities only. All other items such as permitting, bill paying will be completed online. Public Works Our public works crews are back to normal work schedules, with increased social distancing measures in place to protect them and ensure the sustainable workforce needed for our critical infrastructure. Parks Playgrounds are now open as encouraged Meetings Executive Order 20-56 states: Legislative and other governmental meetings. The limits on gatherings in this Executive Order do not apply to legislative and other governmental meetings. Remote meetings are strongly encouraged whenever possible. With this in mind, all Committee and Commission meetings (P&Z, P&R, EDA, and CC) will continue to be held via Zoom, a videoconferencing application. The meetings are also broadcast live on North Metro TV and streamed on their website. Additionally, meeting connection information is being posted on the website and will be widely for the public to be able to request an opportunity to be recognized by the chair. We are making every effort to allow public viewing and participation of our meetings while physical access to city hall is not available. erville Elementary School Plat The school has now received all releases and is having their surveyors draw the plat accordingly and record it at the county. With this action, we should be able to official close out this issue. City staff and two City Council members also met with the School Superintendent and staff to discuss their plans for a potential expansion of Centerville Elementary school to accommodate the growth we are seeing in our city and the immediately surrounding area (Lennar and other developments adjacent to our borders). Their draft plan does not require property acquisition or expansion of their parking lot. The proposed plan would utilize funds from a bond that is going to expire next year. This means, they would not have to levy for this expansion. Rebranding With the onset of COVID-19, the rebranding effort has been put on hold. The City Council will need to decide what an appropriate timeframe would be for a roll-out of rebranding initiatives. ECONOMIC DEVELOPMENT Economic Development Authority (EDA) CenterStage Recent CenterStage featured businesses are: Asian to Go WiseGuys Pizza A Home Enhanced Business names are being randomly selected from our business directory. The initiative hopes to feature 2 businesses a week, for the foreseeable future. The EDA is funding the program with money previously earmarked for a rebranding effort in their 2020 budget. 2020 Strategic Plan Representatives from the EDA presented their strategic plan at the Parks & Recreation nd Meetings on June 2. Also discussed, were ways the two committees can work together to further the goals of the city. The EDA will present their strategic plan to the Planning and Zoning Commission at the August meeting. 1737 Main Street A realty sign has now been placed on the site and Mr. Brass is free to market the site to potential developers. EDA Revolving Loan and Grant Program The EDA recently met and reevaluated their Revolving Loan and Grant Program. In order to attract more applications, the EDA reduced the matching requirement for the grant portion of the program to a 1:1 match. Meaning for a $10,000 project, a property could receive a $5,000 grant. The maximum grant remains at $5,000. Businesses may receive one grant every 5 years. Interstate Blue Logo Sign Program The EDA recently established the Intersta restaurants, gas stations and other qualifying attractions, can now apply for their establishments to be featured on the blue signs you see on the interstate. The EDA will more consumers to our area, from the freeway. Quad Area Chamber of Commerce Eat Local Campaign The Quad Area Chamber of Commerce is teaming with the Lino Lakes Rotary Club to help local restaurants by purchasing signs for them to place outside, letting folks know that they are open for take-out and delivery options. Minnesota Technology Corridor The EDA voted to participate, financially, in a Data Center Feasibility Report, from consultant Excipio. The assessment includes detailed financial analysis of state and other tax incentives as well as an analysis of power and broadband availability. Having this evaluation done, is much like certifying a site much more marketable to the data center market. The Executive Director was given parameters within which to negotiate Small Business Relief Grants (DEED) The Minnesota Department of Employment and Economic Development (DEED) will oversee the Minnesota Small Business Relief Grants Program approved by the Minnesota State Legislature and signed by Gov. Tim Walz on June 16, 2020. This program will make available $10,000 grants to Minnesotan owned and operated businesses that can demonstrate financial hardship as a result of the COVID-19 outbreak. A total of $60.3 million is available for grant awards which will be selected through a computer-generated, randomized selection process. Awards will be disbursed and administered by qualified local and regionally based nonprofit organizations. Grant funds received by individual businesses shall be used for working capital to support payroll expenses, rent, mortgage payments, utility bills, and other similar expenses that occur or have occurred since March 1, 2020, in the regular course of business. These are grants and no repayment will be required. Applications for the Small Business Relief Grant Program are now open and will be accepted until 5:00 p.m. on Thursday, July 2. https://mn.gov/deed/business/financing-business/deed-programs/relief/ Anoka County Regional Economic Development (ACRED) The Marketing subcommittee continues to plan for scheduled events in the fall of 2020, such as the MNCAR Expo, which is a gathering of real estate professionals. North Metro Real Estate Summit The North Metro Real Estate Summit, produced in conjunction with the Minnesota Real Estate Journal, which was scheduled for September is being converted into a virtual event. Business 4 Business Greater MSP, the Minnesota Consortium of Community Developers (MCCD) and Counties are joining together with other partners, like local Chambers of Commerce to develop a program called Business 4 Business. The program will rely on donations from businesses who are successfully navigating the current crisis. Then, small businesses, of less than 20 employees, a non-home based location and less than $1 M in annual revenue will be allowed to apply for grants of $7,500 and/or technical assistance, funded through that pool of money. FINANCE Fund Balance and City Hall Renovation Financing Plan The city council recently discussed the city hall renovation finance plan along with a The fund balance policy was changed to be more conservative and align with including transfers out (such as to our street fund and capital equipment fund). COVID-19 Relief Programs The State is distributing federal funds for COVID-19 relief to cities, through the CARES Act, offsetting expenses related to the pandemic. Below, is a chart showing the potential funding available to us. The city will first look to reimburse its own direct expenses, but if there are leftover funds, they could go towards a business relief program. City staff will be evaluating our expected expenses to determine if there will be available funds for such a program. COMMUNITY DEVELOPMENT Old Mill Estates The developer is working on buttoning up the Phase I improvements. Work remaining, includes the construction of trails and sidewalks, wear course paving and general site stabilization and finish grading. An extension to the time of performance for a few pieces of infrastructure on Phase I was granted at the last City Council meeting. The extension goes to the end of 2020 and appears to be a reasonable request. The city still holds a substantial letter of credit to ensure these elements are completed. A letter from the developer also outlines their approach to the timing of development for Phase II. Bay View Villas (Waterworks Site) The developer continues to work on site clean-up, restoration and landscaping. 7241 Main Street The prospective developer of this property recently contacted the city to reengage in the process of subdividing the property into 2 or 3 lots. We anticipate a sketch plan in the near future. Block 7 Property After the City Council Work Session in late April, regarding the Block 7 redevelopment project, staff reengaged with the developer to discuss the possibility of approaching the project without the use of Tax Increment Financing. The developer has said they will explore this option and, if viable, bring back a new proposal. No recent activity. th Centerville Storage (20Ave. Mini Storage) The developer has been doing some grading and tree clearing on site. A building permit application has been received and reviewed. We are waiting on the corrected drawings to be returned. Then, a building permit can be issued. Atlas Villas Memory Care Project (1825 Main Street) The developer has received bids for the project, but they were higher than expected. They are attempting to rebid some of the elements of the project to get costs down and hope to break ground in the fall. Meanwhile the developer is coordinating the necessary administrative work to vacate a drainage and utility easement through the property. This vacation was discussed during the development process, but the formality of completing that task has not yet been done. Development Inquiries Developer wanting to construct apartment complex on property near interstate, zoned commercial. Developer looking to construct retail building on property near interstate. Landowner looking to subdivide residential parcel with 3 acres or so of upland. Developer looking for small residential subdivision land. COMMUNITY ENGAGEMENT Website Updates Front page clean-up Business Directory Updates Social Media Topics New EDA program: CenterStage Asian to Go A Home Enhanced Business Grant Program Info ReaderBoard Topics Committee and Council Meeting dates/info COVID-19 Safety Reminders Voting Information Comments and Concerns from the Public Backyard drainage concerns General Lawn mowing Driveway and Parking Ordinance Review The Planning and Zoning Commission will be considering changes to the residential outdoor storage rules, such as those governing how many, and what type of vehicles can be parked on a residential lot at any given time. Changes to the driveway portion of the ordinance was adopted by the City Council and has been published and put into our code. A first round of mediation tsidents of Cottonwood Court. The results of that mediation were not immediately available. The city and Cottonwood Court neighborhood also participated in a mediation session. The City Council, subsequently voted to pursue installing a fence on the east and north property lines of its water tower parcel. th 7129 20Ave. The Planning and Zoning Commission upheld the decision of the Zoning Administrator on the issue of nuisance lighting. The owner has been issued a notice to abate the issue. CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: July 15, 2020 EDA VI.2 TITLE OF ISSUE: CenterStage Update BACKGROUND AND SUPPLEMENTAL INFORMATION: See attached memo for more information. COST AND SOURCE(S) OF FUNDING: Costs previously approved. REQUESTED ACTION: Discussion item only. No formal action requested at this time. 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 CenterStageProgramUpdate 7/10/2020 Todate,wehavefeatured8businessesinapproximately6weeksoftheprogram. Twitter: BusinessPostDateImpressionsEngagements RuffridgeJohnsonVideo7/10/2020296 AsiantoGoAd6/6/202031728 WiseguysAd6/5/202033121 PawSpaAd6/1/20203039 PawSpaVideo5/23/20203389 KornerExpressVideo5/22/202031218 Total163091 Facebook: BusinessPostDateImpressionsEngagements RuffridgeJohnsonVideo7/10/2020979 SchoolofDanceAd6/26/202019722 AHomeEnhancedAd6/10/2020667127 WiseguysVideo6/8/2020302106 AsiantoGoAd6/6/202040995 WiseguysAd6/5/202030037 PawSpaAd5/22/202063840 PawSpaVideo5/24/202025233 KornerExpressAd5/23/202025322 KornerExpressVideo5/21/2020269186 Total3384677 YouTube: BusinessPostDateViews CentervilleFloralVideo7/9/202010 RuffridgeJohnsonVideo7/8/20205 WiseguysVideo6/8/2020159 PawSpaVideo5/24/2020171 KornerExpressVideo5/21/2020429 Total774 WeareworkingwithourconsultanttobettercoordinatepostssothattheyappearonbothTwitterand Facebookandtomakesurewearepostingeachvideo,whenavailable. CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: July 15, 2020 EDA VI.3 TITLE OF ISSUE: Interstate Blue Logo Sign Program Update BACKGROUND AND SUPPLEMENTAL INFORMATION: See attached memo for more information. COST AND SOURCE(S) OF FUNDING: Costs previously approved, however, revised costs are presented in the attached memo. REQUESTED ACTION: After reviewing the revised program budget, the Commission still finds the program guidelines to be acceptable, no further action is required. If there is a desire to change the program guidelines, a motion outlining those changes would be appropriate. 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 InterstateBlueLogoSignProgramUpdate AtthelastEDAmeeting,weestablishedacostshareprogramforRestaurants,GasStationsand Attractionstoputtheirlogoontheblueinterstatelogosigns.Thereareafewcorrectionsand clarificationsliketomaketowhatwepresented. 1. Thecostof$720foreachbusinessisacost.Thecostgetsyou,say,anorthbound signonthefreewayandadirectionalsignonthenorthboundofframp.Itisanadditional$720 forasetofsimilarsouthboundsigns.Thismayhavebeenmisrepresentedinitially. 2. Thereisastipulationthatrestaurantsneedtohaveaminimumseatingcapacityof20people. Wehadshownthelistofbusinessesintownthatwouldbeeligible,andhadincluded restaurantsthatdonothaveonsiteseatingofthiscapacity(AsiantoGo,CenterMartSubShop andThisreducesthetotalnumberofpotentialparticipantsfrom8to5. 3. Thecostoftheprogramthatwepresentedwasbasedonacostshareof50%fromtheEDA.The programwasadoptedwitha75%costshare. Withthisnewinformation,wehaverevisedtheoverallcostoftheprogram.Belowisasummaryofthe potentialprogramcosts,giventhesechanges: Costperbusiness=$720/directionx2=$1,440@75%EDAparticipation=$1,080 KornerExpress(gas)$1,080 WiseguysPizza(food)$1,080 (food)$1,080 WargoNatureCenter(attraction)$1,080 CenterMart(gas)$1,080 Totalpotentialprogramcosts$5,400 Previously,thepotentialprogramcostswerepresentedas$2,880. CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: July 15, 2020 EDA VI.4 TITLE OF ISSUE: 2020 Budget Status Review BACKGROUND AND SUPPLEMENTAL INFORMATION: Attached is a status review of our 2020 budget. Expenditures to date are in black, future expenditures are in red. Those that are highlighted in yellow, are not yet committed to. We will use this summary to help plan the remaining programs for the year. Keep in mind our revolving loan and grant program does not come from our budget, but rather through the County-administered HRA funds. COST AND SOURCE(S) OF FUNDING: N/A REQUESTED ACTION: Discussion item only. SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: AyeNay ____ Budget Status Spreadsheet Other (specify) ____________ _____ _______________________________________________________________ _____ _____ _______________________________________________________________ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular t (45.00) 180.00857.50300.00 Budge 1,000.007,000.003,000.00 2,542.50 (9,750.00) $ $$$$$$$$$$ Remaining s $0$0$0$0$0 $108$300$700$250$500$150$500 $1,350$2,500$5,400$3,875 15,633.00 Expenditure $ DateAnticipated 12.0095.0047.5050.00 150.00225.00 to 2,045.002,000.00 4,624.50 $$$ $ $ $$$$$$$$ 300.00700.00 AmountSpent 1,800.002,000.003,000.007,000.001,000.003,000.003,000.001,000.00 22,800.00 $$$$$$$$$ $$ Budget Report FOR TOUR not Status @ weeks FACEBOOK but 25 EDA x AERIAL weeks 7/15/2020 Budget wk LOT 25 RENDERING DESIGN/ & EDA(2x 2019 2019(complete, ea SERVICES offer BANQUET VACANT 1 2020 JULYAUG 7/1012/31 LAYOUTGRAPHIC diems $1080 ONfor x Quarter thruthru Per ST THRUTHRU w/2 4th CHAMBER BLDG MEDIA/ PRODUCTION ads SERVSERV Consulting MANAGEMENT MAIN 3rd, USE Quarter & CENTERVILLE 2x3 participants Description VIDEOOF1737MIXSOCIALADCenterStagebilled)CenterStage@$50ea)2,$155/wk. LLCEDALLCEDA Membership Program MARKETERSMARKETERSMARKETERSMARKETERSMisc. (Future) LLC Ad Program5 GLASER,GLASER, CENTERVILLE Membership && STREETSTREETSTREETSTREET HouseIMAGING Chamber Sign OF DESIGN, diems1stdiems2ne, PerFICAPerNoneACREDNoneOpenCADENoneSITENoneNoneNoneSMITHSMITHNoneNoneNoneMAINMAINMAINMAINBlueNewspaperCITYMASTERCAANNUALQuadMisc. etc.) etc.) p ) surveys, etc. ) elements, Partnershi ) sketches printing, sites studies, streetscaping Development (Advertisements owned (site consulting, signs, ) city Land Economic Studies study; (graphic e advisory owned (banners, Hous Regional City (retail Support for (general Open Study ItemExpenditures Purchases County Expenses Fees Diems BudgetPer Subtotal Anoka Subtotal Business Subtotal Marketing Subtotal Engineering/Planning Subtotal Market Subtotal Legal Subtotal Capital Subtotal Rebranding Subtotal Misc.Subtotal Totals CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: July 15, 2020 EDA VII.1 TITLE OF ISSUE: Revolving Loan and Grant Program Application - 7087 Centerville Road BACKGROUND AND SUPPLEMENTAL INFORMATION: Attached, is an application for a grant through the EDA's Revolving Loan and Grant Program from the owner of 7087 Centerville Road. The project would add a decorative concrete patio area to the front of the building, along with a handicap accessible ramp to the building's front entrance. COST AND SOURCE(S) OF FUNDING: $5,000 - City's Housing and Redevelopment Authority Funds, administered through Anoka County REQUESTED ACTION: Motion to approve the Grant Application from 7087 Centerville Road in the amount of $5,000. SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: AyeNay ____ Application materials. Other (specify) ____________ _____ _______________________________________________________________ _____ _____ _______________________________________________________________ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular XVI. GRANT PROGRAM In order to encourage building façade and streetscape improvements that are more aesthetic in nature, grants between $2,000 and $5,000 are available provided there is a 1:1 match of private investment. For example, to qualify for a grant of $2,000, a total of $4,000 must be spent. For a $10,000 project, the maximum of $5,000 in grant money may be awarded. Multiple grants are permitted consistent with the above outlined formula, but shall not exceed $5,000 per project, or a total of $5,000 per property, in a 5-year period. XVII. ELIGIBLE COSTS (GRANT PROGRAM) The following are eligible expenses for either the public or private sector (matching) portion of the grant. Generally, all work on front and sides of business buildings facing public streets Façade masonry repairs Repairing, replacing and installing of cornices, entrances, exterior doors and windows, decorative details, awnings and exterior lighting New signage Sign removal, repairing and replacement Building identification Streetscape costs on private property Landscaping visible from the street Decks or patios used for business purposes The following may be funded with the private sector (matching) funds portion only; Any of the items listed as grant-eligible, above. Parking lot improvements Handicapped accessibility improvements Health and safety improvements XVIII. INELIGIBLE COSTS (GRANT PROGRAM) The following costs are ineligible: Heating, ventilating and air conditioning improvements Wall and floor finishes and tenant business fixtures Roof repairs and replacement Refinancing of existing debts Non-fixed improvements Working capital Inventory n labor and performance for construction of improvements) Internal improvements to mixed use buildings that involve the residential portion of the structure Prior to incurring expenses for which a grant is sought, applicants must have the proposed work approved in writing by the City EDA Grants will be distributed upon final inspection by the City and submittal of a paid invoice. CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: Ju, 2020 EDA VII. TITLE OF ISSUE: Resolution #EDA 20-05 Establishing a Newspaper Advertising Campaign to Support Local Businesses BACKGROUND AND SUPPLEMENTAL INFORMATION: The publisher of The Quad Community Press and The Citizen has offered a two for one deal, of sorts, on advertisements in their papers. Previously, the committee decided not to pursue investments in newspaper advertisements, but with the improved value offered here, there may be reason to reconsider. Staff is suggesting one of two scenarios: -eekly ads (2"x3") featuring recent "CenterStage" businesses. The art work would have already beenproduced, making it an easy endeavor. (EDA Cost $112/wk for two ads/wk) - COST AND SOURCE(S) OF FUNDING: See attached rate sheet for more cost information. EDA General Fund REQUESTED ACTION: Motion to approve Resolution #EDA 20-05 Establishing a Newspaper Advertising Campaign to Support Local Businesses. SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ X Vote Record: AyeNay ____ Newspaper Ad Pricing Sheet and Other (specify) ____________ _____ email re: 2 for 1 offer _______________________________________________________________ _____ _____ _______________________________________________________________ _____ Refer to: _________________________________ Tabled Until: ______________________________ Consent Other: ___________________________________ Regular Mark Statz From:Citizen Ad <citizenad@presspubs.com> Sent:Friday, May 15, 2020 8:51 AM To:Mark Statz Subject:RE: Ad quote Caution:Thisemailoriginatedoutsideourorganization;pleaseusecaution. Hi Mark, st a quick note to let you know that I was chatting with Carter who relayed to me a conversation he had with Mayor Love about matching any advertising your EDA decides to do to promote your open businesses. Basically he offered to match an ad for an ad, so if you run 1 week we will repeat the ad the following week, or if you run in g week. Let me know if you have any questions, but hopefully this gives you a bit more to work with. Jeanne 1 Mark Statz From:Carter Johnson <cjohnson@presspubs.com> Sent:Tuesday, June 16, 2020 10:19 AM To:Mark Statz Subject:Centerville Attachments: CentervilleNews&Views_6x4SPEC.pdf; ATT00001.htm Caution:Thisemailoriginatedoutsideourorganization;pleaseusecaution. Mark Statz City Administrator/Engineer City of Centerville 1880 Main Street Centerville, MN 55038 Dear Mark: I like your concept of having a regular business feature. It could be very positive and build awareness and also tie into your current use of Facebook. Attached is a concept where you could highlight a business weekly and on the other half promote community events, announcements and even public safety topics. Communication is a key and since you would have the space, you would get to control the message in the Quad Community Press. Your investment for a 6x4 ad in black/white would be $155 weekly or $235 every other week. We would consider allowing this above the fold if you committed to a regular run. I look forward to hearing the presentation to the EDA goes on Wednesday and discussing this with you on Thursday. 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Nbsl!Qbusjdl!Ibotpo-!Nfhbo!Nbf!Opsuifz<! Fsjo!Sptf!Xjftf<! Dfoufoojbm!Cpzt!Mbdspttf!Cpptufs!Tdipmbstijq;! Obuf!Njdibfm!Fsjditsve<!Uif!Kfssz!Qpvoet!Nfnpsjbm!Tdipmbstijq;! Fsjo!Ifooft!Nfnpsjbm!Tdipmbstijq;! Nfhbo!Fmj{bcfui!Hvzfs<! \[bdibsz!Kbnft!Cfjmcz<! Dfoufoojbm!Dipjs!Cpptufst!Tdipmbstijq;! Fsjo!Sphbo!Nvfo{fs-!\[pf!Lbz!Fjdifs-!Ebojfmmf! Uif!Nbsl!Gsbodft!Rvjombo!Gjof!Bsut!Mfhbdz!Tdipmbstijq;! THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CENTERVILLE, MINNESOTA RESOLUTION #EDA 20-05 RESOLUTION ESTABLISHING A NEWSPAPER ADVERTISING CAMPAIGN TO SUPPORT LOCAL BUSINESSES WHEREAS, a primary purpose of the Economic Development Authority (EDA) is to promote existing businesses within the city of Centerville. WHEREAS, in support of this purpose, the EDA is working with the local newspapers to offer affordable advertising for direct purchase and is pursuing agreements with the paper for EDA- culture or advertisements run in conjunction CenterStage program. NOW, THEREFORE, IT IS HEREBY RESOLVED AND KNOWN TO ALL, that the Board of Commissioners, of the Centerville EDA hereby Establishes a Newspaper Advertising Campaign to subsequently authorize specific advertisement purchases via simple motions or through delegation to EDA staff. THE VOTE OF THE BOARD OF COMMISSIONERS FOR ADOPTION OF THIS RESOLTUION WAS _____________________ IN FAVOR OF THE RESOLUTION. PASSED AND ADOPTED by the Economic Development Authority of the City of Centerville th this 15 day of July, 2020. Jeff Hanzal, President Attest: Secretary, Teresa Bender CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: July 15, 2020 EDA VIII.1 TITLE OF ISSUE: Business Assistance Grant Program (CARES Act Funds) BACKGROUND AND SUPPLEMENTAL INFORMATION: Centerville is slated to receive $304,000 from the Federal CARES Act, which goes to reimburse cities for expenditures related to response to the COVID-19 pandemic. It is not yet clear what the city's total eligible expenses will be. However, one eligible expense appears to be business relief programs administered by the city. If there are funds remaining, after city expenses are reimbursed, a program could be considered. At this point, our discussion on this item will focus on a few questions: - Do we set a minimum grant amount and have a lottery system to qualify (like MN DEED)? - Do we simply divide our available funds by the number of applicants and distribute evenly? - Do we base grant on size of business? Demonstrated loss of revenue? - What are eligibility requirements? We will need to follow federal guidlines, but could add extra guidelines. COST AND SOURCE(S) OF FUNDING: TBD REQUESTED ACTION: Discussion item only. 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