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HomeMy WebLinkAbout2026-03-18 EDA Packet CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY ЋΑǣ MEETING AGENDA Wednesday March 18, 2026 5:30 p.m. MEETING WILL BE IN PERSON LIVE-STREAMED AT: https://northmetrotv.com/centerville-stream/ MEETING I.CALL TO ORDER II.ROLL CALL III.APPROVAL OF AGENDA 1.Call for Changes to the Agenda IV.APPROVAL OF MINUTES 1.February 18, 2025, EDA Meeting Minutes V.BILLS AND COMMUNICATIONS 1.Bills Check List 2.Communications None VI.PRESENTATION 1.Public Works Director, Charlie Lehn Î Flower Pots VII.REPORTS 1.Partner Agency Reports a.Anoka County Regional Economic Development (ACRED) b.Centennial Area Chamber of Commerce c.Hugo Area Business Association 2.Year to Date Financials 3.Ongoing Programs Report a.Blue Logo Sign b.Center Stage c.Business Revolving Loan and Grant Program 4.AdministratorÓs Report VIII.OLD BUSINESS 1.Shop Local Campaign IX.NEW BUSINESS 1.None 1 X. ADJOURNMENT INFORMATIONAL MATERIALS None MEETING REMINDERS All Meetings at 5:30 PM unless otherwise noted. City Council Work Session ÎThursday, March 26, 2026 Î 5:00 p.m., 6: 30 p.m. Regular Meeting Parks and Recreation Committee Î Wednesday, April 08, 2026 Planning and Zoning Commission Î April 7, 2026 Economic Development Authority Î Wednesday, April 15, 2026 2 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: March 18, 2026 EDA IV.1 TITLE OF ISSUE: February 18, 2026 EDA Meeting Minutes BACKGROUND AND SUPPLEMENTAL INFORMATION: The February 18, 2026 EDA minutes are included in the packet for the EDA's consideration. COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Motion to approve the February 18, 2026 EDA meeting minutes. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ X Vote Record: Aye Nay Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 3 CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MEETINGS February 18, 2026 5:30 p.m. Pursuant to due call and notice thereof, the City of Centerville held a regularly scheduled Economic Development Authority meeting on February 18, 2026. Not Approved MEETING I.CALL TO ORDER The meeting was called to order at approximately 5:30 p.m. by President Remillard. II. ROLL CALL President Remillard called the roll. PRESENT: President Mark Remillard Vice-President Chris Swenson Councilmember Anita Rios Lloyd Drilling ABSENT: Linda Broussard STAFF: City Administrator/EDA Executive Director, Athanasia Lewis III. APPROVAL OF AGENDA 1. Call for Changes to the Agenda The agenda was approved as presented. Motion by Commissioner Swenson, seconded by Commissioner Drilling to approve the agenda. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. November 19, 2026, EDA Minutes Motion by Commissioner Rios, seconded by Commissioner Swenson to approve the February 18, 2026, meeting minutes. All in favor. Motion carried. V. BILLS AND COMMUNICATIONS 1. Bills a. Check List 4 City of Centerville EDA Meeting Minutes February18, 2026 Executive Director Lewis introduced the item as presented in the packet. Motion by Commissioner Drilling and seconded by Commissioner Swenson to approve the check list as presented in the packet. All in favor. Motion carried. 2. Communications a. None VI. PRESENTATION 1. None VII. REPORTS 1. Partner Agency Reports a. Anoka County Regional Economic Development (ACRED) Executive Director Lewis noted that there was no report. 2. Year to Date Financials Executive Director Lewis reviewed this report as presented in the packet. Motion by Commissioner Swenson and seconded by Commissioner Rios to approve the financial report as presented in the packet. All in favor. Motion carried. 3. Ongoing Programs Executive Director Lewis noted that there was no report. 4. AdministratorÓs Report Executive Director Lewis reviewed the AdministratorÓs Report as presented in the packet. VIII. OLD BUSINESS 1. Holiday Decorations Executive Director Lewis introduced this item as presented in the packet. Discussion ensued about inexpensive decorations, such as wrapping the light poles downtown. IX. NEW BUSINESS 1. Shop Local Campaign Executive Director introduced this item as presented in the packet. Discussion ensued about gauging interest from our businesses about having an event before the summer and/or on Small Business Saturday. Executive Director Lewis will send an email out to our local businesses. X. ADJOURNMENT Motion by Commissioner Rios, seconded by Commissioner Swenson to adjourn the February 18, 2026, Economic Development Authority meeting at 6:30 p.m. All in favor. Motion carried. Ћ 5 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: March 18, 2026 EDA V.1 TITLE OF ISSUE: Check List BACKGROUND AND SUPPLEMENTAL INFORMATION: The check list is included in the packet for the EDA's consideration. COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Motion to approve the check list as presented. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay check list Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 6 03/10/26 2:21 PM CITY OF CENTERVILLE Page 1 *Check Reconciliation© EDA-MIDWESTONE BANK 10350 EDA FEBRUARY 2026 Account Summary Beginning Balance on 2/1/2026$116,551.86 Cleared$115,351.97 + Receipts/Deposits $224.95 Statement$115,351.97 - Payments (Checks and Withdrawals) $1,424.84 Difference$0.00 $115,351.97 Ending Balance as of 2/28/2026 Cash Balance Active101-10350 General Fund$0.00Beginng Balance$116,551.86 + Total Deposits Active201-10350 ECONOMIC DEVELOPMENT FUND$113,201.97$224.95 - Checks Written $3,574.84 Cash Balance$113,201.97 Check Book Balance $113,201.97 Difference$0.00 7 03/10/26 2:21 PM CITY OF CENTERVILLE Page 2 *Check Reconciliation© EDA-MIDWESTONE BANK 10350 EDA ClearedAmountPartially Cleared Check NbrVendor NameCheck DateAmount This MonthNot ClearedLast Month Deposit 2-28-29EDA INTEREST3/10/2026($224.95)($224.95)-- 001118 CITY OF CENTERVILLE2/18/2026$704.84$704.84-- 001119 OUTDOOR LIGHTING PERSPECTIVIES2/18/2026$2,150.00-$2,150.00- 001120 TD STEFFEN, INC. DBA2/18/2026$720.00$720.00-- Receipts/Deposits($224.95)($224.95)$0.00$0.00 Payments/Withdrawal$2,150.00$1,424.84$2,150.00$0.00 Total Deposits($224.95) $3,574.84 Total Checks Written *Next month items not included in Total Deposits & Checks Written (Outstanding + Cleared 8 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: March 18, 2026 EDA VI.1 TITLE OF ISSUE: Presentation - Public Works Director - Flower Pots BACKGROUND AND SUPPLEMENTAL INFORMATION: Public Works Director Charlie Lehn will be in attendance to talk with the EDA about flower pots along Main Street. COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Discussion. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 9 10 11 12 13 14 15 16 17 18 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: March 18, 2026 EDA VII. TITLE OF ISSUE: Partner Agency Reports BACKGROUND AND SUPPLEMENTAL INFORMATION: ACRED - Centennial Area Chamber - The chamber is preparing for their annual enior xpo St. Genevieve Parish Center Learn more at: https://centennialareachamber.com/senior-expo HBA - No Report COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Information. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 19 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: March 18, 2026 EDA VII.2 TITLE OF ISSUE: Monthly Financial Report BACKGROUND AND SUPPLEMENTAL INFORMATION: The monthly financial report is included in the packet for the EDA's review. COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Motion to approve the monthly financial report as presented. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Financial Report Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 20 Economic Development Authority Monthly Financial Report Month Ended February 28, 2026 % of year 16.67% MTDYTDBudgetVariance% Budget 2/28/202620262026+(-)Used Revenues: 201-46500-39201 Transfers In -$ -$ $ 20,000$ -0.00% 201-46500-36210 Interest Earnings250$ 500$ $ -$ 5000.00% 201-46500-36270 Refund & Reimbursements-$ -$ $ -$ -0.00% 201-46500-36270 Miscellaneous-$ -$ $ -$ -0.00% Total Revenues250$ 500$ $ 20,000$ 5002.50% Expenditures: 201-46500-100 Wages and Salaries-$ -$ $ 2,400$ 2,4000.00% 201-46500-122 FICA-$ -$ $ 200$ 2000.00% 201-46500-210 Operating Supplies-$ -$ $ 2,600$ 2,6000.00% 201-46500-300 Professional Srvs **2,150$ 2,150$ $ 11,500.00$ 9,35015.85% 201-46500-303 Engineering Fees-$ -$ $ -$ -0.00% 201-46500-304 Legal Fees-$ -$ $ 300$ 3000.00% 201-46500-331 Travel Expense-$ -$ $ 300$ 3000.00% 201-46500-340 Advertising & Printing$ -$ -$ 17,900$ 17,9000.00% 201-46500-343 Marketing$ -$ -$ -$ -0.00% 201-46500-377 Appreciation/Events$ -$ -$ 1,800$ 1,8000.00% 201-46500-378 Opportunity fund (Reserved Funds)$ -$ -$ -$ -0.00% 201-46500-430 Miscellaneous$ 705$ 705$ 100$ (605)704.84% 201-46500-433 Dues and Subscriptions$ -$ -$ 1,400$ 1,4000.00% 201-46500-441 Conf. & Schooling$ -$ -$ 1,500$ 1,5000.00% 201-46500-810 Refunds & Reimb.$ 720$ 720$ -$ (720)0.00% Total Expenditures$ 3,575$ 3,575$ 40,000$ 36,4258.94% NET REVENUE/EXPENDITURES$ (3,325)$ (3,075) Fund Balance, January 1$ 116,302 Fund Balance, Current$ 113,227 21 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: March 18, 2026 EDA VII.3 TITLE OF ISSUE: Ongoing Programs Report BACKGROUND AND SUPPLEMENTAL INFORMATION: Blue Logo Sign - No new inquiries. Center Stage - Consultant Michelle Koch is lining up work with the Liquor Barrell, Centerville Floral, and Max Storage to assist them with their marketing needs. Business Revolving Loan and Grant Program - we are expecting an application frofor the archway o COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Information. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 22 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: March 18, 2026 EDA VII.4 TITLE OF ISSUE: Administrator's Report BACKGROUND AND SUPPLEMENTAL INFORMATION: The Administrator's Report is included in the packet for the EDA's review. COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Information. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Admin. Report Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 23 AdministratorÓs Report March 12, 2026 ADMINISTRATION Downtown Vision Study th The city held an open house on February 25 at City Hall to hear input from residents on their vision for downtown. There were approximately seventy-five (75)attendees, and we received a lot of input from residents about their preferences for development in the downtown area. The city has received over 200 responses to a visual preference survey, and the survey will remain open for two more weeks. Important conversations about where the core of downtown is located and what types of development residents would lie to see. After the open house, the cityÓs planning firm provided an update on the project at a joint Planning & Zoning Commission/Council work session at city rd hall on March 3. A few scenarios for downtown were also discussed. Next steps are to present policy recommendations to the council to assist with attaining a desired vision for downtown. If you have not already taken the survey, you can do so by accessing the QR code or the survey link shown in the flyer above. The next ESMC Advisory Committee meeting will be announced soon. The U of MN staff are studying the public realm and are working to identify access and circulation issues in the project area. Staff are working closely with city staff and Bolten & Menk. PUBLIC WORKS 2026 Spring Weight Restrictions Spring weight restrictions are now in effect. Click here for a list of roadways with restrictions: www.centervillemn.com/document/view/1375/2026-road restrictions. Plowing Operations Update Plowing season is likely not over, so please do not remove the markers that are in place along the roadways of your yard. It might seem winter is over, but we may have winter conditions ahead of us. 24 CENTENNIAL LAKES POLICE DEPARTMENT (CLPD) Bike Safety Education The police department is promoting bike safety. See the Bicycle drivers should obey the same signals and signs that motorists do. Bicycle drivers should always keep both hands on the handlebars, except when signaling.  Bicycle drivers should sit on the seat and not on the handlebars or frame.  Bicycle drivers should drive as near the right side of the street as possible in single file.  Bicycle drivers, when crossing a sidewalk or entering a street, shall allow pedestrians and automobiles the right of way.  Bicycle drivers should not hold on to moving automobiles or trucks.  Bicycle drivers should not ride on sidewalks in front of stores or office buildings and should signal to pedestrians on neighborhood sidewalks when passing.  Bicycle drivers should ride their bicycle at a safe speed.  Bicycles should only be parked against the curb, in a rack, or against a building so that they are not in the way of people walking on the sidewalk.  Bicycles should have a bright light on the front, a red light or reflector on the rear, and a bell or horn.  Bicycles should have good brakes so that they may be stopped fast and safely To learn more about bike safety then click here: Here PLANNING & ZONING COMMISSION There are a few developments on the horizon for review at P&Z over the next couple of months. Meeting dates have not been finalized. Projects include:  Woods of Old Mill Î This is the third and final phase of the Old Mill Estates Development.  Sutton Transportation Expansion  Engineering Office at 1737 Main Street ECONOMIC DEVELOPMENT AUTHORITY Members of the cityÓs Economic Development Authority visited a few businesses in town to see how things were going at their places of business. The businesses that we visited are doing well, and there was some interest in participating in a shop local campaign. The EDA is gauging interest in a local shop campaign this spring.  March 10, 2026, Caffeine & Connection Î 7:30am - 9304 Lexington Ave N, Circle Pines  March 18, 2026, AI Workshop Î 9:00am-1:00pm Î Centennial Library, Circle Pines  May 14, 2026 Î Senior Expo Î 9am-12:00pm Î St. Genevieve Parish & Community Parish - Centerville 25 PARKS & RECREATION th At their March 11 meeting, the Committee will be discussing the purchase of bareroot trees for their 4-Year Tree Plan and a program involving possible sale of trees. The committee will also review park reservation permits, along with a few other items. Meeting and City Hall Schedule  March 3, 2026 Î Planning & Zoning Commission Meeting  March 11, 2026 Î Parks & Recreation Committee Meeting  March 12, 2026 Î City Council Meeting  March 18, 2026 Î Economic Development Authority Î 5:30p.m. *All meetings begin at 6:30 p.m. and take place at City Hall in Council Chambers unless otherwise noted. CENTERVILLE LIONS ICE FISHING CONTEST The Centerville Lions held their 41st Annual Ice Fishing Contest on February 21, 2026. The contest was again another for the books. The Lions Club wants to thank their volunteers, sponsors, Columbus & Hugo Lions Clubs, and participants for making this a great event. TOP THREE FISH  Darlene Farley, 4.82 lbs. Northern  Cher Yang, 4.62 lbs. Northern  Tim Holst, 3.05 lbs. Northern Development Inquiries th  20 Ave and Center Street Î Confidential inquiry at this point ANOKA COUTY ASSESSOR INFORMATION Taxes Payable 2026 Statements and Valuation Notices In mid-March, Anoka County will be mailing out statements for Property Taxes Payable in 2026 and Valuation Notices (2026 Value that taxes will be based on in 2027). For general questions about these statements, Anoka County has an online resource at: https://www.anokacounty.us/281/About-Your-Tax-Statements 26 Regarding the Valuation Notice: If you believe the valuation or classification of your property is incorrect, call the Centerville City Assessor, Mary Wells at 763-412-1966, Ext #1 to discuss it. Many issues can be resolved with a phone call to the Assessor. There is also a formal appeal option, which is at the Centerville Local Board of Appeal & Equalization meeting, held on Thursday, April 23, 2026, at 6:30 p.m., or shortly thereafter, at Centerville City Hall in Council Chambers. If you plan to appear at this meeting to appeal your property valuation, please call Mary Wells ahead of time so she can research your questions prior to the meeting. COMMUNITY ENGAGEMENT (February 2026) Website  3.1 k users  3.0 k new  5.6 k page views Website (Featured News)  Garage Sale Days  ESMC Phase 1 Report Completed  Main Street Market Door to Door Sales Î Custom Remodelers  Board of Equalization  Follow Us on Social Media  Stay Connected  Spring Weight Load Restrictions 27 Reader Board (11,000+ cars/day)  Meeting Schedules  Upcoming Events Social Media (1,043 FB; 573 X; Followers) (4,469 Post Reach) o City Accounts o 1/16 Skate Sled Night (47) o 1/16 Council Agenda & Link (764/33) o 1/21 Warming House & Ice Rinks Open (677) o 1/22 Warming House Closed Due to Temps (371) o 1/02 Planning & Zoning Agenda w/Link (592/27) o 1/02 Parks & Recreation Agenda w/Link (331/29) o 1/1 Republic Services Delay (651) o 1/1 Happy New Year from Boards/Commission/Staff (229) o 1/1 Keep Fire Hydrants Clean (303) 28 Community Email List (305 email addresses)  Upcoming Meeting Agendas, Admin. 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Click here to be taken to the ÐStay ConnectedÑ page where you can then create an account and complete the Google Docs form. 29 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: March 18, 2026 EDA VIII.1 TITLE OF ISSUE: Shop Local Campaign BACKGROUND AND SUPPLEMENTAL INFORMATION: At their last meeting, the EDA discussed having a shop local campaign. To date, two businesses have expressed interest in promoting their business during the month of April (NorBella, Humble Roots). COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Discussion. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 30