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HomeMy WebLinkAbout2026-09-16 EDA Packet CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY ЋΑǣ MEETING AGENDA Wednesday September 16, 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.July 15, 2026 V.BILLS AND COMMUNICATIONS 1.Bills Check List 2.Communications None VI.PRESENTATION 1.None 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.Holiday Decorations 2.Business Appreciation Event 1 IX. NEW BUSINESS 1.Revolving Loan and Grant Application Î Centerville Floral X. ADJOURNMENT INFORMATIONAL MATERIALS None MEETING REMINDERS All Meetings at 6:30 PM unless otherwise noted. City Council Work Session ÎThursday, September 24, 2026 Î 5:00 p.m., 6: 30 p.m. Regular Meeting Parks and Recreation Committee Î Wednesday, October 7, 2026 Planning and Zoning Commission Î Tuesday, October 6, 2026 Economic Development Authority Î Wednesday, October 21, 2026 2 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 2026 EDA IV.1 TITLE OF ISSUE: July 15 2026 EDA Minutes BACKGROUND AND SUPPLEMENTAL INFORMATION: The meeting minutes for the July 15, 2026 meeting are included in the packet for the Board's review. COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Motion to approve the July 15 2026 meeting minutes. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ X Vote Record: Aye Nay Minutes Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 3 CITY OF CENTERVILLE ECONOMIC DEVELOPMENT AUTHORITY MEETING MEETINGS July 15, 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 July 15, 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 Kale Haluptzok Councilmember Anita Rios ABSENT: Lloyd Drilling 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 Rios to approve the agenda as presented. All in favor. Motion carried. IV. APPROVAL OF MINUTES 1. March 18, 2026, EDA Minutes 2. May 20, 2026, EDA Minutes Motion by Commissioner Swenson, seconded by Commissioner Rios to approve March 18, 2026, and May 20, 2026, meeting minutes. All in favor. Motion carried. II. BILLS AND COMMUNICATIONS 1. Bills 4 City of Centerville EDA Meeting Minutes July 15, 2026 Check List Executive Director Lewis introduced the item as presented in the packet. A discussion ensued on total cost for the flowerpots and how they will change seasonally. Executive Director Lewis confirmed future costs will decrease in response to Commissioner Rios inquiring. Motion by President Remillard, seconded by Commissioner Haluptzok to approve the check list as presented in the packet. All in favor. Motion carried. VI.PRESENTATION 1.Economic Development, Jenni Faulkner from Bolten & Menk Jenni Falukner with Bolten & Menk gave a presentation to the EDA on the role of local government in economic development, tools and resources available, and components of a successful economic development program. Presentation highlights included information about retention and expansion efforts, infrastructure development, business recruitment, and community engagement. Jenni also spoke about the use of fiscal incentives, such as Tax Increment Financing (TIF), Tax Abatement, Special sales tax, franchise fees, EDA/HRA levy, permit and fee waivers, discounted land prices, and grants. Discussion ensued about EDA strategic plans and business subsidy policies. The EDA will continue discussion on this topic at future meetings. VII.REPORTS 1.Partner Agency Reports a.Anoka County Regional Economic Development (ACRED) b.Centennial Area Chamber of Commerce c.Hugo Area Business Association No Report 2.Year to Date Financials Executive Director Lewis reviewed this report as presented in the packet. Motion by President Remillard, seconded by Commissioner Swenson to approve the financial report as presented in the packet. All in favor. Motion carried. 3.Ongoing Programs Report No Report 4.AdministratorÓs Report Executive Director Lewis reviewed the AdministratorÓs Report as presented in the packet. VIII.OLD BUSINESS 1.None Ћ 5 City of Centerville EDA Meeting Minutes July 15, 2026 IX. NEW BUSINESS 1. None X. ADJOURNMENT Motion by Commissioner Swenson, seconded by President Remillard to adjourn the July 15, 2026, Economic Development Authority meeting at 6:07 p.m. All in favor. Motion carried. Ќ 6 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 2026 EDA V.1 TITLE OF ISSUE: Check List BACKGROUND AND SUPPLEMENTAL INFORMATION: The check list will be provided at the meeting for the Board's review. 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: ___________________________________ 7 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 2026 VII.1 TITLE OF ISSUE: Partner Agency Reports BACKGROUND AND SUPPLEMENTAL INFORMATION: Centennial Area Chamber - The Chamber is holding a State of the Centennial Area Lunch on September 17th from 11:30-1pm at Renstrom Dental Lab in Lino Lakes. Register on the Chamber's website at: https://business.centennialareachamber.com/quad-area-community-calendar/Details/state-of-the-centennial-area -lunch-1772285?sourceTypeId=Website HBA - The HBA is holding their annual September HBA Breakfast at the Blue Heron Grill on Thursday September 17th. Register at: https://mms.hugobusinesses.biz/members/evr/reg_event.php? evid=7209479&orgcode=HUGO. 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: ___________________________________ 8 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 2026 EDA VII.2 TITLE OF ISSUE: Monthly Financial Report BACKGROUND AND SUPPLEMENTAL INFORMATION: The monthly financial report will be provided at the meeting for the Board's review. COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Motion to approve the 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: ___________________________________ 9 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 2026 VII.3 TITLE OF ISSUE: Ongoing Programs Report BACKGROUND AND SUPPLEMENTAL INFORMATION: Blue Logo Sign - No new activity Center Stage - No new activity Revolving Loan & Grant Program - Application from Centerville Floral. This item will be discussed under new business. 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: ___________________________________ 10 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 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 Board'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: ___________________________________ 11 AdministratorÓs Report September 10, 2026 ADMINISTRATION NEW CITY EMPLOYEE We are thrilled to welcome Emily Janak to the city team as the Assistant to the City Administrator. With a background in administration, education, and marketing and communications, Emily brings a versatile skill set focused on clear community engagement and operational efficiency. Outside of City Hall, you can find Emily digging in her garden, checking out a local restaurant or concert, and enjoying the outdoors with her two pups, Albert and Auggie, and husband, Nick. Emily looks forward to meeting residents, business owners, and community leaders and supporting the cityÓs ongoing growth. Please join us in giving Emily a warm welcome to our city team! U OF M The U of MN is finalizing their report to present to th the city council, and the September 10 reception is being postponed, so they can make a few revisions to the report. A new date for the reception and presentation to council will be announced soon. MID-BLOCK CROSSING The City of Centerville and Anoka County are collaborating on a project to protect pedestrians and bicyclists while crossing Centerville Road. The pedestrian improvements will be installed across Centerville Road where the trail runs from Dupre Road to the Anoka County Rice Creek Regional Park. Construction will begin September 16, 2026, and is expected to be completed by October 30, 2026. For more information, please visit the Anoka County Highway Department's Website: https://anokacountymn.gov/4495/Highway- Department PUBLIC INFORMATION MEETING Rice Creek Watershed District will be holding a Public Information Meeting regarding a Clearwater Creek Stabilization Project. The meeting will be held on Monday, September 14, 2026, at 6:00 p.m. in the City Hall Council Chambers located at 1880 Main Street, Centerville, MN 55038. Information will be presented regarding the planned AWJD 3 Repair/Clearwater Creek Stabilization project, including anticipated project work limits and possible property impacts. The Clearwater Creek Stabilization Feasibility Analysis Memo is available on the districtÓs website at: www.ricecreek.org and at the District Office. Questions can be directed by email (preferred) to Tom Schmidt at: tschmidt@ricecreek.org or by phone at: (763) 398-3076. RCWD, 4325 Pheasant Ridge Drive N.E., Ste. 611, Blaine, MN 55449. 12 2026 ELECTIONS UPDATE State General Anoka County will be assisting all voters who chose to vote Absentee Voting. Please contact them if you have any questions at: 763-324-1300. The City of Centerville will be providing Early Voting, Direct Balloting (Friday, October 16, 2026) 18 days prior to Election Day, here at City Hall. Voting Hours will be Monday - Friday, 7:30 a.m. - 4 p.m. City Hall will also be open Saturday, October 24, 2026, from 9 a.m. - 3 p.m.; Tuesday, October 27, 2026, until 7 p.m.; Saturday, October 31, 2026, from 9 a.m. - 3 p.m.; and Sunday, November 1, 2026, from 9 a.m. - 3 p.m. and Monday, November 2, 2026, until 5 p.m. General Election Day is Tuesday, November 3, 2026, from 7:00 a.m. - 8:00 p.m. Centerville residents polling place is at the Church of St. Genevieve Community Parish Center, 6995 Centerville Road. What is on the ballot? A sample ballot can be obtained at the Secretary of StateÓs Office, Elections: https://www.sos.mn.gov/elections-voting/whats-on-my-ballot or call them at: 1-877-600-VOTE (8683). PLANNING & ZONING COMMISSION th The Planning Commission will discuss the Woods of Old Mill development proposal at their October 6 meeting, and there will be a public hearing to comment on the proposed project. The proposed project is for four single-family homes abutting Revoir Street and Acorn Creek Park. PARKS & RECREATION The Committee held their meeting on September 2, 2026. They discussed their upcoming Annual Movie in the Park scheduled for Saturday, September 12, 2026, at Laurie LaMotte Memorial Park at dusk. They will be showing Zootopia 2. The committee reviewed sample park entrance signage, the Parks Capital Improvement Budget and several requests for uses of Laurie LaMotte Memorial Park. Public Works Director Lehn provided an update on projects that the department has been working on (e.g. moving signage for the Disc Golf course, plantings associated with year two of the 4-Year Tree Plan, the status of the Laurie LaMotte Memorial Park Hockey Rink refurbishment project (see diagram below), bringing underground electricity to the Fiore Tree at Cornerstone Park and the upcoming completion of the Laurie LaMotte Park Survey. In May of 2026, the City Council approved a new hockey rink for Laurie LaMotte Memorial Park. The old rink had served its useful life in terms of material longevity and was in need of replacement. The city has partnered with Becker Arena Products to plan for and install a new set of hockey rink boards and fence for the park. This new rink will provide enhanced aesthetics as well as an improved surface/containment system for the outdoor ice. Becker Arena Products staff will soon be installing a new set of boards, and the intent is to have the rink functional for the 2026 Holiday season. Ice operations will, as always, be dependent upon weather conditions and a cold enough climate to ensure making ice. 13 CENTENNIAL LAKES POLICE DEPARTMENT (CLPD) The 2025 Centennial Lakes Police Department Annual report is now available for review. Click here to download the report. CLPD Chief Brian Goetzke will provide an overview of the report to the city council at their September 10, 2026, meeting. SPRING LAKE PARK, BLAINE, MOUNDS VIEW FIRE (SBM) SBM Fire Department Annual Open House Î Saturday, September 26 Join the Spring Lake Park-Blaine-Mounds View (SBM) Fire Department for our Annual Open House on Saturday, September 26, from 10:00 a.m. to 1:00 p.m. Four fire stations across our district will open their doors, giving the community a behind-the-scenes look at where firefighters train, cook, learn, work out, and prepare to serve the cities of Spring Lake Park, Blaine, Mounds View, Circle Pines, Centerville, and Lexington. Meet your local firefighters, explore fire trucks and emergency equipment, tour the stations, ask questions, and learn more about the important work happening every day to keep our communities safe. 14 Visit all four open houses for a chance to win a prize! Participating Stations: · Station 1: 1710 County Highway 10, Spring Lake Park · Station 3: 11920 Ulysses St. NE, Blaine · Station 4: 2 East Road, Circle Pines · Station 6: 1880 Main Street, Centerville Rusty Ray is back at North Metro TV, where he was a news anchor, producer, and reporter from 2018 to 2022. Since 2022, he's worked as a news anchor at WCCO Radio in Minneapolis and as a anchor, reporter, and cities programming producer at CCX Media, the community TV outlet serving nine Hennepin County suburban cities. Rusty brings more than 25 years of television news and production experience to his current role at North Metro TV, where he is the new production manager. He will work with NMTV's seven member cities to create content promoting city programs and initiatives, and heÓs helping once again anchor election coverage, and he'll even supervise the station's sports coverage moving forward. Meeting and City Hall Schedule September 16, 2026 Î Economic Development Authority Î 5:30 p.m. September 24, 2026 Î City Council Work Session & Meeting - 5-6:30 p.m. & 6:30 p.m. October 6, 2026 Î Planning & Zoning Î 6:30 p.m. (P.H. Woods of Old Mill Estates, Preliminary Plat) October 5, 2026 Î Parks & Recreation Committee Î 6:30 p.m. *All meetings begin at 6:30 p.m. and take place at City Hall in Council Chambers unless otherwise noted. PUBLIC WORKS The Public Works Staff would like to extend their gratitude to all who participated in the Lead and Copper Water Sampling Program through the MN Department of Health these last few months. These samples assist the city in delivery of samples to the laboratory to determine specific household water quality. The city is required to collect a number of samples for the program. This collection is required every three years. If you participated in this program, you will receive your results shortly. If you have any questions about the program, please contact our Public Works Director, Charlie Lehn at: 651-792-7943 or via email at: clehn@centervillemn.com. Michels Pipeline is currently working on a natural gas, underground project along 20th Avenue from North to South. With this project, there can be traffic delays, road closures, etc. Please be mindful of traffic modifications during this work. The Laurie LaMotte Memorial Park Study has been completed. Concepts and ideas are being developed. These will then be presented to the Parks & Recreation Committee and residents in the near future. Thank you to all who participated in the survey. 15 Upcoming Events September 8, 2026, Caffeine & Connection Î 7:30 a.m. Î 8:30 a.m. Î Thielen & Green, 7455 Village Dr., Ste. #110, Lino Lakes, MN 55014 September 17, 2026, Lunch & Learn Î 11:30 a.m. Î 1 p.m. Î Renstrom Dental Studio October 1, 2026, Connections Classic Golf Tournament Î Registration 9:30 Î 11 a.m., Lunch 11- 11:30 a.m. and Scatter Start, Chomonix Golf Course, Lino Lakes Development Inquiries Block 7 COMMUNITY ENGAGEMENT (August 2026) Website 2.5 k users 2.2 k new 5.5 k page views Website (Featured News) City Offices Closed in Observance of Labor Day Centerville Road Mid-Block Crossing Centennial Lakes Police Department Presents Î 2025 Annual Report RCWD Informational Meeting Î Clearwater Creek Stabilization Project E-Safety Laurie LaMotte Memorial Park Questionnaire Hockey Rink Refurbishing Volunteer Opportunities Follow us on Social Media 16 Reader Board (11,000+ cars/day) Meetings, events, etc. Social Media (3,201; FB; 572 X Followers) City Accounts o 8/27/2026 City Council WS & Meeting (282) o 8/21/2026 Pedestrian Ramp Survey (500) o 8/13/2026 City Council & Closed Exec. (404) o 8/5/2026 Parks & Recreation Agenda (422) Facebook Event Î 8/6/2026 KidÓs Night Î Main Street Market Facebook Event Î 9/12/2026 Movie in the Park Î Zootopia2 Community Email List (309 email addresses) Upcoming Meeting Agendas, Admin. Report & Upcoming Events Google Business Profile (August) 155 profile views 58 people asked for directions 17 42 calls 55 website visits Sign up to Receive Text Messages and/or to be Added to the CityÓs E-Blast Receive text messages about upcoming events on the city calendar and the parks calendar. From the CityÓs Website, click on the ÐNotify MeÑ icon to receive texts messages with information about upcoming events on the city calendar and the parks calendar. Click here to be taken directly to this page. Sign up to be added to the cityÓs e-blast list to receive meeting agendas, meeting packets, newsletters, the AdministratorÓs Report, and other pertinent information via email. Click here to sign up via a Google Doc form. Once your information is submitted, your email will be added to our email distribution list. 18 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 2026 EDA VIII.1 TITLE OF ISSUE: Holiday Decorations BACKGROUND AND SUPPLEMENTAL INFORMATION: Over the last several months the committee has discussed options for holiday decorations. Ideas include candy cane or green garland on light posts without wreaths, business and homeowner decorating competitions with a best decorated ceremony, and decorating the Fiore tree. Additionally, staff has received a proposal from Outdoor Lighting Perspectives for another 2-year contract at $4,300 ($2,150/yr.) to wrap the Spruce tree in front of City Hall. Public Works has also given a quote to do the work in-house for $1,300, including labor. COST AND SOURCE(S) OF FUNDING: Items have already been budgeted. REQUACTION: Staff is requesting direction on how to proceed. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Proposal, PW Quote, Garland Quote Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 19 20 21 22 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 2026 EDA VIII.2 TITLE OF ISSUE: Business Appreciation Event BACKGROUND AND SUPPLEMENTAL INFORMATION: The date and location for the annual Business Appreciation event is confirmed for Monday, November 2nd from 5:30-7:00 PM at the Southern Rail. The business will not be closed to the public, but the owners have assured us that the EDA will still be able to occupy the space. Staff will order the swag recommended by the EDA. Swag options and pricing are included in the packet. COST AND SOURCE(S) OF FUNDING: Event is already budgeted. REQUACTION: Staff is requesting direction on which swag items to order for local businesses. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Examples Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 23 24 CITY OF CENTERVILLE REQUEST FOR ACTION Agenda Item # Department: RequestedMeetingDate: September 16, 2026 EDA IX.1 TITLE OF ISSUE: Revolving Loan & Grant Program Application - Centerville Floral BACKGROUND AND SUPPLEMENTAL INFORMATION: Centerville Floral has submitted a grant application requesting partial assistance for repair signage on the building. Please see the application for more information. COST AND SOURCE(S) OF FUNDING: N/A REQUACTION: Motion to approve the grant application for Centerville Floral. For ClerkÓs Use: SUPPORTED DOCUMENTS ATTACHED Motion By: ____________________________________ Resolution Ordinance Contract Minutes Plan Map Second By: ____________________________________ Vote Record: Aye Nay Application Other (specify) ____________ _____________________________________________________ _______________________________________________________________ Administration Department Use: Refer to: _________________________________ Consent Tabled Until: ______________________________ Regular Other: ___________________________________ 25 26 27 28 29 30 31 32 33 34 35 36 37