05-14-2001 EDA MIN - Laserfiche WebLink

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Economic Development Authority Minutes Page 3 May 14, 2001 Consider SolarAttic Market Rate Incubator Lease Marc Nevinski indicated that SolaxAtdc has requested that the EDA renew its lease at the Business Incubator. Marc recommended that the EDA consider a market rate lease. COMMISSIONER KLINZING MOVED TO ALLOW SOLARATTIC TO RENEW ITS LEASE AT THE BUSINESS INCUBATOR WITH FOLLOWING CONDITIONS: 1. TWELVE MONTH LEASE IN CURRENT SUITE 2. RATE: $6.50/sf 3. 45-DAYS NOTICE IF THE SPACE IS NEEDED. COMMISSIONER KOENIG SECONDED THE MOTION. THE MOTION CARRIED 5-0. S. Discuss Business Park Zoning District Standards Catherine Mehelich indicated that the Planning Cotmission recently held a workshop to discuss Business Paxk design standards. She indicated that Brookstone Development has raised the concern about the existing design standards prohibiting pre-cast concrete panels. President Gongoll indicated that he had some concerns with the restrictions of pre-cast concrete. He also indicated that the standards changed in mid-stream of Brookstone's development process. President Gongoll stated that the EDA was involved when the original standards were developed but had no input in the new standards. Catherine Mehelich indicated that the Planning Commission stated a willingness to consider a revision to the ordinance and requested staff to review the proposed language presented by Brookstone and to review the proposed ordinance with the development community and economic development key accounts for input. COMMISSIONER DWYER MOVED TO ALLOW THE EDA THE OPPORTUNITY TO REVIEW REZONINGS OF BUSINESS PARK AND INDUSTRIAL ZONE AREAS FOR COMMENT AND RECOMMENDATION AS IT RELATES TO THE ECONOMIC DEVELOPMENT INDUSTRIAL MARKETING STRATEGY. COMMISSIONER TVEITE SECONDED THE MOTION. THE MOTION CARRIED 6-0. 9. Other Business Catherine Mehelich requested the EDA to authorize execution of a Certificate of Completion prior to payment for the TIF 19 Contract for Private Redevelopment. COMMISSIONER DWYER MOVED TO AUTHORIZE THE EDA PRESIDENT AND VICE PRESIDENT TO EXECUTE THE TIF 19 CERTIFICATE OF COMPLETION AND THE LIMITED REVENUE TAX INCREMENT NOTES A AND B. COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED G-0.