Council Worksession on Economic Development Authority
Today's Council Worksession was held on the Cook County/Grand Marais Economic Development Authority. In attendance was the full City Council, EDA Director Matt Geretschlaeger, Bruce Martinson, Don Davison, Kim Dunsmoor.
The Council goals for this Worksession were to a) gather background information and enhance Council's understanding of the current state of the EDA, and b) provide strategic direction from the City to the EDA.
Below is a brief summary of the topics discussed:
1. The EDA Mission Statement needs review. Affordable Housing was not on the Mission Statement provided but has clearly been a major goal.
2. The EDA is currently in litigation with the MPCA at the Cedar Grove Business Park and with Northern Communities Land Trust.
3. Superior National Golf Course is owned and operated by the EDA and overseen by a Golf Course Subcommittee of Jim Hall, Mark Sandbo and Jan Sivertson.
4. A marketing strategy to sell lots in the Business Park is currently under development. EDA Director Matt Geretschlaeger and the Council agreed that this must be a priority. Lot sales will be used to pay off the bonds sold for the Business Park infrastructure.
5. The joint housing initiative between the Cook County/Grand Marais EDA and the Lake county HRA is going well. Nancy Grabko is the Housing Coordinator.
6. Newer economic development opportunities aren't getting the focus and attention needed due to the workload of items 2, 3, 4 above. New opportunities include: Events Pavillion business plan development unanimously approved by EDA Board, Multi-Facility Garage project, Cook County Local Energy Project business opportunities.
7. A discussion of workload and possible ways to distribute work to the EDA Board or other entities was discussed with no resolution.
8. The annual EDA Budget is approximately $140,000 which includes the joint housing initiative.
Economic Development---one process by which we can improve the social well-being of our residents in Grand Marais and in Cook County---is clearly a huge task. Determining how the Council can best support the EDA and Matt Geretschlaeger in this important work needs to be figured out.
City Council Meeting
Attendance at today's regularly scheduled Council Meeting included the full City Council, Mike Roth, Kim Dunsmoor and Don Davison. Nobody spoke at the Open Forum.
Agenda Items
Dave Tersteeg and Amber Clay gave an update on the Pool Pals fundraising efforts for an AquaClimb climbing wall for the municipal pool. With the recent County Recreation Fund donation of $10,000, the Pool Pals have raised $17,379 of $20,000 needed. Their request for the City to front the remaining $2,622 needed to purchase the AquaClimb was approved unanimously by the Council. Fundraising will continue; a pancake breakfast is planned. The AquaClimb should be installed and ready by the summer season.
The Council voted unanimously to approve the resolution for the $100,000 loan to the EDA for startup money for the Golf Course. The contingencies set previously by the Council for approving this loan have been met.
City Attorney Don Davison is exploring a City Diversion Program for minor offenses (misdemeanors and petty misdemeanors) committed within the City of Grand Marais. The Council basically agreed that there are potential benefits to the City and the Public through diversion programs. Council asked Davison to work with County Attorney Tim Scannell to ensure that any City Diversion program be consistent with the County Diversion program.
Councilor Reports
Bill Lenz gave notice of the 2nd Park Board Listening Session scheduled for Thursday 4/2/09 at 6:30 at the Community Center. The Public is strongly encouraged to attend and participate. Information on the Master Plan Process is available at the Library, Java Moose, City Hall, Park Office and on the website at http://www.grandmaraisrvparkandcampground.com/plan.html
Lenz also reported that the Park Board asked the City Council to request the EDA move forward on development of a Business Plan for the Events Pavillion concept.
Tim Kennedy gave an update on the 1% Sales Tax Committee meeting held last week with Consultant Michael Fischer. Language for the legislation request was approved by the Committee and forwarded to Tom Bakk's office.
Kennedy also reported that County Commissioners Bob Fenwick and Jim Johnson had a productive meeting with Amy Klobuchar and Jim Oberstar in Washington, DC regarding Broad Band funding for Cook County.
And, Kennedy reported on possible funding for a feasibility study on the Biomass District Heating project being explored by CCLEP.
Mark Your Calendars
Thur 4/2 6:30 Park Master Planning Listening Session
at the Community Center
Wed 4/8 3:30 Budget Worksession
Wed 4/8 4:30 City Council Meeting
Wed 4/8 5:00 Annexation Hearing
Wed 4/29 4:30 City Council Meeting
Wednesday, March 25, 2009
Monday, March 23, 2009
Small Craft Harbor/Marina Worksession
The City Council hosted the Department of Natural Resources for 3 hours on March 17 to discuss how we might work together for a Safe Harbor and Marina in the Grand Marais Harbor.
City Council Attendees: Mayor Sue Hakes, Bill Lenz, Jan Sivertson, Tim Kennedy
City Employees: Mike Roth, Dave Tersteeg, Kim Dunsmoor
DNR Attendees: Larry Killian (Harbors Program) and Tom Peterson (Operations & Maintenance Program)
Abbreviated Meeting Notes:
Sue Hakes welcomed the DNR and self-introductions were made. Hakes then made a few brief remarks about the hard work that has been done in Grand Marais to come to the general agreement for the Safe Harbor Marina project outlined in Resolution 2007-05 which passed under Mayor Larsen. Hakes acknowledged that much Public Input has been given and has been heard and it is now the responsibility of this City Council to take action in moving that resolution forward.
Larry Killian gave an overview of the following:
- North Shore Harbors Program
- Community Project Development Process
- Other Projects in Process (Two Harbors)
Killian also gave a Funding Overview and potential partnerships:
- The Army Corp of Engineers (Federal) requires a 50/50 cost-share for Boating & Safety projects. A project for our Safe Harbor & Marina could fall under the Water Resources Development Act (WRDA). The City hopes to work with Congressman Oberstar for inclusion in that bill.
- The MN Department of Natural Resources (State) has a wealth of experience in working with the Army Corp on Harbor and Marina projects. The DNR brings design and development expertise--typically funded through the State Bonding Bill--and can be the 50% cost-share for projects with the Army Corp.
- A partnership for the design, development and construction of a Harbor & Marina in Grand Marais could be structured with the City of Grand Marais, DNR & Army Corp of Engineers.
- New Marina Operation and Management could be done by the City of Grand Marais, the DNR, or a 3rd Party.
Sue Hakes gave an overview of Resolution 2007-05 noting specifically that it must be located in the NW corner of the harbor with a basin size of about 6 acres. Hakes also noted that community support has been demonstrated by the joint letter presented to the City Council on March 7, 2008 from the Grand Marais Business Council and the Harbor Friends which supports Resolution 2007-05.
At this point, a discussion was held on several issues, with (3) being the most significant at this time:
Private Property Owners
The rights of private property owners within a Safe Harbor must be considered with respect to liability. Also, any advantage created for private property owners by development of a Harbor or Marina must be addressed. These private property issues must be resolved prior to any funding.
Land Control
The State must have control of the land within a Safe Harbor. This does not necessarily mean State ownership. Options for control include ownership, lease, or easement. The City of Grand Marais has an example of how a lease arrangement can work successfully in their lease agreement with North House Folk School.
DNR Harbor Criteria
The DNR has guidelines for state harbors and marinas. Further discussion and understanding is required to determine how both the DNR and City of Grand Marais criteria may be met through this project.
Also discussed..
Dave Tersteeg (City Park Manager) has been working for over a year with the Tom Peterson to improve the existing ramp in the SW Corner of the Harbor. New docks have been ordered for installation this summer. Further improvement to this ramp is under consideration.
Actions
1. Larry Killian will meet with DNR Acquisition & Development Management in St. Paul (Stan Linnell and Kent Skaar) to determine private property owner rights issues and DNR requirements.
2. Sue Hakes and Jan Sivertson will create a short informational pamphlet regarding the Safe Harbor and Marina project in Grand Marais. This pamphlet will be used on a temporary basis to begin raising awareness with our State Legislators Tom Bakk and David Dill, and possibly Congressman Oberstar, Senator Klobuchar. This pamphlet will be used until a more technical proposal with some design concepts and costs can be developed.
Summary
This meeting was a good first step toward meeting our mutual goals.
City Council Attendees: Mayor Sue Hakes, Bill Lenz, Jan Sivertson, Tim Kennedy
City Employees: Mike Roth, Dave Tersteeg, Kim Dunsmoor
DNR Attendees: Larry Killian (Harbors Program) and Tom Peterson (Operations & Maintenance Program)
Abbreviated Meeting Notes:
Sue Hakes welcomed the DNR and self-introductions were made. Hakes then made a few brief remarks about the hard work that has been done in Grand Marais to come to the general agreement for the Safe Harbor Marina project outlined in Resolution 2007-05 which passed under Mayor Larsen. Hakes acknowledged that much Public Input has been given and has been heard and it is now the responsibility of this City Council to take action in moving that resolution forward.
Larry Killian gave an overview of the following:
- North Shore Harbors Program
- Community Project Development Process
- Other Projects in Process (Two Harbors)
Killian also gave a Funding Overview and potential partnerships:
- The Army Corp of Engineers (Federal) requires a 50/50 cost-share for Boating & Safety projects. A project for our Safe Harbor & Marina could fall under the Water Resources Development Act (WRDA). The City hopes to work with Congressman Oberstar for inclusion in that bill.
- The MN Department of Natural Resources (State) has a wealth of experience in working with the Army Corp on Harbor and Marina projects. The DNR brings design and development expertise--typically funded through the State Bonding Bill--and can be the 50% cost-share for projects with the Army Corp.
- A partnership for the design, development and construction of a Harbor & Marina in Grand Marais could be structured with the City of Grand Marais, DNR & Army Corp of Engineers.
- New Marina Operation and Management could be done by the City of Grand Marais, the DNR, or a 3rd Party.
Sue Hakes gave an overview of Resolution 2007-05 noting specifically that it must be located in the NW corner of the harbor with a basin size of about 6 acres. Hakes also noted that community support has been demonstrated by the joint letter presented to the City Council on March 7, 2008 from the Grand Marais Business Council and the Harbor Friends which supports Resolution 2007-05.
At this point, a discussion was held on several issues, with (3) being the most significant at this time:
Private Property Owners
The rights of private property owners within a Safe Harbor must be considered with respect to liability. Also, any advantage created for private property owners by development of a Harbor or Marina must be addressed. These private property issues must be resolved prior to any funding.
Land Control
The State must have control of the land within a Safe Harbor. This does not necessarily mean State ownership. Options for control include ownership, lease, or easement. The City of Grand Marais has an example of how a lease arrangement can work successfully in their lease agreement with North House Folk School.
DNR Harbor Criteria
The DNR has guidelines for state harbors and marinas. Further discussion and understanding is required to determine how both the DNR and City of Grand Marais criteria may be met through this project.
Also discussed..
Dave Tersteeg (City Park Manager) has been working for over a year with the Tom Peterson to improve the existing ramp in the SW Corner of the Harbor. New docks have been ordered for installation this summer. Further improvement to this ramp is under consideration.
Actions
1. Larry Killian will meet with DNR Acquisition & Development Management in St. Paul (Stan Linnell and Kent Skaar) to determine private property owner rights issues and DNR requirements.
2. Sue Hakes and Jan Sivertson will create a short informational pamphlet regarding the Safe Harbor and Marina project in Grand Marais. This pamphlet will be used on a temporary basis to begin raising awareness with our State Legislators Tom Bakk and David Dill, and possibly Congressman Oberstar, Senator Klobuchar. This pamphlet will be used until a more technical proposal with some design concepts and costs can be developed.
Summary
This meeting was a good first step toward meeting our mutual goals.
Wednesday, March 11, 2009
Council Meeting Notes
The full Council attended today's regularly scheduled City Council Meeting.
Open Forum
John McClure spoke at the Open Forum expressing concerns about the City's Ordinance 2004-01 regarding attendance at City Board Meetings (i.e., Planning Commission, Park Board, etc.). He asked specifically about the date in which a board position becomes abandoned due to absenteeism and how that might impact previous recommendations made by that Board.
John McClure also suggested the City Council examine its contract with Law Enforcement as a possible cost savings for the City.
Agenda Items
A permit approving use of street and sidewalks was approved for the Violence Prevention Center's "Take Back the Night" March to be held as part of Sexual Assault Awareness Month. Scheduled for 7:30 - 9:00 PM on April, 2, the March will begin at Harbor Park and end at the Courthouse.
Harley and Shele Toftey requested a variance from the shoreline setback of Lake Superior to construct a new fish processing facility. The new facility will be 20' from the shoreline, replacing an older building that was just 10' from the shoreline. The Planning Commission recommended approval of this request at their last meeting. The City Council voted unanimously to approve the variance.
City Staff prepared and presented a 2008 attendance report for all City appointed board members still in their positions. Overall, board attendance is good. The Council discussed Ordinance 2004-01 and the need to clarify when a board position is officially abandoned. Don Davison will research this issue and advise the Council.
Craig Schulte and Jim Shinners were both unanimously appointed to the Planning Commission; these appointments fill the last (2) vacancies on this Board. Other members of the Planning Commission are Tim Kennedy, Sherri Carlson, and Carol Backlund.
Council unanimously approved hiring Bob Mattson on a part-time basis in the Property Maintenance Department. The City was fortunate to receive (7) qualified applicants for this position; Bob was awarded the job due to his extensive experience in the Property Maintenance Department.
Council discussed the proposed Worksession Agenda for Tuesday's meeting with the DNR on the Safe Harbor & Marina. This worksession is scheduled for March 17 from 9:00 AM to Noon in Council Chambers. The public is invited.
Councilor Lenz expressed concern about City and County support for a new animal shelter, particularly in light of pending budget cuts. Lenz will continue to work on establishing a cost estimate for this facility. And, although this project wasn't identified as a top City priority, it will remain on the list of possible joint City and County projects.
Councilors Bill Lenz and Jan Sivertson were appointed to the City/County Work Group to formalize the City/County agreement to partner in supporting the Pool.
Mark Your Calendars
Mar 17 9:00 AM Safe Harbor/Marina Meeting w/DNR
Mar 25 3:30 PM City Council Worksession--EDA Priorities
Mar 25 4:30 PM City Council Meeting
Apr 8 3:30 PM City Council Worksession--Budget
Apr 8 4:30 PM City Council Meeting
Apr 8 5:00 PM Annexation Hearing
Apr 29 4:30 City Council Meeting
Reminder--the Park Board is in the midst of their Master Planning Process. To learn more about this important work and how to participate go to: http://www.grandmaraisrvparkandcampground.com/plan.html
Open Forum
John McClure spoke at the Open Forum expressing concerns about the City's Ordinance 2004-01 regarding attendance at City Board Meetings (i.e., Planning Commission, Park Board, etc.). He asked specifically about the date in which a board position becomes abandoned due to absenteeism and how that might impact previous recommendations made by that Board.
John McClure also suggested the City Council examine its contract with Law Enforcement as a possible cost savings for the City.
Agenda Items
A permit approving use of street and sidewalks was approved for the Violence Prevention Center's "Take Back the Night" March to be held as part of Sexual Assault Awareness Month. Scheduled for 7:30 - 9:00 PM on April, 2, the March will begin at Harbor Park and end at the Courthouse.
Harley and Shele Toftey requested a variance from the shoreline setback of Lake Superior to construct a new fish processing facility. The new facility will be 20' from the shoreline, replacing an older building that was just 10' from the shoreline. The Planning Commission recommended approval of this request at their last meeting. The City Council voted unanimously to approve the variance.
City Staff prepared and presented a 2008 attendance report for all City appointed board members still in their positions. Overall, board attendance is good. The Council discussed Ordinance 2004-01 and the need to clarify when a board position is officially abandoned. Don Davison will research this issue and advise the Council.
Craig Schulte and Jim Shinners were both unanimously appointed to the Planning Commission; these appointments fill the last (2) vacancies on this Board. Other members of the Planning Commission are Tim Kennedy, Sherri Carlson, and Carol Backlund.
Council unanimously approved hiring Bob Mattson on a part-time basis in the Property Maintenance Department. The City was fortunate to receive (7) qualified applicants for this position; Bob was awarded the job due to his extensive experience in the Property Maintenance Department.
Council discussed the proposed Worksession Agenda for Tuesday's meeting with the DNR on the Safe Harbor & Marina. This worksession is scheduled for March 17 from 9:00 AM to Noon in Council Chambers. The public is invited.
Councilor Lenz expressed concern about City and County support for a new animal shelter, particularly in light of pending budget cuts. Lenz will continue to work on establishing a cost estimate for this facility. And, although this project wasn't identified as a top City priority, it will remain on the list of possible joint City and County projects.
Councilors Bill Lenz and Jan Sivertson were appointed to the City/County Work Group to formalize the City/County agreement to partner in supporting the Pool.
Mark Your Calendars
Mar 17 9:00 AM Safe Harbor/Marina Meeting w/DNR
Mar 25 3:30 PM City Council Worksession--EDA Priorities
Mar 25 4:30 PM City Council Meeting
Apr 8 3:30 PM City Council Worksession--Budget
Apr 8 4:30 PM City Council Meeting
Apr 8 5:00 PM Annexation Hearing
Apr 29 4:30 City Council Meeting
Reminder--the Park Board is in the midst of their Master Planning Process. To learn more about this important work and how to participate go to: http://www.grandmaraisrvparkandcampground.com/plan.html
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