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022690 EDA=. Official File Copy Agenda #4 CITY OF N~W HOPE 4401 ~ AVENUE NORI~ HENNEPIN COUNTY, MINNESOTA 55428 Feblq~m~y 26, 1990 City Nm11 President Edward J. Erickson Commissioner Gary L' Herault C~m~issiu~er W. Peter Enck C~m~issioner Gerald Otten C~m,~ssic~er Marky Williamson 1. Call to Order 2. Roll Call 3. Approve Minutes of Feb~m~y 12, 1990 4. Request by Creamettes to Consider Expansion of Manufacturing Facilities at 7300 36th Avenue North 5. Consideration of Request by Autc/~us/Shcm~3s Boettcher to Assist in Financing the Ax~Alisition of Pr~ Located at 7675 42nd Avenue North (New Hope Animal Hospital - Planning Case #89-24 7. Adjou~i~nt CITY~N~~ 4401XYIC~A~~ ~PIN~, MII~ESO]~~ Februazy /2, 1990 City ~,~11, 9:30 P.M. M/~J~ OF JAN. 22, 1990 7180 42ND AVE N Item5 New Hope E~A Page 1 President Erickson called the meeting of the Economic Development Authority to order at 9:30 p.m. Present: Erickson, L'Herault, Otten, Enck, Williamson Motion by Cuau,~ssioner Enck, seconded by C~,u,dssioner L'Herault to approve the EDA minutes of Jar~ry 22, 1990. All present voted in favor. Mayor Erickson introduced Item4, Request byCreamettestoConsider Expansion of Manufacturing Facilities at 7300 36thAvenue North. He stated the item willbepostponeduntil Feb~,ary26, 1990, as the requestorwasnotprepared for a presentation tonight. President Erickson introduced for discussion Item 5, Consideration of Vacation of Right-of-Way Located at 7180 42nd Avenue North (Paro's Pub). City Attorney, Steve Sondrall, briefly updated the C~m,~ssion regarding the matter. Mr. Sondrall c~tm~_ntedthat he hasbeenunabletohold adiscussion with Mr. David Tn~ky regarding either condemnation actions currently pending onIasky's property becausehehasemployedservicesofan attorney whichpreventsdirectc~munication. Motion made by C~,.,~ssioner Enck, seconded by C~,,,~ssioner Otten to ~hle cx~ideration of v~cation of right-of-m~y located at 7180 42nd Averse North (Paro's Pub) ~ February 26, 1990. All present voted in favor. Motion was made by C~..,d~sioner Enck, seconded by C~,~ssioner Otten to ad~c~n the meet/r~. All present voted in favor. ~ne New Hope EE~ adjourned at 9:37 p.m. Valerie Leone City Clerk February 12, 1990 i REQUEST FOR ACTION Originating Depaxlanent Approved for Agenda Agenda Section Manager 2-26-90 EDA  Item No. By: Dan Donahue By: 4 REQUEST BY CREAMETTES TO CONSIDER EXPANSION OF MANUFACTURING FACILITIES AT 7300 36TH AVENUE NORTH Creamettes Co. is proposing a major expansion to their facility and is asking the EDA to consider the concept and give direction. This item was on the 2/12 agenda; however, at that time Creamettes was not prepared to give a presentation. A representative will be present tonight. MOTI ON~_~ SECOND BY TO: ~f/((f~J~ ~ Review: Administration: Finance: RFA-OO I ~ EDA REQUEST FOR ACTION Originating Department Approved for Agenda Agenda Section Manager 2-26-90 Item No. Dan Donahue By: // 5 By: ! FINANCING THE AOQUISITIC~ OF PROPERrg LOCATED AT 7675 42ND AVENUE NOR/~ (NEW HOPE ANIMAL HOSPITAL) At the J~ 8, 1990, ~ meeting, authorization w~s given to the Executive Director to proceed with obtaining security to assist Mr. Boettcb~r in financing the acquisition of the New Hope Animal Hospital at 7675 42nd Aven%~ North. Staff would like to update the EDA C~mdssion. (Planning Case 89-24) MO/~ON BY SECOND BY Review: Administration: Finance: RFA-O01 GROCERY AND SPECIALTY PRODUCTS DIVISION OF BORDEN, INC. PASTA GROUP January 12, 1990 Ms. Janine Dunn City of New Hope gaO1 Xylon Avenue North New Hope, MN 55~28 Dear Ms. Dunn, We have considered several possibilities for the expansion of our New Hope production facility. Two of the proposals analized provide the necessary additional capacity needed. It would be our intent to pursue one of these options. The first possibility would be to double the size of the existing facility. This could be accomplished by expansion to the west of the current building. The second option would be to add approximately 50,000 sq. ft. of warehouse space to the north of the existing building and increase the height of the iow ceiling northeast warehouse to match that of the main plant. With either proposal, expansion would be to the west or north, and not toward the residential on the east. Additionally, the remaining east dock doors and the northeast packaging warehouse dock doors would be eliminated. This will eliminate the truck traffic on the east side of the building adjacent to the residential property. All the truck traffic would be confined to the south and west. Our analysis indicates a preference for the first proposal with expansion to the west. If this is not possible then we would have to impliment the second option and expand to the north and increase the height of the existing warehouse. THE CREAMETTE COMPANY - PASTA GROUP HEADQUARTERS 428 NORTH FIRST STREET, MINNEAPOLIS, MINNESOTA 55401 Pase 2. 01/12/90 Ms. Dunn The expansion currently being proposed would require the addition of more employees. We have been pleased with the high skill level of employees from the New Hope area. These highly automated production systems require this type of skill level for their operation. We would appreciate the comments and input of you and your staff regarding this project. Thank you for your consideration. Sincerely, THE CREAMETTE COMPANY Steve Favro Director of Mfg. Borden Pasta Group SF/sp cc: D. H. Litterer