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MINUTES <br /> New Brighton Economic Development Commission Not Approved <br /> Regular Meeting—November 20, 2012 <br /> 7:30 a.m. <br /> Members/Liaisons Present: Chairperson Paul Zisla, Commissioners Mike Murlowski,Al Potter, Marie <br /> Carrell,Vivian Neumann-Walker, Bruce Knight, Linda Zelm, D.L. Beach and Councilmember Mary <br /> Burg <br /> Members/Liaisons Absent: None <br /> Staff Present: Grant Fernelius-Community Development Director, Katie Bruno-Office Assistant. <br /> Guests Present: Shane Shipman-API Group and Craig Lien, and Ted Gonsior representing Colliers and <br /> Casey Hankinson representing Ryan Co. <br /> Call to Order <br /> Chairperson Zisla called the meeting to order at 7:30 a.m. <br /> Approval of Minutes <br /> Motion by Commissioner Potter, seconded by Commissioner Murlowski to approve the minutes from <br /> the August 21, 2012 meeting. <br /> Approved 8-0 <br /> Report from Council Liaison <br /> Councilmember Burg reported that the Council has been working on the 2013 Budget, the meeting for <br /> Public Comment will be Tuesday, December 4th at 6:30 pm. <br /> New Brighton Exchange <br /> Follow-up Discussions of APi Group Expansion Plans <br /> Shane Shipman reported that APi operates about 40 businesses, of which 50% are in the life safety <br /> division, the other 50% are industrial. APi acquires 6-8 additional businesses annually. Because of this <br /> fast rate growth, APi has expansion needs. It was explained the Block K was originally planned to be a <br /> 9,000 square foot building; it was noted that 9,000 square feet would not accommodate the overall needs <br /> of the growing company. APi has looked at various sites in the New Brighton Exchange area; <br /> specifically Block G because of it's proximity to their current campus. APi would propose starting <br /> construction in 2014 of a three story 45,000 square foot building to house a Training Center, a National <br /> Service Group and IT Services. A second building is proposed for about three years later. <br /> Commissioner Murlowski questioned if APi's interest in the second site is definite. Mr. Shipman stated <br /> that provided the market conditions remain unchanged they would be interested. <br /> Mr. Shipman stated that APi hosts several training events annually, and it would be desirable to have the <br /> training facility close to their Corporate Headquarters. Commissioner Zelm suggested a Training Center <br /> would require an abundant parking area. Mr. Shipman noted that the majority of trainees would be <br /> shuttled over form Hilton Homewood Suites. <br /> Chairperson Zisla clarified that the APi proposal changes the original land use category from residential <br /> to office use, and suggested the commission address that. Commissioner Knight questioned the reason <br /> Block A is not desirable to APi. Mr. Shipman commented that they prefer their employees not be <br /> required to cross Old Highway 8 NW. <br /> Director Fernelius explained that a pedestrian access structure would not be a favorable economic <br /> solution, in addition to Old Highway being a County Road. <br />