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HomeMy WebLinkAboutII - MinutesHEDRA HASTINGS ECONOMIC DEVELOPMENT and REDEVELOPMENT AUTHORITY The Hastings Economic Development and Redevelopment Authority of the City of Hastings, Minnesota met in a regular meeting on Thursday, August 14th, 2025 at 6:00 p.m. at Hastings City Hall. HEDRA Commissioners Present: Anderson, Carter, Goblirsch, Horsch, and Pemble HEDRA Commissioners Absent: Johnson and Haus Staff Present: Community Development Director John Hinzman Economic Development Coordinator Alex Menke Community Development Intern Amelia Thibault I. Quorum A quorum was established, and the meeting was called to order by President Anderson at 6:00 PM with five members present. II. Minutes President Anderson asked if there were any additions or corrections to the minutes of the regular meeting of June 12, 2025. Minutes were approved as presented. III. Bills Hinzman summarized the bills for the previous two months including payments for maintenance associated with Block 28 as well as Music and Makers Market. Commissioners discussed environmental testing occurring on Block 28. Menke provided a recap of activities and has secured a grant from Dakota CDA to pay for environmental investigation. Commissioner Goblirsch motioned to approve, seconded by Commissioner Horsch. Ayes 5; Nays 0. Motion approved. IV. Business A. Authorize Signature: Billboard Lease – Lamar Signs – 418 Vermillion St Hinzman provided an overview of the terms of the lease. HEDRA assumed the lease upon the acquisition of the building. The new lease would be month to month at the same rate of $200 per month. Commissioners discussed the history and terms of the contract. Commissioner Pemble motioned to authorize signature of the lease. Commissioner Horsch seconded the motion. Ayes 5; Nays 0. Motion approved. V. Reports and Information A. Industrial Park Marketing Menke provided a summary of Gaughan Companies’ marketing efforts during the past two months. B. Future Metropolitan Council Wastewater Treatment Plant Hinzman provided a summary of the Met Council’s plans to construct a wastewater treatment plant outside of Hastings; they are no longer seeking to construct a plant on Ravenna Trail. The current wastewater treatment plant along 2nd Street would not be transferred to the City for at least ten years. President Anderson asked for further clarification on why the Ravenna Trail site would not be moving forward. Hinzman relayed Met Council’s difficulty in securing a wastewater outfall route to the Mississippi River through culturally sensitive land to the Prairie Island Indian Community. Commissioner Horsch asked for further clarification on the lift station planned to be located on HEDRA land (Block 1) upon relocation of the treatment plant. Hinzman stated the City and Met Council are still moving forward with that plan. President Anderson asked about the need and history of a new treatment plant, is it based on capacity of age of equipment. Hinzman stated he does not believe it is a capacity issue but may relate to age of equipment and limited footprint of the existing facility. President Anderson asked if we have Met Council’s ear concerning the impacts of the change. Hinzman responded regular meetings are occurring which have involved our appointed Met Council representative. C. Open to Business 2nd Quarter Report: Menke provided a summary of activities including counseling activities. D. Development Updates: Hinzman provided a summary of development activities including the approval of the Chase Bank Site Plan on Highway 55. Planning for the Central Water Treatment Plant continues with Stacy’s Stars relocating to 33rd Street and Carbones Pizza continuing to make lease arrangements to reopen. Demolition of the former building should be occurring shortly. Council has issued four special use permits for cannabis and will register up to two retail entities for operation. Suite Living a 32 unit senior facility on 33rd and Vermillion was reauthorized and plans construction soon. Menke provided information on the Red Rock Parking Lot located southeast of 2nd and Tyler Streets. The 100 space lot was to be used for the future Red Rock Corridor Commuter Bus Line. Funds for the construction of the parking lot were granted through the Met Council over 10 years ago and subject to a ground lease which limits development activities. Operation of the Red Rock Corridor is undetermined, and the City is no longer a member of the Red Rock Corridor Commission Staff is researching the potential for the parking lot to be redeveloped. Parking studies conducted over the past eight years have shown the parking lot to be underutilized. Commissioner Carter stated she lives across the street from the parking lot and shared concerns about ensuring adequate parking for growing events downtown. VI. Adjourn A. Commissioner Horsch made a motion to adjourn the meeting at 6:26 p.m., seconded by Commissioner Pemble. Motion passed 5-0. Meeting adjourned. Next Meeting: Thursday, September 11, 2025 Respectively Submitted: John Hinzman