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HomeMy Public PortalAboutEDACM 2023-04-25 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: Tuesday, April 25th, 2023 MEETING: Economic Development Committee Special Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Nicole Spiteri, Paula Stuart, Kelsey Young, Autumn Bishop, Barry Young Staff: Marketing and Communications Manager, Sarah Wieck; Town Manager, Michael Brack, Sara Assistant Town Manager 1. Regular Meeting: Roll Call 9:02 am 2. Approval of Agenda: Barry moved, Kelsey seconded. Motion carried 5-0 3. Consent Agenda: Barry moved, Kelsey seconded. Motion carried 5-0 4. Discussion a. Clayton Court rezoning – Michael Brack a. Ordinance will be drafted for the board to approve Clayton court to be rezone for mixed use high density b. Discussing on parking c. Discussion on TIFF districts and DDAs d. Temporary parking e. Parking workshop for the board f. EDAC workshop for parking before board meeting g. June 7th EDAC parking presentation for town board i. Why ii. Code requirement updates iii. What we current needs for current and new businesses iv. Future v. Recommendations 5. Open Forum: 6. Other Business: Page 2 of 2 a. Economic incentive packages – Rob Clemens a. Deferred tap fees b. Sales tax and use tax c. Property tax rebate d. Marketing e. Building permit and review fees f. Utility service fee g. Zoning overlays h. Conditional claw back rebates i. Land donations for affordable housing j. NGO grant partnerships b. Driving commercial development- Michael Brack a. Parking/infrastructure b. Economic and development incentives c. TIFF/DDA 7. Future Agenda Items a. FAB b. Parking workshop 8. Adjourn 10:35 am autumn moved to adjourn, Autumn seconded. Motion carried 5-0