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IDC Agenda 07-27-1989 . AGEND MONTICELLO INDUSTRIAL DVELPMENT COMMITTEE Thursday, July 27, 1989 - 7:00AM City H 11 MEMBERS: Chairperson Shelly Johnson, Donald Smith, Lowell Schrupp, Denis Taylor, Ron Hoglund, Harvey Kendall, Arve Grimsmo, Dave Peterson, Ken Maus, Jay Morrell, ale Lungwitz, Rick Wolfsteller, Jim Kruger, Linda Mielke, Dale Pogatchnik, and Ollie Koropc ak. STAFF MEMBER: Jeff O'Neill. 1. CALL TO ORDER. 2. APPROVAL OF THE JUNE 22, 1989 IDC MINUTES. 3. CONSIDERATION OF THE IDC B QUET: SPEAKER AND PROGRAM. 4. CONSIDERATION OF AN UPDATE F THE EXTENDED AREA SERVICE PETITION. 5. CONSIDERATION OF AN UPDATE F THE MONTICELLO PROMOTIONAL MATERIAL. 6. CONSIDERATION OF INCENTIVE: DEFERRED TAXES. . 7. PROSPECTS: MANTEQ GENEREUX NSP TITAN RECREATIO AL PRODUCTS BONDHUS CORPORA ION TIM MORIARTY BRIDGEWATER TEL PHONE COMPANY 6,000 OFFICE CO LEX 135,000 SQUARE OOT FACILITY STANDARD IRON D WIRE WORKS, INC. FOOD PROCESSING POOL HAWK MARTIE FARMS K-MART 8. OTHER BUSINESS. 9. ADJOURNMENT. . . MINUTES MONTICELLO INDUSTRIAL Thursday, June 22, City Hal EVELOPMENT COMMITTEE 1989 - 7:00AM MEMBERS PRESENT: Chairperson Shelly Johnson, Donald Smith, Lowell Schrupp, De nis Taylor, Ron Hoglund, Harvey Kendall, Ar e Grimsmo, Dave Peterson, Ken Maus, Jay Morrell, Dale Lungwitz, and Ollie Koropchak. MEMBERS ABSENT: Rick Wolfst Dale Pogatc Jim Kruger, Linda Mielke, and STAFF PRESENT: Jeff O'Neil 1. CALL TO ORDER. Chairperson Shelly Johnso called the IDC meeting to order at 7:04 AM. 2. APPROVAL OF THE MAY 18, 1989 IDC MINUTES. . Ron Hoglund made a motion to approve the May 18, 1989 IDC minutes, seconded by Harve Kendall and with no further discussion the IDC minutes were approved as written. 3. CONSIDERATION TO REVIEW T ULATION RESULTS FROM THE JOINT GOVERNMENTAL UNITS MEETING. . Jeff O'Neill thanked membe s of the IDC for their participation in the joint meeting held une 5 at the Fire Hall and expressed plans for this to be an an ual meeting. Mr. O'Neill explained the method used in tabulat"ng the results and informed the IDC that the results were resented to the City Council, however, not as a formal agenda ite The IDC felt the meeting process went real well but possib1 too much weight was carried by the two veto votes. Ot er comments by the IDC were: negative vote results of a potential speculative building and the airport improvemen issues, the strong interest to promote the retail busi esses and the extended area metro service, the importa ce of the quality of life, and the fact that no Senior Ci izen improvement issues were mentioned. The IDC fur the discussed the issue "to promote the retail busines " and the interpretation of it's need. For the IDC to be involved could be a very controversial issue. O'Neill stated the city has a limited amount of available retail space, Ke Maus felt they were referring to financial incentives as the HRA's TIF use is for non- competitive commerical bus"nesses or could apply if blight, soil corrections, r major public improvements are necessary to the extent of available pr ject increment. The IDC suggested the City Council authorize city staff to earmark retail business promotion s a 1990 goal. Also, the IDC asked to be kept posted on the progress and plans which result from this meeting. IDC MINUTES - i/22/89 PAGE 2 . 4. PROSPECT REPORT: . . GENEREUX and Koro and visi Barbara Committe producti producti on a new Scandina their ca are belo to tour warehous to compa are doin Mr. and where fu of their River, t financia consensu at this The IDC service of this - Jeff O'Neill, Harvey Kendall, chak reported on the plant tour to Genereux. Greeted"by Bill and apper, owners, the IDC Promotional was given a tour of the kitchen cabinet n area. Mr. Tapper explained their n line process, stated they were working production "process for the now popular ian style cabinets. and stated that inet sales anticipated for this year those projections. The group proceeded he Westlund Distributing Company facility which distribute cabinet hardware ies like Genereux. Sales in this area well and coincide with projections. rs. Tapper were IDC guest for lunch ther discussions informed the group interest in Anoka, Rockford, and Elk ey were very interested in the Monticello proposal. however. the IDC groups was they are apprehensive of a relocation ime because of the slack in cabinet sales. elt the unavailability of extended area ould be a detriment to the recruitment ompany. MANTEQ - Pat Pelstring of Business Development Services, Inc. has just completed the Letter of Inten inclusive of the financial proposal which wi 1 be mailed Manteq within days. The proposal includes Manteq's need for a 30,000 sq ft bu'lding, potential of 50 jobs. financing needs of $750.000 machinery and equipment. $250,000 for working capital (of which $100.000 is equit ), and TIF use to be a carry through for a Ie se reduction to Manteq. Because of the pote tial December foreclosure of the Boyle property and the delinquent taxes and assessments against he property the IDC suggest that Staff ha e an alternative site earmarked. Koropchak is to ch ck with the County on the procedure followed for delinquent taxes and assessments upon filing f r a land subdivision. The Boyle property was cite as the Manteq site because Mr. Conrad Larson a d Mr. Boyle's prior contacts and the request freeway xposure. for NSP - The IDC was informed of the HRA's decision regardin the NSP project: 1) NSP will go out for a th"rd construction bid, and 2) the HRA will anI look at being the developer for a lease purchase option to NSP as the last alternative to see t e project go in year 1989. The HRA does not View heir role as to' b~ a developer. IDC MINUTES - 6/22/89 PAGE 3 . 4. CONTINUED. TITAN RECREAT ONAL PRODUCTS, INC. - A Greater Monticello En erprise Fund application form having been mailed t Titan Recreational Products in May and returned as been followed up by a letter stating the .informal'applicatio:c. for requeste.dc:,GMEF. did meet t e general GMEF policy guidelines. Thereafter the company must make formal loan application at their desig ated lending institution. At this time no formal application has been requested, however, in conversatio with the commerical lender the first thing is for t, e owner, Wright County State Bank and Titan Recreati nal Products to negotiate and agree to a purchase rice of the facility (Old Best-in-Webb). The request fo the use of TIF for the proposed 5,000 sq ft paint ro m expansion is not feasible because when the numbe s are applied to determine the annual base year adju tment factor (average over five years) times the base apacity value causes an increase inflation of t e property in the second year to be greater than t e new capacity value. State Statutory dictates the a justment factor be applied to only TIF Economic D stricts which means the difference between the tax increm nt and the adjusted tax increment is retained for d stribution between the county, school, city and hospi al districts. Potential of 20 jobs. . BONDHUS CORPO TION - The Greater Monticello Enterprise Fund application form was returned and a letter stating the informal ap lication for requested GMEF met the general policy guidelines and formal loan application now need be applied for at their designated lending institution. E pansion for a heat treat room for additional 6 jobs. TIM MORIARTY r. Moriarty still remains interested in one of the c'ty's subdivided industrial lots and plans were to m et at his office to explain the potential use 0 the GMEF and to look at alternative financing packa es however the meeting was cancelled due to Mr. Mori rty being sick and has been rescheduled. . BRIDGEWATER TEL of Bridgewater' their cold stor Road 39 across Because the pro is a non confor City Ordinance. encourage reloc PHONE COMPANY - the HRA was advised plan to rehabilitate and expand ge at the site located on West County rom the City Maintenance Bldg. erty is zoned PZM, the planned expansion ing use and require an amendment ~ The HRA is working on a proposal to tion to the Industrial Park. IDC MINUTES - 6/22/89 PAGE 4 . 4. CONTINUED. 6,000 sq ft Office Complex - an inquiry of city financial assistance for an office complex in Monticello as calulated and presented to the company. otential of 20 jobs. 135,000 sq ft fg/Warehouse/Office Bldg - the lead supplier of gl ss for the Anderson Window Company has requested financial and City Ordinance general development gu'delines to relocate a facility within the next 2-3 years. Potential employment of 150. The calu ation of parking spaces, setbacks, required amoun of land and etc. are being determined for inclusion f the Monticello promotional package. FOOD PROCESSIN COMPANY - No updated news to report of the Washing on State based company who requested the need for 2 acres. The last report was the construction of a facility in utstate Minnesota with the company's next expansion to be in Minnesota. IDC members inquired of th site selection to be in Pine City. Ken Maus sugge ted Koropchak call Pine City to check out the 'nquiry. . BROADWAY SQUAR that closing b Limited Partne Expected begin completion by HRA bid specif with Mr. Veit INFECTIOUS WAS IDC of a real based company land for the c facility. The conditional us IDC sees that Potential of 4 realtor that t was the denial PROJECT - Korpchak informed the IDC tween the HRA, FmHA, and Broadway Square ship was completed on June 14th. ing construction in mid July. Demolition eit & Company hasn't been completed to cations however city staff has met nd outlined the uncompleted work. E FACILITY - Koropchak informed the state firm inquiring for a Florida ooking for 2-3 acres of 1-2 zoned nstruction of a bio-medical waste City Ordinances does require a permit for such a facility. The s a real controversial issue. -50 jobs. Koropchak informed the e past practice of the City Council of any city financial assistance. Ken Maus asked Koropchak to research other Cities on the procedure r program used to legally defer taxes. . IDe MINUTES - 6/22/89 PAGE 5 . 5. CONSIDERATION OF EXTENDED A EA SERVICE UPDATE. Koropchak asked the IDC mem for collection of the nece person had been hire but th suggested L. Gilham or some reported she had telephoned for the ruling on Buffalo. Law Judge recommended that the Rockford, Hanover, Hame exchanges proceed to Phase Rockford only. Zimmerman w River only. Request for ad Monticello petition will co 6. CONSIDERATION OF THE IDC B ers for suggestions of people to recruit sary petition signatures. A s fell through. Ken Maus of her friends. Koropchak the Public Utilities Commission Reported was the Administrative AS routes between Buffalo and , Fernbrook, and downtown II. The Commission agreed to-~ s ruled EAS to Anoka and Elk itional signatures for the tinue. UET: DATE, SPEAKER, AND PROGRAM. The IDC agreed to Monday, 0 tober 30, 1989 as the date for the annual IDC Banquet. The sp aker and program plans were tabled to the July meeting. 7. CONSIDERATION TO REVIEW MAN E INTERNATIONAL, INC. LETTER OF INTENT. . Koropchak pointed out corre that the Monticello Economi to the Monticello Industria Greater Monticello Enterpri Dale Lungwitz noted the dat September 30 as September h copies arrive Koropchak wil execute as necessary and pI 8. OTHER BUSINESS. None. 9. ADJOURNMENT. tions needed on the Letter of Intent Development Committee be changed Development Committee and the e Fund does not fund working capital. of September 31 be changed to s only 30 days. When the corrected proceed to have Chairperson Johnson ce in the mail to necessary parties. The IDC meeting adjourned a 8:30 AM by consensus of the group. ~ ~6\o~ L-Q~ Ollie Koropchak IDC Executive Secretary . eENERAL GOVERNMENT A. Summary of City Ordinance in Booklet form y general topic. A. Review effectiveness and cost of consultin services. A. Improve communication among employees re; ity activities. A. Bring branch office of County to City. A. Better Follow-up or resolution of public n isance problems. A. Development booklet describing City requir ents to developers. A. Improve Public relations with Developers -Group meetings A. Hire City inspector. A. Recodification of City Ordiances. A. Separate Deputy Registrar from City Hall A. Notify individuals affected by ordinance a endments. A. Explain to publ ic what the "Publice Hearin " process is. A. Increase/alter City hours for commuters. A. Continue City Beat Info column A. Summer job program for teens A. Increase Deputy Registrar hours. A. Hire additional clerical staff. A. Weekly article to citizens on City activit'es. A. City Newsletter A. Public Hearing Notices in Shopper. A. Establish space for Chamber of Commerce. A. Create Employee break or lounge area. ~CONOMIC DEVELOPMENT/HOUSING/REDEVELOPMENT B. Recruitment and Retention-Retail/Commercia B. Persue extended area telephone service.. B. Host/Visit at least 10 industrial prospect B. Update promotional materials. B. Research and compare market values with ot er communities B. Continue Business Expo B. Conduct business retention survey. B. Encourage Job Creation or expansion B. Establish intermediate care facility for e derly. B. Study Hook-up fees for industry. B. Host Joint Mtn - City/State Dept of Econ D v. B. Compare City Econ Dev Strat with other Co nities B. Conduct Annual Banquet. B. Higher quality elederly hous~ng downtown. B. Target Marketing activity B. Levy for HRA activities. B. Continue Star City Program. B. Improve rail transportation B. Rehab program for low income homes. B. Continue Airport Development Research. B. Participate in development of Industrial S ec Building. 4IjAPITAL IMPROVEMENTS/EQUIPMENT PURCHASES ~~. Sidewalks in development areas. Main Traff 1IPC. Install signal at 75/39/118 intersection. C. Freeway Access - 118/0rchard Rd. c areas & Highways _...'W, NET VETO POINTS POINT 67 0 50 0 38 0 25 -5 24 0 23 -5 23 0 19 -5 19 0 13 0 10 0 9 0 3 -5 6 -5 3 -5 3 -5 2 -5 -3 -10 o -15 -5 -5 -16 -20 -23 -25 67 0 53 -5 40 0 29 0 26 0 21 0 17 0 16 0 14 0 14 -5 10 0 10 0 6 0 5 0 3 0 2 0 2 0 -14 -15 -17 -20 -20 -25 -23 -35 57 42 34 o o -15 ~ C. New Public Works Building. C. City Entrance Signs. C. Improvements to Hwy 75 to Prairie Road/Ri r st. C. Tree planting and stump removal program "a ressive" C. Save old water tower. C. Develop Lauring Lane/7th st. C. Relocation of information Center. C. Side walk - Brdwy to Mall. C. City Hall Expansion C. Use Capital funds to retire Bonds. C. Vacuum for leaves in Park. PUBLIC FACILITIES/PUBLIC SAFETY D. Establish Joint Effort with School distric - Civic Center/Arena D. Be firm regarding cruizing problem. D. Develop public transportation system. D. Improve Enforcement of nuisance ordinance D. Public Awareness Pgm of Pblc Safety servic D. Information regarding proper disposal of v riety of refuse D. More Leaf Pick-up Days D. Develop Out-door Municipal Pool D. Contract for 24 hour police protection D. Purchase Special Event Banners - Highway 2 /Broadway. D. Explore development of City Police force. 411JLAND USE PLANNING/CIVIL DEFENSE/CODE ENFORCEME T E. Establish land-use plan for OAA 0-5 yrs. E. Sutdy Housing Mix/Impact of MF Housing E. Nuclear Accident Preparedness. E. Blight ordinance - Comparative study. E. Study Apartment Mix - Subs vs. Mrkt rate. E. Print up to date zoning map. E. Annexation of land across river. E. Communicate park needs to developers bette E. Update zoning ordinance E. City Involvement in improving Balboul est E. Planning Commission Minutes published. PARKS AND RECREATION F. F. F. F. F. F. ... .F. F. F. Glorify river parks and expand use of rive . Bike trails through-out City. ie Mid schl/ R ROW Develop park building for rent (fam reunio s, etc). Do not accept substandard park land. Ball field expansion (lights). West bridge restrooms. Park benches in areas outside of down-town. Skating Rink for General Public. Park shelter W.8asketball and Lights. Develop sliding hill ( longer and gentler). User fee for park facilities. "..''f,- NET VETO 32 -5 29 0 26 0 25 0 25 0 24 0 22 0 16 -5 5 -15 -12 -15 -15 -15 90 0 52 0 40 -10 24 -5 16 -5 14 -5 9 -10 4 -40 3 -25 3 -10 -35 -50 74 0 67 0 50 0 51 0 37 0 26 -5 15 -20 6 -5 3 -20 2 -15 -7 -10 64 49 49 39 32 20 19 18 18 13 7 o -10 -5 o o o o o o -5 -5 eF. F. F. F. . . . ~ ' Update Electricity in Parks. Tennis Courts with lights. Bike trail development to St. ATV trails. Cloud (work NET ith State) 1 -2 -29 -70 VETO -10 -15 -30 -70