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IDC Agenda 01-23-1985 . AG NDA MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE Wednesday, January 3, 1985 - 7:00 A.M. Monticell City Hall Members: Chairman Jay Morrell, C Bidwell, John Bondhus, Arve Grimsmo, Ron Hoglu Harvey Kendall, Bud Sch -Chairman Gary Wieber, Wayne om Eidem, Bruce Gagnelius, d, Shelly Johnson, Dale Lungwitz, upp, Don Smith, Allen Pelvit. 1. Call to Order. 2. Approval of Minutes of the Re lar Meeting Held December 20, 1984. Old Business 3. Consideration of Appointing C' airman and Vice-Chairman for 1985. New Business . 4. Consideration of New Day for onthly Meetings. to Use Leverage 5. Discussion of prospective Fir and How the IDC Should Deal 6. Other Business. 7. Adjournment. . . MI TES MONTICELLO INDUSTRI DEVELOPMENT COMMITTEE Thursday, December 20, 1984 - 7:00 A.M. Monticell City Hall Members Present: Co-Chairman Ja Gagnelius, Ron Kendall, Bud S Co-Chairman Morrell opened the m the 11/14/84 minutes. Bud Schru minutes, was seconded by Shelly The nomination of Committee offi until the January meeting becaus offered to continue as Treasurer to accept Bud Schrupp as Treasur by shelly Johnson and was passed tabling the nomination of Chairm January meeting. . Discussion on the 1985 Action Pl questioned the updating and mail list. Allen stated that the Co had voted on targeting or classi selecting a certain type of busi would be more professional and c visit or a telephone call. Tom Eidem questioned the product Allen stated that this was a pro and was a low key issue. This w permitted. He also stated that Plan because it is related somew Committee and part of the Star C In explaining the magazine proce would be 5~ x 8~, containing up information. It would try to co on Monticello. The book could b on the city, business, education This production would be a print accordingly. At present when so Monticello, Allen combines as ma This becomes bUlky to mail and u regarding Monticello could be co Monticello could make a better i the St. Cloud Chamber has theirs sales and presently produces it . Morrell, Tom Eidem, Bruce Hoglund, Shelly Johnson, Harvey hrupp, and Allen Pelvit. eting asking for approval of p moved to so approve said ohnson, and passed 8-0. was suggested to be tabled of low attendance. Bud Schrupp for 1985. Tom Eidem moved r for 1985. It was seconded The motion also included Vice-Chairman to the n followed. Co-Chairman Morrell ng of the targeted mailing ittee, in an earlier meeting, ying our mailing list and then ess to send letters to. This uld be followed up by a personal on of a Monticello magazine. ect that was more Chamber related s only worked on when his schedule t was listed on the 1985 Action at to the Industrial Development ty recertification process. s, Allen stated that the magazine/brochure o approximately 50 pages of ine all types of information sectionalized with articles recreation, industrial, etc. ng of 1-5-10,000 and then distributed eone requests information on y as 6-8 different articles. attractive. If all information ined into one attractive book/magazine, pression. Allen stated that produced solely on the advertising i-annually. There are alternatives 1- . IDC Minutes - 12/20/84 to producing such a book this wa. One would be to sell the ads and make up the difference 0 t of private contributions (IDC, Chamber, City, etc.) or to pay for the cost 100% out of private contributions. Co-Chairman Morrell expressed co and what kind of benefits would when distributed, all the busine their advertising around for a 1 benefit from the distribution to Ron Hoglund stated that the firm together would come into the co to produce a magazine or to job as photography, ad sales, etc., . Co-Chairman Morrell asked if the this firm complete 100% of the w stated that at this time, Meyer is putting together a bid propos earlier for all aspects of produ will be used if possible. When they will return with a proposal They understand that this is onl accepted. cern over excessive ad costs e received. Allen stated that ses would have this book and ng time and advertiser will their type of customers/clients. responsible for putting this unity from day 1 and do everything ut some of the duties such ocally. Chamber was considering having rk or do some locally. Allen Associates from st. Cloud 1 for a magazine as described ing the magazine. Local vendors hey complete all their estimates, for the Chamber's review, etc. a proposal and may not be Co-Chairman Morrell stated that e has a problem with this type of arrangement. He further stat d that these firms make tremendous amounts of money off of printing, advertising, etc. Allen stated that this firm has already obtai ed local advertising rates and knows that ads will have to e comparable. Tom Eidem asked how these magazi es would be distributed and how they would benefit the indiv'dual firm that placed an ad in it. Allen stated that if 5,0 0 were printed, certainly a majority of them should be given out, but in what manner is not known. The benefit to all a vertisers is such that retention is the key factor. The Committee's consensus was to have a first class magazine if it did not cost too much, eit er in the cost of ads or private contributions, and that distribution was widely used. It was also agreed that the magazine co ld combine all areas of the City into one publication. If t e cost of producing this are zero to us, then distribution sh uld be to places such as motels, realty firms, banks, etc., with guaranty to those who advertise. After much discussion regarding dvertising benefits/costs, the fOllowing was arrived at: T e consensus of the Committee . -2- . was to proceed with Meyer & Asso together based on the wishes of return before these bodies in 19 for example, they would say base of text and pictures, we feel 20 to fully pay for the cost of pro cost of advertising is $XXX, and of selling all the spots, etc. in selling enough ads to include Allen stated that they are aware for the future and that they mus Other alternatives might be to h locally with local personnel. I St. Cloud Chamber Magazine can b Chamber, IDC, or City, it was th it. The IDC could even place th would like to know more informat the cost, the method of distribu the next move would be to have M Chamber/IDC/City representatives . At this point, Tom Eidem recomme stay in the 1985 Action Plan. H 1985 Action Plan and the 1990 5- by Bud Schrupp and passed 8-0. IDC Minutes - 12/20/84 iates and have them put a proposal he Chamber/City and IDC, and 5 with a mock sales presentation; on your request for 15 pages ages of advertising are required ucing 5,000 copies; thus, the we will assume the responsibility n other words, they feel confident our 15 pages of information. that this is a secondary project return to us with a proposal. ve this same magazine produced a quality piece such as the produced at zero cost to the Committee's consensus to pursue ir own ad in it. The Committee on on the number of ads needed, ion, etc. Allen stated that yer & Associates meet with ded the Monticello Magazine further moved to approve the ear Work Program. It was seconded Allen explained that Gary Wieber had given him an advertisement for Manufacturing Registers. He stated that he felt our current Manufacturers Directory is old a d outdated (1979/80) and the state no longer provides us with those services. The 1984 Registry was priced at $67.50. Tom Eidem asked if there were other types of manufacturing directories. A len stated that Nelson Marketing of Minneapolis also produces a s'milar book for approximately the same money. Harvey Kendall oved to allow Allen to purchase a Manufacturers (1985) Directory Register with a $75.00 limit. It was seconded by shelly Johnso and passed 8-0. In other business, Co-Chairman M rrell presented the questionnaire for rating the economic developm nt process to the Committee. Tom Eidem commented on the possi ility that question #1 may prompt developers to take "pot sots" at individual City staff. The Committee felt this could po e a problem but suggested that a note (*) be added to #1 statin that if a poor is indicated an explanation be added. Tom expla'ned that almost all projects have problems; and by the end of the project, the owners and contractors are usually at odds. His feelings are that this question opens the door for publ'c ridicule. Shelly Johnson stated that they use a similar t pe of questionnaire at school, and it does work well if evaluat d appropriately. . 3- . IDC Minutes - 12/20/84 After considerab~e discussion, t e Committee voted to send out the proposed cover ~etter/questi nnaire and have A~~en fo~~ow up with a persona~ ca~~. Motion to approve this survey was made by Ron Hog~und and seconded by She~~y Johnson. It was passed 8-0. Co-Chairman Morre~~ stated that was he~d on a Wednesday; and bec A~~en cou~d po~~ Committee membe as a better meeting day. The Co Ron moved to have A~~en po~~ IDC or Thursdays are better. If Wed the January meeting wou~d be sch instead of the 3rd Thursday of t, by Bud Schrupp and passed 8-0. he November 14, 1984, meeting use of the good turnout, perhaps s regarding Wednesdays or Thursdays ittee fe~t that was appropriate. members as to whether Wednesdays esday seemed to be more favorab~e, du~ed for the 3rd Wednesday e month. This was seconded In the ~ast informationa~ item, ~~en reported on the progress of Pick Industries from Annanda~. He stated that it is mandatory to re~ocate this firm near the m in rai~ ~ine, and a plus if ~ocated with a spur. This paten ia~ spot is ~ocated direct~y south of the rai~road tracks (Wr ghtco Products to north) and bordered by Linn Street on the w st, Wa~nut Street on the east, and 5th Street to the south. Bu ~ington Northern has been approached and the possibi~ity of either pu chasing/~easing the property is being negotiated. Loca~ bank rs are being asked for financing avai~abi~ity, etc. At present, ne of the tenants is not wi~ling to re~ocate; however, the projec cou~d be p~aced without re~ocating this individua~. This may decre se the chances for future expansion. Because of the ho~idays, not muc wi~~ take p~ace unti~ after the first of the year. . ~~en reported that he has been n touch with J-Craft (Kimba~~), who is considering a move, and a so A~~state Paving, who is ~ooking for a new ~ocation. There being no further business, Tom moved to adjourn the meeting, which was seconded by Bud Schrup . Development . 4- . IDC Agenda - 1/23/85 3. Consideration of Appointing Chair an and Vice-Chairman for 1985. (A.P.) A. REFERENCE AND BACKGROUND: Appointment of 1985 officers was 1984, meeting; however, Chairman appointments of Chair and Vice-C This was due to the low attendan suggested that Allen poll the me of meeting on wednesday or Thurs Morrell stated that the November on a Wednesday and attendance wa scheduled for the December 20, orrell suggested tabling the air until the January meeting. e of members. Chairman Morrell bers as to their preference ay to allow a larger attendance. 14, 1984, meeting was held at an all-time high (10 members). Chairman Morrell accepted a moti n to have Bud Schrupp continue as treasurer for 1985. This was seconded and passed unanimously. B. ALTERNATIVE ACTIONS: The only course of action needed to be taken with this item is to appoint a Chairman and a V ce-Chairman. C. RECOMMENDATION: . This item has been tabled once b was the current Chairman's feeli be present to appoint the leader feelings that a majority of the elect new officers, and I will P should attendance equal the Dece the appointment anyway. This is for another month. D. SUPPORTING DATA: None. . cause of low attendance. It gs that more members should for 1985. I agree with those embers should be present to omote their attendance. But ber, 1984, meeting (8), I recommend not something we can delay -1- . . . IDC Agenda - 1/23/85 4. Consideration of New Da for Mont 1 Meetings. (A.P.) A. REFERENCE AND BACKGROUND: At last month's meeting, Chairman members of the Committee as to th Morrell thought that Wednesday ma November meeting was well attende instead of a Thursday. Morrell suggested polling ir preference of meeting dates. be a better day because our and was held on a Wednesday I have polled the members compill g the following results: During the past 12 months, attendance was (8) in January; (10) in February; (7) in March; (9) in April; (8) in May; (7) in J ne; (8) in July; (8) in August; (10) in sept mber; (10) in October; (10) in November; and (8) i December. (2) members prefer Wednesda morning meetings. (1) member prefers Thursday morning meetings. (11) made no difference. B. ALTERNATIVE ACTIONS: 1. Select Wednesday as the day or having regular meetings. 2. Continue having the regular eetings on Thursdays. C. RECOMMENDATIONS: The average Industrial Developme t Committee meeting held during 1984 had 8-9 members present. T is was a much better attendance record than in 1983, and you are to be thanked for the improvement. This was due, in part, to switch"ng from afternoon meetings to the morning meetings. After polling IDC members, it wa, apparent that both Wednesday or Thursday are convenient. However, one member has a conflict with Thursdays. If, by changing the meeting day to Wednesday, we can increase the attendance, then I recommend Wednesday as the new meeting day. D. SUPPORTING DATA: None. -2- . IDC Agenda - 1/23/85 5. Discussion of prospective Firms A ility to use Leverage and How the IDC Should Deal with it. A.P.) A. REFERENCE AND BACKGROUND: Several months ago. I came across Tribune that raised some concern a Minnesota firm that was cons ide time. they considered relocation. even more. they hinted at leaving is what this firm led state offi an article in the MinneapOlis n my part. The article described ing expansion. At the same And to complicate the matters the state. At least that ials to believe. This firm (MFI) is located in Coo Rapids. It is not known. nor will it ever be known for sur . if MFI really planned to leave the state of Minnesota or t, e City of Coon Rapids. The fact remains that MFI had the upp r hand with Coon Rapids and the state of Minnesota and used t e situation to obtain some very impressive incentives. This set of circumstances involvi g millions of dollars has not occurred in Monticello. We d'd lose Bud Garth's Pizza because of a give away in Maple Lake. Al hough the total project cost was well under $500,000.00, 20-40 jobs were created. This Committee has members that s on various committees or bodies within the City such as HRA, City Council, or City staff. I realize that each nit is a separate and distinct entity with their own pOlicies, b t what would happen if a firm such as MFI places Monticello int the economic development arena? Could we, or would we sur These are some areas that need to be discussed and pol'cies set. . B. ALTERNATIVE ACTIONS: This is intended to be an informa happen if a firm such as MFI appr' Specific action is not required; to handle such a situation may su Industries from Annandale will be will be talking to cities who are This discussion will help prepare needs. D. SUPPORTING DATA: Newspaper article. . discussion of what might aches the City of Monticello. owever. some ideas of how face. For instance, Pick looking for a new home and hungry for new industry. us for dealing with their -3- ~ m c -- (.) -- ~ .... e c~ 11\ ,I>. \II' g~ -Do *" ca a V, 'i~ CO. _:s ....... Do,s ~' ~l 1 .>a ca .... 0' - - -- ~ E ... -- 'I- o -C .- C- eo a: c. o o (J ..... ::s .c. ,~ .( '0 'Q c: ....a ~,.: ~ ~ '~;"I" .':.9 ii5 ,- a ~ ~ ! :. ~. ~ ~. 1;,' i~. 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Annual Report consisting of: -description of or hange in the Economic/Industrial Development Commi ti -description of thel Committee' s 1984 acti vi ties, number of meetings!, important meetings, etc. -description of ch~ ges in community's economy. -description of ty s of assistance provided to business and indu ry. -description of ch~ ges in the community's long range goals. -description and a option of 1985 Action Plan. 3. Community Profile updating. 4. Industry contact. 5. Continuing Education. I hope to have the information flly completed and submitted to the Minnesota Department of E ergy and Economic Development's Business Development Division by December 31, 1984. .' Wayne Bidwell's Printing Project. I will ask Wayne to report on the possibilities of this pro ect happening in Monticello. Recently I spoke to Wayne about r. Pandora's plans to have a plant operating by July 1, 198 Wayne was disappointed in not being able to have good news for attracting Phase I to Monticello; however, Phase II may be a reali y. Pick Industries. This manufactu in Annandale making railroad box car products. Pick Industries h and dollars in the research and show a tremendous potential for these new areas. CurrentlY, the of Burlington Northern's work an out to other rail lines such as of the east/southeast. Pick Industries has decided that inevitable. The only question i considering Annandale because of as Pick Industries describes it. of Kimball and Litchfield are al of their location with rail line 1" ing concern is presently located car doors and related train s been spending a lot of time evelopment area. Their findings xpansion should they enter produce approximately 100% are considering branching he 500 Line and rail lines expansion and relocation are in what city. 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