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IDC Agenda 07-16-1986 . AGENDA MONTICELLO INDUSTRIAL DEVELOPMENT C MMITTEE LUNCHEON MEETING Wednesday, July 16, 198 - 12:00 Noon Comfort Inn (Tree Ho se Lounge) Members: Chairperson Ron H glund, Don Smith, Shelly Johnson, Arve Gri smo, Dale Lungwitz, Harvey Kendall, Bud Schr pp, Jay Morrell, Joel Winkelman, John B ndhus, Bruce Gagnelius, Tom Eidem, and 01 ve Koropchak. 1. Call to Order. 2. Approval of the June 19 1986 IDC Minutes. 3. Guest Speaker: Tim Fit gerald, Vice President of Operations, IXI Labo atories, Inc. 4. ID Freeway Si Monticello St Airport Subco Construction Reports: . 5. Other Business. 6. Adj ournment. . n eetscape ittee ive . MONTICELLO INDUSTRIAL DEVELOPM NT COMMITTEE MEETING Thursday, June 19, 19 6 - 7:00AM Dino's Deli & Pizza Members Present: Chairperson Ron oglund, Joel Winkelman, Don Smith, Dale Lung itz, Bud Schrupp, Harvey Kendall, Shelly ohnson, and Ollie Koropchak. Members Absent. Arve Grimsmo, To Eidem, Jay Morrell, Bruce Gagnelius, and J hn Bondhus. 1. Call to Order. Chairperson Ron Hoglund called the IDC meeting to order. 2. A roval of the Ma 15, 1986 I Don Smith motioned to approve seconded by Bud Schrupp, and p 1986 IDC minutes, 3. Guest S eaker: Jim Rid ewa, ri htco Products, Inc. Mr. Ridgeway told the IDC that the egg business is changing, once simulated with the wife a~ d eggs shells to the Sunday brunch, to the frozen quiche, nd now to the 50-60 micro- wave products. Monticello's f cility has 162 employees (two shifts) and houses the fu ther-processing operations for the company with other located facilities as the commodity plants. Mr. Ridgeway's comment to Monticello's environment is the city has no incentives for improvement. Regarding the State, his concerns are the t 'x situation, Minnesota prices on grain, and the export of a ricultural products. He sees Minnesota as a high tecnologi al state, however, suggests a state subsidy for product tra sportation to other states. He views economic development as very competitive among states and between cities wit in our state. Any plans for a Monticello Wrightco expansi n are on hold. They utilize their space to the maxium wit storage at a limit. Today's hired employees have a higher degree of education or training compared to the previous year when Wrightco did their own training. Mr. Ridgeway expre sed the two main reasons for Wrightco's merger with Cargil , Inc. as more exposure to the industrial customer and h gher technological research. Mr. Ridgeway expressed no dem nds of the IDC beyond his concerns previously expressed . 4. Financial Re ort and Anal sis Banquet. The committee will look at a Monday). Consideration for t of economic development aware sponsor an Appreciation Day f . of the 1986 Annual IDC Fundraiser y banquet date for 1987 (third e guest speaker is a concentration ess. The committee will not r 1986. . Consideration to Authorize Own rshi Sign to the City of Monticello. Dale Lungwitz motioned to auth rize ownerhsip to the City of Monticello aining maintenance responsiblities. Johnson and passed 8-0. 5. IDC Minutes - 6/19/86 of the ID Freewa the IDC freeway sign with the IDC maint- Seconded by Shelly 6. Adjournment. Joel Winkelman motioned to ado rn. seconded by Harvey Kendall. and carried unanimously. . . ~~. \(OlQ Olive M. Koropchak Executive Secretary Monticello Industrial ~' 4. Reports: A. ID Freeway Sign - Have you noticed? The ID s gn was installed by Jeff Hoglund in June at the desi nated site. The sign looks good. . B. Monticello Streetscape The streetscape project is plan which was initiated th downtown business owners an Shardlow, and Uban were hir proposed a streetscape stud presented to the Downtown R 23, 1986, Tom Eidem, Rick W Maus, and myself will meet tools, and scale of project proposed downtown redevelopment ough efforts of some concerned the city staff. Dahlgren, d as consulting planners. They and plan which has been tailers Association. On July lfsteller, Steve Johnson, Ken o discuss project cost, financial C. Airport Subcommittee - The City Coucils of Big Lak and Monticello have each approved funds of $1,300.00 for the preparation of an airport joint powers agreem nt. Mr. Tom Creighton of O'Connor and Hannan has bee informed to start development of the agreement. (See Enclosure). . D. Construction Five - Having met on June 25, 1986, with Bob Deike, Holmes & Graven and the developer, Construction Five; the decision by the developer was to delay con truction of the 24-unit apartment and the 3D-unit apartment until Spring of '87. The next IDC meeting will be h Thursday, August 21, 1986, at 7:00AM, Monticello City Hal. . Cif';/ a/.m nficetlo ~ Office of the City Administrator 30 June, 986 Mr. Thomas D. Creighton O'Connor & Hannan 3800 IDS Tower 80 South Eighth Street Minneapolis, MN 55402-2254 Dea~~ At the conclusion of our meeting on F the Joint Airport Subcommittee electe city councils hiring the firm of O'Co of a Joint Powers Agreement creating city councils of Monticello and Big L allocated a sum not to exceed one-hal in your proposal. It should be noted has not been represented at any meeti the city of Becker is still included is my understanding, however, that th taken no action indicating a desire t Agreement. Hence, the agreement that you to prepare should be written to a be flexible enough to include a third at a positive decision. Either Ollie Koropchak or I will serv you during your preparation stages. require additional information or mee way. Sincerely, ~ Thomas A. Eidem City Administrator TAE/kd cc: Bill: King O. Koropchak'/ Airport File Phone: (612) 295.2711 Metro: (612) 333-5739 iday morning, May 23, 1986, to recommend to our respective nor & Hannan for the preparation n Airport Commission. The ke have each, by formal action, of the amount submitted that, while the City of Becker g of the committee to date, n the overall concept. It Becker City Council has enter into a Joint Powers the councils have authorized commodate two cities, but city should Becker arrive as a contact person for lease let me know if you ings in order to get under 250 East Broadway · Monti ella, MN 55362-9245