IDC Agenda 01-15-1986
.
AGENDA
INDUSTRIAL DEVELOPMENT
Wednesday, Janu
Silver Fox Inn -
12:00 N
OMMITTEE MEETING
ry IS, 1986
onference Room
on
Members:
Co-Chair Jay Morrell, C
Bondhus, Tom Eidem, Bru
Ron Hoglund, Shelly Joh
Lungwitz, Bud Schrupp,
-Chair Gary Wieber, John
e Gagnelius, Arve Grimsmo,
son, Harvey Kendall, Dale
on Smith, and Olive Koropchak.
1. Call to Order.
2. Approval of the December 19, 985 Minutes.
3. Guest: Bill and Merrilyn Seefeldt, Electro Industries, Inc.
4. Airport Committee Report.
5. Industrial Development Financial Report.
6. Consideration of
nquet Speaker.
.
7. Consideration of Appointing
Committee Officers.
1986 Industrial Development
8. Consideration of Reviewing Ind strial Development Freeway Sign
Designs.
9. Other Business.
10. Adjournment.
.
.
MINUTE
INDUSTRIAL DEVELOPMENT
Thursday, December 19
Monticello Ci
OMMITTEE MEETING
1985 - 7:00AM
y Hall
Members Present: Co-Chair Jay Mo re11, Tom Eidem, Arve Grimsmo,
Ron Hoglund, Sh lly Johnson, Harvey Kendall, Dale
Lungwitz, Bud S hrupp, Don Smith, and Olive
Koropchak.
Members Absent: Co-Chair Gary Wi ber, John Bondhus, and Bruce
Gagnelius.
1. Call to Order.
Co-Chair Jay Morrell called t e Industrial Development Committee
Meeting to order at 7:10AM.
2. Approval of Minutes.
Shelly Johnson moved to appro e the November 20, 1985 minutes,
seconded by Arve Grimsmo, and carried unanimously.
3. Pyro Industries, Inc. Report.
The Committee accepted the wr tten report. Koropchak gave an
updated report on the meeting with Mark Dayton, stating Tim Carlson
left the meeting with a posit.ve go-ahead. However, as Tim Carlson
contacted Everett Claw on the possible purchase of the Claw
Stamping Building, Mr. C10w i dicated the building had been
leased to a printing firm. . Carlson is now checking the
feasibility of the Best-In-We b Building. The Committee
advised Koropchak to continue positive correspondence with
Mr. Carlson.
.
4. Airport Sub-Committee Report.
The Committee accepted the written report. Koropchak reported
the airport tour scheduled for December 18, 1985 was cancelled and
plans are to reschedule for uesday, January 7, 1986. Koropchak
also informed the Committee f Jack Peach's donation of plane,
fuel, and pilot for the tour. It was brought to the committee's
attention that more than one half of the State's airport
runways are not in a northea tern1y direction, is this a
necessity for funding?
5.
Ban uet S eaker Recruitment
Mayor Grimsmo has received n
Office regarding recruitment
for the Annual Banquet. The
busy schedule and the presen
Committee's concensus was to
Tom Eidem is to contact St.
potential speaker with Mayor
of the Governor until the Ja
expiration date for confirma
Grimsmo will pool efforts.
a guest speaker and a Montie
.
eport.
confirmation from the Governor's
of Gov. Perpich as guest speaker
Committee recognizes the Governor's
tense legislation; therefore. the
investigate a second speaker.
au1 Mayor George Latimer as a
Grimsmos continued recruitment
uary 15th meeting. This being
ion from the Governor. Eidem and
nother suggestion was made to have
110 Industrial Activity Report.
IDC Minutes - 12/19/85
.
6. Consideration of Industrial Deve 0 ment Freewa Si n Estimates.
After a short deliberation the C mmittee agreed to a V-sign
installation on either Thomas In ustrial Park Lot #9 or on
Oakwood Industrial Park Lot #6, ith a sign message as follows:
Welcome to Mon icello
Industrial Sites vailable
295-2711
Bud Schrupp moved the authorizat'on to a Sign Committee of
Dale Lungwitz and Ron Hoglund an authorization to Olive Koropchak
to accept a bid from the local b siness, Jeff Hoglund provided
the bid is within $100.00 of t e lowest bid. Seconded by Ron
Hoglund and carried unanimously. Koropchak will present a stretch
of the sign at the next meeting.
7. Consideration of MIDA Membershi .
Don Smith moved for the Committ e to purchase the MIDA Membership
for the Economic Development Di ector. Membership is $95.00 plus
$10.00 for breakfast meetings e ery other month. Seconded by
Shelly Johnson, the motion carr ed unanimously.
.
8. Consideration of A the 1986 Industrial Develo ment
Committee Officers.
Co-Chair Morrell opened the flo r for 1986 officer's nominations.
Jay expressed the co-chair arra gement with Gary Wieber had worked
well the past two years but dec ined renomination. Don Smith
expressed his desire to remain n the Committee but declined
Chairperson nomination for appr ximately four years because of
committments to the State Newsp per Association. Shelly Johnson
declined Chairperson nomination because of the proposed middle
school building project. The G mmittee agreed to table the
nomination of officers until th January meeting allowing a
Committee of Shelly Johnson and Co-Chair Morrell to discuss a
possible shared chairpersonship with Gary Wieber and Ron Hoglund.
The Committee expressed their continued suppport to the new officers.
Ron Hoglund suggested the shared Co-Chair position should move
up an organizational level or structure. Don Smith expressed the
possible need for new blood in the Committee, not excluding
women.
9. Other Business.
Olive Koropchak announced the ate of the Chamber of Commerce Banquet
as Saturday, January 18, 1986, at the River Inn, Cabarat with Social
Hour at 6:30PM.
Koropchak also reported on the
ification, stating the procedu
presentation for reviewal by t
Monticello City Hall. Koropch
Committees help and for their
presentation.
new procedures for Star City Recert-
e includes a scheduled March 12, 1986
e State Star City Committee at the
k asked for the Industrial Development
illingness to participate in that
.
10. Adjournment.
Bud Schrupp Jm)ved to adjourn t~ e meeting, seconded by Don Smith,
and carried unanimously.
IDC Minutes - 12/19/85
Guest _ Bob Rierson, Brid ewater Tel hone Com an .
Bob Rierson reported on the Big Lake and Zimmerman, Metro EAS
traffic studies of November and Octo er, 1985, also indicating
a proposed one-line businesS rate of $55.65 and residential rates
between $32.35 and $56.90 per month ompared to today's residential
rates of seven to eight dollars per onth. Mr. Rierson expressed
his feelings that Metro EAS would not expand but decline.
.
~ ~ \<~~.~~
Olive M. Korochak ~
Executive Secretary.
Monticello Industrial
.
The ID Committee asked Mr. Rierson, how the Committee could respond
to a prospective industry or busine s interested in the Monticello
location, regarding the avilability of metro lines. Mr. Rierson
responded that FX (Metro) lines are available, as many as a company
wants. Installation cost of FX lin s would be $500-$600. with a
monthly rate between $180-$200. per month. Watts lines are also
available, but Mr. Rierson indicate that watts lines are not cost
effective within an 80-100 mile rad.us with intra-state rates of
41 cents per minute. Mr. Rierson sated that Bridgewater Telephone
Company is willing to provide any s rvice that a customer wants
providing they are willing to pay for it. Mr. Rierson suggested to
the Industrial Development Committ e that if Zimmerman votes yes on
the Metro EAS than Monticello shou d follow with necessary procedures
for Metro EAS. Shelly Johnson exp essed the Committee's feelings that
the Monticello community needs to ompete.
Following the report, Mr. Rierson xpressed his interest to become a
member of the Industrial Developme t Committee.
.
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.
.
Big Lake - Metro
S
Traffic Study for November 1, 1985 bi ling period indicates:
. There were 18.9 messages per ain station to the
metro area.
. 272 out of 2567 main stations (11%) made no calls
to the metro area.
. 52.33% of the main stations m de less than 4 calls
to the metro area and account d for only 10% of
the toll messages to the metr, area.
. 35% of the main stations made 81% of the calls to
the metro area.
. The average toll billing per main station is
$13.40.
. 52% of customers had average metro toll costs of
$3.37 per month.
. 82% of customers had average metro toll costs of
$7.06 per month.
. The average metro toll call costs $.70 and averages
five minutes in duration.
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ATTACHMENT 4
Page 1 of 2
Traffic Study for October 1, 1985 billing period indicaes:
o There were 21.3 messages per main statio to the metro area.
o 85 out of 1336 main stations made no calls to the metro area.
o 54.6596 of the main stations made less than 9 ca1ls to the metro area and
accounted for only 20.9596 of the t01l me sages to the metro. The average cost
of 9 calls is $5.54.
o 3096 of the main stations made 6896 of th calls to the metro area.
o The average toll billing per main station s $16.19 per month.
.0 The average cost per minute of toll call 5 12t.
.
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ID Agenda - 1/15/86
.
4. AIRPORT COMMITTEE REPORT.
On Tuesday, January 7, 1986,
toured Mora, New U1m, and St.
were Tom Eidem, Bill King, Ja
Information we received from
and genuine, and focused arou
A brief summary follows:
portion of the Airport Committee
James Airports. Tour members
k Peach, and Olive Koropchak.
he three cities was consistent
d airport development procedures.
1. Approximate Total Co ts
A. Mora 1.4 mil1io ALP approved in 1978
B. New Ulm 2.5 mil ion
C. St. James 1.6 m 11ion
2. Procedure - Master P an
A. Feasibility Stud
B. Comprehensive St dy
C. Environmental Pack Study
D. Historical Study
E. ALP (Airport La out Plan)
F. Zoning (by loca government"
18 months to
2 years before approval
.
G. Land Acquisitio (at least one year)
H. Funding
I. Design and Cons ruction
Advise:
1.
Engineer and Contra
A. Do preliminary
B. One who knows F
C. Use local or st
D. One who will st
E. Engineer to do
tors
omework
dera1 and State Airport Regulations
te firms
y with the project
ai1y inspections (this was stressed
as key factor)
F. Watch for chang orders
2. Land Acquisiton
A. Toughest part
B. At least one ye r
C. Start with Pub1 c Relations now - contact landowners
and press.
D. Costliest
E. May require cou t decisions
F. Use local appraisers, not state
3. Hire full-time employee to oversee project
.
4. Do not deviate fro ALP
A. Do complete p1 n (runway, 1ights\hangers, terminal,
land, beacons, etc.)
B. Costly and tim 1y to deviate from plan.
.
5.
Funding
A. Federal - toughes
B. State - 2/3
C. Involve State an.
for voting power
D. Minn Dot Aeroaua
and helpful to w
ID Agenda - 1/15/86
requirements
us Senators and Representatives
ic Division extremely easy
rk with
6. Clarify who owns and operates airport.
.
.
ID Agenda - 11/15/86
.
INDUSTRIAL DEVELOPMENT INANCIAL REPORT
Summary of Receipts an Disbursements
December, 1985
Beginning Checkbook Balance 1/2/85
Receipts:
Banquet
Chamber of Commerce Donation
TOTAL RECEIPTS
.
Disbursements:
Allen Pe1vit Expenses
Mfg. News Inc.
Postmaster
River Inn
Ben Franklin
Monte Club (banquet)
Monte Club (tip)
Monticello Office Products
Monticello Printing
Dept. of Development (pins)
Lynn Smith (gift)
River City Video Update
Monticello Country Club (Fall Day)
Catering Dinner (Fall Day)
Monticello Liquor Store (Fall Day)
River Inn (Prospects)
Olive Koropchak (MIDA Members ip)
River City Video Update
TOTAL DISBURSEMENTS
Transferred to Saving Accounts
Ending Checkbook Balance 12/29/85
Ending Savings Account Balance
Security Federal 12/24/85
Wright County State Bank 11 29/85
TOTAL CHECKBOOK AND SAVINGS
$
571. 02
$10,860.00
2,500.00
13,366.00
13,931. 02
1,952.64
70.50
44.00
54.38
6.49
1,852.00
185.00
4.34
69.18
30.00
98.00
1,100.00
524.20
350.00
67.54
38.87
95.00
113.95
6,656.09
6,791.87
13,447.96
$
483.06
3,141.73
9,947.52
$13,572.31
* Not included in the 1985 Financial Report
Receipt
Donation - Government City 4,000.00
Disbursement
Direct Payment to City 11,175.00
.
.
ID Agenda - 1/15/86
6. CONSIDERATION OF SELECTING A BA UET SPEAKER.
A. REFERENCE AND BACKGROUND.
At the last ID meeting, it was esignated that Mayor Grimsmo
was to continue efforts with th Governor's Office to recruit
I
Perpich as banquet speaker, dea line date being January 15, 1986.
In the meantime, Tom Eidem was' 0 contact George Latimer's office
as a potential banquet speaker. At this time, Latimer's office
has been contacted and a 1etler as mailed to the Governor's office.
B. ALTERNATIVE ACTIONS.
1. If Governor's Office respon s favorable, make final committment
with Governor Perpich.
2. If Governor's Office respon
with St. Paul Mayor George
C. STAFF RECOMMENDATION.
Staff reommends that arrangeme
as the Industrial Banquet Spea
ation is due to the fact that
can be obtained.
.
D. SUPPORTING DATA.
None
.
make final committment
ts be finalized with Mayor Latimer
er on May 19, 1986. This recommend-
o firm committment from the Governor
.
.
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.
Cit';! 0/
Office of the
City Administrator
I ontice/to
Phone: (612) 295-2711
Metro: (612) 333-5739
December 31, 1985
Ms. Ella Thayer
Office of the Mayor
city of St. Paul
347 City Hall
st. Paul, MN 55102
Dear Ms. Thayer:
The City of Monticello, in coope ation with the Monticello Industrial
Development Commission, annually holds a dinner to raise funds
which the commission can utilize for economic development and
industrial procurement. Each ye r a prominent Minnesotan is
selected as our featured speaker
I have been asked by the Develop
list of potential featured guest.
Based upon his popularity when h
would very much like to include
ent Commission to prepare a
for their selection in mid-January.
spoke at Rotary in 1983, I
ayor Latimer in my recommendations.
I respectfully request permissi n to include Mayor Latimer on
my list of potential speakers. The banquet will be Monday,
May 19, 1986, at 6:00 p.m. at t e Moriti Club in Monticello.
Dinner, of course, will be prov.ded for Mayor Latimer and his
guests. We request that His Ho or speak for 20 to 30 minutes,
after dinner is concluded. ,We enerally have 125-160 guests
in attendance.
I would genuinely appreciate re e1v1ng information on the Mayor's
availability as soon as possibl. Also, please include information
with respect to an honorarium. Please contact me if you require
additional information.
yours,
U-
Thomas A. idem
city Administrator
TAE/bs
250 East Broadway ·
onticello, MN 55362-9245
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Phone(612) 295-2711
Metro (612) 333-5739
Mayor:
ANe Grimsmo
City Council;
Dan Blonigen
Fran Fair
William Fair
Jack Maxwell
Administrator:
Tom Eidem
Finance Director:
Rick Wolfs teller
Public Works:
John Simola
Planning & Zoning:
Gary Anderson
.
.
250 East Broadway
Route 4, Box 83A
Monticello, MN 5536?
....
~~
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Cit'j
monticello
MONTI ELLO, MN 55362
January 8. 1986
Ms. Patricia Johnson
Governor's Director of Sch~duling
Office of the Governor
State Capitol
St. Paul, MN 55155
Dear Ms. Johnson:
The Monticello Industrial
Governor's full schedule w
as 1986 is an election yea
a speaking engagement at t
Development Fundraiser. Mo
evelopment Committee recognizes the
th legislation in session. however,
the Governor may want to consider
e Annual Monticello Industrial
day evening, May 19. 1986.
Our Industrial Development Committee is comprised of twelve
independent businesspersons who contribute time. leadership.
and enthusiasm for business retention and for the economical
growth of Monticello.
The Committee only receives contributions from the City
Government and the City Ch mber of Commerce. therefore, their
prime source of revenue is the fundraiser. The spirit of the
organization is not to, no do they. rely on public or
government funds. The $]5 plate fundraiser has previously
featured prominent Minneso ans as guest speakers. Donald
McCarthy, NSP Chairman of he Board and Mark Dayton, your
Economic Development Commi sioner were among those guest
speakers. Monies are used for national magazine advertisement.
industrial mailings. labor surveys, recruitment of prospective
industries, and Star City rograms.
The Industrial Development
invitation to the Governor
would appreciate a committ
,questions, please contact
5739. Thank you.
Committee extends a honorary gratis
and his guest. The Committee
d response. If you have additional
e at (612) 295-2711 or (Metro) 333-
Sincerely,
~ \f'vt,~
9-s~
Olive M. Koropchak
Economic Development
cc: file
.
10 Agenda - 1/15/86
7. CONSIDERATION OF APPOINTING THE 986 INDUSTRIAL DEVELOPMENT
COMMITTEE OFFICERS.
A. REFERENCE AND BACKGROUND.
At the last ID meeting, Co-chair
designated to converse with Gary;
consideration of a shared Chairp
Schrupp as Treasurer. At the t~
information has been related.
B. ALTERNATIVE ACTIONS.
1. Gary Wieber and Ron Hoglund
Schrupp as Treasurer. providin
said persons.
Morrell and Shelly Johnson were
Wieber and Ron Hoglund on possible
rsonship for 1986, with Bud
e of agenda preparation, no
share Chairpersonship, with Bud
nominations are accepted by
2. Start a new selection of no inees at the ID meeting.
3. Table ti1 next ID meeting.
C. STAFF RECOMMENDATION.
Staff has no recommendations at this time because of no report from
the Committee.
.
D. SUPPORTING DATA.
None
.
.
ID Agenda - 1/15/86
8. CONSIDERATION OF REVIEWING IND STRIAL DEVELOPMENT FREEWAY
SIGN DESIGNS.
A. REFERENCE AND BACKGROUND.
At the last ID meeting, I 'as asked to obtain designs for the
industrial park sign and t award the bid locally, if bid
was within a $100.00 of th, lowest bid. Two designs are
included with the agenda a ong with the total cost estimate
for the project. It is my intention to award the bid to
Jeff Hoglund Sign, Montice 10, as his bid of $1,600.00 is
$500.00 less than the next bid. Ron Hoglund and bale
Lungwitz suggest Lot 6 or ot 9 in the Industrial Park
as the installation site. Because our sign is to be installed
within the City limits and falls within the City Sign Ordinance,
according to Gary Anderson, City Zoning Administrator, we
need only to apply for a c ty sign permit.
B. ALTERNATIVE ACTIONS.
1. To accept Jeff Hoglund ' s Bid on Design Option A for
$1,600.00.
2. To accept Jeff Hog1un Bid on Design Option B for
$1. 600.00.
3. Do not accept Jeff Ho lund's Bids and seek new bids.
4. Do not erect an Indus rial Development Sign.
.
C. STAFF RECOMMENDATION.
Staff recommends Jeff Hog
for $1,600.00 to be insta
Monticello. Staff also r
for face panels because 0
be Spring of 1986 (soon a
D. SUPPORTING DATA.
1. Estimated Cost.
2. Option A Design.
3. Option B Design.
.
und's bid on either Option A or B
led on Lot 6 or Lot 9, Industrial Park,
commends the 1/2 inch M.D.O. Plywood
durability. Installation date to
possible, ground and weather permitting).
FROM
JE}<'"{i' EOGl,UND SIGN
INQUIRY NO.
HfT' 1 :BOX 210
YONTICEI~O VN. 55362
DATE
12-30-85
TERMS
TO
DELIVERY
CITY" OF MONTICEl,LO
PRICES QUOTED ARE F.O.B.:
2
8FT HIGH 161<"1' l,ONG SIeN
.ll- ~ X ,-90 }V;.A SONITE "PAl-TEll,S
( orf:! 1'r:-D-O PLYWOOD )
* TREATED WOOD CONSTUCTIO .
* CHOICE OF COpy & COLOR.
* I"NSTAT,Um ON CHOICE OF SI~~E IN V SHAPE
TOTAL NATEHIAL, LLOR, ETC.
$ 1600.00
LITHO IN U.SA.
/
TOPS. FORM 3448
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