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IDC Minutes 06-21-1984 . MIN TES MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE Thursday, June 21, 1984 - 7:00 A.M. Monticello City Hall Members Present: Co-Chairman Jay Morrell, Co-Chairman Gary Wieber, Arve Gr'msmo, Ron Hoglund, Shelly Johnson, Harvey Kendall, Dale Lungwitz, Bud Schrupp, Don Sm"'th, Tom Eidem, and Allen Pelvit. Members Absent: John Bondhus, B uce Gagnelius. Co-Chairman Morrell opened the me to approve the May 15, 1984, minu Hoglund. Passed unanimously. Arve Grimsmo motioned was seconded by Ron The first item on the agenda, Rev.ew of the City's Comprehensive Guide Plan, was explained by Tom idem. Tom stated that although the Planning Comnlission, Housing nd Redevelopment Authority, and the City Council have all ado ted their revisions, the IDC should still review and revise pa ts of the Plan pertaining to industrial and commercial deve opment. If changes are needed, they can be adopted after the pre iminary draft is established. . After much discussion concerning and any deviations its governing suggested forming a sub-committee regarding industrial development district. Gary Wieber, Bud Schru on this sub-committee. A second Harvey Kendall, Shelly Johnson, to review community development meeting was set and the results be given to the City. Allen explained that the first tr provided some good leads. Howeve as successful. He further explai to use this type of media for adv trade shows be attended. Allen s from Brede, Inc., and then attend One year from now we can judge wh as an exhibition in the future. potential trade shows for future Review of the 1984 IDC Annual Ban Jay briefly went over the compari and the actual (108) tickets sold . he City's philosophy on ordinances odies can make, Chairman Morrell to review goals and pOlicies nd the commercial business p, and Don Smith will sit ub-committee consisting of a d Dale Lungwitz was formed als and policies. A July 12 d/or recommendations will de show the Committee attended , the second show was not ed that if the Committee wished rtising that more appropriate ggested that we get the information different trade shows as scouts. ch shows warrant our attendance lIen will provide a list of uet was #5 on between At first on the agenda. our goal (160) it was thought - 1 - . the results were not good. Upon m actual ticket sales produced over than in 1983. Bud added that seve did not pay for tickets or said th would be sent a reminder. He thoul another $1,000.00, thus putting us goal for net profit. IDC Minutes - 6/21/84 re in-depth analysis, the 2,000.00 more in net profit al individuals who came but y would attend and did not ht it was possible to receive only $1,500.00 below our Dale Lungwitz asked how the number of tickets sold compared to previous years. Allen stated at records documenting the 1983 Banquet were not available. owever, the checkbook indicated $7,100.00 deposited and expenses of approximately $2,500.00, thus giving a net profit of $4,600.00. It was the Committee's concensus that the turnout was ver good and the Committee will feel the results of having our State Senator and Representative as well as state officials present for quite some time. Don Smith encouraged the Committee not to look at the banquet as a failure because the net proftt was $1,500.00 to $2,000.00 short of the goal (which was set v ry high). The exposure with state officials was extremely invs uable to Monticello. Don also felt that selling the first ticket at $75.00 and the second at $25.00 would draw more people b t not increase our profit. With approximately $20.00/person e pense, we would have to increase the second ticket to maybe $40.00 r $50.00 ($75.00 first, and $50.00 second). . Don stated that the Committee should not lose sight of the fact that 110 people attended the banqet. We had some terrific visibility and still made over $2,000.00 more in profit over 1983. Maybe the structure is goo and should be left as is. He further stated that Terrell To ers knows Monticello now and will be of more benefit such as helping with a financial package for Key Tool and Plastics. Bud recommended making the first ticket $75.00 and the second ticket $35.00 for 1985. Allen will work up an analysis on this for future use. Gary Wieber stated that he would rather see $75.00 for the first ticket and $50.00 for the second ticket. Arve Grimsmo stated that he suppo'ted Gary's suggestion. It was also the Committee's consensus that this is a fund raiser and we operate off of the profits. Therefore, we should consider $75.00 and $50.00. Bud Schrupp m ved to amend his previous $75.00 for the first ticket and $ 5.00 for the second to $75.00 for the first and $50.00 for the thers. It was seconded by Gary Wieber and passed unanimousl The Committee then recommended ha ing our state politicians attend in the future and also get someone from the private sector . . IDC Minutes - 6/21/84 for guest speaker. Arve suggeste that Dale contact Sung Won Son. Dale stated that Norwest do s not allow him to go out much because if they did he'd be one all the time. When he does speak, there is a $2500. fee. It was then suggested that Harvey Kendall pursue someone fro NSP to be guest speaker next year, and the date was set at May 20, 1985. It was suggested that we pursue NSP Chairman. Chairman Morrell also asked Harve the tape from Channel 5 that feat He suggested using this tape for Chamber meeting. . Allen briefly explained the Star Some members stated that they hav Allen explained that Delano made nice. It was the consensus of th signs. Tom Eidem suggested that for the freeway and not take it 0 It was the Committee's consensus signs and place them on both ends Eidem suggested having the City p for 1-94 and two 18" x 30" signs on Highway 25. Arve suggested ha the same message. Jay Morrell as Arve, Tom, and Allen to pursue pu the authorization to use IDC fund to have this sub-committee purcha seconded it. Passed unanimously. Consideration of a thank-you ad f Annual Banquet was considered app it would help promote ticket sale: that we run the ad, giving next y It was seconded by Don Smith and we wait approximately two weeks f to come in. A July 5 deadline wa. a complete and accurate list has bought tickets and attended, etc. Jay Morrell reviewed his thoughts considering a survey/questionnair into Monticello. After much disc that John Bondhus and Tom Eidem p It was suggested by Tom that the telephone. Jay felt a letter shD them that a telephone call would proper consideration be given for' . if he could get a copy of red NSP and their FLEX benefits. presentation at an evening ity road signs to the Committee. seen the sign in Delano. heir own signs but were also Committee to purchase the he City buy at least two signs t of this Committee's budget. o purchase four (18" x 84") of 1-94 and Highway 25. Tom rchase two 18" x 84" signs or our existing road signs ing six new signs, all with ed the Committee to direct chasing the signs. They have if needed. Bud Schrupp motioned e the signs and Dale Lungwitz r those contributing to the opriate. It was felt that for 1985. Arve made a motion ar's date (May 20, 1985). assed unanimouSly. Bud suggested r some of the extra money set. Bud also stated that een compiled on those who on how and why he came about for developers who expand/relocate ssion on this, it was recommended epare such a survey/questionnaire. urvey could be handled by ld accompany the survey informing ollow. This would allow the each project. IDC Minutes - 6/21/84 . It was suggested to interview all months and all developers in futur to sit on this sub-committee also. the Committee by July 15, 1984. evelopers for the past 18-24 projects. Ron Hoglund volunteered They will report back to There being no further business, s STP, Key Tool & Plastics, Stuart Hoglund were discussed. Various informational topics such Inc., Fulfillment Systems, Inc., e meeting was adjourned. Allen L. Pelvit Director of Economic Development . . - 4 -