IEDC Minutes 11-01-2021MINUTES
INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC)
Monday, November 1, 2021 — 7:00 a.m.
Bridge Room, Monticello Community Center
Members Present: Chairperson -Randy Skarphol, Vice Chairperson Liz Calpas, Joni Pawelk, Steve
Johnson, Thomas Conboy, Sarah Kortmansky, Wayne Elam
Members Absent: Dareck Vetsch, Luke Dahlheimer, Kevin Steffensmeier, Dick Van Allen, Don
Roberts, Andrew Tapper, Eric Olson
Liaisons: Rachel Leonard, Jim Thares
1. Call to Order
Randy Skarphol called the regular meeting of the IEDC to order with a quorum at 7:20
a.m.
2. Approve Minutes:
a. September 28, 2021 meeting minutes
LIZ CALPAS MOVED TO APPROVED MEETING MINUTES FROM
SEPTEMBER 28, 2021, SARAH KORTMANSKY SECONDED, MOTION
APPROVED UNANIMOUSLY.
3. Consideration of Adding Items to the Agenda
None
4. Table Topic — Pointes at Cedar Oka Chelsea Commons) Small Area Plan -City
Obiectives-Timeline
Item 4B Chelsea Commons SAP —City Council Regular Meeting 9/27/2021
https://www.ci.monticello.mn.us/AgendaCenter/ViewFile/Item/221 ?fileID=1945
Item 4C Chelsea Commons PELAPS—City Council Regular Meeting 9/27/2021
https://www.cl.monticello.mn.us/AgendaCenter/ViewFile/Item/221 ?fileID=1946
Rachel Leonard gave a presentation on the Pointes at Cedar Small Area Plan to the IEDC.
5. Consideration of Update of Summary of Manufacturers Recognition Event, October
14, 2021
Jim Thares provided a recap of the Manufacturer's Recognition Event held on
October 14, 2021.
6. Reports (Verbal Reports):
a. Economic Development
• Project Update — See Exhibit A
• Prospects List — See Exhibit B
b. City Council
c. Chamber of Commerce
Jim Thares gave an update on Economic Development projects and prospects and the
Planning Commission meeting agenda. Rachel Leonard provided the IEDC members an
update on City Council 2022 budget approval process. There was no report for the
Chamber of Commerce.
7. Adiournment (8:00am)
SARAH KORTMANSKY MOVED TO ADJOURN THE REGULAR MEETING OF THE
IEDC. LIZ CALPAS SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY,
MEETING ADJOURNED AT 8:01.
Recorded by: Hayden Stensgard
/2
Approved: December 7, 2021
Atte .
im hares, Economic Development Manager