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IEDC Agenda - 03/01/2022AGENDA INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, March 1st, 2022 — 7:00 a.m. North Mississippi Room, Monticello Community Center The meeting will be In -Person -Remote hybrid to accommodate those who prefer to minimize contact with others due to COVID-19. The North Mississippi Room at the MCC will be set up to allow attendees to socially spread out. Participants who choose to attend remotely will be able to do so via Go -To: Web Link: http i/loin/294416277 Phone Dial In #: United States: +1 (571) 317-3112 Members: Chairperson Liz Calpas, Vice Chairperson Sarah Kortmansky, Joni Pawelk, Bill Fair, Darek Vetsch, Kevin Steffensmeier, Steve Johnson, Wayne Elam, Luke Dahlheimer, Don Roberts, Andrew Tapper, Randy Skarphol, Eric Olson Liaisons: Rachel Leonard, Angela Schumann, Jim Thares, Marcy Anderson, Jolene Foss, Dave Tombers, Tim Zipoy 1. Call to Order 2. Approve Minutes: a. February 1st, 2022 meeting minutes 3. Consideration of Adding Items to the Agenda 4. Consideration of Recommending Approval of Prospective New Member 5. Consideration of Update - CET Grant Task Component - Industrial Land Capacity Analysis — Angela Schumann and Jim Thares 6. Reports (Verbal Reports): a. Economic Development • Prospects List • 2022 BR&E Visits - Volunteers for Visits b. Planning Commission Agenda (attached) c. City Council d. Wright County Economic Development Partnership (WCEDP) update e. Chamber of Commerce 7. Adjournment (8:00am) MINUTES INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, February 1st, 2022 — 7:00 a.m. North Mississippi Room, Monticello Community Center The meeting will be In -Person -Remote hybrid to accommodate those who prefer to minimize contact with others due to COVID-19. The North Mississippi Room at the MCC will be set up to allow attendees to socially spread out. Participants who choose to attend remotely will be able to do so via Go -To: Web Link: http i/loin/294416277 Phone Dial In #: United States: +1 (571) 317-3112 Members Present: Chairperson Liz Calpas, Vice Chairperson Sarah Kortmansky, Bill Fair, Darek Vetsch, Kevin Steffensmeier, Steve Johnson, Luke Dahlheimer, Don Roberts, Andrew Tapper, Eric Olson Members Absent: Wayne Elam, Randy Skarphol, Joni Pawelk Liaisons Present: Rachel Leonard, Jim Thares, Jolene Foss, Dave Tombers 1. Call to Order President Liz Calpas called the regular meeting of the Monticello IEDC to order at 7:02 a.m. 2. Approve Minutes: a. January 4th, 2022, meeting minutes ANDREW TAPPER MOVED TO APPROVE THE MINUTES FROM THE JANUARY 4, 2022 REGULAR MEETING MINUTES. DAREK VETSCH SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 3. Consideration of Adding Items to the Agenda None 4. Consideration of discussion regarding potential new members Jim Thares informed the group that Tom Conboy will be leaving Xcel Energy and will need to step down as member of the Monticello IEDC. Mr. Thares noted that Tom had indicated earlier in the week there was a replacement named for his IEDC position. Darek Vetsch brought the timeliness of the meetings to the IEDC to attention and the difficulty in attending the 7 a.m. meetings. He was not suggesting a different time, or different frequency of meetings, though he pointed out that it has been difficult to recruit new members due to timing. Luke Dahlheimer mentioned that staff could potentially provide a one-page overview of what the IEDC is to help explain to people when they ask about it. Staff agreed that would be something that can be done. Dave Tombers said that a replacement has been indicated at Xcel to replace Tom Conboy and is willing to serve and participate in the meetings. Eric Olson mention that two students are interested and plan to be joining the group within the coming months. 5. Consideration of Approving 2022 IEDC Action Statements -Goals Jim Thares provided an overview of this agenda item and explained the group's priorities for the upcoming year. Darek Vetsch mention the idea of discussing the future of transportation in Monticello and Wright County. The discussion could go beyond potential future interchange locations and routine street improvements as discussed before. Councilmember Bill Fair asked if it would be good to reach out to Wright County Technical Center for the IEDC to learn more about the programs. Jolene Foss said there is a great opportunity for the IEDC members to visit the school and tour the facilities. SARAH KORTMANSKY MOVED TO APPROVE THE 2022 IEDC ACTION STATEMENTS -GOALS. ANDREW TAPPER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 6. Consideration of appointing a member to the Marketing Strategy Working Group Jim Thares provided an overview of the Marketing Strategy Working Group agenda item. Eric Olson expressed interest to be appointed to the Marketing Strategy Working Group. 7. Reports (Verbal Reports): a. Economic Development • Prospects List Jim Thares gave a verbal report on economic development, referring to the attached prospect list. He noted that Suburban Manufacturing is moving forward with their expansion in Otter Creek Business Park. Project Stallion is also moving forward. Various financial assistance programs have been introduced to the company to assist with their expansion. Mr. Thares also mentioned that the redevelopment plans and timeline for Block 52 (Northwest corner of Highway 25 and Broadway) is beginning to take shape. b. Planning Commission Agenda (attached) Rustech Brewing's expansion cross easement parking application is on the agenda. Also, land conveyance review for Headwaters Development's senior apartment and villa twinhomes is on the agenda. C. City Council In conjunction to the Block 52 redevelopment, the city received a TED grant to improve the corner of Block 52 to create a better area for transportation heading West on Broadway from Highway 25. The City Council will be awarding the East Monticello Industrial Area Feasibility Study to a firm to begin work. d. Wright County Economic Development Partnership (WCEDP) update Jolene Foss provided an overview of the WCEDP Strategic Plan and highlighted the main goals for the group in the 2022 year. e. Chamber of Commerce Prep is already beginning for Riverfest celebration in July. The Chamber luncheon will be at River City Extreme and feature the Just Drive safe driving campaign sponsors. 8. Adiournment (8:OOam) LUKE DAHLHEIMER MOVED TO ADJOURN. KEVIN STEFFENSMEIER SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY, MEETING ADJOURNED AT 8:05 A.M. IEDC Agenda: 03/01/22 4. Consideration of Appointing Kathleen Massman as a Member of the IEDC (JT) A. REFERENCE AND BACKGROUND: An application for membership on the IEDC was recently received from Kathleen Massmann. If Ms. Massmann's membership on the committee meets the IEDC's approval, it would be forwarded to the City Council for final consideration. The IEDC currently has 13 members. There are currently two general member openings, so if her appointment is ratified, it would leave one general membership opening yet to fill. Ms. Massmann currently holds a position of Clinical Director at Healing Moments Counseling, 1262 Cedar Street, Monticello. She is also the owner of the business. If approved by the IEDC, the City Council would consider the appointment at their March 14, 2022 regular meeting. A total of 18 members are authorized in the IEDC Organizational documents with two of those spots reserved for High School students. Al. Staff Impact: None A2. Budget Impact: None; IEDC Members do not receive a stipend currently. B. ALTERNATIVE ACTIONS: 1. Motion to recommend appointment of Kathleen Massmann to the IEDC. 2. Motion to table recommendation of Kathleen Massmann to the IEDC for further discussion. C. STAFF RECOMMENDATION: Staff recommends alternative one. D. SUPPORTING DATA: a. Kathleen Massmann application and completed questionnaire b. IEDC Enabling Resolution c. IEDC Ordinance— Title 2, Chapter 10 2/24/22, 12:07 PM OHC - Print Job Application PERSONAL INFORMATION EMPLOYMENT APPLICATION Job Number: Industrial and Economic Development Committee Member City of Monticello Received: 2/18/22 c r Y � OF 505 Walnut Street 2:15 PM i For Official Use MOntkeflO Monticello, Minnesota - 55362 Only: EMAIL ADDRESS: http://www.ci.monticello.mn.us (http://www.ci.monticello.mn.us) QUAL: M1NNESf)lr1 Massmann, Kathleen DNQ: HIGHEST LEVEL OF EDUCATION: Industrial and Economic Development Committee Member (Volunteer ❑Experience Doctorate Opportunity) ■Yes ❑ No ❑ Training ❑ Other: PERSONAL INFORMATION POSITION TITLE: Job Number: Industrial and Economic Development Committee Member 2021-00028 (Volunteer Opportunity) NAME: (Last, First, Middle) PERSON ID: Massmann, Kathleen ADDRESS: (1-treet, City, State, Zip Code) HOME PHONE: EMAIL ADDRESS: NOTIFICATION PREFERENCE: Email DRIVER'S LICENSE: LEGAL RIGHT TO WORK IN THE HIGHEST LEVEL OF EDUCATION: Yes UNITED STATES?: Doctorate State: Number: ■Yes ❑ No PREFERENCES WHAT TYPE OF JOB ARE YOU LOOKING FOR? TYPES OF WORK YOU WILL ACCEPT: SCHOOL NAME: Capella Univeristy LOCATION:(City, , State) Minneapolis, MN MAJOR/MINOR: Doctor of Philosophy EDUCATION DID YOU GRADUATE? El Yes 0 N DEGREE RECEIVED: Professional https://secure.neogov.com/aurora/print/jobapplication/307717fea4l4251 e4956c3e5fa96c6c4beb88421 a7323adb/de03caa824e36a4b91 b2fd7c9c1 e04... 1/6 2/24/22, 12:07 PM OHC - Print Job Application WORK EXPERIENCE DATES: EMPLOYER: POSITION TITLE: from October/2019 to Present I Psyche Consulting LLC Consultant https://secure.neogov.com/aurora/print/jobapplication/307717fea4l4251 e4956c3e5fa96c6c4beb88421 a7323adb/de03caa824e36a4b91 b2fd7c9c1 e04... 2/6 SCHOOL NAME: Capella Univeristy LOCATION:(City, , State) DID YOU GRADUATE? DEGREE RECEIVED: Minneapolis, MN ■ Yes ❑ No Master's MAJOR/MINOR: Master of Science SCHOOL NAME: College of Saint Benedict LOCATION:(City, , State) DID YOU GRADUATE? DEGREE RECEIVED: Saint Joseph, MN ■ Yes ❑ No Bachelor's MAJOR/MINOR: Bachelor of Arts SCHOOL NAME: Hospice and Palliative Care Credentialing Center LOCATION:(City, , State) DID YOU GRADUATE? DEGREE RECEIVED: Carnegie, PA ■ Yes ❑ No Professional MAJOR/MINOR: Perinatal Loss Certification SCHOOL NAME: MISS Foundation LOCATION:(City, , State) DID YOU GRADUATE? DEGREE RECEIVED: Sedona, AZ ■ Yes ❑ No Professional MAJOR/MINOR: Compassionate Care Certification SCHOOL NAME: Postpartum Support International LOCATION:(City, , State) DID YOU GRADUATE? DEGREE RECEIVED: Minneapolis, MN ■ Yes ❑ No Professional MAJOR/MINOR: Postpartum Mood and Anxiety Disorder Certification WORK EXPERIENCE DATES: EMPLOYER: POSITION TITLE: from October/2019 to Present I Psyche Consulting LLC Consultant https://secure.neogov.com/aurora/print/jobapplication/307717fea4l4251 e4956c3e5fa96c6c4beb88421 a7323adb/de03caa824e36a4b91 b2fd7c9c1 e04... 2/6 2/24/22, 12:07 PM OHC - Print Job Application ADDRESS: (Street, City, State, Zip Code): 01-11NE NUMBER: SUPERVISOR: MAY WE CONTACT THIS Kathleen Massmann - Owner EMPLOYER? ■ Yes ❑ No HOURS PER WEEK: 40 DUTIES: Assisted with development of improved seminars and training materials. Taught health education classes for community workers and members of public. Gave public talks on importance of health education and specific disease prevention and treatment strategies. Promoted available resources and connected individuals with services. Led planning and achievement of goals and objectives consistent with agency mission and philosophy. Continually improved knowledge, skills and performance based on feedback and self -identified professional developmental needs. REASON FOR LEAVING: Current DATES: EMPLOYER: from March/2011 to Present I Healing Moments Counseling ADDRESS: (Street, City, State, Zip Code): PHONE NUMBER: 763-732-3351 HOURS PER WEEK: 60 SUPERVISOR: Kathleen Massmann - Owner POSITION TITLE: Clinical Director/owner MAY WE CONTACT THIS EMPLOYER? ■Yes ❑ No https:Hsecure.neogov.com/aurora/print/jobapplication/307717fea4l4251 e4956c3e5fa96c6c4beb88421 a7323adb/de03caa824e36a4b91 b2fd%W e04... 3/6 2/24/22, 12:07 PM DUTIES: OHC - Print Job Application Implemented ongoing learning strategies such as tutorials, instructional modules, and supervised hands-on sessions to help staff improve understanding of care best practices. Represented organization at all community events, answering questions, providing details and giving informative presentations. Implement new policies and educate staff on changes. Interviewed and hired highly talented individuals bringing great skills and passion to daily jobs. Interacted effectively with all stakeholders, including clinical staff and patients by using active listening and interpersonal skills. Developed and updated policies and procedures, maintaining compliance with statutory, regulatory Group and individual and local, state and federal guidelines relating to instruction HIPAA, benefits administration and general liability. Small Group Instruction Applied array of different methodologies to assist patients with therapy. Relationship development Led educational seminars and lectures at local community mental health centers to expand awareness of mental health symptoms and issues. Worked collaboratively with other mental health professionals to provide consistent care and minimize diversion. Provided comprehensive grief counselor to assist clients who have experienced the loss of a loved one. Lead trainings, groups and seminars on perinatal loss. Lead trainings, groups and seminars on grief. Lead trainings, groups and seminars on postpartum mood and anxiety disorders. REASON FOR LEAVING: Current CERTIFICATES AND LICENSES TYPE: Licensed Professional Clinical Counselor DATE ISSUED: May 2011 EXPIRATION DATE: No expiration NUMBER: LPCC305 ISSUING AGENCY: MN SKILLS OFFICE SKILLS: Nothing Entered For This Section OTHER SKILLS: Nothing Entered For This Section LANGUAGE(S): Nothing Entered For This Section SUPPLEMENTAL INFORMATION Nothing Entered For This Section REFERENCES IREFERENCE TYPE: NAME: POSITION: I Professional Sarah Kortmansky Bank President https://secure.neogov.com/aurora/print/jobapplication/307717fea414251 e4956c3e5fa96c6c4beb88421 a7323adb/de03caa824e36a4b91 b2fd7c9c1 e04... 4/6 2/24/22,12:07 PM ADDRESS: (Street, City, State, Zip Code) OHC - Print Job Application EMAIL ADDRESS: PHONE NUMBER: SKortmansky@sherburnestatebank.com Agency - Wide Questions 1. Are you at least 16 years old? Yes 2. Are you at least 18 years old? Yes 3. How did you hear about this position? Referral 4. If you marked "Other" please specify. Job Specific Supplemental Questions 1. Please describe in detail why you are interested in volunteering for the City of Monticello. I have lived and worked in the city of Monticello for the past 15 years. We love being a part of this community and as a business owner, I want to be a part of the cities economic future. 2. Please describe your qualifications for this appointment below. We have lived and worked in the city for 15 years, recently we built a new home for our counseling practice. have managed both Healing Moments Counseling as well as my consulting practice and feel my skills would be helpful for this committee 3. Please describe your prior volunteer experience (include organization names and dates of service). I have a long history of volunteerism, starting out of college I took a year to volunteer with Americorps. After which I volunteered for the Detroit Health Department, Michigan AIDS Foundation, MN AIDS Foundation, Crisis Pregnancy Hotlines in both Michigan and Minnesota, Feed my starving children, local domestic violence shelters and more. By clicking on the 'Accept & Submit' button, I hereby certify that all of the information provided by me in this application (or any other accompanying or required documents) is correct, accurate and complete to the best of my knowledge. I understand that the falsification, misrepresentation or omission of any facts in said documents may be cause for denial of employment or immediate termination of employment regardless of the timing or circumstances of discovery. I understand that submission of an application does not guarantee employment. I understand that none of the documents, policies, procedures, actions, statements of the City of Monticello or its representatives used during the employment process is deemed a contract of employment, real or implied. In consideration for employment with the City of Monticello, if employed, I agree to conform to the rules, regulations, policies and procedures of the City of Monticello at all times and understand that such obedience is a condition of employment. I understand that if offered a position with the City of Monticello, I may be required to submit to a pre-employment medical examination, drug screening and background check as a condition of employment. I understand that unsatisfactory results from, refusal to cooperate with, or any attempt to affect the results of these pre-employment tests and checks will result in withdrawal of any employment offer or termination of employment if already employed. I hereby authorize all schools, former employers, references, courts and any others who have information about me to provide such information to the City of Monticello and/or its representatives, agents or vendors and I release all parties involved from any and all liability for any and all damage that may result from providing such information. https://secure.neogov.com/aurora/print/jobapplication/307717fea4l4251 e4956c3e5fa96c6c4beb88421 a7323adb/de03caa824e36a4b91 b2fd7c9c1 e04... 5/6 2/24/22, 12:07 PM This application was submitted by Massmann, Kathleen Signature Date OHC - Print Job Application https://secure.neogov.com/aurora/print/J*obapplication/307717fea4l425l e4956c3e5fa96c6c4beb8842l a7323adb/de03caa824e36a4b9l b2fd7c9c1 e04... 6/6 MONTICELLO INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) ORGANIZATIONAL AND MEMBERSHIP GUIDELINES I. Meeting Time and Place: Regular meetings are held the first Tuesday of each month at 7:00 a.m. at the Monticello Community Center. Special meetings may be called by the Chair. IL Mission Statement and Objectives: As written and adopted by the Monticello IEDC in the Annual Action Statement. III. Committee Size: While there is no set or definite size established, it is generally understood that the committee will not exceed 16-18 members. IV. Make-up of the Committee: Committee members must either work or reside in the community of greater Monticello. Individuals who are involved in an occupation or profession that provides services to the community of Monticello but is not headquartered within the community may also serve as members of the committee. Standing Committee Members: The City Council shall appoint a representative of either the Mayor or a Council Member to the IEDC as a voting member. The Board of Directors of the Monticello Chamber of Commerce & Industry and the Monticello School District shall appoint a voting member to the IEDC. Up to two (2) Monticello High School Senior Students may serve as voting members. The High School Principal shall recommend their membership on the IEDC. These members shall be considered in committee size. City Staff Members: Non-voting Administrator of the City of Monticello Economic Development Manager of the City of Monticello (serves as the EDA Executive Director) Community Development Director of the City of Monticello (in the absence of the Economic Development Manager) V. Officers: The Chair, the Vice Chair, and the Secretary shall be appointed annually at the January meeting. Length of office term shall not exceed three consecutive years. Minutes of each meeting are the responsibility of the Secretary. Committee correspondence is the responsibility of the Economic Development Manager. VI. Length of Membership Term: Members shall serve for three-year terms on a three-year rotating basis so that approximately one-third of the membership expires each year. PAGE 2. IEDC ORGANIZATIONAL AND MEMBERSHIP GUIDELINES Individuals wishing to continue serving on the committee may so indicate prior to the expiration of their term. Any member wishing to relinquish his/her position on the IEDC may do so by submitting a letter of resignation. VI. Filling a Vacant Position: A list of potential committee members shall be kept by the Executive Director. The IEDC must recommend approval of new members by a majority vote. The City Council must ratify the appointment of new members to the IEDC. VII. Membership Attendance: In order to make a positive contribution to the committee, each member is expected to attend at least 75 percent of the meetings in any given year. A year is defined as beginning on the 1St of January and ending on the 31 St of December Amended: 01/05/2016, 12/06/2016, 03/05/2019, 08/03/21 CHAPTER 10 INDUSTRIAL AND ECONOMIC DEVELOPMENT COMMITTEE SECTION: 2-10-1: Name of Committee 2-10-2: Authorization 2-10-3: Membership 2-10-4: Term of Office 2-10-5: Attendance 2-10-6: Vacancy 2-10-7: Officers 2-10-8: Meetings 2-10-9: Quorum 2-10-10: Duties of the Committee 2-10-11: Amendments 2-10-1: NAME OF THE COMMITTEE: The name of the organization shall be the Monticello Industrial and Economic Development Committee (IEDC). 2-10-2: AUTHORIZATION: Duties are delegated to the IEDC by the City Council of Monticello by this ordinance dated June 28, 2010, and by Resolution No. 2008-44 approved the 27th day of May, 2008. 2-10-3: MEMBERSHIP: The Monticello IEDC shall consist of sixteen (16) to eighteen (18) regular members to be appointed by the City Council of Monticello. Said Committee members shall consist of Monticello business representatives or residents of the City of Monticello. One Council member shall be appointed annually to serve on the IEDC. The Director of the Monticello Chamber of Commerce and Industry shall be an ex -officio member of the IEDC. Up to two (2) Monticello High School Senior Students may serve as voting members during their appointed term. The High School Principal shall recommend their membership on the IEDC. The IEDC and the City Council shall confirm their appointment. (Ord 637 4/25/16) 2-10-4: TERM OF OFFICE: The term of the regular members shall be for three (3) years and shall be staggered so that no more than one-half of the terms expire in a given year. All regular terms shall expire at the first City Council meeting of the new calendar year. 2-10-5: ATTENDANCE: It is the City Council's intention to encourage IEDC members to attend all IEDC meetings. It is desired that IEDC members attend at least 75% of meetings in a calendar year. Members may be subject to replacement by the City Council in the event attendance does not meet this standard. MONTICELLO CITY ORDINANCE TITLE II, CHAPTER 10, PAGE 1 2-10-6: VACANCY: Any vacancy in the regular or at large membership shall be filled by the City Council, and such appointee shall serve for the unexpired term so filled. 2-10-7: OFFICERS: (A) Elections. The Monticello IEDC shall elect at its Annual meeting from its membership a chair, vice chair, and a secretary who shall serve for a term of one year and shall have such powers as may be prescribed in the rules of said Committee. (B) Duties of Chair. The chair shall preside at all meetings of the IEDC and shall have the duties normally conferred and parliamentary usage of such officers. (C) Duties of Vice Chair. The vice chair shall act for the chair in his/her absence. (D) Duties of Secretary. The secretary shall keep the minutes and records of the Committee with the assistance of City Staff. 2-10-8: MEETINGS: (A) Regular meetings shall be held on a date established by the IEDC. In the event of a conflict with a holiday or special events, a majority at any meeting may change the date and location of the meeting. The meeting shall be open to the general public. 2-10-9: QUORUM: A majority of the total IEDC members shall constitute a quorum for the transaction of business. 2-10-10: DUTIES OF THE COMMITTEE: It shall be the duty of the Committee, with staff assistance, to advocate and make recommendations to the Economic Development Authority and City Council, relative to and including influencing industrial and economic development in and for the City of Monticello, with an emphasis on industrial land, increase tax base and number of livable wage -level jobs by promoting industrial and economic growth, and working to maintain a desirable business environment. 2-10-11: AMENDMENTS: This ordinance may be amended as recommended by the majority vote of the existing membership of the IEDC and only after majority vote of the City Council. (#519, 8/23/10) (#715, 3-25-19) MONTICELLO CITY ORDINANCE TITLE II, CHAPTER 10, PAGE 2 11/17/2016 6/22/2017 10/17/2017 5/22/2018 7/30/2018 8/10/2018 11/29/2018 12/14/2018 3/28/2019 5/9/2019 8/16/2019 9/19/2019 1/20/2020 02/04/2022 Building -Facility Retained Jobs New Jobs Total Investment Project Status 65,000 sq. ft. 0 55- $2,500,000 Active Search 100 58,000 sq. ft. 205 60 $10,831,000 Almost Done 70,000 sq. ft. 0 49 PROSPECT LIST Company Name Business Category Project Description MN DEED Prospect Metal Mfg. Exist Facility + Equip Project Armstrong Precision Machining New Facility Constr. + Equip UMC 20 $1,200,000 Project #6580 Metal Mfg. New Facility Constr. Project Ted Equipment Mfg. New Equipment Karlsburger Foods Food Products Mfg. Facilty Expansion Project Saturn Plastic Products Mfg. New Construction 02/04/2022 Building -Facility Retained Jobs New Jobs Total Investment Project Status 65,000 sq. ft. 0 55- $2,500,000 Active Search 100 58,000 sq. ft. 205 60 $10,831,000 Almost Done 70,000 sq. ft. 0 49 $5,480,000 On Hold N/A 45 ? $650,000 Concept Stage 20,000 sq. ft. +/- 42 10 to $4,500,000 Act -Plan -Fin 20 $1,200,000 Concept Stage 5,000 +/- sq. ft. 4+/- $830,000 Active Search Project Jupiter Metal Mfg. New Construction 5,000 sq. ft. +/- 3 $800,000 Active Search Project Blitzen Precision Machining Exist Bldg or New Const. 12,000 sq. ft. 10 $1,200,000 Concept Stage Project Comet Commercial Bus New Const. 1,700 sq. ft. +/- 7 $700,000 Active Search Project Nutt Co -Working Space Existing Building ? ? ? ? Concept Stage Project FSJP Light Mfg -Res. Lab New Construction 20,000 sq. ft. 0 20+/- $1,400,000 Active Search Project Jaguar Office New Construction 22,000 sq. ft. 22 4 $2,700,000 Active Search Project Kata Service New Construction 22,000 to 35,000 sq. a 0 25 $7,900,000 Concept Stage Project Panda v3 Service -Child Care New Construction 10,500 sq. ft. 0 21 $4,100,000 Active Search 3/31/2020 8/27/2020 1.2/23/2020 11/5/2020 2/16/2021 2/18/2021 2/18/2021 3/19/2021 4/23/2021 6/3/2021 Project GiaSaurus Medical Prod. Mfg. New Construction 175,000 sq. ft. 0 75 $50,000,000 Active Search Project Nuss Combo Service -sale New Construction 30,000 sq. ft. 0 20 to $3,500,000 Almost Done 30 Project BA710 Lt Assem-Distribute Project TO Industrial Existing or New Construction 10,000 to 15,000 sq. 0 5 to 7 $800,000 Concept Stage 0 60 $14,800,000 Cancelled ft. Project Flower Office Existing 7,000-8,000 sq. ft. 0 12 $750,000 Concept Stage Project Cold Industrial -Warehouse -Di New Construction 80,000 sq. ft. 0 21 $12,000,000 Concept Stage stri Project Shay Lounge -Restaurant Existing Bldg. 2,200 0 4 $150,000 Concept Stage Project Counsel Office -Service New Construction 5,600 sq. ft. A 24 3 $1,120,000 Building Completed Project Orion Warehouse-Distributi New Construction 832,500 sq. ft. 0 500 $125,000,000 Active Search on Project Emma Light Ind -Assembly New Construction 20,000 sq. ff. 0 4 $1,350,000 Active Search Project FCW Service New Construction w Redev 4,000 sq. ft. 0 9 $4,619,000 Concept Sta 6/16/2021 Project UBAA Child Care Services New Construction or Exist 5,000 sq. ft. 0 14 to 19 $2,000,000 Act Search 6/30/2021 Project Ecosphere Industrial Tech Mfg. New Construction 1,000,000 sq. ft. 0 1122 $85,000,000 Act Search 7/29/2021 Project BA710 Lt Assem-Distribute New Construction 6,500 to 7,000 sq. ft 0 10 $650,000 Active Search 8/12/2021 Project Integrity Precision Mfg. New Construction 100,000 sq. ft. 0 60 $14,800,000 Cancelled 10/28/2021 Project Stallion Technology Service New Construction 42,000 sq. ft. 40 $3,600,000 Active Search AGENDA REGULAR MEETING - MONTICELLO PLANNING COMMISSION Tuesday, March 1, 2022 - 6:00 p.m. Mississippi Room, Monticello Community Center Commissioners: Paul Konsor, Andrew Tapper, Alison Zimpfer, Eric Hagen and Teri Lehner Council Liaison: Charlotte Gabler Staff: Angela Schumann, Steve Grittman (NAC), Hayden Stensgard, and Ron Hackenmueller 1. General Business A. Call to Order B. Consideration of approving minutes a. Joint Workshop Minutes–January 10, 2022 C. Citizen Comments D. Consideration of adding items to the agenda E. Consideration to approve agenda 2. Public Hearings A. Consideration of an Amendment to the City of Monticello Zoning Ordinance for adoption of The Pointes at Cedar Planned Development District and an amendment to the City of Monticello Zoning Ordinance for amendment to the boundary of the Freeway Bonus Sign Overlay District Applicant: City of Monticello B. Consideration of a request for preliminary plat of Otter Creek Crossing 7th and Stn Additions and an amendment to the Official Zoning Map for rezoning from A -O to 1-1 (Light Industrial) Applicant: City of Monticello & the Monticello Economic Development Authority C. Consideration of Amending the City of Monticello's Subdivision Ordinance, Section 152.027—Procedure for Final Plat, and Section 152.061—Easements Applicant: City of Monticello D. Consideration of an Amendment to the Monticello 2040 Comprehensive Plan, Chapter 4, "Mobility and Connectivity" as related to Roadway Classification and Traffic Applicant: City of Monticello 3. Regular Agenda A. Consideration to adopt a Resolution of the Planning Commission of the City of Monticello Finding that the Proposed Sale of Certain Land by the City of Monticello Economic Development Authority is Consistent with the City of Monticello's Comprehensive Plan. B. City Engineer's Report C. Consideration of Adopting 2022-2025 Planning Commission Workplan D. Community Development Director's Report 4. Added Items 5. Adjournment