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IDC Agenda 02-07-2006AGENDA MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE ~ t (_. (~ Tuesday, February 7, 2006 - 7:00 a.m. ~~, ~6 Academy Room -Monticello Community Center MEMBERS: Chair Paul emwachter, Maryr, Bill er, n Allen, Don erts Mike Be to, B c wi , Lynne~Fleming, oma , Totr~,F~'aski, uxford Jim J~rnson, Zon~zwiller, and Micl~'e Hertwig. ~ c3.-v~~,Sd ~. STAFF: Rick Wolfsteller, Jeff O'Neill, John Simola, and Olli~chak. COUNCIL LIAISON: Mayor j~xt'I~erbst and Council Member~Mayer. GUEST: Darri ahr, Xcel Energy. IDC MISSION STATEMENT: To maintain and increase the industrial tax base and to create jobs in the City of Monticello, Minnesota. ~.'.0 0 ~ ' 7:00 a.m. 1. Call to Order. (Please read the minutes and information prior to the meeting.) Welcome new members and introductions. Recognize out-going Chair. 7:02 2. Vote to approve the January 3, 2006 IDC minutes. ~J.~' ~~ 7_:05p~ 3. Mayor's City Update: ~ ~~"'~ e4.e9-'4 a^"" A. Proposed I-94 and County Road 18 Interchange Project. C~. '~*~y ~~~''-`'"' ~ 1. Status ofAVR litigationMegotiations.~ e°e"k ~~e~..e~~ " ~~ B. Status of Heritage and Popular Hill evelopments. ~ C. Fiber Option Task Force (Mayer). ~~~-~i ~~~~ ~ L~t~.~..D~:....~. Co~~ d' ection n Compre~he ive Pl~a~n,~U~date (IDC letter attached.) ~`~'o ~~ , 7:10 4. Follow-up from annua meeting ~,, ~.~,~,,,~~ ~,a~C?~ '~''~ A. Election of 2006 IDC Vice Chair. 1C `~' ~~" S° ~ B. Tabulate top-ranked proposed 2006 IDC Mission Statement for ~ ~r.nd1~~~~ , ~ discussion and approval. ~~ ~C'~ ~ .~ C. Tabulate the top three 2006 goals as ranked by each members for ~~ ~~ discussion. ~O a ~.~-- c~.~.- 7:30 ~ 5. Electrical monitoring re ort by arrin Lahr Xc I Ener 4Srb ~ 7:4 Cam' ~?C 6 7:50 '~ ~• ~ J :0 8. ~~ ~~ ~• • L-+ao g-L.o -'Q.6.6, - '~ a ~. 'rR,,.M,.,~ , ~la~.9 ~ :..~ '~r'na.,~ ~. ~,.. v,~ to , . Reports: Mwal~•W A. Economic Development Report written report K~opc la~„~;~, CSL!"-.` _ `"(~ lts~~e...9-~?Q" CG1 q.s~o - 3 ~o-a~>"~+'~H`~~ Review the draft copy of the February 7, 2006 Planning Commission Agenda for industrial related items. Discuss and vote on an IDC position or action if necessary.~~~~~ o ~~~ Other Business. ~, ~~ ~ ~° a'"''a' ~ '~~• ^P ~ %~"~ '~ ,_> I ~A , g d A. Chamber Updates -Chair Michele Hertwig ~r~, .y~9i,,,,,,,,,,~, ~~ B. Next IDC meeting -Tuesday, March 7, 2006. C°`^' C. IDC Tour of Bondhus Corporation -Friday, Febt i~ 10 0 17, 7:30 a.m.l 4`n"0`~ ~~ 4 -~ o 8:15 9. Adjournment. '~'.''~S 'P~ 1.. ~ ~~ ~~~~ ~,r~- ~o 1 . . C` V1n S o t v.~~' ~ 1~Soo MINUTES -ANNUAL MEETING MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE Tuesday, January 3, 2006 - 7:00 a.m. • Academy Room -Monticello Community Center MEMBERS PRESENT: Chair Dan Olson, Vice Chair Paul Kleinwachter, Mary Barger, Bill Tapper, Dick Van Allen, Barb Schwientek, Lynne Dahl-Fleming, Don Tomann, Tom Feaski, and Michele Hertwig. MEMBERS ABSENT: Don Roberts, Mike Benedetto, and Kelli Huxford. STAFF PRESENT: Ollie Koropchak. COUNCIL LIAISON PRESENT: Council Member Wayne Mayer. IDC MISSION STATEMENT: To maintain and increase the industrial tax base and to create jobs in the City of Monticello, Minnesota. Call to Order. (Please read the minutes and information prior to the meeting.) Chair Olson called the IDC meeting to order at 7:00 a.m declaring a quorum. 2. Vote to approve the December 6 2005 IDC minutes Bill Tapper made a motion to approve the December 6, 2005 IDC minutes. Lynne Dahl- Fleming seconded the motion and with no corrections or additions, the minutes were approved as written. Chair Olson welcomed Michele Hertwig to the IDC. Michele is the Chamber representative to the IDC as its 2006 Chair. Olson also welcomed Don Tomann back and Don expressed his appreciation for the opportunity to serve after a year of health issues. Mayor's City Update: A. Proposed I-94 and County Road 18 Interchange Pro's. 1. Status of Council negotiations with AVR. Council member Mayer informed members that the AVR going-concern issue is not resolved. Koropchak concurred stating Wolfsteller had not heard anything since the meeting between city and company representatives to discuss site and building design. 2. Status of I-94/County Rd 18 interchange construction Mayer reported the city is investigating into the potential of a round-about at County Rd 18 and Meadow Oak Avenue as a left-hand turn from Meadow Oak Avenue onto County 18 is not allowed.. The County supports around-about at County Road 18 and School Blvd but not at Meadow Oak. B. Status of YMCA property. YMCA completing an appraisal. C. Fiber Oation Task Force. Mayer reported the Council approved the request for proposal (RFP) in December. Lynne Dahl-Fleming set up a web site where the RFP can be down-loaded and for questions. TDS Telecom can partner with the city. D. Other. None. IDC Minutes - 01/03/06 4. Annual meetin A. Review Monticello IDC Organizational and Membership Guidelines for discussion and potential modification Although initially the IDC was OK with the Guidelines later in the meeting they motioned to change the roles of the IDC secretary and Economic Development Director. B. Hear recommendations for discussion from Membershi Committee and motion to appoint new members Chair Olson reported Kleinwachter, Koropchak and he met on December 14. Given the resignation of Lindquist, they discussed his replacement and recommend the following for membership: Zona Gutzwiller for lender position replacing Lindquist, Jim Johnson for education position, and Mike Benedetto to continue as a member-at-large. Gutzwiller recommended based on long-term community involvement. Dan Olson made a motion to accept the recommendation of the Membership Committee. Lynne Dahl-Fleming seconded the motion and with rro further discussion, the motion carried. Olson to follow-up with elected members. C. Review IDC 2005 Action Statement, the proposed amendment to the Mission Statement and the proposed 2006 IDC Goals for discussion and approval Klemwachter reported Olson, Koropchak, and he also discussed 2006 goals at their December 14 meeting which were included in the agenda packet. Kleinwachter noted since his stay on the IDC, he felt the role of the IDC leaned toward maintaining and creating a favorable or desirable environment for industries rather than creating a tax base and jobs. Therefore, he proposed a change to the mission statement for discussion. The proposed change stirred discussion with most members agreeing with Kleinwachter. Questions asked: What does it mean to be a desirable environment? What or can the town support additional industry? Is tax base and job creation important to the Council? Council member Mayer felt from the perspective of the Council, tax base and job creation was important. Members suggested verbiage combining the previous and suggested mission statement sending it back to the subcommittee. Next, the members reviewed the proposed goals. Because of the holiday break and the number of proposed goals, the IDC tabled any action to establish goals until the February meeting and suggested each member identify their top three goals. However, members did discuss the reliability of electric and telephone service and its importance. Schwientek noted the hospital's concern with electricity fluctuation ranging from 30 seconds to one-half hour to hours. This concurs with the concern raised by industrial businesses. Koropchak noted Darrin Lahr was contacted and a monitor was put in place. She has not heard the results. Schwientek said the IDC needs the support of the businesses to supply monitored documentation for distribution to Council and/or the utility companies. Conclusion was to first check with Darrin. The members than discussed the status of Comprehensive Plan update stating the value of an updated plan to the IDC and that an updated plan is essential to the IDC goals. The Comp Plan update involves two questions: Has the RFP been drafted? Or what is the status of the process of the Comprehensive Plan update? Members felt it was importance for the IDC to give input or to have the latitude to give input. Council member Mayer suggested the IDC draft a letter to the Council for the January 9 meeting . requesting a progress report on the Comp Plan update. The Marketing Committee budget and actual expenditure report was submitted to the 2 IDC Minutes - 01/03/06 IDC for review. With about $31,000 of the $36,000 budget expended, the subcommittee needs to look at future marketing plans for the industrial center. D. Election of 20061DC Officers: Chair, Vice Chair, and Secretary. Dan Olson made a motion to elect Paul Kleinwachter as 2006 IDC Chair. Seconded by Lynne Dahl-Fleming and with no further discussion, the motion carried. Election of vice chair will be addressed at the February meeting when new members are in attendance. In order to prioritize and manage her time and due to the decrease in help by city staff, Koropchak asked if the IDC would elect a secretary to record the minutes per the IDC Organizational Guidelines. Dan Olson made a motion to elect the Economic Development Director as Secretary responsible to record the minutes of each meeting and the IDC Chair to be responsible for the committee correspondence. Lynne Dahl-Fleming seconded the motion and with no further discussion, the motion carried,. 5. Reports: A. Economic Development Report - In addition to the written report, Koropchak noted she expected to hear from the State in a couple of days that the EDA was approved as a local development organization for the purpose of marketing the Federal dollars at 0% interest rate with balloon payment in three years or up to 3% below prime with balloon payment in five years. Lastly, she noted that Christmas cards were mailed to local manufacturing businesses. 6. Review the draft copy of the January 3, 2006 Planning Commission Agenda for industrial related • items. Discuss and vote on an IDC position or action if necessary The Planning Commission agenda supplement for the amendment to the Zoning Ordinance for Open and Outdoor Storage was distributed to members. Tapper reported on a productive meeting with the committee before Christmas and stated his frustration that a copy of the agenda and proposed amendment was not mailed the committee members prior to the January Planning Commission meeting. Having just received a copy, Tapper was not prepared to give a summary but said he would attend the Planning Commission meeting that evening. The Planning Commission had told the committee and staff/consultant to take as long as necessary. Mary Barger made a motion to support Mr. Tapper and recommended the Planning Commission table any action on the request for an amendment to the Monticello Zoning Ordinance regulating Open and Outdoor Storage in I-1, I-IA, and I-2 areas. Dan Olson seconded the motion and with no further discussion, the motion carried. IDC members were encouraged to call members of the Planning Commission. The IDC reviewed the request from Walbord, Inc for a variance from the Zoning Ordinance to allow an 11,760 sq ft detached accessory structure in an I-2 district. Given a 6,330 sq ft accessory building already existed, some members felt an addition to the principal building was a long-term better investment for the company. Kleinwachter asked, "What the IDC thought was reasonable or what the standard should be?" The existing ordinance states an accessory use is limited to 30% of the gross floor space of the principal structure. The variance request is for 49%. Council member Mayer suggested to maintain the IDC's credibility and until the IDC mission statement is established, perhaps no decision is best or at least no decision until after • Walbord Inc. has been is asked. IDC members agreed they were OK with 30% and moved-on. 3 IDC Minutes - 01/03/06 7. Other Business. A. Chamber Updates -Chair Hertwig reported that the Annual Chamber Board Retreat would be held tomorrow morning from 7:00 a.m. to 11:00 a.m. The Chamber plans to survey their members to see what the members want. Regular monthly Chamber meetings will now be held on the third Tuesday of each month at noon in the Monticello Community Center due to the size of its membership and attendance. B. Next IDC meeting -Tuesday, February 7, 2006. Adjournment. The IDC meeting adjourned at 9:15 a.m. D 9~ `~~, Recorder • • 4 3~ Monticello Industrial Development Committee Monticello, Minnesota January 5, 2006 Dear Mayor Clint Herbst; Council Members Glen Posusta, Brian Stumpf, Wayne Mayer and Tom Perrault: As you may know, the current mission statement of the IDC is "to maintain and increase the industrial tax base and to create jobs in the City of Monticello". The members of the Monticello Industrial Development Committee (IDC) recognize an updated Comprehensive Plan is essential to manage the growth of the City of Monticello and to carry out the IDC mission. Because of our mutual value placed on a Comprehensive Plan, the members of the IDC respectfully request an update of the status of the City of Monticello Comprehensive Plan. More specifically, we would refer you to the Council motion of June 13, 2005, to have Mr. O'Neill prepare a Request for Proposals (RFP) for the Comprehensive Plan update. Our membership has asked the following questions: "Where is the City of Monticello at in the process of preparing a Request for Proposal for the Comprehensive Plan a~pdate? " "What is the status of the process of the Comprehensive Plan update? " As a follow up to the above (and since the purpose of the IDC is to operate as an independent lobbying organization structured to influence and assist industrial development in the City of Monticello), the IDC requests the opportunity to be a part of the Comprehensive Plan update process or to have the latitude to give input. Lastly, the IDC would like to express their "thanks" for the sLipport of the Monticello City Council during this past year through the consistent attendance of monthly IDC meetings by Mayor Herbst and Council Member Wayne Mayer. We would be pleased to have a comprehensive plan update presentation at an upcoming IDC meeting and would seek your input as to whom would provide this update to our organization. With sincere appreciation, MONT. LLO INDUSTRIAL DEVELOPMENT COMMITTEE Pa e' yachter 2( 6 C .air K/ok cc: Jeff O'Neill, Deputy Administrator IDC Agenda - 02/07/06 • 6. Economic Development Report: a) Received letter from State of Minnesota designating the Monticello EDA as a local development organization allowing re-use of the Twin City Die Castings Federal Grant. Of the $500,000 principal, about $350,000 of P&I has been paid back. Loan payback runs through 2007. New interest rates established for Federal dollars only: 0% with balloon 3 years or up to 3% below prime with balloon in five years. b) Viper Powersports Inc. has a purchase agreement on the Clow Stamping building. Upon the lender completing its analysis, the EDA will consider a loan for the real estate. The company is leasing the equipment and upon inspection of the building, improvement costs are estimated at $400,000. The company who produces motor cycles will bring 38 jobs from its current facility in New Hope and add another 14 within two years. c) North Star Real Estate -Met with agents on January 30, interested in marketing city industrial park. Sold industrial property recently at $3.62 per sq ft. d) T1I~niStrirt ~lA-x-33 See-ft~ftel}P''f~"~r~' ~ i.'~'~irrraiiiciioir eee ~~,P~..=•4ee~:v-pa~tea~i e[77(1P71!`a Y~~~~~ r_--1a~i 4 T~Tn4a ~cc nsa~ Y e) Redeveloper for Old Theater Block looking to revitalize the redevelopment project as well as development of 13 acres along East 7 Street. Talked about gap and closing of River Street. Met on January 25. Architect hired for development concept of both properties. f) While on vacation, staff had meeting with Horst Glazer, Feather Development, relative to development of 40 acres of industrial/commercial along Highway 25 South. g) I visited a business in Albertville on December 9. Looking at city property for construction of 10,000 sq ft building. Bubul confirmed nature of business complies with TIF Statutes. Eight jobs at average hourly wage of $17.39 per hour w/o benefits. They will get back to me. h) Held preconstruction meeting January 10, 2006, with food-processing company. Dock door on Chelsea or School doesn't work. Trying to confirm lot size. i) Wright County Economic Development Partnership's Annual meeting is scheduled for Friday, January 20, 7:30 a.m. in Annandale. k) I've been asked to be a panelist at the Public Finance Seminar in February which is sponsored by Ehlers & Associates (city financial consultants.). The session is on "Bonds as a Development Tool." 1) Semi-annual TIF payments authorized for payment on February 1, 2006. m) . n) The Council on January 9, 2006 requested NAC to provide a scope of service and price for update of the Comprehensive Plan by the next Council meeting with option to go out for RFP. At the January 23 meeting, the Council heard presentation by NAC and directed staff to go out for RFP. o) New IDC members: Zona Gotzwiller replaces Tom Lindquist, Supt. Jim Johnson replaces Mike Benedetto and Mike Benedetto becomes amember-at-large. 2006 Chair is Paul • 1 IDC Agenda - 02/07/06 Kleinwachter, First Minnesota Bank. Proposed vice chair, Mike Benedetto. p) LEADS: - 5,000 + sq ft building to purchase with room to grow to 25,000 sq ft. 10 jobs to start, around $16 per hour. Wright Partnership. Manufacturer of high quality foods products, private, start-up. - 3,000 sq ft to 6,000 sq ft expandable -sporting goods sewing, local business since 2002. Recommended to Barger for lease space and perhaps EDA can help with purchase of machines. - Looking for lease-hold improvement or M&E loan. 12 employees. Great precision machining company. Mailed GMEF application. - 125,000 to 200,000 sq ft German company looking to relocate and expand. 12 to 15 acres. Realtor. Mailed application January 9. No problem with covenants. (1-18-06 received info, meeting with client 1-23-06) - 375,000 - 400,000 sq ft warehouse/distribution. 1-3-06 Realtor. - 55,000 sq ft headquarter and gas meter distribution center. 30-40 acres. Needs out-door storage. - Local builder -mailed application for client. (1-18-06 client wants precast building) - Looking for 4-5 acres for client. Plymouth realtor. Mailed application. 1-3-06. - 150,000-200,000 sq ft distribution, 10 acres, 120 jobs. Mailed application 1-4-06 Heard . from realtor again 1-11-06. - 10,000 sq ft start-up plumbing business. Needs out-door storage. - 400,000 sq ft office/warehouse. Would like 25 acres. Realtor says job not an issue. Mailed info 1-17-06. - 3-4 acres for office warehouse. Welch Companies. Preliminary scope. 1-17-06 - 150,000 sq ft building, 20 acres, $150 million project including equipment. Interested in designated AVR site. Lead from MN DEED. January 25 -site must be outside of a 5-mile radius of the Power Plant and outside transmission line easements. o) AVR -Still in negotiation for 12-acre city site. Commissioner court hearings to begin in March/April. p) Darrin Lahr appointed another 5-year term on the HRA and Bill Demeules appointed another 6-year term on the EDA by Council January 9. q) At Economic Development Association of Minnesota (EDAM) Conference, January 19/20. The conference centered on Bio-Science and its relationship to the importance of research facilities and education in the field of science and math (for State to remain competitive), and the importance of technical training to support spin-off job creation such as in manufacturing.. r) Carol Pressley-Olson and myself toured UMC on January 23 as part of the close-out of the State Grant. Received Letter from the State January 30 approving the closeout of the grant. s) The State has changed the amount of dollars a city can retain for state grants from the first $100,000 plus interest to 20% of the grant or not greater than $100,000 plus interest. • 2 IDC Agenda - 02/07/06 t) Brad Johnson reported demolition and site improvements for Koppy garage were over budget, will request HRA to authorize payment of over-run costs. Working on numbers for Landmark II project facility construction. District certified in 2005 which means the time clock has started. u) Marketing Committee scheduled to meeting Monday, February 6, at 7:30 a.m. City Hall. • Upcoming Events State of the Cities Event (part of our "bridging the gap" development series) Date: February 15, 2006 Time: 11:30 am -1:00 pm Location: Riverwood Inn, Otsego Cost: $25 members, $40 non-members Topic: Presentations by several Wright County cities about their "State of Development" The following cities ~ county commissioner will be participating: Albertville, Hanover, Monticello, Otsego, St. Michael, & Commissioner Sawatzke. Transportation Plans for Wright County ~. (part of our "bridging the gap" development series) Date: March 8, 2006 Time: 11:30 am -1:00 pm Location: Silver Springs Golf Course Cost: $25 members, $40 non-members Topic: Transportation Plans for Wright County • 2006 Job Fair (In association with CMJTS, the Buffalo Chamber of Commerce, Monticello Chamber of Commerce, the Wright County Journal, & St. Cloud Technical College). Date: March 21, 2006 Time: 1:00 pm - 6:00 pm Location: Monticello High School Cost: $150 for booth space, free for job seekers Topic: Job opportunities in this region Other Development Series Events Dates: April, May, June Time: 11:30 a.m. - 1:00 pm Location: TBD Cost: $25 members, $40 non-members Topic(s): TBD . • 2Jhank,you ~n behalf of Sunny Fresh Foods I want to thank you and your organization for your kind thoughts and congratulations. 1e entire Sunny Fresh team feels deeply honored to receive the 2005 Malcolm Baldrige National Quality Award. want to wish you the very best as you continue on your own performance-excellence journey. 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C/1 ~~ AGENDA ~~~ MONTICELLO PLANNING COMMISSION ~/. TUESDAY, FEBRUARY 7th, 2005 6:00 PM ~ ¢r('^' Commissioners: Rod Dragsten, Lloyd Hilgart, William Spartz, and Sandy Suchy Council Liaison: Glen Posusta Staff: Jeff O'Neill, Angela Schumann and Steve Grittman - NAC Call to order. Approval of the minutes of the regular Planning Commission meeting of Tuesday, January 3rd, 2005. Consideration of adding items to the agenda. Citizen comments. 5. Continue Public Hearing -Consideration of a request for an Amendment to the Monticello Zoning Ordinance regulating Open and Outdoor Storage in 1-1, I-2, and I-1A areas. Applicant: City of Monticello 6. Consideration to adopt a resolution approving the modification of the Tax Increment Plan for Tax Increment Finance District No. I-6 (Raindance). 7. Public Hearing -Consideration of a request for variance to the sideyard setback relating to the extension of a driveway in an R-1 (Single-Family Residential) District. Applicant: Michael Moree 8. Public Hearing -Consideration of a request for a Conditional Use Permit for and Amendment to Planned Unit Development for Open and Outdoor Storage and for Outdoor Sales and Display in a B-3 (Highway Business) District and for Additional Used Automobile/Light Truck Sales & Display. Applicant: Walt's Pawn and Gun. 9. Public Hearing -Consideration of a request for Conditional Use Permit for a Concept Stage Planned Unit Development fora 128-unit residential development in a PZM (Performance Zone- Mixed) District. Applicant: UP Development 10. Public Hearing -Consideration of a request for Preliminary Plat and request for rezoning from A-O to R-lA for the Second Phase of Hidden Forest, a 172-unit single-family development. Applicant: Monticello 39, Inc. 11. Public Hearing -Consideration of a request for Preliminary Plat and request for rezoning from A-O to R-1 A for Niagara Falls, a 72-unit single-family development. Applicant: GP Land Corporation 12. Public Hearing -Consideration of a Preliminary Plat, Conditional Use Permit for Joint Access and Drives and for Drive-through facility for Warnert Retail, a commercial retail development in a B-3 (Highway Business) District. Miller Architects & Builders, inc. 13. Adjourn. a. Semi-truck trailers located in designated loading docks, or otherwise in the active process of loading or unloading, for a period of not more than 72 hours. e. Trash handling equipment, provided such equipment is located within an enclosure in compliance with the City of Monticello zoning regulations. In the I-1, I-1A, and I-2 zoning districts, trash handling equipment and/or areas shall be treated as outdoor storage for the purposes of location and screening in those districts. [B] The following table details the processing requirements within the I-1A, I- 1, 1-2 District: • DISTRICT I-1 A I-1 I-2 Processing CUP for accessory CUP for accessory Permitted as an Requirements use use accessor use Front Setback, and Rear line of building R, ~~~~~^^ ~~^~ Equal Ri ~ili-linrv ~;no No Side Setback facing to the required required setback, a Street building setback except that no closest to the public outdoor storage street. on front or may be located side within a drainage and/or utility easement in a yard adjoining a public street. Internal Side Equal to building Zero feet setback Zero feet setback property line requirement permitted in rear permitted in rear Setback and side yard and side yard behind buildin behind buildin Rear Setback Equal to setback ,Zero feet setback Zero feet setback requirement permitted in rear permitted in rear and side yard and side yard behind building behind building Area Limitation 20% of building floor 50% of lot area, No limitation as an area, maximum maximum accessor use Screening from ~°~ screenin~c ~-99°~e screening ~-9~°,~ screening Street and consistent with consistent with consistent with Residential and ordinance ordinance ordinance Commercial Uses or requirements via requirements via requirements via Zoning landscaping and /or landscaping and/or landscaping and/or decorative fencing decorative fencing decorative fencing required required from required from residential, residential, commercial or I-1A commercial or I-1A property, but not property, but not streets where streets where adjoining zoning is adjoining zoning is Industrial Industrial C] ATTACHED IS A SURVEY PLEASE COMPLETE PRIOR TO IDC MEETING AND BRING TO MEETING ON FEBRUARY 7, 2006. THANKS. r~ IDC Mission Statement Please select one option from below that you feel best describes the IDC mission. 1. To maintain and increase the industrial tax base and to create jobs in the City of Monticello, Minnesota. 2. To maintain and create a favorable or desirable industrial environment within the community. 3. To increase the industrial tax base, to create jobs at liveable wage-levels, and to maintain a favorable and desirable industrial environment in the City of Monticello. 4. To maintain and increase the industrial tax base; to create a favorable and desirable industrial environment and its related "liveable wage" jobs. • (Continue next page) • • 2006 IDC Goals Please rank the following four proposed goals one (1) through four (4) as to where the IDC should focus its efforts in 2006. Research transportation and traffic issues (Transportation.) Within this category, please rank the following focus areas one (1) through five (5.) I-94 to six lanes. I-94/Orchard Road Interchange. Intra-city traffic circulation including round-abouts. Trunk Highway 25 upgrade to four-lanes between Monticello and Buffalo. Light rail and/or expansion of commuter bus system from Rogers to Monticello. Continue business retention and expansion (BRE) programs for the industrial business sector (Retention) Provide a continuous stream of available industrial land with infrastructure potential (Land.) Provide support for recruitment efforts of additional industrial businesses to locate in . Monticello (Recruitment of industry.) Within each of the four proposed goals are tasks to accomplish that goal, please rank the tasks. TRANSPORTATION (1 through 4): Invite WSB Traffic Engineer or someone other for purpose to gather information on current and proposed transportation projects. Form partnerships with Wright County, Mayor/council to lobby for joint transportation goals. Develop lobbying network amongst IDC members, local industries, and legislators. Research lobbying effort with local chamber(s). (Continue next page) • 2 RETENTION (1 through 6): Schedule tours of local manufacturers (outside normal IDC meetings.) Develop "yes/no or check box" survey to communicate between local industries and city/council regarding specific operational issues such as transportation/traffic, fiber optics, skilled work force, utility (electrical/telephone) reliability, etc. BRE visit by IDC member(s) and Economic Development Director to individual manufacturers. Encourage local newspaper to feature an industrial section or individual business articles. Coordinate with the Chamber the annual Industrial Luncheon, recognize an industrial business, and develop criteria for recognition. Encourage and provide process for mayor and council members to acknowledge industrial businesses. LAND (1 through 3): Research sites for future industrial development (through comprehensive plan/orderly annexation.) Discuss trends of future industrial parks. Develop funding source(s) for future land purchase and encourage the HRA and Council to establish annual matching fund account. RECRUITMENT (1 through 4): • Request Marketing Committee provide an annual report to evaluate the effectiveness of the marketing efforts for the Monticello Business Center. Monitor need for additional purchase of land currently under Contract for Deed in the Monticello Business Center and the need to authorize feasibility study for construction of Phase II infrastructure. Continue participation in the industrial business prospect tours. Recognize new industrial businesses via an open house when appropriate. • FROM THE DESK OF Barb Schwientek ~~~i ~ ~ti,~~~~ ~~~ • `'s vim' ~/~~~s~~~~ r . ~ ~ ~~,~ ~~y, ~ -~ a ~ ~ ~ ~ ~ ~ ~%%~ ~ ~ ,4 //~A~' p/,~ a'~~~a''t%' %/J Q" ~ Cam/ J • • Chair Dan Olson, Vice Chair Paul Kleinwachter, and Koropchak met on December 14, 2005. Modified January 4, 2006 1. For discussion: Proposed amendment to the IDC Mission Statement. " To increase the industrial tax base~a~-to create jobs at liveable wage-levels and to maintain a favorable and desirable industrial environment in the City of Monticello." 2. For discussion: Proposed 2006 IDC Goals. A. Goal: Research transportation/traffic issues to ensure safety and reliability. 1. I-94 to six lanes. 2. Third Monticello Interchange - I-94/Orchard Road. 3. Intra-city traffic circulation including round-abouts. 4. Trunk Highway 25 upgrade to 4-lanes between Monticello and Buffalo. 5. Light rail and commuter bus links. Proposed Tasks: 1. Invite WSB Traffic Engineer to IDC meeting for presentation of Local Transportation Study and MDOT Updates for purpose of information gathering. 2. Research existing coalitions for potential partnerships: Wright County, Wright County Economic Development Partnership, Mayor's/Administrator's Coalitions, and WSB, Inc. 3. Develop potential lobbying network between IDC members and Legislators. 4. Research potential lobbying partnership with the Chamber. B. Goal: Continue Business Expansion and Retention programs to ensure interaction between the industrial business sector and the community. Proposed Tasks: 1. Schedule tours of local industries independent of monthly IDC meetings. 2. Establish subcommittee to develop ayes/no check-box survey to include questions relating to local operational topics such as: transportation/traffic, electric/telephone reliability, fiber optics, skilled work force, fire protection/crime/safety, etc. Survey mailed and results compiled for follow-up and distribution. 2006 Proposed IDC Goals. 3. IDC member and Economic Development Director continue BRE Visits as previously established. 4. Encourage local newspaper to feature a local industrial section or article. 5. Provide input to Chamber for annual Industrial Luncheon and consider an annual recognition recognizing an industrial business (develop criteria). 6. IDC Chair to draft letter encouraging Mayor and elected officials to periodically write a note of "thanks" to local manufacturers. Manufacturer's Directory and note cards provided. C. Goal: Provide a continuous stream of available industrial land with infrastructure potential. Proposed Tasks: 1. Establish subcommittee to investigate sites for future industrial development through the use of the Monticello Comprehensive Plan and 2004 Orderly Annexation Map. 2. Discuss trends of future industrial parks. 3. Discuss the need to request the HRA and Council to budget an annual- matching fund for future industrial land purchase. D. Goal: Support efforts for recruitment of industrial businesses to ensure aself- sustained, full-service community. Proposed Tasks: 1. Request Marketing Committee provide an annual report in order to evaluate effectiveness of the marketing efforts for the Monticello Business Center. 2. 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