IDC Agenda 12-15-1994AGEI3DA
• MGNT ICELLG IT3DUSTRIAL DEVELGFMENT CGtYItdITTEE
Thursday, Deue~ttber 15, 194 - 7: GG a,Itt.
City Hall
T~IENIBERS: Chairperson John McVay, Vice Ciiairper5on Kevin Doty,
Tx'easux'er Ron Haglizrid, Arve Gr:imstno, Shelley Johnson, Don
Suiit~t, Jay Morrell, Ken Maus, Hax'vey Kendall, IYiayor Brad
Fyle, Tom Lindquist, Merrlyri Seefeldt, Steve LEtr~me, Dr.
Glenn Netnec, Cyndie Jot~irtson, bill T<appex', and Jttt
Fleming.
STAFF: Ric;~_ Wolfs~teller, Jeff o'N~ill, acid Gllie Kox'opchak.
GUEST: Tcjln Gllig, General Manager, Bridge Water Telepriarie
CUltipctily .
1. CALL TG GRDER.
2. CGNSIDERATIGN TO APPRGVE THE NGVEtY1BER 17, T~94 t~1INUTES.
3, CGNSIDERATIGN TG HEAR AND ACCEPT THE I~IGNTHLY IDC FINANCIAL
REPGRT.
4. CGTSIDERATIGN GF PRGSPECT UPDATES:
a) Fay-Mar• Fabricators, ir~c.
• b) Micro-Tech
c) Retail Services Cor•poratian
d) 150,GGG Sq ft distribution center
e) SG,GGG sq ft manufacturing%distributiol-i
f) Coltittiercial buy--out
BRE REFGRTS
Septe~tib~:r - Tom Lindquist, Fingerhut Corporation.
November' - Jiin Fleming, SI~7M
December - Dr. Neirtec - Aroplax Corporation
Cyndie Johnson - Bridge Writer Teleph~r~e Co
Gtt-~ers
5. CGNSIDERATIGN TG DEFINE GBJECTIVE AND FGRIylAT GF THE IDC
BRAiTvSTGRM WGRKSHGF.
a) Thursday, Jariaary 19, 19y5, 7:GG p.tn. , NSP Tx'ai~ir~g
Centex' .
o. CGNSIDERATIGN TG REVIEW LIST GF IDC MEMBERSHIP TERt~TS.
7. GTHER BUSINESS:
a) Quad County Update.
b) ECUr1Ulrli~ Developttient Partr~er~Yiip of 4JrigP~it County, Iris.
update.
c) Chamber Banquet - Monday, January 3G, T~95, 6:3G p.Itz,,
Riverwoad Business Resort.
8. ADJGURNMENT.
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6. CUnsideration to review list of IDC membershi terms.
A. Refex'ence and Background:
IDC rnember•5 whose terra expix'es ire D~:cettiber 1994 are F:eviri
Daty, Steven Letnrne, Jay Morrell, and Shelley Johnson.
FUl lowing is tii~ guidelines for tt-e IDC Length of Metnber~hip
Tertn:
Members shall sex've for three year terms on a throe year
x'otdting basis so that approximately arie-t~iir•d cif tiie
inelIibex'sh:ip expires each year. Indiv iduals wishing to
Contirl~lle serVirlg Un trle cUrnmittee May SU 1r1d1C:atC pY' iUr
to the expiration o f their term. Ariy merttber wishing to
relinquish hisjtier position on ttie IDC ttiay dU so by
subrnittirig a latter of resignation.
TERM MEMBERS
December 1994 Kevin Doty
Steven Lemme
Jay Morrell
Shelley Jotinsori
Vac::aiit Seat
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Decerttber 1995 Torn Lindquist
John Mc'v'dy
Harvey Kendall
Jim Fleming
Dori Smith
DECEMBER 1996 Merrlyri Seefeldt
Bill Tapper
Arve Grimsrno
Ron Hogiand
Keri Maus
Mayor /Councilmeniber
STANDIIJG MEIY~BERS Cfiariiber• Chairperson
Ctiarnber Vice Chairperson
Chambar Director
STAFF - NON VOTINu City Adinistrator
Assistant City Administrator
Econatnic Development Director
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"Iri ar~der to ,Hake a pasitve contribution to thU cUlnPnittes, ati
aruTUai attendance of 75°b is expected. "
Say Mar•r•e.ll, John McVay, and Don Stn.itti were absent far arse IDC
meeting during 1DD4.
Kevin Doty 3 L~;nding Institution
Steven Lemme 6 MaiiufaCtiur•e
Jay Morrell 1 Industry
Shelley JoPir~son c Education
Vacant Seat
Mayan i.OUriC111TlUtliber
Tain Lindquist 3 Lending Institution
Jaiin Mc,;Vay 1 Utility
Harvey Kendall 2 Retired
Ji,ii Fleming 2 Legal
DGI1 Srnitti 1 Media
Merriyn Seefeldt 3 Manufacture
Bill Tapper 3 Manufacture
arve uurimsmo 2 Service
Ran Haglund 3 Service
Fen Maus 3 Retai 1 i Conirtierc,ial
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Dr. Nemec 4
Cyndie Jahnson 4
Chatnbex~/Medical
Ckiatiibe r
U
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INFORb1E1TI0NAL ITEM
from Ollie Koropchdk
Tlie Industrial Development Committee (IDOL both request and invite
City Councilmembers to earmark acid to attend a bi°air~storm workshop
scheduled for Thursday, January 19, 1995, T_f5~ gs.~. at tie NSF
Training Csnter. The workshop is intended to aasist tt-ie IDC wit~~i
evaluating of the economic developii~ent strengt~~~s and weaknesses of
the community to lead air'ectiori and consistency for the
establishment of orie and five--year goals. An outside facilitator
has keen obtained for the workshop and details of tYie worksY~op
format are still being formulated. More later, please mark your
calendar.