IDC Agenda 04-03-2007AGENDA
MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE
Tuesday, Apri13, 2007 - 7:00 a.m.
Bridge Room, 505 Walnut Street, Monticello, MN
MEMBERS: Vice Chair Mike Benedetto, Mary Barger, Bill Tapper, Dick Van Allen, Don Roberts,
Dan Olson, Barb Schwientek, Tom Feaski, Kelli Huxford, Lynne Dahl-Fleming, Don
Tomann, Jim Johnson, Zona Gutzwiller, and Patty Haiby.
STAFF: Ollie Koropchak.
COUNCIL LIAISON: Mayor Clint Herbst and Council Member Wayne Mayer.
IDC MISSION STATEMENT: 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.
7:.00 a.m. 1. Call to Order. (Please read the minutes and information prior to the meeting.)
7:05 2. Vote to approve the February 6, 2007 and March 6, 2007 IDC minutes.
7:08 3. Fo
A.
B.
C.
D.
flow-up Business or Reports:
Marketing Committee -Dahl-Fleming.
BRE/Town Hall Concerns/Issues -Van Allen.
Out-door Storage and (Comp Plan Update next meeting March 15) -
Barger.
Transportation -Tapper.
7:12 4. City Council Update:
A. Meeting between Chadwick, Staff, and Mayor 3/01/07
B. Resolution reimbursing expenses from possible bond proceeds for 2007
Chelsea Road Reconstruction Project -Council Agenda 3/26/07.
C. Comp Plan Update.
D. Fiber Optics Council agenda 3/26/07 -Mayer.
E. Question/answer period.
7:20 5. Old Business.
A. Tabled -Follow-up discussion to the Council action of February 12:
Authorized the preparation of Plans and Specs for Reconstruction of
Chelsea Road.
B. Tabled - A request by IDC to meet with Council members in an informal
hearing with all players involved in the proposed Chelsea Road
Reconstruction Project and potential re-zoning from Light Industrial (I1-
A) to Commercial Retail (B-4).
7:45 6. New Business:
A. Consideration to discuss Area A of Otter Creek Crossing for possible
acquisition for the purpose to construct an interchange. Vote on an IDC
position or action if desired.
7:55 7. Reports:
A. Economic Development Report -Great vacation.
Continued -IDC Agenda 04/03/07
7:56 8. Review the draft copy of the Apri13, 2007 Planning Commission Agenda for
industrial related items. Discuss and vote on an IDC position or action if
necessary. No industrial items on agenda. TIF resolution for Walker In-
Store.
7:58 9. Annual Meeting:
A. Tabled -Vote to elect 2007 IDC Chair.
B. Tabled -Review and vote to amend or re-affirm the IDC 2006 Action
Statement, Organizational and Membership Guidelines, and 2006 Goals
and Tasks for 2007.
C. Replacement of membership position vacated by Kleinwachter.
8:15 10. Other Business.
A. Chamber Updates - Haiby
B. Next IDC meeting -May 1, 2007.
8:20 11. Adjournment.
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