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IEDC Agenda - 01/07/2025AGENDA INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, January 07, 2025 7:00 a.m. at Monticello Community Center Members: Chairperson Luke Dahlheimer, Vice Chairperson Jarred Merchant, Wayne Elam, Shawn Hafen, Mike Huey, Tracy Hinz, Aaron Holthaus, Liz Kokesh, Sarah Kortmansky, Sonja McElroy, Eric Olson, Joni Pawelk, Cory Ritter, Randy Skarphol, Rob Stark, Darek Vetsch, Andrew Tapper, Tony Velishek Liaisons: Rachel Leonard, Angela Schumann, Jim Thares, Missy Meidinger, Deb Meyer, Dave Tombers, Tim Zipoy 1. General Business A. Call to Order B. November 6, 2024, meeting minutes C. Consideration of Adding Items to the Agenda 2. Regular Agenda A. Consideration of electing 2025 IEDC Officers (Chairperson, Vice Chairperson and Secretary) B. Consideration of Adopting "2025 IEDC Position -Action Statements" C. Consideration of Table Topics for 2025 (preferences for meeting topics) D. Table Topic — Monticello Public Schools Facilities and Programming Updates — Eric Olson 3. Liaison Updates A. Wright County Economic Development Partnership (WCEDP) B. Chamber of Commerce C. Economic Development • Building Permits Updates 2024 • Project Update • Prospect List • January 7, 2025, Planning Commission Agenda D. City Council Update 4. Next Meeting Reminder— Date: Tuesday, March 4, 2025 -as per new meeting schedule 5. Adjournment (8:30 a.m.) MINUTES (draft) INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) November 6, 2024 7:00 a.m. at Monticello Community Center Members: Chairperson Luke Dahlheimer, Vice Chairperson Jarred Merchant, Sarah Kortmansky, Sam Murdoff, Eric Olson, Joni Pawelk, Darek Vetsch, Andrew Tapper, Randy Skarphol, Rob Stark, Tony Velishek, Cory Ritter, Liz Kokesh Absent: Wayne Elam Liaisons: Rachel Leonard, Jim Thares, Deb Meyer 1. General Business A. Call to Order Chairperson Luke Dahlheimer called the regular meeting of the Monticello IEDC to order at 7:00 a.m. B. Approve Minutes: Jim Thares, Economic Development Manager, pointed out that since there wasn't a quorum at the November 4, 2024, meeting, it was not an official meeting and there were no minutes. ERIC OLSON MOVED TO APPROVE THE AUGUST 6, 2024, REGULAR MEETING MINUTES. ROB STARK SECONDED MOTION. MOTION CARRIED UNANIMOUSLY. C. Consideration of Adding Items to the Agenda None D. Recap of Manufacturer's Week Appreciation Breakfast — Friday. October 11. 2024 Mr. Thares gave a recap of the Manufacturer's Appreciation Breakfasted hosted by the IEDC. Mr. Thares showed appreciation to Lori Hanson, High School Principal, the students who attended, and Sarah Sundine, UMC COO. The high school students sitting at every table showcasing their interests and experiences was also a highlight. A discussion was held on how to have better attendance. Chairperson Luke Dahlheimer stated that he, Vice Chairperson Jarred Merchant, Mr. Thares and staff review an extensive list of invitees. A business tour was suggested as well for students and other manufacturers to gain and broaden the experiential aspect of various manufacturers in the community. It was pointed out that the personal emails and phone calls inviting manufacturers did make a difference in attendance and several businesses attended who had not done so before. 2. Regular Agenda A. Tabel Toaic - Monticello High School Book Proiect Mr. Benedetto, Former Principle and Monticello Wall of Fame recipient, introduced himself, and thanked Mr. Thares for including this item on the agenda. Mr. Benedetto shared the dilemma of being short of books at the school with the recommendation of 15 books per student, now they are estimated at 2.5 books per student. Mr. Benedetto shared an update of a fundraising of $15,000, and stated a referendum could alleviate the issue. He also asked businesses to get involved and asked for contributions. Eric Olson, Monticello School District 882 Superintendent, shared updates of the shifting of books around from school to school. B. Table Topic — Mississippi Bridge River Crossing PEL Study Findings -Public Comment Darek Vetsch, District 2 Wright County Commissioner, gave an update on the process on the PEL process for a new river crossing, with certain options being more feasible than other options. Rachel Leonard spoke about the formalized process in having options removed, and what next steps look like for the public engagement process. Rachel Leonard stated that staff would send out a link to the PEL Studv Dresentation. C. Organizational Member Structure -New IEDC Applicant Review Process Mr. Thares presented the item; three individuals recently applied to fill two open seats. He further explained how two seats remain for students, yet student attendance has been difficult since Covid-19 pandemic onset. Mr. Thares asked the IEDC to consider revising the bylaws to have additional slots for businesses and organizations and residents and eliminate the two student spots. Chairperson Dahlheimer spoke about how students would always be invited to attend meetings as guests yet stated the importance of having the business community be part of the IEDC. Members voiced their support for the open seats to return to be filled by those involved in the business community and urged changing Bylaws. JONI PAWELK MOVED TO AMEND THE BYLAWS TO REMOVE THE STUDENT MEMBERSHIP AND CHANGE THE STUDENT MEMBERSHIP SEATS TO INDUSTRIAL MEMBERSHIP STRIKING TWO SENTENCES IN MEMBERSHIP GUIDLEINES, SECTION IV REGARDING HIGH SCHOOL STUDENTS, SECONDED BY SARAH KORTMANSKY MOTION. CARRIED, UNAMIOUSLY Mr. Thares presented incoming applicants and outgoing memberships ROB STARK MOTIONED TO APPOINT AARON HOLTHAUS AND MIKE HUEY, SECONDED BY RANDY SKARPOL, MOTION CARRIED, UNANIMOUSLY. JONI PAWELK MOTIONED TO APPOINT SONJA McELROY AND SHAWN HAFEN, XCEL ENERGY, PENDING CITY COUNCIL APPROVAL OF THE BYLAWS CHANGE, CORY RITTER SECONDED. MOTION CARRIED UNANIMOUSLY JONI PAWELK MADE THE MOTION, SECONDED BY ROB STARK TO RENEW THE EXPIRING TERMS OF JARRED MERCHANT, DAREK VETSCH, LUKE DAHLHEIMER, COREY RITTER AND RANDY SKARPHOL FOR A 3 YEAR TERM. MOTION CARRIED UNANIMOUSLY. 3. Liaison Updates A. Wright County Economic Development Partnership (WCEDP) Childcare grant sent to the state B. Chamber of Commerce Deb Meyer, Chamber of Commerce Director, thanked the city for the Trick -or -Treating event. She reported upcoming events; lunch hour, business after hours, and Good Morning Monticello at MontiArts, and the annual fundraiser is themed Totally 80's on December 6. C. Economic Development Mr. Thares presented updates. • Building Permits Update • Project Update • Prospect List • November 4, 2024, Planning Commission Agenda Update It was suggested that Cannabis Laws and City & County ordinances be presented as an upcoming table topic. D. City Council Update Rachel Leonard presented an update on what the Council has been working on, a new Levy and Budget, Cannabis Land Use, Local Option Sales Tax. It was requested discussion of the outcome and action of the Council. Ms. Leonard provided current status and actions needed. 4. Next Meeting Reminder— Date: Tuesday, January 7, 2025, as per new meeting schedule 5. Adjournment Meeting was adjourned by consensus at 8:19 a.m. IEDC Agenda: 01/07/2025 2A. Consideration of Electing 2025 Officers Prepared by: Meeting Date: ® Regular Agenda Item Economic Development Director 01/07/2025 Reviewed by: Approved by: N/A N/A ACTION REQUESTED Motion as appropriate to appoint IEDC 2025 Officers. See below. ALTERNATIVE ACTIONS: Motion to appoint Motion to appoint Motion to appoint as Chairperson of the Monticello IEDC for 2025 as Vice Chairperson of the Monticello IEDC for 2025 as Secretary of the Monticello IEDC for 2025. REFERENCE AND BACKGROUND The IEDC's Organizational and Membership Guidelines require the election of a Chairperson, Vice Chairperson and Secretary each year at the January meeting of the IEDC. The Guidelines allow the officers to serve in their position for up to three years. Traditionally, the IEDC has appointed the officers in single -year succession, with the Vice Chair moving to the Chair position. In 2024, Luke Dahlheimer served as Chairperson with Jarred Merchant serving as the Vice Chair. The Guidelines also allow a City staff person to serve as the IEDC Secretary, which is the past and current status for that office. Staff Workload Impact: There is minimal staff impact. II. Budget Impact: The budget impact is minimal. III. Comprehensive Plan Impact: N/A STAFF RECOMMENDATION City staff recommends the IEDC appoint officers and defers to the IEDC on specific officers. SUPPORTING DATA A. IEDC Organizational and Membership Guidelines B. IEDC Ordinance —Title 2, Chapter 10 INDUSTRIAL AND ECONOMIC DEVELOPMENT COMMITTEE § 32.075 NAME OF COMMITTEE. The name of the organization shall be the city's Industrial and Economic Development Committee (IEDC). (Prior Code, § 2-10-1) § 32.076 AUTHORIZATION. Duties are delegated to the IEDC by the City Council by the ordinance codified herein dated June 28, 2010, and by Res. 2008-44, approved May 27, 2008. (Prior Code, § 2-10-2) § 32.077 MEMBERSHIP. The city's IEDC shall consist of 16 to 18 regular members to be appointed by the City Council. The Committee members shall consist of city business representatives or residents of the city. Specific general membership eligibility on the IEDC shall be defined in the Organizational and Membership Guidelines. One councilmember shall be appointed annually to serve on the IEDC. The Director of the city's Chamber of Commerce and Industry shall be an ex-officio member of the IEDC. Up to two 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. (Prior Code, § 2-10-3) (Ord. 637, passed 4-25-2016; Ord. 715, passed 3-25-2019; Ord. 782, passed 8-8- 22022) § 32.078 TERM OF OFFICE. The term of the regular members shall be for three 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 on December 31 of any given year. (Prior Code, § 2-10-4) § 32.079 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 Council in the event attendance does not meet this standard. (Prior Code, § 2-10-5) § 32.080 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. (Prior Code, § 2-10-6) § 32.081 OFFICERS. (A) Elections. The city's 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 powers as may be prescribed in the rules of the 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 or her absence. (D) Duties of Secretary. The Secretary shall keep the minutes and records of the Committee with the assistance of city staff. (Prior Code, § 2-10-7) § 32.082 MEETINGS. 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. (Prior Code, § 2-10-8) § 32.083 QUORUM. A majority of the total IEDC members shall constitute a quorum for the transaction of business. (Prior Code, § 2-10-9) § 32.084 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, with an emphasis on industrial land, increasing tax base and number of livable wage -level jobs by promoting industrial and economic growth, and working to maintain a desirable business environment. (Prior Code, § 2-10-10) § 32.085 AMENDMENTS. This subchapter may be amended as recommend by the majority vote of the existing membership of the IEDC and only after majority vote of the City Council. (Prior Code, § 2-10-11) (Ord. 519, passed 8-23-2010) ORDINANCE NO. 836 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANCE AMENDING TITLE II, CHAPTER 32, SECTION 32.077 — INDUSTRIAL AND ECONOMIC DEVELOPMENT COMMITTEE MEMBERSHIP THE CITY COUNCIL OF THE CITY OF MONTICELLO ORDAINS: Section 1. TITLE II: Administration, Chapter 32: Industrial and Economic Development Committee, Section 32.077: Membership: § 32.077 MEMBERSHIP The city's IEDC shall consist of 16 to 18 regular members to be appointed by the City Council. The Committee members shall consist of city business representatives or residents of the city. Specific general membership eligibility on the IEDC shall be defined in the Organizational and Membership Guidelines. One councilmember shall be appointed annually to serve on the IEDC. The Director of the city's Chamber of Commerce and Industry shall be an ex- officio member of the IEDC. Up to two Menticele High seb ee, some r. ct,identc may sewe Voting mp-m—hpvc dwF*Ag the*F appg*ntPd term The 141ighlkhael PFinc-ipall shall recommend Section 2. This Ordinance shall become effective immediately upon its passage. Adopted by the City Council of the City of Monticello this 121" day of November, 2024. CITY OF MONTICELLO Lloyd Hilgart, Mayor ATTEST: VOTING IN FAVOR: Gabler, Hilgart, Hinz, Martie, and Murdoff VOTING IN OPPOSITION: None 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. II. 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 shall appoint a voting member to 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 1 st of January and ending on the 31 st of December Amended: 01/05/2016, 12/06/2016, 03/05/2019, 11/12/2024 Industrial Economic Development Agenda: 01/07/2025 2113. Consider Adopting 2025 IEDC POSITION -ACTION STATEMENTS Prepared by: Meeting Date: ® Regular Agenda Item Economic Development Manager 01/07/2025 Reviewed by: Approved by: N/A Community Development Director REFERENCE AND BACKGROUND ALTERNATIVE ACTIONS Motion to adopt the 2025 IEDC POSITION -ACTION STATEMENTS. REFERENCE AND BACKGROUND The IEDC is asked to adopt its "2025 POSITION -ACTION STATEMENTS". As you recall, the title of the Statements is adjusted slightly from 2023 to better match the IEDC's actual mission of acting as an advisory, feedback and communications forum related to City development policies, marketing efforts, and proposals as well as several "action oriented" efforts related to Business Retention - Expansion (BRE) visits, the Manufacturers Breakfast activities and the Roundtable events. The attached redline document (Exhibit A) shows the changes from the 2024. A clean version 2025 POSITION -ACTION STATEMENTS document is also included as Exhibit B. Finally, the adopted 2024 ACTION STATEMENTS document (Exhibit C) is included for easy comparison. STAFF RECOMMENDATION: Staff recommend the IEDC adopt the 2025 POSITION -ACTION Statements with or without any additional changes. SUPPORTING DATA: A. Redline 2025 IEDC POSITION -ACTION STATEMENTS B. Clean Version 2025 IEDC POSITION -ACTION STATEMENTS C��►I17►Z�I�Z�L«7[�7�[. a 1/ ► � INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE 2025 POSITION -ACTION STATEMENTS Mission Statement: The Monticello IEDC will advocate industrial and economic growth within the City of Monticello by promoting awareness and communication efforts on behalf of the business community. Goal: The IEDC is dedicated to being pro -active in following the objectives and policies established in the Monticello Comprehensive Plan. It is the intention of the IEDC to work within the areas identified below as supporting objectives and actions. Objective: Workforce Development, Job Creation and Retention 1. Encourage and Support Business Retention within Monticello. a. In collaboration with Wright County Economic Development Partnership (WCEDP), participate in Business Retention (BR&E) visits with key business in the community to help grow stronger relationships between businesses and Governmental units. b. Using shared information and relevant data points obtained in BR&E visits, offer comments and feedback in the compilation of a Business Retention Action Plan. c. Provide comments and feedback of economic development marketing materials and format related to various assistance programs available via the City and EDA. 2. Enhance Workforce Development through Partnerships with Local Educators, Businesses, Organizations and Agencies. a. Based on the needs of the businesses, supperpartner with Wright County and key leaders of local businesses, educators, and others in developing and executing a Workforce Development Plan. b. Encourage collaboration with and support of the Monticello School District in growing their initiatives to bring businesses into the classrooms. c. Explore and support ways business can bring relevance to educational classes & programs. d. Encourage collaboration with the Wright Technical Center (WTC), Buffalo, in developing and promoting career training programs and courses. e. Collaborate with regional partners' engagement of stakeholders raising awareness of labor force demographics and potential solutions such as youth career building initiatives. f. Support residential land development and workforce housing as it correlates to workforce development. 3. Recognize the contributions of Monticello manufacturers through organization of and participation in industry -related events. a. Promote and host Manufacturer's Week 20245 events, including an Appreciation Breakfast. Objective: Industrial Growth and Tax Base Expansion Through Recruitment and Retention 1. Support the recruitment of business which further the goals and objectives for the community as guided by the Comprehensive Plan. a. Provide feedback and appropriate support in implementing the Integrated Marketing and Communications Plan (IMCP). b. Support exploration of development of an incubator -accelerator as way of supporting start-up businesses and entrepreneurs in the community. 2. Provide encouragement to the City in moving forward key transportation projects which support economic development. a. Participate in the "Business Day at the Capitol" event(s) and lobby on behalf of the Monticello community to help City staff bring attention to our local transportation needs. b. Support and collaborate in the creation of a needs -based transportation priority statement for lobbying/support purposes. c. Encourage and support key transportation projects which improve product delivery for businesses, such as interchange, freeway, and bridge crossing projects. d. Monitor and support periodic review of accessibility to Interstate 94 and State Highway 25 and utility capabilities Encourage and support the City and its regional partners in efforts related to process and location of a 3rd local interchange which provides benefits to businesses and general economic development in the community. e. Monitor the initiatives and efforts of CMRRPP (Central Mississippi River Regional Planning Partnership) or its replacement entity and offer comments on various land re ig onal transportation system development plans. 3. In an advisory capacity, provide feedback and support to the City related to general land use, industrial land supply and availability, tax base matters and economic development strategies. a. Encourage and support periodic evaluation of current property inventory and uses for industrial properties with the objective of better marketing efforts. b. Encourage and support periodic assessment of industrial land availability with the following metrics: 1. Total acreage with developed infrastructure, zoned, and available to purchase and the maximum acreage of a contiguous, buildable lot. 2. Total acreage with undeveloped infrastructure, zoned, and available to purchase. Owner contact information. 3. Total acreage preserved in Land Use Plan for future development. c. Monitor- and suppoi4 per-iodie review of meessibility to inter -state 94 and State d. Monitor and provide comments of the site selection process related to locating future industrial -business park development. e. Monitor the status of the Monticello Nuclear Generating Plant in relation to its license renewal in 2030 and as it relates to potential NW Interchange (Orchard Road) Land Use and Environmental Studies. 4. Support community quality of life initiatives which enhance Monticello's objectives for high quality development across the land use spectrum, including residential, commercial, industrial, and civic uses. a. Support and encourage the development of the Bertram Chain of Lakes Regional Park and recommend the development of a pathway connection to Monticello Businesses. v-zPromote c2atr-ClccsrcHealth rrvxvizcrc o to indtts4ial businesses. , eommer-eial, and industr4al needs and ehallenges related to needed fattffe planning gib. Collaborate, as needed, with partner organizations in efforts regarding childcare services, barriers, opportunities, and programs and entities in l.,l.l.ying to o,.hanee and ultimately in suppeA-e€fefforts to bring economical childcare services into the community. the cit�- 5. Support regional development plans and initiatives. a. Support the implementation of the Regional 2022 CEDS (Comprehensive Economic Development Strategy) Update Plan through strategy review, feedback, and identification of local economic development and infrastructure projects for federal funding support. b. Monitor- the GNIRRPP (CePAT-al Mississippi River- Regional Planning PaAaer-ship) initiative and ; 1e 6emments, 4eefl stages of pizzii 6. Encourage and promote communications & engagement with Monticello businesses and prospects. a. Organize and host a Monticello business round table event and/or Industrial Roundtables which offers businesses a platform for discussion and information sharing about financial assistance programs, available sites, development entitlement processes and labor training funding resources. Organize and host "Industfial Round Tables" allowing sharing,f, of inn ,-•,tio " b abotA available indust-Fial sites, development finaneial assistanee programs, labef e. Sponsor- networking individually and in smail gr-o"s for- iapu4. INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE 2025 POSITION -ACTION STATEMENTS Mission Statement: The Monticello IEDC will advocate industrial and economic growth within the City of Monticello by promoting awareness and communication efforts on behalf of the business community. Goal: The IEDC is dedicated to being pro -active in following the objectives and policies established in the Monticello Comprehensive Plan. It is the intention of the IEDC to work within the areas identified below as supporting objectives and actions. Objective: Workforce Development, Job Creation and Retention 1. Encourage and Support Business Retention within Monticello. a. In collaboration with Wright County Economic Development Partnership (WCEDP), participate in Business Retention (BR&E) visits with key business in the community to help grow stronger relationships between businesses and Governmental units. b. Using shared information and relevant data points obtained in BR&E visits, offer comments and feedback in the compilation of a Business Retention Action Plan. c. Provide comments and feedback of economic development marketing materials and format related to various assistance programs available via the City and EDA. 2. Enhance Workforce Development through Partnerships with Local Educators, Businesses, Organizations and Agencies. a. Based on the needs of businesses, partner with Wright County and key leaders of local businesses, educators, and others in developing and executing a Workforce Development Plan. b. Encourage collaboration with and support of the Monticello School District in growing their initiatives to bring businesses into the classrooms. c. Explore and support ways business can bring relevance to educational classes & programs. d. Encourage collaboration with the Wright Technical Center (WTC), Buffalo, in developing and promoting career training programs and courses. e. Collaborate with regional partner engagement of stakeholders raising awareness of labor force demographics and potential solutions such as youth career building initiatives. f. Support residential land development and workforce housing as it correlates to workforce development. 3. Recognize the contributions of Monticello manufacturers through organization of and participation in industry -related events. a. Promote and host Manufacturer's Week 2025 events, including an Appreciation Breakfast. Objective: Industrial Growth and Tax Base Expansion Through Recruitment and Retention 1. Support the recruitment of business which further the goals and objectives for the community as guided by the Comprehensive Plan. a. Provide feedback and appropriate support in implementing the Integrated Marketing and Communications Plan (IMCP). b. Support exploration of development of an incubator -accelerator as way of supporting start-up businesses and entrepreneurs in the community. 2. Provide encouragement to the City in moving forward key transportation projects which support economic development. a. Participate in the "Business Day at the Capitol" event(s) and lobby on behalf of the Monticello community to help City staff bring attention to our local transportation needs. b. Support and collaborate in the creation of a needs -based transportation priority statement for lobbying/support purposes. c. Encourage and support key transportation projects which improve product delivery for businesses, such as interchange, freeway, and bridge crossing projects. d. Monitor and support periodic review of accessibility to Interstate 94 and State Highway 25 and utility capabilities Encourage and support the City and its regional partners in efforts related to process and location of a 3rd local interchange which provides benefits to businesses and general economic development in the community. e. Monitor the initiatives and efforts of CMRRPP (Central Mississippi River Regional Planning Partnership) or its replacement entity and offer comments on various regional transportation system development plans. 3. In an advisory capacity, provide feedback and support to the City related to general land use, industrial land supply and availability, tax base matters and economic development strategies. a. Encourage and support periodic evaluation of current property inventory and uses for industrial properties with the objective of better marketing efforts. b. Encourage and support periodic assessment of industrial land availability with the following metrics: 1. Total acreage with developed infrastructure, zoned, and available to purchase and the maximum acreage of a contiguous, buildable lot. 2. Total acreage with undeveloped infrastructure, zoned, and available to purchase. Owner contact information. 3. Total acreage preserved in Land Use Plan for future development. c. Monitor and provide comments on the site selection process related to locating future industrial -business park development. d. Monitor the status of the Monticello Nuclear Generating Plant in relation to its license renewal in 2030 and as it relates to potential NW Interchange (Orchard Road) Land Use and Environmental Studies. 4. Support community quality of life initiatives which enhance Monticello's objectives for high quality development across the land use spectrum, including residential, commercial, industrial, and civic uses. a. Support and encourage the development of the Bertram Chain of Lakes Regional Park and recommend the development of a pathway connection to Monticello Businesses. b. Collaborate, as needed, with partner organizations in efforts regarding childcare services, barriers, opportunities, and programs and ultimately in efforts to bring economical childcare services into the community. 5. Support regional development plans and initiatives. a. Support the implementation of the Regional 2022 CEDS (Comprehensive Economic Development Strategy) Update Plan through strategy review, feedback, and identification of local economic development and infrastructure projects for federal funding support. 6. Encourage and promote communications & engagement with Monticello businesses and prospects. a. Organize and host a Monticello business round table event and/or Industrial Roundtables which offers a platform for discussion and information sharing about financial assistance programs, available sites, development entitlement processes and labor training funding resources. INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE 2024 POSITION -ACTION STATEMENTS Mission Statement: The Monticello IEDC will advocate industrial and economic growth within the City of Monticello by promoting awareness and communication efforts on behalf of the business community. Goal: The IEDC is dedicated to being pro -active in following the objectives and policies established in the Monticello Comprehensive Plan. It is the intention of the IEDC to work within the areas identified below as supporting objectives and actions. Objective: Workforce Development, Job Creation and Retention 1. Encourage and Support Business Retention within Monticello. a. In collaboration with Wright County Economic Development Partnership (WCEDP), participate in Business Retention (BR&E) visits with key business in the community to help grow stronger relationships between businesses and Governmental units. b. Using shared information and relevant data points obtained in BR&E visits, offer comments and feedback in the compilation of a Business Retention Action Plan. c. Provide comments and feedback of economic development marketing materials and format related to various assistance programs available via the City and EDA. 2. Enhance Workforce Development through Partnerships with Local Educators, Businesses, Organizations and Agencies. a. Based on the need of the businesses, support partnering with Wright County and key leaders of local businesses, educators, and others in developing and executing a Workforce Development Plan. b. Encourage collaboration with and support of the Monticello School District in growing their initiatives to bring businesses into the classrooms. c. Explore and support ways business can bring relevance to educational classes & programs. d. Encourage collaboration with the Wright Technical Center (WTC), Buffalo, in developing and promoting career training programs and courses. e. Support and collaborate with regional partners engagement of stakeholders raising awareness of labor force demographics and potential solutions such as youth career building initiatives. f. Support residential land development and workforce housing as it correlates to workforce development. 3. Recognize the contributions of Monticello manufacturers through organization of and participation in industry -related events. a. Promote and host Manufacturer's Week 2024 events, including an Appreciation Breakfast. Objective: Industrial Growth and Tax Base Expansion Through Recruitment and Retention 1. Support the recruitment of business which further the goals and objectives for the community as guided by the Comprehensive Plan. a. Provide feedback and appropriate support in implementing the Integrated Marketing and Communications Plan (IMCP). b. Support exploration of development of an incubator -accelerator as way of supporting start-up businesses and entrepreneurs in the community. 2. Provide encouragement to the City in moving forward key transportation projects which support economic development. a. Participate in the "Business Day at the Capitol" event(s) and lobby on behalf of the Monticello community to help City staff bring attention to our local transportation needs. b. Support and collaborate in the creation of a needs -based transportation priority statement for lobbying/support purposes. c. Encourage and support key transportation projects which improve product delivery for businesses, such as interchange, freeway, and bridge crossing projects. d. Encourage and support the City and its regional partners in efforts related to process and location of a 3rd local interchange which provides benefits to businesses and general economic development in the community. e. Monitor the initiatives and efforts of CMRRPP (Central Mississippi River Regional Planning Partnership) or its replacement entity and offer comments on various land and transportation system development plans. 3. In an advisory capacity, provide feedback and support to the City related to general land use, industrial land supply and availability, tax base matters and economic development strategies. a. Encourage and support periodic evaluation of current property inventory and uses for industrial properties with the objective of better marketing efforts. b. Encourage and support periodic assessment of industrial land availability with the following metrics: 1. Total acreage with developed infrastructure, zoned, and available to purchase and the maximum acreage of a contiguous, buildable lot. 2. Total acreage with undeveloped infrastructure, zoned, and available to purchase. Owner contact information. 3. Total acreage preserved in Land Use Plan for future development. c. Monitor and support periodic review of accessibility to Interstate 94 and State Highway 25 and utility capabilities. d. Monitor and provide comments of the site selection process related to locating future industrial -business park development. e. Monitor the status of the Monticello Nuclear Generating Plant in relation to its license renewal in 2030 and as it relates to potential NW Interchange (Orchard Road) Land Use and Environmental Studies. 4. Support community quality of life initiatives which enhance Monticello's objectives for high quality development across the land use spectrum, including residential, commercial, industrial, and civic uses. a. Support and encourage the development of the Bertram Chain of Lakes Regional Park and recommend the development of a pathway connection to Monticello Businesses. b. Promote CentraCare Health Monticello to industrial businesses. c. Assess through a visioning worksheet the IEDC members' views on residential, commercial, and industrial needs and challenges related to needed future planning and ordinance changes. d. Provide feedback and support efforts/solutions related to childcare services barriers, opportunities, programs. e. Collaborate, as needed, with partner entities in lobbying to enhance and support efforts to bring economical childcare services into the community. f. Support and enhance efforts to recruit a new restaurant and lodging facility into the City. 5. Support regional development plans and initiatives. a. Support the implementation of the Regional 2022 CEDS (Comprehensive Economic Development Strategy) Update Plan through strategy review, feedback, and identification of local projects for federal funding support. b. Monitor the CMRRPP (Central Mississippi River Regional Planning Partnership) initiative and provide comments, as appropriate, on various stages of plan development. 6. Encourage and promote communications & engagement with Monticello businesses and prospects. a. Organize and host a Monticello business round table event which offers businesses a platform for discussion and information sharing about financial assistance programs, development entitlement processes and labor training funding resources. b. Organize and host "Industrial Round Tables" allowing sharing of information about available industrial sites, development financial assistance programs, labor training funding programs and entitlement review and approval processes. c. Sponsor networking individually and in small groups for input. Industrial Economic Development Agenda: 1/7/2025 2C. Table Topics — Consideration of Table Topics for 2025 Prepared by: Meeting Date: ® Regular Agenda Item Economic Development Manager 1/7/2025 Reviewed by: Approved by: N/A Community Development Director REFERENCE AND BACKGROUND Staff have provided a list of potential table topics for 2025. The IEDC members are encouraged to discuss these topics and add, delete, modify as determined through group interaction. The Table Topics present an opportunity to discuss and learn about issues and trends that are impacting economic development as well have them inform the IEDC about economic development, efforts, activities, legislation, proposals, etc. and solicit feedback from the members. No action needed, seeking feedback only. SUPPORTING DATA: • 2025 Table Topic ideas Industrial Economic Development Committee (IEDC) Potential Calendar Year 2025 Table Topics Please circle the items that you want to have as Table Topics in 2025. Please note some worthy topics may be pushed into 2026. Discussion encouraged. 1. Local School District Facilities and Programs Update — Eric Olson - January 2. PFAS Regulation at the local level — Matt Leonard - March 3. Cannabis Ordinances and trends - May 4. Legislative Update —June 5. Commercial - Industrial Land Inventory Update and Absorption Trends - Indicators 6. Housing Development Update and Assistance Programs (MHFA, local resources) 7. MN -DOT Transportation Improvement Projects impacting Monticello in 2025-26 8. Wright County EDA Activities Update — Darek Vetsch 9. Central Mississippi River Regional Planning Partnership Progress Report - Update 10. Pointes At Cedar and City Projects Updates -Local Streets, etc. 11. Xcel Energy Monticello Nuclear Generating Plant (MNGP) Update 12. Wright Tech Center Programs Update 13. Monticello Building Permits Update —Trends - Indicators 14. Other: 15. Other: Industrial Economic Development Agenda: 1/7/2025 2D. Table Topic — Monticello Public Schools Facilities and Proerammine Updates Prepared by: Meeting Date: ® Regular Agenda Item Economic Development Manager 1/7/2025 Reviewed by: Approved by: N/A Community Development Director REFERENCE AND BACKGROUND Eric Olson, Monticello School District 882 Superintendent, will present information related to the Monticello Public Schools facilities and programming updates for 2025. IEDC Agenda 01/7/25 3C. Economic Development Updates Prepared by: Meeting Date: ® Liaison Updates Economic Development Director 01/7/2025 Reviewed by: Approved by: N/A N/A REFERENCE AND BACKGROUND Information overview by Jim Thares, Economic Development Manager. IEDC members are encouraged to ask questions as so inclined. Attachments include the Project Updates report, the Prospect List and the Planning Commission Agenda (01/7/2025 Mtg.). • Exhibit A. Building Permits Update • Exhibit B. Project Update • Exhibit C. Prospect List • Exhibit D. Planning Commission Meeting Agenda — January 7, 2025 BUILDING PERMIT ACTIVITY AND VALUATION 2023-1st 2024-1st PERMITTYPE Qtr Valuation YTD Valuation Qtr Valuation YTD Valuation Single Family 2 $550,000 $550,000 $550,000 17 $4,433,995 17 $4,433,995 Multi -Family Town homes 0 $0 $0 $0 12 $1,200,000 12 $1,200,000 Commercial -Industrial New Remodel - Addition 4 $1,383,790 $1,383,790 $1,383,790 6 $327,200 6 $327,200 PERMITTYPE 2023- 2nd Qtr Valuation YTD Valuation 2024-2nd Qtr Valuation YTD Valuation Single Family 10 $2,175,962 12 $2,725,962 14 $3,894,720 31 $8,328,715 Multi -Family Town homes 0 $0 0 $0 12 $1,200,000 24 $2,400,000 Comercial-Industrial New - Remodel - Addition 11 $20,869,769 16 $21,634,769 9 $1,507,400 15 $1,834,600 BUILDING PERMIT ACTIVITY AND VALUATION 2023- 3rd 2024-3rd PERMITTYPE Qtr Valuation YTD Valuation Qtr Valuation YTD Valuation Single Family 9 $2,640,044 21 $5,366,007 14 $3,232,288 45 $11,561,003 Multi -Family Townhomes 12 $1,200,000 12 $1,200,000 14 $1,400,000 38 $3,800,000 Comercial-Industrial New - Remodel - Addition 6 $219,500 22 $21,854,269 9 $3,348,000 24 $5,182,600 PERMITTYPE 2023- 4th Qtr Valuation YTD Valuation 2024-4th Qtr Valuation YTD Valuation Single Family 1 $630,928 22 $5,996,935 3 $689,151 48 $12,250,154 Multi -Family Townhomes 10 $1,000,000 22 $2,200,000 0 $0 38 $3,800,000 Comercial-Industrial New - Remodel - Addition 5 $729,000 27 $22,583,269 3 $379,750 27 $5,562,350 Roofing Permits Only 7/1/24-12/20/24 YTD Single Family Detached 954 Single Family Attached 387 TOTAL 1341 1017 431 1448 IEDC Agenda: 1/07/25 3C. Proiect Uodate Block 52 Mixed Use Commercial -Residential Redevelopment: The developer is still meeting with restaurant operators regarding locating in the new building (north end cap with outdoor patio overlooking West Bridge Park). A second commercial space is expected to be filled in the coming weeks by an in -home health services agency. Per the business subsidy agreement contained in the development contract, a total of 45 new jobs are required to be created by entities that locate in the building. Simplicity Group Financial Services has approximately 102 employees housed in the facility with some of those being new jobs. Headwaters Villa Twin Homes: The 60-unit Phase 1 twin home housing development project for ages 55 + on 7t" Street West is progressing with modular units being placed on the foundations. This work is expected to occur for the remainder of 2024. The 22 twinhome unit Phase 2 project is also getting started. Those units will be completed in 2025. The total number of units in the two phases is 82 with 33 required to be rented by households of low- and moderate -income levels (60 percent of the AMI; Wright County). Big River Commercial Development on Chelsea Road: Chipotle is the first business to open in this commercial development project located on Chelsea Road near Fenning Avenue. A Starbucks coffee shop is also located near Chipotle and is expected to open in January 2025. Xcel Energy Nuclear Plant Relicensing: Attached are press releases -news updates regarding Xcel Energy receiving federal Nuclear Energy Regulatory Commission approval to extend the MNGP operating license out to 2050. See exhibits c and d. Other Proposals on the Prospect List: Several other proposals, some which are sizable, are making progress toward submittals of concept development plans. Staff will provide a verbal update of those proposals at the meeting. Jim Thares To: Rachel Leonard Subject: RE: Monticello nuclear plant receives federal approval to extend operations Xcel Energy Media Relations 414 Nicollet Mall, 401-7 XcelEnergy ® Minneapolis, MN 55401 (612) 215-5300 www.xcelenergy.com mediainguiries(o-)-xcelenergy.com Xcel Energy's Monticello nuclear plant receives federal approval to extend operations 20-year license extension supports today's current energy needs and the transition to carbon - free electricity beyond 2025 MINNEAPOLIS (Jan. 2, 2025) — Xcel Energy will extend the operation of its carbon -free Monticello Nuclear Generating Plant well into the future to support its clean energy vision, following the recent renewal of the plant's operating license by the U.S. Nuclear Regulatory Commission (NRC). The federal approval allows the plant to operate an additional 20 years, through 2050, provided the plant's extended operation is also approved by state regulators. Monticello's continued operation will ensure that nuclear energy plays a foundational role in Xcel Energy's transition to 100% carbon -free electricity. "The Monticello plant has long been an essential source of clean, safe and reliable energy, powering more than 500,000 homes annually in the Upper Midwest," said Bob Frenzel, Xcel Energy chairman, president and CEO. "As the only 24/7 carbon -free energy source we have, nuclear energy will be key to accelerating our journey to a clean energy future while ensuring we also meet the unprecedented growth in our customers' demand for electricity." The plant's license renewal comes as the result of a multi -year process, during which the NRC conducted numerous inspections, audits and reviews of all technical aspects of the plant to ensure it met or exceeded standards for safety, environmental impact and other considerations. Xcel Energy plans to seek approval from state regulators to match the 20-year operating license extension at the federal level. The company has already received approval from the Minnesota Public Utilities Commission to extend operations at Monticello for the first half of this period, through 2040, and will return to the PUC to seek approval for the additional 10 years in the future. "For over 50 years, we have maintained, invested in and improved the Monticello plant to ensure it can continue to deliver for the communities we serve," said Chris Church, chief nuclear officer at Xcel Energy. "By extending operations at the plant, we are carrying this commitment forward, and at the same time renewing our investment in the community of Monticello and the surrounding region." In addition to generating electricity for half a million homes, the Monticello plant plays a significant role in the regional community and economy. The plant is Monticello's largest employer and local taxpayer. Together with its counterpart near Red Wing, MN, the Prairie Island Nuclear Generating Plant, Monticello provides nearly a quarter of the electricity Xcel Energy customers use in the Upper Midwest. Learn more about Xcel Energy's nuclear generating plants. About Xcel Energy Xcel Energy (NASDAQ: XEL) provides the energy that powers millions of homes and businesses across eight Western and Midwestern states. Headquartered in Minneapolis, the company is an industry leader in responsibly reducing carbon emissions and producing and delivering clean energy solutions from a variety of renewable sources at competitive prices. For more information, visit xcelenergy.com or follow us on X and Facebook. Kevin Coss Xcel Energy Senior Media Relations Representative 401 Nicollet Mall, Minneapolis, MN 55401 P: 612-330-2915 C: 608-886-4327 E: Kevin. G.Coss(a).xcelenergV.com xcelenergy.com Please consider the environment before printing this email. newt; .A Environmental News Kirsti Marohn • January 2, 2025 11:12 AM Monticello nuclear plant operating until 2050 Volume gets federal approval to keep t .ate �. i itrT� i �dr LN Y � .;,gat, '' `.`,7 �• 'v .. _ -. . _ . _ t �, It\ t' 1 i ' � f � f �•�1 The federal government has given Xcel Energy permission to continue operating its nuclear power plant in Monticello for another two decades. On Dec. 30, the U.S. Nuclear Regulatory Commission renewed the 53-year-old plant's operating license, allowing it to keep generating power through Sept. S, 2050. The plant is located about 40 miles northwest of Minneapolis, on the Mississippi River. Xcel has said continuing to operate its two Minnesota nuclear plants, at Prairie Island and Monticello, is critical to its transition to carbon -free electricity. The Monticello plant produces enough energy to power more than half a million homes in the Upper Midwest. "As the only 24/7 carbon -free energy source we have, nuclear energy will be key to accelerating our journey to a clean energy future while ensuring we also meet the unprecedented growth in our customers' demand for electricity," Bob Frenzel, Xcel's president and CEO, said in a news release. Turn Up Your Support MPR News helps you turn down the noise and build shared understanding. Turn up your support for this public resource and keep trusted journalism accessible to all. Volume Xcel also touts the plant's economic impact, as Monticello's largest employer and local taxpayer. But some critics have raised safety concerns about the aging plant. In late 2022, a broken pipe leaked hundreds of thousands of gallons of water containing radioactive tritium. State and Xcel officials said there was no threat to the public. Nevertheless, Xcel and the Minnesota Pollution Control Agency came under criticism for not notifying the public until months later. The Atomic Energy Act authorizes the NRC to issue licenses for commercial power reactors to operate for up to 40 years, and renew the licenses for an additional 20 years at a time. The Monticello plant's license was set to expire in 2030. Xcel first applied to renew the plant's license in January 2023. The lengthy review process included an environmental impact statement and a safety evaluation. The state Public Utilities Commission already agreed to allow the Monticello plant to keep operating through 2040. Xcel says it will return to the PUC to seek approval for the additional 10 years at some point in the future. Beargrease sled dog race postponed until March because of lack of snow A drop in groundwater could mean big trouble for a tiny snail as Nevada „lithium project presses on Tiger -cats, .sea squirts and beetles, oh my! Meet some species identified in 2024 ON AIR Volume PROSPECT LIST 12/31/2024 Date of Contact Company Name Business Category Project Description Building -Facility Retained Jobs New Jobs Total Investment Project Status 5/22/2018 2/28/2022 10/28/2021 4/28/2022 Karlsburger Foods Project Emma II Project Stallion Project Cougar Food Products Mfg. Light Ind -Assembly Technology Service Precision Machining -Mfg. Facilty Expansion New Construction New Construction New Construction 27,000 sq. ft. +/- 20,000 sq. ff. 42,000 sq. ft. 35,000 to 45,000 sq. ft. 42 0 10 to 20 4 40 38 $4,500,000 $1,350,000 $3,600,000 $4,700,000 Axtive Search Active Search Active Search Active Search 8/11/2022 Project Sing Precision Machining New Construction 400,000 sq. ft. 0 500 $90,000,000 Active Search 11/9/2022 Project Tea Mfg New Construction 25,000 sq. ft. 55 20 $5,800,000 Active Search 4/20/2023 Project Lodge DH1 Lodging -Service New Construction ? ? ? $9,500,000 to $12,500,000 Active Search 5/30/2023 Project Flower-M &M Commercial Concept Expansion ? ? ? ? Concept 6/9/2023 Project Pez Mfg New Construction 6,000 to 8,500 sq. ft. 12 2 $1.300,000 Active Search 7/1/2023 Project V-MOB MOB New Construction 175,000+sq. ft. ? $21,000,000 Identified Site 8/16/2023 Project Lodge RT4 Lodging-Hopsitality New Construction 98 Room Hotel N/A 30 $19,500,000 Identified Site 9/19/2023 Project Panda#4 Sz Childcare Facility New Construction ? N/A ? $2,000,000+/- Active Search 1/17/2024 Project Tex Industrial New Construction 500,000 sq. ft. 0 100 $500,000,000 Active Search PROSPECT LIST 12/31/2024 Date of Contact Company Name Business Category Project Description Building -Facility Retained Jobs New Jobs Total Investment Project Status 1/17/2024 Project G Industrial New Construction 1,000,000 sq. ft. 0 ? $120,000,000 Focused Search 2/12/2024 Project Lodge- MSMWDC Lodging -Hospitality New Construction ? 0 47 $21,000,000 Identified Site 3/5/2024 Project Panda 20- MS Child Care Facility New Construction 20,000 sq. ft. 0 20 $2,000,000 Active Search 3/29/2024 Project ET-BB-12-9 Industrial Relocate - Existing Bldg 12,000 sq. ft. 12 $1,150,000 Identified Site 12/12/2024 Project Rest B52 Restaurant New build out -Finish 5,000 sq. ft. +/- 0 15 $1,500,000+/- Identified Site 5/30/2024 Project EP-BDDC LACW Data Center New Construction ?? ?? ?? Identified Site 5/31/2024 Project DC2-NWG-GB Data Center New Construction ?? 0 40 ?? Active Search 7/30/2024 Project EPG 40x2-50 Industrial New Construction 40,000 sq. ft. 0 40 $4,000,000 Active Search 12/3/2024 Project LEI Pack Industrial New Construction 35,000 sq. ft. 0 21 $15,500,000 Active Search Contacts: M = 02 YTD = 39 AGENDA (Draft) REGULAR MEETING — PLANNING COMMISSION Tuesday, January 7, 2025 — 6:00 p.m. Mississippi Room, Monticello Community Center MONTICELLO PLANNING COMMISSION/CITY COUNCIL JOINT WORKSHOP Monticello Community Center — Academy Room 5:00 p.m. Land Use Basics Commissioners: Chair Andrew Tapper, Vice -Chair Melissa Robeck, Rick Kothenbeutel, Teri Lehner, Rob Stark Council Liaison: Councilmember Charlotte Gabler Staff: Angela Schumann, Steve Grittman, Bob Ferguson, Tyler Bevier 1. General Business A. Call to Order B. Roll Call C. Appointment of Officers - Confirmation D. Consideration of Additional Agenda Items E. Approval of Agenda F. Approval of Meeting Minutes • Workshop Meeting Minutes —November 4, 2024 • Regular Meeting Minutes — December 3, 2024 • Workshop Meeting Minutes— December 3, 2024 G. Citizen Comment 2. Public Hearings A. Consideration of a Conditional Use Permit for a proposed Vehicle Sales and Rental Use in a B-3 (Highway Business) District. Variance to minimum lot dimensions. Applicant: Mohammad Awad B. Consideration of Rezoning to Planned Unit Development, Development Stage Planned Unit Development and Preliminary Plat for a proposed single-family residential including attached and detached unit development in an R-1 (Single - Family) Residential district Applicant: JBP Land, LLC C. Consideration of Adoption of the 2025 City of Monticello Official Zoning Map Applicant: City of Monticello Regular Agenda A. Consideration to adopt the 2025 Planning Commission Workplan Update 4. Other Business A. Community Development Director's Report Adjournment