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EDA Agenda - 04/23/2025 (Special)AGENDA SPECIAL MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, April 23, 2025 – 5:00 p.m. Monticello Community Center – Academy Room Commissioners: President Steve Johnson, Vice President Jon Morphew, Treasurer Hali Sittig, Rick Barger and Councilmembers Lloyd Hilgart and Tracy Hinz Staff: Executive Director Jim Thares, Rachel Leonard, Angela Schumann, Sarah Rathlisberger, Tyler Bevier, Anne Mueller 1. General Business a. Call to Order b. Roll Call 5:00 p.m. 2. Approval of Agenda 3. Interview of EDA Candidate Clinton Berglof – 35 minutes 4. Interview of EDA Candidate Phil Knutson – 35 minutes 5. Consideration of Recommending new EDA Board Member for City Council Approval 6. Adjourn EDA/HRA Candidate Interview Questions 1. What made you decide to apply for a position on the EDA? 2. The requirements for service are that you either live, own property or own a business in Monticello. How do you meet this requirement? 3. What do you see as the Goals of the EDA/HRA? 4. How would your background enable the EDA/HRA to achieve those goals? 5. What perspective would you bring to the EDA/HRA as a commissioner? 6. What do you see as the relationship between housing and economic development? 7. What level of knowledge of Real Estate and finance do you possess? 8. Do you have any familiarity with EDA tools such as tax increment financing or affordable housing programs? 9. Do you understand the dynamics of how business decisions are made? 10. Describe your view on how government should interact with the private sector. 11. What other roles do you see as a focus for the EDA's activity? 12. Do you see any conflict of interest personal or business wise with the duties of an EDA commissioner? Rev. 02-28-2023 ■ Yes □ No ■ Yes □ No EMPLOYMENT APPLICATION City of Monticello 505 Walnut Street Monticello, Minnesota - 55362 http://www.MonticelloMN.gov (http://www.MonticelloMN.gov) Berglof, Clinton Economic Development Authority Member (Volunteer) Received: 3/20/25, 3:33 PM For Official Use Only: QUAL:________ DNQ:_________ □Experience □Training □Other:_______ PERSONAL INFORMATION POSITION TITLE: Economic Development Authority Member (Volunteer) Job Number: 2024-00032 NAME: (Last, First, Middle) Berglof, Clinton PERSON ID: 61962085 ADDRESS: (Street, City, State, Zip Code) 303 E RIVER ST MONTICELLO, MN 55362 HOME PHONE: EMAIL ADDRESS: @gmail.com NOTIFICATION PREFERENCE: Email DRIVER'S LICENSE: Yes State: MN  Number: M**************5 LEGAL RIGHT TO WORK IN THE UNITED STATES?: HIGHEST LEVEL OF EDUCATION: Bachelor's Degree PREFERENCES WHAT TYPE OF JOB ARE YOU LOOKING FOR? TYPES OF WORK YOU WILL ACCEPT: EDUCATION SCHOOL NAME: University of North Dakota LOCATION:(City , State) Grand Forks, ND DID YOU GRADUATE?DEGREE RECEIVED: Bachelor's MAJOR/MINOR: Biology PreMed ■ Yes □ No WORK EXPERIENCE DATES: from September/2015 to Present EMPLOYER: LensWorks Optical Lab POSITION TITLE: Partner Optician ADDRESS: (Street, City, State, Zip Code): 21501 John Deere Ln Rogers, MN 55374 PHONE NUMBER: 763-557-0500 SUPERVISOR: Deborah Schmitz - Partner MAY WE CONTACT THIS EMPLOYER? HOURS PER WEEK: 40 DUTIES: Own and operate wholesale optical laboratory. REASON FOR LEAVING: Have not left. One of the owning partners CERTIFICATES AND LICENSES TYPE: American Board of Opticianry Certified DATE ISSUED: January 2001 EXPIRATION DATE: December 2025 NUMBER: 154121 ISSUING AGENCY: American Board of Opticianry TYPE: National Contact Lens Examiners Certified DATE ISSUED: January 2006 EXPIRATION DATE: December 2027 NUMBER: 154121 ISSUING AGENCY: National Contact Lens Examiners SKILLS OFFICE SKILLS: Nothing Entered For This Section OTHER SKILLS: Nothing Entered For This Section ■ Speak ■ Read ■ Write English LANGUAGE(S): SUPPLEMENTAL INFORMATION Nothing Entered For This Section Agency - Wide Questions 1.Are you at least 18 years old? Yes 2.How did you hear about this position? Referral 3.If you marked "Other" please specify. I was referred by a member of my church. 4.Why are you interested in serving on this Board or Commission? As a resident of Monticello I like to stay informed on the development and direction of our city's growth. I feel it is important to have volunteers from the community to review development plans. I would like to be able to have input on future developments. 5.Please list your qualifications for this volunteer appointment. I am a resident of Monticello. I own and operate a business in Rogers. 6.Please list all City Boards, Commissions, or Committees you're currently serving on or have served on in the past. Write N/A if this question doesn't apply. N/A Job Specific Supplemental Questions 1.Please tell us why you are interested in serving on this Board or Commission? As a resident of Monticello I like to stay informed on the development and direction of our city's growth. I feel it is important to have volunteers from the community to review development plans. I would like to be able to have input on future developments. 2.Please list your qualifications for this volunteer appointment. I am a resident of Monticello. I own and operate a business in Rogers. 3.Please list any city boards, commissions, or committees you're currently serving on or have served on in the past. Note N/A if you haven't served on a city board, commission or committee. N/A By clicking on the 'Accept & Submit' button, I hereby certify that all of the information provided by me in this application (or any other accompanying or required documents) is correct, accurate and complete to the best of my knowledge.  I understand that the falsification, misrepresentation or omission of any facts in said documents may be cause for denial of employment or immediate termination of employment regardless of the timing or circumstances of discovery.   I understand that submission of an application does not guarantee employment.   I understand that none of the documents, policies, procedures, actions, statements of the City of Monticello or its representatives used during the employment process is deemed a contract of employment, real or implied.  In consideration for employment with the City of Monticello, if employed, I agree to conform to the rules, regulations, policies and procedures of the City of Monticello at all times and understand that such obedience is a condition of employment.   I understand that if offered a position with the City of Monticello, I may be required to submit to a drug screening and background check as a condition of employment.  I understand that unsatisfactory results from, refusal to cooperate with, or any attempt to affect the results of these pre-employment tests and checks will result in withdrawal of any employment offer or termination of employment if already employed.   With my signature below, I am providing the City of Monticello authorization to verify all information I provided within this application, including contacting current or previous employers. However, I understand that if, in the Employment Experience section I have answered "No" to the question, "May we contact your current employer?", contact with my current employer will not be made without my specific authorization.   This application was submitted by Berglof, Clinton Signature________________________________________________________________ Date_____________________________________________________________________ ■ Yes □ No EMPLOYMENT APPLICATION City of Monticello 505 Walnut Street Monticello, Minnesota - 55362 http://www.MonticelloMN.gov (http://www.MonticelloMN.gov) Knutson, Phil Economic Development Authority Member (Volunteer) Received: 4/22/25, 6:47 AM For Official Use Only: QUAL:________ DNQ:_________ □Experience □Training □Other:_______ PERSONAL INFORMATION POSITION TITLE: Economic Development Authority Member (Volunteer) Job Number: 2024-00032 NAME: (Last, First, Middle) Knutson, Phil PERSON ID: 60682401 ADDRESS: (Street, City, State, Zip Code) 1022 W River Street Monticello, MN 55362 HOME PHONE: EMAIL ADDRESS: @gmail.com NOTIFICATION PREFERENCE: Email DRIVER'S LICENSE: Yes State: MN  Number: N**************4 LEGAL RIGHT TO WORK IN THE UNITED STATES?: HIGHEST LEVEL OF EDUCATION: Some College PREFERENCES WHAT TYPE OF JOB ARE YOU LOOKING FOR? TYPES OF WORK YOU WILL ACCEPT: EDUCATION pdk Verified No Education History WORK EXPERIENCE pdk Verified No Work Experience CERTIFICATES AND LICENSES Nothing Entered For This Section SKILLS OFFICE SKILLS: Nothing Entered For This Section OTHER SKILLS: Nothing Entered For This Section LANGUAGE(S): Nothing Entered For This Section SUPPLEMENTAL INFORMATION Nothing Entered For This Section Agency - Wide Questions 1.Are you at least 18 years old? Yes 2.How did you hear about this position? City of Monticello Website 3.If you marked "Other" please specify. N/A 4.Why are you interested in serving on this Board or Commission? Before moving to Monticello, i lived in Becker and served for over 10 years on the city council with interaction in a variety of different committees. It was good experience and i want to get involved in Monticello now that i live there. 5.Please list your qualifications for this volunteer appointment. As a former council member, i have experience working with government committees. i have served on Public Works, Budget & Finance, Golf Committee, Parks & Rec, and was involved in the creation of an Orderly Annexation process between the city and township. I currently work for the City of Becker as the Public Services Director and i am versed in various aspects of government. While i do not have any experience with the EDA, I do have experience in private sector business leadership and growth. 6.Please list all City Boards, Commissions, or Committees you're currently serving on or have served on in the past. Write N/A if this question doesn't apply. As stated above, i have served on several boards or committees: Public Works, Budget and Finance, Personnel Committee, Park and Rec, Township Joint Planning Board and currently i am a director for the Farm Friends Barn Committee in Becker. Job Specific Supplemental Questions 1.Please tell us why you are interested in serving on this Board or Commission? My wife and I moved to Monticello four years ago and i would like to get involved in the community a little more. My past council experience and now working for a city gives me a good base knowledge of government and i would like to bring that experience to a bigger community and get involved. 2.Please list your qualifications for this volunteer appointment. My current role as Public Services Director and my prior career as Executive VP for Becker Furniture, and ten years of being on a city council give me a well rounded background to be part of the committee. 3.Please list any city boards, commissions, or committees you're currently serving on or have served on in the past. Note N/A if you haven't served on a city board, commission or committee. As stated above, i have served on several boards or committees: Public Works, Budget and Finance, Personnel Committee, Park and Rec, Township Joint Planning Board and currently i am a director for the Farm Friends Barn Committee in Becker. By clicking on the 'Accept & Submit' button, I hereby certify that all of the information provided by me in this application (or any other accompanying or required documents) is correct, accurate and complete to the best of my knowledge.  I understand that the falsification, misrepresentation or omission of any facts in said documents may be cause for denial of employment or immediate termination of employment regardless of the timing or circumstances of discovery.   I understand that submission of an application does not guarantee employment.   I understand that none of the documents, policies, procedures, actions, statements of the City of Monticello or its representatives used during the employment process is deemed a contract of employment, real or implied.  In consideration for employment with the City of Monticello, if employed, I agree to conform to the rules, regulations, policies and procedures of the City of Monticello at all times and understand that such obedience is a condition of employment.   I understand that if offered a position with the City of Monticello, I may be required to submit to a drug screening and background check as a condition of employment.  I understand that unsatisfactory results from, refusal to cooperate with, or any attempt to affect the results of these pre-employment tests and checks will result in withdrawal of any employment offer or termination of employment if already employed.   With my signature below, I am providing the City of Monticello authorization to verify all information I provided within this application, including contacting current or previous employers. However, I understand that if, in the Employment Experience section I have answered "No" to the question, "May we contact your current employer?", contact with my current employer will not be made without my specific authorization.   This application was submitted by Knutson, Phil Signature________________________________________________________________ Date_____________________________________________________________________