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EDA Meeting Minutes - 03/12/2025 (Workshop)MINUTES WORKSHOP MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, March 12, 2025 — 5:00 p.m. Academy Room, Monticello Community Center Commissioners Present: President Steve Johnson, Vice President Jon Morphew, Rick Barger, Councilmember Tracy Hinz, Mayor Lloyd Hilgart Commissioners Absent: Treasurer Hali Sittig Staff Present: Executive Director Jim Thares, Angela Schumann, Tyler Bevier, Anne Mueller Call to Order President Steve Johnson called the meeting to order at 5:00 p.m. 2. Roll Call Mr. Johnson called the roll. 3. Discussion — Review — Proposed EDA 2025-2027 Workplan (Goals and Objectives) Executive Director Jim Thares introduced the City of Monticello workplan and guiding its economic development activities over the next three years. The proposed Workplan is relatively similar to the previous three-year plan, with exception of Block 52 redevelopment and the Country Club Headwaters housing development. Some revisions are obvious, per 2022-2024 template presented with redline revisions and others were considered from comments by the EDA for editing which were also incorporated into the draft. Angela Schumann included that the context was taken directly out of the Monticello 2040 Vision + Plan, with attention to the end of the agenda, appendix states Chapter 5 pertains to Goals for the EDA and Chapter 9 of Policies and Strategies for said Goals. Jim Thares went through each of the eight comprehensive goal plans with policies and strategies for each, encouraging anyone to call out anything that jumps out to question for discussion, as is directed by the EDA for staff time and commitment out of expenditure funds and reason for the workshop. Jon Morphew said the proposed has ambitious goals and noted the complexity of tracking where each applicant is at, asked of the possibility for staff review on a quarterly basis as a checklist means for status. Angela Schumann added this is also factored and covered under the Implementation chapter of the Workplan, referencing the tax abatement policy for example, and confirmed this practice is annual. EDA Workshop Meeting Minutes — 03/12/2025 Jim Thares recognized that a quarterly or semi-annual review is a worthy goal and would be considered. Jon Morphew suggested it could be reviewed on an as -needed basis too, perhaps by a tracking measure or a spreadsheet with information. Some items would obviously not be pertinent or those items not on a routine daily basis, a means of seeing where each project is at, and that timeline of expectations are met. Lloyd Hilgart felt that quarterly reporting may be too often. Mayor Lloyd Hilgart recently made rounds, picked up promotional products for an upcoming robotics competition from area businesses. This allowed him to visit industrial business owners on site and he was granted an extensive tour at the Karlsburger facility. He learns a lot in these situations and asked that the EDA consider having a goal of involving the EDA members in these types of business contact efforts through BR&E visits or possible less formal tours, etc. An idea suggested was with staff assistance to perhaps organize a meeting for industries to come together to meet. Angela Schumann clarified this practice would be different than business expansion/retention expansion visit and quite challenging schedule during working hours at peak operation and expectation of staff to accommodate. Rick Barger proposed a means to spotlight Monticello businesses, to attract attention to their operations for the general public's information and suggested a newspaper. Perhaps by showing the greater Monticello population what businesses here do might help attract local talent instead of driving to the Twin Cities. Steve Johnson is interested to gather information on Monticello's workforce — how many residents are leaving the city for work and how many live and work in the city. Mr. Johnson agrees that shops and industrial parks could be highlighted regarding available jobs and wages and vital skills within the community. Staying in town to live and work will help reduce transportation costs as well. Perhaps there are open opportunities here that are missed and a list of skills needed might attract people to come here. A suggestion was made to see about other communication methods as promotion for the City. Angela Schumann stated that this practice is already in full swing at triple duty; Tyler Bevier and communications director Stephanie Trottier have been networking with businesses, cross -promoting from city website, newsletters, and social media platforms in addition to the Monticello Times & Shopper. Lloyd Hilgart suggested that citizens might want to see the people making the decisions. Should a need or issue arise, a familiar face helps the ease of encountering a potential situation. It is easier to keep the businesses that are already here versus luring in new start-up operations. Monticello would prefer to help businesses move up or into another existing facility rather than picking up an entire operation and moving out of City limits. 2 EDA Workshop Meeting Minutes — 03/12/2025 Steve Johnson also noted that networking is key in who you know, look them in the eye, and develop good relationships with City leaders. He suggested a quarterly round of visiting businesses to investigate how they operate, and moreover how we can help them. Perhaps assistance by staff to arrange the tour may alleviate the notion of public relations as a stunt rather than an offering. Jon Morphew added that engagement direct with the community will bring new ideas for EDA consideration, as an outside perspective on their everyday issues and situations, and a means to learn from each other. Greater reception is received by simply being heard and gaining another perspective. Jim Thares mentioned a questionnaire with EDA input could be of benefit to put into place and is along with proposing in -person site meetings, creating good reception from businesses. Rick Barger said mayoral introductions are great with upstarts, but when existing businesses expand or approach the next step, having those consistent contacts and connections to encourage support by the City, ensuring longevity in the community. Angela Schumann suggested Mr. Barger is perhaps stating that outreach is not necessarily for the new businesses, but what is existing. Lloyd Hilgert expressed the importance of the City's assistance, noting the facade program, ensuring financial help is available and that TIFs and abatements are not only applicable to new businesses. The City wants to financially help those who are already here, not just large companies. Jim Thares said it may take some word refining though he concurs with the EDA views of facilitating the EDA's active engagement with local businesses which may best fit in a revised Policy 1.2. Angela Schumann stated along with adding the verbiage, staff could review how City promotional marketing might be tied in, to cross-reference Policy 1.2 of the Workplan. Councilmember Tracy Hinz stated the goals presented are all -encompassing; all details seem to be embedded in the document and could not determine where changes might be needed. It was noted by the members that monthly or quarterly reports may help inform the EDA of various efforts and results. Angela Schumann agreed with the idea of a monthly report being doable and will also assist with and may be built into a future Council Connections staff meeting. Jim Thares also agreed with the notion. EDA Workshop Meeting Minutes — 03/12/2025 Steve Johnson said while reviewing some of the questions, asked of the status of the existing businesses downtown. Where is the status on the downtown project and where is the City looking toward the future on this? Create conversations as to focus on situations at hand as it pertains and suggested a discussion or roundtable with the businesses, recalling this had been done when Block 52 was in the planning phase of the development. Angela Schumann said this was Downtown Rounds and the program has been put on pause. The last opportunity to meet was attempted twice; invitations were hand - delivered and emailed to downtown area businesses to gather and collectively converse, however, no one showed up. Angela Schumann said the Business Retention Expansion program structured by the EDA is in effect; planning and scheduling by staff was focused half on downtown and half on businesses in commercial. Continued conversation is considered. Lloyd Hilgert stated that it took a long time, with enough change and turnover downtown, for the City's reputation to be restored. The winds have changed; the City has proven itself to be committed to helping businesses. Good news travels and Monticello's businesses are quick to call out inaccuracies among their peers as to advocate for the City. It has taken some time, but the positives outweigh the negatives. Steve Johnson referenced the three -to -four-year timeframe it is taking to complete Block 52 as of this coming summer and, after streetscaping, is when the community will see this as a benefit. All surrounding businesses felt the disruptions and detours from the Highway 75 bridge reconstruction at once. Now that the bridge is complete, traffic is flowing again, and folks are beginning to congregate as they did before. Angela Schumann also noted that map production is currently underway to incorporate downtown way -finding kiosks for parking, dining, and more. Communications staff are working specifically on the downtown portion for this piolet program in addition to the City website, social media outlets, and print publications. Members commented on the best methods for getting marketing information to the public about community attributes. Jim Thares stated that Alexandria has billboards promoting their community. Steve Johnson asked if the Hi -Way Liquor Store sign might be able to advertise jobs available throughout the City. Rick Barger said a staffing company, located by McDonald's, has an interactive sign that does this further south from the liquor store on Highway 25, but is not sure how effective this measure is. Angela Schumann said her team meets monthly with communications staff and could be a topic for future discussion. 4 EDA Workshop Meeting Minutes — 03/12/2025 Steve Johnson suggested asking the questions, "What is the message to get out there?", "What responses are anticipated?", and "Is what we're doing successful?" Adjournment TRACI HINZ MOVED TO ADJOURN THE WORKSHOP MEETING. JON MORPHEW SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY, 5-0. MEETING ADJOURNED AT 5:55 P.M. A. Recorder: Anne Mueller Approved: April 9, 2025 Attes . 1 Jim Th/res, DA Executive Director 5