IEDC Minutes 05-06-2014MINUTES
INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) MEETING
Tuesday, May 6th, 2014 - 7:00 a.m.
Boom Island Room, Monticello Community Center
Present: Wayne Elam, Joni Pawelk, Luke Dahlheimer, Tim O'Connor, Pat Thompson, Bill
Tapper, Dick Van Allen, Dan Olson, Zona Gutzwiller, Jim Johnson, Don Roberts,
Tara Thurber, Steve Johnson
Absent: Rich Harris, Mary Barger
Others: Jeff O'Neill, Angela Schumann, Clint Herbst, Glen Posusta, Marcy Anderson
1. Call to Order
Wayne Elam called the meeting to order at 7:00 a.m.
2. Approval of Minutes — April 11t, 2014 Meeting
BILL TAPPER MOVED TO APPROVE THE APRIL 1sT, 2014 MEETING MINUTES
AS PRESENTED. PAT THOMPSON SECONDED THE MOTION. MOTION
CARRIED 13 -0.
3. Consideration of adding items to the agenda None
4. Reports
a. Economic Development Report: Angela Schumann summarized the ongoing
economic development projects and activities, including the Monticello -Worth
the Stop project, and Market Matching program, as noted in the IEDC agenda
packet provided. Schumann also highlighted requests included on the upcoming
Planning Commission agenda, including the proposed Goodwill development and
amendments to the Planned Unit Development ordinance.
b. City Council: Jeff O'Neill provided background information related to several
issues to be brought forward for City Council for consideration. O'Neill
referenced that staff and the Council were working with businesses in the vicinity
of Walnut Street north of Broadway regarding parking demand issues.
C. Chamber of Commerce and Industry: Marcy Anderson reported on upcoming
Chamber events.
d. TAC:
• June 24th, 2014 - Notice to IEDC
• ADA compliance signage - Walnut lot
IEDC Minutes: 05/06/14
5. Consideration of application for Industrial & Economic Development Committee
membership
Wayne Elam and Pat Thompson will interview the applicant on behalf of the IEDC.
6. May Table Topic - Coalition Update
St. Michael City Administrator and I -94 Corridor Coalition Chair Steve Bot provided an
overview of I -94 Coalition efforts and responded to IEDC questions.
• $46 million Corridors of Commerce project
• Begins July 2014 for section of 1 -94 from 101 to 241
• (3x ED multiple) scores on ED factors
7. Next Meeting
June - Bertram Chain of Lakes (BCOL)
8. Adiournment
PAT THOMPSON MOVED TO ADJOURN THE MEETING AT 8:14 A.M. TIM
O'CONNOR SECONDED THE MOTION. MOTION CARRIED 13 -0.
Recorder: Kerry Burri
Approved: August 5, 20 4
Attest: r' �-
IEDC Li
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