City Council Resolution 2008-44CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
AMENDED AND RESTATED RESOLUTION NO. 2008 -44
RESOLUTION RECOGNIZING THE INDUSTRIAL AND ECONOMIC
DEVELOPMENT CONEW ITTEE
WHEREAS, the City Council is authorized to create advisory boards for the City as
deemed necessary for the proper management and operation of the City by Minnesota
Statutes Section 412.111, and;
WHEREAS, in 1982 an Industrial Development Ommittee was formed to operate as
an independent organization serving as an advocate to influence and assist industrial
development in and for the City of Monticello, and;
WHEREAS, on February 11, 2008, the City Council of the City of Monticello adopted
Resolution No. 2008 -16 recognizing the Industrial Development Committee, and;
WIEREAS, in May 2008, the purpose of the Industrial and Economic Development
Committee was amended and restated to operate as an independent organization serving as
an advocate to influence and assist industrial and. economic development in and for the City
Of Monticello, Minnesota with an emphasis on industrial, and;
WHEREAS, the mission of the IEDC was amended and restated to increase the tax
base and the number of liveable wage -level jobs in Monticello by promoting industrial and
economic growth and working to maintain a desirable business environment, and;
WHEREAS, the City Council and the Industrial and Economic Development
Committee have determined it mutually. beneficial to more formally recognize the IEDCIs
importance and role in promoting and maintaining industrial and economic development
and job creation within the City.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Monticello:
1 'The existence and continuation of the amended and restated IEDC is hereby
recognized by the City Council.
2. The IEDC as an independent organization shall make recommendations,
advise, and assist the City Council, the Economic Development Authority,
and other City boards and commissions on matters relating to industrial
development and job creation and retention.
3. The IEDC shall select and confirm all committee members by a majority of
vote of its membership for recommendation to the City Council for Council
appointment.
4. The City Council shall appoint the Mayor and a Council Member to the IEDC
as non -voting members and shall appoint the Economic Development
Director as the Executive Director of the MDC as a non - voting member. The
Executive Director is under the direction of the City Administrator and the
City Administrator may assign other support staff to the IEDC as needed.
S. The IEDC shall hold regular meetings the first Tuesday of each month at 7:00
a.m. in the Monticello Community Center. Special meetings may be called
by the Chairperson and Executive Director.
6. The IEDC committee size, make -up of the committee, officers, length of
membership term, and attendance shall be governed in accordance with the
Monticello Industrial and Economic Development Committee Organizational
and Membership Guidelines.
ADOPTED this 27th day of May, 2008, by the City Council of the City of
Monticello.
ATTEST:
Vaa�..ws
Dawn Grossinger, Deputy City Clerk
2
Clint Herbst, Mayor
STATE OF M NNBSOTA }
COUNTY OF WRIGHT ) SS.
CITY OF MONTICELLO }
I, the undersigned, being the duly qualified and acting City Clerk of the City of
Monticello, Minnesota, hereby certify that I have carefully compared the attached and
foregoing extract of minutes of a special meeting of the City Council of said City held June 3,
2008 with the original thereof on file and of record in my office and the same is a full, true and
complete transcript therefrom insofar as the same relates to the issuance of up to $27,000,000
Telecommunications Revenue Bonds (Fibernet Minnesota Project ), Series 2008
fb.as.2$42516.04
WITNESS My hand officially this 3rd of June, 2008.
-4-
s
City Clerk
City of Monticello, Minnesota