Loading...
IEDC Minutes 03-01-2016MINUTES INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, March 1, 2016 — 7:00 a.m., Boom Island Room, Monticello Community Center Present: Steve Johnson, Joni Pawelk, Wayne Elarn, Dick Van Allen, Don Roberts, Tim O'Connor, Darek Vetsch, Zona Gutzwiller, 011ie Koropchak - White, Jason Kisner, Mari Lou McConnic Absent: Luke Dahlheimer, Jim Johnson, Don Tomann Other: Jeff O'Neill, Angela Schumann, Brian Stumpf, Marcy Anderson, Duane Northagen, (WCEDP) 1. Call to Order Steve Johnson called the meeting to order at 7 a.m. 2. Approve Minutes JONI PAWELK MOVED TO APPROVE THE MINUTES OF THE FEBRUARY 2ND, 2016 IEDC MEETING. OLLIE KOROPCHAK -WHITE SECONDED THE MOTION. MOTION CARRIED 11 -0. 3. Consideration of adding items to the agenda None 4. Reports • Economic Development o Master's 5th Avenue development proposal to allow ground floor multi - family residential housing in the CCD: • Planning Commission review of land use applications • EDA review of TIF Management Plan • City Council • Chamber of Commerce & Industry • TAC o Transportation improvements underway 5. Consideration to review information on industrial land inventory Don Tomann, Mari Lou McCormic and Wayne Elam will review industrial land supply, capacity and future inventory within the context of the City's long -range goals for industrial development, and prepare a recommendation for IEDC consideration. IEDC Minutes: 3/01/16 6. Consideration to review the draft Northwest Monticello Interchange Land Use Study Angela Schumann outlined the conceptual land use analysis for the "interchange planning area" in Northwest Monticello prepared by NAC. She pointed out that the study would provide a baseline of infonnation for future comprehensive planning efforts. She noted that Option 4 detail would be provided as it becomes available. Schumann invited IEDC members to submit any comments related to the study by email. 7. Consideration of 2016 IEDC Action Statement planning Schumann asked that the committee members complete and return the action statement planning worksheet provided by March 15"'. She indicated that IEDC feedback would be incorporated into a draft 2016 Action Statement to be presented at the April meeting. 8. Consideration of a report from business and industry Staff provided an overview of a recent Xcel Energy report which addressed the following: • Facility investments • Longevity of facilities • 2030 Monticello licensing • Running beyond licensing with current investments • Risk and cost associated with nuclear causing questions • Providing baseload energy- nuclear • Requested support politically: "Breakfast and Politics" event, jobs and other social and economic factors 9. Adiourn DAREK VETSCH MOVED TO ADJOURN THE MEETING AT 8:08 AM. DICK VAN ALLEN SECONDED THE MOTION. MOTION CARRIED 11 -0. Recorder: Kerry Burri Approved: April; 5, 201Vdl Attest: �: unity Development Director 2