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IEDC Agenda 01-02-2018AGENDA INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, January 2nd, 2018 — 7:00 a.m. North Mississippi Room, Monticello Community Center Members: Darek Vetsch, Steve Johnson, Joni Pawelk, Wayne Elam, Luke Dahlheimer, Dick Van Allen, Don Roberts, 011ie Koropchak-White, Jason Kisner, Andrew Tapper, Kevin Steffensmeier, Mike Carr, Christopher Church, Joe Hammer Liaisons: Mayor Brian Stumpf, Jeff O'Neill, Angela Schumann, Jim Thares, Jacob Thunander, Marcy Anderson, Dave Tombers, Jenn Russell 1. Call to Order 2. Consideration of appointing 2018 IEDC Officers (Chairperson, Vice Chairperson and Secretary) 3. Approve Minutes: a. December 5th, 2017 4. Consideration of Adding Items to the Agenda 5. Consideration of 2018 Work -Plan Goal/Action Statements 6. Reports (Verbal Reports): a. Economic Development b. Planning Commission Agenda (attached) c. City Council d. Chamber of Commerce 7. Adjournment (8:00am) 2. A. B. C. D. IEDC Agenda: 01/02/18 Consideration to elect 2018 officers. (JT/AS) REFERENCE AND BACKGROUND: The IEDC's Organizational and Membership Guidelines requires the election of a Chairperson, Vice Chairperson and Secretary each year at the January meeting of the IEDC. The guidelines allow for the officers to serve in their position for up to three years. Traditionally, the IEDC has appointed the officers in a single -year succession, with the Vice Chair moving to the Chair position. Darek Vetsch served is the current Chair of the IEDC. Joannie Pawelk is the current Vice Chairperson. A City staff person has acted as the committee's Secretary in past years. ALTERNATIVE ACTIONS: 1. Motion to appoint _ Vice Chairperson and for 2018. STAFF RECOMMENDATION: None. SUPPORTING DATA: as Chairperson, as as Secretary of the Monticello IEDC A. IEDC Organizational and Membership Guidelines MONTICELLO INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) ORGANIZATIONAL AND MEMBERSHIP GUIDELINES I. Meeting Time and Place: Regular meetings are held the first Tuesday of each month at 7:00 a.m. at the Monticello Community Center. Special meetings may be called by the Chair. II. Mission Statement and Objectives: As written and adopted by the Monticello IEDC in the Annual Action Statement. III. Committee Size: While there is no set or definite size established, it is generally understood that the committee will not exceed 16-18 members. IV. Make-up of the Committee: Committee members must either work or reside in the community of greater Monticello. Individuals who are involved in an occupation or profession that provides services to the community of Monticello but is not headquartered within the community may also serve as members of the committee. Standing Committee Members: The City Council shall appoint a representative of either the Mayor or and a Council Member to the IEDC as a non-voting members. The Board of Directors of the Monticello Chamber of Commerce & Industry shall appoint a voting member to the IEDC. These members shall be considered in committee size. City Staff Members: Non-voting Administrator of the City of Monticello Economic Development Manager of the City of Monticello (serves as the EDA Executive Director) Community Development Director of the City of Monticello (in the absence of the Economic Development Manager) V. Officers: The Chair, the Vice Chair, and the Secretary shall be appointed annually at the January meeting. Length of office term shall not exceed three consecutive years. Minutes of each meeting are the responsibility of the Secretary. Committee correspondence is the responsibility of the Economic Development Manager. VI. Length of Membership Term: Members shall serve for three year terms on a three year rotating basis so that approximately one-third of the membership expires each year. Individuals wishing to continue serving on the committee may so indicate prior to the expiration of their term. Any member wishing to relinquish his/her position on the IEDC may do so by submitting a letter of resignation. 2016IEDCORG&GUIDELINES IEDC ORGANIZATIONAL/MEMBERSHIP GUIDELINES PAGE 2 VII. Filling a Vacant Position: A list of potential committee members shall be kept by the Executive Director. The IEDC must recommend approval of new members by a majority vote. The City Council must ratify the appointment of new members to the IEDC. VIII. Membership Attendance: In order to make a positive contribution to the committee, each member is expected to attend at least 75% of the meetings in any given year. A year is defined as beginning on the 1 st of January and ending the 31 th of December. Amended: 01/05/16, 12/06/2016 2016IEDCORG&GUDELINES MINUTES INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, December 5th, 2017 — 7:00 a.m. North Mississippi Room, Monticello Community Center Members Present: Darek Vetsch, Steve Johnson, Joni Pawelk, Wayne Elam, Luke Dahlheimer, Dick Van Allen, Don Roberts, 011ie Koropchak-White, Andrew Tapper, Kevin Steffensmeier, Mike Carr Members Absent: Jason Kisner, Christopher Church, Joe Hammer Liaisons Present: Mayor Brian Stumpf, Jeff O'Neill, Jim Thares, Marcy Anderson 1. Call to Order Darek Vetsch called the meeting of the IEDC to order at 7:07 a.m. 2. Approve Minutes: a. November 7th, 2017 STEVE JOHNSON MOVED TO APPROVE THE NOVEMBER 7TH, 2017 IEDC MINUTES. MIKE CARR SECONDED THE MOTION. MOTION CARRIED, 11-0. 3. Consideration of Adding Items to the Agenda None. 4. Reports (Verbal Reports): a. Economic Development Jim Thares provided the Economic Development Report. He stated that a number of prospects are still active in Monticello, including: Project Novus, Project #6580, Project Shepard, and Bondhus. Thares also added that Rustech Brewing is working on opening their business in March, 2018 and that Monticello Dental Clinic is now open. Thares explained that a review of development fees was requested for a twenty- three unit multi -family complex. Thares added that development discussions have occurred with downtown redevelopment firms. b. Planning Commission Agenda (attached) The Planning Commission agenda was provided in the IEDC agenda. The IEDC discussed Item 2B. of the Planning Commission agenda. Jeff O'Neill stated that the project may not be completed due to the cost of materials and development. C. City Council Jeff O'Neill stated that the City Council elected to charge residential properties including the mobile home park for garbage disposal of three dollars per household. This would shift the use of tax dollars being paid by commercial and industrial users. Projects such as the hiring of an assistant fire chief would be funded with the additional support. O'Neill also commented that many of the residential fees paid through taxes would overtime be paid by residents for user fees. Brian Stumpf confirmed. O'Neill added that Rachel Leonard was newly elected as the President of the Monticello Chamber of Commerce and Industry. O'Neill said that the City is looking to hiring a City Engineer/Public Works Director. Thares added that he is working on an industrial land availability study. A survey has been completed by nearby cities to help inform the study. The purpose of the study would be to guide the EDA in determining if additional land inventory is needed. A completed study would be considered at a future EDA regular meeting. Jeff O'Neill stated his appreciation for Bill Demueles serving on the EDA. Demueles has sold his interests and is no longer a resident of Monticello, making him ineligible to serve on the EDA. Thares stated that Demueles last meeting would be at the regular meeting in December. O'Neill and Thares explained that an opening for the position would be posted later this week. d. Chamber of Commerce Marcy Anderson stated that last Friday the annual banquet was held with the largest attendance recorded. The Business of the Year was Von Hanson's. Anderson stated that the next luncheon would be held on December 19t'' with a presentation on distracted driving. 5. Consideration of appointing 2018 IEDC Members JONI PAWELK MOVED TO RECOMMEND TO THE CITY COUNCIL THE APPOINTMENT OF IEDC COMMITTEE MEMBERS ANDREW TAPPER, MIKE CARR, AND CHRISTOPHER CHURCH TO A NEW 3 -YEAR TERM ON THE IEDC. OLLIE KOROPCHAK-WHITE SECONDED THE MOTION. MOTION CARRIED, 11- 0. 6. Consideration of 2018 Work -Plan Goal/Action Statements 2 Jim Thares recommended that the IEDC take time to consider adding or removing any goals and action statements for 2018 work plan. Thares asked that the IEDC bring any comments to the January IEDC meeting. 7. Adiournment DICK VAN ALLEN MOVED TO ADJOURN THE MEETING AT 7:40 A.M. OLLIE KOROPCHAK-WHITE SECONDED THE MOTION. MOTION CARRIED, 11-0. Recorder: Jacob Thunander Approved: December 5th, 2017 Attest: Jim Thares, Economic Development Director IEDC Agenda: 01/02/18 5. Consideration to adopt the 2016 IEDC Action Statement and discussion on IEDC activity. (JT/AS) A. REFERENCE AND BACKGROUND The IEDC Organizational & Membership Guidelines requires that the IEDC adopt an Action Statement each year. In December 2017, staff reviewed the 2017 Action Statement with the IEDC members and asked the members to complete the attached worksheet for feedback on 2018 Action Statement development. No feedback was received from the members. Staff has created a proposed 2018 Action Statement for consideration at your January meeting. Staff also reviewed this document with IEDC Chair, Darek Vetsch, and Vice Chair, Joannie Pawelk. The proposed Action Statement contains some changes including deletions of accomplished objectives and new additions reflecting changes in economic development programs and opportunities. However, should the IEDC wish to focus on networking -related activities, the draft can be revised to reflect that desire. In addition, staff has requested feedback from the IEDC on 2018 Table Topic session ideas. At this time, the IEDC is asked to consider adoption of the 2018 Action Statement. In addition to the Action Statement consideration, the City Administrator and Community Development Director would like to discuss an evolving idea for 2018 task -related involvement by volunteer commissions and committees, including the IEDC. A reference article regarding the discussion is attached for introduction. B. ALTERNATIVE ACTIONS 1. Motion to adopt the 2018 IEDC Annual Action Statement, with those revisions as proposed by the IEDC. 2. Motion to table action of the 2018 Annual Action Statement, for further revision to reflect alternative direction of the IEDC. C. STAFF RECOMMENDATION None at this time. D. SUPPORTING DATA a. 2018 Proposed Action Statement b. 2017 Action Statement Summary c. City 2017 Strategic Goals d. 2018 Action Statement Worksheet INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE 2018 ACTION STATEMENTS Mission Statement: The Monticello IEDC will advocate industrial and economic growth within the City of Monticello by promoting awareness and communication efforts on behalf of the business community. Goal: The IEDC is dedicated to being pro -active in following the objectives and policies established in the Monticello Comprehensive Plan. It is the intention of the IEDC to work within the areas identified below as supporting objectives and actions. Objective: Retaining Jobs 1. Encourage business retention within Monticello. a. Business retention visits by IEDC members to long standing business in the community to help grow stronger relationships between our businesses and City Hall. b. Discuss the needs of businesses for development of a Retention Action Plan. c. Market and present various programs available via the city and EDA. 2. Recognize the contributions of Monticello manufacturers through organization of and participation in industry -related events. a. Continue Industry of the Year Breakfast. b. Assist in development and promotion of a tour of Monticello Industrial Businesses. c. Focus on Manufacturing week 2018 and tour. 3. Enhance Workforce Development through partnerships with local educators, businesses, organizations and agencies. a. Stronger participation with the Monticello School District in growing their initiative to bring businesses into the classrooms. b. Based on the need of the businesses, partner with key leaders of our local businesses, educators and others to develop and execute a Workforce Development Plan. c. Explore ways business can bring relevance to educational classes & programs. 4. Promote communications & engagement with Monticello businesses and prospects a. Create and host a Monticello business round table event which will offer businesses a platform for discussion. b. Facilitate "Industrial Round Tables". Objective: Creating Jobs & Expanding the Tax Base 1. Support the recruitment of business which further the goals and objectives for the community as guided by the Comprehensive Plan. a. Assess the current marketing materials and plan. b. Assist in execution or development of a new Marketing Plan. c. Respond in a timely manner to inbound communications. 2. Continue to lead the City in moving forward key transportation projects which support economic development. a. Participate in the Transportation Day through the Minnesota Chamber and lobby on behalf of the Monticello community to help city staff bring attention to our local transportation needs. b. Develop a needs based transportation priority statement for lobbying/support purposes. c. Encourage key transportation projects which improve product delivery for businesses, such as interchange, freeway, and bridge crossing projects. d. Identify specific benefits of a 3rd interchange to businesses and/or community. 3. Evaluate and provide recommendations to the City regarding industrial land supply and availability. More frequently evaluate current property inventory and uses for these properties as a group with the objective to better market these properties. a.comment on the Comprenensive Man 7TWE USC UPUULC SlWduled to occur in lia o no ;r rA—g and commercial guided land in N b. Assess Industrial Land availability for jobs with income levels to support families; 1. Total acreage with developed infrastructure, zoned, and available to purchase and the maximum acreage of a contiguous, buildable lot. 2. Total acreage with undeveloped infrastructure, zoned, and available to purchase. Owner contact information. 3. Total acreage preserved in Land Use Plan for future development. c. Assess accessibility to Interstate 94 and State Highway 25 and utility capabilities 4. Support community quality of life initiatives which enhance Monticello's objectives for high quality development across the land use spectrum, including residential, commercial, industrial and civic uses. a. Support and encourage the development of the Bertram Chain of Lakes Regional Park and recommend the development of a pathway connection to Monticello Businesses. b. Promote CentraCare Health Monticello to industrial businesses. c. Develop a visioning worksheet to get IEDC members views on residential, commercial and industrial needs and challenges to bring to light needed future planning and ordinance changes. d. Review and coordinate public and private actions with parks and trails. 5. Continue to provide recommendations in an advisory capacity on land use matters relating to industrial and economic development. a. Provide comments on the NW Monticello Interchange Land Use Study. b. Keep informed on the status of the Monticello Nuclear Plant as it relates to the NW Interchange Land Use Study. c. Sponsor networking individually and in small groups for input. 7. Facilitate regional development initiatives a. Support the eve opment andimplementation of the Regional CEDS (Comprehensive Economic Development Strategy) Plan through strategy review and feedback and proposed project suggestions. Color Coding Key Yellow Highlight = Needs more discussion from IEDC Green Highlight = New Action Statement added for 2018 INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE 2017 ACTION STATEMENTS WITH STATUS UPDATES Mission Statement: The Monticello IEDC will advocate industrial and economic growth within the City of Monticello by promoting awareness and communication efforts on behalf of the business community. Goal: The IEDC is dedicated to being pro -active in following the objectives and policies established in the Monticello Comprehensive Plan. It is the intention of the IEDC to work within the areas identified below as supporting objectives and actions. Objective: Retaining Jobs 1. Encourage business retention within Monticello. a. Business retention visits by IEDC members to long standing business in the community to help grow stronger relationships between our businesses and City Hall. Restarted BRE Program in 2017 with members participating in visits. b. Discuss the needs of businesses for development of a Retention Action Plan. Ongoing — table topics during meetings, etc. c. Market and present various programs available via the city and EDA. Actively occurring 2. Recognize the contributions of Monticello manufacturers through organization of and participation in industry -related events. a. Continue Industry of the Year Breakfast. Successful 2017 event held in same format b. Assist in development and promotion of a tour of Monticello Industrial Businesses. Members toured as part of IOY interview and selection process c. Focus on Manufacturing week 2017 and tour. Completed 3. Enhance Workforce Development through partnerships with local educators, businesses, organizations and agencies. a. Stronger participation with the Monticello School District in growing their initiative to bring businesses into the classrooms. Status is unknown; need to coordinate with or get an update from School District b. Based on the need of the businesses, partner with key leaders of our local businesses, educators and others to develop and execute a Workforce Development Plan. Status is unknown; need to coordinate with or get an update from CMJTS or School District c. Explore ways business can bring relevance to educational classes & programs. Status unknown, report from businesses and School District needed to assess status 4. Promote communications & engagement with Monticello businesses and prospects a. Create and host a Monticello business round table event which will offer businesses a platform for discussion. Not completed; please discuss b. Facilitate "Industrial Round Tables". Not completed; please discuss Objective: Creating Jobs & Expanding the Tax Base 1. Support the recruitment of business which further the goals and objectives for the community as guided by the Comprehensive Plan. a. Assess the current marketing materials and plan. In process; 2018 Marketing Plan b. Assist in execution or development of a new Marketing Plan. Ongoing; BRE, etc. c. Respond in a timely manner to inbound communications. Ongoing 2. Continue to lead the City in moving forward key transportation projects which support economic development. a. Participate in the Transportation Day through the Minnesota Chamber and lobby on behalf of the Monticello community to help city staff bring attention to our local transportation needs. Status unknown; need to provide info to IEDC on 2018 day in advance of event b. Develop a needs based transportation priority statement for lobbying/support purposes. Status unknown; c. Encourage key transportation projects which improve product delivery for businesses, such as interchange, freeway, and bridge crossing projects. Active support is ongoing for the MNTH 25 Coalition Study process and the I-94 Interchange Study process d. Identify specific benefits of a 3rd interchange to businesses and/or community. In process via Interchange Study; does IEDC want an update (table topic)? 3. Evaluate and provide recommendations to the City regarding industrial land supply and availability. a. More frequently evaluate current property inventory and uses for these properties as a group with the objective to better market these properties. Ongoing work expected to continue into 2018 b. Assess Industrial Land availability for jobs with income levels to support families; Ongoing for items 1, 2, and 3 below 1. Total acreage with developed infrastructure, zoned, and available to purchase and the maximum acreage of a contiguous, buildable lot. 2. Total acreage with undeveloped infrastructure, zoned, and available to purchase. Owner contact information. 3. Total acreage preserved in Land Use Plan for future development. c. Assess accessibility to Interstate 94 and State Highway 25 and utility capabilities Ongoing 4. Support community quality of life initiatives which enhance Monticello's objectives for high quality development across the land use spectrum, including residential, commercial, industrial and civic uses. a. Support and encourage the development of the Bertram Chain of Lakes Regional Park and recommend the development of a pathway connection to Monticello Businesses. Ongoing b. Promote CentraCare Health Monticello to industrial businesses. Ongoing; tours c. Develop a visioning worksheet to get IEDC members views on residential, commercial and industrial needs and challenges to bring to light needed future planning and ordinance changes. Not completed d. Identify needed priorities such as hotels and restaurants. Completed; Small Area Study and Hospitality Needs Study e. Review and coordinate public and private actions with parks and trails. Ongoing 5. Continue to provide recommendations in an advisory capacity on land use matters relating to industrial and economic development. a. Provide comments on the NW Monticello Interchange Land Use Study. Completed; awaiting study results — study is delayed pending outcomes of MNTH 25 Coalition study results b. Keep informed on the status of the Monticello Nuclear Plant as it relates to the NW Interchange Land Use Study. Ongoing; Xcel officials are members of IEDC c. Think outside the box on current plan. Ongoing d. Sponsor networking individually and in small groups for input. Ongoing 6. Facilitate regional development initiatives. Ongoing; participated in the CEDS (Comprehensive Economic Development Strategy) SWOT identification process, MNTH 25 Coalition group. r i ., R. ,rte^ • STRATEGIC GOALS & OBJECTIVES: DTE CREA& PRESE RVESUSTAINABLE LIVABILITY Livability is a little word with a big meaning; it includes everything that contributes to quality of life. We will implement a variety of ideas to create and preserve livability within our community. -a Work to attract and develop a healthy mix of housing options. -� Develop a Parks and Recreation Department and programs. Develop and maintain a community beautification program. Develop Monticello as a walkable and bikeable community. Remodel & expand the current fire station. Update the assessment policy for the City of Monticello. -� Select future management of the Waste Water Treatment Plant. O BUILD A CONNECTED COMMUNITY We want to harness the power of connection. We will build a community that is connected to history, connected to place, and connected to each other. We can accomplish this by connecting through engagement and technology. --4 Build a new website for enhanced citizen engagement and greater consolidation of information. -> Implement a Laserfiche Public Portal for easier public access to city records. 3 STR E NGTH E N 0 U R I MAG E AS A D ESTI NATI 01\1 Monticello already has amenities that attract visitors. We have beautiful parks, miles of pathways, a fabulous community center, and a thriving commercial economy. We will promote what's here and incorporate new features to strengthen our image as a destination. -� Use the Mississippi River as a destination resource -develop activities, events, and uses which create additional connections to the river. -> Prioritize capital improvements throughout the city to enhance resident & visitor experiences. -moi Continue to invest in facilities by establishing a preventative maintenance program for current assets. 4 U % If 0�PP K I A V 1 BrRAN I E �0N0` N V IY The vitality of a city is directly related to the health of its economy. We will support a strong, diverse economy in our community. Expand City/EDA owned industrial land inventory in targeted areas. Support development & redevelopment efforts for publicly owned property. (D B E A REG I0I)'AL L E A D E R Success isn't achievable alone. We will build and strengthen relationships with other cities and organizations. We strive to lead by example and offer innovative ideas to our partners. -� Continue to foster partnerships with adjacent communities for regional planning. Cooperate with Wright County on common projects, including: Fenning Ave, Intersection of CR 39 and Gillard Ave, Intersection of CR 39 and Hart Blvd, and trail connections. 6 1 II VEST I NP ECS P LE People are the heart of a community, and we will show our commitment by investing in them. We will work to meet the needs of citizens, and we will provide training and opportunities for staff to grow and utilize their talents here. —� Invest in technology to support the Human Resources Department in recruitment, selection, and performance management. -� Complete security adjustments to city buildings. -4 Invest in resources to prevent firefighter gear contamination. -> Initiate and complete a needs study for all city facilities to enhance citizen access and best use of space. -> Complete succession planning for city staff. Next Steps... • City departments will review their work plans to incorporate projects and tasks associated with the objectives identified through strategic planning. ® The strategic objectives and their associated projects will be discussed during the budget process for 2018. ® At the end of 2017, staff will review the year and identify progress made toward the strategic goals and objectives. ® At the beginning of 2018, City Council and staff will review the strategic planning document and make any necessary adjustments for the coming year. Ultimately, our strategic plan is dependent on the conditions and resources in our com- munity. Objectives may be added or removed throughout the year, but we'll make these changes using the framework provided by our mission, values, and goals. Together, these elements will guide us toward the future we envision for our community. CITY OF MonticeRo Have a question or commert? We'd love to hear from you! Monticello City Hall 753-295-2711 www.d.monticello.mn.us Monticello is continuously evolving. As a city, it's essential for us to periodically evaluate where we are, where we want to go, and determine the best way to get there. This year City Council and city staff participated in a strategic planning process linking our mission and values with our goals and priorities for the next several years. Strategic planning encourages us to prioritize, to examine ideas and possible projects, and to plan ahead. It offers a connection between the immediacy of a budget and the distance of a Comprehensive Plan that spans more than a decade into the future. It focuses on medium range projects that we can accomplish in the next 3 to 5 years. Our hope is this document is strong enough to provide unity and guidance but flexible enough to adjust to changing circumstances in our community. Stardng the process... Before identifying our goals and priorities, city staff wrote a mission statement for the City of Monticello. While most departments have individual mission statements guiding their work, staff wanted to create a shared mission that would highlight our unity and affirm our purpose in the community. We also identified the shared values that guide our actions as we execute our mission. The mission of the City of Monticello is to responsibly use our resources to provide quality services and programs that foster a dynamic community rooted in history and preparing for a vibrant future. Leadership e., Stewardship* Responsiveness Integrity • Innovation ..... a .... • . • ... ..... ... . . . ... .. .............. 0.00 .... 0 ..... • ..... • . s . • .................. • • . s .... *0000 ...•.... The mission and values created the framework the city needed to move on to the next steps of the strategic planning process: Creating our goals and objectives. CITY o F Monticello Industrial Economic Development Committee 2018 Action Statements -Workplan Monticdo Worksheet 2017 Workplan Please list below any incomplete or in -progress objectives from the 2017 IEDC Workplan which should be considered to carry forward. 2017 City of Monticello Strategic Plan Please list below any activities related to supporting 2017 Strategic Plan goals and objectives for the 2018 Workplan consideration. Comprehensive Plan An update to the Land Use Chapter of the 2008 Comprehensive Plan is anticipated for 2018. Please list below items which are of specific interest or concern which you would like addressed in the pending update. Although the update will be focused on the Land Use Chapter, feel free to include questions or feedback on the Transportation, Economic Development, or Parks & Pathways section of the plan. Link to Comprehensive Plan: http://www.ci.monticello.nm.us/index.asp?SEC=7E69C402- ED23-4BF2-8D63-B77887B3BC71&Type=B BASIC 1IPage Research Topics Please list below any economic development related topics for which you would like additional information or other policy development. Topic Industrial Land Absorption Study in NE Wright County Transportation Studies or reviews Identification of industrial land development oortunities City-wide Identification of redevelopment site opportunities Potential for technology center incubator in downtown area Downtown Housing Review -Stud Workforce focus review; increase linkage between business and schools Survey of Employer and Workforce needs vis a vis daycare, housing, etc. Other (list): Other (list): Other (list): 21 Page AGENDA REGULAR MEETING - MONTICELLO PLANNING COMMISSION Tuesday January 2,d, 2018 - 6:00 p.m. Mississippi Room, Monticello Community Center Commissioners: Brad Fyle, Sam Murdoff, Marc Simpson, John Alstad, Katie Peterson Council Liaison: Charlotte Gabler Staff: Angela Schumann, Steve Grittman (NAC), Jacob Thunander, John Rued 1. General Business A. Call to Order B. Consideration of approving minutes a. Special Meeting Minutes — December 5th, 2017 b. Regular Meeting Minutes — December 5th, 2017 C. Citizen Comments D. Consideration of adding items to the agenda 2. Public Hearings A. Continued Public Hearing — Consideration of a request for Comprehensive Plan Amendment to re -guide subject parcels from "Places to Shop" to "Places to Live", Amendment to the Official Monticello Zoning Map for Rezoning from B-2 (Limited Business) District and B-3 (Highway Business) District to Planned Unit Development, Development Stage Planned Unit Development, and Preliminary Plat for Erickell Townhomes for a nine unit townhome development Applicant: Scott Builders, Inc. B. Public Hearing — Consideration of a request for Conditional Use Permit for an approximately 780 square foot residential detached Accessory Use Structure — Major in an R-1 (Single -Family Residence) District Applicant: James and Erica Witzmann C. Public Hearing — Consideration of a request to amend the Monticello Comprehensive Plan, Chapter 5 - Parks, to include as an appendix item the Sidewalks & Trails Pathway Connection map. Applicant: City of Monticello 3. Regular Agenda A. Consideration of the Community Development Directors Report 4. Added Items 5. Adjournment