IEDC Minutes 08-07-2018MINUTES
INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC)
Tuesday, August 7t1, 2018 — 7:00 a.m.
Boom Island Room, Monticello Community Center
Members Present: Kevin Steffensmeier, Darek Vetsch, Steve Johnson, Joni Pawelk, Wayne Elam,
Dick Van Allen, Don Roberts, Andrew Tapper, Mike Carr, and
Christopher Church
Members Absent: Luke Dahlheimer, Jason Kisner, Joe Hammer, and Jacob Kramer
Liaisons Present: Mayor Brian Stump, Jeff O'Neill, Angela Schumann, Jim Thares, Marcy
Anderson, Duane Northagen, Dave Tombers, and Mark Hanson
Other Present: Steve Grittman — NAC
1. Call to Order
Kevin Steffensmeier called the meeting of the IEDC to order at 7:00 a.m.
2. Introduction of new attendees (Members or Liaisons)
The IEDC members introduced themselves.
3. Approve Minutes:
a. May 1, 2018
STEVE JOHNSON MOVED TO APPROVE THE MINUTES FROM MAY 1,
2018. ANDREW TAPPER SECONDED THE MOTION. MOTION CARRIED,
10-0.
4. Consideration of addinp_ items to the agenda
The order of the agenda was revised.
DAREK VETSCH MOVED TO APPROVE THE AGENDA WITH THE CHANGES
AS INDICATED IN THE MEETING. MIKE CARR SECONDED THE MOTION.
MOTION CARRIED, 10-0.
5. Consideration of Draft proposed amended I-1 Outside Storap-e Ordinance
Angela Schumann discussed the draft ordinance for accessory use, outdoor storage in the
I-2 (Heavy Industrial).
Steve Grittman — NAC, reminded the IEDC that the I-2 currently allows outdoor storage
up to the size of the building. Grittman proposed allowing a Conditional Use Permit for
outdoor storage in the I-2 to be up to 300 percent of the size of the building. Proposed
standards were identified per the staff report.
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JONI PAWELK MOVED TO RECOMMEND TO THE PLANNING COMMISSION
AND CITY COUNCIL THE REPORT THAT WAS PRESENTED TO THE IEDC.
STEVE JOHNSON SECONDED THE MOTION. MOTION CARRIED, 10-0.
6. Industry of the Year Planning Update
Kevin Steffensmeier presented the calendar of events for Industry of the Year. The award
breakfast will be held on Wednesday, October 3rd
Appoint Nomination Task Force
Kevin Steffensmeier, Darek Vetsch, and Joni Pawelk volunteered to be on the
nomination task force. The nomination task force would be responsible for attending
the tours of up to three selected industries and provide a summary to the entire IEDC
board on their qualifications for the award. City staff would coordinate setting up
tours of the businesses nominated for the award. Joni Pawelk asked that the tours also
be available to the Chamber board.
Jim Thares reminded the IEDC that anyone can vote for an industry or another
business can nominate.
7. Reports: (Verbal Reports)
a. Economic Development Report
Jim Thares provided a year to date building permit report and an updated prospect
list.
Thares also provided the following updates on construction projects moving
forward:
• LaMont: Multi -tenant building with one of the suites having a laundromat
• Twin Cities Staffing
• Briggs Properties: 47 -unit apartment with 20% affordable units
• Block 52: Former antique building is owned by the EDA and vacant. The
Union Speed and Style building is owned by the EDA and former owners
will vacate property by April, 2019. One developer has expressed interest
in multi -family development on the block.
b. Planning Commission
The Planning Commission will be meeting at 6 p.m. Angela Schumann explained
that three public hearings scheduled to be held. The P.C. agenda is attached.
c. City Council
Jeff O'Neill stated that the Fallon Avenue overpass project is progressing. It is
expected that the Interstate will be closed overnight in 15 minute increments when
placing the bridge rails. Expected to occur starting in August.
Mayor Brian Stumpf and O'Neill provided an update on the Highway 25
Coalition. The City's website contains information about the committee,
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including the meeting agendas and minutes.
O'Neill also talked about legislation that Xcel Energy is proposing. Lastly,
O'Neill explained timeline for the Integrated Resource Plan and its impact on the
nuclear power plant.
d. Chamber of Commerce and Industry
Marcy Anderson provided an update on Riverfest that was held in July. She noted
that moving Block Party into West Bridge Park was successful and that it is the
hope to continue holding the event there. Anderson also stated that the Chamber
will be looking for additional board members for next year. Information can be
found by contacting the Chamber office.
8. Adjournment
DON ROBERTS MOVED TO ADJOURN THE MEETING AT 8:00 P.M. DICK VAN ALLEN
SECONDED THE MOTION. MOTION CARRIED, 10-0.
Recorder: Jacob Thunander
Approved: September 4, 2018
Attest:
Jim(T res, Economic Development Director
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