Loading...
IEDC Minutes 09-04-2018MINUTES INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, September 4, 2018 — 7:00 a.m. Boom Island Room, Monticello Community Center Members Present: Kevin Steffensmeier, Steve Johnson, Joni Pawelk, Luke Dahlheimer, Dick Van Allen, Andrew Tapper, Christopher Church, Joe Hammer Members Absent: Darek Vetsch, Wayne Elam, Don Roberts, Jason Kisner, Mike Carr, Jacob Kramer Liaisons Present: Mayor Brian Stump, Jeff O'Neill, Jim Thares, Marcy Anderson, Duane Northagen 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) None. 3. Approve Minutes: a. August 7, 2018 JONI PAWELK MOVED TO APPROVE THE AUGUST 7, 2018 IEDC MINUTES. CHRISTOPHER CHURCH SECONDED THE MOTION. MOTION CARRIED, 8-0. 4. Consideration of adding items to the agenda LUKE DAHLHEIMER MOVED TO APPROVE THE SEPTEMBER 4, 2018 IEDC AGENDA. JOE HAMMER SECONDED THE MOTION. MOTION CARRIED, 8-0. 5. Consideration of Draft Business and Employee Survey Report Jim Thares reviewed the Business and Employee Survey Report. Earlier in 2018, staff sent a survey to industrial businesses for employers and employees to complete. The survey primarily asked questions about housing, community services, and daycare. The IEDC Board discussed the results of the surveys and offered suggestions to bring additional growth and development to Monticello. Thares indicated that the report was still in draft form and that members could send in any additional suggestions or comments via email. 6. Reports: (Verbal Reports) a. Economic Development Report Industrial and Economic Development Committee Minutes — September 4, 2018 Page 1 1 3 Jim Thares provided the Economic Development Report and summarized the following projects: • Rustech Brewing — The owners are looking at possible expansion/relocation options in Monticello. • Nordic Brewing — The owners are completing many of the interior improvements to their facility that's located in the Hillside Mall. They expect to be open in the next couple months. • Briggs Companies — Patrick Briggs is planning to break ground on his 47 - unit apartment complex on September 15, 2018. Occupancy is expected for late summer 2019. • Block 34 — Staff prepared a location packet for an office concept on the site across the street from Walgreens. In follow up process with the firm now. • Senior Living Facility — A land use application and proposal was received by the City for a 90+ unit senior living facility on the east side of Monticello. It is expected to move forward to the Planning Commission during their October meeting. Interest also continues to be received for a senior living development near the Rand House property. • Thares is working with Wayne Elam on an industrial prospect just west of Ryan Motors. b. Planning Commission The Planning Commission agenda was provided in the IEDC agenda. C. City Council Jeff O'Neill provided an update on behalf of the City Council. • The Fire Station is moving forward and construction is expected in 2019. • Chelsea Road and the Fallon Avenue overpass projects are progressing as expected. • The Highway 25 Coalition has agreed on three of the crossings to further look into. These locations include sites near the Xcel power plant, County Road 18, and the current Highway 25 crossing. A fourth option was presented that would place the crossing on the east side of Monticello. This location would disturb the expected growth of Monticello and the land use plan. The City is preliminarily looking at holding off on moving forward with any additional crossing at this time. d. Chamber of Commerce and Industry Marcy Anderson provided the Chamber of Commerce and Industry report. • The Candidate Forum would be held from 7-9 pm on Monday, October 15 at the Monticello Community Center. The Monticello City Council and Wright County Sheriff candidates will be present. Mayor Stumpf is running unopposed but would be available for questions. • Advertisements for the swan brochures are now being accepted. Industrial and Economic Development Committee Minutes — September 4, 2018 Page 2 13 • The Chamber is looking for members to serve on their board. • Business of the Year nominations are currently open. • The Chamber is also getting ready for their annual banquet, which will be celebrating 70 years. 7. Industry of the Year Event Update Jim Thares indicated that three nominations have been received: Production Stamping, Aroplax, and Generoux. Tours will be scheduled with these businesses with more information to come. The Chamber Board members would also be invited to attend the tours. The IEDC's next meeting would be held on September 25th to vote on the winner for the Industry of the Year award. No October meeting will be held as the IOY breakfast is scheduled for October 3rd 8. Other Kevin Steffensmeier reminded the IEDC about member attendance. The policy states that members should attend 75 percent of the meetings per year. He offered the possibility of additional interview discussion with prospective members as a way to further learn of availability to attend IEDC meetings. 9. Adiournment STEVE JOHNSON MOVED TO ADJOURN THE MEETING AT 8:01 A.M. DICK VAN ALLEN SECONDED THE MOTION. MOTION CARRIED, 8-0. Recorder: Jacob Thunander Approved: September 25, 2018 Attest:.AO hares, Economic Development Director Industrial and Economic Development Committee Minutes — September 4, 2018 Page 3 13