IDC Agenda 05-14-1987
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AGENDA
MONTICELLO INDUSTRIAL DEV LOPMENT COMMITTEE
Thursday, May 1 , 1987 - 7:00AM
City Hall
Members:
President Harvey Kend
Bruce Gagnelius, Jay
Joel Winkelamn, Arve
Torn Eidem, and Ollie
1. Call To Order.
II, Bud Schrupp, Shelly Johnson,
orrell, Don Smith, Dale Lungwitz,
rimamo, Jack Peach, Ron Hoglund,
oropchak.
2. Approval of the April 16, 1 87 IDC Minutes.
3. Industrial Development Banq et Roundup.
4. Planned Industrial Developm nt Revolving Loan Fund.
5. Concept Approval for US WeE: or a Junior College or a
High Tech Trade School.
6. Other Business.
7. Adjournment.
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MONTICELLO INDUSTRIAL DEVE~OPMENT COMMITTEE MEETING
Thursday, April 16 1987 - 7:00 AM
Monticello C"ty Hall
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Members Present: President Ha vey Kendall, Bud Schrupp, Shelly
Johnson, Bru e Gagnelius, Jay Morrell, Don
Smith, Dale ~ungwitz, Joel Winkelman, and Ollie
Koropchak. I
Members Absent: Arve Grimsmo, Jack Peach, Ron Hoglund, and
Tom Eidem.
1. Call to Order.
President Harvey Kendall c lIed the IDC meeting to order at
7:10AM.
2.
Approval of the March 18,
Bud Schrupp made a motion
IDC minutes, seconded by D
unanimously.
987 IDC Minutes.
o approve the March 18, 1987
Ie Lungwitz, and passed
3. Consideration to Meet with the Big Lake Economic Development
Team Members.
Bill King and Ollie Koropc ak met and set an agenda on shared
community interest: airpo t, hospital district, market
strategies, financial ince tives and the area's future
growth. Koropchak asked f r an RSVP by the end of April,
the joint Monticello-Big L ke meeting is set for Tuesday,
May 12, 1987, 6:00PM at Ru sell's on the Lake. Bud Schrupp
made a motion to accept th invitation, Shelly Johnson
seconded the motion. The otion passed.
.
4.
Consideration to Proceed w
Petition for Interest of M
Koropchak reiterated the i
supplement regarding the p
for interest of extended a
IDC commented on Mr. Riers
it is time to go ahead wit
made the motion for a comm
and George Johnson to have
petitioning procedures, Mr
organizer from Zimmerman.
the motion passed unanimou
5.
Consideration to Appoint 0
Informational Packet Sub-c
Koropchak asked for one ID
write the IDC objectives a
the Promotional Informatio
Koropchak is to set up the
.
th Preliminary Procedures to
tro Phone Lines to Monticello.
formation provided in the agenda
eliminary procedures to petition
ea lines to Monticello. The
n's letter and the IDC agreed
petitioning. Shelly Johnson
ttee of Ron Hoglund, Steve Johnson,
an organizational meeting for
Hoglund to check with the
Dale Lungwita seconded the motion,
ly.
e IDC Member to the Promotional
mmittee.
member to volunteer to help
d what the IDC prefers in
Packet. Don Smith volunteered,
meeting.
IDC Minutes - 4/16/87
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6. Consideration to Initiate he Possibilit of a Revolvin
Loan Fund or another Finan ial Incentive for Economic
Development.
The IDC agreed Monticelloeeds to be better prepared for
the qualified industrial p ospect (example: Data Card Corp.).
IDC members Shelly Johnson I and Joel Winkelman will work
as a committee to research the possibilites of a revolving
loan fund or other financi 1 incentives. Koropchak is to
set up a meeting with Dave Peterson. DEED office financial
consultant for April 22 or 23. Also to include Arve Grimsmo.
Tom Eidem. and Rick Wolfst ller.
7.
Consideration of an U date
Don Smith advised the IDC
as the Board of Review mee
will meet May 14 at 7:00AM
and last minutes details.
to Dean Whaley. Juel Peter
Betty Adkins. Bob Stern. E
and Win Borden. This to i
suggested a possible disco
for spouses. this for next
IDC Ban uet Re ort.
f the conflict of date (May 18)
s that evening. The IDC
for a recap of ticket sales
Gratis tickets will be mailed
on. Terry Beattie. Bob McEachern.
ik Fjerdingstad. Roald Starheim.
clude spouses. Joel Winkelman
nt on a second ticket purchased
year.
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8. Reports.
Accepted.
9. Other Business.
Koropchak asked Joel Winke
setting up the financial b
to assist Bud Schrupp in
for the IDC.
10. Adjournment.
Joel Winkelman made a motion to adjourn the IDC meeting.
seconded by Bruce Gagneli Meeting adjourned.
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Olive M. Koropchak
Monticello IDC Executive Secr
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Montic 110
Industrial Develop ent Committee
250 East 8 adway
Monticello, Minna ota 55362
Phone (612) 95.2711
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April 27, 1987
Mr. Dean Whaley
Vice President/Manufacturing
Data Card Corporation
11111 Bren Road West
Minneapolis, MN 55343
Dear Mr. Whaley:
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This is a letter on the arrangements made
by your secretary, Nancy, and self. The Monticello
Industrial Development Committee representatives plan
to visit Data Card's Minnetonka manufacturing facility
on Thursday, May 14, 1987, arri al time 9:00AM. We
are allowing time from 9:00-11:00AM. The same scheduled IDC
members, with the exception of ale Lungwitz, will be
present. I'm in the process of finding a replacement.
Please contact me if
forward to our visit
Looking
Sincerely,
~ ~'~01C~
Olive M. Koropchak
Economic Development Director
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Monti ello
Industrial Develop ent Committee
250 East B oadway
Monticello, Minn sota 55362
Phone (612) 95.2711
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April 27, 1987
Win Borden, President
Minnesota Association of Comme ce and Industry
300 Hanover Building
480 Cedar Street
St. Paul, MN 55101
Dear President Borden:
.
This is a letter finalizing th Monticello Industrial Development
Banquet, Monday, May 18, 1987, Monte Club, Monticello, Minnesota.
The Monte Club is located off ast Wright County Road 39 along
Township Road 118. Social hou begins at 6:30PM with dinner
at 7:30PM. The program will i ediately follow the dinner at
which time your speech is scheduled. Harvey Kendall, President
of the Monticello Industrial Development Committee will intro-
duce you.
At this time, I don't have yo
attendees, however, I will su
May 11. I will be out-of-to
are two gratis tickets and I'
meet you at the Monte Club.
please contact me at Metro 33
your contact person and other
need be.
r requested list of banquet
mit a list to you the week of
, May 2 through May 9. Enclosed
under the assumption that I'll
f my assumption is incorrect,
-5739 or (612) 295-2711. I'm
arrangements can be made if
We look forward
Thank you.
and to hearing your presentation.
Sincerely,
~ ,".. .... "'CY), \~~ t, ~
Olive M. Koropchak
Economic Development Director
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Enclosure: Two gratis ticket
cc: File
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