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IDC Minutes 01-22-1987 . MINUTES MONTICELLO INDUSTRIAL DEVELO MENT COMMITTEE MEETING Thursday, January 2 , 1987 - 7:00AM City Hal Members Present: President Ha vey Kendall, Ron Hoglund, Bud Schrupp, She ly Johnson, Arve Grimsmo, Joel Winkelman, B uce Gagnelius, Jay Morrell, Dale Lungwit , and Ollie Koropchak. Members Absent: Tom Eidem, Da e Peterson, and Don Smith. 1. Call to Order. President Kendall called t e IDC meeting to order at 7:00AM. 2. A roval of the December 1 , 1986 IDC Minutes. Ron Hoglund motioned to ap rove the December 18, 1986 IDC minutes, seconded by B d Schrupp. Minutes stand approved. . The IDC gave preliminary a proval to the one-year work program and five-year wor program with the following additional comments: Joel Winkelman motioned to request from the City Council a written update of the long range plans of exists/interchanges on Interstate 94 within the City limits. Seconde! by Jay Morrell. written. 3. Acce tance of the IDC Fina The IDC accepted the finan 4. Consideration to A One-Year Work Plan and Fiv Shelly Johnson accepted th vice-president. This was e Recommended 1987 IDC's -Year Work Plan. position as the IDC's 1987 pproved by the Committee. Koropchak is to contact other Economic Development Directors for industrial developmen promotional ideas. This a follow- up to Fergus Falls' promo ional reward cards left in motels. . Ron Hoglund reported he c progress to acquire metro includes: First, a lette second, need for a petiti hearings. Zimmerman's at 1982 because of the incre community is turned down Zimmerman's decision for in April of 1987. Ron Ho after Zimmerman's final d facts from Steve Johnson The key question is: Is M compared to other communi metro lines? ntacted Zimmerman, MN (Bev) on their telephone lines. Necessary process to the Public Utilities Commission; n; and third, need for public empt for metro lines failed in se to telephone rates. Once a hey can't reapply for four years. etro lines will be determined lund will report to the IDC cision. Koropchak is to obtain ho researched this idea previously. nticello at a disadvantage ies with the availability of u. Jay Morrell motioned for K availability of a SCSU stu on industrial development. and approved by the commit 5. Reco nition/Acce tance of Monticello IDC. Jay Morrell motioned for t an IDC member, seconded by 6. Consideration of an IDC Ba Koropchak reported to the Speer declined the invitat IDC Banquet because May 18 of legislation. Discussio for an IDC banquet. If th Economic Development Direc Johnson stated the goals 0 fund raiser; two, for pros developers and suppliers. had established a fundrais and felt the IDC should co Suggestions were to contac potential guest speakers, was available at a later d as a tentative apeaker. T Dale Lungwitz to continue e- IDC minutes - 1/22/87 ropchak to pursue the ent for general programs Seconded by Bud Schrupp ee. ave Peterson as a Member of the e IDC to accept Dave Peterson as Dale Lungwitz. Motion carried. uet S eaker or Pro ram. DC that Commissioner David on as guest speaker to the h being the last scheduled week centered around the need city would pick up the or's salary? Shelly the banquet were: One, ective industries; three, for Dale Lungwitz felt the IDC r, had a good thing going, tinue with the banquet. Al Joyner for a list of heck to see if David Speer te and to contact Win Borden e committee agreed with ith the IDC Fundraiser Banquet. 7. Choices for the Consideration of IDC Banquet. Bruce Gagnelius presented committee for review. The issue at the next meeting. 8. Consideration Tabled. 9. Reports. Tabled. 10. Other Business. None. ritten menu choices to the committee will discuss the Ticket Sales. 11. Adjournment. The concensua of the IDC as to adjourn. ~ ~~. \::::.~~),~~ Olive M. Koropchak Executive Secretary Monticello Industrial Develop ent Committee e