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IDC Minutes 12-19-1985 . MINUTES INDUSTRIAL DEVELOPMENT C MMITTEE MEETING Thursday, December 19, 1985 - 7:00AM Monticello Cit Hall Members Present: Co-Chair Jay Mor ell, Tom Eidem, Arve Grimsmo, Ron Hoglund, She 1y Johnson, Harvey Kendall, Dale Lungwitz, Bud Sc rupp, Don Smith, and Olive Koropchak. Members Absent: Co-Chair Gary Wie er, John Bondhus, and Bruce Gagne1ius. 1. Call to Order. Co-Chair Jay Morrell called t e Industrial Development Committee Meeting to order at 7:10AM. 2. Approval of Minutes. Shelly Johnson moved to appro e the November 20, 1985 minutes, seconded by Arve Grimsmo, and carried unanimously. 3. Pyro Industries, Inc. Report. The Committee accepted the wr tten report. Koropchak gave an updated report on the meeting with Mark Dayton, stating Tim Carlson left the meeting with a posit ve go-ahead. However, as Tim Carlson contacted Everett C10w on the possible purchase of the C10w Stamping Building, Mr. C10w i dicated the building had been leased to a printing firm. M. Carlson is now checking the feasibility of the Best-In-We b Building. The Committee advised Koropchak to continue positive correspondence with Mr. Carlson. . 4. Airport Sub-Committee Report. The Committee accepted the wr tten report. Koropchak reported the airport tour scheduled fo. December 18, 1985 was cancelled and plans are to reschedule for T esday, January 7, 1986. Koropchak also informed the Committee 0 Jack Peach's donation of plane, fuel, and pilot for the tour. It was brought to the committee's attention that more than one- a1f of the State's airport runways are not in a northeastern1y direction, is this a necessity for funding? 5. Banquet S eaker Recruitment Mayor Grimsmo has received n Office regarding recruitment for the Annual Banquet. The busy schedule and the presen Committee's concensus was to Tom Eidem is to contact St. potential speaker with Mayor of the Governor until the Ja expiration date for confirma Grimsmo will pool efforts. a guest speaker and a Montic . e ort. confirmation from the Governor's of Gov. Perpich as guest speaker Committee recognizes the Governor's tense legislation; therefore, the investigate a second speaker. au1 Mayor George Latimer as a Grimsmos continued recruitment uary 15th meeting. This being ion from the Governor. Eidem and nother suggestion was made to have 110 Industrial Activity Report. IDC Minutes - 12/19/85 . 6. Consideration of Industrial Deve: Si n Estimates. After a short deliberation the G to a V-sign installation on either Thomas In ustrial Park Lot #9 or on Oakwood Industrial Park Lot #6, ith a sign message as follows: Welcome to Mon, ice110 Industrial Sites . vai1able 295-2711 Bud Schrupp moved the authorizat on to a Sign Committee of Dale Lungwitz and Ron Hoglund an authorization to Olive Koropchak to accept a bid from the local b siness, Jeff Hoglund provided the bid is within $100.00 of th lowest bid. Seconded by Ron Hoglund and carried unanimously. Koropchak will present a stretch of the sign at the next meeting. 7. Consideration of MIDA Membership Don Smith moved for the Committe for the Economic Development Dir $10.00 for breakfast meetings ev Shelly Johnson, the motion carri . 8. Consideration of A 986 Industrial Deve10 ment Committee Officers. Co-Chair Morrell opened the floo for 1986 officer's nominations. Jay expressed the co-chair arran ement with Gary Wieber had worked well the past two years but decl":ned renomination. Don Smith expressed his desire to remain 0 the Committee but declined Chairperson nomination for appro imate1y four years because of committments to the State Newspa er Association. Shelly Johnson declined Chairperson nomination because of the proposed middle school building project. The Co it tee agreed to table the nomination of officers until the January meeting allowing a Committee of Shelly Johnson and Co-Chair Morrell to discuss a possible shared chairpersonship ith Gary Wieber and Ron Hoglund. The Committee expressed their continued suppport to the new officers. Ron Hoglund suggested the shared o-Chair position should mOVe up an organizational level or str cture. Don Smith expressed the possible need for new blood in th Committee, not excluding women. to purchase the MIDA Membership ctor. Membership is $95.00 plus ry other month. Seconded by d unanimously. 9. Other Business. Olive Koropchak announced the dat of the Chamber of Commerce Banquet as Saturday, January 18, 1986, at the River Inn, Cabarat with Social Hour at 6:30PM. Koropchak also reported on the ne ification, stating the procedure presentation for reviewal by the Monticello City Hall. Koropchak Committees help and for their wil presentation. procedures for Star City Recert- ncludes a scheduled March 12, 1986 tate Star City Committee at the sked for the Industrial Development ingness to participate in that . 10. Adj ournmen t. Bud Schrupp moved to adjourn the eeting, seconded by Don Smith, and carried unanimously. Meeting adjourned. -2- . ~~ ~_ \~ ~~~^_<2 Olive M. Korochak Executive Secretary, Monticello Industrial Guest - Bob Rierson, Brid ewater Tel Bob Rierson reported on the Big Lake traffic studies of November and Octoi a proposed one-line business rate of between $32.35 and $56.90 per month rates of seven to eight dollars per his feelings that Metro EAS would no . The ID Committee asked Mr. Rierson, to a prospective industry or busines location, regarding the avilability responded that FX (Metro) lines are wants. Installation cost of FX line monthly rate between $180-$200. per available, but Mr. Rierson indicated effective within an 80-100 mile radi 41 cents per minute. Mr. Rierson st Company is willing to provide any se providing they are willing to pay fo the Industrial Development Committee the Metro EAS than Monticello should for Metro EAS. Shelly Johnson expre the Monticello community needs to co IDC Minutes - 12/19/85 hone Com any. and Zimmerman, Metro EAS er, 1985, also indicating $55.65 and residential rates ompared to today's residential onth. Mr. Rierson expressed expand but decline. ow the Committee could respond interested in the Monticello f metro lines. Mr. Rierson vailable, as many as a company would be $500-$600. with a onth. Watts lines are also that watts lines are not cost s with intra-state rates of ted that Bridgewater Telephone vice that a customer wants it. Mr. Rierson suggested to that if Zimmerman votes yes on follow with necessary procedures sed the Committee's feelings that pete. Following the report, Mr. Rierson ex ressed his interest to become a member of the Industrial Development Committee. . -3-