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IDC Minutes 04-18-1985 . MI TES MONTICELLO INDUSTRIAL ,DEVELOPMENT COMMITTEE Thursday, April 18:, 1985 - 7: 00 A.M. Monticello City Hall Members Present: Vice Chairman G ry Wieber, Tom Eidem, Ron Hoglund, Harvey Kendall, Dale Lungwitz, Bud Schrupp, Allen elvit, and guest Frank Massarono. Vice Chairman Gary Wieber opened he meeting asking for approval of the 3/19/85 minutes. Bud Schr pp moved to approve said minutes, was seconded by Harvey Kendall, ad passed 7-0. The first item on the agenda dealb with finalizing details of the annual banquet. Wieber revie d this agenda item and actions to be taken. He noted that the regular May meeting would fall on the 18th and would be appropria e for wrapping up all the banquet details. Allen stated that Chairman Jay Mor: ell apologized for not being able to attend. He had a union me! ting to attend but wanted the Committee to hold at least one more meeting before the banquet. He also suggested that Gary act as MC of the banquet. Allen also relayed information on the Mi nesota Farm Bureau, STP, and Pandora proposals. . Gary felt that perhaps Allen shoul that Con Johnson would receive his suggested that if Allen gets the 1 to be mailed out by Monday, the 22 to each member by May 2. The Comm a good job of ticket sales and fol do the same this year. Allen asked if the Committee had a tickets, and the Minnesota Farm Bu were mentioned, and Allen then ask should be invited. The Committee be given to the Beddors. Gary ask Tom indicated that they were sched approximately the same time and pe attend. Harvey Kendall asked that be invited, and Allen stated that invitations were made. . Ron Hoglund asked how Pick Industr stated that Mr. Pick was having a manufacturer representatives and ha amount of time getting that straig revise the ticket list so original list. Gary also tters and envelopes ready d, follow-ups could be made ttee felt that Allen did owing up last year and should yother suggestions for complimentary eau was suggested. The Beddors d if the Committee felt they elt that no tickets should d if STP was invited, and led to be in Minnesota at haps this year they would Norm Ecklund and Dick Statz n his letters to Norm, the es was progressing. Allen ot of trouble with their been spending a considerable tened out. The last time -1 . IDC Minutes - 4/18/85 Allen talked to Mr. Pick about his business plans, he discussed the possibility of starting a re .lamation center. This would involve the purchasing of old/un sed or damaged train cars, salvaging and/or rebuilding part. This would not fit Monticello's philosophy on types of clean ind stry. Allen also stated that perhaps his plans may change aga"n and then we will actively pursue the relocation of this bu Gary asked how last year's progr m was put together, and Allen explained that as MC Gary would 'ntroduce the Mayor, the presenter of the montage, and the person f om NSP who will introduce Mr. McCarthy. At this point, the co sensus of the Committee was to have Gary act as MC. Tom sta ed that Rite Cable will be present at the banquet and tape 't. He noted that the speech would not be aired live but woul be aired perhaps 48 hours later. Chairman Wieber suggested that A if he would again like to presen Mr. McCarthy. If Lynn felt unco perhaps Mayor Grimsmo would pres check on it. len contact Lynn Smith to see and explain the montage to fortable in the presentation, nt it. Allen said he would . The next item concerned the cons deration of a mental health clinic. Allen introduced Frank asserono of Harley Clinic of Minnesota. He also explained th background information on how he initially helped with dem graphics, etc., and why they should choose Monticello over De ano, Buffalo, or Big Lake. Frank thanked the members of the to the meeting and listening to stated that it was unfortunate t Phil Chalmers, was unaware of th and Big Lake. A lot of time, mo been expended on this project, s their best interest. Harley Clinics took Phil Chalmer him with Frank. Frank looked at and Sherburne Counties and decid location. This was due to a cen from those cities who offered me the County Social Services. . Dr. Harley has been in Minnesotal the Harley Clinic 10 years ago. I on staff. During the past few yi requests from outs tate cities/c~ Their first clinic in outs tate ~ Glencoe, with another started i~ Committee for inviting him hat was to take place. He at a young development counselor, dynamic history between Monticello ey, and effort has already to just drop it was not in off the project and replaced the demographics of both Wright d that Monticello was the ideal ralized location and distance tal health services through for about 15 years and started They had approximately 35 psychologists ars, they have had numerous nties for their services. s established 5 years ago in Montevideo and Benson. -2- . Frank explained the limited partn needed to fund the clinic's ini ti, would be offered in $5.000 units percent (90%) ($4.500) is treated to be paid back in two years. Th 10% or more into the clinic as an invested. 25% of the clinic's pro As a result of the discussions th recommendation to form an ad hoc 7-10 days. the purpose of which w of the limited partnerships. Tom from the City. Chamber. the Indus and the Hospital form the ad hoc Harvey Kendall volunteered from t Allen from the City. while Dale L as Chamber President and bank emp Frank for coming. IDC Minutes - 4/18/85 rships and how $100.000 is I start up. The limited partnerships ith 16% interest paid. Ninety as a loan and is projected option is available to leave investment. Of the money/percentage its are distributed accordingly. t took place. it was the Committee's ommittee to meet in about s to seek direction for sale Eidem suggested that a member rial Development Committee. ommittee and see how it proceeds. e Industrial Development Committee. gwitz volunteered Tom Lindquist oyee. The Committee thanked There being no further business. om Eidem moved to adjourn. It was seconded by Harvey Kendall and passed 8-0. . ~~~ . AllenL:-~~ Director of Economic Development . -3