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IDC Minutes 11-17-1988 . MINUTE MONTICELLO INDUSTRIAL DEV LOPMENT COMMITTEE Thursday, November 17 1988 - 7:00AM City Ha 1 MEMBERS PRESENT: Chairperson Lowell Schru Harvey Kenda and Ollie Ko he11y Johnson, Rick Wo1fste11er. p, Arve Grimsmo, Dan Carlson, I, Dennis Taylor, Linda Mielke, opchak. CITY STAFF PRESENT: Jeff O'Ne MEMBERS ABSENT: Don Smith, Ro Hoglund, Jay Morrell, and Dale Lungwi tz .. 1. CALL TO ORDER. Chairperson Shelly Johnson called the IDC meeting to order at 7:05 a.m. 2. APPROVAL OF THE OCTOBER 27, 1988 IDC MINUTES. . A motion was made by Arve G Schrupp to approve the OctO! Without further discussion as written. imsmo and seconded by Lowell er 27, 1988 IDC minutes. he minutes were approved 3. CONSIDERATION TO REVIEW THE LABOR MARKET SURVEY. Koropchak reported that the Monticello Labor Market Survey computer data was available at the Department of Trade and Economic Office for approxi ately six months. Contact person is David Nelson. Ko opchak presented the committee members with a copy of the rigina1 questions and a summarized percentage respo se of those questions. Those percentages reflexed the su vey results as summarized by Business Development Services. Inc. Monticello labor market is well- educated, willing to learn, and of a mixed age group. Koropchak informed the IDC hat it was difficult to establish a labor trend because the m thod of surveyed area was not consistent with that of 198. The IDC felt the use of actual survey numbers compared to he surveyed population would assist potential industries of our available labor force rather than the use of perc ntages. 4. CONSIDERATION TO REVIEW ORD'NANCES FOR THE ECONOMIC DEVELOPMENT ASSOCIATION. . Jeff O'Neill gave a copy of the rough draft for the establishment of a Monticello Economic De e10pment Authority to each IDC member. He informed the members the draft was prepared with assistance from a consulting firm and the State Department of Economic Development. Jeff outlined the powers of an EDA and informed the committee of the simila~ities and differences between an . . . 4. CONTINUED. EDA and the Monticello HRA the Cities of Elk River, B tool to encourage developm step is for the City Attor Mr. O'Neill responsed to t for the establishment of t date in January with estab 5. REPORTS: SCOVILLE PRESS I Ron Hoglund, and Press, Inc. in P a tour of their Bindery and Mail considered for r out their main r is the lack of a work and remain particular opera the committee of relocation. FOOD PROCESSING Stecker the comp interested in Mo and will contact to this area. M financial propos suggested to hav they visit the c NSP - the HRA ha and gave prelimi TIF writing the Council approved the HRA for $21, Location is the 3, Oakwood Indus IDC MINUTES - 11/17/88 An EDA has been established in cker, and St. Cloud as a new financial nt within a community. The next ey to review the preliminary draft. e IDC questions of a target date e EDA by estimating a public hearing ishment of the EDA by February 1, 1989. C. - Shelly Johnson, Harvey Kendall, Ollie Koropchak visited Scoville ymouth. The committee was given acility and informed of the ng operations which is the operation location. Mr. Bill Arendt pointed ason for relocating this operation ailable labor force willing to t the companies wage level for this ion. Shelly Johnson reported to a positive response for a Monticello OMPANY - according to Mr. George ny representatives are still ,ticello as a potential site location the City before their planned visit . Stecker saw no need to mail any Is to the company in Washington but preliminary options available when mmunity. approved the NSP site development concept ary concept approval for the use of and cost down to $1.00. The City ,the sale of 3.2 acres of land to 00 inclusive of improvement cost. esterly 3.2 acres of Lot 4, Block rial Park, City of Monticello. CONSTRUCTION FIV - the site plan prepared by Construction Five included tw office/warehouse facilities and two mini storage fac lities on the final undeveloped land (Outlot A, Const uction Five Addition, City of Monticello) of TIF Redevelop ent District #5. The November HRA meeting tabled the agend item to allow City Council direction of the long term 'benefits and/or needs to the City for the installation ,of a 60 inch storm sewer along the easterly boundar"es of Outlot A. Construction Five requested the us' of TIF for this installation, for the street storm ,sewer and any developer's site preparation andandscaping cost. The site plan was prepared wit the installation of the large storm sewer which woul allow the utilization of the 47 foot width drainage d"tch easement. The City Council minutes . 5. CONTINUED. read: It was the c TIF for the instal undesirable. The December agenda. Titan Recreational is the manager of leasing the previo' on Thomas Park Dri; and snowmobiles. IDC Minutes - 11/17/88 nsensus of the Council that using ation of said storm sewer was tem will reappear on the HRA Products. Inc. - Mr. Bob Knovock he Monticello operation which is sly known old Best-In-Webb facility e. They produce trailers for boats 6. CONSIDERATION TO SET A DAT TO ESTABLISH 1989 IDC GOALS AND TO ANALYZE 1988 IDC GO LS. 7. CONSIDERATION OF NOMINEES Tabled to the December IDC meeting. OR 1989 IDC OFFICERS. . Koropchak is to verify Don IDC Chairperson. Koropcha Smith accepted the positio Mr. Johnson with the under become Chairperson in 1989 Minnesota Newspaper Chairp December meeting. 8. OTHER BUSINESS. Jeff O'Neill informed the target and expect a genera December 15 thereafter wil for approval. Smith's intentions to advance to said as she remembered Mr. of Vice Chairperson to assist tanding by the IDC that he wouldn't because of other obligations as 1989 rson. The item was tabled to the DC that the Logo Committee was on consensus of a logo design by be recommended to the City Council Mr. O'Neill reported that jellberg is fine tuning his proposed development. Also. he rep rted city staff is researching the availability of low income monies for first-time home buyers. Koropchak reported that NA CO Minnesota has received the contact for the local Hornig multi housing development. Arve Grimsmo suggested the name of Floyd Markling as a future potential IDC member. 9. ADJOURNMENT. The IDC meeting adjourned t 8:20 a.m. by a consensus of the committee. . n. ~~ . ~/I ~,C\ '-~~ ,,0\ t.~ ~ ~....~~, Ollie Koropchak IDC Executive Secretary