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IDC Minutes 10-27-1988 . MINUTE MONTICELLO INDUSTRIAL D VELOPMENT COMMITTEE Thursday, October 2 , 1988 - 7:00AM City Ha 1 MEMBERS PRESENT: Chairperson Ron Hoglund Arve Grimsm and Ollie K Shelly Johnson, Dennis Taylor, Harvey Kendall, Lowell Schrupp, , Rick Wolfsteller, Dale Lungwitz, ropchak. MEMBERS ABSENT: Don Smith, J y Morrell, Dan Carlson, and Linda Mielke. GUEST: Wes Cochrane, Busiens Development Services, Inc. Jeff 0' Neill 1. CALL TO ORDER. Chairperson Shelly Johnso called the IDC meeting to order at 7:05 AM. 2. APPROVAL OF THE SEPTEMBER 15, 1988 IDC MEETING. Arve Grimsmo made a motion to approve the September 15, 1988 IDC minutes, seconded by R n Hoglund and without further . discussion the stand appro ed. 3. CONSIDERATION TO LABOR MARKET SURVEY SUMMARY. Mr. Wes Cochrane of Busine presented a summary of the Three uses for the informa, force, 2) To help define a 3) to answer questions of The unemployment rate for people who cannot find wor Monticello labor force is and has a good mix of ages s Development Services, Inc. Labor Market Survey to the IDC. ion: 1) To describe the labor targeted marketing strategy, specific business/industry. he area is defined as "those " which is only 2.8%. The ell educated, willing to learn, and skills. Mr. Cochrafie stated the D partment of Trade and Economic tabulated the survey and h would check on how long the information would be avail ble for cross tabulation on the computer. 4. REPORTS: The committee accepted the reports as written. 5. RECAP OF THE IDC BANQUET. . The IDC agreed the local i banquet were definitely an see the industries become However, each year banquet Dale Lungwitz suggested th dustries who participated in the asset and they would like to n annual part of the program. and participants will be evaluated. option of tickets for $100 per . 5. CONTINUED. couple. IDC MINUTES - 10/27/88 6. CONSIDERATION OF AN INFEC IOUS WASTE FACILITY IN THE OAKWOOD INDUSTRIAL PARK. . The IDC briefly discussed proposed for Lot 4, Block The small facility would under the limits under cu enforceable regulations, guidelines which are not the process on establishi size of an opertion. The stagma associated with su educating the public, con the staff to move very sl would become the home of 7. the infectious waste facility I, Oakwood Second Addition. urn infectious waste tons p/hr rent Pollution Control Agency herefore, the PCA only has nforceable. The PCA is in g regulations for this IDC agreed that it's the h a facility which requires inued research, and advised w in determining if Monticello his infectious waste facility. CONSIDERTION OF THE EXIST NG MONTICELLO-BIG LAKE AIRPORT. Mr. Harvey Kendall has beln contacted by the present owners of the local airpo t which would like to talk with city officals about he possible cooperative efforts for improvements in achieving available funds MDOT/Aeronautics Division. The new owners have an option for additional farm land and the City of Big Lake was not interested in a joint community effort. Jeff O'Neill will contact the owner. CONSIDERATION OF THE PAVEl ENT STRENGTH EVALUATION OF THE INDUSTRIAL PARK ROADS. 8. The IDC accepted the writ en council agenda item as prepared by John Simola, Iublic Works Director. and recognized because of the late fall no improvements would be considered or mace until spring. 9. CONSIDERATION TO APPROVE ~HE PRELIMINARY DRAFT OF THE REVOLVING LOAN FUND POLIC ES. . Koropchak presented the pleliminary draft of the loan fund policies to the IDC ~tating the decision of a non- profit organization. an EIA, or use of the current HRA as the govenoring body or organization had not yet been determined. Jeff O'Neill was asked to draft the ordinance for an EDA by the next meEting. IDC MINUTES - 10/27/88 . 10. ADJOURNMENT. Dale Lungwitz made a mot.on to adjourn the IDC and Arve Grimsmo seconded th motion. the IDC meeting adjourned at 8:50AM. rr-.t\ fl '. ~/ . \\ 'CL ~ '" (!\ C ~~:J"~_..T~. Ollie Koropchak IDC Secretary . .