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IDC Minutes 06-16-1988 . MINUTE MONTICELLO INDUSTRIAL Thursday, June City Ha EVELOPMENT COMMITTEE 6, 1988 - 7:00 A.M. 1 MEMBERS PRESENT: Chairperson helly Johnson, Arve Grimsmo, Jay Morrell, Don Smith, Ron Hoglund, Harvey Kendall, and Ollie Koropchak. MEMBERS ABSENT: Lowell Schru p, Dale Lungwitz, Rick Wolfsteller, Linda Mielke and Dan Carlson. STAFF MEMBER PRESENT: Jeff 0' eill 1. CALL TO ORDER. Chairperson Shelly Johnson called the IDC meeting at 7:05 AM. 2. APPROVAL OF THE MAY 19, 19 8 IDC MINUTES. Ron Hoglund made a motion; 0 approve the May 19, 1988 IDC minutes, seconded by H rvey Kendall, the minutes stand approved. . 3. CONSIDERATION OF THE JOINT MEETING BETWEEN THE PLANNING COMMISSION, THE HOUSING AN REDEVELOPMENT AUTHORITY, AND THE IDC. The date for the joint mee ing between the Planning Commission, the HRA, and the IDC was a nounced as Thursday, June 30, 1988, 6:30 PM at the Monticello ire Hall. Suggestions from the IDC for the agenda included a ist of the commission/committee members with an overview 0 their activities, and a letter of confirmation to be mail d to all participants. Emphasis of meeting to be a coopera ive effect between the commission/ committee for common g6als, image of development within the city and landscape, buildi g requirements for industrial zoned land. . Koropchak reported Elmer L. Anderson had declined the IDC invitation to be guest spe ker at the banquet, September 19, 1988 because one, other co mittment; and second, retirement from public speaking. The' committee suggested the following list of potential speakers: 1. Roger Moe, Senate Majority Leader 2. William Schreiber" House Minority Leader 3. Glenn Taylor 4. Skip Gage, Carlso Corporation 5. Garman McNeilius, McNeilius Trucking and Mfg., Dodge City, Minnesota. FORMER MINNESOTA GOVERNOR, 4. CONSIDERATION OF ELMER L. AS THE IDC BAN UET . IDC MINUTES - 6/16/88 5. CONSIDERATION OF THE LABOR SURVEY MEETING. . . Koropchak reported to the DC committee that the Labor Survey Subcommittee will meet wit Pat Pelstring of Business Development Services, Inc. on Wednesda , June 22 at 8:30 AM to review first draft of the survey. Comp eted survey, analysis, and report is scheduled for September 15, 1988. 6. CONSIDERATION OF THE REVOL ING LOAN FUND. The RLF Subcommittee estim tes the RLF policies are 75-80% complete. Three main issu s to be resolved are legality of City to transfer funds to non-profit organization; second, legality of the public mee ing law with the HRA or Council serving as the Board of Di ectors (confidentiality of client most important), and third, city staff's role in administrating the policies. Koropchak a ked for potential Board members from the IDC to attend a meting on credit analysis for policy makers of RLFs or developm nt corporations on Thursday and Friday, June 30 and July 1, 1988 at the Sunwood Inn, St. Cloud. The committee suggested Je f O'Neill and Ollie Koropchak serve as representatives. Mayor Grimsmo commended on the timeliness of City Council committment of funds with the upcoming city budget and their need to review overall 1989 operational expenses. Suggestion was a matching fund between the city and the community as a sou ce of monies for the RLF. Mayor Grimsmo also suggested the city look at new promotional information; logo, brochur s, and maps. Jeff O'Neill was advised to take the lead 0 this issue. 7. CONSIDERATION TO REVIEW TH MONTICELLO BUILDING RATE SCHEDULE AND A REPORT ON THE INDUST IAL BUILDING COMPARISONS. Jeff O'Neill presented the residential permit fee sur changes, June 16, 1988, ho between the residential an survey, these recommendati fee, water fee, and sewer changes were 50% reduction for water fee and sewer fe deleted for a 100% reducti reduction of $276 or 15% r and recommended $1,566. T "why" the reduction of res availability or feasibilit services of utilities, cos fees, availability of metr for Jeff O'Neill and Rick reduction of 20% (total $1 building permit fee survey Seconded by Jay Morrell, a requested a sub column for With the executed motion 0 would support :U;J:J,tlj,.d~ .~mp IDC with a copy of the existing ey, June 16, 1988, and the recommended ever, because of the relationship industrial/commerical permit fee n may increase the industrial permit ee. The recommended residential in plan review, increase of 15% , and thecertificate of survey n (now optional) for a total net duction. Previous total $1,842 e committee futher discussed dential building in Monticello? of city lots, taxes, cost and or requirements for permit lines. Don Smith made a motion olfsteller to e~tablish a minimum 500 or under) for the residential based on the given assumptions. d passed 7-0. Mayor Grimsmo projected cost over 5 years. 20% overall reduction as data, this o...vt::lllent of the current . image/perception for Monti Jeff O'Neill will report a and industrial permit fee IDC MINUTES - 6/16/88 ello residential development. the next meeting on the 20% reduction urveys. 8. CONSIDERATION OF A NEW IDCMEMBER. The consensus of the IDC w Dennis Taylor, Taylor Land to the IDC replacing Joel Mr. Taylor. A future sugg of Decorative Services. s to extend an invitation to Surveyors, Inc., as a new member inkelman. Koropchak is to contact stions may be Eugene Kasper 9. CONSIDEATION OF MANTE AND OTHER PROSPECTS. Koropchak reported that Ma company based out of Michi includes a 20,000 sq ft la and would employ approxima Mr. Norman Strand and cons IDC promotional committee teq was a research and development an. Their Minnesota expansion /office building of high quality e 28 persons. One of the owners, ltant, Conrad Larson, met with nd City staff. Rumors of Pepsi expansion as brought to rest as inquires led to finding that was t e bottling company we attempted to recruit. . Chairperson Johnson repor one of new owners of Deco from Jay Morrell. Also r company adding new turning around. 10. OTHER BUSINESS. None. 11. ADJOURNMENT. ed he had lunch with Eugene Kasper, ative Services which is now leasing porting the excitement of the s and seeing the financial statements The IDC meeting adjourned by a concensus of the committee. ~ ~6\()~~ Ollie Koropchak Executive Secretary Industrial Development Commi~tee .