IDC Minutes 05-19-1988
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MINUTES
MONTICELLO INDUSTRIAL DE ELOPMENT COMMITTEE
Thursday, May 19, 1988 - 7:00AM
City Hall
MEMBERS PRESENT: Chairperson Shelly Johnson, Don Smith, Harvey
Kendall, Dan Carlson, Linda Mielke, Lowell
Schrupp, and Ollie Koropchak.
MEMBERS ABSENT: Dale Lungwitz, ay Morrell, Ron Hoglund, Arve
Grimsmo, and Ri k Wolfsteller.
STAFF PRESENT: Jeff O'Neill
1. CALL TO ORDER.
The IDC meeting was called to order at 7:15AM by Chairperson
Shelly Johnson.
2. APPROVAL OF THE APRIL 21, 198 IDC MINUTES.
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Dan Carlson made a motion to pprove the April 21, 1988 IDC
minutes, seconded by Linda Mi lke. Minutes stand approved.
3. CONSIDERATION TO ACCEPT IDC R SIGNATION FROM MEMBER JOEL WINKELMAN.
Chairperson Johnson read Joel Winkelman's letter of resignation
from the IDC as received on M y 18, 1988. Harvey Kendall made
a motion to accept the resign tion, seconded by Dan Carlson, the
motion carried. Koropchak is to send a letter of "thank you"
and the committee members are to consider candidates for
replacement for the June meet ng. Don Smith will talk to
Erik Fjerdingstad of his inte est.
4. UPDATE OF THE REVOLVING LOAN UND SUBCOMMITTEE.
Koropchak reported the RLF Co
targeted June 16 as the date
Don Smith volunteered to repl
on this subcommittee.
mittee had met 3-4 times and
or a recommendation to the IDC.
ce Joel Winkelman as a member
5. UPDATE OF THE LABOR SURVEY.
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Koropchak reported that the La
prepared between the Business
the City of Monticello upon rei
a new agreement was written
Koropchak noted that it was
guaranteed rate of return. Thi
the agreement plus a 3 month g
or Survey Agreement had been
evelopment Services, Inc. and
ommendation from Rick Wolfsteller
ween BDS and the Monticello IDC.
specified in the agreement of the
IDC concensus was to add this to
aranteed completion date.
40%
6. UPDATE OF THE IDC CONCERNS SUB OMMITTEE.
Based on the subcommittee's Ma 17 meeting the IDC discussed and
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6. CONTINUED.
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and made recommendations for
actions. Don Smith made a r
in June between the Planning
Authority, and the IDC (afte
results from the indication
the same strategies and goal
Dan Carlson made a motion th
direct City Staff to recomme
to upgrade the industrial pa
initiated. Motion seconded
Thirdly,afterreview of the r
comparison prepared by Jeff
Lowell Schrupp for City Staf
permit fee and plan review 0
the survey certificate fee 0
reduction of $300 to $400 do
of three catagories or over
seconded by Linda Mielke and
by the IDC for City Staff pr
courses in diplomacy or the
help eliminate the negative
O'Neill asked the IDC if the
a formal group with city dec
authority such as a Corporat
asked Jeff to provide them w
the more formal the group th
recruit IDC members was one
7.
Elmer L. Andersen,
the committee as a
a concensus of the IDC to dr
executive as a guest speaker
may be a conflex of interest
Princeton and others. The I
Johnson and Koropchak to con
8. UPDATE OF INDUSTRIAL PROSPEC
After the meeting with Mr. N
company of Manteq, Inc. rema
company is a researchand dev
looking at a 20,000 sq ft fa
The company is a temporary e
chemist, engineers, etc.
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Mr Tim Moriarty still
subdivided lots.
IDC Minutes - 5/19/88
the City Staff to implement the necessary
quest for a joint meeting to be held
Commission, the Housing and Redevelopment
Dale Lungwitz returns). This meeting
hat the three groups may not have
for economic development. Second,
t Jeff O'Neill or Ollie Koropchak
d to the City Council that a study
k roads from 7-ton to 9-ton be
y Harvey Kendall and passed 8-0.
sidential bulding permit fee survey
'Neill, a motion was made by
to consider a reduction of the
$100 each and to reduce or delete
$200. This would have a total
lars. Now $1,043, proposed $643
11 total of $1,442. Motion was
passed 8-0. Fourth, a recommendation
motion is continuing education
ight way to say "no". This to
ttitudes of City Hall. Jeff
ever considered organizing as
sion processes or policy making
on with by laws. The committee
th more information; however,
more difficult it might be to
oncern voiced by the members.
ER.
Governor, was suggested to
anquet guest speaker, as it was
p the efforts of a Carlson Corporation
One board member expressed there
with communities of Elk River,
C agreed to have President
inue the recruitment process.
Strand and Conrad Larson, the
ns interested in Monticello. The
lopment company out of Michigan,
ility housing lab area and offices.
ployment service for professionals:
interest in one of the City's
Koropchak reported of Decora ive Services buyout of the business
to three new partners, one 0 which is Deloris Schackor. Mr.
Kasper, one of new owners, a ked if the City could assist in
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8. CONTINUED.
the rental of their current
new location. Koropchak su
C10w Stamping. They would
of their trained labor forc
location to Albertville.
IXI Complex has been sold t
IDC Minutes - 5/19/88
location or assist in finding a
gested the IXI property and
ike to stay in Monticello because
; however. indicated possible
John Plaisted of Elk River.
9. UPDATE OF MONTICELLO RECERT FICATION.
The committee received a co y of the letter recognizing Monticello
as a 1988 Recertified Star ity.
10. ADJOURNMENT.
By concensus of the IDC. th meeting adjourned.
G-~~, \<6\~~~
Ollie Koropchak
IDC Executive Secretary
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