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IDC Minutes 01-21-1988 . MINUTES MONTICELLO INDUSTRIAL DEV LOPMENT COMMITTEE MEETING Thursday. January 21. 1988 - 7:00AM City Hal Members Present: President She Treasurer Low Harvey Kendal Winkelman. Da Koropchak. 1y Johnson. Vice President Don Smith. 11 Schrupp. Arve Grimsmo. Dale Lungwitz. . Jay Morrell. Ron Hoglund. Joel Carlson. Linda Mielke. and Ollie Members Absent: Rick Wo1fste1 'er. 1. CALL TO ORDER. President Shelly Johnson ca'led the IDC meeting to order at 7:04 AM. 2. APPROVAL OF THE DECEMBER 17~ 1987 IDC MINUTES. Harvey Kendall made a motio to approve the December 17. 1987 IDC Minutes. seconded by Jo 1 Winkelman. the minutes stand approved. 3. WELCOME OF NEW IDC MEMBERS: President Johnson welcomed members to the IDC represen Commerce. the IDC welcomes DAN CARLSON AND LINDA MIELKE. r. Carlson and Ms. Mielke as new ing the Monticello Chamber of nput from the Chamber. . . 4. CONSIDERATION OF RECOMMMEND D CITY TRUNK FEES. Koropchak explained to the DC the proposed Industrial Sewer Hook-up Fee Schedule which as prepared by John Simo1a. The schedule is proposed on,a sliding scale with the first 10 units per day at $300.00 second 10 units per day at $200.00. third 10 units per day at $ 00.00. and remaining units at $50.00 per each 10 units. P1uggin' these numbers into the previous two sewer usage examples an!adjustment of $1.000.00 or a 17% reduction resulted in Assum tion A.. sewer usage of 5.000 gals/day. In the second ex mp1e the adjustment was $75.500.00 or a 79% reduction in Assum tion B.. sewer usage of 80.000 gals/day. The committee ma e no suggestion to approve. disapprove. or recommend th sliding scale proposed Sewer Hook-up Fee Schedule to the City Council. After some discussion. a motion was made by Jay Mo re11 to extend the comparative municpa1 fees as presented 1us landscaping fees over a ten year projection. wherebye. he end results may indicate areas inwhich Monticello is lower and those to be our selling points. The motion was sec nded by Ron Hoglund. Discussion requested Maple Grove to be included in the comparison study. President Johnson asked if ax Increment Financing could be used for hook-up fees? Kor pchak responded she did not believe so. only public improvement and in her opinion hook-up fees do not qualify as public improveme ts. however. this is a question to verify with Bob Dieke of Ho mes and Graven. A motion was made by Joel Winkelman to table ny recommendations for sewer hook-up . IDC Minutes - 1/21/88 4. CONTINUED. fees, seconded by Jay Morrel , the motion passed with no further dicussion. Comparison are t be presented at the next meeting. 5. CONSIDERATION OF RECOMMENDED 1988 IDC GOALS. The IDC went over the goals hich were written and recommended by President Johnson and Koropchak. Pres. Johnson asked for input and additional recommendations from the IDC. Emphasis was placed on the continued ork with our existing industries. A suggestion was made to as existing businesses if monies were available to them, woud they consider expansion in Monticello? Mayor Grimsmo expressed that NSP does influence Monticello image to some prospects as community with higher wages. Others also felt the City employee' wages enhanced that image. Don Smith made two addition 1 recommendations: one, continued support of the extended are metro lines, and two, continue with the planned j oint meet .'ng between local state representatives and the IDC. Koropchak is 0 contact Richard Hankel of Elk River for information on an industrial regional airport in Big Lake township. Don Smi h made a motion to approve the written recommended 1988 ID Goals with the addition of the two goals listed above, the e goals to be shared with the City Council, Planning Comm ssion, and Chamber of Commerce. Jay Morrell seconded the mo ion and with no further discussion the motion passed. . 6. REPORTS. Koropchak reiterated the re Hutchinson Technology inc., agenda supplement. In addi call Atlas, Inc. after the facility quiets down. The more receptive to this indu NSP Nuclear Plant. Atlas, equipment for hazardous was. 7. UPDATE ON RECRUITMENT OF ID Mayor Grimsmo reported that with committment in advance committee would be interest saw this as a normal respon 8. OTHER BUSINESS. None. orts on the Beverage Processing Company, and Modern Qui1ters as written in the ion the IDC recommended that Koropchak ublicity of their proposed Elk River DC sees the Monticello community try as the community was to the nc. produces and tests scrubbing e incinerators. SPEAKER CURT CARLSON. Mr. Carlson would have a problem of three months and if the d in a substitute. The committee e and said to proceed. 9. ADJOURNMENT. The IDC meeting adjourned b consensus of it's members. ~~ .