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IEDC Minutes 06-02-2020MINUTES INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, June 2nd , 2020 — 7:00 a.m. North Mississippi Room, Monticello Community Center The IEDC meeting was conducted as a remote/virtual meeting. Members Present: Joni Pawelk, Randy Skarphol, Darek Vetsch, Kevin Steffensmeier, Wayne Elam, Luke Dahlheimer, Dick Van Allen, Don Roberts, Andrew Tapper, Elizabeth Calpas, and Thomas Conboy Members Absent: Brian Stumpf, Steve Johnson, Mike Carr, Kari Moorhouse, Meghan Hanson Jadyn Nelson, and Paige Danforth Liaisons Present: Jeff O'Neill, Angela Schumann, Jim Thares, Marcy Anderson, and Jolene Foss, 1. Call to Order Joni Pawelk called the regular meeting of the IEDC to order at 7:00 a.m. 2. Approve Minutes: a. May 5th, 2020 meeting minutes DON ROBERTS APPROVED THE MAY 5TH, 2020 MEETING MINUTES. ELIZABETH CALPAS SECONDED THE MOTION. MOTION CARRIED, I I - 0. 3. Consideration of Adding Items to the Agenda None. 4. Consideration of Update of CMRP's Framework 2030 Regional Planning efforts and Monticello 2040 Comprehensive Planning efforts and Wright County Workforce Pathways and DOLI Youth Internship Grant to Monticello School District Angela Schumann introduced the item and explained several planning initiatives involving the City of Monticello. She noted that planning, especially during this time, is important to maintain the vibrancy of Monticello and the region at large. Schumann explained the Central Mississippi River Regional Planning Partnership (CMRP) history and their current planning effort called Framework 2030. She noted that the organization, formerly known as the Highway 25 Coalition, had evolved into looking more broadly at community and regional growth and development, rather than solely analyzing transportation and a new river crossing location. The organization includes representatives from the Cities of Becker, Big Lake, and Monticello; Townships of Becker, Big Lake, Monticello, and Silver Lake; and Counties of Wright and Sherburne. Industrial and Economic Development Committee Minutes — June 2, 2020 Page 1 1 5 Darek Vetsch currently serves as the Chair of the CMRP. Schumann noted that the as the region continues to experience growth and development; it is important to understand needs for housing, infrastructure (including technology and utilities), and access to natural resources. These reasons are why Framework 2030 was initiated. CMRP's commons goals for the region are to have a shared vision, develop strategies, and leverage opportunities that benefit the communities involved. Schumann stated that round one of engagement for Framework 2030 is a survey available on the CMRP website. A link would be sent to the IEDC to participate in the survey requesting their input about ways to strengthen the region. She encouraged bringing many voices from the county to participate. Schumann estimated that the planning efforts would continue until early 2021, with additional opportunities for community engagement throughout that time. The Framework 2030 plan will build in community engagement pieces with technical analysis. The CMRP website has been updated to include some of the technical analysis information. Schumann than discussed the Monti204O Vision + Plan that the City of Monticello has been working on since 2019. Schumann noted that the current comprehensive plan was adopted in 2008. The comprehensive plan is the blueprint for growth in the City. She added that extensive community engagement has occurred which resulted in vision and value statements that will help influence the comprehensive plan update. The visioning plan and principles will be woven throughout the comprehensive plan, which will contain analysis and goals for the following areas: land use, transportation, economic development, parks and open space, and community and culture. The Lakota Group, WSB, and the City of Monticello have been working on the Monti204O Vision + Plan and expect to continue their efforts throughout 2020. They have engaged a variety of groups including a Technical Advisory Committee (TAC), Community Advisory Committee (CAC), and additional stakeholders to help influence the plan. Schumann invited the IEDC to participate in a CAC and stakeholder workshop scheduled for June 3 from 1 — 3 p.m. Schumann explained that she would send a link to the Comprehensive Plan online workshop survey in the next week or two. The survey is requesting feedback to the draft land use strategies plan that will be included as a part of the updated plan. Schumann briefly introduced the next item, which included the Wright County Workforce Pathways initiative. She stated that the City is looking forward to supporting our schools and students by connecting them to local businesses. Jim Thares explained that the Wright County Workforce Pathways program began a few years ago and stemmed from a Manufacturing Appreciation Breakfast, where Miles Industrial and Economic Development Committee Minutes — June 2, 2020 Page 2 15 Seppelt from the City of Hutchinson presented to attendees on their collaboration with the school district to create a program called TigerPath. The comprehensive program in Hutchinson was developed to teach students trade and technical skills and to allow students the opportunities to participate in local internships. The goal of the committee is replicate Hutchinson's program in Wright County and Monticello. The Wright County Workforce Pathways has the following representatives: City of Monticello, Monticello Public Schools, and Wright County Economic Development Partnership. Thares explained that the Monticello Public Schools applied for a grant through the Department of Labor and Industry for a Youth Internship Program. They were awarded $90,000 for the 2020-2021 school year and an additional $90,000 for the 2021-2022 school year. The grant dollars are to be used to provide payment for students to complete internships. The goal of the organization is to have twenty businesses participate in the program, with ten businesses participating for the 2020-2021 school year. Thares noted the organization is working on spreading the word about the new opportunity to partner with Monticello Public Schools and encourage businesses to participate. A letter was also recently sent by the school district recently to businesses in the community explaining the program. He encouraged the IEDC to help with their outreach efforts and consider becoming a partner if they own a business. The Monticello initiative would focus on high demand occupations in four sectors, including: advanced manufacturing, healthcare, information technology, and automotive repair. Thares noted that Bondhus Corporation has already entered into an agreement to participate with the school district. Discussion continued with IEDC members regarding the program. It was noted that due to the current pandemic, it may be concerning for businesses and students to work in certain settings, especially health care. Thares also noted that the Wright County Economic Development Partnership has the Workforce Pathways interactive logo on their website and encouraged the IEDC to visit it for more information. Jolene Foss introduced herself to the committee. She began at the Wright County Development Partnership on June 1, 2020. 5. Reuorts (Verbal Reports): a. Economic Development Jim Thares provided the Economic Development update report. He started off by explaining the City of Monticello's year to date building permit information and compared it to the same timeline as last year. Thares also covered the Prospect List. He noted one additional company (lawn care company) was added to the list. Industrial and Economic Development Committee Minutes — June 2, 2020 Page 3 15 Thares also noted that UMC is working on finalizing their building permit and it is expected to be submitted and begin construction in mid-June or July. Thares noted that staff are spending a lot of time working on Project Gia -Saurus, a personal protective equipment (medical gloves). Thares also stated that the Monticello EDA approved a small business grant program to provide assistance to offset negative impacts from the pandemic response efforts. The grant is available for up to $5,000 per business with up to $100,000 total in the grant funds allocated from the GMEF loan program. An email was sent out using the Chamber of Commerce's business data base explaining the program guidelines and providing the application form. The EDA will review and approve the grants. Several prospects were also noting interest in the GMEF program and Thares confirmed that funds would be available. Thares also provided an update on the Housing Study request for proposals. The EDA selected MSA Professional Services to complete the study. A total of five proposals were received. The study would be completed by late August and would be helpful for the comprehensive plan update. Schumann also asked if Wright County was completing a housing analysis. Vetsch stated it was ongoing, but more information would be provided in the future. b. Planning Commission Agenda (attached) Angela Schumann reviewed the June 2 Planning Commission agenda as included in the packet. c. City Council Jeff O'Neill provided an update on behalf of the City Council. He noted at the last City Council meeting, he announced his resignation set for March 1, 2021. A workshop meeting with the City Council is scheduled for June 8, 2020 to discuss the City Council's plan for moving forward with the hiring process on the position. O'Neill also explained that the Finance Director would be providing an update at the June 8 City Council meeting regarding the City's financial impacts of COVID-19 and begin discussion on budgets that will help influence the City's Capital Improvement Program (CIP) and identify new revenue sources over the next ten years. d. Chamber of Commerce Marcy Anderson provided an update from the Chamber of Commerce. She indicated that the pandemic has caused cancellations in several of their events including Riverfest (Party in the Park & Art in the Park) and Taste of Monticello. Industrial and Economic Development Committee Minutes — June 2, 2020 Page 4 15 She also added that the next Chamber Luncheon would be held remotely on Tuesday, June 16 from noon to 1 p.m. Representative Marion O'Neill would be presenting on legislative updates. Anderson encouraged those interested in participating to register for the event to receive the login information. Darek Vetsch asked for an update on how the Chamber was doing financially during the pandemic. Anderson stated that there have been many executive board meetings to discuss financial impacts. She noted that historically, the Chamber is run by membership dues (50%) and events (50%). She also added that they had some money in reserves that could be used for 2021. Anderson noted that unless many members dropout of their membership, no cuts to staffing were expected. To date, they have only seen two members drop. Retaining members is extremely important to the Chamber. Chamber staff have been reaching out to their members to understand their needs, hosting webinars, and encouraging members to contact their local representatives and senators to hear their stories. Anderson also echoed the importance of businesses to consider signing up for the youth internship program through the Monticello Public School District. Darek Vetsch also noted that Wright County is creating an economic development exploratory committee. Letters have been sent to local townships, cities, EDA boards, and other agencies providing more information on the exploratory committee and application process. The committee is deemed necessary by State Statute for the County to entertain the idea of creating Economic Development Authority. Vetsch noted that the committee is very defined in scope and that the County would review applications after June 15. The EDA would be in place for the County to use it when it is needed. One area where the EDA is critical for the County to have is the liquidation of property. He noted there would be a number of properties in 2021 that would need to be liquidated. Vetsch encouraged those interested in the committee to contact him for more information. Joni Pawelk welcomed new member Thomas Conboy and staff liaison Jolene Foss. 6. Adiournment DAREK VETSCH MOVED TO ADJOURN THE MEETING AT 7:58 A.M. WAYNE ELAM SECONDED THE MOTION. MOTION CARRIED, 11-0. Recorder: Jacob Thunander Approved: August 4th, 2020 /--- Attest: , Economic Development Director Industrial and Economic I)e4elopment Committee Minutes — June 2, 2020 Page 5 15