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IDC Agenda 08-17-1995AGENDA tv1O2JTI%FI1Li} IF1Li1:TRIAL DE~'ELOF?r1E:I:T COQ"MITTEE Tht1Y'L t:3~~ ; Ata.gUS t 17 , 19~ ~ - ? ; OO a , ;ii . City Hall ti1EMBER~: CFi<iit'i~_:L'LLSjI F%E_`V1T1 LCit~ir Vlcst= :1i1~i1i'~.3F'Y'SCSiI fsc:ii ~7au~i, Ti'E=ait_li'~.'Y' RC:I1 Ht;~ltliiLir StiYiley J;ril:=+ililr Ai VE_ t i'i~1i•`±Illt_3r LJiiji =fr13.t~1, .Tau MtiY'Y'E~Il, HaY'Vr~y KF=i~i_{~11, P~1~.Y'Y'lyii `E`.F? E=Hilt, Stc'i7~ i,t='.Iri3iic'. l TCillt i17.TiC~C~111:_~t r E111 T~Fi~iEYT'r 711Ti F' i2.iT13.Ti;~ r ~.;;t_1r1c:ilmE::;n'r..if,;' Tian PE-:Y'Y'ata.lt, Dit:k. L'as~ Al1E::_-1; at_lt~ T.3ttt Ollie, E1{ECCiTIVE DIP.ECTOR: Ollii~ Kurr3~3r:h~k. 1 , %Ai,L TO ORDER , 2. ~:ONSIDER.ATION TO APPROVE THE .TUL~' 2O, 195, IDc: MINUTE= . 3. %ONSIDERATIOiJ TO HEAR A~31'3 ACi.EPT THE "l0?dTHLi' IDG FINAI?~.TAL REPORT. 4 . OLD HiISINEC° «Z Ft:-i:. c~.h~i:k _rr til.~: ~3 t'C )I:".~`,a ~C3 Y` tFif: ILA: tt~ C31_St~iil __ iiCiTr- I31'c:Fji_ =:t'i~sat7i~aticlri ~tattl:~. kj J O~lr_=ti ir,Y' a~di ti~3rla1 C~1Si:t1~51t~t1 - .Ttarie 14 1F_tt~:Y' `~'i~tii .7ii;s Fltr~rli;i~ . cij t%r~Il~~l(1~Y'atlrill Y}f i'C',[it~,E_:at ~Sy t.~t~ ~:i}lljli: it tt.3 L.:t3liti'i~.3i.i.ti:• 7 77,, t, iy CG~O tC3iNrt Y'tl iriY]rI `_:Y Y':=:ti1~7 i:~l:. ~?!s (If l_111= Et:i_iT1C3 T1~iC: ~t~?'v'i_?1t,)i3lri c?jit i P~3Y'tllE_T.'~~11~i C}~ ~Y'iC~.~it C[}tlllttj, ~ ~i1 c L :BRE Stl k3 ,: i_iiill~`e1ttF?C' RE_?~3C_}Y't F'C}11C3 jgitl ~,3 C_3~ fr7ilc~3trlE~ Ri':_z='~: i .;Iir rii'oi~, i't~ a Uf ~t_1.Y'V~=~T prep~l2':3t1o2"i, ~1T1t:3 Fit1T;t:~1~~i~~F-~ $ar1C~t_li_ i_ . ~~ _. t_:; ECitlt=:~tiii2-1 cll.ktt=:i=}ITl;it3tt~~'- Rt=~ltiit: r'11.7.~tl:mot ?ri 17tt~='t121,C~< C~ 1 ~t_1~rC3 aT1CI C~i.3t.1.T7ty Pc1Y't11E'.i':+'`lI fi RF'~3[)Z't:=; , E= j Set I D E" Er_ i= ;~ i_1 t 1 V c' $ Ci a Y' C$ lTt t='. c' t i ilt C~ ex t t= , F . :;ONSIDERATION OF PROSPE~.T t1PDATES . ?, %OI3SIDERATION CF BRE REPORTS: _Ti_.{[li= - TsY'F=: %E:Y'Vli:E' ECiL1i~3l1iF:ilt Mfg - F:.lii T~~l~3iy' H;t~ltlili~ Tt'aT7:=71i7T't~itlC:ii - .jit71 ti'1~iti7.T1 .7~.l.ly - Ar3~31a~ CaY't;i_Sratli,sl - H~4Y'Vr-y F~elirlall Au~tlst - Lakes T_:t,l - A;.'vY G;'ilr7:irii:i R«itlk~t=;;+~t EntE~r~3Y'I:~~'~: - =tF:Vr: LE_:trznE. Ott-1t~Y'~~ - $ . OTHER ELiSINE~S , a) C;tlciiTlt;i_ Y° ittE~~:tili.i,~ ; tC}i_la~, iiCicJll; AI(`sE~_'lti=i i1. ~ac`~I::T7 ~_'•lll.~.; r P i`i3~'aiii Dales ~aY'il:'~i~ i. L3ti. Y'Sc'. Ri-~.: ~,i Y'i==;E'iit~dtl\7 i=, +.i) O t ~.1 E~ I' . MINUTES MOh'TICELLO INDUSTRIAL DEVELOPMENT CO"9MITTEE Thursday, July 20, 1`3J~ - 7:00 a.m. City Hall M~:"APEP.=~ PRESENT: Chairparson John McVay, v'ict:: Csiairperscr~ Kevin Doty, Treasurer Rcri Hoalti,id, SP;allc_:y .7c3~_nsC:r~, Arva Grimsmo, Don Smith, Jay A4crrell, Ken M~_atzs, Harvey KC:ndall: M?rrlyr~ Seef^ldt, Tern Lindgt_~ist, Pill Tapper, Counoilmemher T:jtn F:=rr:~ult, Dick Van Allan, ar:d Tcjm Ollig. IAEMPERS APSENT ; = tevf~ L~:mme and Jim Fleming , EXECTITIVE DIRECTOR: Ollie ~;rropch~_ak. 1. CALL TO ORDER. Vice C1haiY'parsc_sn Doty r_alled the IDC tnFet_inr to order at ? : CC ~.~,m. 2, CONSIDERATION TO APPROVE THE JUNE 15, 1n05, IDC MINUTE=. A_r':ra C3ri;nsmo madE~ a motion to appx'ove the June 1~, 1~~35, IDC iiliii~.~.t.':= RL%ri HCjglttiid ~2C:C~nritr?:.fie trl:: m.:tlC3n ~:~I'iC~ Wit~"`i i1C3 :; r3Y'r<'-_'CtiC)n:~ or additions, the mintztt's wt~2'e approved a_, • wr l.ttell, ?. C03~?.:;IDERATICN TO HEAR AND ACCEPT THE MONTHLY IDC FINANCIAL '?EPORT Treasurer Hoglund res}r~rted a monthly ~ialance at FiY'st P~~nk of $3, X331 . C38 ar~d at Marquette Eank of $?, 100.1° far :-- tc.tal monthly ksalance of X11 , 122.15 , There are r~o cutstarsdir~g '..:ills, Merrlyn St,afaldt made a motiUr_ to accept ttie !n~_r~thly IDC financial report as given, Pill Tapper secondFd the 1~'~t3t]CsTl arld wi.t~'i r1 C3 ~Cjrx'~Ct.1C~nS or :~ddl.tiC)nS, file firiarzr:ial L'epoY't was approved and f_ i leci . 4 , OLD BCTSI~'ESS a j Executive approval of new IDC members Dick Van A11eti aril T:~m Ollita - Viet' ChaiY'perscn Dr_}ty welcomtid n~-w m:;nF3~:r Van Allen and Ollig and informed T_DC mrtnber:~ triat ,~i:air~j£'r:=• :n MCVay t~.tiliZ~?d hi:~ 2~iC'~-utivt r`i~ht t~nt:i approved the metnbershil: of Van Allars and Ollig, Jan Allen being a key p::'Y':at~Ti cy~i the PRE Stt~3cc:tnrnittt~,;. t,l Disc;ta:s for direction letter from AttoY'ney Paul weir~gar~3:~.i - On ?;_zrLY 15, thtr IDC tabled di:~c:t?•~~ti,icjn C:f t}i`= June 1~ letter received from AttoY'r,ay Dalen ;Wt-~iligardFrl': a:~LC:C:ItitL? j rt?latiiig tC% tfia IDC ~ C ~.it111Z:~t1C3i1 ('i{ tii. C%i ty t ~ t~.ii e_'.i{elnpt ~tcltti.:~ . At tiiC-'. IDC ine2tlrig t)1` JL7.i y 2Cl , • IDC: inember~ wex'e px't?=;t?iitt~'d Wlt~ - -_ _ t3 ' 1•' ~t:' C~ YtvC? 11 a nt_~ L. t ~ r to ' 3 Page 1 Iiii. ['I2vTI7TE~ ,TLIT 1' ~.~, 2~3~~1 .T111y 19 frr:Ir1 Attt_s.t'ri~:y ~~ileri. Ttii:.., lEttE'1 Y'~:f_el•;'~:c? t~l the liak:)ility of t~li= IDC_: ari:.~ it:~ IilYrri~>eY':, iri th e ~3Y'olrtotiori >f 7 furl({S'i_)iiaF_s' i3ariil'iiE:t tiC`.i~_f_:t~ cis sJt~ lrii~ ti~x (~4'(lizC_'.t1431E-~, ?JC~F~r_ tttot2~t1, itilt?Lilri tttc'. Y;~?I:~t J_eW y:aaY':~. ._~"ice` _-_ -_'t:' iAli~Y'E= r'tv~1T'i;itf~r3 to r'i~>:~c3 3ic~~.4(1 i~t}naticln z~Er:t' tit::ket". ;t)r't3~7c:t~iix~ irit:li.t_:atit~ anti rr~E~rr~Y_:zr:~ a~rei~<-i that tif"ie ;i.ikili a:~sulri:_e t}it' IBC is a riorl-f3rof i t oY'~anizatinri wi t~l a tax =:xE.~rn~at _;tat_t~.~, shell=:?y .T~;~-ir~a.~ri r~LaciY a rri;~:tii)ri tr_l irzVe:; i~ati~ t~ii ~ - } r.. -, }~ y it j'C~3 ~: E_':=i7 Sri{A t_:CSj~ jt1 Y' •_tte IDC_: to C3__ talri ~ tax c_~;.E~'I11~3t tati.i: or to 1_a.t i l izi= ttir tax i~xel;rf;t ~+tciti.~f=; of tziY C~~au~h~Y' of C;t_)rltr`itFY't~E=: , ETi ~~~i_l~ ~.F~L:c1r1r~E_:iat thf~ rTtQt l~~P-i cirit.~ :JIt~"i I"it; ftrY't_}-iet' ii:t_:i_>:~siorl, tie rCic)tit_:ri te'a'-~:ec? iitLar~irlr_li.~:~ly, rc;ty rnt=.•rit iLl rl F.C~ f3A Y3 t'Zrl lriil rii3 i'y tdiS~.~~ ti} S'fvS~aY'i.~: ii t.~iE_ t_:()ISZ ~_)ll~i ~.iit,.:j t;f t~lr'. HRA arl{.i E't~tni Wiilcii Iiilsiit 17.tillz~ {_}ic' Iiicii'i~_t'i_lri tit_rlF`.f].t;. of Iii, PI'==;~~~~t-:t Ti=:artt. t=:j ~ iscl_ts~ fr3r (l~rc'i-:tii_n let_te--;_' fY't_:rrt IrC Meltiklel .7i;ri F1eli;irl:~; -- T~-:~= .TI_tr7~; 14 lE~ttcr from MY', FlE_rnin3 wa: ~ia.a3rr`iittE~ta to IBc_: ~Iterr-t:eY's t3 .Ti ~ i _ ri _ir~e 1._ k_3y c:~-iairf:i=Y'~;t_3n "!ft::Vay arit:? taa;lt=~ ~_ _; triF_ :Ttaly a~er~da. Irl thc: akieE_:r~ci:: of Mr, F1F~Irlirl~, ~c3ty Si_IIT1tIiai'iziYtl t~1e l?1=t1r aS ~ Vold of ii ].:=,~lle~::;i_i.rc' %'i=latiri; to tiiF UrltlrTtE?i'y' ti i:~tl'1~:ltltlt_lI1 (=3f t~'irc-' It~t.: clt~E=Iit~:=i:~+ ~lrit:~ +~,- 7 ri(3ri--~3i1~311:=;~1Lf~ a~t"vilt~~. 1 iJrll:~,. ~is_, 4i::t_- iii~l.iSi_l1_~,t]t]_t3ri of t Chair~~E~rsifn for the IBG, D7c3t_y ex~3rC--'c?:_iE'tJ_ frl_~si_ratir_3ri Wits '_Lit~ iriat;lilty to r.iY E-~3 tilY I~l• IrieYt ill;. :_3ri trai:i~ arlt_l it_3t-:i_~.aYc~ . On rrtoY'e triad t~n~ oc:la~ ii~ri; :,ity staff t-ia: i liti i3 Ci tl i_: E~'Cl :~ 1e~:-; i_ Iitllliltty ~~t-_'rii~~7 ltc'lii W~il t_:'_ri ~~i)Ei. d. i': rlrelltatt~.l'E~, lacks aiaffic:if~rit irift}rritatiori, arlrl trlri:~t_rlr,~::~ a 1ila~C;7` ~1:7T't._1C%I7 of th8 t1rT`iL-' tlf aTi Ii%~% rrlE=t--'t.lrlt~. R4dU.:~ f<vlt r tiiF' iC}~1F~tic~::~ Cif tit E.: FIE~In ~.IIC,j'" iE.:tt+v l' W~=? liot the iF ;tl, i_: .:f t}ie iZay i11E_'•ivtillt~ ~;i_tt V1~'Wt-'Ce ti ~i1 1'ef1=1~~:_t=~~ t3ii:=:ti-+tlt;ri aa "tiY11E_ tiif'r tC3 ~~.:jt3-1_J.r~ irit~tl.:a t_rl~l l~rii.l" a~ the real 1:?~ia,4 . (}t.~li=i':_, F:x~iY'F?;=;:=;i=ii: ttl~ i~~• ~la:± ~.ri t~;;E~rl f<Si'i_i1li, tli_lti=_'t 11i~_ill fJrClji_;t_:t ~ooil for ttiE: i_:olnrltunity, city hall f31't_,i.:t~:s:~ tc:c; lt_zi,~, w~iat'ti the iritc.'I"it of t~1~ a~alz,?a. Ker-it.lall Viev~e~? t h c: IYI t~ t i 3 ri " t o c C S ri t i ri l j ~= t i7 ~ 31_t;.' j i_j f_' " a s rt'r F ~~? i' i i i-i ~ 11 ri o f ~iairlSti'1_Iri~. " a~1~3t3i` t_i1s_;~~Z't~'-t='t~._ St~t T iri;~ iTi ~i.i. S L%)ifi i _:ii vv 7 l 7 ~ :_; I_citf iNc .i loUkifi~ ftlY' f$3 i1 j't_SV~1 ate C7,7C7.~_-; E'.'_d t.ht' i'r c?y a i ~ iii C_3tlt_;ri Fj i i:ci tl =+i~ 1ii_ `r~f:3 ~; il.l i t_ _•li1f C_3r t_.z:31 CS t_:a:=iti}i~ r.3 \/t_itt- 7 ~~)71'c3Vtii~ ~ ITrUt10r1 ~3;SE'.Cl Uri ~ 11IIfitC'[.~+ ulii:.ii.tiYt t3f i 7 ll} C72'rrlatl1ri. ±Ililt_i ~_l=;tai ~~i'c"v-'t~ aiiCi t_li:~~ii~ii=i-t_a; tic: t 9 t.~la. f.':=;ti(3ri E:C tilE' i'E=~1 I~rEl ~.t _3r 1r~ItYrlt f tiiE lfvtt_t_'r_' i~rit'; iii-- Cl:~y rilltiC:~ i'~_'t~iili'cliit_'Iit fc3r' ~3i_1~1i1:?hE_'C.~ a~c'rl:_la it:'=lii:~, ~?F: ~zl:=,t3 i t_'1 i_ till. i~1:~t:I'1~3i7 t_.1c1rI Uf cI~F'Ii[_~l_~:~i EYiiTil_Lf-,:Sa - -'Virl t.~~Y:i F:L'ior to a I;~e~tir~g Was uttt-of-tialit:l ris IBC ;r~i~Iti._:i~r:~ .~~,=;:•e [::;rl~t:i ;i_l: of %~iF? t~liL':~ Ttii~rSt~~y IEi~:litiily rt'It/FW tili~, nMt^) i'iJ C: C:iiiitii='-li~2c•t1CJri 4J~l:=a Iri. ci (ice 2ii tyi.'-? i=t s_l:_C i=iii.; _ i_Jf ~~i' , P 1 Iii i ri:r; • Pa~;C: s. IDC MT14`TITE=, ,TiJLt~ 20, inns 5 , C^N:IIDEP~ATICi"7 Tit ACCEPT THE LETTEP jF RECICP~ATT()N FRt]I~4 .3UHN MCLfis. __. _ ___ Tc}In Liiidqu.i:~t mate a motion to accept the" lt,ttr_Y' -f resgnatiora ti} the. IDC from John P~2C-Vay. TCSIn tJllig .~~.~c_:t;I1:~=i:~ tale inUtit}rI araC~ 9Jith rlt7 ftl.rt2^ier dist't.l=±. ~ ~ t e 3 ) t~. slon h ;nCticri ~Sas:'E L1 iici I i l lII C;11ti-: l y, ~~71 C= c ~` hci i r p E: r s C) Il D ti t j' i' C: p Y' C ;:i i? ri t `'t;~ ~`~ t=: ti:~ y ird i t i i z plaque avid expY'esst~:d thE= IDC'ti appreciation ar~d thanks faY' hi. C:t}tT9itlllnlt'y' at='rVl.CE' lri 2t:•CSIlolTllis C~r-Vt:=loplllivllt. iClC:viiy Y't;'~'iC;Y'tt=C~ i~77.: rt_~t:3<;citiOn det_;l~ion WAS m~~de afteY' mu. C:a'i ;tale 'C'~aY'C;sii.%ig, ~C' begifiS aii=) e`lew pU.`_-;7.tlC)I1 with a pOwi?r CCStnp~iily iIi cri~l=3ii_1 t)il August 7 al~id Ellen will joir. him Otltober 1, They plan. sU.mtrers in ~•'alrilira:~C%ta zt ta1c1Y' ~•abin. C . NE.7 EIJS INE:~S a! Corns ideration tta eler.:t a Vice Chairperson for ta^se IDC - KC%Y'o~;C:a'i~ik liifC%rlnf?d IDG Inelnk3crs ti-iat the IDC Cuize.llllt': only state that officers ,hall be elected arint_ially. Kiar•t:3~,c:tiak ~Uggested ttie IDC fo11oW bylaw:' l:.scvt{ L:y riost org~3r_izations: If the Chairperson seat becomes vacant, tale Vi::t~-t~hair~3ertion shall sf=rve as Caiairp~=rsc%I-i u.tltil tali term expires or until such tim+/ of Ylec:tiorl of offi;-:eY':~. . ~/J].tii the :~Ct~~)t~iiC-z:' _)1 tii~ ri?:_ 1C~ilatiUn frOln C%hci i r~)i~i`~C%ri t!ac~Vay, Kr~vin Doty asst_1nleri t,ie office rf ChalY'pr~rstal'i. Bill Tapper made a mC:titan for the IDC to alY,^t a Vice ^hairpFr:-ion to fill tht-~ office va ated t7y Dt3ty. r"t~rrlyri Ce{~f_eltlt se:tand>rd t~"it-,' lltt3tlC)t'i <~.IiC~ Wi tai iit`. fi7rti"it~Y' discu.ssiari, fait:: motio.l passed Unanimously, MerY'lyll CoofYltlt mare a InC)tlt?Ti rioiniTlatltl~ aLC^.T~I f~`iciLl:~ c?:} Vi;=: t_' Ca`i ~..1r~7F,'Y'siall of thf: IDC grid AY'VC` Grimsinta sort=:orldecA tiI`. III CSt i r}n , KBri Ma't1S aCC:eptetai the nC3inlllat l.r} ii 'vii tai foie' Undt_:rstanding a•iP wollld ervr r}lily :~s t)ucl:llp tC) C~iair•pt=r:~t%n Dt_%ty ntid iS not iri-lisle tc3 ~UCCei~;3 _-'_ caiairtn~iri, The ;not.ion passed Witii a vnte: of thirteen y:=as and otle I~iay, Ken Malls, taj BPE Suaicotltt;~ittee Reptart - Van A11E=ri Will invite tWr3 efii"}Iltlt~z=?llr} lliC~~ilt~tY'lcli 1C'~C~C'.i"- tC) ta~iiY wriCla'it ~%C)i_ieit27 1r1d11Stri.cil rst=_:t_WCSY'I: meeting hE:iti in ~Llffalo oii ~E:~3tt;leia%E'I' c, i , Talmo iI1tF'rlt 18 fC)r lt_;t:al lYat:?i~r:~ t_ia e~i~)i='Z'1t;nt:t_' :~i_li-:a"i a n:~tcvork InE:eting anti to hole deteY'mine faze riecc:ssity C•~ i_:~t ~a=312ti~ai1l1 `;`., all llit~t.l:~tr iai IittWl}r~. t~Y't:)i7.~") 7. ii Mt_)iZ t_7. t_: t~llt_), Taie csOUnty group is Yasy giaing ar~t3 izF:raiaps led~i ~~trl'eUt1.1Y'ed thali tale pi"c'ilmlle~i"y' tali_;1_a.~alt: i`C)r c3 Mt_~iitiC:i?lly network gY'cat~p. Additionally, a =~uY'voy will h~ prr~part~t~ tt_: Ine~_iSi_li'c.' the^. 1v`VY_.I t_%f IIit2Y'tv"ti~t tiil:' F•''.~'t~~.3iii}'liiieiit _:¢ a loC:al iI'It~tastri~iil grtallp ant: t0 r~i3tC~rlninF' i?i ft_,.rlc-tit~r.a1 focll; tl~ti-`,tlflli tt_' taii=' iili~ll'_'ti'jt?', Page: IDf; C"I,1UTEc C EiIuC:C3itit7ri 7.1+3i=:ollTTltltteF }?i~port - T1iEE' C3kS~i_~.CtiVC: 1~ t0 _ ':~ti= aTl r.Ud~Y'C'Iii~» ~TTit3TiC,1 t}ie . }ll~~t_=.ra±`_ ; ~3cxi`cTli:~ r eti7.lC~it_t}i'-, ~iTad llidil.I~ti'lcll ~:i~.>~I1~~:iE_':~ t:J ~it~T'rloititiF.' C:_li:'c'r'i' C3~il__C3riF. T}1C _l lr~+t StY.% lti tt3 ~3rv3i3~-at'~ __ .~i..i'~%Cy tt3 identify the ty~3E: t_3J_jrbs rit~ed~e~ 1t~t~ally tc_z;~~y~jld iTl tht_ fut7.irt? aTlti tCt t~c tc'r ITilnB t}12 level Cif .~}~_l i ~.:=, TiL i=d_'.d ~3i' lac:k_irig (hdsir, ski l Is vers7~.s trained. ski 11:~ 1 . .=i~3 E1'~F ~]rt.y2'aT1tS have }:;f'eTl lri:=+t ].ttltet~ Sl1L:}i ~a TL-~C}"'a 4i'c'~3,. lt_;t_:~i eiA7.lf,atC3r3 to7_lr of P.err.Tllele, chid jC3~3 ~hadowin~ f?I'^~s'aTTi- ~ai'i MC~T1t Zka, ~IrE'C:tt~r of ~~Tr 1C,3}lt County Te C}"iTii C:al `+C:lot%i ; will k~e a ~ue:st at th~~ A7~~7_lst s~~}~t:ntnmittee Ineetini~, All 3u}JCOTT21i71tt@z' IT171St kJc.~ira tC3 ~;1:'o~?t.;Se ~?i'(ij2t_:tS fCii :"_L.3:_ it?!rc ILC t~u.d~et. Pt=rhaiis trle Educ;atian C>a.}acr_3mtr_ittE_ ~2ii~}lt ~3r•opc35e dollars fc3r• a tY+:rhnical :~c~3lorshi~::~eler_.ted 7.1T1der the ~uit3elitles of the Chool Distz'ict. Planr~c~d t='~~3YT1C~? ±7_~.rC?a ~3cC:C3iDC t?Y` 1riCi'c.'.;7:=,1T1~ 1Tri~3[3i t~a.ilt f :.YIC: t1C321 1"Ll Iriark_etirs~ the Eanc_~7_lr:t F7a.ntlraisi~i' tit~k_et . Pt:tT{r~In.k3er' t}lt_: IITC Tit: lC3Tl~i?r has t}leL--`ii~.3eIit~?lt7.lr~' t?f_ t}i~_'. t-_'iit_t::7.ttlvt-' direCtt;r I._ ~r_ll~i"y' ~? s~.32r1E~'.flty d j 7ti.clt_i Co7;illty Netwc3rk Rt:;pc3rt - I'3~>ic:s at t}le (?7~.st? _::7.1T-ity lF?vel ciT't_'. tiiE' dC:Vt~iU~iitE:rl~. Cff 3a i'E'C~1C3nu1 ~~'~P. if `? 3i~ii is tit=vt~lt.J~3t=C3. ~iit~ c^a 77;e.Cid nt7la.Tity C:j3TiTjliiSiC3T1 C:+''.i'i`_ifltY:lT t}ii:? • allows fcr• nn additional 1C~~ t7andiriy cif Fed~:ral P.DA .,:. _ . _ C1C31i~i-~ w}11C}1 art, avallak3lc' :'(3 ~C3ijC'•;'Tii)ic'Iitci 7_]j'i1tE=, DeCllrie of P.a:~sE'r1gF'.t:-_, at= thc' 't . ~lalzt~ Air•Piji't grit:i s=33C3Tl:~t:3r~'}'i].~3 t]f ~ Ti:~.tltiT'i~vl~ S~3t?a}:.C'r t:ri t}ic? itli~}t_3Y'i_nT~it:tY t_3f r~t~lnjlal t~.^~3rst}tn1C dEVt~;t_.~IIIF~Sit planniric~ 0321 ce tC1i111F'i' 2c~. Ci~= S~- . cloud Ter_:hr~ic=al Si_:hc3i:l . CC}`7=~IBERATIC_}N OF PROSPECT UPDATES . The _:nr_.1c3:=:E~~i tzYsc~atF was aC:cepted, c. CO^7cIDERATION OF BRE REP014`I'S: a j StaL~c3az'd Ir 321 - S}iel lt=y ,Ti_;}ln~or~ re~3c3i'te:? i:ri }li: cc%r1vF~rsatitY21 witrl R7~sty Oeme7_llt=s, Standar;~ Iron's }.37_i:1nCS: i:~ ~i'eata ^_.Ciiiiseril'ti--'. wlt}"i ldia.3C3T' S17~;1y ,. Mt3n~i::cliC; ~7ec;ple c~e3od emi3loyE`es, and was nest pleac,~?c: a~3c;77_t the dCVc''1C3t31112T1t Cif nTl c3atlet tTlail i2i MC;rltlC:i=llC•. ~~ j FSI - No rei3ort . i;;~ LZ'',C3Tidh2).=~ COr~30T'cZtlUrl - AI'vCv' ~I'ITTi:aItiC3 t7_zrrat~'d ti1C rF=iic3t't t]Vf't, tti i)jC:}Z_ Ti~a.ii Aiicri `:V}ii7 i'i?~3i3i'ti~d fC3i' t}iC ii:~~:t tY~fC3 y:-;'rii'S };7_.,iness has increa:F~ci in Europe:, tTSA, and A:ia; iit3;;Mr_::F?I`, riC%t ~:~ 617.1 ;= }I a~~ }1 C3 ~:~Ci T}le CC3JTi~%~.Tly }ifi `? tVdt 3 Ii~V3 t'.`_31iig7t=.ti i UT':=• ~.;i t}lam ITS, T}1P Ci3321~1clriy hci:~ '~~3 r,~yi~`,lt_z~7t3iv::~ iTi ~~r;ac?o:_+ ciTiCi ~~ 1T1 iYi~=12171.fCii_ :_Li.ri7iiS ~z21d ili lri _t;l'f:i_:Y'~ztir }"i~•aC{i-iutlz't~:r~ at M3ntit.r'1I:3 f~_.;ility, Thc. i;n;Cip~lny rizn:~ • Paid? 4 thx'F=~. .~tilift:'. ~i'ti ='rii::iyLli`cit~3E_ tit?r•t:3 shift ~jttplayiTterit t}l _iTtp1;27t?i_- i't?C:'i:Jt~:~ i~Tl ri;~t.-~iit_it};iii i~,~'o Wi~~'. (~ t Tii't~' F?i V1CE' Ft.-~u1f7TTt~'.nt r~f~ - NC3 r"c'.i3i%T`t . 2; HUB i_1T'it_~ Ti'caT1:~~3c;i ti~tiCiTl - NG i'E=~:_3i t:. f ~ NcP - ?ohri Mc;tiay T.'t?~3c31:'teC7 tivi th the Tner'~er cif r7~P and fife= ~~1:~t:t:3TiSIri Fc3Ws=Y' Plarlt r tale c;tiiti~7i~iy i:~ Ci_iWTI`~ 1`c',in~ , Clit~:ack:~ in ~e'neral c3f_fic:c: perst3nriel, tiiF BY'c3c~.lyT1 Ce~tter• ~~Y'Vi~.c`. vt3Tltei' lt_--t 1T7t7V1TIC1 tC= [`~nt3lir tii'~3V~ aTlt:~ ti1E= t=3liiit'41T1t,,;, is u~3 ft:,r =.ale:, the St. cii,ilt~ offii--E_: rs 1i7ngf_r' h~i:~ _:~~lE~r ~tlt:? ilr;:~ _. t-_`.i~_t~lE=tt_in Ci'i'W. Tti:~ ~:_7ntit_`~1i3 ctr:i'\f 1C-:c ,`%t-i?i_t== Y'F-Tnairt:~ iri-tai_t= as lt,ny as graWti1 ana c:onst~'uc:t.ic7n W_;.t~iiTl tiiE_' ni'r'a =;iit1T117.r': Citilc'i'i/~1-;E~ 3t3:=;S1ti3_~i.c ii1c'%:,+t_'.i' iii r~~;3i:_ rT:':7Vi_ , An Qi)t81t:~F ~}EiWt==r' ~i~%C~i_1Cti~.~Y1 C;prlSllit_i_3iT'it: enici'v' its i'E;t gWltil ~31~T11:, f c;i i_i1~ lrit'I'~}i~'Y:' tt~ ~jf' r~Cpp.,,31ti;;3l~=ate=t~. k3y : ~'~ir'-t~T2;3 L -3~~, TtiE~ 1TIE'i'~F'Y' ~:. Y'L ;~ic7 ~E_: a 1.?ib t'f'. c~.i_li;t ~. iJ~ .'. CJ :jt tc3 ee 7t===iiStt_iitte-i"~ W7.t~1 T1t7 iTitrY'*G-T'iiSBS t:i12'tii_1t"%il Gv~~}, J !i i'C~~ila"ir :~C_7 i'X7C.3 Y'citl. tj T1 - 1v ~3 t'E:", ~i Ej t't , ~ t+ _ tl; neti`iL Cjit_i i_1 ~:; - 7't31i~ nt?Y'Y'alli i_ jEj~3C3 i't~~i .%ri iii; t.=viii%c'i':,t rit i~7Ti Witfl Dirk_ Hattie:, ~3ia_~'c:hasiTl~s agE_Tlt fci2' tiiF~ cr_;T~y3i=~riy, ~:C_iiittitBYc:i:~i :}t=:Ct'}i~i.TiiS 1T7~=i'L~'~:~E~--'C3F i1t311:=:].Fi` t::~i't:a iai»i~:t=~i~i=t?: tna;_'kc=t ari_:a t3E/tWetYn C1~~aY'Wi~itc:Y' ~_tn~i L~'e7oklyn c:~-ntE_L'. .%TTt~;L t ]. t 1 ~3Ti ii~.`_--'. 1Tit::i'C_'~ScC.~ . • ~ . i?THEa BiI ,INFS ?t:3riTi ~'1+CV<3.~7 f__;tE=i'tiA~C3 :zTi l.T1V3tcztlt3ri tC3 I~C; Ttt~vitt~7t~i'a ft~Y` ~. ":i:tTt3t17_iTli t tiiait~. tai tf' VdE~ ~ i; ;i` t ii_ - .7 r t ~ U Y ~' - -1; i ~i'L--'. I i - L- -'ii ilt_ 1:=;i~ :ii i.l~ y 2 ~ t Y' lTi Y%,rit. at }ilc: FiITtF-r•it_:aTl I,c:~itlri Clizt3. iiC3Ltt_i~ t.-3y Ell~'ri aria it l.lii:=+E_? i f , T?t}~li7.T1i_~ 7't=;;~3c~Y`tE~'[~ Tlci ~:~i~ltiti3E'i ttlf?F?i_]T2~ in Ti_l.ly. 1 i~ . r;~.TOT?Rr7r~ENT . Bic,k V~;ri ~1llE-n iTt~ic~E3 ~ mt:tii}ri ti7 ai~~ciur'Ii. Arvc ~~ri[]t:~i~ti= -~i~ttiTlt:,~it=.'_~ t_hc'. Itt:3t1C7T1 ~ilt_i +tiitti T~ii3 fi.Ii'ti1EZ' ie:lu'-.~-'iT1L.:±:~! ~it=' i1 t3~'t_li1t~1 ate ji.;u~'rse~ at a~3~-31'c~irrtately $ : ?C a.In. ~~ ~ ?Ilii' c3 T'Cji7 c: ita~_, E~E~cut1VE iJ i. Y'E~'c: tc3t" F IDC AGEPIDA AUGCIUT 17 , 2 ~5 ~ , Cc3TI ~I _I [=T Itlciri ~~ ~T+ `'~....__. '_. _TT~3c~.zt , '..~., .~} Hera-te;.rl rni~nt_lfcr,^tt;.~'ili~ _ _3trt~~~;:iy - Cri _7t_r.ly l7, ti-i 7 Ft'[~S:y'3E=[":t Ti_'ciin i~Sf ~vty r Gi'~..tn:?t2'ii~, Hi.?~i~+.ri[~, ai~ri~~YG~io~+'_, clra~.i Ai LaT':~_;ri; HauiA i,h;.iii'Zi4T':=,=Ti. tt:t_iT'i't'.~i t}il:=: i_:i;~~i~j~IiY ~.- anlstlri~ faLiilty iIi Ma~il~= [`iT'C1j7t_ Thi? ~3aT'trierS 'VJ3si1 rhEs i lijip3ajiy riiilrta r1[it ti3 F:a C~i SC:ltiaai~ urltll af_ti'T' ni3tiflt=wit it_;ri tC_ tE rIi11I"Iata t~IeiT' tnt3iit~1- ~%y-tnt~rltii l~tl:_;E'. , '~'ils_' t=::31i1)cirly is 7 ;-? J(3~3 !-_`spii_7~7 tri~ti.li12ii`•.`~t <;rli.{ will ~=tniil:~y ~0 ~3t. -3f-'i~ at ~~it_. jti~:%rltlc:F'll:j fi~tiilit=i7 LJlt~"ilrl L 'y'~_'.c3iT'S, AVE~roi~E: JJt_'3yii~f:fi-- s-va~a:~ of x:12 . Cfl . The HRA .Ji 11 hi;lci ~ ~3t;t31 i c_: ~i=ari2is faT= t~ia a[_f.~u.i:aition arld dis~3ositiot% of ravJ lanfis car. ~eptetnt::ar= _ , TPii~ HRA and t3t~.y:_T' ~iaVf' Tia~[,tiatd ara:3 a[~rt~c~ t :iri ~3t_tr has[ ~,ri;,[> f car th[~ HP.A ~%ro~teT'ty kraovJrl ~~:~ Lot K , Blof,k ti , CIF. Th? HRA will writa-[:3;stivti talc= lari[i ka-~i=;? ti-ii:; Lite.tr'ti)E'.r cif jots craater3 arirl will not utili«: TIF o tsI_: City'=_ HACA is not ~3i~riali~,t~::, Tsia ~_3aT'triaT':~~ii~? will F:lec:t their len~ir~g i ristituti[,ra try the c:nci cif thi=~ wec~~_, 7 L t iif' it%t is ~: i~T'T'arit ly A.3~Ir1~ ti~L~i'V[~yi,.=[~, tiii. ~3 t_~,j i~2t~i' ~ri~i ~3a'i[v oVJn~T' i'1aVe riiat Wlt~i t~'1(= ~lty .'"',1'~E'. RE=V1E'.i/J Ttv~at'3_I, t_iI ^aiir~%ariy will ~%T=e~3aT'? its c3wri Civlitral Pririnas[:;t.~;. ~riitiatiVt- Ftaraf_~ ~CMIF} az3~,lic;ation, anc~ it is my urlder:~tanf~irig t,lE~ _oirig3aiiy Will alau regt:.ast ft~.rli3:~ fT'oiri t:ii= :~~.'[_atar I'~[_irati.^ello Ente~'prise Ftira[1 f GMEF} . The fari.Iity Jill be ;C~~, sc~ ft ':~tt_ =1 t:.t_xr;tt_;.~'e. i a 1 ~,C:i~v sq ft ,neta l ' n/ nn .~ ne inarliafa~':tiiT`iii~ ari4[ v,VV•J s~~ ft :3ffic_=e, i~ilfe r=f_Str[~nittf_:f~} T?;.e FT'OSI3i'L:t Tc~ant t_haii tOi2T'2i~ a t;~c:[:ri:' ~ii~~i--tc_~t_li maratr.fa:;tt_trirag f_}tzsiries~: owned by oraa cif tiie ~iaT'tner~ w~iif:;h is loc:atc:ci iri Rri~t~rs , ~:;} :~ar•y =ira~c:r - This i:~ the Wh[}Ies:ile fie.~lc~r t~f jltzt~t~~3it-1~, :v<-=11s , ati;3 seat i;; :ta~3~:1 ia:~ , Tliai7 haV3= T'ac:~ivc~[.' .j t?r•c3~ic3;~al from Charlir_: FfF-ffer' atitA :~T'[_~ VF~~'y t~,1rasE: r~t7 r_'aa•.:~~iiri~ a final a;~T'eatrti~rit. Ffc-ffaT' ,ias itic-~t, iT'ai; tc tai[. F aiIIIIt`I~ rJE.:~i~'~'i T'ttn i2t iJr ~ 1~a~ t.l.ri~ taa~., L-.~ ~i:re:?: ieac nn l- 7 t n 7 n ~-it;~_3t•"vniinat~~ LC; ~%V~/ ?[~ f l 1J1.]11t.1Ir1~ ~v:3i'e.it~ if= i:ilri::;i_i't_.~i;tt_t.l irl 1~3~3F , ~ Jf:ry hl~h Irat[Jr~st } c:; 1 DaVii_'. Merika -- This [.%ritat:} niaz~a iri May; '_ X35. Was frt;;~i tha Tc_%wle Real Estatt~ Cotn~:any, Thc: ,itc- `~ple,,f~tit3n h~z bear TiarT'_%Wa;:~ ti_3 r3at4Vaair 1L~-~t% ~:t3rilitt_a.ilitlC~:=, w1±~iili Minnesota. The ~3ro~ar3;se[.-i dist:rihtztiorl t~:E%ratc:~' i::~ fc~r an 11ri[.il:?Gi(~:?aC~ r~`'C:ii~r11Z:?~;la tnatT'o {.=c3tnt3ariy , Tfla lrl=tti~i.l ~?ro,~ect was 1~J,J00 sr~ ft fac:ili.ty vJsiifs?? ,via> now c~ro:vrl tCi G G.r?,1~~~-t7~;~/\,1 tf s[1. ft al.lt;i lri c:l Ll;la~~ tha .. .%iri ~%arly ileat_~fif_~aT`tar:, t.tit2~:r~.'t'v' CC3YI~tY'tlC:~iUr2, ,~?if% ft Celilii~~. iI~').~~ii=, it t3t~L:i~_:~r .:ii;ri~.ta .. %riti'i-31 f :%r :itCii'~a~i_; of ~litciii tntiri~i_r.fci.C:tttiT'E'C~ irc;K~Ufst4i, ~ct.'3CiT' a =.OiiC:E.:T'Ti, wagc:_~.~"--•ta.T'#_ wit C=i ,~~. Naf'(.~e ~~ aC=i`i:=~ ~Mt_-'.ili~.iii-11}'vJ tv' ili2ii7.tllil liltai'a~t iaVi~l _ t_ ii 1 7 77 vol~i ri .~~ rT'ii fyy - Tiia _: t_: irl i%~riy li«:± ~r fa.t ti CS tr[f,ntFl VJait._araCA' Pala i IL~C A~1EiVTBA ALiC.CjBT 17, 195 .` Ft= i=i3;i'CSi=1•^,, i1 [:~a ~rit=? iai'Ci=~1t]i7 tt~i EiitJcirlta ~3ti ~ nv-~Z :Jl~ v~l~ ~,~ , ail ~t Tpii=? t~:i:lil~i~Ti~ ~1~:5 f(:ilrit.i f_iiTltiUT`~li'y :=+t7:t=: t? t3f iJ;iJ~} =,c~ f t tc; C:"~Z'I'y c3v~~' , Thty 4,t=}I~j~:3clriy ;n~~rl~~.fa~;tla,~'r~;':~ ~7~zku~iri tilt-:iilri~'~'~. ~%~-Iil lrl ~~lii 1TitaiitiiS, i1cVv '-:tjiit~rt ~3.'-~i:-~i3="i ~it.; iii~i'r~ ~t`+c'I i1 T' El;t~t:i_It i. VE. it icl E PI'E'S is E:rt i3 :'` '' __ *7 ~[Vl:'('Aliliii-iUW tt iii~_'~~I~_1STi 7.T1t~i'L=St Zt?i7t:=i j F} A~rir,ulti_zral - A f_itr~vE`.~tJ~3E:t' lc]c~kin~ ft3r' ui1 ~ni:~tint,~ ~~,J~~ LSi' a s f t f<_iCi. 1 ]. ~ y tt3 W~.:_3i7 ~'SC;t~tt_:8t ~.Tlt_a ~3ri.c.-:i:~t~j~ _:Ji otZ3li:-- ~]i=i l u F~ S . R E; f i i ~ f, r ~ t i t; r i E? I1t~ t T' 11 C;%_ t~'ci i.' a ~ ~: i1F t=`. CiF'r~ . Z: ~ .:J V [:3 s' LLi c'aa Wii~~'a P~S~:~ikiillty ~iTillTic~i'[li3T1 ~3C.3 t:~tt_ f:_zt::lli ~j' 7 f i i•~t:=t~3 r`~ ial_~t ~E't - i.il~L'l ltr Pfeffti>`' i•-s.. it C}i tc+I iii iici *~, ri ~a t:S ri_7 t:.vTiti~C:t Wltil tail t:~.Y'.VC-'la~3ers ~lli~=L-' i t.?t:t~l Jliii~ ~Yi=`iTi~i't.i t ~.+TO~}CS~czi . vii.:ai ~ l~;i Y'r;:~3C:i't~t~ }'1P_. i S cA~Sr3 Vr'LSt'~lia~ W7. ~ it t}tiiF:i' t~~VciUtiE?='S f~3Z' ~z lll~il ~il•'ri~t'C:t. EF.E PEPODT - ci} R~In-nele F.,tiC;iat~t?j'`lrlt•~ - it i~ 1%1~T L1214iEL':~tc`lI"'i~~T'i~ RE:;1TiTit3.~i a=: i::i.3I1t1r1i7.E.:5a Wltil ~:Slatls ftii cili ~Ci~altlOIi:~i i~; t::J~1 u~~1 ft, Fall fac~3tirlgti dry plai.r~~:c~. _ , ::RA - amity Fl~rli~~~r~ Gritt;I~an p;:'srs~;itec~ ~. fil•t.~sr•e:~:~ i"c~~i3`t't t~r1 ti2E' c.C7pt~1Y't;%lr~riSl.Vt.' pl~rl upc:i~te ar1C~ ti1Fv HP.A ~ISt3 Vi~Wt=c~ j3Y'~litTili-iiii'Y :=;i:_t3:_r;ii ].C~.:':~~ f~3r' c-i t~i)WiittZWti Z't't_~tlV:'-It=3~:iiit=~=t • ~)i'Ci~E'C.t . Ti71.:~ Wc1S ~ fol.l~w-up f~'Urr tiiE: iic'i~ii~3[3"'Li _Si ~ L t_ Jt~a iii E:~. t lii~*,a' ~i'i ttlrlcatlc1t~Y'z~Lt:i Wl tii ti12 HEA tiicit tile: ~J't}3`St tr~i fc:der~tF:r.~ :~p<Srt~ ~irE,rl~ arl:i tfle friz:tc:ry r_:;_ztl+wt itl~lll ~~it:i iiUt 8'u'-~/r•i~t't file [3~3~.,~C:ti~'t=f~ v7.1~~111t='t.~ k3~7 L;t=3tiillii`~:~1_Sfi ciil~i t~0uiiti;~ Illtc?i11E3t~iS irl cittf_2iC~:=irit_:F;' ~:" ~'11f' i`~~'j IT1E'c'tlri~. ~1ii~il:~t1;'ld~ ~3i'tJ~.ii:Y't~% Yv~a;_+ L'ci~'i~i~i'%r~ti ti} tilE: W~:~t c3riii t_ZITItIIE:T'Ci~i tC3 tS1E: ~~CSiltil, F~igi: 2