IDC Agenda 08-19-1993AGENDA
MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE
Thursday, August 19, 1993 - 7:00 a.m.
City Hall
MEMBERS: Chairperson John McVay, Vice Chairperson Kevin Doty,
Treasurer Ron Hoglund, Shelley Johnson, Don Smith, Lowell
Schrupp, Arve Grimsmo, Jay Morrell, Harvey Kendall, Ken
Maus, Dennis Taylor, Dave Peterson, Linda Mielke, Tom
Lindquist, Steven Lemme, Merrlyn Seefeldt, Cyndie
Johnson, Mary Micke, and Dr. Glenn Nemec.
STAFF: Rick Walfsteller, Jeff O'Neill, and Ollie Koropchak.
1. CALL TO ORDER.
2. CONSIDERATION TO APPROVE THE JUNE 17, 1993 IDC MINUTES.
3. CONSIDERATION TO HEAR AND ACCEPT THE IDC FINANCIAL REPORT.
4. CONSIDERATION OF PROSPECT UPDATES:
a} Standard Iron & Wire Works, Inc.
b) Custom molder of industrial and medical products.
c) Steinwall, Inc.
d) Wilson Tool, Inc.
e) Weinhold Company
. f) Medical Transcription
g} Right-Choice Services
h) Fluidyne, Inc.
i) Knights Color & Chemicals
j) Irresistible Ink
k) Precision Opticals
BRE UPDATES:
a) H-Window Company
b) Sunny Fresh Foods
c) Aroplax Corporation
d) Custom Canopy
5. CONSIDERATION OF PROJECT UPDATES:
a) IDC Banquet, Tuesday, October 2~
b} Central Minnesota Initiative Fund Report - Kevin Doty
c) Wright County Economic Development Partnership
d) Quad County Development Network
e) Industrial Business Directory
f) Letter from Jim Fleming
6. OTHER BUSINESS:
a) Chamber Business After Hours, Today, 4:30-6:30 p.m.,
Monte Club
7. ADJOURNMENT.
MINUTES
REGULAR MEETING
• MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE
Thursday, June 17, 1993 - 7 a.m.
Members Present: John McVay, Dennis Taylor, Shelly Johnson, Arve Grimsmo,
Kevin Doty, Ron Hoglund, Ken Maus, Merrlyn Seefeldt, Harvey
Kendall, Don Smith, Linda Mielke, Glenn Nemec
Staff Present: Jeff O'Neill. Ollie absent due to illness.
1. The meeting was called to order at 7:05 a.m.
O'Neill reported on Ollie's condition. IDC directed that flowers be sent to Ollie
with get well wishes from the IDC.
2. Consideration to approve the May 20, 1993, IDC minutes.
After discussion, a motion was made by Shelly Johnson and seconded by
Merrlyn Seefeldt to approve the meeting minutes as submitted. Motion carried
unanimously.
3. Consideration to hear and accept the IDC financial report.
Ron Hoglund provided a financial report to the IDC. Hoglund reported that
the IDC balance of funds available to date is $5,377.
After discussion, a motion was made by Harvey Kendall and seconded by Ken
Maus to accept the financial report. Motion carried unanimously.
4. Consideration of prospect updates.
A. Steinwall, Inc. John McVay reported that he had been attempting to
contact the owners by phone. None of his phone calls has been
returned. He also noted that Steinwall has not been returning Ollie's
calls either.
B. Wilson Tool, Inc. Jahn McVay reported that Wilson Tool hired a new
plant manager that likes the southwest metro area; however, owner
Tom Emery continues to like the Monticello area. Wilson Tool's search
for a new location was put on hold for one month to accommodate
staffing changes.
• C. Winehold Company. No report.
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Industrial Development Committee Minutes - 6/17/93
• D. Standard Iron and Wire Works Inc. John McVay detailed the potential
of relocation of Standard Iron and Wire Works, Inc., to Monticello. He
noted that the facility would include approximately 50,000 sq ft of metal
fabricating and manufacturing. Standard Iron and Wire Works would ~ h o~
be combining three facilities now located in Minnesota. It would create cbr te~~,'~
approximately 80 jobs to start with potential of 185 jobs. O'Neill noted gl~~`~~
that Ollie has scheduled a visit to the Standard Iron facility in New
Hope for June 23. Anyone interested in visiting this facility is welcome.
E. Medical Transcription. No report.
F. Custom Molder of Industrial Medical Products. No report.
G. Right Choice Services. No report.
5. BRE updates.
A. The H-Window Company. Ken Maus noted the importance of continuing
to take an aggressive posture toward making Monticello an attractive
place for the H-Window Company. He noted that a letter from the IDC
to the HRA supporting a good hard look at utilization of TIF to assist
• the H-Window Company in the expansion plans is appropriate.
Shelly Johnson emphasized the importance of showing continued
interest in retaining the H-Window Company in the community. We
need to be aggressive in meeting their needs. Don Smith indicated that
the H-Window Company has had recent successes and anticipates a
bright future.
Arve Grimsmo mentioned that the facility may double in size. Other
states have unbelievable bait that they are using to try to attract the H-
Window Company. Monticello should not take it for granted that H-
Window will expand in Monticello.
B. Aroplax Corporation. Ollie's notes indicated that Aroplax will be
conducting an open house sometime in August.
C. BRE reports. Don Smith noted he'd been in touch with Joe Campbell
of Sunny Fresh. Sunny Fresh is doing well and may be looking at
expansion of their facility at some point in the near future. Assistant
Administrator O'Neill noted that Sunny Fresh has come forward with
plans for improving their parking and installing landscaping on the
• library side of the facility. He reported that Sunny Fresh is interested
in utilizing or purchasing a portion of the 5th Street right-of--way for
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Industrial Development Committee Minutes - 6/17/93
parking purposes. Issues relating to overall site development and
private use of the 5th Street right-of--way will be upcoming topics for
Council consideration.
Ken Maus noted that as part of Sunny Fresh's planning process, they
may be looking at redirecting some of their truck traffic away from 4th
Street and toward the railroad track side of the property. If this could
be accomplished, it would be a plus for the area. Maus suggested that
we should attempt to have the vehicle scale moved from the 4th Street
side of the property, as this type of use is not compatible with the
adjoining residential neighborhood; and use of the scale by large trucks
often results in temporary obstruction of 4th Street right-of--way.
6. Consideration of IDC Banquet date and speaker.
Ollie's notes indicated a potential date of Tuesday, October 26, 1993. Don
Smith reported that Jim Benson, President of Dunwoody Institute, has agreed
to speak at the banquet. Smith explained that Benson charges a small fee
which he asks to be paid directly to Dunwoody. Don went on to note that
Benson's presentation requires the use of an overhead projector and that
perhaps the lower meeting room at the Monte Club will better accommodate
• Benson's presentation. As another alternative, perhaps the Riverwood
Conference Center meeting rooms would work well.
After discussion, a motion was made by Harvey Kendall and seconded by Linda
Mielke to approve Jim Benson as the speaker at the IDC Banquet scheduled
for October 26, 1993. Motion carried unanimously.
7. Consideration. of proiect updates.
A. Monticello Commerce Center zoning' request. Assistant Administrator
O'Neill reviewed the original zoning request, Planning Commission
recommendation, and Council action. Ken Maus emphasized that the
City Council will be reviewing the green space requirement in an effort
to identify the most reasonable method for assuring development of the
area in a manner consistent with the business campus purpose. He
noted that a strict 30°1o green space requirement may not necessarily
assure achievement of the business campus design goals and that
perhaps the ordinance can be adjusted to allow higher density of
development but require more landscaping and/or perhaps irrigated
grounds.
•
Page 3
Industrial Development Committee Minutes - 6/17/93
• B. NSP Community Railroad Partnership Committee.
John McVay noted that the partnership is in the information collection
stage. He also noted that NSP will be looking at the possibility of
purchasing a portion of the Hoglund property and installing a spur that
would be used in conjunction with future development. McVay indicated
that he is waiting for a response to this concept from decision makers
at NSP.
C. Central Minnesota Initiative Fund Meeting. It was noted that Ollie's
notes indicate that there is a meeting on June 29 at 10:30. Kevin Doty
requested that O'Neill contact the organization to find out what is the
purpose of the meeting and report back to Kevin.
D. Wright County Development Group Meeting. Ollie's notes indicated
that a meeting is scheduled for June 24 at 10 a.m.
E. Industrial Business Directory. John McVay reported that Ollie is
working on preparing a directory of industrial businesses that provides
basic information relating to each business. A major purpose of the
directory is to assist communication between industries.
• F. HRA senior housing congregate/assisted living summary. O'Neill
reported that the housing needs survey recently conducted by the HRA
indicated that the area would not qualify for a HUD grant because,
according to the survey, the assisted living housing demand is not
sufficient at this time; however, the survey did indicate sufficient need
for senior housing to support an FmHA housing project similar to the
housing projects completed by Brad Larson and Jim Metcalf.
Glenn Nemec indicated that the HUD grants are not being given to any
communities with a housing need of less than 42 units. He noted that
in the near future, the assisted living demand will exceed this amount.
O'Neill informed the group that the City and the hospital district will
be working cooperatively toward development of a long-term plan for the
hospital's facility. The plan will address methods to improve access to
the site through possible realignment of the entrance from its present
position to a point farther east along County Road 75. It will also look
at the possibility of vacating a portion of Hart Boulevard, thereby
increasing the area available for on-site parking. Finally, the study will
identify the best location for future senior housing in the area and how
such housing and associated traffic flows will integrate with the hospital
district site plan.
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Industrial Development Committee Minutes - 6/17/93
8. Other business.
A. The group was reminded that the Chamber of Commerce meets at the
Legion today.
There being no further discussion, the meeting was adjourned.
~~~
Jeff O'Neill
Assistant Administrator
•
•
Page 5
August 13, 1993
-;~~
250 East Broadway
P. O. Box 1147
Monticello, MN
55362-9245
Phone: (612) 295-2711
Metro: (612) 333-5739
Fax: (612) 295-4404
Dr. James Bensen, President
Dunwoody Institute
818 Dunwoody Boulevard
Minneapolis, MN 55403
Dear Dr. Bensen:
The Monticello Industrial Development Committee (IDC) is both
honored and pleased of your acceptance as guest speaker for their
annual banquet. As Mr. Don Smith indicated, the annual fund raiser
is scheduled for the evening of Tuesday, October 26, 1993.
<<
A letter will follow shortly outlining the banquet details and
confirming your visual aid equipment needs. Also, the IDC will
acknowledge your request for an honorarium to Dunwoody Institute.
Again, Dr. Bensen, the IDC is delighted with your acceptance of
their invitation and look forward to hearing your message.
Sincerely,
CITY OF MONTICELLO
Ollie Koropchak
Economic Development Director
cc: File
•
MONTICELLO
•
AGENDA
ECONOMIC DEVELOPMENT PARTNERSHIP
OF MRIGHT COUNTY
Wednesday, August 25, 1993.
City of Hanover
City Hall
Board Meeting 9:30
Regular Meeting 10:30
•
I. Ratify Articles of Incorporation
II. Ratify By-Laws
III. Establish Task Forces as Recommended by Board
IV. Discuss Establishment of a Committee/Task Force to Research
Certified Development Corporations.
•
r~
U
SUMMARY MINUTES ECONOMIC
DEVELOPMENT PARTNERSHIP OF
NRIGHT COUNTY
Thursday, July 22, 1993
•
Present: Garrison Hale, Paul Fredricks, Neil McMillian, Ruth
David, Sharry Berning, Sue Vergin, Sandy Halbleib, Carl Montzka,
Dick Mattson, Ken Jude, Bill Grabski, Dave Zylstra, Karen Young,
John Bishop, Don Levens, Larry Schwahn, Judie Rose, Pat Sawatzke,
and Brian Heck.
I Committee Reports and Recommendations.
A. Interim Board Search Committee: Chair Rose presented a brief
background on the committee and their work. She stated that they
have contacted 15 individuals from a variety of areas to serve as
members of the Board of Directors. She then listed the Board of
Directors and the area which they represent.
Cities and Townships:
Gary Hale, City of Annandale
Don Levens, City of Cokato
Susan Vergin, City of Hanover
Sharry Berning, Frankfort
Township
Dave Zylstra, Silver Creek
Township
Utilities:
Neil McMillian, Wright-Hennepin
Electric Cooperative
Karen Young, Northern States
Power
Banking and Financial
Institutions:
James Vrchota, Security State
Bank of Maple Lake
Larry Schwahn, Oakly National
Bank
Private Business:
Irene Neidzielaki, Maple Lake
Amaco
John Bishop, Lakedale Telephone
Private Industry Council #5:
Christine Rudnicki
Chambers/Commercial Clubs:
Sandy Halbleib, Buffalo Area
Chamber of Commerce
Schools and Colleges:
Carl Montzka, Director Wright
County Technical Center
County:
Judie Rose, County Commissioner
Following discussion, Dave Zylstra made a motion to approve the
selection of the interim Board of Directors. Seconded by Neil
McMillian. Motion passed unanimously.
B. Structure Committee: Chair Gary Hale provided a brief
background on how the draft Articles and By-Laws were created. He
passed out an executive summary outlining the results of the
meeting held by the structure committee.
. Following numerous revisions and discussions on the language and
form, the committee, on a motion by Heil McMillan and seconded by
Don Levens passed unanimously the following mission statement:
The Economic Development Partnership of Wright County has been
created to coordinate, promote and support economic development
which will enhance and improve the quality of life.
II. Other Business.
There was brief discussion on the possibility of Twin Cities Metro
Certified Development Corporation expanding into Wright and
Sherburne Counties.
Following this discussion, it was determined to encourage the
County Board in passing a resolution of =+upport for Twin Cities
Metro to expand into Wright County.
Meeting Adjourned at 12:15 p. m.
r 1
BERNICK A1vD LIFSON
A PROFESSIONAL ASSOCIATION
ROSS A. SUSSMAN
N EAL J. SHAPIRO
SAUL A. BERNICKT
THOMAS D. CREIG HTON
SCOTT A. LIFSON
DAVID K. NIGHTINGALE'
PAUL J.OUASTf
THERESA M. KOWALSKI
JAMES B. FLEMING"
July 13, 1993
ATTORNEYS AT LAW
SUITE 1200 THE COLONNADE
5500 WAYZATA BOULEVARD
MINNEAPOLIS, MINNESOTA 55416
1612) 546-1200
FACSIMILE 1612) 546-1003
'ALSO ADMITTED IN WISCONSIN
'ALSO ADMITTED IN NEBRASKA
ALSO CERTIFIED PUBLIC ACCOUNTANT
OF COUNSEL
ARTHUR J. GLASSMANT
PARALEGAL
KATHRYN G. MASTERMAN
JOAN M. SCHULKERS
JO BROWN
Ms. Ollie Koropchak
Economic Development Director
City of Monticello
250 East Broadway
P. O. Box 1147
Monticello, MN 55362-9245
Mr. Rick Wolfsteller
City Administrator
• City of Monticello
250 East Broadway
P. O. Box 1147
Monticello, MN 55362-9245
Re: Leadership TwinWest
Dear Ollie and Rick:
I just wanted to drop each of you a note advising you that I have, in fact, been selected as a
participant in the 1993 Leadership TwinWest Class. Following my interview with the selection
committee, on June ? 7, 1993, I was somesvrat concerned since I made it very clear to them that
I intended to be as active as possible in bringing whatever skills I obtain from this year long
series of classes back to Monticello as a first priority. Obviously, the focus of the program is
to expose potential community leaders to current issues in their surrounding communities.
Although I was questioned quite closely on these points by the interviewing committee, they
apparently did not see this as an impediment to my participation in the program, and I was later
told by the program director that following the interviewing process, my application was the first
one selected.
I wanted to thank each of you for taking time to write the letters of recommendation that you
did for me. I intend to do everything that I can to make my participation in this very
meaningful program a benefit to our city. Perhaps, after I have completed the program, we
•
BERNICK AND LIFSON
A PROFESSIONAL ASSOCIATION
Ms. Ollie Koropchak
Mr. Rick Wolfsteller
Page - 2 -
July 13 , 1993
might consider the possibility of developing a similar curriculum more tailored for use in
Monticello. If you have any thoughts on this please let me know. Thanks again.
Sincerely,
BERNICK & LIFSON, P.A.
~ ~~
ames B. Fleming
Attorney at Law
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