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IDC Minutes 06-15-1995• "•1INUTES MONTICELLO INBUSTRIAL BE~dELCFA9ENT CLMMITTEE Thursday, 3une 15, 1995 - 7:00 a.ir~. City Hall C~E,dBER;~ P°E:~EP7T: ChairpEraori Jahn S~"acils:;y, TJice Chairpersan Kcvira Bvty, TY'L?a:~1.;aY`2.i' RC)ri Hvyiulid, Ciit=llcy .ivaiTlSvii, Arve urimsmo, Jay Morrell, Ean Maus. Rill Tisppcr, and G'a11iaC1imC:iTib2Y' Tam PcY'rault. "•9ED'tBEP.~ AB~En1T: Boni Smith, Harvey Kendall, Merrlyia Seefeldt. Steve LG'iniii2, TL"33n L3.iidc~1i13t, ciTid .T1IT'~ i'lci7'iin~. STAFF PP.ESENT : 011 ie F:oropchak . 1. CALL TC CRBER. Chairpersara McVay called the IBC meeting to order at 7:OS a.m. 2. CCNSIBEP.ATICN TO A°PP.CVE THE R4AY 1° 1005 IBC ~dIIdL'TES. Kc V i.i Baty ;nade a mot ion to approVa the May 18 , 1995 IBC iniiautes. Seconded }:3y Bill Tapper arad Witil iia additions or CaY'rE:C.tiC'Uii^o, tree minutCS WE.re approved aS Wr itt~.il. 3. CC~ISIDERATION TO HEAP. ANB ACCEPT THE MOidTHLY IBC FINANCIAL P. E F C P. T . ._._.__~.. __^-- Treasurer Hoglund reported a montraly balance at Marquette Rar~k. of $?, 190 .34 and a monthly Valance at First Bank of $3,322.31 for a fatal of $11.121.55. The IBC has no autstandiiay bills, Ken Maus „aadc a matiara to accLpt the ,'noiathly IBC financial report . Arve Grim,sma s econded the rrotiora arad wit:i ria additio,~s ar carrections, the financial r•opart y?as accepted arad filed . z. CLB BUSINESS: ci '} ~^ EBA i~eaY'-Eiid Firlan,~c ial Repasts - Ko ropcaiak rc:parted tiic EBA VMEF 1J/5y, Va7,.~.~ll F1aVa px'C~l~l+nt ~.Gnp AIJG~I.7~. l1i:J Vvl 7t,~ll ti~LG 19J~ year-erad flash f.Ia 1G~n C.e of YLV/ a 50Y • 1 J • Tlllj fly ur Cl~. yi'eatci' t~"laia projected k3aCa'i,eS^c tiie MLiiiCx' TiiF..--`atY'c Lv~a.ii v.as prepaid in 1994 , earlier thuri expected . tai tai a.:iti;natC:d x"c-'Vc'TiLies aiid expeilditux'es, the expc:Ct~~d vMEF ~ balarice, Becember in95 $255,288.4:x. ~.. a:Jll 7 17 Addltiiiiaaily, Karapciiak CiaVe ail vVti.rVlcVti of tiic payback, Y'evenuesr,, arad expetr:diturea o//f~~ tiic L'LhAG grid SCEP.~ lcaria alld r~~3ar tGd 4Ja1<:iiicej ~Jf YiV J, C43 • LC fGr t11G~ V~AV~^'.FSI L~` G: A (~ r' 7 ~ . } 1~ r. /~ !~ a x 1 a GL t 1 . 1aQll aild •JV°S .404 . L 1 tar LSaG vCERG-Ax'ap Caini.iiialTi~ the .~,~1v~i,~i0~i LigS,i,Gr i'~Lliad Appx'apriatlaia fvx' 19J~ the tvtai ciln0 unt of aVal iabie fuii Ci :i fi:vr vi°~EF utlllvatlaii iu $4 i i , V3G . 41 . L,vY4ai/,\Illjaf, r c:iYili'idi=u iBv • iria3ril:ic:Y'~ t31at tiie CHEF Ju1dE'liiiCB read t~~1.v aiiiluai Paye 1 a rc ,x°ia«or1 ~~ yL.~., , v..U , SSow~.ver, the EDA '~ ,• ~ e i°~ of additivliai il would apex°ov~~ tYic ciipc-Tiuit~ia CcuT~~ . . dollar•~~ beyarld tYie guidelines if a quality irTdustx°ial uusiTiess requ=:~t:=d funding. Keri Maus suggested tYic EDA consider atTieridirig t„e Cuid2lirie~ to allav~ ari annual Clap:_~rid J. tla.x~ iJy a ~1 C~1.4411t C3~` ;ll 1111+ Q.V,~Z .lluble f~. rldlrlg. Arve Cx=i;.~smo reminded Torn R2rruult arLd Council that additional coT~aideratiarl be given as in :~v,n;~ cal:-~rldar yeaxza r1o dollars are expended cr utilized. Y:orapc:iak elated tt-~~: EDA rlas reduced the arlrlual Ligi~.or ~'•u.rid Appropriation requ~:st from its ox°iginal ;200,000. Also, t by C-+i.7ld~ilTle:.i x'ead file CauTlcil iia;:a tiic rigi-it to r~Liii.e'rit principal payback cf tie utilized Liquor Furlds. All local , state, and federal laarL paybacks are curr•Grit . b; Reedback for BRE Br+rakfast evaluatiorT - Members summary: Nice. craved ath2rir~ vaith rya real meetin ux• ~:~~ g., g g p ~%~, - . ot-s~;ot issue. a 1~1 s acial arld Suggestion for fu ture a ,~ n [~ • l t V } IDC BaTlq l.l.~t •CJ~~a2~.Lr LaV 1d La11d.~vY l.rk 1La i~ 4~.3e ~=T1 ccrlf IrTLI~d as the guest speaker and Marquette Bank has agreed to sporlscr tY~1e speaker (darlat iari of Y 1 , coo ~ . d j EconcT;,ic Development Pax=tnership of Wright County - Yorcpchak circulated the 2034 Annual P.2pcrt grid added treat the partnership is in the process of hiring a r3art- time staff persari. The partTZership's office will be located at the NSP-Monticella Plant Admir~istratiari Building. Trlis was decided by 1111' Boardme;iib2r. In--kirid- r3ffice space; equip;nerlt wex•~ offered by both ~rds~ight- Herlnepirl E1LCtr•ic, Rockfar•d and the NSP, Morltic~llo, `lr'ai: partnership did adapt a r2sclutiorl in support cf the Red WiT~g dry-cast storage i:»u~. last year. It `s been tang}~; as the year has beers spend breaking-dawn turf bcuri,Aar•ies . Additicrlally, a x°evclvirig laarl fared is beiT~g 2stabli~~hed from payLaacks cf the Star:dard Iron lean. A ;r,~:ctir~g v.as held mitt: bank afficiala to deter;nine wrlat type of loaT~ would best serve tYie rTCCds of the county, yet, lnalrlta 111 ;=~i3iip11CIt`y' aril COSt-E.-ff3.Clen~`y'. Tii-L' 1Tieui'ketirLg ~:;=iiYiiilitte2 ~~ill b2 doing a r,reserltatian to the City Caurlc;il sor 1005 membership renewal , this before the .3uly IDC ~r~:et irLg . Koropchak asked members if the IDC would consider partial payni2rlt of the Monticella ;nembership d+~.2:_~ of approximately ;,1,5001, Last year, the IDG ccT.tributcd ~ ~ C 1 F . d L• - - 7 a .-. 1- ~,..,CO toward the .,~ , „00 cues . S~ur•opcrlak ~i;.rlu~rstan~LL t/i~= Mayor has problems with the b+r:nefits. Kox•opcrlak said l L L .-. `rvltrivllt a doubt, tliti pragraiiis F.i21Tig inltiaty-d by tit Partners.iip are duplicates of Mentic211o programs. „or•aXjchak ..as reef seen ot~ier• G7rig~it Caar~ty co;ri;nu.nities as ma~ar c+alllpetltarr'~l far 1Tlclustrial lievelapm~2nt; rLawGv~:r, L. + L.. ~ l 7,. . a- :. 7 7 - 1~Y1t11 LSSV aggr2Jsl ve appx•aa411 :~l A1F.!G~l 1.V111~ i..ZTlt,t:~l• Its rlCYY adtninistratar, Koropchak seers treat to change. Tr1` ;na;;ar•ity f iTidustr•ies iriter2sted iTi ~4or.tic2llo desix°e. a location out-side ijeTlriet7iri County grid tt'iey mention • A ~~cr tvilic a"r_i are a A i'•- - '~ 1 L - .. - .- l l pt iC+ri. Nd'a`i:.i l.ar il'i `'in e.32 x'~Lii~: x'C::Tim+va ~. Pag: 2 IBC cnlr.UTE:7 JU.dE 15 . 1 ~ ~ 5 i~ `vv 11a~ ~ gt3Gd L.Jr she :r Y`lg1i~ vCi ~il ii t'y' la gC7Gu xGY` P~t_731t iCci iG, na3llci j7, tliL: tali i"Jc-i:.eC . ~~ari ~",aU.:~ a~J.'Y'i=:~'d aii~e Cited triC: c~alTtplE' Gi tha -'ac3i-il`iart B1itY'ik7utlOri CE'i1tGY' 'v+itii 1tS pi'CpU~cd ivCatlCJY1 iri tl`12 tG'vVriS~lip. ~Sit:ii2y .T C7~"SrIsOr1 ~c1W ranewad melTibership as cl "v'aii.ii.: ,~udga3rierit `r~itii ±riE=: CJSIi}31i1G~d CC3n:3idLY'cztivn:is tilc`_-' CiG1Iar alTivliiit iCir duf~v~, prGgrai, dupllCatlGns, and ~':crapchak's 2Xp2r1.CiiCC. tl3iic.. and enaY'C,_j, y as a ,~.+GaY'd3Tlci3'itiiar . Tric IBC e%iCC:11i'a~',~,i."c'd 1~3C Courlc.ll tG parti:_ipata arld if askad, it .yas a likelihcGd tha IBC v.ould consldeY' 3olnt-participation tavorak:ly. 5 . NEL~' EUSINEBS a~ B1SCLi~S respOnStc trG3i1 Attorny Paul WaingardGri - siC%Y't~pCr'iak diStY'1~7L%tG7,.d a CGpy Gt tiiL. lt?t to Y'v^-CaiV2d yLSt~:rday as prepared iJj' ~E:irlgardeii's a-:if3GCl~.itc, AttCiY'ricy BE'r13"iiS Bal~.:rl. T~,is a ra;.;pcnse to IBC q~.Ystions. Thi itL-''m was deterred tG the July agenda. RGiI HGglurid irltorin~:d Sll'.i3liti@rs wi3e%i Ind1 vidtw'alS a%'G IS`ic33Zti3aY':~ vi riGrl-~%Y`i.it It UY'gclni7,atlGns Gr ara VGilliit2E'rS til E:y're CCJVGi ed i'a iidc'r tilt='.iY° rier•scral; t7G311aGwiiG'Y' pG11Cy grid C;e33iriY'i~lla. AS dirE~CtGrS. clY'e ISii:331iJaY'S Gr tha Grgaril?atlUri at Y'151:. tGr ti~GiiC:ltliiu CGTltrlrti..}Ut1Gii5 tGr a riC%n-Y'at~lStarcd prvtlt GY' • nGn-profit crganizaticn? t:~ EnGC:L'r.ti`v'E' ~ll.i.ii.G3ri3r,itteG 1\ap_iY`t vliali'par:_ iii ~`~CVay Y`apvY't@d ti32 Slt~"JCGSil3i,lttC-'t= Gi ~CCri HGglurld, lic::7l LniGty , iiGrGpCiia~., aril ~i1311iait 1ili~t Gr1 T~iay ?Z, 1'r.)J5. Tit=: Sll~%CGSTSSi,ittee Y"c'V124vC:".d tii@ riai3iGS Gi F.,vv pe~v'~~G~tOrt~. Tviii n~ 1 rL'~ ~' rt' f t r TV-'r t' Q. 1'Y"G't l arld 171 at; ~Gl. l~.G l' as J1 lg, V114~`111~+7 1 VA t.: ) Y F+~' ) pY'GSpectivc IBC Snembe rs The IBC Currently has tittt: i:si SSlc33iiiei"~, file g121d'cllrla:i stata ISi2.3li~i2i."Gi3ip Gt i~-i~ Tht1 sui.aCCin3r,lttee felt the ne~:d tG ila'v'E: lridiiStY`ai rvpY`a3E?ritatiGri and r E?~~i:euStG.d 1iGrC%pCilcii~. ;:hi~Ck. 'rviti3 EL%Siuiluc CGrpGY'~atiL7ri Gr ~JU.nrli~y FrcSi"i iOr intarest Tr7itt-i ti3c IBvi's i iit t;r a.~.~t tCi e:3tat;l i:~ii a ii L~t'vr'G i'~iiig (-~. rG~i.ep a3id tiic'' E?npGY'iE:rIC£: Gi $Gnd~"itis CcrpGY'ation in thC3Se ar'c'aa, BiC~'.. Var1 Allah. was cGrjtactad and appears tG have irjtc?Y't+st . IBC me3nbers agraad k:Gtr, Varl AI3~:n arld Ollig vaerE~ gC;cd Car3didatG's. ',~L-'ISl~iars wcY'G asked tG ~~GliC:it addltiGTiai rsc`l3T'iE-`.S iGY' G'GriSii~@ratiGn. ,°~2CGrldliT, iUiC4i~a~ Y'EpGrtGCi tiic SLilr3CG13133iittL2 di:iCllssc;d tha t3Y'garilvatlGtlal tUnCtlGrl Gt till.' IBC aS a nCrl-irjt lueritial ~rCiilp. Fur ta1Gr i~iSCLts:~iCYi Cciitv~Y`2d arGUi"iC.~i ti1L~ IBC +~C_-'C:GST'i1T7g ca iivn-~%Y'Gtit dcVelGti3iiivilt ~C)rpGY`c.1t1t331 GY' Si,E.'.rging Gvitli tY`ie EBA fir tiic HRA. Tiil:~ ti t~'.Sii3332d tY't„ii a rapaatGd rct3ll'c':~t tip caY'3'iiai'~. Gr purCila:ic ii~nCaa tGY' C~ tutlirc liidL'eStrlizl park. NGtirig tii31G tGr devi?iv~.i 33ia3it PIi Y`CiiciSc aTiTiE-'iiatiGri.) ~., Ci rii3i C,~., a3id %GIi~~Y'LiC~lUri Cif 3atiiltiE.-, aI"iC.l ilri aC3iE.i3Lia~.'c_ ti'uii.~ipt]Y a.atitiri ;iy~~ ie3i+. ti, i,c t%ts t=i 33i31`ii ~t2c SiiG3`ii r.iel :.~ 1. G.1 ~ i ~ Siiia, ji ii.-` ~:e3i t~~i Z.%i~)Y` i. l%ii `: g -, i'G E. v IDC 1nIP7VTLJ ~tira~ 1 ~r z~~~ ~iin~' tG CGriS1dE?i t he 15B-acre F'illler prG~,erty. i~au i'2iitiil~aCd iD~ merri~/ex•s; CT`iE: dGcci Tlvt rieed t(.% [%V~Ti ~3x'G~%ei't`y' t(J 7~GT1(=: Gx' x`F'Z~.3raC ~ ii(~`vvG~icx' ; ~ii GiJCx't~% Il'il:iSt ~3e clriiCiiE:Li irate file-' Clty. ~+r 1liitulliG felt ttic iiPiA Vda=+ the ~r`GLI~i fvr ~~iarlralriy alariq wlth the Plarlnin,jC vG1nil'i15SiGiI. LQra~-tG~x'iin ~%iari~ Cail t0 extend ~%~ie i:~2a Read atia3..',.f.. iit tC% Hi}J"~'s Vd~Y ~.~i ~iC:all~iilliE.'rit Gf CakcYGGd Drlve~ Ox` tG iGCcit(:' tiie irlt~'r:~eCtiGTI Gf Cakw(:~Gd Drive East %f~Jest and Hii~~lway 25 tc:% a ~.;}irit further sGUth :~f its curx'erit V.xlsterl(+C-. ~iali~'.VdCiiiC~a Drive .est vdeald extend westerly ~~rd r,ar•allel t(:% I--'%4. Cr'1tnSInG x'elnirlded i'itE:TTllti7ex's ^vf the ~irG~;c:.:~ed l.ridll+~trai S1tC; ;Highway G5_HGglurad prGperty aY~uttiTl~ ^ity-Reriirnele ~lx'ap~:rty) ~,res4rlted tG the IDC by Dan F`r1.t.~. Ttlis aricther - ~ ~3t1(=3 T7 VdCi trl Ci3TiS1C.~icY'atiGTi. Tiili"ui`y' tii:' laTi.(.n G r uLI1i3CGinl1'iltct(=:(:7,,iluta d1aCUSS~:d triE` fLi1T1Ct1(3ri Gf tilC I~~`,. tiiE: CGTltc:xt t.lL ti1L'' ID.~i a(~-+L?ildaSr aTid ttie olC~£:Tidcl. iSSilanCc iiat'= . Di:aCUSGl[3Ti ~3ji IDC llleln};7~.:r's Ceratered around: LtieTii'y' dGEJs the IDC ~x1:J t• /Y1tat 1J ltv L.A 11(:tlL%Tl f 1:_', tii~ 1Dt, Ci j~x'GliiGtGllal Or tlGlitiCfil ~x't7Uj3? Is It a :~GUrr.dira~ i.3Gax't fi.%r' inein~lcx'S t(J Ineet fvr CGfft'.e ciTld ~lt.ar' tie iatC'Gt cievr•loptn~:rat news: Is trl~:x'e a ~3Girlted--agt~rlda with ~:~ fc(,.s GTi iTidLT::atx'la1 1:~allc= ~+'filat ~ s had%t1t_'T1_'d tG tii( Su}JCOlnlni ~t~'e~ gar 1G1:1S x'C'Span~CS wex'e . 7~c3tnE: ADC llietn~•ct w<'x't= 'v'er'y iTiStriiineTitai lra ti~it' sueC:~:sSful r't-.:r lliti[iE_'.Tit C%.i vt3lne iii~auati I~~s tv TM4c~ntit~E~lI1~. t•3eilt}a~:Y':~ lnay ii~:zvc Ai~:t.._77ii~. lax Iii x'eiatlt:)nahl~i tG sL2~:%CGii7ililttt='.v' ii:sTit:ti(.%Tl~ ; liia`y'~/i~ iiei;ii i`EdeCilCatiGll. irltCi:'E`st-'iE:VE;1S rGtat ~ fx'Glll StrGrlt~ tG ~tiE~c'is'. i + + ~ - - Tr. r+ ~ - - i Tnr i'iii7.s'_;al a'r3 ~~le (.=GnraeC~iGra ~3utVdceT1 t~"ic ~.L,i~ ceTlu. f%Uulii_ ii . ia~v ta~.CS nG flriT2 aCtiGri x`i`-'lc^atlriC,~ lii.dLlStrlai 1tCiTi:~. La;`~ili ; s_3nu 11.,., viicaix'pi/r•ci Gri MC;.'ay Clr(: ~ia.lated a is v'~,%y Gf a li=-t t_ci' fx":"• TT'~.^ liiellir..,ex` ,Tiln ~'it='Iii1nC,J, cirit~ T'e(~lIE:StG~~ C~ISCLt:~~i+?il Gf lta CGntext kic ~31aC2d Ori the-~ 7uly iDv a(-,J,'~clida . C} Othex' - KGx'Gpchak x'equested IBS, inell'i~:iers CGriSi der a r':~:lai;e~TieTlt fGr Rt~n HGglund Gra the LDA. Th:i_ a fat u.x'~ a~erlt:la Iteln. nvri iS Chiaix`ITtan Gf the EDA Arad :3ex'VCS cAS t}rie Gf the tVdU IDC re~lreSL.Tit~'a-.t1VE~1. F+~C.caliSt= ~UTi 1a ii_%~ ci ~'~GritltCF'llt.i x'fvSlt-~iE?il7t arifi r11;~ tt~i'1T1 1F'~~7iiCa iii a~c~CE:tn1i.3~;T' i ~~iv; ~ie srdlll TTGt i.%F_ :~/iiti idcrr'd F.iy Ct=1'e.iiCii fc/i' is-- a~if3G1Tit1nETit . ~seC(:vridiy; TC}lIi Perx`ai_Ilt was t?rscii~ed f: r' iii:~+ iTlter~::~t aliir attendaTlu>_- i:at file iDv iiieetlTi~:~. .'~ r".rCilc:=+t wci:~ ~i'iade (Jf TGlin tG ask tiii_' t~lty I,GU.ri(.:ii t(v x'eCUTiaidc:i' file i"rte=~1. F'. of x't~:iiti~lt_;y x't_t:~tli r't. iile Tit, ci i, (.%t_I Tit_:i1 aC tit3Ti r~_ilulx°ing all i~[:Iiniinl:~slt3nE=r'S tG ~".,~' <<i rF'S1tiiE:rit Gf i_ile rltY Uf ~'~t:iiitii:c'iiL ID~i )li~.:ini7`=r'~~ ft_'it inciily talcTi~_ct+ irilalVldUaiS `vVt1C, ~3ca'y' CGiTtinE;Y'C1ca1 tci?ii~ ax`t' riGt utii_i~ed tiir?Ca1i.:~=+c t~~ tiiiti i't:~'.1'l.lli'eIIIGTit Tii1i'di1%r C~t1V:z'1% rcC3't%c~t~=i~ V1i;C'-"~~.~.il~ix`~.c:x'Siii1 Duty i~i'c~i~.~irc mat file .Til_ii`y' ID~` lriirE:tlraCj ciS _ iie liiay F3c ~)Ilr~~i':.iTi~ T1E::'rd iritcr'ty ?t Ci_it- fate . i astly; i'~i~Fv -'tr . IDC P9I"J'UTgqES .T ~i tTv u 1 ~ 1 / / J ~i'1CiiSCilCi ci:~i:.~d riGv~'y`~ ~~vvliclt 1S N:,P~'~, ~(.:Giiviill(~ (aiF~it~i(.iZiC2iC:iil ii:i`~C:n~7_r'~t i`•~C%VtsiT i'~~~+(Uidc=ti t~ia~: ti}i~i~~ _i:ii'iiticaiiic'.:i di':~ .{L ~. ~ilt lli~ SCi T' ~.%C}.7111CJ 11 ~i1.i C1`y'1 ri!~ ~,.i ~;I S''Y ~.l ~ • Ali t, Ll LlmplC= l:a Lli~ c r~:. i'c%-(-_-'. iii Ciic i'~2i' ~:. a, ci lld ±ti(~ ~+7i SC:'v'I1Sii:i iltiii±y .:C%Cilticiii~. Tii(~ ul ~1Ciictt(~' i'C'~Lii L 1S ci T'~a'~E: T"c'dI1 C:~1Ci ii. Zii t~"i C: Ciicailt1Ci72~ C%i'(.~dCllvatiOilal i'tra~i'ut.tiii'c cIC`1Li ics~-C1~:~>. i~1'~~ ~vlli Ci~~ikc ii Cp Cii Ci7Y~'c laiid d(~n~t1(J i1S ~ll t' FC: C.invCii d~.: V(~1C%~3i[t E'21~ dS (AL%iic 111 inicC:~.~i' . 11 \JTi1~L\ ~l~•~J IIVLM~.1 ~i'("3~~7~C•± ~3~7da1(?a ai~a(~ $~E P%~iUrt~ 'v'~L.-`T'c t.aLied i.~ }i.ti~ .;uly _ ri_ _ C`iic~tlilC~. aiOT'_i~}Lricli~~ c'.~7C%it<_'.C~ CU.kii:Vf)21Ii1ticc 'vilc~li'Nc_~+i~~ will be ~E.:l~:cte(1 and tr~ectn~ dates scr~~~dul(~ . i . 1-1DJCLTa°,P3A+IE..T . Th~~ IDC tn(_ctiiic~ udjC;urried at °:4~ a.ttt. ~~\~~~~ '~slic f~C;T'a~% chak, IDC ExC:cutivc DTT'2C ~Gi i'a~~ 5