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IDC Minutes 06-20-2002MINUTES • MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE Thursday, June 20, 2002 - 7:00 a.m. Academy Room -City Hall - 505 Walnut Street MEMBERS PRESENT: Chair Dick Van Allen, Kevin Doty, Don Roberts, Susie Wojchouski, Barb Schwientek, and Dan Olson. MEMBERS ABSENT: Vice Chair Mary Barger, Tom Lindquist, Bill Tapper, Tom Ollig, and Mike Benedetto. COUNCIL LIAISON ABSENT: Mayor Roger Belsaas. STAFF PRESENT: Ollie Koropchak. IDC MISSION STATEMENT: To maintain and increase the industrial tax base and to create jobs in the City of Monticello, Minnesota. Call to Order. (,Please read the minutes and information prior to the meeting.) Chair Van Allen called the IDC meeting to order at 7:OSa.m. 2. Vote to approve the May 16, 2002 IDC minutes. Don Roberts made a motion to approve the May 16, 2002 IDC minutes. Kevin Doty seconded the motion and with no corrections or additions, the minutes were approved as written. Add on item: Chair Van Allen read a letter from Tom Ollig relative to his lack of attendance at the IDC meeting. Due to the illness of his daughter, a top priority, Tom has focused on his family. Understanding the role of an IDC member, should the IDC feel that it would be better to replace him, he understood. Updates by O'Neill. a~ Annexation issues. No report. b) Next step by Planning_ Commission for amending the Comprehensive Plan Land Use Guide. Next Planning Commission meeting, July 2, 2002, 7:00 p.m. 4. Summary of Planning Commission Workshop amending the Comprehensive Plan Land Use Guide by Van Allen. b Results. Chair Van Allen stated about 30-32 people attended the workshop held on June 12, 2002. Good support and representation from the HRA, EDA, Chamber, and the IDC -about 24 total. Within Van Allen's presentation he suggested the land use map include 200 acres of industrial (blue) to the south of the existing City Limits. He said he had a good feeling from the Planning Commissioners. With the Council not being invited, the message needs to be passed to the elected officials. The IDC Chair suggested IDC Minutes - 6/20/02 d BRE i i l d i ssues an v s t the IDC do direct mailings to Council members relative an use reports. Wojchouski informed members she talked with Judy Osowski relative to acreage and future intent. Osowski has about 900 acres and was unfamiliar with the Comp Plan. Van Allen said he repeatedly has requested data from the city planner consultant which supports the Comp Plan. The IDC can support the land use map and/or the purchase of land or funding an interchange. Perhaps, a better use of HRA/City funds is not for acquisition of land but to fund the westerly interchange. c) Next step -IDC members agreed the acquisition of industrial land has been on their agenda for 15 years and decided to begin to develop a list of tasks to achieve their goal. The IDC suggested the following as potential tasks: A. Ollie be the appoint person for staff site review of industrial PUD requests. B. Chamber to purchase demographic information. C. Develop Interchange Board for follow-up or to drive development of westerly interchange. D. Write letters to the editor. E. Promote housing needs for professionals -hospital and business owners. F. Promote the acquisition of land for industrial development. G. Draft letter to John Simola and Roger Maack relative to comments about Dundas Road by Demeules during BRE visit. H. Promote pro-business approach to business (partner not obstacle). L Encourage active participation by Mayor and Council on industrial tours. J. Encourage pro-development attitude. K. Investigate or research whether HRA or EDA can purchase 200 acres. L. Input into questions drafted and asked at Chamber Candidates Forum (local officials). The IDC members asked what is the next step for the Planning Commission? What is an acceptable timing for purchase of land and/or interchange development? 5. Continued discussion to change the IDC focus to economic development (both industrial and commercial). Doty stated he did not favor the focus of the IDC to include commercial. Roberts agreed, to keep the one focus as industrial which is done well. Schwientek and Olson agreed to keep the focus of the IDC as industrial. Wojchouski said the Chamber has shown some commercial/retailers around and provides them information. Don Roberts made a motion that the IDC focus remain industrial rather than commercial/industrial. Kevin Doty seconded the motion and with no further discussion, the motion passed unanimously. 6. Reports: Ran out of time, no reports given. BRE Visit Report and Follow-up - Electro Industries and Standard Iron Economic Development Report - Koropchak. Manor - Belsaas. 7. Other Business. a~ Feedback on Industrial Banquet. Chair Van Allen reported that there was a good attendance and everyone seem to have a good time. b) Reminder: No July meeting c~ Request for Chamber to purchase PC Program -Chair Van Allen reported that the Chamber was moving forward with the purchase of business data for a cost of $1,000. 2 • • 8. Adjournment. The IDC meeting adjourned at 8:45 a.m. d .~-~-~-~°'1. ~;-~ ~ Ollie Koropchak, Recorder IDC Minutes - 6/20/02 •