City Council Resolution 2008-16CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
RESOLUTION NO, 20011-16
RESOLUTION RECOGNIMG TOE INDUSTRIAL DEVELOPMENT COAEVIIME
WHEREAS, the City Council is authorized to create advisory boards for the City as
deemed necessary for the proper management and operation of the City by Minnesota
Statutes Section 412.111, and;
WHEREAS, in 1982 an Industrial Development Committee was formed to operate as
an .independent organization serving as an advocate to influence and assist industrial
development in and for the City of Monticello, and;
WHEREAS, the mission of the IDC has been and remains to increase the industrial tax
base, to create jobs at liveable wage - levels, and to maintain a favorable and desirable
industrial environment in the City of Monticello, and,
WHEREAS, the City Council and the Industrial Development Committee have
determined it mutually beneficial to more formally recognize the IDC,s importance and
role in promoting and maintaining industrial development and job creation within the City,
NOW, THEREPORE9 RE IT RESOLVED by the City Council of the City of
Monticello:
1 • The existence and continuation of the IDC is hereby recognized by the City
Council.
2. The IDC as an independent organization shall make recommendations , advise,
and assist the City Council, the Economic Development Authority, and other
City boards and commissions on matters relating to industrial development
and job creation and retention.
3. The IDC shall select and confirm all committee members by a majority of
vote of its membership for recommendation to the City Council for Council
appointment.
4. The City Council shall appoint the Mayor and a Council Member to the IDC
as non - voting members and shall appoint the Economic Development
Director as the Executive Director of the IDC as a non - voting member. The
Executive Director is under the direction of the City Administrator and the
City Administrator may assign other support staff to the IDC as needed.
5. The IDC shall hold regular meetings the first Tuesday of each month at 7:00
a.m. in the Monticello Community Center. Special meetings may be called
by the Chairperson and Executive Director.
6. The IDC committee size, make -up of the committee, officers, length of
membership term, and attendance shall be governed in accordance with the
Monticello Industrial Committee Organizational and Membership
Guidelines.
ADOPTED this � day of February, 2008, by the City Council of the City of
Monticello.
ATTEST:
Dawn Grossinger, Duty Ci Clerk
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Clint Herbst, ayor