IEDC Minutes 03-01-2016MINUTES
INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC)
Tuesday, March 1, 2016 — 7:00 a.m., Boom Island Room, Monticello Community Center
Present: Steve Johnson, Joni Pawelk, Wayne Elarn, Dick Van Allen, Don Roberts, Tim
O'Connor, Darek Vetsch, Zona Gutzwiller, 011ie Koropchak - White, Jason Kisner,
Mari Lou McConnic
Absent: Luke Dahlheimer, Jim Johnson, Don Tomann
Other: Jeff O'Neill, Angela Schumann, Brian Stumpf, Marcy Anderson, Duane Northagen,
(WCEDP)
1. Call to Order
Steve Johnson called the meeting to order at 7 a.m.
2. Approve Minutes
JONI PAWELK MOVED TO APPROVE THE MINUTES OF THE FEBRUARY 2ND,
2016 IEDC MEETING. OLLIE KOROPCHAK -WHITE SECONDED THE MOTION.
MOTION CARRIED 11 -0.
3. Consideration of adding items to the agenda
None
4. Reports
• Economic Development
o Master's 5th Avenue development proposal to allow ground floor multi - family
residential housing in the CCD:
• Planning Commission review of land use applications
• EDA review of TIF Management Plan
• City Council
• Chamber of Commerce & Industry
• TAC
o Transportation improvements underway
5. Consideration to review information on industrial land inventory
Don Tomann, Mari Lou McCormic and Wayne Elam will review industrial land supply,
capacity and future inventory within the context of the City's long -range goals for
industrial development, and prepare a recommendation for IEDC consideration.
IEDC Minutes: 3/01/16
6. Consideration to review the draft Northwest Monticello Interchange Land Use
Study
Angela Schumann outlined the conceptual land use analysis for the "interchange planning
area" in Northwest Monticello prepared by NAC. She pointed out that the study would
provide a baseline of infonnation for future comprehensive planning efforts. She noted
that Option 4 detail would be provided as it becomes available. Schumann invited IEDC
members to submit any comments related to the study by email.
7. Consideration of 2016 IEDC Action Statement planning
Schumann asked that the committee members complete and return the action statement
planning worksheet provided by March 15"'. She indicated that IEDC feedback would be
incorporated into a draft 2016 Action Statement to be presented at the April meeting.
8. Consideration of a report from business and industry
Staff provided an overview of a recent Xcel Energy report which addressed the
following:
• Facility investments
• Longevity of facilities
• 2030 Monticello licensing
• Running beyond licensing with current investments
• Risk and cost associated with nuclear causing questions
• Providing baseload energy- nuclear
• Requested support politically: "Breakfast and Politics" event, jobs and other
social and economic factors
9. Adiourn
DAREK VETSCH MOVED TO ADJOURN THE MEETING AT 8:08 AM. DICK VAN
ALLEN SECONDED THE MOTION. MOTION CARRIED 11 -0.
Recorder: Kerry Burri
Approved: April; 5, 201Vdl
Attest: �:
unity Development Director
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