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IEDC Agenda 05-03-2016
AGENDA INDUSTRIAL&ECONOMICDEVELOPMENTCOMMITTEE(IEDC) Tuesday,May3rd,2016–7:00a.m. BoomIslandRoom,MonticelloCommunityCenter ________________________________________________________________________________ Members:SteveJohnson,JoniPawelk,WayneElam,LukeDahlheimer,DickVanAllen,Jim Johnson,DonRoberts,TimO’Connor,DarekVetsch,DonTomann,OllieKoropchak- White,JasonKisner,MariLouMcCormic,AndrewTapper Liaisons:JeffO’Neill,AngelaSchumann,JimThares,MayorBrianStumpf,MarcyAnderson 1.CalltoOrder 2.ApproveMinutes: a.April5th,2016 3.Considerationofaddingitemstotheagenda 4.Reports:(VerbalReports) a.EconomicDevelopmentReport i.IntroductionofJimThares,EDAManager b.TAC c.CityCouncil d.ChamberofCommerceandIndustry 5.Considerationofanupdateon2016CityConstructionProjects(VerbalReport) 6.ConsiderationofanupdateonBlock34PhaseIIESA 7.Considerationofareportfrombusinessandindustry(VerbalReports) 8.Adjournment.(8:00am) IEDCMinutes:4/05/16 1 MINUTES INDUSTRIAL&ECONOMICDEVELOPMENTCOMMITTEE(IEDC) Tuesday,April5th,2016–7:00a.m.,BoomIslandRoom,MonticelloCommunityCenter Present:SteveJohnson,JoniPawelk,WayneElam,LukeDahlheimer,DickVanAllen, JimJohnson,DonRoberts,TimO’Connor,DarekVetsch,DonTomann,Ollie Koropchak-White,JasonKisner,MariLouMcCormic,AndrewTapper Absent:None Other:JeffO’Neill,AngelaSchumann,BrianStumpf,LloydHilgart,MarcyAnderson 1.CalltoOrder SteveJohnsoncalledthemeetingtoorderat7a.m. 2.ApproveMinutes DICKVANALLENMOVEDTOAPPROVETHEMINUTESOFTHEMARCH1ST, 2016IEDCMEETING.MARILOUMCCORMICSECONDEDTHEMOTION. MOTIONCARRIED14-0. 3.Considerationofaddingitemstotheagenda None 4.Reports a.EconomicDevelopment:StaffprovidedupdatesrelatedtotheitemsonthePlanning CommissionagendaandreportedonthestatusoftheEDAManagerposition. b.TAC:Staffprovidedanupdaterelatedtoongoingandupcomingtransportation issuesandprojects. c.CityCouncil:StaffandCouncilrepresentativesprovidedprojectandissueupdates andrespondedtoquestions. d.ChamberofCommerce&Industry:MarcyAndersonreportedoncurrentevents, projectsandissues. 5.Considerationtoreviewupdatefromindustriallandinventorysub-group JeffO’NeillandSteveJohnsonsummarizedthereportoftheindustriallandinventory sub-group. 6.ConsiderationoffinalcommentsonNorthwestMonticelloInterchangeLandUse Study StaffsummarizedfinalcommentsrelatedtotheNorthwestMonticelloInterchangeLand UseStudy.TheStudywillbeconsideredbytheCityCouncilonApril25th. IEDCMinutes:4/05/16 2 7.Considerationtoadopt2016IEDCActionStatement DICKVANALLENMOVEDTOADOPTTHE2016IEDCACTIONSTATEMENT. OLLIEKOROPCHAK-WHITESECONDEDTHEMOTION.MOTIONCARRIED14- 0. 8.ConsiderationofareportfromBusinessandIndustry ItwasnotedthatthepurposeoftheBusinessandIndustryReportistoshareinformation. OllieKoropchak-Whiteindicatedthatshewouldprovidefurtherinformationrelatedtoa hospitaltourscheduledforJune23rd at7:30a.m. 9.Adjourn DICKVANALLENMOVEDTOADJOURNTHEMEETING.LUKEDAHLHEIMER SECONDEDTHEMOTION.MOTIONCARRIED14-0. Recorder:KerryBurri___ Approved: Attest:_____________________________________________ AngelaSchumann,CommunityDevelopmentDirector