EDA Agenda 02-27-2012 (EDA/CC)AGENDA
SPECIAL JOINT MEETING — MONTICELLO CITY COUNCIL,
MONTICELLO EDA, MONTICELLO PLANNING COMMISSION
Monday, February 27, 2012 — 5:30 p.m.
Mississippi Room, Monticello Community Center
EDA Commissioners: President Bill Demeules, Vice President Bill Tapper, Treasurer Tracy Hinz, Matt
Frie,
Council: Mayor Clint Herbst, Lloyd Hilgart, Tom Perrault, Glen Posusta, Brian
Stumpf
PC Commissioners: Chair Rod Dragsten, Brad Fyle, Charlotte Gabler, Bill Spartz, Barry
Voight
Others: Megan Barnett Livgard, Jeff O'Neill, Tom Kelly, Angela Schumann,
Bruce Westby
1. Call to Order
2. Purpose of Meeting: Provide comprehensive update of the Embracing Downtown Project
3. Embracing Downtown Update
a. Montgomery Farms (purchase agreements and tenant negotiations)
b. Continued contract with Wilson Development, Jim McComb, & Janna King
C. Intersection improvement project status
d. CCD rewrite initiative
e. Creation of Downtown Leadership Taskforce
f. Establishment of priority blocks and related general criteria to be used for
identifying opportunities
4. Adjournment (City Council and EDA proceed into closed meeting)