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IEDC Minutes 01-03-2012MINUTES MONTICELLO INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, January 3, 2012 7:00 a.m., Boom Island Room MEMBERS PRESENT: LIASIONS PRESENT: MEMBERS ABSENT: STAFF PRESENT: 1. Call to Order 2. Chair Luke Dahlheimer, Vice Chair Joni Pawelk, Bill Tapper, Dick Van Allen, Dan Olson, Wayne Elam, Jim Johnson Sandy Suchy, Chamber Clint Herbst, Mayor Glen Posusta, City Council Rich Harris, Patrick Thompson, Zona Gutzwiller, Chris Kruse, Don Roberts, Wes Olson Economic Development Director Megan Barnett - Livgard, City Administrator Jeff O'Neill Luke Dahlheimer called the meeting to order at 7:00 a.m. Approve Minutes BILL TAPPER MOVED TO APPROVE THE DECEMBER 6, 2011 MINUTES. MOTION WAS SECONDED BY WAYNE ELAM. MOTION CARRIED 7 -0. Consideration of addinE items to the agenda None Reports a. Economic Development No report b. City Council Jeff O'Neill reported that the Embracing Downtown Plan will be moving forward for approval at the next City Council meeting. FiberNet Monticello has been looking at organizational shifts and bond refinancing to streamline and reduce costs. Clint Herbst and Lloyd Hilgart are leading a bond council and working with HBC to provide competitive pricing for FiberNet services. Staff will also look at cross - marketing ideas, such as the cash mob event, in an attempt to increase a sense of community support and keep dollars local among the 100 business members. In addition, FiberNet continues to identify additional revenue sources. They are teaming up with the City of Big Lake to provide signal strength to connect tower to tower to help improve Big Lake's internet access and reduce their costs. IEDC Minutes 01/03/12 c. Chamber of Commerce and Industry Sandy Suchy noted that the City- Sponsored Frostbite Challenge Ice Fishing Tournament is scheduled for the weekend of January 7th. The Chamber plans to interview 20 local businesses as part of Grow MN and will share findings with the City. IEDC members were invited to register for participation in session priorities planning with the Minnesota Chamber. d. TAC The next Transportation Advisory Committee meeting is scheduled for Thursday, January 26th. 5. IEDC Concierge Services Staff asked for input as to how to strengthen the Concierge Service. New business owners find the one stop website to be very useful. There have been several new businesses established downtown recently and a few retail operations that are considering locating in Monticello. Businesses are also pleased with the Concierge Section of the Chamber Directory. Staff plans to work with the Chamber to update the Concierge section for 2012. a. Breakfast with Mayor /Administrator Mayor Clint Herbst and City Administrator Jeff O'Neill met with eight local industries for breakfast over the past year. Staff received positive feedback from these events. The IEDC recommended scheduling breakfast meetings with Doug Schneider, Russ Martie, and representatives from IRT, AVR, WSI, and Karlsburger Foods in 2012. Staff will contact these businesses and set up appointments. b. Site Visits Several industries were considered as tour options: Hoglund Auto Body, Precision Technologies, SMA Elevator and Polycast Specialties and Bondhus. Staff will contact these industries and set up tours. c. Updated pictures/brochures /services The IEDC was invited to recommend additional "services" that the concierge team concept can provide and/or initiate. Staff suggested updating the concierge photo and marketing mailings for 2012. There was some discussion about including an IEDC representative as part of several site review meetings to provide the perspective of the business community in an active development project. Joni Pawelk agreed to sit in on the Ford site review meeting. 6. BR &E Follow Up Survey Staff noted that it had been two years since the completion of the BR &E survey. The IEDC discussed the value of doing a follow -up survey and determined that it might be more useful to IEDC Minutes 01/03/12 instead prepare a mailing which outlines the accomplishments resulting from the original survey findings. 7. Added items New IEDC Member - Luke Dahlheimer welcomed School Superintendent Jim Johnson to the IEDC. Next month's meeting agenda will include a discussion about strengthening the school and local workforce relationship. Bill Tapper suggested that it might be useful for the IEDC to tour of the high school to learn about what type of programs are currently offered to the students. Annual Meeting -The IEDC was encouraged to attend the Wright County Economic Development Partnership annual meeting scheduled for Friday, January 20u' at 7:30 a.m. at the Monticello Community Center. The guest speaker is the CEO of Greater MSP. 8. Adiournment BILL TAPPER MOVED TO ADJOURN AT 8:02 A.M. MOTION WAS SECONDED BY DICK VAN ALLEN. MOTION CARRIED 7 -0. Recorder: Kerry T. Burri 145 Approved: February 7, 2012 Attest: I M a a l -Li ar , Economic Develop e t Director