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IEDC Minutes 03-06-2012MINUTES MONTICELLO INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, March 6, 2012 - 7:00 a.m., Boom Island Room MEMBERS PRESENT: Vice Chair Joni Pawelk, Rich Harris, Patrick Thompson, Bill Tapper, Dick Van Allen, Dan Olson, Zona Gutzwiller, Wayne Elam, Jim Johnson, Wes Olson LIASIONS PRESENT: Sandy Suchy, Chamber Glen Posusta, City Council Clint Herbst, Mayor MEMBERS ABSENT: Chair Luke Dahlheimer, Tim O'Connor, Chris Kruse, Don Roberts STAFF PRESENT: Economic Development Director Megan Barnett - Livgard, Community Development Director, Angela Schumann 1. Call to Order 2. 3. Vice Chair Joni Pawelk called the meeting to order at 7:00 a.m. Approve Minutes BILL TAPPER MOVED TO APPROVE THE FEBRUARY 7, 2012 MINUTES. MOTION WAS SECONDED BY PATRICK THOMPSON. MOTION CARRIED 10 -0. Consideration of adding items to the Agenda a. Update on the Bertram Chain of Lakes project b. Discussion about proposed zoning change for old Simonson property WAYNE ELAM MOVED TO AMEND THE AGENDA TO INCLUDE ADDED DISCUSSION ITEMS. MOTION WAS SECONDED BY WES OLSON. MOTION CARRIED 10 -0. 4. Reports a. Economic Develo ment The City Council did not approve moving forward with initiating a City -wide branding project. Staff will conduct further research to address questions and concerns and bring a revised proposal forward at a future date. IEDC Minutes 3/06/12 The EDA, City Council, and Planning Commission held a joint meeting to hear an update on Embracing Downtown implementation steps. Dan Wilson, of Wilson Development, has been negotiating the purchase of the Montgomery Farms building to allow for the future Highway 25/75 intersection improvement project. The City has been working to put together a relocation package for tenants. IEDC members asked some questions about the redevelopment process. Staff pointed out that transportation improvements would be a key initial component in overall project success. City Council modified the EDA enabling resolution to eliminate the residency requirement and changed the language to specify that EDA members be either business or property owners. Staff would like to fill the open seat on the EDA by its April meeting. The Minnesota Youth Soccer Association (MYSA) will conduct a feasibility study of the site north of the planned athletic fields at Bertram Park. Glen Posusta noted that the City needs to make arrangements to handle the sludge from the sewage treatment plant should the MYSA athletic complex project move forward in that location. Staff noted that Angela Schumann would provide an update of the Bertram Chain of Lakes Project later in the meeting. b. City Council Mayor Clint Herbst outlined a few issues currently facing Council. Bondholders are working to try to reduce the City's interest rate for FiberNet Monticello. City officials will testify about spent nuclear fuel storage at the Capital. Council agreed to direct staff to contact Fleet Farm to obtain a status update about their project proposal. The mayor noted that some business owners have concerns about relocating as part of the Embracing Downtown plan. He pointed out that the City would provide relocation benefits and assistance to businesses. c. Chamber of Commerce and Industry Sandy Suchy reported that the Chamber held a public meeting to provide property owners an opportunity to discuss their property taxes. Bill Tapper pointed out that all non - residential property taxes would increase significantly as an unintended consequence of changing the homestead rules for homeowners. Business Day at the Capital is scheduled for March 14th from 7:30 am -2:00 pm. The Chamber newsletter, including a City insert, will soon be distributed to all businesses and property owners. Chamber staff may need some additional information as they update their database of downtown property owners. The golf tournament is the next planned Chamber activity. IEDC Minutes 3/06/12 5. Continued discussion with the Monticello School District Monticello School District Superintendent Jim Johnson asked if there were any questions related to his presentation last month regarding STEM (science, technology, engineering, math) programs and initiatives. There was some consideration about the school district's ranking in comparison to districts in surrounding counties and the importance of marketing those positive statistics to the region as part of the City's economic development effort. There was discussion about how the applicant pool is shrinking for manufacturers and vocational training programs which had directly funneled into the workplace no longer exist. Bill Tapper suggested that kids aren't exposed to real world opportunities early enough. Staff noted that the school district currently partners with some local businesses to encourage students to explore employment options in the community and that additional connections are encouraged. Sandy Suchy offered to ask that the Minnesota Chamber get behind amending legislation to enable students to get more involved in learning in the workplace. There was some discussion about re- crafting the annual "college fair" to include an emphasis on marketing vocations in the community as a priority. The district agreed that it would be useful to begin that conversation at the ninth grade parent meeting. Staff suggested that a flyer about the hiring needs of local businesses would be an effective communication tool. Jim Johnson agreed to propose options for the IEDC to tour high school programs. 6. Items Added to the Agenda a. Update on the Bertram Chain of Lakes Project Angela Schumann summarized that the 496 land and water acres owned by the City of Monticello and Wright County are open and accessible to the public. Existing facilities within the park include hiking trails, a canoe/kayak launch, and a small parking area and informational kiosk. The City and County have reached an agreement with the YMCA to allow weekend public boat access to Bertram Lake from June through August. The two largest lakes, Bertram and Long, are to be open to electric motors no wake only. Motorized traffic will not be allowed on the two smaller lakes. There is not yet an agreement in place for use of the beach. Plans are underway to restore the oak savannah in the park thanks to a Cargill grant. The YMCA will move its day camp to the northwest side of Long Lake. The Friends of Bertram plan to hold small events in the park throughout the year rather than hosting the Family Fun Day. Parcels 9, 10 and 12 are scheduled for acquisition in 2012. The City and County continue to seek grant funding for the park project. Senator Koch introduced a bonding bill for Bertram Park. 3 IEDC Minutes 3/06/12 Representatives from outside the district may be willing to write the House legislation. b. Discussion about proposed zoning change for old Simonson property Bill Tapper shared his concern about the loss of heavy industrial property within Monticello should the old Simonson property be rezoned. Clint Herbst agreed that he would not want to see prime property taken out of circulation in the industrial park. While there was some discussion about the potential for future site conflicts should the Quarry Church locate in the industrial park, Angela Schumann pointed out that the property proposed for rezoning is guided for commercial in the Comprehensive Plan and that the land use is at issue rather than the proposed use of the property. RICH HARRIS MOVED TO RECOMMEND THAT THE PLANNING COMMISSION DENY THE QUARRY CHURCH REZONING REQUEST FROM I -2 (HEAVY INDUSTRIAL) TO B -2 (LIMITED BUSINESS) FOR THE OLD SIMONSON PROPERTY. MOTION WAS SECONDED BY WES OLSON. MOTION CARRIED 6 -0. JONI PAWELK, BILL TAPPER, WAYNE ELAM, DICK VAN ALLEN ABSTAINED. 7. Consideration of creating a BR &E Follow-Up Survey (per adopted work plan) This item was not considered. 8. Adjournment BILL TAPPER MOVED TO ADJOURN THE MEETING AT 8:46 AM. MOTION WAS SECONDED BY RICH HARRIS. MOTION CARRIED 10 -0. Recorder: Kerry T. Burri _ Approved: May 1, 2012 Attest: m�ki4 &,MW(&00JA egan Ba I tt- i d, Economic Develop e t Director