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IEDC Minutes 08-01-2017MINUTES INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, August 1, 2017 — 7:00 a.m. Boom Island Room, Monticello Community Center Present: Darek Vetsch, Steve Johnson, Joni Pawelk, Wayne Elam, Luke Dahlheimer, Jim Johnson, Don Roberts, 011ie Koropchak-White, Jason Kisner, Andrew Tapper, Kevin Steffensmeier Absent: Dick Van Allen, Don Roberts, Pete Gardner Liaisons: Mayor Brian Stumpf, Jeff O'Neill, Jim Thares, Marcy Anderson, Dave Tombers 1. Call to Order Darek Vetsch called the IEDC Meeting to order at 7:00 a.m. 2. Approve Minutes: a. June 6, 2017 ANDREW TAPPER MOVED TO APPROVE THE REGULAR MEETING MINUTES FROM JUNE 6, 2017. JONI PAWELK SECONDED THE MOTION. MOTION CARRIED, 11-0. 3. Consideration of Adding Items to the Agenda None. 4. Reports (Verbal Reports): a. Economic Development Jim Thares provided a report on the activities related to Economic Development in Monticello. The four, current industrial prospects include: Shred -N -Go, Project Novus, Minnesota DEED Prospect, and Project #6580. Thares stated that Shred - N -Go is the furthest along with their plans and are working on securing their financing. Thares also mentioned that the Small Area Study was progressing. The EDA and Planning Commission held a joint meeting on July 12th to discuss challenging issues and implementation. The Planning Commission would consider recommending approval at their evening meeting, but would likely be tabled to the September meeting. The EDA would consider the plan on Wednesday, August Stn Thares mentioned the proposed brewery that would be going forward to the Planning Commission meeting. Thares stated that they would be locating in the Sweet Dreams building, where the current tenants would be relocating. A men's barber shop would be locating in half of the building. The owners of the brewery applied and were approved for a GMEF loan for $45,000 at the previous meeting. The EDA allowed staff to work with the owners to negotiate a larger loan of $75,000. Thares added that Mills Fleet Farm would be opening tomorrow, Wednesday August 2nd Lastly, Thares stated that construction of a multiple tenant dental facility was occurring along Highway 25. b. Planning Commission Agenda (attached) Jim Thares also provided a report of the Planning Commission, noting that several public hearings would be held, including: the Downtown Small Area Study (applicant: City of Monticello), Autumn Ridge Yd Addition residential development (applicant: SW Wold Construction/Ocello, LLC), Featherstone Yd Addition residential development (applicant: Horst Graser), zoning map amendment for rezoning and text amendment to Section 5.2 of the Monticello Zoning Ordinance (applicant: Ryan Buffalo Land Company, LLC.), conditional use permit for Rustech Brewing (applicant: Bill and Penny Burt), and driveway width discussion (applicant: City of Monticello). A development of a self -storage facility (applicant: KB Properties) was tabled at the July meeting and would be considered at the evening meeting. The applicant has revised plans to accommodate the comments from the July Planning Commission meeting. Thares mentioned that discussion regarding the purchase agreement for 220 West Broadway Street would also occur. The EDA approved the purchase of that property at their July 12"' meeting. Thares mentioned that it was being brought forward to the Planning Commission because for review per the Comprehensive Plan. Thares added that there is an opening on the Planning Commission and consideration of a new member would occur at the evening meeting. The Directors Report would also be included. c. City Council Jeff O'Neill provided an update from the City Council. He stated that the Fallon Avenue overpass project was moving forward. The City is working with property owners on providing land for the roundabout. A meeting with MnDOT occurred to discuss bridge design and no large obstacles were mentioned. O'Neill mentioned that Mayor Stumpf asked to review road reconstruction including curb and gutter for Chelsea Road. This project would be pulled into the Fallon overpass in 2018. Joni Pawelk asked if sidewalk would be included along Chelsea Road. O'Neill confirmed. 2 O'Neill provided an update on the Highway 25 Coalition. The engineer is inventorying traffic patterns, projected land uses, and looking at modeling for river crossing. A work plan was approved for $150,000 and each City would be going to their boards to continue supporting the program. O'Neill stated that the City could be operating the wastewater treatment plant in 2018. O'Neill stated that staff would be sought to run the plant. It was mentioned the possibility of the current contractor, Veolia, providing a revised contract that may be better suited for the City. O'Neill added that budget discussions were occurring on a department level. A splash pad would be considered as the Monticello Lions would donate half of the costs of developing. O'Neill also explained that TDS is researching into a state broadband grant that would better equip underserved areas of neighboring townships. O'Neill stated that the City would likely support this project and the improvements it would bring to the area. Expansion of services to new development areas of the City, such as Featherstone, pursued. O'Neill stated that the City received approval to move forward on the sale of the bio -solids site. O'Neill explained that discussion regarding housing development in the downtown has been occurring, but nothing solid has been proposed. The Small Area Study indicates support of such development. Brian Stumpf explained that MnDOT are slating I-94 (east and west) overlay from Monticello to Clearwater around 2020 or 2021. Stumpf also added that a committee has been formed to discuss adaptive reuse of the Ellison property. Joni Pawelk expressed appreciation and positivity that have occurred from the Small Area Study. Darek Vetsch asked with the Fallon Avenue overpass if sidewalk would connect Chelsea Road and School Boulevard. O'Neill explained that staff is working on a plan to accommodate walking and biking. d. Chamber of Commerce Marcy Anderson explained that Riverfest was successful. She also added that the downtown Block Party went well, but would occur at West Bridge Park the following year. Anderson explained that the royal ambassadors were crowned and would be attending the Chamber lunch, Tuesday August 15"'. Anderson added that the next event, the Tri -Chamber Bowl Off, would be held on Thursday, August 17th 5. Table Topic: Various updates Jim Johnson stated that construction on the school projects are progressing on schedule. Most of the projects are expected to be completed by the second and third weeks of August. Joni Pawelk explained that a large remodeling and expansion project would commence on August 14th for CentraCare Health — Monticello. Jim Thares stated that a hotel developer stopped by City Hall last week and was looking for feedback. Thares also added that interest in housing development has occurred following the Small Area Study and Housing Study plans. Duane Northagen stated that the Wright County Economic Development Partnership would be sponsoring a golf event on September 12th at Fox Hollow and a broker event would occur on September 19th to educate them on Wright County. Thares mentioned that the City's strategic plan would be discussed at the next IEDC meeting. 6. Adiournment (8:OOam) OLLIE KOROPCHAK-WHITE MOVED TO ADJOURN THE MEETING AT 8:00 AM. STEVE JOHNSON SECONDED THE MOTION. MOTION CARRIED, 11-0. Recorder: Jacob Thunander Approved_ September 26th, 2017 Attest: Economic Development Director n