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IEDC Minutes 05-01-2018MINUTES INDUSTRIAL & ECONOMIC DEVELOPMENT COMMITTEE (IEDC) Tuesday, May 1, 2018 — 7:00 a.m. North Mississippi Room, Monticello Community Center Members Present: Kevin Steffensmeier, Steve Johnson, Joni Pawelk, Wayne Elam, Luke Dahlheimer, Dick Van Allen, Andrew Tapper, and Joe Hammer Members Absent: Darek Vetsch, Don Roberts, Jason Kisner, Mike Carr, Christopher Church, and Jacob Kramer Liaisons Present: Mayor Brian Stumpf, Jeff O'Neill, Jim Thares, and Marcy Anderson 1. Call to Order Kevin Steffensmeier called the meeting of the IEDC to order at 7:00 a.m. 2. Approve Minutes: a. April 3, 2018 ANDREW TAPPER MOVED TO APPROVE THE MEETING MINUTES FROM APRIL 3, 2018. JOE HAMMER SECONDED THE MOTION. 3. Consideration of Adding Items to the Agenda N/A 4. Table Topic — Industrial Land History and Ongoing Availability Study Results The IEDC talked in depth about available industrial land and barriers to locating in Monticello including outdoor storage. Jim Thares noted that the City would like to complete a Comprehensive Plan update for Land Use. Staff and boards would look at a variety of areas including: current industrial land supply (industrial parks and other industrial areas), zoning and allowable uses (including outdoor storage), and marketing efforts. Jeff O'Neill pointed out that ongoing communication with Monticello Township will occur as Monticello grows. A lengthy discussion ensued about the growing needs for outdoor storage. The IEDC commented that they would be interested in revisiting the recently adopted changes to the requirements for outdoor storage. 5. Reports (Verbal Reports): a. Economic Development Jim Thares provided an update, summarizing the following: • The Briggs Companies are pursuing a 47 unit apartment complex at the Industrial and Economic Development Committee Minutes — May 1, 2018 Page 1 1 2 corner of Locust Street and West Yd Street. Briggs applied for an affordable housing TIF District. It is expected to move forward to the June EDA's meeting for consideration of establishing a TIF District. The Planning Commission and City Council would be reviewing the Planned Unit Development request in June and July. • Thares provided a scoring matrix used to evaluate the amount of assistance the EDA could provide to interested existing or future businesses. b. Planning Commission Agenda (attached) The Planning Commission Agenda was provided in the agenda packet, but not reviewed. c. City Council Jeff O'Neill provided an update on behalf of the City Council. He summarized the following: • The Fallon Avenue overpass project bid opening would be held during the upcoming week. • The City Council authorized staff to review locations for a new fire station. After discussions with architects, it was determined that a new fire station would be more cost effective. • The Highway 25 Coalition voted to look at different options for bridge crossings. Five options were provided and will be further investigated. d. Chamber of Commerce Marcy Anderson stated that Business After Hours is scheduled for May 9, 2018 at Pancho Villa. 6. Adjournment ANDREW TAPPER MOVED TO ADJOURN THE MEETING AT 8:01 A.M. JOE HAMMER SECONDED THE MOTION. Recorder: Jacob Thunander Approved: June 5h, 2018 1:: Attest: 4 Jim hares, Economic Development Director Industrial and Economic Development Committee Minutes — May 1, 2018 Page 2 12