HomeMy WebLinkAboutJulyPRIOR LAKE ECONOMIC DEVELOPMENT COMMITTEE
JULY 10, 1990
7:00 A.M. - 9:00 A.M.
CITY COUNCIL CHAMBERS, CITY HALL
MEETING
Approve th9 June 28., 1990 EDC Meeting Minutes
II.
Discuss the Business Park Location Study and
Finalize Recommendations from the EDC
III.
IV.
Final Review of the Elderly Housinq TIF Policy
Initiate Development Tours Discussions
V®
Adjournment
ECONOMIC DEVELOPMENT COMMITTEE MEETING MINUTES
JULY 10, 1990
Members present:
Chairman Bob Barsness, Nat Wisser, Jim Hill,
Dave Miller, Rich Gross, and Kay Schmudlach.
The Economic Development Committee was called to order at 7:00
A.M. by Chairman Barsness.
Approve the June 28, 1990 EDC Minutes
MOTION BY NAT WISSER, SECONDED BY JIM HILL TO
THE JUNE 28, 1990 EDC MEETING MINUTES. THE
PASSED UNANIMOUSLY.
APPROVE
MOTION
II.
III
Discuss Appointment of Vice Chair to EDC
MOTION BY DAVE MILLER, SECONDED BY NAT WISSER TO APPOINT
RACHEL VANDENBOOM TO THE POSITION OF VICE CHAIRMAN OF
ECONOMIC DEVELOPMENT COMMITTEE. THE MOTION PASSED
UNANIMOUSLY.
Other Business
Discuss.joint meeting between EDC and Planning
Commission regarding Business Park Location Study.
Kay reported that the Planning Commission has
scheduled July 24 at 6:00 p.m. for the date and
time of the discussion. EDC members have a regular
meeting scheduled for July .26 which will be
cancelled in lieu of that meeting on Ju%y 24. The
EDC, Planning Commission, and staff will present
their recommendations regarding the Study and
discuss each. The goal of the meeting is to have a
common consensus on the recommendations that will
be forwarded to the City Council.
Scott County Transportation Coalition Fund Raiser.
Kay introduced the ideal of hosting a fund raiser
for the Scott County Transportation Coalition in
order to raise funds locally. In the past the City
has sponsored this breakfast activity but it may be
more appropriately sponsored and more successful if
sponsored by the EDC. The members agreed to work
on this and look toward a date in late August or
early September to do the breakfast meeting. Kay
will put together more details on what has been
done in the past to share with EDC at the
meeting in August.
first
Economic Development Tours. The Committee
discussed whether the Economic Development Tours
should be done this year or wait until 1991. The
Committee agreed that having some type of
communication with these people would be
appropriate. The Promotional Subcommittee will be
meeting in the next month to put together the tour
format and dates· The subcommittee should report
to the full committee in August on this activity.
IV.
Discussion on Business Park Location Study and
Finalize Recommendations for EDC
The Committee s?ent a grea~ de91 of time working through
the recommendations that Jim Hill had made on the draft
report as prepared by Ed Tschida. The Committee agreed
upon several recommendations including the immediate
short term and long term recommendations on each of the
proposed development areas. The EDC directed Kay to
prepare a summary report working from Jim's
recommendations to be used as a guide for the discussion
on July 24. Kay responded that she could have that
report prepared and distributed to EDC members by the
end of this week which will be Friday, July 13, 1990.
Committee members were asked to call Kay if they would
like any changes or corrections prior to the July 24
meeting. The discussion concluded at that time.
Final Review Elderly Housinq TIF Policy
Kay informed the committee that the Elderly Housing
Policy %s scheduled for the a~enda for July 16 and Nat
Wisser ~s to do the presentation. Nat will stop in and
talk to Kay on Monday regarding the agenda item.
VI.
Adjournment
The EDC meeting adjourned at approximately 8:30 p.m.
July 10, 1990.
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