HomeMy WebLinkAboutJanuary 11, 1994
.1!~
Minute. of January 11, 1004 EDC Me.tlng
Members Present:
Bob Barsness, Larry Grgenfleld, Mike Sweeney, Ray lemley, Jeannie Robbins,
Oar Fosse. and Jer. PhDlips
Membors Absent:
Deborah Rose, Bob Underfeth, Wes Mader, Dave Mocol, Dave Pearson, Dean
Sutliff, and Net Wisser
Others Present:
Frank Boyles, Roger Guenette, Bret Woodson
I. Chairman Bob Barsness called the meeting to order at 7:21 a.m.
II. Minutes of previous meeting approved by motion of Mike Sweeney. seconded by Oar Fosse.
Motion passed.
III. Annual Meeting. Frank Boyles reported that the EDC Annual Meeting was rescheduled to January
25 In order to enable the City Council to meet on the budget and comprehensive plan prior to the
EDC meeting.
IV. Report on Development Prospects. Roger Guenette, Bob Barsness and Frank Boyles updated
the EDC regarding several development prospects.
1) Initial meetings and qualifications have occurred with 8 wholesaler/distributor of Ice rink
equipment, .
2) A proposal was submitted to NSP in response to the expansion needs of a food processing
operation.
3) The expansion needs of Rainbow Play Systems, Inc. were discussed and staff was directed
to pursue additional development options.
v. Review of EDC Goals and Objectives. The EDC reviewed the 1993 Goals and Objectives to
determine what progress and accomplishments have occurred. A questions was raised regarding
the status and implementation of the marketing plan and placement of a sign for the business
park. These items will be diScussed at the fDC Annual Meeting.
VI. Adjournment. Ray Lemley moved, Lany Greenfield seconded that the meeting be adjourned.
Motion passed at 8:55 a.m.
TOTAL P.12l2
PRIOR LAKE ECONOMIC DEVELOPMENT COMMITTEE
TUESDAY, JANUARY 11,1994
7:15 - 9:00 AM
PRIOR LAKE CITY HALL COUNCIL CHAMBERS
AGENDA
~f~NfrJgJ~f..1~~mIN~ffJ$a~~N9ff"N~FP..,.()....ggSP~Y~~AfrJl.IAaY~$;1~4~~
I. ROLL CALL
- Bob Barsness
- Dar Fosse
- Ray Lemley
- Dave Pearson
- Jere Phillips
- Jeannie Robbins
- Deborah Rose
- Mike Sweeney
- Dean Sutliff
- Nat Wisser
- Dave Mocal
- Wes Mader
- Larry Greenfield
II. MINUTES
* See attached minutes of December 14, 1993, EDC meeting
III. PURPOSE OF ANNUAL MEETING DATE CHANGE FROM JANUARY 11 TO
JANUARY 25,1994
IV. UPDATE ON BUSINESS OFFICE PARK DEVELOPMENT -- PROSPECTS
VI. RAINBOW PLAY SYSTEMS -- FUTURE PLANS & OPTIONS
VI. RECOMMEND GOALS AND OBJECTIVES FOR 1994 TO THE CITY COUNCIL
* See attached 1993-1994 Goals and Objectives
- Existing Goals recommended for deletion
- Existing Goals recommended for carry over into 1994
- New Goals recommended for 1994
VII. DISCUSS PARTICIPATION OF DAKOTA COMMUNITY IN EDC
* See attached letter from Dave Mocal
VIII. STAR CITY PROGRAM
* See attached letter from Minnesota Department of Trade and Economic
Development
IX. DISCUSS EDC BYLAWS
X. OTHER BUSINESS
* For your information: December 3, 1993 letter from Wayne Annis
XI. ADJOURNMENT
EDCAl