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HomeMy WebLinkAbout11-26-91 R • CITY OF LAKEVILLE ECONOMIC DEVELOPMENT COMMISSION MEETING MINUTES NOVEMBER 26, 1991 Members Present: Matasosky, Brantly, Erickson, Tushie, Hanlon, Detjen, and Elizabeth Halbach, ex officer, Chamber of Commerce. Absent: Berg, Meledandry. Others Present: Michael Sobota, Community and Economic Development Director. The meeting was called to ordered at 7:05 p.m., by Vice Chairman Emond, a motion was made by Erickson, seconded by Tushie to approved the minutes of October 22, 1991 meeting. Emond called on Sobota to review potential businesses targeted for site visits as part of the retention program. The Commission reviewed the proposed survey prepared by the State Department of Trade and Economic Development. After discussion it was concluded that the survey was too lengthy and covered too many issues that where not related to industrial businesses in Airlake Industrial Park and other parts of Lakeville. Sobota indicated that he would abbreviate the survey to be used in the personal interviews with the companies identified. The Commission reviewed the list of industrial business in Lakeville and decided the following would be visited: Aptus: To be visited by Michael Sobota. Bernco Inc.: To be visited by Bob Brantly. • Carquest Distribution Center: To be visited by Michael Sobota. Consolidated Freightways: To be visited by Jack Matasosky. Gransee and Associates: To be visited by Gary Tushie. Hitchcock Industries: To be visited by Matasosky and Sobota. International Food Products: To be visited by Halbach and Sobota. Jostens: To be visited by Matasosky Menasha Corp.: To be visited by Bob Brantly. Mid-America Roller Company: To be visited by Jim Emond. National Polymers: To be visited by Elizabeth Halbach and Bob Brantly. Stampings of Minnesota: To be visited by Bob Brantly. Toro Distribution Center: To be visited by Jack Matasosky and Gary Tushie. It was decided that all visits should be completed by January 10, 1991, with a report to Michael Sobota on each of the thirteen visits. Vice Chairman Emond then called on Sobota to present the projects program report. There was considerable discussion by each member about the Thorwin building tax forfeit sale that is scheduled for December 5, 1991. Sobota indicated that if the building is not sold the City may consider approaching the County to find a buyer at a lower price. Matasosky indicated that the site visit of Kemira Chemical was well organized and presented excellent information to Kemira Chemical. Sobota indicated that a follow up conversation with Kemira's site selection consultant indicated that no decision had been made as of • this date. L ECONOMIC DEVELOPMENT COMMISSION MEETING MINUTES NOVEMBER 26, 1991 Page Two Tushie noted that the City transportation plan update is an important initiative for the future of economic development in the City. The members of the Commission indicated an interest in reviewing the plan at a later date. Sobota indicated that that would be appropriate, and that the transportation plan is anticipated to guide development in order to prevent major transportation problems. Sobota indicated that he had met with a Hardee's Inc., representative regarding a potential site for development on 175th Street near Highway 50. Members of the Economic Development Commission indicated concerns regarding the proposed site. Members suggested that a location near the Dairy Queen and Burger King would be more appropriate for the image of the Trunk Highway 50 area. The Commission discussed downtown development activities. Sobota indicated that he had met with representatives from the University of Minnesota Economics Department regarding obtaining data and information. Tushie mentioned that the Post Office was conducting a space needs study to be concluded by the end of 1991. A request for proposals would be circulated in the summer of 1992, to receive proposals from developers. Tushie, Matasosky and Sobota would attempt to meet with the Post Office to clarify these dates. • In other business, Mataskosky noted that the Chamber Board had an interest in having a Chamber Board Member on the Economic Development Commission. Members felt that having a member on the EDC would increase the amount of communication between the EDC and the Chamber. It was agreed that when an opportunity would become available a member of the Chamber Board should be considered. Meeting adjourned 8:45 P.M. Respect~iful~ly s/ub~mitted, f ~ Michael Sobota Recording Secretary Gary Tushie Secretary