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HomeMy WebLinkAbout10-23-90 ` _ • CITY OF LAKEVILLE ECONOMIC DEVELOPMENT COMMISSION MEETING MINUTES OCTOBER 23, 1990 The meeting was called to order by Chairman Berg at 7:00 p.m. in the City Hall kitchen/conference room. Roll call of members was taken. Present: Berg, Brantly, Detjen, Emond, Erickson, Matasosky, and Meledandri. Absent: Tushie. Also present was Bob Erickson, City Administrator; Daryl Morey, Assistant Community Development Director; and Michael Sobota, newly appointed Community and Economic Development Director. 90.26 Motion was made by Emond, seconded by Matasosky to approve the minutes of the August 28, 1990 Economic Development Commission meeting. Roll call was taken on the motion. Ayes: Unanimous. Bob Erickson introduced newly appointed Community and Economic Development Director Michael Sobota. Commission members introduced themselves to Mr. Sobota and gave brief • backgrounds on themselves. Mr. Sobota presented his background to the Commission members. Bob Erickson presented the Minnesota Department of Trade and Economic Development 1990 Star City Award for Best Video to the Commission. He stated that out of approximately 35 entrants, Lakeville came out the winner. Out of all entrants, Lakeville was the only city that did not hire a professional firm to produce their video. This award was presented to the City at the annual Star City Conference in September. Bob Erickson presented a status update of the following projects: Miller Hartwig Insurance-Office Building (TIF) Grist Mill Arden International Kitchens Alcorn Beverage Performance Tool and Die Chemtex Belzer Automobile Showrooms 8 & S Tire McStop Sign Plan Amendment Johnson 70 Unit Apartment Complex Wal-Mart Distribution Center . Lakeville Commerce Center County Road 46/I-35 Interchange County Road 70/I-35 Interchange • ECONOMIC DEVELOPMENT COMMISSION MEETING MINUTES OCTOBER 23, 1990 Page 2 Jim Emond left the meeting at 8:00 p.m. Commission members discussed the projects. Under unfinished business, Commission members discussed the resolution confirming and defining the purpose, responsibilities, and terms of office for the Economic Development Commission. Commission members felt it would be wise to allow Michael Sobota the opportunity to analyze the current structure of the Economic Development Commission and present his findings at a subsequent meeting. Bob Erickson shared with the Commission a marketing brochure for a business park in another community as an idea to assist in marketing the Fairfield Business Park. Commission members directed staff to prepare a draft marketing brochure along with associated production costs. 90.27 Motion was made by Erickson, seconded by Matasosky to adjourn the meeting. Roll call was taken on the motion. Ayes: Unanimous. Tix~: 8:50 p.m. Re~~ectfu ly s~bmitted: Daryl D Morey Assista Community Develo t Director ATTEST: Randy Berg, Chairman •