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HomeMy WebLinkAbout04/01/1999 EDAC MinutesAPPROVED CITY OF LINO LAKES ECONOMIC DEVELOPMENT ADVISORY COMMITTEE MINUTES DATE: Thursday, April 1, 1999 MEMBERS PRESENT: B. Johnson, B. Wessel, J. Bergeson, J. Milbauer, J. Schwartz, F. Johnson, H, Juni MEMBERS ABSENT: G. Rehbein, F. Chase, P. Rickaby, D. Gorowsky OTHER PRESENT: M. Divine, D. Carlson GENERAL/MINUTES The next scheduled meeting is June 3. Mr. Jerry Moffit introduced himself to the board. He is a Lino Lakes resident starting a business in Lino Lakes and is interested in creating an incubator program within the city. II. NEW MEMBER Mr. Wessel introduced Howard Juni who informed the board about his background. He is currently vice president of Omnicare Pharmacy. III. ELECTION OF CHAIRPERSON ACTION TAKEN: Mr. Gorowsky nominated Fred Chase as chairperson. Mr. Milbauer seconded the motion. Motion passed unanimously. Mr. Jensen nominated Don Gorowsky as vice-chair. Mr. Milbauer seconded the motion. Motion passed unanimously. IV. UPDATES CHAMBER OF COMMERCE Mr. F. Johnson informed the board that the Lino Lakes Area Chamber of Commerce was incorporating into a nonprofit organization. They will begin a membership drive. Their major issues are the Comp Plan, helping new businesses coming into the city, the YMCA, and prospect development. They are offering memberships for individuals and business and anticipate approximately 200 members. YMCA Ms. Divine updated the board on the progress of the YMCA. A capital campaign committee is being formed with the intent of raising up to $2 million. DIGITAL COMMUNITIES Ms. Divine updated the board on the Digital Communities concept. Ms. Schwartz said she would help as a resource. Mr. F. Johnson said service providers and local ISPs should be contacted. Mr. J. Johnson, Mr. B. Johnson, Ms. Schwartz and Mr. Jensen said they would be willing to meet to strategize. Mr. Jensen said he didn’t see the need for the consultant’s proposal. CONTRACT HARDWARE Ms. Divine stated that the company was building 18,000 SF in the Apollo Business Park. The manufacturer of commercial door frames planned to be in by August. FOGERTY DEVELOPMENT Ms. Divine explained that Mr. Fogerty had purchased the Hawkins Chemical site to build for additional leasable buildings. The clinic next door to the property was protesting the rezone of the property from commercial to light industrial. Mr. F. Johnson noted that the Fogerty buildings were more like office park buildings than industrial, and believed it was a good use of the property. He was concerned that Mr. Fogerty was building too intensely on the site. Ms. Schwartz noted that industrial development carries less value than commercial. Mr. Jensen stated that light industrial makes sense with the rearrangement of Apollo Drive. Meeting adjourned, 8:30 a.m.