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07-16-1986 EDA MIN Economic Development Commission Meeting Held at the Elk River First National Bank Community Room Wednesday, July 16, 1986 Members Present: Keith Holme, Carol Mills, Jerry Hagen, Frank Madsen, Dick Hinkle, Dick Gongoll, Jackie Schuelein, Cliff Lundberg, Lloyd Brutlag, Hank Duitsman Staff Present: Patrick Klaers, City Administrator and Jon Glennie, St. Cloud State Intern 1. The meeting was called to order at 7:00 p.m. by Chairman Dick Gongoll. Chairman Gongoll discussed the responsibilities of the Economic Development Commission, (a) recertification of the Star Cities program, and (b) working toward more full-time involvement in the future economic development of Elk River, both commercial and residential. 2. Future Meetings Chairman Gongoll proposed that the Task Force meet once a month and the full commission meet quarterly. The commission members expressed their agreement with the proposed schedule. 3. Technical Assistance Grant Mr. Jon Glennie, Intern presently employed by the City of Elk River, stated that he had met with Mr. Pat Connoy of the Minnesota Department of Energy and Economic Development. Mr. Glennie stated that Mr. Connoy will be working with the City to establish a marketing strategy for the City of Elk River. Mr. Glennie further stated that Mr. Connoy wanted information regarding what the City wanted to do to bring in new business and to help businesses already here. Mr. Glennie explained that a project description for the technical assistance grant was developed by former City Administrator Tom Bublitz. Mr. Glennie further explained that Mr. Connoy would b~ providing approximately 32 hours of assistance to the City of Elk River. Carol Mills asked how the information would be coordinated to carryover to each respective committee. Chairman Gongoll explained that a record of committee and Task Force meetings should be kept and that copies of the minutes would be distributed to all commission members. Chairman Gongoll explained that it was important to have coordination of information between the various committees, as some of the work of the committees would be interrelated. Chairman Gongoll further explained that a chairperson for each committee would be elected tonight. Economic Development Commission Meeting July 16, 1986 Page Two 4. RDF A discussion of the proposed RDF facility in Elk River followed. Mayor Dick Hinkle stressed that he felt it was very important that all members of the Commission become knowledgeable on the subject of the RDF processing plant and burn unit. Mayor Hinkle explained that the RDF has become .a very controversial issue and there seems to be much conflicting information being passed around. Mayor Hinkle discussed the apparent confusion of mass-burn units and RDF and the difference between the two types of operations. Chairman Gongoll stated that he felt the issue has become a very emotional issue and the facts are being swept aside. Chairman Gongoll stated that he felt that there are many U.P.A. people who are residents of Elk River and that it would seem unlikely for them to be involved in a project that would be detrimental to their own community. Mr. Glennie stated that he felt other industries interested in Elk River would be observing the City's position in this issue, as the RDF would be classified as industrial development. Keith Holme stated that he was concerned about groundwater pollution and that the RDF appears to be a favorable alternative to landfills. Mayor Hinkle discussed the reasoning behind selecting Elk River as a site; that NSP was looking for a site in close proximity to the burn unit. He stated that the 37 acre site happened to come up for sale and appears to be a logical site for an industry of this type. He commented that if this facility proves to be economically feasible and environmentally safe, it would be a definite asset to the City's tax base and a boost to the City's general fund. Frank Madsen discussed his concerns regarding landfills. Discussion was carried on regarding the Elk River Landfill and the City's plans to test for groundwater pollution. Frank Madsen stated that approximately $4,000-$5,000 has been budgeted by Sherburne County for well testing. Pat Klaers, City Administrator, stated that their consultant will submit a report to determine the extent of the problem of groundwater pollution. Discussion was carried on regarding phone surveys being conducted. Jackie Schuelein expressed her feeling that it was important that those in favor of the proposed RDF facility be represented at the public hearings to be held. It was the consensus of the Commission Members that they would like a condensed EIS Report if available, and also information on the conditions of the City's Conditional Use Permit for the RDF facility. 5. Chairman Gongoll stated that there is some expansion being planned in the Elk River Industrial Park, and that Alltool has already expanded as well as Elk River Machine. Economic Development Commission Meeting July 16, 1986 Page Three 6. Committee Chairpersons Larry Toth elected as Chairperson of the Economic Development Planning and Research Committee. Carol Mills was elected to serve as Co-Chairperson and will record minutes of that Committee's meetings. Lloyd Brutlag was elected Chairperson for the Finance Committee. The Marketing Committee decided to elect a Chairperson at their committee meeting to be held the following Thursday evening. The Task Force will meet August 28th at 4:00 p.m. at the Bank Building. Chairman Gongoll asked that the committees try to meet before that date, and also, that they need to present their budgets. Chairman Gongoll further stated that the committees should also begin formulating their one year work plans for presentation by September. 7. Adjournment The meeting was adjourned at 9:15 p.m. Respectfully submitted, lJt&trLcJv i~ ~ Deborah Kleckner Recording Secretary 4 , CITY OF ELK RIVER ECONOMIC DEVELOPMENT COMMISSION RESEARCH AND PLANNING PROMOTION PR & FINANCE COMIITTEE MARKETING COMMITTEE COMMITTEE Lundberg, Cliff Anderson, Doris Brutlag, Lloyd 441-1251 W 441-2572 441-1D03 W 441-3684 H 441-2549 H Anderson, Elaine Madsen, Frank 441-2612 Duitsman, Hank 441-2400 w 540-3520 W 441-1764 H Hagen, Jerry 441-.3717 H 441-1400 W Oliver, John Houlton, Bud 441-2072 W Hinkle, Dick 441-2200 W 441-2239 H Plaisted, John Mills, Carol 441-2261 H Holme, Keith 441-1213 W 441-1353 W 856-4186 H 'Schuldt, Gene 441-2150 H 441-1711 W Simpson, Jim 441-1269 H VanValkenburg, Rob 441-1000 W 441-1371 W 441-1756 H Stegner, Virgil 441-4776 H 441-5535 H Boedigheimer, Phyllis Toth, Larry 441-2052 W 441-1581 w 441-2840 H CHAIRMAN - Dick Gongoll 441-2200 W 441-2362 H Vice Chaii-man - John Pearce 441-2600