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HomeMy WebLinkAbout1963 12-03 IDCMT Minutes of the Proceedings of the Industrial Development Commission of the Village of Brooklyn Center in the County of Hennepin and State of Minnesota December 3, 1963 The December 3rd meeting of the Industrial Development Commission was called to order by Chairman, Edwin Burt at 8:00 P. M. Roll Call: Edwin Burt, Frank Kampmeyer, Dallas Lawrence, Wayne Lubrecht, Ernee McArthur, Roger Machmeier, Robert Oslund, Earl Rydberg, Earl Simons. It was necessary that William Legler and Harry Johnson be absent this evening, so formal consent was given. Motion by Earl Simons, and seconded by Wayne Lubrecht to approve the minutes of the November 5th meeting as recorded. Motion carried, It was called to the member's attention that the question of variances on the Soo Line property would be brought before the Planning Commission at their meeting on Thursday nite, December 5:h. Commission members were urged to attend this meeting. Earl Rydberg, Brochure Committee Chairman, reported on the committee meeting with Mr. Jack Wilson of Northern States Power, in regard to the COMMUNITY FACT SURVEY. The survey was reviewed, and additions and corrections were made. The survey is presently in the mat stage; copies should be available in approximately ten days. Northern States Power would make available two types of lists (native sons - 500 largest companies in the county) for use by the Commission in publicizing our brochure. Phil Cohen discussed the need for a Planning - Industrial Development coordinator. After much d! scussion in rega.d to the need for such a coordinator and this person's specific duties, the Chairman appointed the following committee to study and report back information to the commission.. Frank Kampmeyer (Chairman) Robert Oslund Ernee NtcArthur Edwin Burt The Contact Committee reported on the development of the Soo Line property, Ford Motor, and Bridgemen Ice Cream, Earl Simons, Tax Base Committee Chairman, presented copies of the Tax Base Study and discussed the report, Surrounding municipalities were contacted and the following assessed valuation comparison was noted; Indust. Commercial, F Personal Property, ut l.ity Residential Brooklvn Center 29% 71% Golden Valley 40 60 Bloomington 27 73 Crystal 20 80 St. Louis Park 38 62 Richfield 30 70 It was called to the members attention, the real plus factor Brooklyn Center has in the procedure of handling special assessments. This should be taken into consideration when comparing community figures. Copies of an inr'ormation report prepared by T.G. Evensen & Associates, Inc. (Bonding Consultant) were presented to Commission members. This report was prepared primarily for two reasons: 1. To better and more fully inform the rating agencies as to the past, present and estimated future financial status of the village. 2. To provide municipal officials with material which they may find useful in the performance of their duties. • Motion by 'Wayne Lubrecht, and seconded by Robert 4slund that the meeting be adjourned. The meeting was adjourned at 10:15 P. M. The next regular meeting will be held on January 7th at 8:00 P. M. Merry Christman and a Happy New Year. Respectfully submitted: Ernee MacArthur Acting Secretary • -2-