HomeMy WebLinkAbout1966 03-15 IDCMTO BE SEINT I1-113D I" TELY
October 25, 1965
To: Members of the Industrial Development Commission
Because of the election the regular meeting of the
Industrial Development Commission will be held:
Tuesdays November 9th- 5 P.M.
Mr. Lee ' s Office
_Apenda,_
,U 1. Roll Call
2. Approval of Minutes
3. Resignations submitted
4. Chrysler Motorls Corporation Reapplication
5. Review of PROPOSED COMPREHENSIVE PLAN 1955
Is 6. Sign Ordinance Progress
7. Consideration of updating the INDUSTRIAL CLIMATE STUDY
5. Metropolitan Area Problems
9. Prospects contacting Village Hall
10. New contacts
11. Other business
12. Adjournment
Minutes of the Proceedings of the Industrial
Development Commission of the Village of
Brooklyn Center in the County of Hennepin
and State of Minnesota
March 15, 1966
Call to Order:
The March meting of the Industrial Development Commission
was called to order by Jay Bush, Chairman, at 8:10 P.M.
Roll Call:
Jay Bush, James Grant, Thomas Harty, William Legler,
Ernee McArthur, Earl Rydberg, Carl Sandstrom
(9)
Bill W illiamsj Vern Lindstrom
Absent:
Roy Brock, Arthur Gustaf son; Ray Johnson
(3)
It was firoudt to the attention of the Commission that
Don Mason called and resigned because of work load involved
in being Fire Chief for the Village.
It was necessary that Arthur Gustafson be absent this evening,
formal consent was given.
Minutes: Minutes of the February lst meeting stood approved as read.
Ault, Inc,: Carl Sandstrom reported on contact with Ault, Inc. An
appointment has been scheduled to discuss their need for
additional space.
Annual Report: Motion by Vern Lindstrom, and seconded by Bill Williams
approving the Annual Report as corrected, Motion carried.
Capital Long-Range
Improvement Commission
Motion by Carl Sandstrom, and seconded by James Grant
recommending the Industrial Development Commission be
represented on the Capital LongRange Improvement Commission.
Motion carried. Recommendation will be conveyed to Mayor
Cohen.
Updating Land
Inventory Vern Lindstrom, Chairman-Updating Land Inventory Committee,
plans to meet with Mr. Lee and his committee to began
the comb, nation and further ideas on the lay-out. There
was discussion whether this migh`• be a promotional item.
"Helping Hand"
Program Motion by Ernee McArthur, and seconded by Bill Williams
approving the "Helping Hand" program to consist of a cover
letter, questionaire and enclosed envelope to businessmen
in the Village. This program will enable the Commission to
update climate study and information on present businesses.
Motion carried. Businessmen will be called if question-
aire is not returned.
Adjournment: The meting was adjourned at 10:10 P.M.
The next regular meeting will be held on Tuesday. April 5th.
8 P.M. Villase Hall.
Respectfully submitted:
Ernee McArthur, Secretary