ࡱ> a bjbj >HxJ\xJ\Q@ @ 8DHl~(H~J~J~J~J~J~J~$ojn~n~4~vH~H~l(t }R ~:  City of Evansville Economic Development Committee Monday, July 18, 2016, 6:00 PM City Hall, 31 S. Madison St. Evansville, WI MINUTES Call to Order Chairperson Lewis called the meeting to order at 6:05pm Roll Call: MembersPresentAbsentOthers PresentGene LewisPCommunity Development Dir., Jason SergeantErika StuartPRock Co. Econ. Dev. Dir., James OttersteinDerek AllenAChamber Board Executive Dir., Christina SlabackSarah BauerPHispanic Chamber of Commerce of Wisconsin:Gene BassA CEO, Jorge FrancoSue BergP Regional Director, Joanna CervantesBrandon RutzP Program Coordinator, Flora CsontosMotion to Approve Agenda Berg/Bauer, passed unanimously. Motion to waive the reading of the minutes of the June 20, 2016 regular meeting and approve them as printed Berg/Bauer, passed unanimously. Introduction of guests Sergeant introduced members of the Hispanic Chamber of Commerce of Wisconsin and Economic Development Committee. Citizen Appearances, other than listed agenda items None. Monthly Report City Report on Economic Development Activities Sergeant presented his staff report, including: Continue work with Discover Mediaworks on economic development marketing video. The producer of the episode visited Evansville and has been given a list of possible business owners to talk to. Filming is underway. June 21, attended SCORE presentation sponsored by the chamber. June 22, attended National Park Service Ice Age Trail Planning Team meeting. The preferred corridor continues to be Evansville. NPS will confirm after a public hearing is completed (This has been delayed until 2017) July 5, Plan Commission moved Mobile Business Ordinance on to Common Council. Approved two family conditional use USPS is continuing their process and has yet notified the City of any official decisions. Continued meet and greets with Chamber of local businesses. These continue to be exciting and its always fun to meet and see the great things entrepreneurs are doing in the City. Met with the Wisconsin Hispanic Chamber of Commerce. Partnership opportunities may exist for revolving loan funds, business start-up training, etc. Golden Paw pet boutique, selling pet supplies, will be opening this month at 16 W Main Street. Mama Ritas Pizzeria and Bakery is almost finished with its new home at 5 Maple Street and looking forward to a July opening. The Vintage Roost has submitted a historic preservation and building permit application for their new home at 14 W Main Street and will be renovating the space, moving their shop to the new location this fall. The new store will be double the size of the current and allow for training and workshops to be held under one roof. Website has moved on to wire framing from the site mapping phase. 18W Main is completing siding replacement and available for rent. Former Mastertech car care building has recently received a facelift and is available for rent. Continue work with two businesses in very early stages, funding and space are challenges. Just re-started conversations with long running business looking to make a small expansion. Plan Commission will review conditional use permits for two new two-family homes in the historic district. Property Maintenance Ordinance is drafted General updates to the zoning ordinance are beginning to be discussed Chamber of Commerce Report Slaback reminded everyone of the upcoming auction and event in conjunction with FFA and EEF. Jason and her have continued successful business meet and greets. Upcoming ribbon cuttings for Golden Paw Pet Boutique and Edward Jones. Tourism Commission Report Berg summarized her staff report, including information on wayfinding signage. Entrepreneurship sub-committee update Rutz indicated a draft of the report is being passed out tonight, with full discussion at next months meeting. New Business Presentation and discussion of partnership opportunities with the Hispanic Chamber of Commerce of Wisconsin (Smart Growth Economic Development Goal 1, Objective 4) CEO Jorge Franco gave a presentation highlighting the history of the HCOC and some new initiatives it is undertaking. Most notably, business start-up assistance through revolving loan fund money and business planning resources. Committee members asked a variety of questions relating to partnership opportunities. Franco indicated the money that comes in to fund the HCOCs activities is mostly private money so there is a lot of flexibility. Sergeant noted the ability for HCOC to work with a more diverse business crowd would be an asset to Evansville. The committee agreed moving forward with partnership opportunities with HCOC makes a lot of sense and would be a real win for economic development in Evansville. Old Business Staff update regarding new city website development (Smart Growth Economic Development Goal 1, Objective 1) Sergeant noted the need for some images to help with the wire framing process. Wireframes are expected very soon and the site should be ready to launch in about 90 days. Staff update regarding economic development marketing video (Smart Growth Economic Development Goal 4, Objective 5) Discover Media Works is filming now, and will do so throughout the summer. Education and News. Zoning for Small Business was discussed. Meeting Reminder: Next regular meeting August 15, 2016, 6:00 pm Motion to Adjourn at 7:40pm Berg/Rutz, passed unanimously.     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