HomeMy WebLinkAboutMinutes - 7/10/2007 - Economic Development Commission Economic Development Commission
Regular Meeting
�, McHenry Municipal Center
Tuesd�y, July 10, 2007
Chairman Richard Wimmer called the 7uly 10, 2007, meeting of the McHenry Economic
Development Commission to order at 12:35 PM. Present at roll call were Bill Bolger, Kit
Carstens, David Gelwicks, Kathleen Kunzer, Susan Low, Doug Maxeiner, Jack Minero (arrived
at 12:42 p.m.), Joseph Napolitano, Ned Neumann, Dick Paegelow, and Richard Wimmer.
Absent: Kay Bates (excused), Kathy Marinangel. Others present: Christopher Manheim,
McHenry County Economic Development Corporation.
A�praval of Minutes
Motion by Maxeiner, seconded by Gelwicks, to approve the minutes of the March 13, 2007
regularly scheduled meeting as presented. All Ayes, motion carried.
Presentation: McHe County Economic Development Corporation, Christopher Manheim,
CEcD
Chairman�mmer welcomed Christopher Manheim and invited him to make his presentation to
the Commission.
Mr. Manheim stated the MCEDC is attempting to get back to the basics: retention and attracting
new business to the area. He noted McHenry County tends to focus more on manufacturing
while municipalities tend to focus on retail businesses. MCEDC is currently updating its website.
�" Mr. Manheim stated the dues structure for membership is based upon the number of employees
of the business. McHenry County tends to attract mostly smaller companies as opposed to the
norm 12-15 years aga when larger corporations were being sought. Mr. Manheim stated there are
approximately 9,000 employers in McHenry County who employee a workforce of
approximately 100,000.
Mr. Manheim pointed out several local firms he was currently working with who were in the
process of expanding their local operations. He noted this would ultimately provide more
employment opportunities for County residents.
Mr. Manheim explained the benefits of the Business Accelerator of Innovation & Collaboration
(BAIC) Program. The focus of the MCEDC is on issues and concems which can be controlled
rather than matters which are not under the purview of the MCEDC or local govemment. He
noted the transportation issues and concerns are largely not controllable by the County. The good
rail system should be more utilized, particularly in light of increased trucking costs largely due to
higher fuel prices.
Mr. Manheim invited questions and/or comments from the Commission.
Neumann asked if Mr. Manheim had any ideas to stimulate activity of the local EDC. He noted
the McHenry EDC is in the process of rebuilding and asked for suggestions to help the
Commission to focus. Mr. Ma.nheim suggested the EDC select one or two projects per year and
� work on them. Fie noted Marengo, Woodstock and Harvard have strong EDC's at this time. The
remainder of the EDC's in the County are struggling.
Econoauc Development Commission
July 10,2007
Page 2
Mr. Manheim noted the MCEDC is not in competition with local organizations. Maxeiner noted
�, the County EDC and local EDC actually complement each other. Mr. Manheim stated the
County EDC is more regionally focused while local EDC's are community-oriented.
Bolger inquired if the MCEDC could assist in securing a West McHenry Bypass. Mr. Manheim
stated this is a transportation issue that needs resolution. The County is currently focusing on the
Route 62/31 intersection. Once that matter is addressed the Bypass could move to the front
burner. However, funding from IDOT is not a strong possibility at this time.
Carstens expressed concern that State budget issues and the fact that no progress is being made
during recent discussions, could ultimately cause problems for businesses in the state. It is
possible that �vhen the budget is approved it would have a powerful negative impact on
businesses in the State. That would be to the detriment of recruiting new businesses to the
community or even retaining those which are already here.
On behalf of the Commission, Chairman Wimmer thanked Mr. Manheim for his presentation.
Update: Economic Development Plan
Napolitano provided an overview of the written document which was distributed to the
commissioners. H� noted the draft Plan is a living document which needs to be inspected,
reviewed and modified by the commissioners. He stressed that in order for the document to work
he needs input from the commissioners. The Plan provides background information on the
community and includes goals and objectives as well as an action plan to achieve them.
`'" Neumann inquired if the City planned to expand the Community Development Department in
order to achieve the goals and objectives of the Plan. Napolitano responded the City's recent
restructuring points to the Council's intent to focus on growth and development of the
community. However, the role of the EDC is to function as hands-on volunteers who can
implement some of the action plan items needed to achieve the goals and objectives. One
example would be the goal of visiting at least ten businesses per month in order to assure their
retention and/or needs. EDC members could volunteer to visit the businesses.
Chairman Wimmer suggested the EDC could be an extension of what the City is doing. EDC
members could volunteer time to do what the City needs help in accomplishing.
Napolitano requested the members bring their comments, concerns and ideas regarding the draft
Plan to the next meeting.
Mayor Low and members of the Commission commended Napolitano for his efforts in creating
the Economic Development Plan. It was noted he did a great job recapping the concerns and
issues expressed at the Board Retreat.
Maxeiner encouraged the commissioners to look at the Plan, review it, and provide comments at
the ne� meeting. He noted the document was not meant to be looked at and filed away. The City
needs feedback to make the Plan work.
�-- Napolitano noted he had difficulty on such goals as increasing tourism and developing a vibrant
downtown. He requested the commissioners create objectives to achieve those goals.
Economic Developme�n Commission
July 10,2007
Page 3
Citv Re.port
� The City Report was deferred in light of the work accomplished in creating the draft Economic
Development Plan.
Other Business
There was no Other Business.
Adjournment
Motion by Low, seconded by Minero, to adjourn the meeting. All ayes, motion carried.
The meeting adjourned at 1:28 p.m.
Respectfully submitted,
�
Kat leen Kunzer, Recording Secret
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