Monday, January 28, 2013

Minutes from 05/19/08 HCP meeting


Minutes from 05/19/08 HCP meeting
Present: Joe Christiansen, Vicki Statz, Ernie Schmit, Mike Odden, Craig Dewar
Guests: Kevin Headley, Tim and Sharon Berscheid
Next meeting: Monday 08/18/2008, 6:30 p.m. – 8:00

Topic
Discussion
Action Items
Lion’s Club Covered Bridge project
·       Covered bridge is on cover of Lake Wobegon Trail Visitors Guide
·       Need sign at trailhead “Trail Parking”
·       Tim B made suggestion to copyright bridge image and sell postcards, stickers, etc as a fund raiser
·       Evaluate signage around town: Map of city and “Events” bulletin board by trail map at trailhead, camping (Veterans Memorial park), etc
·       Mike will discuss with attorney
Garden Club projects
·       Holding pond for fountain; steel donated by Polar, construction by Two Rivers Enterprise (3 welders)
·       Holding pond will be cylindrically shaped
·       Ground has been leveled for pond
·       Target date for welding is week of 6/16/08

Historical Society
·       Will add tagline “Sponsored by Holdingford Historical Society” to Way Back When article published in Enterprise
·       Church has made a request for society to form a preservation society in preparation of naming St Hedwig’s church to historical building list


·       Mike will bring request forward to next HS meeting
Skateboard Park
·       Donation of $ was designated for sign for skateboard park

Miscellaneous
·       Much of the time was spent on discussion of a grocery store, notes listed on second page
·       Reviewed draft of Outstanding Community Award application
·       Extended Area of Service telephone charge for Upsala
·       Craig will get details for removal to Mike to post on city website
·       Process requires obtaining a minimum number of signers on a petition and submitting to Public Utilities Commission
·       PUC will send official ballots after receipt of petition (EAS will not be discontinued based on petition)
·       Approved grant funds for the following expenses:
·       MN13 bottled water fundraiser: $940
·       MN13 shirts fundraiser: $233
·       Historical Society website: $150
·       Miscellaneous snacks for Holdingford Daze fundraiser: $200
·       Ink: $83
·       Craig will send revised draft to committee members for final review
·       Application is due on 6/20/08: Comments/suggestions need to be returned to Craig by Thursday 6/19/08

Agenda for 08/18:
1.     Holdingford Daze
2.     Foundation news
3.     Committee reports

Main points on discussion of grocery store:
·       Some details of a previous study were shared:
o   Would serve population of 1800, building would require 7000 square feet,
o   Store would lose $36k in first year, $26k in second, $19 k in third
·       Building was felt to be the main need, previous stores were in old building in poor shape
·       County Road 9 was felt to be ideal location
o   Main Street is too small, parking is too limited
o   County Road 17 has limited space for expansion as a commercial zone
·       Meat counter was felt to be a necessity to draw customers
·       Previous study, Mason Brothers, and Teal (wanted to build a Super Valu in Avon) all indicated Holdingford would/could support a grocery store
·       Suggestion to check on Schweiters as a potential grocer

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