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Minutes Enterprise Zone 5 15 08ENTERPRISE ZONE COMMISSION City of Dubuque, Iowa MINUTES DATE: May 15, 2008 TIME: 4:00 P.M. PLACE: Conference Room B, City Hall 50 West 13th Street, Dubuque, Iowa 52001 COMMISSION: Present: Doug Buswell, Dan LoBianco, Kelley Deutmeyer, Dan White, Mike Van Milligen, and Wendy Mihm-Herold. Absent: Dave Baker, Doug Stillings, Rick Stein. STAFF: David Heiar and Aaron DeJong OTHERS: Dave Spahn, Larry Richey, Sarah Harris CALL TO ORDER Acting Chairperson Deutmeyer called the meeting to order at 4:01 p.m. Staff certified that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES LoBianco moved and White seconded a motion to approve the minutes of January 4, 2008. Motion passed unanimously. APPLICATIONS EZ Benefits for Dubuaue Stamping & Manufacturing Inc. Staffperson Dave Heiar gave an overview of the project being considered by Dubuque Stamping. Dubuque Stamp currently operates in a 140,000 sq. ft. facility on Jackson Street. They have 161 employees and pay an average wage of $15.95 per hour. Dubuque Stamp is planning an expansion of their facility to meet future increased demand. The project will create an additional 17 jobs and build a 20,000 sq. ft. building to connect their existing two buildings on the property. The building is estimated to cost $1,250,000 plus $3,130,000 in equipment purchases. The company is seeking Enterprise Zone Benefits. Specifically they are requesting an increase in their allowable R&D Credits from 6.5% to 13%, a refund of their sales taxes paid on the expansion, and the 10% Investment Tax Credit. Dave Spahn mentioned that the previous expansions the company has been financed internally but this expansion will need the Enterprise Zone program assistance. DBQ Stamp has purchased most of the H&W building and is working to acquire a portion of Liebe Street from the City. This expansion will bring much needed growth to fulfill new business from new and existing customers. Williamsburg Manufacturing, Skyjack Corp out of Emmetsburg, and Charles industries in Audubon are three large new customers that have helped necessitate the expansion. LoBianco mentioned he likes to see a good in-fill development project in Dubuque which creates new jobs. A motion was made by Van Milligen, seconded by LoBianco, to approve the resolution approving an application for Enterprise Zone benefits to Dubuque Stamping. Aye: Buswell, Mihm-Herold, LoBianco, Deutmeyer, White, Van Milligen Nay: None Abstain: Motion Approved 6-0. ITEMS FROM COMMISSION ITEMS FROM THE PUBLIC ADJOURNMENT A motion was made by Van Milligen, seconded by White to adjourn. Meeting was adjourned by Acting Chair Deutmeyer at 4:18 p.m. Submitted by Aaron M. DeJong, Staff F:\USERS\Adejong\Enterprise ZoneWlinutes\20080515 Enterprise Zone Meeting DBQ Stamp.doc