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Minutes Enterprise Zone 2 2 04ENTERPRISE ZONE COMMISSION City of Dubuque, Iowa MINUTES DATE: February 2, 2004 TIME: 4:03 P.M. PLACE: Conference Room B, City Hall 50 West 13th Street, Dubuque, Iowa 52001 COMMISSION: Present: Doug Buswell, Doug Stillings, Dan LoBianco, Andrea Muntz, Rick Stein, Mike Van Milligen Absent: Dave Baker, Dan White, Kelly Deutmeyer STAFF: Bill Baum, Pamela Myhre CALL TO ORDER The meeting was called to order at 4:00 p.m. by Commission Chair Rick Stein. Staff certified that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES Van Milligen moved and Stillings seconded a motion to approve the minutes of May 7, 2003. Motion passed unanimously. BUSINESS McKesson Corporation Application Stein introduced the project and noted the eligibility checklist that indicated that the application did meet all requirements for submission, including the additional affidavit from Susan Penway. Baum summarized the $5+ million expansion project to improve the Dubuque Building facility and add 74 new jobs. He explained that the benefit package meets the state’s requirements. He then asked Rick Dickinson to add any comments on behalf of the company. Dickinson shared the history of the project which involved a meeting in San Francisco last fall with company, IDED and City representatives. He said it was a great project that will reinvest in downtown Dubuque and consolidate jobs from Sacramento to Dubuque. He indicated that over 1/3 of all Medicare reimbursements are handled in the Dubuque facility and that the company is the biggest mailer in Iowa. He thanked the Commission for their consideration of the application. Dave Robbins of McKesson introduced himself and explained the company’s three operations in Dubuque. Stillings asked about the locational disadvantage justification. Dickinson reported that 3 cities were considered for the expansion: Dubuque, Atlanta and a Milwaukee suburb. Buswell noted that the jobs being created were a good fit and just the type that the GDDC hoped to attract to the city. He also asked about the legal cases pending. Robbins responded that most of the cases involved an acquisition of HBOC but that there has been no criminal activity by McKesson itself. Motion by Buswell, second by LoBianco, to authorize the resolution approving the application. The following vote was taken: Aye: Buswell, LoBianco, Muntz, Stein, Stillings and Van Milligen Nay: None Abstain: ADJOURNMENT Meeting adjourned at 4:15 p.m. Approved _________________ ________________________________ Chairperson Document in 2 16 04 Agenda.doc