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08-01-2018 Cit of Edgewater 104 N. Riverside Drive Y Edgewater, FL 32132 61 V� P SCS+taf Meeting Agenda Economic Development Board Wednesday,August 1,2018 8:00 AM Council Chambers We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER,ROLL CALL 2. APPROVAL OF MINUTES Minutes form the Jure 6, 2018 Economic Development Board Meeting Attachments: 2018 06 06 EDB Meeting Minutes 3. PUBLIC COMMENTS -None at this time. 4. REPORTS 5. OTHER BUSINESS Review applicants for two open Board positieans Attachments: Daniel Klasel Board Application Erik Bon Fleur Application & Resume 6. NEW BUSINESS 7. ADJOURN Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act,persons needing assistance to participate in any of these proceedings should contact City Clerk/Paralegal Robin L. Matusick, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 x 1101, S days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771 One or more members of City Council or other advisory boards may be present. City of Edgewater Page 1 Printed on 10/22/2021 1 Economic Development Board Meeting Agenda August 1,2018 City of Edgewater Page 2 Printed on 10/22/2021 2 104 N. Riverside Drive City of Edgewater Edgewater, FL 32132 EDGEINATEIt Legislation Text File M AR-2018-3593, Version: 1 City of Edgewater Page 1 of 1 Printed on 10/22/2021 7cmo lod ly I a>gls= Ear I'll 3 City of Edgewater 104 N.Riverside Drive Edgewater,FL 32132 Meeting Minutes Economic Development Board Wednesday,June 6,2018 8:00 AM Council Chambers 1. CALL TO ORDER,ROLL CALL Donna Snow, Vice Chair of the Economic Development Board, called the meeting to order at 8:04 a.m. Present 6- Marcia Barnett,Donna Snow,Cecil Selman,Clarence McCloud,Debbie Delbow and Todd Perry Excused 1- Bliss Jamison Also Present 1- Samantha Bergeron 2. APPROVAL OF MINUTES AR-2018-3420 Minutes from the May 2,2018 Economic Development Board Meeting Attachments: 05 02 2018 EDB Meeting Minutes A motion was made by Clarence McCloud, second by Debbie Dolbow, to approve minutes from the May 2, 2018 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 6- Marcia Barnett,Donna Snow,Cecil Selman,Clarence McCloud,Debbie Delbow,and Todd Perry Excused: I- Bliss Jamison 3. PUBLIC COMMENTS Bob Andrejkovics of 331 Admiralty Court, Edgewater, Florida reported that the SEV Sci/Tech is going forward with their application with the expectation of having a charter in place by October and that there are ongoing discussions about housing for linemen. 4. REPORTS (City,Economic Development Coordinator,Board and Other) Samantha Bergeron, Director of the Parks & Recreation Department and Economic Development Coordinator provided a staff report. Ms. Bergeron reported attending the Chamber's Tallahassee Speaker Series to hear Sissy Proctor, Director of the Department ofEconomic Opportunity. Interested in infrastructure for water and sewer as well as help with impact fees, Ms. Bergeron discovered that most programs they have are for rural areas and opportunity zones. In attendance were elected officials including people from Governor Scott's Office. It was an excellent opportunity speak briefly about the SEV Marketing Initiative to request Volusia County be included along with City of Edgewater page I Printed on 612 912 01 8 4 Economic Development Board Meeting Minutes June 6,2018 Brevard County, when they are talking about space travel and transportation and aerospace technology and all the activity that is going on. Ms. Bergeron also reported that at Monday's City Council meeting, plat plans were approved for a couple of sub-divisions that are going in and that on Friday, at Daytona State College's Advanced Technology College, there will be a workforce development program. Sue Williams of 230 Costa Rica in Edgewater and Director of the Southeast Volusia Chamber of Commerce reported that the Chamber is bringing the Disney Institute Business of Excellence Leadership Program to the Brannon Center on September 12, 2018. The Chamber is also organizing a luncheon at Yacht Club before the August 28th primary for candidates running for seats in Southeast Volusia. Mrs. Willams also noted that a website is under construction for SEVML Ms. Bergeron presented goals, objectives and projected completion dates for review from CEDS. The Board agreed to discuss this at the next meeting in August. A Water Quality Panel Discussion, talking about where to go for funding, will be held Thursday, June 21st at 8:30 a.m. at the Daytona Beach International Airport for no cost. Edgewater hosted the Bike Florida Event in March and it is estimated that that the total economic impact for Volusia and Brevard Counties from this event was over$800,000. BOARD REPORTS Mr. McCloud told the Board that Daytona State College has been working diligently to align their vocational training with the needs of Southeast Volusia. The College has a new workforce training lab. The first course on fiberglass duct construction completed last Friday. A course on exterior window, door and skylight installation is coming up followed by three more short term training programs designed to prepare students for careers in skilled trades. The first Machining course is about to begin at the New Smyrna Beach/Edgewater campus. Votran and United Way have provided a funding stream for temporary transportation for those individuals who cannot get to the site. Todd Perry shared that he is working on planning the upcoming Chamber Classic Golf tournament in December and is looking for committee members. 5. OLD BUSINESS AR-2018-3419 Proposed Budget for 2019 Review Attachments: Economic Development Budget Draft FY 2018-2019.pdf Economic Development Budget Draft FY 2017-2018 approved 10-2-17 by Council.pdf Ms. Bergeron discussed last year's Economic Development budget compared to this year's proposed budget. She noted that the first budget workshop with the Council will be on Monday, June 11 at 6:30 p.m. in Council Chambers. A motion was made by Todd Perry, second by Marcia Barnett, to approve the proposed Economic Development budget. The MOTION was APPROVED unanimously. City of Edgewater page 2 Printed on 612 912 01 8 5 Economic Development Board Meeting Minutes June 6,2018 6. NEW BUSINESS a. AR-2018-3418 Economic Development Board - Reappointment recommendation for E. Bliss Jamison. Attachments: Bliss Jamison Reappointment Request Daniel Klasel Application A motion was made by Marcia Barnett, second by Clarence McCloud, to recommend Bliss Jamison to City Council for reappointment to the Economic Development Board. The MOTION was APPROVED unanimously. Yes: 6- Marcia Barnett,Donna Snow,Cecil Selman,Clarence McCloud,Debbie Delbow,and Todd Perry Excused: 1- Bliss Jamison b. AR-2018-3417 Election of Economic Development Board Chair A motion was made by Marcia Barnett, second by Clarence McCloud, to reappoint Bliss Jamison as Chair of the Economic Development Board. The MOTION was APPROVED unanimously. Yes: 6- Marcia Barnett,Donna Snow,Cecil Selman,Clarence McCloud,Debbie Delbow,and Todd Perry Excused: 1- Bliss Jamison C. AR-2018-3416 Election of Economic Development Board Vice Chair A motion was made by Marcia Barnett, second by Clarence McCloud, to reappoint Donna Snow as Vice Chair of the Economic Development Board. The MOTION was APPROVED unanimously. Yes: 6- Marcia Barnett,Donna Snow,Cecil Selman,Clarence McCloud,Debbie Delbow,and Todd Perry Excused: I- Bliss Jamison Due to a vacancy on the Economic Development Board, an application for Daniel Klasel was reviewed and the Board agreed to invite Mr. Klasel to the next meeting. 7. ADJOURN There being no further business, the meeting adjourned at 8:48 a.m. City of Edgewater page 3 Printed on 612 912 01 8 6 104 N. Riverside Drive City of Edgewater Edgewater, FL 32132 EDGEINATEIt Legislation Text File M AR-2018-3594, Version: 1 City of Edgewater Page 1 of 1 Printed on 10/22/2021 7cmo lod ly I a>gls= Ear I'll 7 CITY OF EDGEWATER CITY CLERK'S OFFICE 104 North Riverside Drive Edgewater, Florida 32132 ADVISORY BOARD APPLICATION cityclerk@cityofedgewater.org Phone: 386 424-2400 X 1102 FAX: 386 424-2410 11 Please choose the Board(s) for which you wish to apply. If applying for more than one Board,you must number in order of your preference. Animal Control Board Citizen Code Enforcement Board Library Board Police Pension Board* Construction Board of Recreation&Cultural Services Board Adjustments&Appeals Planning&Zoning Board Firefighters Pension Board* School Scholarship Committee Veterans Park Advisory Committee General Employee Pension Board* X Economic Development Board LMembers of the Boards with an asterisk(*)are required to file a Financial Disclosure form within 30 days of appointment. PERSONAL INFORMATION Name Daniel E. Klasel Jr Address 302 S Ridgewood Avenue#34 Home Phone 904-294-7561 Business/Cell Phone E-Mail Address danklasel@gmail.com Occupation National Account Manager Are you a resident of Edgewater? Yes ]low long 3yrs Is your principal place of employment in Edgewater? No Are you currently serving on a City Board? No Have you ever served on a City Board? No If yes, when and which Board? REFERENCES —Please list three business and/or personal Barbara Coomber, 1412 Magnolia, NSB 32168,813-220-7222 Name, address and phone Name, address and phone Name, address and phone 1 8 EDUCATION High School Wooddale High School, Memphis, Tennessee College Nichols State University, Thibodeaux, Louisiana Degree(s) None WORKEXPERIENCE National Account Manger- Hoist & Crane Service group 4 yrs; Vice President-Services, Whiting, Monee, Illinois; General Manager Nuclear Services, Whiting Services; Chief Technical Officer - Rack and Roll Marine. INTEREST/ACTIVITIES Member American Society Mechanical Engineers, American Institl Steel Technology. Seated member of the NOG-1 "Cranes in Nuclear Facilities" code committee. Speaker Electrical Power Research Institute - Comprehensive Crane COMMUNITY INVOLVEMENT Limited to Amvets Post 2 and Fraternal Order of Eagles 4242. See interests/activities above, its all about time and energy. WHY DO YOU DESIRE TO SERVE ON THIS/THESE BOARD(S)? My wife and I have decided to make SE Volusia our home. I'd like to contribute where I can to move Edgewater towards a more vigorous future. EXPERIENCE/QUALIFICATIONS RELATED TO BOARD(S) APPLYING FOR Business development, both domestically and internationally (JVs in China and Canada), Relationships with, presence in and visibility to industrial and manufacturing leadership. A resume or separate sheet with additional information may be included with your application. Please return application to the City Clerk's office. I understand the responsibilities associated with being a board member, and I have adequate time to serve if appointed. Dan Klasel °,1-K°1d@h.,,t�°��� ° --903/27/2018 Applicant Signature Date OFFICE USE ONLY Date application received Date appointed to board Board appointed to Date resigned from board --------------------------- 2 r,,,,r,, ,,,r,,,,r r,,,,r,, r,,„r,, ,,,r,,,,r,,,.,2 9 CITY OF EDGEWATER CITY CLERK'S OFFICE 104 North Riverside Drive Edgewater, Florida 32132 N, x cityclerk@cityofedgewater.org G E .� ' Phone: (386)424-2400 X 1102 FAX: (386)424-2410 ADVISORY BOARD APPLICATION i Please choose the Board(s)for which you wish to apply. If applying for more thanonce Board ou must number in order of your taraw fe a°encs. Library Board ,,,,,,,,,,,,_„Police Pension Board* X lconorraic Development Board Recreation&Cultural Services Board Planning&Zoning Board Veterans Park Advisory Committee General Employee Pension Board* Firefighters Pension Board* Members of the Boards with an asterisk(*)are required to file a Financial Disclosure form within 30 days of appointment. PERSONAL INFORMATION Name Erik Bon Fleur Address 5400 S. Williamson Blvd. Apt. 7-1„04 Port Orange, FL. 32128 Home Phone .. 386) 882-6370 Business/Cell Phone X386) 423-2902 E-Mail Address erik.bonfleqE@brunswick.com Occupation General Manager Are you a resident of Edgewater? No how long Is your principal place of employment in Edgewater? Yes Are you currently serving on a City Board? No Have you ever served on a City Board? No......... If yes, when and which Board? REFERENCES—Please list three business and/or personal Brandon Beck 100 Whaler Way Edgewater, FL 32141 _ 386 409-6336 Name, address and phone Gary Lavallee 420 Megan Z. Ave Edgewater, FL. 32132 386 423-2900 Name, address and phone N dia Alvarez-Ruiz_ 100 Whaler Way Fd ewater FL 32141 386 409-6340 Name, address and phone 1 10 EDUCATION High SchoolSpruce Creek I Ugb choo9 .......................................................... College University of Central Florida(Undergraduate) and University of Florida(Graduate) I Degree(s) B.S. and M.S. of Ind.u..s tl J,a. 1_1,11'n xineernig and Master of Business Administration(MBA) WORK EXPERIENCE 6 years with Brunswick Corporation at 4 different facilities ill roles of increasitig, responsibility. I've attached a resume foramore more in-de th review of my work ex crience, ........................ P .................. ................................. INTEREST/ACTIVITIES ................ ..................... ................................. ........... ............ ................ COMMUNITY INVOLVEMENT Member of Salt v Church in Ormond leachjqrCi!Ljp,ted in mission triws to Costa Rica,pr fessional's Grout),.Volunteered with Halifax Urban ministries and Habitat for Humanity in Edgewater. ...... ..................... WHY DO YOU DESIRE TO SERVE ON THIS/THESE BOARD(S)? I have a passion for serving within My community and want to help see this area continue to flourish. ........... .................................................................... ....................................... EXPERIENCE/QUALIFICATIONS RELATED TO BOARD(S) APPLYING FOR Voltiptecred with, a number of o . tions within the Volusia County community ate extensive business experience in the 04-111 area. A resume or separate sheet with additional information may be included with your application. Please return application to the City Clerk's office. I understand the responsibilities associated with being a board member, and I have adequate time to serve if appointed. pplicant Signature Date ...................... OFFICE USE ONLY Date application received Date appointed to board _,.................... Board appointed to Date resigned from board 2 Erik D. Bon Fleur 906 Highland Ave. • Clarkston,WA.99403 (386) 882-6370• erik.bonfleur@gmail.com Education UNIVERSITY OF FLORIDA GAINESVILLE,FL April 2017 Master of Business Administration(MBA),Hough Graduate School of Business April 2016 Master of Science in Industrial Engineering(MSIE),Herbert Wertheim College of Engineering UNIVERSITY OF CENTRAL FLORIDA ORLANDO,FL May 2012 Bachelor of Science in Industrial Engineering(BSIE) Experience 2012-Prsnt BRUNSWICK CORPORATION(Parent Company) 2016-Prsnt Director of Operations, Thunder Jet Boats (Brunswick Subsidiary) CLARKSTON, WA Responsible for leading the $20M business unit across all departments consisting of 103 full time employees. • Develop and drive execution for both short and long term business strategies. • Oversee production operations,supply chain,quality,customer service,product development,and admin staff. • Institute a safety culture resulting in an OSHA recordable rate reduction of 97%. • Coordinate and plan production volumes in order to exceed corporate financial targets by 105%. • Actively build and maintain key dealer relationships across the world driving growth in key marine trade arenas. • Lead in the design and development of new products,model year enhancements,and market analysis efforts. • Drive process improvement initiatives in quality,schedule attainment,and cost throughout value stream. • Train and provide continuous support for supervisors,department managers,and direct labor team leveraging both internal and external resources. • Mentor and coach leadership team building a result-focused,servant leadership mentality across the facility. 2013-2016 Continuous Improvement Manager, Boston Whaler (Brunswick Subsidiary) EDGEWATER, FL Responsible for continuous improvement strategy and execution throughout the business,including direct responsibility of a small Industrial Engineering team,resulting in over$1,200,000 of validated annual cost savings. • Coach,train,and mentor 43 Lean Six Sigma project leaders and their teams to rigorously apply LSS process improvement tools and methodologies. Mentored over 85 projects as facility Black Belt. • Develop and teach Lean Six Sigma and professional development training modules to all levels of the organization. • Participated in cross-divisional Laneway to enhance the integration of Lean Six Sigma culture across corporation. • Led and mentored over 20 strategic cross-functional projects including: o Reduction of 90-day employee turnover—44% annual improvement o Two multimillion dollar facility expansion projects to accommodate increased demand and new products 2012-2013 o Custom request strategy and process development- $500,000 in additional revenue Process Engineer,Hatteras and CABO Yachts(Brunswick Subsidiary) NEW BERN,NC • Managed continuous improvement program consisting of 18 LSS Green Belts and 1 LSS Black Belt. • Directly responsible for hiring,developing,managing,and evaluating a team of 3 Process Technicians. • Led and mentored 20 DMAIC and Kaizen projects resulting in over$350,000 in annual savings. Additional Certified Lean Six Sigma Black Belt-American Society of Quality(#15717) Information To 30 under 30 University of Central Florida Alumni,Award Winner(2016) Top 40 under 40,Awarded for Volusia County(2016) Board Member,Volusia County Young Professional's Group(2014—2016) Volunteer, Salty Church Mission Teams,Habitat for Humanity,and Halifax Urban Ministries Guest Lecturer,UCF 12