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10-03-2018104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Economic Development Board 8:00 AM Council ChambersWednesday, October 3, 2018 1. CALL TO ORDER Bliss Jamison, Chair of the Economic Development Board, called the meeting to order at 8:00 a.m. 2. ROLL CALL Bliss Jamison, Marcia Barnett, Donna Snow, Cecil Selman, Todd Perry, Debbie Dolbow and Dan Klasel Present 7 - Clarence McCloud and Erik Bon FleurExcused2 - Samantha BergeronAlso Present 1 - 3. APPROVAL OF MINUTES AR-2018-3713 Minutes from the September 5, 2018 Economic Development Board Meeting Economic Development Board Meeting Minutes 09 05 2018Attachments: A motion was made by Donna Snow, second by Debbie Dolbow, to approve minutes from the September 5, 2018 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Marcia Barnett, Donna Snow, Cecil Selman, Todd Perry, Debbie Dolbow, and Dan Klasel 7 - Excused:Clarence McCloud, and Erik Bon Fleur2 - 4. NEW BUSINESS a.AR-2018-3720 Economic Development Budget 2018-2019 Economic Development Budget FY 2018-2019Attachments: Samantha Bergeron, Director of the Parks & Recreation Department and Economic Development Coordinator, reported that, in September, City Council approved the proposed Economic Development Budget. Then, at the October 1, 2018 City Council meeting, the Team Volusia contract for an executive board member position with a $25,000 investment, which was part of the approved Economic Development Budget, was also approved. The partnership with the Southeast Volusia Chamber of Commerce and the Southeast Volusia Marketing Initiative got increased funds in the budget this year that may help with their new website, advertising, brochures or industry sheets. Ms. Bergeron reported that the City has received partial hurricane reimbursement from FEMA. With Page 1City of Edgewater Printed on 10/12/2018 October 3, 2018Economic Development Board Meeting Minutes this, the docks at Menard May Park and Veterans Park were able to be repaired, loans from Stormwater and other funds were paid back and some funds were returned to reserves. Next year's budget will include the complete renovation of Kennedy Park, a $1,400,000 project including a new boat ramp, new seawalls on the East and South sides and replacement of the fishing pier and pavilion. The City has received a $320,000 grant for the boat ramp and a $150,000 grant for seawalls from FIND. Engineering is being worked on and the City plans to obtain bids for the project by the end of the year. b.AR-2018-3718 Scholarship Committee Reinstatement Scholarship Letter from NSB HighAttachments: Ms. Bergeron reminded the Board that last year the Scholarship Committee ended and that it was time to get scholarship information to the high school for next year's program. She also reported that about $10,000 was rolled over from last year's Scholarship Fund. The annual fundraiser for the Scholarship Fund, the Princess Ball, has been scheduled for February 9, 2019. New decorations will be required along with ticket printing. Ms. Bergeron suggested reinstating the Scholarship Committee in order to stay ahead of deadlines and to be ready when applications begin being submitted. Debbie Dolbow, Dan Klasel and Todd Perry volunteered to participate on the Scholarship Committee. A motion was made by Donna Snow, second by Marcia Barnett, to reinstate the Scholarship Committee. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Marcia Barnett, Donna Snow, Cecil Selman, Todd Perry, Debbie Dolbow, and Dan Klasel 7 - Excused:Clarence McCloud, and Erik Bon Fleur2 - c.AR-2018-3717 Ecotourism Subcommittee Reinstatement Paddling Trails Designation Application State Designated Paddling Trails Guidelines Florida Trail Town Assessment Attachments: Bliss Jamison reminded the board that the Ecotourism Subcommittee's efforts encompassed the paddling trails, the state designated trails and the Blueway Community designation. Ms. Bergeron added that the subcommittee previously met with local boaters and representatives from the Florida Department of Environmental Protection's Greenways and Trails. The next step is to obtain that designation as a way to put Edgewater on the map with the state parks program. This is in alignment with the Economic Development strategy. Ms. Bergeron suggested putting the subcommittee back together to work on the Greenways and Trails designation as well as an additional designation as a Florida Trail Town. Chip Selman and Todd Perry volunteered for the Ecotourism Subcommittee and Erik Bon Fleur was nominated to be appointed in absentia. Page 2City of Edgewater Printed on 10/12/2018 October 3, 2018Economic Development Board Meeting Minutes A motion was made by Marcia Barnett, second by Donna Snow, to reinstate the Ecotourism Subcommittee. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Marcia Barnett, Donna Snow, Cecil Selman, Todd Perry, Debbie Dolbow, and Dan Klasel 7 - Excused:Clarence McCloud, and Erik Bon Fleur2 - d.AR-2018-3719 SEVMI Website Unveiling 11/12/2018 Bliss Jamison announced that the new Southeast Volusia Marketing Initiative website will be unveiled at the November 12, 2018 City Council meeting and invited all board members to attend. The meeting begins at 6:30 p.m. Ms. Jamison reported that the Southeast Volusia Marketing Initiative strategic plan is currently being updated. Ms. Bergeron noted that many things have grown from partnership meetings with the three cities working together. For example, the City of Oak Hill now has a true Economic Development Advisory Board. Their Economic Development Plan was just completed and they are applying for grants for infrastructure. All three cities are working together well. 5. OTHER BUSINESS - None at this time 6. REPORTS Ms. Jamison reported that work has started on the widening of County Road - Park Avenue to three lanes from Dale to Mission, which will be a big help to Parktowne Industrial Center. Bob Andrejkovics, of 331 Admiralty Court in Edgewater, reported that there will be a Hob Nob at the Brannon Center in New Smyrna Beach on October 10, 2018, from5:00 to 8:00 p.m. with an extensive list of at least 28 candidates appearing. There will be a table there to answer questions and provide clarification on the 13 amendments that will be on the upcoming ballot. 7. ADJOURN There being no further business, the meeting adjourned at 8:34 a.m. Page 3City of Edgewater Printed on 10/12/2018