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12-05-1991 o o Q ?proJ.Q.~ INDUSTRIAL DEVELOPMENT BOARD CITY OF EDGEWATER P.O. BOX 100 . EDGEWATER. FL 32032 CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD REGULAR MEET ING . DECEMBER 5, 1992 7:00 P.M. CONFERENCE ROOM, CITY HALL Chairman Martin called to order a regular meeting of the Industrial Development Boardat7:0B p.m., Thursday, December 5, 1992, in the conference room of City Hall. BPLL CALL: . Members present were Mr. Fang, Mrs. Rymsza and Chairman Martin. Mr. Koch and Mrs. Swiney were excused. Members Gleason and Hanson were recorded absent. Also present were C. Peter Hellsten and Sandra Meager-Pengov, Secretary. APPROVAL OF MINUTES: The minutes of November 7, 1991 were presented for approval. Mr. Fang moved to approve the minutes as presented, seconded by Mrs. Rymsza. Motion CARRIED 3-0. Chairman Martin advanced to Discussion Items on the agenda. DISCUSSION ITEMS: Chairman Martin reviewed the "Volusia County Business Development Inc." booklet with the board. The booklet referrecl to the P.I.D. area, showing the availability of roads, airport, city water and sewers. Chairman Martin said he will provide a copy of the booklet to the City Council. Chairman Martin discussed the forming of a task force to show the feasibility of developing a commerce park. Discussion followed regarding the negative. feeling the Council generates when there is mention of an industrial development area. It was suggested having workshop meetings to develop a master plan to propose to Council. Continued discussion followed regarding the need to identify the potential industrial area and how the tax base is affected by the lack of industry. o o page -2- CONTINUED BUSINESS: A. Status of FEC negotiations There was discussion by the board to request that Council approve funding for an appraisal of the P.I.D. and possibly the City could pay for one appraisal and FEC pay for the other. B. Ad Valorem Tax Exemption C. Impact Fee Schedule Chairman Martin suggested using the workshop meetings to develop language to create ad valorem tax exemptions and an impact fee schedule. ADJOURNMENT: There being no additional business to motion and second was made to adjourn. 9:10 p.m. come before the board, a The meeting adjourned at Minutes respectfully submitted by: Sondra Meager-Pengov, Secretary Industrial Development Board Regular Meeting December 5, 1991 indmin/120591 /SMP