05-30-1991
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CITY OF EDGEWATER
INDUSTRIAL DEVELOPMENT BOARD
REGULAR MEETING
THURSDAY, MAY 30, 1991
7:00 P.M.
CONFERENCE ROOM, CITY HALL
CALL TO ORDER:
Chairman Joe Martin called to order a regular meeting of the
Industrial Development Board at 7:00 p.m., Thursday, May 30, 1991
in the Conference Room of City Hall.
ROLL CALL:
Members present were Mr. Gleason, Mr. Koch, Ms. Rymsza and
Chairman Martin. Ms. Swiney and Mr. Hanson were recorded absent.
Also present were C. Peter Hellstan, Chairman of the Land
Development and Regulatory Agency and Sandra Meager-Pengov,
Secretary.
APPROVAL OF MINUTES:
The minutes of May 2, 1991 were presented for approval. Mr. Koch
moved to approve the minutes as amended, seconded by Mr. Gleason.
Motion CARRIED 4-0.
CONTINUED BUSINESS:
Chairman Martin stated that Demoqraphics,
business is to be deleted from the agenda.
under continued
By-Laws - Discussion and
the By-Laws as amended,
4-0.
Adoption - Mr. Gleason
seconded by Ms. Rymsza.
moved to adopt
Motion CARRIED
Brochure - Report from Bill Gleason - Mr. Gleason reported that
he had contacted LMN Printing and they provided a paste up of the
brochure at no charge. Approximated prices and paper qualities
were also provided. The Board felt the prices were reasonable.
After some discussion the Board agreed additional information was
required for the brochure. It was suggested that Jim Reichardt
be contacted for suggestions in determining the quality of paper
to use.
FEC/PID - Reports from Chairman Martin and Joe Hopkins - Chairman
Martin said he had contact with the FEC and they want us to make
an offer on the land. They indicated they don't know the
property's value and also said they would not consider a joint
venture. Chairman Martin read a draft proposal written to FEC
making an offer.
NEW BUSINESS:
Daytona Beach Community Colleqe Proposed Extension - Renort from
Chairman Martin - Mr. Martin stated DBCC has asked the City to
provide water and sewer to them when they start expansion. The
City said they will provide this if they will pay for the lines
and seek annexation into the City. Mr. Martin presented an
aerial view of the PID area showing DBCC's expansion. Also
discussed was the possibility of a golf course, office buildings
and heavy industrial area in the PID. Mr. Karet, Director of
Planning and Zoning suggested a proposed sketch of the golf
course as an aid for the City Council and each member of Council
should be contacted to find out what their feelings are regarding
this.
Ms. Rymsza asked what alternatives there are to a golf course. A
park site was suggested.
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Mr. Koch asked what environmental problems
golf course was put in. Mr. Martin thought
be the chemicals used on the fairway.
there would be if a
the only problem may
Mr. Hellsten suggested getting all the information together
before contacting FEC, thus eliminating any potential problems.
Further discussion followed regarding zoning and economics.
Ombudsman for Existinq Manufacturinq Industry - Chairman Martin
stated in the B-2 area there is some manufacturing being done.
This is limited to three employees. He feels under current
zoning this is restrictive. Chairman Martin's concern is, where
do small home businesses go if they want to expand? Chairman
Martin felt by having an ombudsman they would be able to
investigate various problems and help to achieve equitable
settlements as a representative of the Industrial Development
Board. The Chamber of Commerce presently has someone doing this,
possibly they could work in conjunction with one another.
Mr. Hellsten suggested we should work with the
are currently working on the zoning problems. We
businesses to feel "spied on", rather we want
confidence so they feel comfortable to voice their
Gleason suggested an open door policy to the Board
business people.
Chamber as they
don't want the
to gain theil-
opinions. Mr.
for input from
Mr. Koch agreed to get in touch with the Chamber to see what
are doing and what successes they have had regarding this.
Koch will give a report at the next meeting.
they
Mr.
DISCUSSION ITEMS:
Chairman's Reports - Chairman Martin said there will be a special
meeting June 27, 1991 and July 25, 1991.
Board Member Reports - None at this time.
ADJOURNMENT:
There being no further business to come before the Board, a
motion and second was made to adjourn. The meeting adjourned at
approximately 8:18 p.m.
Industrial Development Board
Regular Meeting
Thursday, May 30, 1991
Minutes respectfully submitted by:
Sondra Meager-Pengov, Secretary
/SMP