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02-01-1990 .. .--- - Q o () 'l\C\ . CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING THURSDAY, FEBRUARY 1, 1990 7:00 P.M. CONFERENCE ROOM, CITY HALL Chairman Joe Martin called to order a regular meeting of the Industrial Development Board at 7:00 p.m., Thursday, February 1, 1990, in the conference room of City Hall. ROLL CALL: Members present were Mr. McClain, Mr. Martin, Mr. Hanson, and Mr. Richards. Mr. Baldwin and Mr. Boyce were excused. Mrs. Rymsza was absent. Also present was Beverly Kinney, Secretary. APPROVAL OF MINUTES: The minutes of the January 22, 1990, special meeting were presented for approval. Mr. Hanson moved to approve, seconded by Mr. Richards. Motion Carried unanimously to approve. CONTINUED BUSINESS: Goals for 1990: Mr. Martin read the purpose of the Board from the By-laws into the record. Mr. Richards stated he would check with the Chamber of Commerce in regard to Industrial Appreciation Week. Mr. Hanson stated he would speak with Fred Baker of the Chamber also. The members noted that prior Industrial Appreciation functions were not as successful as everyone had hoped. Industrial Fairs, held previously were discussed. There was discussion about having an Industrial Appreciation function on a Saturday or in the evening in an attempt to have a better turnout, since most of the invitees are involved in small industry and need to be at their places of business during the week. Mr. Richards believed the City should be working towards an industrial park. It was agreed that the City Manager, City Planner, and City Engineer should meet with the Board to discuss this issue. Possible sites discussed by the members were Coronado Farms and property on S.R. 442 near 1-95. The members agreed the city should annex property in that area for an industrial park. Mr. Hanson believed industry would not come to an area if they had to fight for everything. The industrial property inventory was discussed, and it was noted that 350 of the available 405 acres was in the P.I.D. which had no access at this time, and the rest of the property was scattered throughout the I-I, 1-2, and 1-3 districts. The recent sale of approximately 200 acres of property in the P.I.D. district was discussed. Mr. Richards stated he would contact the company that handled the closing to see if he could find out who purchased the property and their proposed use. The members discussed the Blue Chip Program and agreed it was a low priority issue at this time. Mr. Martin stated that he had spoken to Jim Reichardt of the Volusia County Business Development Corporation (V.C.B.D.C.>, and they were getting ready to update their industrial parks and sites directory. Mr. Reichardt had also sent an active project update which listed the product, building size required, and number of jobs that would be available. It was noted that some 1 ~... ... . (.) o of the products listed and that an inventory recently been done for could fall under the B-2 zoning of the property should be done industrially zoned property. district, as it had Mr. Martin stated he had spoken to Mrs. Massey right-of-way deeded over to the city. He possibility was of changing that to a 100' response was that it was an issue that could not donated. regarding the asked her what right-of-way. be negotiated, 60' the Her but Mr. Martin recapped Internship Program. the recent Council action regarding the It was agreed that the City Manager, City Planner, and Jim Reichardt should be invited to attend an Industrial Board meeting in the near future. Mr. Martin discussed the $2,500.00 Economic Development Matching Grant Program. He stated he would talk to Mr. Karet, Director of Planning and Zoning, about the 1991 budget. A memo was received by Sue Koser, Executive Secretary, informing the Board that Mr. Britt Bochiardy had approached Mr. Johnson to offer assistance to the Board if they were interested. Mr. McClain stated that since Tropical Blossom had just expanded their business to Scandinavia they should receive some type of recognition independent of the Chamber of Commerce. After some discussion, Mr. McClain agreed to look into ways the city and Industrial Board could give special recognition to businesses in the city for their many achievements. The members agreed that the city should be prepared to make some investments up front regarding placement of infrastructure if they want clean industry to develop. The members discussed the property at Mango Tree Drive and 12th Street. It was noted that the Future Land Use element of the comprehensive plan designates this property as conservation. Johns Street was briefly discussed, and as noted in Mr. Johnson's memo of January 8, 1990, the problem is securing funds to build the road that is needed. Mr. Martin discussed the Economic Development Transportation Fund which is available through the state. There are several requirements which must be met by the city and the industry interested in developing, but the state will provide up to $2,000,000.00 for road access. The rising cost of impact fees were discussed. Mr. Martin stated the V.C.B.D.C. was working with the county to work out a payment plan with developers instead of paying all of the impact fees up front. There being no further business to Richards moved to adjourn, seconded by adjourned at approximately 8:02 p.m. come before the Board, Mr. Mr. Hanson. The meeting Industrial Development Board Regular Meeting Thursday, February 1, 1990 Minutes respectfully submitted by: Beverly Kinney, Secretary 2