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09-07-1989 r\ o o -:-(' \. '"\ ~ ~\ J[ \.~ C-\....C>.-'"'-c~ C CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING THURSDAY, SEPTEMBER 7, 1989 CONFERENCE ROOM, CITY HALL 7:00 P.M. Mr. Richards called to order a regular meeting of the Industrial Development Board at 7:00 p.m., in the conference room of City Hall, Thursday, September 7, 1989. ROLL CALL: Members present were, Mr. McClain, Mr. Boyce, Mr Martin, Mr. Baldwin, Ms. Rymsza, Mr. Hanson and Mr. Rich~rds, Chairman. Also present were, Doris City Attorney and Elly Pengov, Secretary. Massey, Councilman Fish, Jose Alvarez, Johnson, City Manager and Sondra Meager- Mr. Richards introduced and welcomed Agnes Rymsza as a new Board member. APPROVAL OF MINUTES: The minutes of May 4, May 22 and June 13, 1989 were accepted as presented. OLD BUSINESS: Quitclaim Deed from Massey's Mr. Richards introduced Doris Massey and she gave the background on the land she has donated ~o-~~' to the City. Ms. Massey provided a map ShOWing~~the~land donated ~~ ~~ . "'~ 4L'~Ou..\L'o...c..OY\!\Q,c;\Q.o 1 n Ju I y 1986. She showed how 10th Street ~'Il&u r 15C'" C J{liEntle:d through ~ the Community College and the ability' to develop an industrial park in the area. Ms. Massey's concern is the fact that the land was donated in 1986 and nothing has ever been done with the property. She feels if a road went in, the tax base would pay for it over a period of time, as the road would open up available land. Ms. Massey thought funds were appropriated in the budget several years ago, and negotiations with the Railroad would enable a road to be put through. Ms. Massey then read a letter by Massey Real Estate to the Mayor and City Council.(see attached) Mr. Johnson, City Manager Massey. Mr. Johnson stated he expire in 1991 if no action the City has taken no action. at this time to build a signed with Florida East understanding is the railroad asked to address the Board and Ms. thought the quitclaim deed would were to be taken. This may be why Also, there are no funds available road. There was never an agreement Coast Railroad. Mr. Johnson's is interested in a different route. Mr. Johnson suggested arranging a meeting to discuss future plans for a road between N.W. 10th Street and Park Avenue. The City's desire is to sit down as a group and see if the project can feasibly be done to serve the several property owners in the area. It is the City's position that this project would be very viable with the growth and future need of industrial land in Southeast Volusia. A motion was made by Mr. Martin and have the City Manager set up a meeting for a road between N.W. 10th Street and agreed 7 - O. seconded by Mr. Hanson to to discuss future plans Park Avenue. Unanimously o o Industrial Development Board September 7, 1989 Page -2- Mr. Johnson also discussed the C.I.P. program. He is actively trying to get the water plant started out at 442 and 1-95. Mr. Johnson also mentioned that Code Enforcement is being more active trying to improve the City's image. Blue Chip Proqram - Mr. Baldwin discussed the the Blue Chip Program. He categories: changes he made to the Committees for broke the committees down to three 1) Sites and buildings a) existing industry b) economic development 2) Community assessment and improvements 3) Community information For anyone considering industry in Edgewater this will provide an accurate guideline to investigate what the City has to offer. Mr. Richards stated this is a good program and possibly Mr. Baldwin will be able to donate time in collecting information and report findings to the Board. ~ ~....~:..""~ oSr ~\O-\-c> c.~Y\'~~a." / Ic.~-~~ Proposed par l~ .5 u L L.i IILl Dd y Lu lid D~dch Cl3RH~IUn i tv Co 11 cqo - Mr. Martin stated he spoke with Beverly Kinney of the Planning and Zoning Department and she indicated this property was going to be left P.I.D. Industrial Appreciation Week - Mr. Hanson agreed to attend the Industry Appreciation Seminar, September 19, 1989 in Mr. Richards place as Mr. Richards has conflicting commitments. NEW BUSINESS: Buffers for Industrial Zones Mr. Martin gave a brief background. The land Development and Regulatory Agency is requiring a twenty five (25) foot landscape noise buffer between industrial and residential areas. The City Council would like input from the Industrial Development Board before action is taken on this requirement. Mr. Hanson made a information on the Motion CARRIED 7-0. motion that Board required buffer. request Seconded more specific by Mr. Martin. Potential Industrial Park at Interstate 95 and State Road 442- Mr. Martin, in a conversation with Councilwoman Bennington and Councilman Hatfield, discussed additional land available. There is a thirty eight (38) and a fifty eight (58) acre parcel that abut the site for a new water treatment plant. Councilman Hatfield implied this would be a good site for an industrial park and possibly a good idea for the City to purchase the land. Mrs. Rymsza had been to a meeting in Orlando about ago and they made reference to a group looking for and they were speaking about this area in general. will get further information to report to the Board. six months hotel sites t'lrs. Rymsza Appointment for Aqnes Rymsza to Industrial Development Board- Mr. Richards welcomed Mrs. Rymsza to the Board. Memo from Elly Johnson, City Manaqer. concerninq Councilwoman Benninqton's request The Board will provide all pertinent background when sending a request to the Council. o o Industrial Development Board Minutes September 7, 1989 Page -3- DISCUSSION ITEMS 1989 Budqet - Mr. Richards spoke with Lynne Plaskett of the Planning and Zoning Department as to the needs to the Industrial Development Board. This year $250.00 was added to the budget. Mr. Martin discussed the Economic Development Professionals letter that had been received by mail to the Board. Mr. Martin will contact Mr. Johnson on the mentioned Transportation issue. There being no additional business to come before the Board, Mr. Richards moved to adjourn, seconded by Mr. Hanson. Meeting adjourned at 8:26 p.m. Minutes respectfully submitted by: Sondra Meager-Pengov, Secretary Industrial Development Board