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06-05-1980 .. '-> ~"~ \y, /' CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT ADVISORY BOARD June 5, 1980 CALL TO ORDER Mr. Siciliano called the meeting to order at 7:08 P.M. in the Edgewater City Hall. ROLL CALL Mr. Siciliano Mr. Brogan Mrs. Mackie Mr. Richardson Mr. Kane Mr. Jones Mrs. Massey Mr. Witzig Mrs. Brown Mr. Duby APPROVAL OF MINUTES Present Present Present Present Absent Present Absent Late Absent Excused Mr. Richardson made a motion to approve the minutes of May 1, 1980. Mr. Brogan seconded the motion. The motion CARRIED 5-0. COMMUNICATIONS Mr. Siciliano read the letter from the Zoning Board concerning the P.I.D. area with special permitted uses. COpy ~f letters on Zoning Board and Chamber of Commerce to each board member. Mr. Siciliano spoke about the Chamber of Commerce and stated that the next meeting would be held at Fat Bob's B-B-Q for breakfast and each member of the Industrial Board has been invited to attend. He then read the letter that the Industrial Board sent to the Chamber of Commerce. There was a lengthy discussion as to whether or not New Smyrna Beach was really sending all the industrial contacts that should corne to Edgewater. Mr. Siciliano said that all the board could do now was wait to hear from Mr. Cardiff. PHOTOGRAPHS It was the decision of the board to wait to pick out pictures until more members could be present. There will be 25 pictures picked out and put on a wooden frame board for viewing purposes. PROPOSED P.I.D. DISTRICT Mr. Siciliano requested copies of this proposed ordinance for each board member. He then said that the Zoning Board has gone over this to modify it before the attorney gets his copy for review to make sure everything is legal. He asked Mr. Hurley to read the intent of this proposed ordinance. There was a long discussion about the 3 acre minimum required for a project in the P.I.D. district. lB It was explained that this mlnlmum was to keep out small businesses, this area is for larger businesses. Mr. Siciliano went over the P.I.D. proposal by sections and asked the members if they had any comments. The board members felt that this was a good proposal. Mr. Siciliano thanked Mr. Hurley for the work he did on this proposal and also thanked the typist. He then asked Mr. Mackie to explain the time schedule of this proposed plan. 1 . o o Mr. Mackie said that the attorney would get a corrected copy for review and then he will corne to the next Zoning Board meeting. After the next meeting there will be a workshop with the council and then it will go to council and they will set up two public hearings on this plan. It will be approximately September before this is passed. 2A Mr. Mackie invited all Industrial Board members to the next Zoning Board meeting for a final review on the P.I.D. and said that they were open for comments and suggestions. BOARD COMMENTS Mrs. Mackie made a motion to accept the city logo to use for the Industrial Board. Mr. Richardson seconded the motion. The motion CARRIED 5-0. The board decided that stationery would be taken out of the Industrial Board budget. Mr. Siciliano asked the members to please bring in written comments on advertisement of the brochure for the next meeting. Mr. Witzig arrived at this time and Mr. Siciliano breifly explained what had taken place during this meeting. Mr. Hurley will call the members when the P.I.D. plan can be picked up at city hall. Mr. Siciliano said that the Chamber of Commerce was in the process of selecting an Executive Director for Volusia County because Mr. Dodd is not a member of the Chamber. ADJOURN Mrs. Mackie made a motion to adjourn. Mr. Richardson seconded the motion. Meeting adjourned Minutes submitted by Donna Prevatt - 2 -