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09-25-2000 - Special ,.. ....., CITY COUNCIL OF EDGEWATER SPECIAL MEETING SEPTEMBER 25, 2000 7:00 P.M. COMMUNITY CENTER MINUTES CALL TO ORDER Mayor Schmidt called the Special Meeting to order at 7:00 p.m. in the Community Center. ROLL CALL Mayor Donald Schmidt Councilman James Brown Councilman Dennis Vincenzi Councilwoman Harriet Rhodes Councilwoman Judith Lichter City Manager Kenneth Hooper City Clerk Susan Wadsworth Legal Assistant Robin Matusick Present Present Present Present Excused Present Present Present INVOCATION. PLEDGE OF ALLEGIANCE TO THE FLAG There was a silent invocation and pledge of allegiance to the Flag. REQUESTS FOR CITY FUNDS BY: City Manager Hooper made brief comments regarding the presentations that would be made. Mayor Schmidt thanked the participants for coming. The Council would like to familiarize themselves with the groups requesting City funds with regard to what the groups actually do and how the money is spent. A. Tom Alcorn. Chairman. Edqewater Economic Development Board Tom Alcorn went over the 2000 (Preliminary) Total Tax Roll Breakdown - Taxable Value which explains where the City's tax dollars come from. He spoke about how they are trying to help economic development. He presented figures with regard to the millage rate. They want to bring people to the area and help the businesses that are already here expand. He further commented on some of the things the Economic Development Board has done. Part of what their budget is is for marketing and putting together promotional pieces that they can show people. He thanked Steve Dennis and Drew Page because without their efforts to help coordinate the things they are doing, they could not be successful. City Manager Hooper referred Council to Page 12 of the budget which shows the amount requested and appropriated for each of the agencies. B. Steve Dennis. Executive Director. Southeast Volusia Chamber of Commerce Steve Dennis commented on what the Chamber of Commerce does and the programs they do. He also commented on their website. He commented on the information packet that was given to Council. Councilman Brown asked if the business is charged by how large they are. Mr. Dennis spoke of there being a sliding scale. Councilman Brown feels a large percentage of Edgewater's businesses are small. He feels $185 is a lot of money for some people. Mr. Dennis explained they recognize that and that is some of the reasons they have to look for sources other than membership dues. The membership dues only pay for salaries. He further commented on other sources they rely on. ..... .., C. Drew Paae. President. Enterprise Volusia Drew Page commented on what Enterprise Volusia does. out a packet of information for the Council and went information, which included their Audit as well as a Report, that he does monthly. He passed over this Prospect He commented on the participation they have from twelve of the sixteen municipalities. D. Ted Chase. Senior Corps of Retired Executives (SCORE). Joe Joseph, Leader, Edgewater Branch, SCORE, made a presentation. He stated they presented a packet to Council on September 11th that described in detail what their program is about. He commented on the memo to City Manager Hooper from Mr. Chase. They are asking for $1,054 to help sustain their operation. He further commented on the organization. Councilwoman Rhodes asked if they have an office in New Smyrna. Mr. Joseph explained they don't but they work in concert with the Chamber of Commerce if they need their offices. He commented on the close relationship they have with the Chamber. Mr. Joseph informed Council they have an article coming out in the Observer which is related to the success of small businesses in this immediate area. E. Grea Wood. Executive Director. Volusia Council of Goverments (VCOG) Greg Wood made a presentation regarding what the Volusia Council of Governments does. Mayor Schmidt spoke about VCOG being an organization where all the governments can get together and talk. Mr. Wood stated they are going to have a visioning session at their next meeting to provide specific goals and objectives for this upcoming year. He asked the Council to provide input on these through the Mayor. The City's dues will be less this year than last year due to Daytona Beach coming back in. Hold public hearinas on Ord. 2000-0-19. adoptina final millaae rate of 5.95 mills per $1.000 of assessed taxable value and Ord. 2000-0-20. adoptina final budaet for fiscal year 2000/01 City Manager Hooper advised Council of the change on Page 34 regarding beautification and cultural services. city Manager Hooper informed Council their budget is not amended. If Council chooses to add SCORE to it, they need to include that in the motion. Councilwoman Rhodes feels SCORE is an excellent organization and are very helpful. She made a motion to amend the budget to add SCORE in the amount of $1,054, second by Councilman Brown. The motion CARRIED 4-0. Legal Assistant Matusick read Ord. 2000-0-19. Mayor Schmidt opened and closed the public hearing due to there being no comments. Councilman Vincenzi made a motion to approve Ord. 2000-0-19, second by Councilman Brown. The motion CARRIED 4-0. Legal Assistant Matusick read Ord. 2000-0-20. Page -2- Council Special Meeting September 25, 2000 ~ ~ Mayor Schmidt opened and closed the public hearing due to there being no comments. Councilwoman Rhodes made a motion to approve Ord. 2000-0-20 with the amendment for the provision of SCORE, second by Councilman Vincenzi. The motion CARRIED 4-0. ADJOURNMENT There being no further business to discuss, Mayor Schmidt adjourned the meeting at 7:40 p.m. Minutes submitted by: Lisa Bloomer Page -3- Council special Meeting September 25, 2000