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12-01-2009 CITY OF EDGEWATER EDGEWATER COMPRHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE(CEDS) Minutes December 1, 2009 8:30 a.m. CALL TO ORDER: Mr. McIntosh called to order the regular meeting of the Comprehensive Economic Development Strategy Committee (CEDS) at 8:30 a.m., Tuesday, December 1, 2009, in the Council Chambers. ROLL CALL: (by sign in sheet) City Manager Tracey Barlow Absent Development Services Director Darren Lear Present Jerry Anderson Present Marcia Barnett Present Councilman Ted Cooper Present Douglas Feindt Present Bill Glaser Present Butch McCracken Present Robert McIntosh Jr. Present Jon Proffitt Present Matthew Thurmaier Present Bill Wetherell Present Ken Creveling Present Chris Walsh Present Also present was committee coordinator Pat Drosten. APPROVAL OF MINUTES: MOTION by Ms.Barnett,SECOND by Mr. Wetherell to approve the Reffular Meetinji of December 1,2009 minutes as amended: • - :: : Mr. McIntosh called to order the regular meeting of the Comprehensive Economic Development Strategy Committee (CEDS) at 8:30 a.m., Tuesday, November 10, 2009, in the Council Chambers. Motion Passed unanimously DISCUSSION OF THE COMPETITIVE ECONOMIC STRENGTHS AND WEAKNESSES OF THE CITY OF EDGEWATER FOR ATTRACTING, GROWING, AND SUSTAINING JOB- GENERATING AND TAX REVENUE-PRODUCING BUSINESS AND INDUSTRY: Strengths. Mr. Creveling gave a recap of the Strengths that were discussed at the November 10, 2009 meeting. He also summarized the committee's general observations from that meeting. Handouts were distributed. G:\CEDS\MINUTES\12-1-09 minutes.doc 1 Weaknesses. The committee discussed the City's weaknesses in attracting new and retaining and expanding current business. There was much discussion and among the issues discussed were the following: • Lack of awareness of what the City has to offer; • Lack of a significant telecommunications infrastructure; • Work ethic problems; • Perceived attitude of the City toward business; • Lack of gathering places for social activities and events (including premium/franchise sit-down restaurants), medical facilities and continuing care facilities, and recreational activities such as bike and walking trails; and • The city's tax rate. PROJECT SCHEDULE: Review of Schedule, Milestones, and Next Steps. The next meeting will be held on December 15th at 8:30. The discussion regarding weaknesses will be continued. Additionally, members were asked to be prepared to discuss specific businesses they would like to see in Edgewater and what types of incentives might be offered to them. ADJOURNMENT: The meeting adjourned at 10:08 a.m. Minutes respectfully submitted by: Pat Drosten G:\CEDS\MINUTES\12-1-09 minutes.doc 2