06-04-1992
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CITY OF EDGEWATER
INDUSTRIAL DEVELOPMENT BOARD
REGULAR MEETING
JUNE 4, 1992
Conference Room, City Hall
Chairman Martin called to order a regular meeting of the
Industrial Development Board at 7:00 p.m., Thursday, June 4, 1992
in the Conference Room of City Hall.
ROLL CALL:
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present were Mr. Ko3lewski, Mr. Porta, Mr. Moonen, Ms.
Mr. Fong and Chairman Martin. Ms. Swiney was recorded as
Also present were C. Peter Hellsten, and Sondra Meager-
Secretary.
Members
Rymsza,
absent.
pengov,
APPROVAL OF MINUTES:
Mr. Fong moved to approve the minutes of February 4, 1992 as
corrected, seconded by Ms. Rymsza. Motion CARRIED 3-0.
It was decided to hold the minutes of January 28, 1992, February
6, February 25, 1992 and April 2, 1992 until the next meeting as
a majority of the members in attendance at the meetings were not
present.
CONTINUED BUSINESS:
A. Revisions based on comments from the Director of
Community Development
Chairman Martin referred to a memo from Mr. Karet. Chairman
Martin said he had asked Mr. Karet for his opinion on employees
per acre and tax abatement for the draft ordinance.
The Board discussed various portions of the draft. There was
considerable discussion regarding the required language for
median pay scale.
After considerable discussion, Mr. Fong moved to delete
"employees per acre" from the draft ordinance, seconded by Mr.
Kowalewski. Motion CARRIED 6-0.
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Mr. Porta moved to send the draft ordinance back to the City
Attorney and have language included, requiring one additional
qualification, the pay scale associated with those new jobs, the
median pay provided by the new jobs has to equal or exceed the
median of the County. Seconded by Mr. Fong. Motion CARRIED 6-0.
Chairman Martin called a recess at 8:15 p.m.
Meeting reconvened at 8:25 p.m.
B. Progress report on Market Analysis by Philip Fong
Mr. Fong reported that he has been in contact with Mr. Bochiardy
and discussed his progress in obtaining market information and
data from the Mid-Florida Economic Development Commission,
Brevard Development Council and Vol usia County Business
Development Council. Mr. Bochiardy said the three agencies will
be providing the information as soon as it is compiled.
C. Partial draft of P.I.D. final report.
Chairman Martin said he is in the process of creating this draft
and will keep the Board informed.
NEW BUSINESS:
A. Nominees for Industrial Appreciation Week
Mr. Porta volunteered to contact Cushman Corporation as a nominee
for Industrial Appreciation Week.
B. Draft of Article for July issue of City News Letter
Chairman Martin reviewed with the Board the draft he prepared for
the newsletter. It was suggested that the article should be as
basic as possible.
C. Discussion of zoning requirements for 25 foot rear lot
line setback for I-l, I-2, I-3, B-2 and B-3 zones.
Chairman Martin felt the Board should be aware that he is in the
process of requesting a setback change to the zones mentioned.
D. Report on meeting with Fishkind and Associates
concerning infrastructure financing for the P.I.D.
Industrial Development Board
Regular Meeting
June 4, 1992
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Chairman Martin stated he had spoke with Art Diamond of Fishkind
and Associates regarding a way to acquire financing for the
P.I.D. area.
DISCUSSION ITEMS:
None at this time.
ADJOURNMENT:
There being no additional business to come before the Board, a
motion was made and approved to adjourn. The meeting adjourned
at 10:00 p.m.
Minutes respectfully submitted by:
Sondra Meager-pengov, Secretary
Industrial Development Board
/SMP
Industrial Development Board
Regular Meeting
June 4, 1992
min6492
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