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10-01-1992 " .., 'ffIIIII1f CITY OF EDGEWA TER INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING OCTOBER 1, 1992 7:00 P.M. Vice Chairman Fong called to order a regular meeting of the Industrial Development Board at 7:00 p.m., Thursday, October 1, 1992 in the Conference Room of City Hall. ROLL CALL: Members present were Mr. Kowalewski, Mr. Porta, Ms. Swiney, Mr. Moonen, Ms. Rymsza and Vice Chairman Fong. Chairman Martin was recorded absent. Also present were C. Peter Hellsten and Sondra Meager-Pengov, Secretary. APPROVAL OF MINUTES: None at this time. CONTINUED BUSINESS: A-) Restriction of three emolovees oer shift for liaht manufacturina in the B-2 zone. Vice Chairman Fong stated he spoke with Mr. Karet, Director of Community Development and inquired as to why the three employee limit was placed on the B-2 zone. Vice Chairman Fong said Mr. Karet informed him that the B-2 zoning was fundamentally a neighborhood commercial district, consequently under light manufacturing the desire was to restrict the intensity of usage on the land. Vice Chairman Fong said the Board needs to determine what the impacts would be if the Board decides to request a change to an industrial zone. Vice Chairman Fong said Mr. Karet is having research done to determine what the original intent of the B-2 district was. Mr. Kowalewski moved to table the discussion until the next meeting at which time the research information will be complete, seconded by Mr. Porta. Motion CARRIED 6-0. Industrial Development Board Regular Meeting October 1, 1992 ... ...., B-) Ad-valorem tax exemption for iOb creation 1-) The Board members decided on the dates and times they would pass out ad-valorem tax literature in front of Eckerds Drug Store. 2-) The Board reviewed liThe City of Edgewater a Competitive Edge" article. Various changes where made by the Board in preparation for printing. C-) Status of final report (taraet completion November 1992) 1-) Mr. Fong stated the final market study will be complete within the month. NEW BUSINESS: A.) Budaet for Fiscal Year 1993 The Board made various suggestions on how the budget should be allocated. 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 7:50 p.m. Minutes respectfully submitted by: Sondra Meager-Pengov, Secretary Industrial Development Board Industrial Development Board Regular Meeting October 1, 1992 ISMP c:\inddevbd\min10192 2