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10-13-1992 Special \ '-' ...., CITY OF EDGEWA TER INDUSTRIAL DEVELOPMENT BOARD SPECIAL MEETING OCTOBER 13, 1112 1:30 P.M. Chairman Martin called to order a special meeting of the Industrial Development Board at 6:30 p.m., Tuesday, October 13, 1992 in the Conference Room of City Hall. ROLL CALL: Members present were Mr. Kowalewski, Mr. Porta, Chairman Martin and Mr. Fong. ..,. :::};'"\~'" Ms. Swiney, Mr. Moonen and Mr. Rymsza were reported absent. Also present were, ..\V~, \, Peter Hellsten and Sondra Meager-Pengov, Secretary. APPROVAL OF MINUTES: None at this time. CONTINUED BUSINESS: 4-) Promotional Literature Discussion Chairman Martin stated he showed the draft ad-valorem tax brochure to the City Attorney of which she approved. Chairman Martin provided the Board with an updated copy of the brochure. The Board made minor changes to the brochure and agreed to an 1/8 page ad to be published for 8 days. Mr. Fong was excused at 7:43 p.m. Mr. Porta moved to accept the promotional brochure as corrected and to run the promotional ad in the-Newsand Observer from October 21 thru October 29, excluding October 25, 1992, seconded by Mr. Kowalewski. Motion CARRIED 3-0. 5-) Possibilitv of Passino Out Literature at Edoewater Commons Chairman Martin had previously thought, if Publix at Edgewater Commons was going to be opened by the end of October, the Board could pass out literature there as well as Eckerds, but has since found out they will not be opened by the end of October. , ~ ...., DISCUSSION ITEMS: Chairman Martin reviewed the previous discussion the Board had regarding the B-2 district. Chairman Martin discussed the memo Mr. Karet, Director of Community Development sent to the Land Development and Regulatory Agency. Mr. Karet stated the Department of Community Development recommends that once DCA finds that our comprehensive plan is in compliance, that the plan be amended in order to make the rezoning 01 the B-2 district possible. Chairman Martin said, when this is in compliance th~n a change can be made. ADJOURNMENT: There being no additional business to come before the Board a motion was made and approved to adjourn. The meeting adjourned at 8:43 p.m. Minutes respectfully submitted by: Sondra Meager-Pengov, Secretary Industrial Development Board Industrial Development Board Special Meeting October 13, 1992 ~~nddevbdft01392