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04-03-2019 City of Edgewater 104 N.Riverside Drive ,«,� ,� . � Edgewater,FL 32132 � �,�G�,'V!VATER Meeting Minutes Economic Development Board Wednesday,Apri13,2019 8:00 AM City Hall Conference Room 1. CALL TO ORDER Bliss.Iamison, Chair of the Economic Development Board, called the meeting to order at 8:00 a.m. 2. ROLL CALL Present 6- Bliss Jamison,Marcia Barnett,Donna Snow,Cecil Selman,Todd Perry and Debbie Dolbow Excused 2- Clarence McCloud and Dan Klasel Also Present 1 - Samantha Bergeron 3. APPROVAL OF MINUTES Minutes from the March 6,2019 Economic Development Board Meeting Attachments: EDB Meeting MINUTES 03-06-2019 A motion was made by Donna Snow, second by Marcia Barnett, to approve minutes from the March 6, 2019 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 6- Bliss Jamison,Marcia Barnett,Donna Snow,Cecil Selman,Todd Perry,and Debbie Dolbow Excused: 2- Clarence McCloud,and Dan Klasel 4. REPORTS a. Economic Development Coordinator Half Cent Sales Tax Samantha Bergeron reported on the proposed half cent sales tcrx. Funds fi�om the sales tcrx must be utilized for new or existing roads, sidewalks, bridges, water quality, stormwater, flood control and amenities that are ancillary to those facilities. It is projected that Edgewater will collect around $1.2 million per year. Half of funds collected fi�om this tcrx will go to the County, to be allocated to Cities, and the other half will go directly to Cities. Funds collected in Edgewater will stay in Edgewater for cleaner water and better roads. This tax will not apply to food, medication or mortgage payments and the tax burden will be shared with visitors. Since only the fzrst$S,000 of a purchase is tcrxed, there is a$25 cap. Cily of�Edgewater p�e 1 Printed on 4/26/2019 Economic Development Board Meeting Minutes April 3,2019 Ms. Bergeron mentioned that the City cannot promote the tax, only provide information about the tcrx to the public. Attachments: Half Cent Sales Tax Presentation CEDS Goals Update Uoals and objectives from the Comprehensive Economic Development Strategic Plan - Uoal 2.5- were reviewed and updated. Samantha Bergeron noted that the City's GIS Department has mapped out all the City's projects and they can be found on the website under latest news. Bliss Jamison mentioned that we need to be vigilant in getting Edgewater's projeets on T�olusia County's priority list. Subcommittees Update The Local School Scholarship subcommittee will meet April 4, 2019 to review scholarship applications and make selections for 2019. The fund currently has $10,000 available. Ms. Bergeron shared with the Board that BJs Flowers will be recognized at the next City Council meeting for their donation to the fund from their proceeds at the annual Princess Ball. Once the new park is open, the Ecotourism subcommittee will be meeting to work on a paddling trails application for nextMarch. Whistle Stop Park Update Ms. Bergeron shared the status of Whistle Stop Park and notifzed the Board that the Grand Opening Ribbon Cutting will begin at9:00 a.m. on Saturday,May 4, 2019. b. Southeast Volusia Chamber of Commerce- None at this time. 5. NEW BUSINESS Ms. Bergeron let the board know that the "State of� the City" presentation that the Mayor shared last week at the Chamber luneheon, will be available on the City's website. 6. OTHER BUSINESS-None at this time. 7. PUBLIC COMMENTS -None at this time. 8. BOARD REPORTS-None at this time. 9. ADJOURN There being no further business, the meeting adjourned at 8:57 a.m. Cily of�Edgewater p�e 2 Printed on 4/26/2019