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HomeMy WebLinkAbout1989 10 12 Commerce & Industry Development Board Meeting Minutes . . . COMMERCE AND INDUSTRY DEVELOPMENT BOARD MEETING OCTOBER 12, 1989 The Winter Springs Commerce and Industry Development Board Meeting was called to order by Chairman Ruth Smith at 4:00 p. m. Roll Call: Mayor Leanne M. Grove, absent City Manager Richard Rozansky, absent Chairman Ruth Smith, present Dr. Alan Fickett, absent Jim Hanley, present C. E. Jones, present Roger Owens, present Chairman Smith explained to the new members what the Board has done to date. She presented them with a copy of the Mission Statement which was drafted in January. She said the Board met in joint session with the City Commission, Planning & Zoning Board members and the Board of Adjustment. She" said the Board wanted a little assurance that if they were able to entice business or industry to Winter Springs they would not be met with a lot of undue problems. Then it was decided to compile a brochure of the City with demographics to be given to interested businesses or industries. Chairman Smith was able to have a meeting with Rick Tesch who is the Director of the Economic Commission of Mid Florida for Seminole, Orange, Lake and Osceola Counties. The new members were then introduced. Mr. Jim Hanley, has formed his own company, Parallax Associates, Inc., which deals with leadership and management training. He has retired from the Navy after 27 years of service. He was Commanding Officer of the Recruit Training Command. Mr. Hanley has a Graduate degree in Economics and a Masters degree in Public Administration. Mr. C. E. "Gene" Jones, was chairman of the Planning and Zoning Commission in St. Charles, Missouri before moving to Florida. He was also secretary to the Economic Development Commission. He explained that St. Charles was a City about the size of Winter Springs but twice the population. It is a very old City, with a riverfront and a lot of problems that we do not have here in Winter Springs. He has a degree in Physics from Georgia Tech. Roger Owens said he has been a realtor for 34 years. He came from Cayuga Falls, Ohio where he served on the Mayor's Advisory Council for three years as Vice Chairman, and was due to be Chairman when he moved to Florida in 1982. He developed the Winter Springs Industrial Park in 1983 and 1984. Five buildings have been built and the sixth one is in for approvals now. Ruth Smith said she is a commercial broker with her own business and has been active in industrial development with the Seminole Chamber for over five years, and this Board since January. Chairman Smith said Dr. Fickett is Director of Marketing with Dyer, Riddle, Mills, a surveying, engineering firm in Orlando. Chairman Smith said she would contact Seminole Community College to see if any assistance can be obtained in compiling and writing the brochure. . . . Commerce & Industry Development Board Meeting Oct. 12, 1989 Page 2 Mr. Owen said he would check with the State to see about matching funds for the project. The Board discussed possible areas of the City for industrial uses. Chairman Smith said she would ask the City Planner to come and give the Board some informa- tion on the Comprehensive Plan. Motion was made by Jones to have the meetings at 4:00 p.m. on the second Thursday of the month. Seconded by Hanley. Vote: all ayes; motion carried. Mr. Hanley said he would bring in By-Laws for the Board at the next meeting. Motion was made to adjourn by Owens, seconded by Hanley. Vote: all ayes; motion carried. Meeting was adjourned 5:50 p.m. Respectfully submitted, Mary T. Norton, City Clerk