HomeMy WebLinkAbout1993 04 28 Commerce & Industry Development Board Meeting Minutes
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COMMERCE & INDUSTRY DEVELOPMENT BOARD
APRIL 28, 1993
The meeting was called to order at 8:10 a.m.
BOARD MEMBERS:
Mayor Philip A. Kulbes, Present
Walt Dittmer, Present
Gene Jones, Absent
Me 1 G 1 i ekman, Present
Jim Lup, Present
Charles McGinnis, Present
Approval of Minutes of February 10. 1993:
Dittmer moved to approve the minutes of February 10, 1993.
Mayor Ku 1 bes . Vote: A II aye.
Seconded by
New Business:
Introduction of New Board Merrber Charles McGinnis:
McGinnis stated that he is new to the area and is originally fran Maryland.
He gave the Board a brief introduction of his background.
Lup told McGinnis what the Board's objective is and what they are doing.
Old Business:
Update on City Cammunity Map:
Mayor Kulbes stated that the map
stated that he sent the written
back, and said that he is waiting
is finished except for the back panel. He
information that the Board wanted on the
for the pictures.
Update on Brochure:
G 1 i ckman stated that the Board has been work i ng on the brochure in Ju 1 y
"92". He said that the City Attorney, as a result of a letter that was sent
to Lup on Sept. 1st, by the City's Purchasing Director, stating that there
may be a conflict with Glickman doing the work on the brochure. Glickman
stated that the Board has asked the City Attorney to give us an opinion
whether there is a conflict or not, and that was nine months ago.
Glickman then stated that he has been trying to get in touch with the
Attorney as the Attorney said he has an answer to the question of the
conflict. He said the Attorney finally said that in his opinion that if he
did the brochure it would be best to resign from the Board and come back at
a later date. Discussion. Mayor Kulbes said he would call Attorney Lang
and get an answer.
Discussion. Glickman said that he is resigning fram the Commerce and
Industry Development Board so he can do the work on the brochure. Lup
stated that he wou 1 d keep Glickman's seat open so he can come back on the
Board when the brochure is finished.
Mayor Kulbes mentioned that the City is purchasing land along Edgemon
Avenue, Moss Road and S.R. 419 for a new police station and we will be
reserving a 300' strip along S.R. 419 for commercial development.
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Commerce and Industry Development Board
April 28, 1993
Page 2
Discussion on the new High School planned for Winter Springs.
Mayor Kulbes spoke about the publishing company who was interested in
cooming into the City and said that now they are not and he said he would
find out what happened to their plan.
The meeting was adjourned at approximately 8:45 a.m.
Respectfully Submitted,
Margo Hopkins
Deputy City Clerk