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HomeMy WebLinkAbout08252010None. CFFYC')F SE S"DAN HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, AUGUST 25, 2010 6:30 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor Gillmor called the regular meeting to order at 6:30 p.m. 2. Father John Morrissey, St. Sebastian Catholic Church gave the invocation. 3. The Pledge of Allegiance was recited. 4. ROLL CALL City Council Present: Mayor Richard H. Gillmor Vice -Mayor Jim Hill Council Member Andrea Coy Council Member Eugene Wolff Council Member Don Wright Staff Present: City Manager, Al Minner City Attorney, Robert Ginsburg City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams Airport Director, Joseph Griffin Administrative Services Director, Debra Krueger Finance Director, Ken Killgore Deputy Police Chief, Greg Witt Police Captain, Bob Lockhart MIS Systems Analyst, Rob Messersmith 5. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members 6. PROCLAMATIONS, AWARDS, BRIEF ANNOUNCEMENTS Presentations of proclamations, certificates and awards, and brief timely announcements by Council and Staff. No public input or action under this heading. 10.122 A. Indian River County Chamber of Commerce Presentation Economic 5 Development Activity Report (City Manager Transmittal) Bill Penney, Chairman of the Economic Development Division of the Indian River County Chamber of Commerce, gave a brief overview of the Division and introduced Helene Caseltine. Regular City Council Meeting August 25, 2A95 Page Two Helene Caseltine, Economic Development Director of the Indian River County Chamber of Commerce gave an update on the Chamber's efforts through a PowerPoint presentation. (see attached). She displayed a packet of information which is sent to businesses that express an interest in relocation Indian River County. She stated that funding comes in part from Indian River County and the rest from private donations. Ms. Caseltine responded to questions from Council in regard to direct marketing, such as attendance at trade shows; how the average Indian River County salary of $35,879 is determined by the Agency for Workforce Development, noting the current average is based on 2008 figures for private employment. She noted that Indian River County, Fellsmere and Vero Beach will all have questions on their November ballots for tax abatement. Ms. Caseltine was commended for the work of the Indian River Chamber of Commerce. Mayor Gillmor noted that the Indian River County Economic Division receives only $119,000 from Indian River County, comparing that to Martin County which funds $800,000, St. Lucie County $650,000, Brevard County $1.2 M and the City of Okeechobee $150,000. 7. CONSENT AGENDA All items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member City Council so requests; in which event, the item will be removed and acted upon separately. If a member of the public wishes to provide input on a consent agenda item, he /she should request a Council Member to remove the item for discussion prior to start of the meeting or by raising his/her hand to be recognized. 7 -17 A. Approval of Minutes August 11, 2010 10.080 B. Approve Sebastian Property Owners Association Use of Chambers and 19 Broadcast Services for Candidate Forum on 10/218/10 7 pm to 9 pm (City Clerk Transmittal) 10.123 C. Award Contract for Monitoring Services for Debris Clean -up Contract to Neel 21-23 Schaffer Based on Formal Bid Prices (City Manager Transmittal, Bid Tab) 09.125 D. Airport Transfer of Utility Installation to Indian River County (Airport Transmittal, 25 -31 Bill of Sale, Warranty Memo) MOTION by Ms. Coy and SECOND by Mayor Gillmor to approve the Consent Agenda. The City Clerk noted for the record that item C, the SPOA candidate forum will be 10/18/10 and not 10/28/10. Result of the roll call vote: Ayes: All Nays: None Passed 5 -0 2 Regular City Council Meeting August 25, 20997 n Page Three 8. COMMITTEE REPORTS APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. None. 9. PUBLIC HEARINGS 10.111 A. 2 Reading and Final Adoption Ordinance No. 0 -10 -04 Police Pension Chapter 33 -21 185 Plan Changes in State and Federal Regulations (Administrative Services Transmittal, 0- 10 -04) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CHAPTER 58, ARTICLE III, POLICE OFFICERS' RETIREMENT SYSTEM; PROVIDING FOR AN EFFECTIVE DATE AND CONFLICTS. (PJ 8/1110) The City Attorney read Ordinance No. 0 -10 -04 by title and Mayor Gillmor opened the public hearing at 6:58 p.m. MOTION by Mr. Hill and SECOND by Ms. Coy to enact Ordinance No. 0- 10 -04. There was no public comment. Mr. Wright said as they read this over, he asked if the pension plan is being modified to comply with IRS rules, and there is no change in benefit level. Lee Dehner, Attorney for Police Officers Pension Fund, explained this was to ensure IRS co- compliance and to extend Board terms to four years and extend the maximum to invest in equities up to 70% of their value which is based upon the recommendation of their consultant. Result of the roll call vote: Ayes: All Nays: None Passed 5 -0 10. UNFINISHED BUSINESS 10.084 A. Art Club Use Agreement (City Manager Transmittal, Proposed Agreement) 57 -60 Mayor Gillmor turned the gavel over to Vice Mayor Hill and recused himself from this matter due to his membership with the Art Club. (see form attached) The City Manager explained generic facility use and said this use agreement formalizes the Art Club use of the facility at 1245 Main Street. MOTION by Ms. Coy and SECOND by Mr. Wright. There was no public input on the matter. 3 Regular City Council Meeting August 25, 2@)c0 Page Four Mr. Wright noted the indemnity clause in the agreement, and said they need evidence that they maintain liability insurance. The City Manager said the City is accepting liability on this, and Mr. Wright said that is a major problem for an organization using City property which will be open to the public for sales. He said typically cities would look for indemnification so the entire contract has very little meaning if we are not holding them to that. Mr. Wolff asked how this compares to the Historical Society or Indian River State College and if they carried liability insurance. The City Manager said he didn't think they did, but he didn't have a clear answer. Discussion followed on different types of uses at City facilities; and whether or not they are required to provide liability insurance. Mr. Wolff asked what Exhibit A referred to and the City Manager said it was a map of the facility which did not make it into the packet that needed to be drawn up. Ms. Coy suggested if they approve, per Council's directive to keep the facilities at Main Street for the time being, that down the road Council can change the use of facility and highlighted that the Club's use is not forever. Mr. Wright suggested finding out what practices the City has for other non profits, noting this is a little bit different because there will be sales. Mr. Hill said Council was not prepared to make a decision, and cited what is needed to get this done: insurance and exhibit A. The City Manager said there is no emergency and he had moved at Council's directive, noting groups such as sea scouts, quilters use the City's facilities and part of that is the City's responsibility, that when you open doors you do accept some risk. Ms. Coy formally withdrew her motion. Mr. Hill stated the item was deferred until the City Manager brings the item back with further information. Mayor Gillmor returned to his seat at the dais. 10.085 B. Powerline Road Presentation Update by John M. Boner, P.E., Masteller Moler, 61 Inc. (City Manager Transmittal) The City Manager introduced Steve Moler of Masteller Moler to update City Council on the Powerline Road project. Steve Moler, Vice President, Masteller Moler, gave a brief update on their contract to design the Powerline Road project. John Boyer, Project Engineer, Masteller Moler, said they have been working on design and permitting, have the St. Johns River Water Management District and Army Corps of Engineers permits in hand, are missing State permits but the project is time critical so 4 Regular City Council Meeting August 25, .2-099 7,010 Page Five construction is slated to begin right at the end of the school year, bids will go out a the end of February/March and the plan is to start at CR 512 and work north to have that complete by the time kids start back to school in the fall. Mr. Moler said he worked with the School Board and wanted to thank them for dedicating land to the City for this project in exchange for improvements along the rights -of -way. Ms. Coy asked if the City is still getting the escrowed Ashbury money. The City Manager said it has not been used but they have until 2014. Mr. Wolff noted the Barber Street improvement project has proven to be tedious and slow, and asked how this project will differ in getting done on time. Mr. Boyer said he was not familiar with that project but he will be very up front about working on school time, will speak to the Manager about penalties, noted the scope is limited, and he anticipated moving the project along in a timely manner. The City Manager said this is new road and not an improvement and differs from Barber Street, the concerns will be dust and debris to surrounding residences; and once opened we will see traffic patterns changed. Mr. Wolff said he appreciated the attention to the school time frame and penalty. Mayor Gillmor asked the City Manager to check with the State and contractor on the Barber Street project to see if there is any penalty clause to get them moving. The City Manager said he believed the State was doing everything they could to keep the project on track, there are penalty clauses available, but said whether they meet the December 24 deadline is yet to be seen but the contractor will have liquidated damages and be down ranked on future bids. 11. PUBLIC INPUT Frank Bilotta, 994 South Easy Street, said he learned that the Indian River County Administrator is recommending eliminating life guard services at Treasure Shores Beach, noting Treasure Shores is the only ADA certified beach site, is the third most attended beach in the County, was named number two beach in the State in a magazine. He cited the County's mission statement in regard to public safety and quality of life, said lifeguards have made numerous rescues, and Sebastian reaps economic benefit from the beach being attended. He said he had a petition with 1500 signatures with a goal of 3000 and urged Council to help join Commissioners Flescher and O'Bryan who approved of keeping the life guards, and asked them to write letters, and issue a resolution to the Commission. In response to Mr. Wolff, Mr. Bilotta said the other Commissioners have done nothing and his attempts to contact them have been unsuccessful. Norman Meyers, Lions Club of Sebastian, thanked City Council for its continued support for the Fourth of July Festival; noting people come from all around to attend, and commended all the City employees who keep everyone safe and the area clean during the event. 5 Regular City Council Meeting August 25, 2Ae97 Page Six He said the Lions purchased a triple tier fountain they want to install in the park with $3300 from the proceeds of the event. Dr. Meyers said the Lions Club is in a Mark of Distinction contest to fund improvements to Barber Street Sports Complex and asked for community support. Mr. Hill thanked Dr. Meyers and the Lions for all they do for the City, stating that is a day that everyone looks forward to. Harvey Wheeler said he was compelled to come forward as he thought Mr. Wolff's offer to return his paycheck was worth a plug, noting little offerings fill the gaps of disconnect between government and the people. Joe McManus, 13450 77 Street, Indian River County, said Treasure Shores Beach was built twenty years ago and that this is a change in policy that could lead to a drowning. He said last year the Indian River Shores City Council convinced the County Commission to keep lifeguards at the Tracking Station Beach and soon after there was a dramatic two person rescue. He urged Council to get involved in keeping guards at Treasure Shores. 12. NEW BUSINESS 10.038 A. Approve Resolution No. R -10 -25 3 Quarter Budget Amendment (Admin. 63 -88 Services Transmittal, R- 10 -25, Comparison, Status Reports, Schedule, Accomplishments) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA ADOPTING AN AMENDED BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010 AS PROVIDED FOR IN EXHIBIT "A PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read the title of Resolution No. R- 10 -25. The City Manager said this is the third quarter budget report and the Finance Director could answer questions. Mr. Wolff asked for a better understanding of how the FDIC covers a certificate of deposit in excess of $300,000 and if the City is covered in case of default. The Finance Director said this particular CD was purchased without collateral and FDIC coverage, and National City was purchased by PNC. Mr. Wright said we should spread the CDs around to have FDIC coverage. The Finance Director said there are different types that can be purchased and these rates can be obtained because they didn't have that coverage. He added they were competitively secured. Mr. Hill added the 3% return on the bonds was pretty good. The City Manager said the City has a financial investment policy, with an advisor to mitigate those risks and if Council would like staff to shake that up, he would take that directive. Mr. Wright said considering the current bank situation Council might want to do that; and he would like an opportunity to review the policy on short term investments. MOTION by Mayor Gillmor and SECOND by Ms. Coy to approve Resolution No. R- 10 -25. 6 Regular City Council Meeting August 25, 20992a0 Page Seven Mr. Hill stated the budget amendment was well done and he appreciated the work done. Result of the roll call vote: Ayes: All Nays: None Passed 5 -0. 10.124 B. Consider Approval of Resolution No. R -10 -26 Supporting Prohibition of 89 -91 Chumming on Local Beaches Requested by Mayor Gillmor (City Clerk Transmittal, R- 10 -26) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING THE PROHIBITION OF "CHUMMING" OR "BLOODBAITING" FROM INDIAN RIVER COUNTY BEACHES; PROVIDING FOR DISTRIBUTION OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. Mayor Gillmor said this had been discussed at the Mayors' meeting and he noted Vero Beach and Indian River Shores had adopted ordinances preventing chumming; and Orchid was set to adopt an ordinance September 1S He said he witnessed fishermen in February who were chumming for sharks from a kayak, 100 yards from shore where people were bathing, and caught a seven foot reef shark and a nine foot lemon shark. He suggested sending the resolution to Indian River County Commission which had considered a ban but it did not pass. The City Attorney read the title of Resolution No. R- 10 -26. MOTION by Ms. Coy and SECOND by Mr. Hill to approve Resolution No. R- 10 -26. All members of City Council strongly supported this resolution in addition to a resolution urging the County Commission to keep the lifeguards at Treasure Shores Beach. Mr. Wolff asked if there was a recently passed County ordinance that allowed shark fishing at unguarded beaches. The City Attorney responded there was a proposed substitute ordinance talking about chumming within several hundred feet from people or lifeguards but nothing came of it. Harvey Wheeler said he was not in favor of the resolution and although he was in agreement with ethical fishing, people should be able to fish where they want to. Frank Bilotta said he constantly thinks about tourists who don't know the marine environment and commended Council for their consideration. Result of the roll call vote: Ayes: All Nays: Nays Passed 5 -0 Mayor Gillmor asked the City Manager to bring back a resolution at the next meeting regarding the lifeguards. 7 Regular City Council Meeting August 25, 2D09' 010 y'-rvt Page Eight 10.125 C. Adiust November and December Council Meeting Schedules (City Manager /City 93 Clerk Transmittal) MOTION by Mr. Hill and SECOND by Ms. Coy to move recommendation of staff. There was no public comment. Result of roll call vote: Ayes: All Nays: Nays Passed 5 -0 13. CITY ATTORNEY MATTERS none 14. CITY MANAGER MATTERS none 15. CITY CLERK MATTERS The Clerk announced the election qualifying period is continuing and ends on September 3rd at 4:30 p.m. 16. CITY COUNCIL MATTERS A. Council Member Wright Mr. Wright said Council has heard many economic development presentations and the Sebastian Chamber should be invited to speak on what they can do for us and look at some kind of funding towards economic development. B. Mayor Gillmor Mayor Gillmor said he would like to have the contribution to the Chamber be a discussion item on the agenda because the amounts of money are under the purview of the City Manager and Council might be able to find $10,000 to $12,000 to come up with a program to put jobs in the northern part of the County. Ms. Coy said she couldn't agree more, but they need to focus on the north county, and quite possibly consider Fellsmere to partner because of their similarities. The City Manager said the Airport fund might have some money. C. Vice Mayor Hill Mr. Hill reminded everyone that school is back in session, and asked everyone to observe the school zones. 8 Regular City Council Meeting August 25, 2009- Lot Page Nine D. Council Member Coy Ms. Coy thanked everyone for the opportunity to go to the Florida League of Cities conference as it turned out to be phenomenal conference. E. Council Member Wolff Mr. Wolff said he was dismayed that Indian River County loaned $1 M of taxpayers dollars to expand a commerce park which was lost; this goes to the need of really getting to know the people who come to Council for money and as they go forward they need to be prudent, do our homework and make sure it doesn't happen again. 17. Being no further business, Mayor Gillmor adjourned the regular meeting at 7:59 p.m. Approved at the September 8 2010 Regular City Council m eeting. 4 dif9 41 Rich 41V'�:�,7 or ATTEST: )14- Sally A. Maio, MJGIC City Clerk 9 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME -FIRST NAME MIDDLE NAME Gillmor, Richard H. NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE Sebastian City Council MAILING ADDRESS 1225 Main Street THE BOARD, COUNCIL, COMMISSION, AUTHORITY OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: x CITY COUNTY OTHER LOCAL AGENCY CITY COUNTY Sebastian, FL 32958 Indian River NAME OF POLITICAL SUBDIVISION: City of Sebastian DATE ON WHICH VOTE OCCURRED August 25, 2010 MY POSITION IS: XI ELECTIVE APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non advisory bodies who are presented with a voting conflict of interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea- sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the parent organization or subsidiary of a corporate principal by which he or she is retained); to the special private gain or loss of a relative; or to the special private gain or loss of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law, mother -in -law, son -in -law, and daughter -in -law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min- utes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you must disclose the nature of the conflict before making any attempt to influence the decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE TAKEN: You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the minutes of the meeting, who will incorporate the form in the minutes. (Continued on other side) CE FORM 8B EFF. 1/2000 PAGE 1 APPOINTED OFFICERS (continued) A copy of the form must be provided immediately to the other members cf the agency. The form must be read publicly at the next meeting after the form is filed. IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING: You must disclose orally the nature of your conflict in the measure before participating. You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the agency, and the form must be read publicly at the next meeting after the form is filed. Richard H. Gillmor DISCLOSURE OF LOCAL OFFICER'S INTEREST hereby disclose that on August 25 20 10 (a) A measure came or will come before my agency which (check one) inured to my special private gain or loss; inured to the special gain or loss of my business associate, inured to the special gain or loss of my relative, by inured to the special gain or loss of whom I am retained; or inured to the special gain or loss of is the parent organization or subsidiary of a principal which has retained me. (b) The measure before my agency and the nature of my conflicting interest in the measure is as follows: which J Signature NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000. CE FORM 8B EFF. 1/2000 PAGE 2 Indian River Count Chamber of Commerce Economic Development What We Want Jobs Better than average wage Full -time With benefits Expanded diversified tax base Accomplishing Our Goals Attraction Leads generation Advertising /Marketing Site selectors Retention Expansion Assist in cutting through red tape Liaison with government agencies Personal attention Economic Development Marketing What Are Companies Looking For? Supply of improved /approved industrial land Inventory of existing buildings Skilled workforce Availability of training and education Alternative Energy Life Sciences Information Technology Aviation /Aerospace Homeland Security Light Manufacturing Economic Development Marketing What Are Companies Looking For? Meaningful incentives Friendly /fast regulatory process Business friendly environment Collaboration and cooperation Economic Development Marketing Examples of County Targeted Industries: Corporate /Regional Headquarters Research Development Emerging Technologies Sports Facilities Economic Development Marketing Marketing /Recruitment Tools Promotional Flash Drive Competitive Incentives Inventory of available sites Statistical and demographic information ACCRA Website Marketing and Recruitment Magazine advertising and editorial coverage such as: Business Expansion Business Facilities Because location is central to success Economic Development Marketing Includes Ads on publications' websites Distribution at major national and international trade shows Indian River County, Florida Indian Rivgr County Because location is AA 1 central to suuess Economic Development Marketing Marketing and Recruitment Activities Site Consultant relationships Lead generation Direct marketing One -on -one meetings with existing businesses Supply chain database development Recent Actions Available to businesses included on the county's Targeted Industry list 75% of average wage $3,000 /job 100% of average wage $5,000 /job 150% of average wage $7,000 /job 10% bonus if located in the Enterprise Zone New incentives brochure with "business friendly" language 550 distributed in past 8 months Revised Local Jobs Grant Criteria Updated Marketing Brochure Revised Economic Development Element Business recruitment, retention, expansion Expanded Target Industry list Includes "Consortium for Life Sciences" Intergovernmental coordination for economic development 2009 -2010 Chamber Community Leaders Summit: Focus on Economic Development Initiatives and Results Reduce Impact Fees Initiative: Suspend Impact Fees for fire, law enforcement, corrections, public buildings and solid waste Result: Adopted 3/3/09 Extended to 3/31/2011 Champion: Commissioner Davis Project Process Initiative: Administrative Point Person Result: Planning Director was named by the Board of County Commissioners Champions: Commissioners Davis and Solari Buy Local Initiative: Support local economy Result: Ordinance adopted 7/14/09 by County Commission Champions: Commissioners Davis and Flescher Tax Abatement Referendum Initiative: Tax Abatement Result: Commissioners unanimously approved to place this on the November 2010 ballot Will also be included on the ballots in Fellsmere and Vero Beach Champion: Commissioner O'Bryan Economic Development Funding Initiative: Consistent, dedicated revenue stream for economic development Result: ED funding removed from "charitable" Considering other funding options Met with county and city officials Champion: IR Chamber of Commerce Adoption of Life Sciences Accord The Accord was signed by: County and all 5 municipalities Hospitals IRSC, FAU, FL Tech, School Board, St. Ed's IR Neighborhood Association Chambers of Commerce Result: Collaboration and consensus Successes Local Jobs Grants Approved 2009: New Jobs Jobs Award Created Anticipated Amount SpectorSoft 12 34 $208,000 OcuCue 14 25 $131,000 eMindful 5 70 $500,000 TOTAL 31 129 $839,000 2010 ytd: Jobs Award Anticipated Amount INEOS /New Planet 55 $310,000 BioEnergy AlgaGen (expansion) 10 Software development 57 TOTAL 122 Local Jobs Grants Approved contin. 36,000 $363,000 $709,000 New Companies Last 5 -Years The Chamber has assisted in the recruitment or retention of: Jobs CVS Distribution Center 275 Girard Equipment 28 Nailtiques distribution 36 Piper retention 700 SpectorSoft expansion 34 OcuCue 25 eMindful 70 TOTAL created /retained 1,168 jobs Type of Company Number of Jobs Anticipated Announcement Aquaculture production /HQ 70 -100 Q4, 2010 Solar panel manufacturing 10 to start; 512 at full production Q4, 2010 Aviation maintenance 20 -30 Q4, 2010 Defense contractor 150 Q 1, 2011 Active Projects Future Goals Expediter (2011) Consistent, dedicated increased funds Municipality contributions Spec buildings Additional commerce park areas I -95 exit at Oslo More! 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