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CCMtg05-18-05SMMinLONGWOOD CfTY COMMISS[ON Longwood City Commission Chambers 175 Went Warrev Avenue Longwood, Florida SPECIAL MEETING MINUTES MAY 18, 2005 8:30 P.M. Present: McYOr H. G. "Butch" Bandy Deputy Mayor John C. M1laingot Commissioner Dao Anderrou Commissioner M1tike Holt Commissioner Brian U. Sxeken Richard S. Taylor, Jr., City Aftornm~ John J. Drago, City' Administrator Sarah M. Mijmes, Cify Clerk Pat Miller, Director of Community Services Tom.lackson, Chief of Police CALL "CO ORDER. Mayor Bundy celled the meetingw order at 8.3l p.m 2. BUSINESS. A. Discussion rep~vrding the 9/11 Memorial. Mayor Bundy said this spaniel meeting was called because of the deadline omplete the memorinl by September 1I'". He stated he didn`t .vans to f llkethey wue being rushe4 He said widralittle more Limo dray could e up with something evuyone wva hapVY with and give Ne public the opportunity to nit ai the sume time. Fie declared it was e sigtifica [onto( mo ray for the monnmmrt and it wvs not known witut the landscaping would cost. He elated the City Attemey had done same research regarding rvhwhu nn RFP would be required. Deputy Mayor Maingot said he would like to hear from the City Anomey regarding his research. ble. Teyloe said he had researched the Florida Statutes end the city's puechesing ordinance as well as waking with Chip Morrison, Lngal Counsel for the Florida League of Cities. l{eodvised the purchasing code has exceptions whue RFP's and biddtvg were not required to be followed He stated the Commission maywant to amend the purchazing code to speeificaily include an work, memorials, vnd things of thvt nature. He said there soles ce prov nthat talked ebou soles ri[it were nonfat Bible or pacti<ahle to go out for bids or RFp'so. tt would not CC OS-IB-0S/i24 be required to follow Nat process. He slated, Mr. Morrison thought in this would be a sole source because the Commission had settled on the Uesigv. lie veiA Stono W orks awned the right to the design and they could not Yake Net design and go to euolhu company wish il. Ha declared Nis ould bee osidered asoles ce ben eof this particular desigv end it not [easibleor praGicebler~o go owl m bide becnuseof the 9/11 date. He ated they had also ved proposals fiom other ompanies. He affirmed, with Nis pert cute design, they could not allow anyone elseto build it. Nc slated it was proprietary to the tympany from Momphis. He advised, ICNey elrose, the Commission could move forward based on this. Deputy Mayor Maingot said Mr. West staled this particular design could be completed on time. Restated a lot of lime haU been spent on design proposals and a lot of thought xnd input had beeat pm into this project. He said they should move forward with Ihis design. Comm er Holt m ved to suspend tlty rules. Secondod by Deputy Mayor Maingot and carried by a unanimous voice vote Commissioner Mderson said they have complied in that Ney have solicited a mulrimde of ideas. He stated, most important, ifa design s selected that cane from Mr. West, they had to go through him for the ~ design. He said itdtdn't mean the site work the wnuete base, and all Ne gen work could go through in olhor s. He r m[ed the art desigv elte es from ne pars n. He said Mr. West had in esed tic and cam hueto disc it. He expressed concem wiN meetingadexdlinc of e Sepmmbor I I'". Commissioner Sackcll agreed it was Limo to move forward end Mr. West had indicated it could by completeU by September I I"'. Ha stated Vetemn'e Day could bean allunative date. Discussion was helA regarding having the momorial done by September 11'. Discussion was held regarding the design of the memorial. Mr. Dingo suggested, if the City C n ov Decides an Mr. West design, fo ask him if it could be installodsaROr all of the site work is done. Mr. Taylor advised Ihey could make a motion to approve the conceptual rendering avd proposed Hero s Day monument by Stove Works as presenmd xt the Mey 1 fi, 20115 City Commission meotivg and authorize the City Administrator to Iinalize the design. He said it n,ay be necessary to dos to budget Yransfers and this motion would allow Ne concept of moving r ~~aa. CC os-is-asnzs i ~g ie CC OS-Ift-OS/126 This Page Left Blauk InteoHonail}~. CC OS-IB-OS/t2~