CCMtg08-18-86WSMinLoncwooD c MxssloN
At1GDST 18Y 1986
Present. Mayor Goldberg
Oe~Masor L 1
aulkner !joined :i~cetinq ire progeess at ]:OS P.M.)
Myers
r Smeri !son
aldsWaller, City Administrator
Colby, C ney
na ld L rry 1tCitytC
Naglee City Plannerrk
Chuck Hassler, City Engineer
1. Mayor Goldb g called a work sess ron to order at 6:30 P.M.
2. Waller briefed the Commission o the agenda items for the regular
meet i~rtgand made the following comments.
5 Y Capital Improvement Program. Waller said t
hearing had been advertised ar:d Department Heads would be avarl able to
brief the members of the Commission and audience.
b, wailer said A solution N 56B had been prepared t augment
Ordinance N ]]2 - uthorizing $1,000,000 for a police stacron. Mr.
wal ler Baia the resointion was reeerYea tnis gate.
Waller said R solution N 569 had been prepared t augment
Ordinance N - g $3, 000,OOO far c of a 600,000
GPD waste water treatment plant and said the resolutiontwas just reserve
d. ~
Ordinance N - ing n of c Waller '
aidcthe C n had]r weds ra letelephoneacalls c ing the
cha nges andmmight wish t end thevpxoposed ordinance. ThecCOmmis Sion
determined that N rtheasnLake Street located in the E zminger's Sub-
division should be n med T d Street i of L mmlertS The
Commission also determinedhthat E Williamson Road fromtW Lake Stre•.t
to Rangeli ne Road sADUld be named Church avenue rnstcad of Searcy Drave.
. ]69 - Waller s d proposed Ordinance N 9 had
beendprepadredat require a1lMhomes a niform]6
numbering system to meet the reguiremenbts sofethesEt9-lal system.
solution N 56] - uthorizing the e of a raffic signal
agreement between L ood and thezFlorida Department of
Transportation. Mr. Waller recommended approval.
wailer said t e proposed i erlocal agreement between the Caty
and S nole C n prepared and r ended approval with the
hd (e(eu n 2 c ing m ing a
aelevel a Lake. dValleresaid the a ropria teilevel f
uld n tebe determined u 1 Seminole C my completed the loweprof ile
bridge u ongwooa Bills A olby suggested that the agreement
approved rsubject to approvaldof £inalCform by the City Administrator a.id
the C y ttorney.
Plan - utY: S note Medical Of £ice Building I er 1j
and M Nagle b iefedot d discussed o site d naye r-
nedathatnthe s plan ben tabled u til t
applicant addressed and cM s plans a ended by staff, D and
the LPA. Mr. Nagle also suggested that theaapplicant be required~to give
SS,OO0 for each floor the Medical Office auildin9 e ded three floors
and the C agreed t this requirement shovldeb e and the
hospital givens cr edit up t h535,000 per previous agreementmad
3. Waller advised t that 5 nole County would nave
exhibit i Lyman N oolro August 21em1986 from 3:30 P
]n30 P concerning the wide ni nq^of CR 42] from Charlotte Street to
4. Waller r inded t of the joins m ing between
the C mmrssron and the M1PA concerningnrevrsron to tneeCOmprenensive
Plano
5. Waller asked the C approve payment of a
f romn'N and R uilders for 5361062~20tfor payment on constructron o£e
polrce statron.
6. aller aid a ted t
cleazance R s ae.3aea~a n waliearsaia t ~eileacra~a
eaia the Policewoepartment sno~ia be Commenaeanforwcneir gooa wo=k.
~. The meeting adjourned at >:15 P. M_