CCMtg06-17-86SPMin
nala iaaller, city Faminiserator
rasa x itv n ney
ala z iry,~~city clerk
r,baent: commrsaroner Myera
l: y r colabe=g eallea a p Dial meeting to oraer at a.oo a. M.
z. t bias a la. Mr. wa liar openea ana rasa
the following bids:
ank: 6.108f fixed r e for J years followed by 668 o after 3rd
year. No bids submitted fox s, 7 or 12 year terms.
C 6 5 N nal 6.0 8 fixed r e for 3 years, ] of prime following 3rd
_ year w and 8.580m
6.98 £ixeasr emform5myears, ]o& ofvprime following 5th
year with 5.58 m and 8.58 m
]. 48 fixed r e form]myears followeamby ~08eof prime after ]th
year w a 9.58 maximum rates.
No bidrwas submittedufornl2 year term.
eedom Bank: eeaom B submitted bids of 858 of prime for 3, 5, ] and
P 12 y r ter s with 858 of prime following expiration of 3rd,
5th and ]thmyears.
ank: 6.258 fixed r e for 3years followed by 658 of prime a£tei ".
3rd year witF 5.258 m and 9.08 m
6.458 fixed r e for snyears followed byr658 oftpxime after
5th year witha5.258 m and 9.08 m
6.658 fixed r e for ]nyears followed byv658 of tprime after
h year witba5.258 m and 9.08 maximum rates.
6t658 fixed rate for ]nyears.
arylana ti £icatc of Partvcipat ion
nal L
pal Submi ttea a ent t at they were unable to respond to
onds~vc request for proposals. h
n by C rilson, s onaed by Deputy mayor ti
bidvproposa lsmbesgiven t taff foray and r endationro Sulyt]a 1986.
ied by a roll callvvote of 3cto o (Commissioner eaulkner
arrrvedcfollowing vote on motvon~.
3. Waller requested the C Special M ing t
Sider a nal a tsl:00tP nhby C
onded byaC aulknerat agenda i sbynM Walleror
becconsvdered at 1.00 e. M. Motvon carried by a unanimous rollacall vote.
105
t for c ctS on of n w Police S ith R
siaent4o - _ aid he had r~ompletedxt e.p lnnsoo
of
:p r tha .. [he City appiovea L~}pbid s - 1
._aers,s2~mTCi zales also r ended -tFai theb
appzov¢ alternate bids 1Vavd< eby~C
onded by Commissioner Faulkne rM thatnC ity amceptrlowr bid svb-
teasby x nclvdi ng alternate bids I and 2. on
ied by xa call v Bob Hopkins of x
uilders, I snpresent andlthanked the C n for t
Bed to build a first class Eacili ty.omm aiaraaground
caking c ony would be h 10:00 A.M, on £r~idayngJVne 2D, 1986
and invr tedreve ryone presentsto attend.
5. aid he had r wed the c ar lier and he r ended
thatMtheNC approve theeMayoz s uilders,
o pro eedswith c nrby Commissioner45 rilson,
onded by C aulkner tha ttMayor Goldberg be authorized t
sign C a dsissve Notrce to Proceed. Mvtron carried by a una nrmous
roll callrvote.
6. The following applicants for the position of City Attoeney were
rntervaewea by the City Comm i.s stun.
lby
Baia Pinaell
Apcnorp
Jose B. Aloarez
Following t vidual i e Commission discussed the '1,
engthsra eaknesses sof each applicant and it w the u -
opinion of thewC that A n Colby w the m t highly
quali[ied. n by C rilson, s ded by Commissioner
Faulkner thatothe posiiionr of rCi ty A ney be offered A Colby a
annual salary o£ $45,000. Motron carried y unanimous roll calltvote.
>. The special meeting recessed at 11.30 A. M. and reconvened at 1:00 P.M.
Site Plan - Shoppes o Island Lake. veloper i
of Florida, I and s will abe located o ntheuG side of
Rt434rj ust w of L ing i C-3.n Nagle briefed
the C thesproposed sm eiplan a aidsi the s
from they proposed Plaza Del Sol Shoppiny C agle rs chiev
impact of t Bed trn £fic and said theaF Thhad
tea a nipermit fori5Rr939. Nagle s affic
signal w t present, the developer andis should
agree ospayttheirifairasha re of future t signalization c
ould signalization be requ.i.rea. Naglefs applicant h -
quested that t e Commission w requizemeni for individual w
and authorize o e for each building. o
haverhis a ney prepare a o payMO eMhalfMthesc qoP a
traffic signal when requ.i.red by the City or thenDepartment of Transportatio~.-
9. ri l.son, s onded by C
MPlannfor Shoppesiofei Bland L b oved with D veloperFa nd /orr
s paying o half the c sofas PafEic signa lei and when, suchtf,~
improvements are required by the Florida Department of Transportation and/
e pad e cel 3 e ce on site plans dated 5/20/66
10. Approval of c riaa Land, 2 for r of compre-
hensive Plan. Nagletbriefed the C the proposed c
for r ofMthe Comprehensive Plae ands n naanprevioi..: 1y
~. appreveds513, 000 to tuna the rev by £lorideLa Designaa~d Engineerinc,
and asked that the J e 11, 1986vc t betweennFlorida L '
Engineering, I signed t ~ey aE and Wa11DesI c. 120X!!1 ,
agle aidnthebper nel of i indiv uals whom ity has
wed from F18rideLana D sign andeEngineeringa her
Smerils on, s ondea by C aulkner a signmentMef is
Florida LandaO sign and Engineering,FI of J e 11, 1986 t nthe fireof
Ivey, Eenne tt,eH and Walls, Inc. and that the Mayor be authorized e
sign t on behalf of the City. Motion carried by a unanimous
roll callc~ote.
11. solution N 565 - requesting authorization for traffic signal a
of s a2a a F18riaa c ral P ana a -
io aiaayreement between caiey ana s hole c nrya£or m oofleignal.
ing r ended that City a solution ane thatnsignal be made
a blinking red/yellow u til traf ticppconditions w t full u of signal.
Coawissiener Smeri is on asked who would determine when t nal w
required and M Manning said t Quid. hilipsT ich objected
roperti es spendingS535e, 000 Eor a raffic signal that did n
FunctienaandnhePSaid both the Department of Transportation and Garry Lestert
raffic Engineer f r Seminole C nty, h d there w eed for the
light. aid he woulduwitharaw hiss application for a raffic signs
if the C nhdia n Commissioner Faulkner a
i£ he andmtnes Hospital wouldne ary funds for t ealightTa
later date and M Tatich sai dshe would n n by C aulkner,
onded by DepMayor L that R solution N ~t565 be tabledsu tit July 7,
/° 1986. ied byma of 3 to 1 with Mayor Goldberg, DepMayor L -
and Commissioner Faulknecevoti ng Aye and Commissioner Smeri lson vot g
Nay
12. Cepta nce of £ nal Plat, Hidden Oak Subdivision b ing d veloped by
side of Longwood H Nagle briefed the
othe plat. aid heahad r wed the plat and
msdrainoa dMhadMnemproblem. nebyaC aulkner,
onded by Commissioner S rilson that City a ~ept finalvr sed plat of
iaden Oak Subdivision andmthat Mayor Goldbergcbe authorizedvt n plat
t property be r ned from AlA to RL, cried by a
ro 11 call v eCOmmissioner Faulkner asked if cC Quid
provide security in the area and Mr. Hen ni gan of CENTEX homes said they would.
lI. Approval o£ preliminary plat and c n plans Eor Replat of L is
86, 07 and B0, T Nills, Phase 3. veloperoi FSOrida A siaential o
Communities a ~ng i R-1. Nagle briefed the C the
propo:ea replzdt a~a saiaei onlaro e 1 aaaitional n wmioci~ onla nave
been a omplis hed by a imple m d bounds d ription. ! ncby C -
r Smerils on, s d bytC aulkner that C approve
preliminary plat and c planssforethe r ss8>na nd 80
the Tibezon H subject t mpliane with t
of the City Planner of65/2o/06~ c mpliance w~th the c and
ity Engineer Gated 5/0/86 and complia nieMw the
enaations of the LPA of 5/28/86. Motion carried by a unanimous roll
callmvote.
n by C
u{1ls_ mmass
r~.lson t p_ ._d Dil!.slbe pa>
imou.. rol ,_a.l iu .e.
z ur aulkner, s by
d, „ott on carrr cd y
. ~
i5. The meeting adjourned at i.5. F.tl.
nayor, yi ty o
City nn ~~'' //~
/-tee
f Longwood, orrda