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CCMtg03-24-86MinLO MA0.CxC24Y 19g61SSiON Present. Mayor Goldberg DepMayor L aulkner Myers GregrM trator ne ldaT rry, City Clmrkis Barry Weeks, F or Chris N itynP Absent: r Smeeilsonnd illness Geralds%orman, City Attor y 1. Mayor Goldberg called a Special Meeting to order at 6:30 P. M. r questioned h the proposals w solicited and s lephone c anks and i ompanieshwhoaw ted i submitting proposats.b aide rnhadec ted the Soca1 banks and did a athenCity requested. Commissioner Myers said he did n think the City shouldsc~sh but should pursue all a ing suggested that the City r what they have to determine if theynhave e ough for a decisioneV1Mayor Goldberg said he w t prepared for anfinal decision. Mayor Goldberq s day he r vedna nal i and h c he w ted to be fader t hall lendingei DepMayortL aidai she agreed with Mayor Goldberg. eMyers said he w t pre- pared to make a decision and Cononrssioner Faulkner Bard he agreed. 3. rry Weeks briefed the Commission from a spread sheet prepared by M Alan Fi ckett of Dyer, Riddle, Mills and P t listing the tal interest charges based on a prime interest ratero£ 9, 12 and 15 per- 4. aulkner suggested that t e City let M Waller, ewly appointed City A t}~e proposa lsY Mayor Goldberq aid all banks w tedtegvallyeand suggested formal bias. avlkne rosaidethe s r plants would be inadequate in 9-5 yeacsswith only 600,000 GPD capacity. financial expertise from either Jeff Etchberge r, Pete %nowles or proposal further s the City w s planning t request sealed bids. . Gary A cipal Bonding Company asked the City to be specific c ingDthenlife of the i and whether fixed o fable. Akers saidrthe City w uld requiresavbond r ing, bond i and a bond r solution if they decided t o forts of 5 ank said they w ery i Died in provbiding a ovldns ubmit a proposalere eopold of WCSB said h siban kcw uld be i svbmittingra proposal and M Eli 5 rudential achetwouldealso be i ulkner s ed the City hire Jeff F.tchberger and obtain some professional helpest 7. n by C aulkner, s ded by C Myers t itvMasermine if~eFfre owlea o onlaab ted i submittingca roposalet s PinanDC false ~vltant fora theeci ty i of fpunding proposalse D uty M aid ..he had famtF in Mr. Aose but sand he was employed bya Dyer, Riddle, Mills and Precourt and she asked M aulkner t sid er a ending m delete ~ aulkner said he thought t :ship with DRMPlw uldobeFa Mr. B and L sugges t::d t hats[ c City h ith financial e ing said ity s ouldlmake a n before t eeksise specialnm ing w ., t for Wednesday, n rche2fi 511986 at ): 00 x nal a sultanta The m defeated by a doft2 t .. ithsC oMyers voting Aye andtMayortGOldberg and OepM yorlLOrmann voting Nay. r billing. ing said t e 1,932 and heFr ended a on51.00 per c eeksmsaia a tudyei thatni tt he City $2.>2sperem nthr[ ead m and sendnbi11s5dlate n ces, etc. Mr. Mann g sad FRC had no waysof collecting bills due. 9. n by C aulkner that C charge FxC $2.72 p nldied £or lack of a ond. Mayor Goldbergeasked oof billing F ou ld becand said the F irettoi hadtbeen directedtto prepare suchCi nformation for the C n by C Myers, s onded by Commissioner I othat Cicy bill I~ C $2.o01perom nth for s r billing. iedaby a of 3 to'.L with Deputy Mayor L aulkner and Myo rs ing Aye and Mayor Goldberg v ingaNayco~ nnbysC onded by Commissioner Myers thattCity A mneysprepa re a t forca nthly billing fee of $2.00 per m nthtfor c sideration nn9/7/06, ied by a of 3 to 1 with D MayornL and Commissione rs oFaulkner and Myersvvoting Aye and MayoreGOldberg voting Myers that M s.i gnation be cepted with r d by a n by C aul kn onded by C oMyers lthattCi tyMClerk saver tisesposition of City A ney withsaodeadli ne for submission of applications at 5:00 P. M, ontApril 21, 1906. Motion carried by unanimous roll call vote 11, of c ing firm t update Comprehensive PIan.DO Nagle saidcc sultantsshad been i iviewed a had r ended that thonCi ty c ithnFlorid aPA sign and Engineering, GSadding5 LopezyaX and that o Nagle r endedhthatAD bearankedms ond, n by C mMyers that Ci tyna cepter endations o£ LandtPlanning Agency t itM1 planning c following orderco FloridaeLandaD signwa i.ngnsGladding1nLOpez, X Anglin, and Diane Xramer. Motion carried by a unanimous rollhcal lnaote. o£ the City Audit a eekaMSaidathenF sal Repor tswouldsbets rch 31, 1906 andasaid t uld b ompleted bya4/3o/06ewhich ould m t legal requix ementsudiMr. Weeksesaid the City would comply with allorequirements. 12. by C aulkner that M ing c a~d Jeff Ea their i ingta a financial consultanbaforrthenCi ty1ngMOtion diedrfor lackeof a secon~ mmiastoner w 11. nea wny P or t oepartmanc eresent a eneam eting oe oeearte~~e xeaas t e propDSea icy m ing s Department F ead andlsa~d the Water oepartme nt was repzesentedtbyaMr. Hassler. ]4. ~epMayor L aid the II cal C ted a joint m eting with ihescicy C theirsn inyues sgreea that the ~a cal Commissionnwould be schedul edifor a jointswork _essron on 4/]/86cato6130 p.M. 15. ing s Captain T rry a d graduated f emy andnshossldabe congratulated. a ing s Dogwood K- Drps h stea the City of Altamonte Springs in recovering a stolen Fi kup Lrucksr vid Gandy, o of a ood, protested the empocary sign o and saidni erywdif£icult for local tusinessme n. ingdsaiditne City A ney w ing all ord.i.na nces of r signsrorCOmmissione reFaulkner said t o ei£eerent tom~a~iesDnaa a cea enev w e planning legal a suggested that the C til those i aolved. aid the CitysA ~eyuwouldthave s in£ormationaa ailable o P.pril vnt1986. aulkner said the City had a effective sign ordinanc< tut had changed thei0oi erpretation of the ordinance and ne asked tM1at signs be permitted n place so long a the advertising was changed. Nr. eaulkner asked nor p tnfrom local businessmen. 16. Mr. Basil Craddock said the City was verse to solicit formal proposals. 17. The meeting was adjourned at BIOS P.M. Cit~ V