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LPAMin01-22-86LAND PLANNING AG LNLY January 22, 1906 The Land Pl anni n9 Agency held its requla riy scheduled meeting at ]:00 P.M, in the Longwood City Commission Chambers on January 22, 1986. Present: Bernard Linton Diane Kramer, Planner Robert Hanunond Robert Loc hra ne Oav id IJickham Christi en Nagle, City Planner Geri 2ambri, Dep. City L1 erk Absent: Ilerbert Haynie 1. The mee ti nq was called to order at ]:10 P. M, by Mr. Linton 2. Approval of Ni nu tes of January 8, 19II6 mee ti n9: Notion by Mr. Wickham, condetl by Nr. Hammond, to approve the Mi nu [es of the January 8, 1906 meeting as written, flotf on carried by a unanr moos roll call vote. 3. Mr. Linton stated that f1s. Kramer would be a little late. Mr. Cochrane asked £or an explanation of who Ms. Y.ramer was and why she was glut n9 a presentation on the Cgmp Plan. Mr. Hag le stated the City Commission Fad authorized a ora torium to clear vp the backlog of applications and also to give staff and the LPA time to uork on the Comb Plan. Mr. Nagle stated Ils. I:ramer read about the moratorium and and stated she wa interested in su Mitti nq a proposal to do the update. MrmeNaq 1e stated he was also epp roacFed by two other firms, Hertin krei dt Consult. and Stottler and Stzg9. He stated Fe verbally told both fi nos and I15. Kramer what needed to be done and Ns. Kramer brought in her proposal, whicF he sta tetl ncl uded in the packet tonight, Martin Kre idt fi nn sudni tted a cost plus proposal gfs$15, 000 based on salary fi qure s, and Stottler Sta99 only verbally said what they would do, bvC never sutmiYted anything in wri ti n9. htr. Ha91e sta tad in his opinion Ms. Kramer's proposal w s Che best. P1r. Nagle stated Ms. Kramer Fas intentions of canple ti nq OOor: 90Haof the work prior to the end of the moratorium. Mr. Ha91e further stated Fe Fad re ved 9l owl nq reports on Ms. Kramer's work from the City of Lake Mary's City Administrator, City Clerk and Bvil di n9 Official. He stated she has Sust completed an vpda to of Lake Mary's Comp. P1 an. and assisted with their Evaluation and Appraisal Report for $5,000. Mr. Cochrane asked if the Li ty Coiwni ssi on had given authorization t e proposals from consul Ci n9 fi nos to do the vpda Ye, etc. flr. Nagle stated the Ci tyc Hawai ssi on had agreed that an update wa needed and agreed Mr. Na91e should pursue haul nq the plan updated. However, Mr. Nagle stated, where the money is to cane from is still esol ved. Mr. LocFrane asked the LPA if they did not consider it in the best interests of the Li ty to advertise for a sHi toot. "1r, Linton agreed with Mr. Loc Frane but s[a ted that time was of the e~ n that the moratorium would be lifted the end of March and to 9q 0 adswoul dr take m e time than could be spared. Mr. lli ckham a9 reed that the iCi ty should adverti ~e. Mr. Nannnwntl stated he believed it was up to the City Conmii ssi on to decide if they want to 90 out to ad. Mr. Cochrane stated it was difficult to accept proposals without a deft ni to scope of work au tli ned. Mr. Linton stated Ms. Kramer had arrt ved and introduced her t0 the CPA. Ms. Kramer stated she a9 reed with the State in many aspects on their re ent planning 1 e9i siati on, however, she reali led it placed an Doable burden on small towns. Ms. Kramer stated she believed the Comprehensive uPl an ss howld be tailored to the needs of the individual town and should reflect the needs and desires of the citizens Land Pl anni nq Flgency -2- Janva ry 22, 1986 Ms. Kramer stated she preferred to work with the staff in whatever capacity the City needs so that when the plan is finished it is s i4 the staff had done the plan. Ns. Kramer stated she has lived in the Orlando areas ce 19]1 and has worked in the pl anni n9 field, m inly for private firms, s enthen. She stated she a1 so worked far a short time with the City of Lli nter Sprt ngs and worked on their Comprehensive Plan at that time. She further stated that her father has been a Professor in pl'anni ng for 30 years for Georgia Tech and that she consults with him very often regard in9 pla nni n9 i Ns. Kramer stated that to do the entire process at one time is not goodeas planning is cyclical and needs to be done in phases. Nr. Linton stated that Phase [cost was $2,500 antl asked if it completed quickly would the cost be proportionate. Ms. Kramer answered yes. Mrs Plag le asked Ms. (Tamer if the proposal included updating the zoning ordinance to coordinate with the Plan and Ms. Kramer answered yes, z ni nq cannot be i fl ict with the Ldnprehensf ve Plan. Mr. Ilic kham asked Ms. Kramer for her education background. Ms. Kramer stated her BS was in Anthropology, work experience in Planning and her h1S was in Urban and Regional Planning with sped ali ty rn Canprehensi ve Planning. Mr, Wickham asked Ns, Kramer what information so she would utilize. Ms. Kramer stated she would utilize her father as wells firms like Knight and Sleeves, Landscape Architects, wham she on worked for, well as text books, other zoos n9 ordinances, P,eg Tonal Pla nni n9eLOUnci1, c un ty data, etc. Ms. Kramer stated she would initially work with City staff and with all advisory boards and City Conmission antl citizens of Longwood in 9e tti n9 a much input as possible. She stated that the more input received during the s begs nni n9 stages of the update, the fewer problems down the road. She stated she had been very su essful doing Lake Na ry's Dl an usi n9 this method. Ms. Kramer explained thectime frame for performing the update. She stated that Phase I and a portion of Phase l] could be completed before the end of the moratorium (referring to her proposed pro9 ram dated January 22, 1g8fi ), She statetl it would be Greferable to at least have the three alternatives fora land use element by that time. She stated she believed this would be possible if work cwrvn nced q uic kl y. and if a co s of agreement is ea ched between local boards and citizens, the Li ty will shave a plan that wilt be so n adopted in woe form close to that and ev n if it is not law, the direction the Li ty is stri vin9 for will be evident, The Land Pla nninq Agency thanked Ms. Kramer for her presentation. The LPA adjourned for a five minute recess. hlr. lli ckham stated he believed the Li ty should advertise far proposals to complete the work. Mr. Loc hra ne stated Lhe key items should be outlined in the scope of wi th 'no[ to exceed'val ues for each phase of work specified and also ask that they Cedi scu ss, in their proposal, the method of providing the se He stated this wa sary in order to budget funds accordingly, Ile sta tedcit was the only way to jutlgee the experience of the person and exactly what they are going to do for the City and for how much. Mr. Loc hra ne suggested asks ng the City Comnii ssi on for the authority to adverts se, wi th the proposals to be directed to the LPA and the LPA to select three or re firms for the City [onmissi on to interview by formal presentation. lie suggested setting the time for completion antl Fir inq of the ns ul tank to be within the next 3fI days. It was suggested that the atl be placed n the newspaper a s City Cnnnni ssi on gave authorization and seta not to ceed figure for expenditure.- r, hat a deadline for suMli tti nq proposals be set far approximately 8 working days after the advertisement, that the LPA set a workshop mee ti n9 inured is tely fallowing the submittal deadline to re ew proposals and refer proposals chosen to the Li ty Coimlissi on with a proposed workshop meeting between LPA and City Commi ssf on far interviews of the prospective firm. It was the cp s pf opinion of the LPA [hat the reconmentla tion as stated above be referreaeso~~me next comn; sa; on meet;nq. Land Pla nni n9 Agency -l- January 22, 1906 11s. Zambri explained that us irg the above re cmmentla ti on, it could be early M1farch before a nsul thnt was hired. IL was the co s of the LPA that if approval of the Cf ty Cmmi ssi on wa not needed to adver tiseu that the adv er ti senent. should be placed in the newspaper this weekend, January 2fith, i order to exp~i to the hiring process. [i was su99es ted that the LPA could r w the proposals on February 5th, and have a canbi ned mee ti n9 with the Ci tyvtommi ssion to interview the appli cen is possibly as early as February 12th. Mr. Cochrane questioned if it w still n ary for the LPA t on tf nue with the Evaluation and Appraisal Report. 11r, a Na91e stated he believed it would be beneficial to have the LPA complete the EAR as the consultant would utilize it ~n preparing the official EAR report to the State. 4. There were no additional discussion itens. 5. Meeting adjourned at approximately H:06 PM Geri Zambri, Oep. City Clerk City of Longwood, Florida