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LPAMin02-26-86LANG pLANN IN6 A6ENLY February 2G, 1986 The Land Planning Agency held its regularly scheduled meeting at ]:DD P.M, in the Longwood City Lonmission Chambers. Present: Robert Nanmo nd Robert Lochrane David Wickham Christian Nagle, City Planner Geri lamb ri, Deputy City Clerk Absent: Dernartl Linton 1. The meeting was called to order by Mr, llammond 2. Approval of Minutes of February 12, 1986 Regular Meeting, February iG, 198ti Work Session and February 19, 1986 Work Session: Motion by Mr, tJi ckham, s conded by Mr. Loch rane that due to the presence of only a simple quorum to defer the approval of the Minutes of February 12, 198fi Regular Meeti nq, February 12, 1986 Work Session and February 19, 1986 Work Session until the next regularly scheduled meeti n9. Motion carried by a unanimous roll call vote. 3. Discussion and compilation of evaluation procedure and list of questions for for submission to Li ty Commission for evaluating Proposals submitted for Update of Comprehensive Plan. Mr. Nagle stated it was sonm times di tfi cult to evaluate proposals due to the fact that certain words and phrases that are used are open to interpretation. Mr. Nagle briefly summ zed his evaluation of each proposal: He stated that Gl atti ng Lopez a pPea red to be~prepa ri n9 an Eva? nation and Appraisal Report only with r endations for upda ring the Comprehensive Plan based on the EAR. Ms. Kramer's proposalm he stated, appeared to be on the right track and wa supplying the ai ount of infonnati on requested, however, the example of her work which she submi ttetl, an update far Lake to ry, is lacking in depth and appears not to be a final v on but a draft of s to their Camp P1 an. Mr. Nagle stated that bo iheMS~ Kramer and the firm ofvGl atti ng Lopez' Proposals we within the budget figure o£ 512,500. Mr. flagle stated that the Reynolds Smith and Hills proposal far exceeded the budgeted figure and that it appeared to be a very comprehensive proposal, but unless they could mend their proposal and budget figure, they probably could not even be considered as he did not believe the Li ty Co~ii ssi on would consider $65,000 to update the Lonip Plan. Mr. Wickham and Mr. Lochs ne both agreed that it would be unfair to ask Reynolds Snii th and Nil is to ai lend their proposal and budget figure as two other firms had bid on the budgeted figure and one other had overbid but not to the extent Reynolds Smith had bid. Mr. Nagle continued and stated that in his opinion the Ftor ida Land proposal niet the scope of se ices the best but their price exceeded the budgeted figure by approximately $10,000,rv Mr. Loch rane stated that when the Li ty Lamni ssi on interviews the fi nns would be the ti nie to ask for specifics and clarify the proposals if they appear unclear. Mr. Wickham stated he Fad r va tions about the Kramer and Florida Land proposals, however he Fad less re rvations sabout their proposals than about the [wo others. Mr. Nagle thanked Nr. Lochs ne for his list of questions for use during the interviews and stated they could be used for each fi nn but he also would need specific questions addressed to the specific firms re9a rdi n9 their individual proposals. Motion by Mr. Loch rane, s conded by Mr. Wickham to reco mend to the City Conmission that the City Lommi scion interview the following firms nDi one Y.ramer, Gya tti ng, Lopez Land Planning Agency -2- February 26, 1986 Kercher Anglin and Florida Land Desi 9n end Eng ineeri n9, Inc. for the update of the Comprehensive Plan and further r end that the City Planner contact each pf these firms to notify them of thecupcomi ng interview and that he advise them t specifically address in their interviews what enhancements they might suggest to their basic scope of se s which may be performed by Li ty Staff. Motion carried by a una nrmous roll ecalt vote. Mr. Nagle stated he would like to suggest to City Coinmi ssi on that they hold a work- shop to interview the candidates and a regular nieeti ng to select the fi rnr and also ask that the City Planner be included in [he negotiations between the Li ty Attorney and the consul ti n3 fi nn. Mr. Nagle a5 ked the I. PA to submit some specific questions that could be asked of the intli victual firms. 4. Additional Discussion Items. Plr. Wi ckbam suggested that the LPA begin work on the sign ordinance and the zoning ordinance as was requested by the City tortoni ssi on Mr. Nagle reques Yed the LPA pot nt out the Iand us con Fl acts which er on the map and on the ground to what is stated in the Comprehensive Plan document. Mr. Nagle stated one pf the conflicts is high intensity co cial abutting low density residential and that one of his priorities was to include an RP Residential- Professionat zoning category into the zoning ortli na nce and map. 5. Meeting adjourned at approximately 9:15 P.M Geri Iamb ri, Deputy City Clerk my of Longwooe, Fl or;aa