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<br />Community Redevelopment Agency <br />July 11. 2008 <br />Page 2 of 6 <br /> <br />should receive comments by the end of August. Mr. Daigle made a motion to approve the Kimley-Horn invoice in the amount <br /> <br />of $19,400.00. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Daigle made a motion to approve the PBS&J invoice in the amount of $49,769.21. Mr. McGregor seconded the <br /> <br />motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Ed Torres, Public Works Director, said the Concepts in Greenery invoice is for the streetscape and pedestrian <br /> <br />improvement design for US Highway 17-92 from Piney Ridge to Seminola. He said the City has also requested Concepts in <br /> <br />Greenery include improvements for US Highway 17-92 from Piney Ridge to State Road 436. He said the plans have been <br /> <br />submitted to Florida Department of Transportation (FOOT). Mr. Torres explained it is a FDOT project and will be funded with <br /> <br />a FDOT grant. Mr. Daigle made a motion to approve the Concepts in Greenery invoices totaling $6,175.20. Mr. McGregor <br /> <br />seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Daigle made a motion to approve the Scott Richards' invoice in the amount of $300.00 for the CRA Recognition <br /> <br />Awards. Mr. Jones seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Mr. Trueba arrived at 9:12 a.m. <br /> <br />Mr. Paradise explained that he is working with Glatting Jackson regarding clarification on invoice no. 0030464 in the <br /> <br />amount of $4,281.68 and suggested the Board pay the remaining $1,200 balance on the contract. He said he would continue <br /> <br />to work with Glatting Jackson to resolve the remaining balance for the reimbursable expenses. A general discussion ensued <br /> <br />regarding the total cost of the CRA Retreat. Mr. Daigle made a motion to approve payment of $1,200. Mr. McGregor <br /> <br />seconded the motion. The motion passed unanimously by voice vote. <br /> <br />Fourth Item of Business: Presentation of CRA plaques <br />~ Ken Hoffmann <br />~ Aurora Rodriguez <br />~ Chris Akers <br /> <br />Mr. Daigle presented plaques to Ms. Rodriguez and Pastor Akers for recognition of their service on the eRA Board. <br /> <br />Mr. Hoffmann was unable to attend the meeting. Mr. Jones said he would present the recognition award to Mr. Hoffmann. <br /> <br />Fifth Item of Business: PBS&J Presentation - US 17.92 & S.R. 436 Project <br /> <br />Mr. Steve MacWilliams and Mr. Ben Baker, PBS&J gave a PowerPoint presentation (a copy of the presentation is <br /> <br />attached and made a part of the minutes). The proposed intersection design and streetscape were distributed to the CRA <br /> <br />Board (copies are attached and made a part of the minutes). <br />