CRA Minutes 11/20/2008 - Laserfiche WebLink

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Community Redevelopment Agency November 20. 2008 Page 4 of 5 invoice. Mr. Jones seconded the motion. Mr. Daigle clarified that it was payment of invoice no. 3654495 dated September 2008 in the amount of $12,768.22 minus the portion of the bill waived by Kimley Horn of $2,768.22 which was not authorized. The motion passed unanimously by voice vote. Mr. Jones made a motion to approve the check request to reimburse Mr. Daigle for travel and per diem expenses for his attendance to the Florida Redevelopment Association Conference in the amount of $305.78. Mr. McGregor seconded the motion. The motion passed unanimously by voice vote. Mr. Daigle refrained from voting. A brief discussion ensued regarding the appraisal of the vacant property along the east side of US Highway 17/92 at Lake Concord. The Board requested staff supply the appraisal information to them. Mr. McGregor made a motion to approve payment of the CRM invoice no. C13492 in the amount of $3800. Ms. Campbell seconded the motion. The motion passed unanimously by voice vote. Ninth Item of Business: Other Business Lake Concord/Anniversary Park expenditures Mr. Luis Cruz, Parks and Facilities Manager, reviewed staff's memo dated November 20, 2008 (a copy is on file in the Community Development Department). A brief discussion ensued regarding the material surcharge included in the invoice. The Board requested Mr. Cruz provide an explanation for the material surcharge. Mr. Cruz said he would follow up with the manufacture and provide that information at the next CRA meeting. Mr. Cruz said he has additional park expenditures that he would provide at the December CRA meeting. Mr. Daigle made a motion to accept quote 101308-CK dated October 14, 2008 for $30,965.84. Ms. Campbell seconded the motion. The motion passed unanimously by voice vote. Public Art Expenditure Mr. Paradise explained that the CRA has authorized $18,000 for the public art. Mr. Paradise requested the CRA approve the check request for Mr. Passalacqua to begin the design work and to proceed with acquiring the materials for the mosaic activity. Mr. Paradise said a copy of the contract has been provided for the Board's review. In response to the Board's question, Ms. Linda Moore, Park Planner, said they may have some preliminary designs by the December 12, 2008 CRA meeting. A brief discussion ensued regarding the shading of the playground equipment. Ms. Moore said that additional tree canopy would be provided for the park playground area. Mr. Daigle made a motion to approve the $9,500. Mr. McGregor