CRA Minutes 10/09/2009 - Laserfiche WebLink

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Community Redevelopment Agency October 9, 2009 Page4 stated that Ms, Sandra Smith, Chief Planner, will coordinate the CRA and the City`s studies and she will provide update's to the CRA Board. Mr. Paradise stated that the City is moving forward with the hiring of his replacement. Mr, Jahn Casselberry, 700 South Lost Lake Lane, Casselberry, Florida came forward. Mr, Gasselberry said he doesn't have the information leading up to this, He expressed a concern with the intersection improvements and suggested that current traffic coon#s were needed and the current signal timing needed to be reviewed. He said the raw data is needed first so that the other consultants don't actually plan something that might be a misconcep#ion, Mr, Paradise stated that ICimley-Horn's work will be projected on future traffic flows based upon the changes in~the downtown area aver the years which will assist FDOT in designing a useable intersection up to that time. Mr. McGregor made a motion to approve the tCimely-Horn proposal as submitted. Mr. Daigle seconded the motion. The motion passed unanimously by voice vo#e. Mr, McGregor made a motion to approve the East Central Florida Regional Planning Council proposal for the US117- i 92 and State Road 436 intersection and their Economic and Traffic Impact dated September 27, 2009, Mr, Daigle seconded the motion, The motion passed unanimously by voice vote, E Mr. McGregor made a motion to approve the East Central Florida Regional Planning Council proposal for thejUS Highway 17-92 Corridor Analysis dated October 5, 2009. Mr. Jones amended the motion to request this item be brought buck a# the next CRA meeting. There was no second to the motion. A discussion ensued regarding the US Highway 17-92 Corridor Analyses. Mr. McGregor made a motion to approve East Cen#ral Florida Regianai Planning Council's propasal~ for the US Highway Corridor Analysis dated Ocfober 5, 2009. Mr, t]aigle seconded the motion. The motion passed with a I majority vote with Mr, Jones casting the dissenting vote, Mr. Jones requested that Mr. Laurien attend next month's CRA meeting. Mr, Paradise said that he would request his attendance at next month's meeting. Mr. Jones said if staff did That it would be a unanimous vote. , Fifth Item of Business: Approval of lnvoices far Payments Mr. Paradise reviewed the invoices submitted far payment, Mr. Paradise requested the Beard pay only the October 1 portion of the Florida Compass Group invoice. Mr, Jones made a motion to approve the Florida Compass Group Invoice' iVo 3 1058 dated September 29, 2009 in the amount of X3,500. Mr, McGregor seconded the motion, The motion passed s unanimously by voice vote,