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03-15-2010 Special MeetingCity of Clermont MINUTES SPECIAL COUNCIL MEETING March 15, 2010 The Clermont City Council met in a special meeting on Monday, March 15, 2010 in the Council Chambers at City Hall. Mayor Hal Turville called the meeting to order at 6:OOpm with the following Council Members present: Council Members Mullins, Goodgame, and Hogan. Other City officials present were: City Manager Saunders, City Clerk Ackroyd and Assistant City Manager Gray. INVOCATION Council Member Mullins gave the invocation followed by the Pledge of Allegiance. ARCHITECT PRESENTATIONS City Manager Saunders reported we are following the Consultants Competitive Negotiation Act for the selection process for architects for the Police Station Expansion and Jenkins Replacement projects. The process is outlined in Florida Statutes. The City received 13 submittals and followed a scoring process and the top three (3) will be making a presentation. Once Council has ranked the architects, the next step is for staff to negotiate a contract with the number one ranked firm and return to council for approval. If staff cannot negotiate with the number one ranked firm then staff will try to negotiate with the number two ranked firm. Council Member Thompson is ill and apologized for not being able to attend. Police Station Expansion Architects Design Group Senior Vice President, Kevin Ratigan, introduced staff and provided a brief presentation of their qualifications and a couple of design models. Starmer Ranaldi Bill Starmer and Joe Rinaldi introduced staff and provided a brief presentation of their qualifications and illustrations. C.T. Hsu & Associates C.T. Hsu, President, introduced staff and provided a brief presentation of their qualifications and design concepts for the Police Station Expansion. Jenkins Replacement C. T. Hsu & Associates Rene Alvarez, Senior Planner/Designer and C. T. Hsu, President, provided a brief presentation of their qualifications and reviewed various concepts for the Jenkins Replacement Building. KZF Design Joe Morgan, Manager of Orlando Office, and Vice President, Eric Kleinsteuber, provided a brief presentation of their qualifications and site analysis of a Jenkins Replacement Building. City of Clermont MINUTES SPECIAL COUNCIL MEETING March 15, 2010 Rhodes & Brito Architects Ruffin Rhodes, Director of Operations, introduced staff and provided a brief presentation of their qualifications and various options. City Manager Saunders stated four members of staff reviewed all submittals and each were scored in nine different areas and explained the scoring process. Police Chief Graham noted the top three firms of the Police Station Expansion project visited the Police Station and were given a tour of the grounds. The Council discussed their rankings of the firms for both projects. Council Member Mullins moved to rank Architects Design Group, C. T. Hsu, and Starmer Ranaldi for the Police Station Expansion• seconded by Council Member Goodgame The motion passed with all members present voting "aye". Council Member Goodgame made a motion on the Jenkins Replacement to rank C. T. Hsu Rhodes and KZF Design; seconded by Council Member Mullins. The motion passed with all members present voting"a ADJOURN: With no further comments, this meeting was adjourned at 8:47pm. APPROVED: c~ r -- arold S. Turville, Mayor ATTEST: Tracy Ackroyd, City Jerk t° ,~`'~:,