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11-19-2001 Workshop Meeting 0. CITY OF CLERMONT 0 MINUTES COUNCIL WORKSHOP MEETING NOVEMBER 19, 2001 Page 1 A Workshop Meeting of the City Council of the City of Clermont was held Monday, November 19, 2001, at the Police Department. The meeting was called to order at 6:00 p.m. by Mayor Turville. Council Members Caputo, Mullins, and Renick were present, also present were City Manager Saunders, Finance Director Van Zile, City Engineer Richardson and Planning Director Barry Brown. Mayor Turville welcomed those present. City Manager Saunders stated that the first item to be discussed was the finance team that is being proposed for the funding of the new city hall project, including the bond issue. Finance Director Van Zile discussed with the City Council the duties and proposed bond counsel, disclosure counsel, underwriters and the City's financial advisor. After discussion it was the consensus of the City Council that the City continue with the bond team that we have used, which includes Chauncey Lever as bond counsel and Payne Webber as the bond underwriters. Finance Director Van Zile explained that we have solicited and received statements of qualifications for the disclosure counsel and that Bryant, Miller and Olive has been recommended by Staff and by PFM, our financial advisors, as disclosure counsel. It was the consensus of the City Council to include Bryant, Miller & Olive as part of the team. City Manager Saunders then stated that Planning Director Brown was present along with representatives of Home Depot to discuss the proposed project. Brett Hutchins presented an architectural rendering for the project and discussed issues such as the 100,000 square foot limitation and the required parking and landscape layout with the City Council. City Manager Saunders then discussed with the City Council the Center Lake project and alternatives that have been discussed by Staff for the continuance of the project. He stated that he would provide additional information and costs associated with various options to the City Council at a future meeting. City Engineer Richardson then provided the City Council an update of the Consumptive Use Permit renewal process with the St. Johns River Water Management District. Mayor Turville also provided information regarding recent discussions with Kirby Green of St. Johns River Water Management District. Council Member Renick then brought to the City Council's attention a proposed Consumptive Use Permit application for the Cherry Lake development and asked that a letter be drafted opposing additional draw down. There being no further business, the meeting adjourned at 9:30 p.m. ./— .. . o d S. Turville, Jr., Mayor Attest: / J eph E. Van Zile, lerk