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08-28-2012 CRA Special MeetingFr— City of Clermont Community Redevelopment Agency Special Meeting August 28, 2012 The Community Redevelopment Agency (CRA) met on Tuesday, August 28, 2012 in the Council Chambers at City Hall Mayor Turville called the meeting to order at 6 30pm with the following CRA members present Mary Jo Pfeiffer, Bob Bowman, Keith Mullins, Jack Hogan, Ray Goodgame and Rick Van Wagner Other City officials present were City Manager Saunders, Assistant to the City Manager Hollerand and City Clerk Ackroyd Approval of Minutes Community Redevelopment Agency meeting minutes of September 27, 2011 Council Member Goodgame moved for the approval of the CRA minutes of September 27, 2011 as written, seconded by Council Member Mullins The motion passed with all members present voting"ave" Facade Improvement Grant Clermont Office Suites Planning and Zoning Director Hitt presented the grant request for the Façade Improvement Grant Program Clermont Office Suites is located at 836 W Montrose Street The CRA criterion requires no physical renovation or work be done until approved by the CRA, a contract was completed and Notice to Proceed was issued The request is for painting the building and metal flashing trim Three quotes have been attained for the requested item as required by the criteria The low bid cost is $1,900 for painting the building The total request is $1,425 and the 25 percent applicant cost/match is $475 Staff recommended approval There are no permits required for this project The applicant was not present Mayor Turville opened the public hearing There were no comments Mayor Turville closed the public hearing Council Member Mullins moved to recommend approval, seconded by Council Member Goodgame The motion passed with all members voting `•ave" Assistant to the City Manager, Barbara Hollerand, provided an update on the kiosk project In last year's budget, $20,000 was allocated to design and build several informational kiosks The purpose of the kiosks was to direct visitors and residents to downtown shops and restaurants and to advertise upcoming downtown events The kiosks would include both a map of Clermont and of downtown, as well as a calendar of upcoming events and related event posters No advertising would be included A small committee has been meeting over the last year to move the kiosk project forward The committee proposed to install the kiosks at four locations along or near the South Lake Trail Two additional locations within the downtown have also been identified as future locations The four initial locations are Waterfront Park, the 8th Street pier area, Histonc Village/boat ramp area and the trailhead at 8ih Street and Minneola Avenue The two additional locations are the future plaza at the Jenkins Audrtonum site and the Clermont Community Center Inland Groves Property Park was also considered for a kiosk After consideration of several designs and their costs, the committee and City staff developed a sketch of a proposed design The size, number of panels and the displayed information would vary by the kiosk location A typical vertical display case would be 3'x4', and approximately 30 inches off the ground Depending on the location, the proposed kiosks will feature either single- or double-sided display case, mounted on decorative poles For the trailhead site, the display case would be wall mounted Kiosks would include a roof overhang and locking Plexiglas cabinets for secunty The City plans to advertise for bids within the next two weeks and should have them by mid-October, at the latest The agenda item could come back to the CRA board for approval in the fall In regards to the downtown entry feature, staff will refine the scope of services with the consultant before seeking approval The disbanded Clermont Main Street organization donated $11,179 in 2008 to be used for the entryway Adjourn: With no further business, the meeting adjourned at 6 42pm APPROVED: arold S Turville, Mayo ATTEST: e / / \ Tracy Ackro i, City Cler - ;fit, •