Loading...
HomeMy WebLinkAbout_2006 02 13 City Commission Regular Meeting Agenda CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FlORIDA 32708-2799 Telephone: (407) 327-1800 Fax: (407) 327-4753 Website: www.winterspringsfl.org AGENDA CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING MONDAY, FEBRUARY 13,2006 - 6:30 P.M. CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA .:..:. NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED TO THE CITY COMMISSION. .:..:. PLEASE SILENCE CELLULAR TELEPHONES AND/OR PAGERS DURING THE MEETING CALL TO ORDER Roll Call Invocation Pledge Of Allegiance Agenda Changes PUBLIC INPUT Anyone Who Wishes To Speak During The "Public Input" Portion Of The Agenda About Any Subject Matter, Or On Anv Agenda Item Will Need To Complete A "Public Input" Form (Available In The Lobby). You Will Be Given Three (3) Minutes To Speak; However, If You Are Speaking On Behalf Of A Group Or A Homeowner's Association, You Will Be Given Five (5) Minutes To Speak. It Is Only At The Discretion Of The City Commission To Allow A Speaker More Than The Allotted Time. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - FEBRUARY 13,2006 PAGE20F7 AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 100. Office Of The Mayor Presentation Of Resolution 2006-03 To Mr. Vincent Giannoni For His Service On The Board Of Trustees. PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 200. Community Development Department - Planning Division Requests The City Commission Hold A Public Hearing For The Aesthetic Review For Harbor Winds, A 62-Unit Town House Development, Located On The North Side Of SR (State Road) 434 Immediately East Of Golf Terrace Apartments, And Consider An Associated Amendment To The Development Agreement. PUBLIC HEARINGS 201. Community Development Department - Planning Division Requests The City Commission Hold A Public Hearing For First Reading And Transmittal Of Ordinance Number 2005-29, A Large Scale Comprehensive Plan Amendment, Referenced As LS-CPA-06-01 Which Changes The Future Land Use Map Designation From "Industrial" To "Medium Density Residential" For Seven (7) Parcels Containing 47.27 Acres, More Or Less, Less Areas 1 And 2, Located Between Shepard Road And Florida Avenue. (This Item Was Postponed From The January 9th [2006] And Again On January 23rd [2006] To Date Certain, i.e. February 13,2006.) PUBLIC HEARINGS 202. Office Of The City Manager Requesting The City Commission To Approve Second Reading Of Ordinance Number 2006-01 Adopting The Terms Of A Solid Waste Agreement With Waste Pro Of Florida, Inc. And To Adopt A Revised Rate Resolution (Number 2006-08) To Reflect Minor Changes To The Customer Rate Tables. PUBLIC HEARINGS 203. Community Development Department - Planning Division Requests That The Commission Hold A Public Hearing For The Aesthetic Review Resubmittal Of The O-Mei Monument Sign Located At 113 SR (State Road) 434 Of The Moss Road International Office Complex. REGULAR AGENDA REGULAR 300. Not Used CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - FEBRUARY 13, 2006 PAGE 3 OF 7 REGULAR 301. Office Of The City Manager Requesting The City Commission To Authorize The City Manager To Enter Into An Agreement With The National Golf Foundation To Perform A Feasibility Study Related To The City's Consideration Of Acquiring The Winter Springs Golf Course. REGULAR 302. Office Of The City Clerk Requests That Commissioner Joanne M. Krebs Make An Appointment To The Beautification Of Winter Springs Board. REGULAR 303. Office Of The City Manager Requesting The City Commission To Formally Receive The Report Of The East Rural Area Property Owner's Committee, Adopt Resolution Number 2006-09, And Establish A Date For A Special Meeting For Discussion And Deliberation Of The Committee's Recommendations. REGULAR 304. Parks And Recreation Department Requesting City Commission Approval Of Resolution Number 2006-11 That Establishes A Policy For The Use Of The Central Winds Park Expansion Area. REGULAR 305. Not Used REGULAR 306. Parks And Recreation Department Requesting Consideration Of A Monthly Senior Citizen Award Program And If Approved A Supplemental Appropriation From General Fund Reserves Of $3,600.00 For Six (6) Months Of This FY (Fiscal Year). REGULAR 307. Not Used REGULAR 308. Office Of The City Manager Requesting The City Commission To Set A Date For The Second Winter Springs/Oviedo Meeting. CONSENT AGENDA CONSENT 400. Community Development Department - Urban Beautification Services Division Requesting Authorization To Revise The Baseline City Standard Streetlight Rate For 2006 From $12.14 To $13.29 Per Streetlight. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - FEBRUARY 13,2006 PAGE40F7 CONSENT 401. Community Development Department - Urban Beautification Services Division Requesting Authorization To Increase The Scope Of Work For The SR (State Road) 434 Landscape Maintenance Contract Due To The Completion Of The Village Walk Project. CONSENT 402. Office Of The City Attorney Requests The City Commission Consider And Approve Transportation Disadvantaged Services Agreement Second Addendum On First Reading. CONSENT 403. Public Works Department Requesting Authorization For Architectural/Engineering Construction Administration Services With Starmer Ranaldi Planning And Architecture Inc. For The UtilitylPublic Works Compound Construction. CONSENT 404. Public Works Department - Utility Department Requesting Approval For A Supplemental Appropriation From The Utility Enterprise Fund And Change Order Number 1 For A Second Storage Building For The Utility/Public Works Facility Project. CONSENT 405. Public Works Department Requesting Authorization To Purchase One (1) Medium Dump Truck By Piggybacking Off Of Florida Sheriff s Association Bid [Number] 04-12-0823. CONSENT 406. Utility Department Requesting Approval To Purchase [One] (1) Ford F-550 (17,500 Lb. GVWR Cab And Chassis, 4x2) By Piggybacking Off Of Florida Sheriffs Association Bid Number 04-12-0824 With Don Reid Ford. CONSENT 407. Public Works Department Requesting Authorization To Purchase One (1) 15 Foot Flex-Wing Mower By Piggybacking Off Of State Road Number 765 900P. CONSENT 408. Public Works Department Requesting Authorization To Purchase One (1) Brush/Tree Chipper By Piggybacking Off Of Broward County, Florida Bid Number CI05005FF. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - FEBRUARY 13,2006 PAGE50F7 CONSENT 409. Public Works Department Requesting Authorization To Purchase One (1) Medium Dump Truck By Piggybacking Off Of Florida Sheriffs Association Bid Number 04-12-0824. CONSENT 410. Information Services Department Requests Authorization For The City Manager To Contract With And Pay Paul Consulting Incorporated (PCI) For Scanning Of Community Development Large Format Documents In The Amount Of$33,370.00. CONSENT 411. Information Services Department Requests Additional Appropriation In The Amount Of $3,500.00 To Replace The AlC Unit In Telephone Room At Police Department. CONSENT 412. Office Of The City Clerk Requesting Approval Of The January 23,2006 Regular City Commission Meeting Minutes. INFORMATIONAL AGENDA INFORMATIONAL 500. Community Development Department Advising The City Commission Of The Status Of Various Current Planning Projects. INFORMATIONAL 501. Parks And Recreation Department Notifying The City Commission Of The Status Of The Florida Recreational Development Assistance Program Grant Regarding Trotwood Park. INFORMATIONAL 502. Parks And Recreation Department Wishes To Inforn'1 The City Commission That The Date Of The Easter Egg Hunt Is Changed From April 8, 2006 To April 15, 2006. INFORMATIONAL 503. Not Used INFORMATIONAL 504. Public Works Department - Capital Projects Coordinator Providing The City Commission With Information On Procurement Of Professional Services. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - FEBRUARY 13,2006 PAGE 6 OF 7 INFORMATIONAL 505. Parks And Recreation Department Wishes To Further Inform The City Commission Regarding The Winter Springs Celebration Of Spring "Spring Festival". INFORMATIONAL 506. Police Department Informing The Commission Of Its Application For State Of Florida Grant Assistance, Through The Florida Emergency Management Preparedness And Assistance Trust Fund. REPORTS REPORTS 600. Office Of The City Attorney - Anthony A. Garganese, Esquire REPORTS 601. Office Of The City Manager - Ronald W. McLemore REPORTS 602. Office Of The City Clerk - Andrea Lorenzo-Luaces, CMC REPORTS 603. Commission Seat Three - Donald A. Gilmore REPORTS 604. Commission Seat Four - Sally McGinnis REPORTS 605. Commission Seat Five - Joanne M. Krebs REPORTS 606. Office Of The Mayor - John F. Bush REPORTS 607. Commission Seat One - Robert S. Miller REPORTS 608. Commission Seat Two/Deputy Mayor - Michael S. Blake ADJOURNMENT CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - FEBRUARY 13,2006 PAGE70F7 .:- PUBLIC NOTICE .... This is a Public Meeting, and the public is invited to attend. This Agenda is subject to change. Please be advised that one (1) or more Members of any of the City's Advisory Boards and Committees may be in attendance at this Meeting, and may participate in discussions. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs at (407) 327-1800 "at least 48 hours prior to the meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority" - per Section 286.26 Florida Statutes. "If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based" - per Section 286.0105 Florida Statutes.