HomeMy WebLinkAbout2000 06 26 City Commission Regular Meeting Agenda
CITY OF WINTER SPRINGS, FLORIDA
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA 32708-2799
Telephone (407) 327-1800
AMENDED
AGENDA
CITY OF WINTER SPRINGS
CITY COMMISSION
REGULAR MEETING
MONDAY, JUNE 26,2000 - 6:30 P.M.
CITY HALL - COMMISSION CHAMBERS
I. CALL TO ORDER
Roll Call
Invocation
Pledge of Allegiance
Agenda Changes
Presentations
· Mr. Dennis Franklin, Building Official - will be introduced to the City
Commission.
II. PUBLIC INPUT
(Anyone who wishes to speak at Public Input on any Agenda Item or subject matter
will need to fill out a "Public Input" form. You will be given three (3) minutes to
speak; if you are speaking for a group or Homeowner's Association you will be given
five (5) minutes to speak. It is at the discretion of the Commission to allow a speaker
more than the allotted time. If you wish to speak at the Public Hearing portion of the
Agenda, you will also need to fill out a "Public Input" form and will be given the same
time allotment as mentioned above.)
III. CONSENT
A. General Services Department
Requests That The City Commission Pass A Resolution For The Formal
Adoption Of The New Personnel Policies.
REVISED
B. City Manager
Requesting The Commission To Approve A Settlement Offer With Unicorp
National Development Inc. In The Amount Of $164,744.09 For Traffic Signal
Mast Arm Improvements At The Intersection Of State Roads 434 And 419.
CITY OF WINTER SPRINGS
AMENDED AGENDA
CITY COMMISSION
REGULAR MEETING - JUNE 26, 2000
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C. Public Works Department
Requesting The City Commission To Direct Staff To Pursue Project
Reallocation Of The City's Portion Of The One Cent Sales Tax Program.
D. Utility Department
Requesting Authorization To Execute Amendment 63 - Town Center Force
Main For Consulting Engineering Services With Conklin, Porter & Holmes
Engineers, Inc.
E. Public Works Department
Requesting Authorization To Execute Amendment 64 - Main Street
(Tuskawilla Road) Roadway Improvements For Consulting Engineering
Services With Conklin, Porter & Holmes Engineers, Inc.
F. Public Works Department
Requesting Authorization To Execute Amendment 65 - Spine Road
Improvements For Consulting Engineering Services With Conklin, Porter &
Holmes Engineers, Inc.
G. Public Works Department/Stormwater Department
Requesting Authorization To Execute Amendment 66 - SJRWMD
Conceptual Stormwater Permit For The Town Center For Consulting
Engineering Services With Conklin, Porter & Holmes Engineers, Inc.
H. Public Works Department
Requesting Appropriation Of Funds To Pay For Street Resurfacing Cost
Overrun.
IV. INFORMATIONAL
A. General Services Department
Would Like To Advise The Commission That, Pursuant To Resolution #845,
The City's Safety Program Has Been Updated, And To Present A Copy Of
The New Safety Program Manual.
B. Community Development Department - Land Development Division
Presents To The Commission For Informational Purposes The Proposed Site
Plan For The First Baptist Church Of Winter Springs.
C. Parks And Recreation Department
Notifying The City Commission About Recreational Program Agreements
With Local Youth Sports Organizations And Draft Fees And Charges For
Field Usage.
CITY OF WINTER SPRINGS
AMENDED AGENDA
CITY COMMISSION
REGULAR MEETING - JUNE 26, 2000
Page 3 OF 5
V. PUBLIC HEARINGS
A. Community Development Department - Planning Division
Requests The City Commission Hold A Public Hearing On Ordinance 2000-
21 To Consider Rescinding Ordinance 758, Adopted On May 8, 2000
Establishing Three (3) Policy Statements In The Comprehensive Plan
Involving Preservation Of Historic And Environmentally Sensitive Resources.
VI. REGULAR
A. Community Development Department
Requests The City Commission Schedule A Workshop To Discuss The Need
For Changes To The Code Of Ordinances Related To Wetlands, Conservation
Areas And Docks As Determined By Breedlove, Dennis & Associates, Inc.
And As Related To Floodplain Management As Prepared By CPH
Engineering, Inc.
B. Office Of The City Clerk
Respectfully Requests That The City Commission Make An Appointment To
The Oak Forest Wall And Beautification District Advisory Committee, To Fill
The Vacancy As A Result Of The Recent Resignation Of Committee Member
Anna Fernandez.
(This Item Was Previously Scheduled To Be Discussed At The (Previous) June
12, 2000 Regular City Commission Meeting, However The Commission
Requested That This Be Discussed On This Agenda.)
C. Parks And Recreation Department
Requests The City Commission Consider Information Pertaining To A
Change Order.
(This Item Has Been Postponed Until The July 10, 2000 Regular City
Commission Meeting.)
D. Public Works Department
Requesting Commission Direction On Access To Oak Forest Lake.
(This Item Will Be Available On Thursday, June 22, 2000.)
E. City Manager
Requesting The City Commission To Review The Development Agreement
Prepared By roc Calhoun, Inc. And To Receive Stormwater And Utility
Extension Information Related To The Town Center.
F. Fire Department
Requesting The City Commission Approve Resolution Number 2000-17
Establishing Fee Charges For The City's Emergency Medical Patient
Transport Service.
CITY OF WINTER SPRINGS
AMENDED AGENDA
CITY COMMISSION
REGULAR MEETING - JUNE 26, 2000
Page 4 OF 5
G. Office Of The City Clerk
Respectfully Requests That The City Commission Decide On The
Appropriate Appointments Or Reappointments For Terms Of Office Which
Will Be Expiring In July 2000 - Pertaining To The Beautification Of Winter
Springs Board; The Board Of Adjustment; The Planning And Zoning
Board/Local Planning Agency; And The Tuscawilla Lighting And
Beautification District Advisory Committee.
(This Item Was Scheduled To Be Discussed At The (Previous) June 12, 2000
Regular City Commission Meeting, However The Commission Tabled This
Item Until This Meeting.)
ADD-ON
H. Office Of The City Clerk
Respectfully Requests That The City Commission Make An Appointment To
The Oak Forest Wall And Beautification District Advisory Committee, To Fill
The Vacancy As A Result Of The Recent Resignation Of Committee Member
Dennis Norsesian.
VII. REPORTS
A. City Attorney - Anthony A. Garganese, Esquire
B. City Manager - Ronald W. McLemore
C. City Clerk - Andrea Lorenzo-Luaces
D. Commission Seat IV - Cindy Gennell
E. Commission Seat V - David W. McLeod
F. Commission Seat I - Robert S. Miller
G. Commission Seat II - Michael S. Blake
H. Commission Seat III - Edward Martinez, Jr.
I. Office of the Mayor - Paul P. Partyka
CITY OF WINTER SPRINGS
AMENDED AGENDA
CITY COMMISSION
REGULAR MEETING - JUNE 26, 2000
Page 5 OF 5
VIII. ADJOURNMENT
* PUBLIC NOTICE *
This is a public meeting, and the public is invited to attend.
This Agenda is subject to change.
Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs, 48
hours in advance of the meeting at (407) 327-1800, per Section 286.26 Florida Statutes.
Persons are advised that if they decide to appeal any decisions made at these meetingslhearings .they will need a record of the
proceedings and for such purpose, they may need to insure 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.oJ 05 Florida Statutes.