HomeMy WebLinkAbout_1996 02 12 Closed Executive Session Meeting Agenda
CITY OF WINTER SPRINGS, FLORIDA
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA 32708-2799
Telephone (407) 327-1800
CLOSED EXECUTIVE SESSION - 6:00 P.M. FEBRUARY 12. 1996 -
CONFERENCE ROOM: THERE SHALL BE A CLOSED EXECUTIVE SESSION AT
6:00 P.M. PRECEDING THE REGULAR MEETING FOR THE PURPOSE OF
DISCUSSION OF LAWSUIT - SULLIVAN VS. CITY OF WINTER SPRINGS.
AGENDA
REGULAR MEETING
CITY COMMISSION
MONDAY. FEBRUARY 12. 1996 - 7:30 P.M.
I. Call to Order.
Roll Call
Invocation
Pledge of Allegiance
Agenda Changes
Approval of Minutes of January 22, 1996
Presentation of 20 year service pin to Fire Chief Tim Lallathin
II. Public Input
III. CONSENT AGENDA
Public Works Department
A. Shore Road Culvert and Sanford Road Ditch Drainage.
B. Potable Water Well #6 Construction Contract.
C. Winter Springs/Seminole County Engineering Design.
D. Supplemental Traffic Engineering Study.
General Services Department
E. Salary Study Update.
Police Department
F. SHOCAP - Cooperative Agreement with State Juvenile Justice Department
IV. INFORMATIONAL AGENDA
Finance Department
A. Reissuance of Audit RF.P. IS
V. REGULAR AGENDA
General Services Department
A. Public Safety Complex bid Presentation.
B. Second Reading and Public Hearing Ordinance 610 - Vacating, Abandoning and Closing
the Westerly four (4) feet of the Easterly Fifteen (15) foot utility easement located on Lot 4,
Walden Terrace, as Recorded in Plat Book 18, Page 69, Public Records of Seminole County,
Florida, providing for conflicts, severability and effective date.
C. Second Reading and Public Hearing Ordinance 611 - Vacating, Abandoning and Closing
that part of Tract "B", The highlands, Section 4, Plat Book 19, Page 44, Public Records
Seminole County, Florida; providing for conflicts, severability and effective date.
D. Second Reading and Public Hearing Ordinance 612 - To extend territorial and Municipal
limits to annex, pursuant to Florida Statute 171.044, owned by the Viera Company, located
on Oviedo Crossings, North of Red Bug Lake Road; providing for severability, conflicts and
effective date.
E. Second Reading and Public Hearing Ordinance 614 - changing the Future Land Use of the
north 375 feet along the eastern right-of-way of Wade Street of the west Y2 of Lot 41,
Entzminger Farms, Addition No.2, as recorded in Plat Book 5, Page 9, of the public records
of Seminole County, Florida, less the north 375 feet along the right-of-way of Wade Street
of the west 1/4 of Lot 41, Entzminger Farms. Addition No.2, as recorded in Plat Book 5,
Page 9, Public Records of Seminole County, Florida from the present zoning category Rural
Urban (R-U) to Neighborhood Commercial (C-l); providing for severability, conflicts and
effective date.
F. Second Reading and Public Hearing Ordinance 615 - Rezoning the north 375 feet along
the eastern right-of-way of Wade Street of the west Y2 of Lot 41, Entzminger Farms, Addition
No.2, as recorded in Plat Book 5, Page 9 of the Public Records of Seminole County, Florida,
less the north 375 feet along the right-of-way of Wade Street of the west 1/4 of Lot 41,
Entzminger Farms, Addition No.2, as recorded in Plat Book 5, Page 9, Pubic Records of
Seminole County, Florida from the present zoning category Rural urban (R-U) to
Neighborhood Commercial (C-l), providing for severability, conflicts and effective date.
G. Second Reading and Public Hearing Ordinance 616 - Placing a six-month moratorium on
the construction and/or erection of any outdoor advertising display/billboard off-premises sign
as defined by Section 16-77, Code of Ordinances, City of Winter Springs, Florida, providing
for effective date.
Fire Department
H. Second Reading and Public Hearing Ordinance 613 - Providing for financial protection
and safeguards for the City of Winter Springs, Florida, regarding the establishment and
operation of the City operated emergency transport system; providing for conflicts,
severability and effective date.
General Services Department
I. Adoption of Resolution 775 - Interim Service Fees revision.
1. Chelsea Parc Phase II - Plat error update.
K. City Attorney - Frank Kruppenbacher
1. Ord. with regard to unsafe building procedures
2. Vested Rights issue.
3. Report on Mikes Settlement Agreement
L. City Manager - Ronald W. McLemore
M. Commission Seat V - David McLeod
N. Commission Seat I - Larry Conniff
O. Commission Seat II - John Ferring
P. Commission Seat III - John Langellotti
Q. Commission Seat IV - Cindy Gennell
R. Mayor's Office - John F. Bush
S. Adjournment.
Persons with disabilities needing assistance to participate in any of these proceedings should contact
the Employee Relations Department ADA Coordinator, 48 hours in advance of the meeting at
(407)327-1800.
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 286.0105 Florida Statutes.
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