HomeMy WebLinkAbout1993 12 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
AGENDA
REGULAR MEETING
CITY COMMISSION - CITY OF WINTER SPRINGS
MONDAY, DECEMBER l3, 1993 - 7:30 P. M.
I. Call to order
Roll Call
Invocation - Pastor John Bluett, St. Stephen's Catholic Church
Pledge of allegiance to the flag - Commissioner Cindy Kaehler
Approval of Amended Minutes of November 8, and Minutes of Nov. 22, 1993
II. Public Comment
III. General Agenda
A. Public Hearing and second reading of Ord. No. 551, establishing a fee to
be paid each member of a board appointed by the City Commission, etc.
B. Chelsea Pare Phase II - Acceptance of Improvements (Water & Sewer System)
C. Authorization to sign Purchase Agreement -Taking Municipal Property
(City Hall- SR 434 Right of Way)
D. Fire Station No. 2 - Approval of Final Engineering
E. First Reading of Ord. No. 553, amending the Comprehensive Plan of the City
of Winter Springs adopted by Ord. No. 5l3; amending the Future Land Use
Element, the Traffic Circulation Element, and the Future Land Use Map, etc.
F. Resolution No. 72l, amending Res. No. 704, the solid Waste Collection Rate
Resolution, etc.
G. Resolution No. 722, regarding subordination of Certain Easement Rights,
Parcel No. 133.4; Section 77070-2516, S.R. 434, etc.
H. Resolution No. 723, expressing appreciation for the dedication and hard
work of Philip A. Kulbes, etc.
I. Resolution No. 724, expressing appreciation for the dedication and hard
work of Don Jonas, etc.
J. Resolution No. 725, expressing appreciation for the dedication and hard
work of Terri Donnelly, etc.
K. City Manager John Govoruhk:
l. Resolution No. 726 supplementing the Personnel Policy of the City,
establishing official holidays for the Calendar Year 1994, etc.
2. Request of Conklin, Porter & Holmes for Workshop on Stormwater
Master Plan on Jan. 17, 1994.
3. Reports
L. Commission Seat I - John V. Torcaso
M. Commission Seat II - John L. Ferring
N. Commission Seat III - John Langellotti
I. Appointment to Planning & Zoning Board
2. Appointment to Board of Trustees
O. Commission Seat IV - Cindy Gennell
P. Commission Seat V - Cindy Kaehler
Q. Mayor's Office
1. Appointment of City Attorney
2. Appointment of City Clerk
3. Resolution No. 727 approving Robert's Rules of Order
4. Format of Future Meetings
R. 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 meetings at (407) 327-1800.
Persons are advised that if they decide to appeal any decisions made at these meetings/
hearings, 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 includes the
testimony and evidence upon which the appeal is based, per Section 286.0l05 Florida
Statutes.