Loading...
HomeMy WebLinkAbout_2004 11 22 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 AMENDED Website: www.winterspringsfl.org AGENDA CITY OF WINTER SPRINGS CITY COMMISSION REGULAR MEETING MONDAY, NOVEMBER 22, 2004 - 6:30 P.M. CITY HALL - COMMISSION CHAMBERS .:..:. NOTE: IT IS NOT UNCOMMON THA T THERE MA Y BE CHANGES TO THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED TO THE CITY COMMISSION. .:. .:. CALL TO ORDER Roll Call Invocation Pledge Of Allegiance Agenda Changes 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.) AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 100. Office Of The City Manager Presentation Of Employee Recognition Awards To City Of Winter Springs Employees. CITY OF WINTER SPRINGS AMENDED AGENDA CITY COMMISSION REGULAR MEETING - NOVEMBER 22, 2004 PAGE 2 OF 6 CONSENT AGENDA CONSENT 200. Office Of The City Attorney Requests The City Commission Consider A Resolution [2004-48] Related To The Recently Designated Travel Reimbursements. CONSENT 201. Parks And Recreation Department Requests Approval To Transfer $27,317.00 From Park Impact Fees To Fund Entrance Modifications To Central Winds Park And Approval Of The Change Order By Sunshine Building And Development Company To Do The Work. CONSENT 202. Information Services Department Requests Authorization To Proceed With Network Security Project In The Amount Of $13,900.00 ($12,000.00 + Travel Expenses Not To Exceed $1,900.00) With DynTek For Network Redesign And Security Implementation. CONSENT 203. Public Works Department Requesting Approval To Enter Into A Contract To Install Traffic Signal At The Intersection Of Doran Drive And State Road 434. CONSENT 204. Utility Department Requesting Additional Funding For The Construction Of Well Number 4. CONSENT 205. Office Of The City Clerk Requesting Approval Of The November 8, 2004 City Commission Regular Meeting Minutes. INFORMA TIONAL AGENDA INFORMATIONAL 300. Community Development Department Advising The City Commission Of The Status Of Various Current Planning Projects. INFORl\1A TIONAL 301. Community Development Department - Planning Division Wishes To Inform The Commission Of Seminole County's Myrtle Street Special Area Concept Study Final Report And Final Master Plan For Myrtle Street Subdivision. CITY OF WINTER SPRINGS AMENDED AGENDA CITY COMMISSION REGULAR MEETING - NOVEMBER 22,2004 PAGE30F6 INFORMATIONAL 302. Fire Department Providing Information To The City Commission About Safety Issues Concerning Boarding Windows On Occupied Dwellings. INFORMATIONAL 303. Public Works Department - Stormwater Division Advising The City Commission That Staff Is Pursuing A Grant Funding Program (Other Than FEMA [Federal Emergency Management Agency]) That Provides Federal Assistance To Municipalities To Clear The Debris And Repair The Damages Caused By The Hurricanes On The City's Creeks And Waterways. INFORMATIONAL 304. Public Works Department Advising The City Commission Of The Status Of Various Capital Improvement Projects. PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 400. Community Development Department Presents To The City Commission A Request For A Special Exception To Allow An Additional Telecommunications Co-Locator To Place Ground Equipment (Associated With Co-Locating Additional Antennae On An Existing Telecommunications Tower) Within A 100' X 100' Lease Site, Pursuant To Chapter 30 Of The Seminole County Code. PUBLIC HEARINGS 401. Community Development Department Requests The City Commission Hold A Public Hearing For Aesthetic Review Of The Barclay Woods Town House Units. PUBLIC HEARINGS 402. Community Development Department - Planning Division Requests That The City Commission Hold A Public Hearing To Consider The Applicant's Request For A General Permit For Eagle Bay Wood Products (A Light Industrial Use) Under The Property's Current "A-3" Zoning. PUBLIC HEARINGS 403. Community Development Department - Planning Division And Office Of The City Attorney Requests That The City Commission Hold A Public Hearing For First Reading [Ordinance 2004-49] To Consider Amending Chapter 20, Zoning, Of The Code Of Ordinances, As It Relates To Rezoning, Variances, Conditional Uses, Waivers, And Administrative Appeals. CITY OF WINTER SPRINGS AMENDED AGENDA CITY COMMISSION REGULAR MEETING - NOVEMBER 22, 2004 PAGE 4 OF6 ADD-ON PUBLIC HEARINGS 404. Office Of The City Attorney And Office Of The City Manager Requests That The City Commission Pass Ordinance Number 2004-51 On First Reading. REGULAR AGENDA REGULAR 500. Information Services Department Wishes To Present Several Options To The Commission To Allow Them Access To Network Resources And The Internet Via Wired Or Wireless Means. The Commission Should Choose And Fund The Appropriate Option. REGULAR 501. Office Of The City Manager And [Board Of Trustees -J Pension Advisory Board Requesting The Commission To Consider Amendments To Section VII. Portfolio Composition Of The General Employee Retirement System Investment Policy Statement, As Originally Adopted By The Commission On September 24,2001. REGULAR 502. Office Of The City Manager Requesting That The Commission Adopt Resolution Number 2004-51 Amending The Fiscal Year 2003-2004 Budget. (This Agenda Item Should Be Available By Friday, November J 9, 2004) REGULAR 503. Community Development Department Recommends The City Commission Consider And Provide Direction Regarding The Proposed Conceptual Architectural Rendering For Bruster's Ice Cream. REGULAR 504. Community Development Department - Planning Division Requests The City Commission Consider And Approve A Concept Plan And Development Agreement For Tuscawilla Town Square (Which Includes The Current Tuscany Restaurant) Located At Winter Springs Boulevard, Northern Way And Gary Hillery Drive. REGULAR 505. Not Used. CITY OF WINTER SPRINGS AMENDED AGENDA CITY COMMISSION REGULAR MEETING - NOVEMBER 22, 2004 PAGE50F6 REGULAR 506. Community Development Department - Planning Division Requests That The City Commission Consider A Conceptual Development Plan For A Retail Development On A 6.4 Acre Site In The Town Center, On The South Side Of The Mobil Station Between Tuskawilla Road And State Road 434. 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 REPORTS 603. Commission Seat Two - Michael S. Blake REPORTS 604. Commission Seat Three - Donald A. Gilmore REPORTS 605. Commission Seat Four - Sally McGinnis REPORTS 606. Commission Seat Five - David W. McLeod REPORTS 607. Office Of The Mayor - John F. Bush REPORTS 608. Commission Seat One/Deputy Mayor - Robert S. Miller CITY OF WINTER SPRINGS AMENDED AGENDA CITY COMMISSION REGULAR MEETING - NOVEMBER 22, 2004 PAGE 6 OF 6 ADJOURNMENT NOTE: Amendment(s) To The Agenda Are Noted As "ADD-ON" Revision(s) To The Agenda Are Noted In Italics * 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 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 record includes the testimony and evidence upon which the appeal is to be based per Section 286.0 I 05 Florida Statutes.