Loading...
HomeMy WebLinkAbout2016 04 11 Consent 309 Unapproved Minutes from March 28, 2016 CC Regular MeetingCOMMISSION AGENDA ITEM 309 April 11, 2016 Informational Consent X Public Hearings Regular ALLL Regular Meeting City Manager Department REQUEST: The City Clerk is requesting the City Commission Review and Approve the Monday, March 28, 2016 City Commission Regular Meeting Minutes. SYNOPSIS: One of the responsibilities of the City Clerk is to provide the Mayor and City Commission with a submittal of all Meeting Minutes, as soon after a City Commission meeting as possible; so, that it is a reminder to the Mayor and City Commission, as to what transpired at their most recent meeting, and also provides a record of the actions and directives of the City Commission, for the future, and which becomes the official record. If the City Commission is in agreement with what the City Clerk provides in these Minutes, then the City Commission would be asked to Approve the Minutes, as submitted. Should the Mayor and /or City Commission feel something is not appropriately documented in these Minutes, then a Motion would be appropriate to have the Minutes changed to reflect what the majority of the City Commission would prefer. CONSIDERATIONS: This Agenda Item includes the Unapproved Minutes from the Monday, March 28, 2016 City Commission Regular Meeting. Even though these Minutes are being submitted by the City Clerk, (with proofing by Office of the City Clerk Staff), no other party has required that changes be made to the Minutes before being submitted. These Minutes are being submitted by the City Clerk for the Approval by the City Commission. Consent 309 PAGE 1 OF 2 - April 11, 2016 FISCAL IMPACT: There is no fiscal impact related to this Agenda Item. COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: The City Clerk is requesting the City Commission review and consider offering their Approval of the Monday, March 28, 2016 City Commission Regular Meeting Minutes. ATTACHMENTS: A - Unapproved copy of the Monday, March 28, 2016 City Commission Regular Meeting Minutes (14 pages) Consent 309 PAGE 2 OF 2 - April 11, 2016 CITY OF WINTER SPRINGS, FLORIDA Incorporated v 59 0 0 � '��� WE CITY COMMISSION MINUTES REGULAR MEETING MONDAY, MARCH 28, 2016 - 5:15 P.M. CITY HALL — COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA Mayor Charles Lacey Deputy Mayor Jean Hovey - Seat One Commissioner Kevin Cannon - Seat Two Commissioner Pam Carroll - Seat Three Commissioner Cade Resnick - Seat Four Commissioner Joanne M. Krebs - Seat Five Attachment "A" CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 2 OF 14 CALL TO ORDER A moment of silence was held, followed by the Pledge of Allegiance. Regarding the Agenda and whether there were any possible Agenda Changes, Mayor Lacey asked, "Commissioners, do you have any changes to the Agenda ?" No objections were noted. Mayor Lacey stated, "Hearing none, it will stand as Adopted." AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 100. Police Department and Parks and Recreation Department REQUEST: Helpful Hands, Inc. presenting a donation to the City of Winter Springs to be used for at -risk youths to attend Winter Springs Summer Camp. Mr. Joshua Strzalko, President, Helpful Hands, Inc., Post Office Box 621995, Oviedo, Florida: addressed the Mayor and City Commission and presented a check in the amount of four thousand dollars ($4,000.00) to the City of Winter Springs for at -risk youths to attend Winter Springs Summer Camp programs. AWARDS AND PRESENTATIONS 101. Office of the City Manager REQUEST: Presentation of Resolution Number 2016 -07 recognizing Mr. Dan Williams for his years of dedicated service as an Employee of the City of Winter Springs and expressing our Appreciation on behalf of the Mayor and City Commission, City Manager, City Staff, and Citizens of the City of Winter Springs. Mr. Dan Williams, Utility Department was presented with Resolution 2016 -07 in honor of his dedicated service and contributions to the City of Winter Springs. ' Brief comments. The Regular Meeting of Monday, March 28, 2016 of the City Commission was called to Order by Mayor Charl Lacey at 5:15 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 43 Winter Springs, Florida 32708). Roll Call: Mayor Charles Lacey, present Deputy Mayor Jean Hovey, present Commissioner Kevin Cannon, present Commissioner Pam Carroll, present Commissioner Cade Resnick, present Commissioner Joanne M. Krebs, present City Manager Kevin L. Smith, present City Attorney Anthony A. Garganese, present City Clerk Andrea Lorenzo - Luaces, present A moment of silence was held, followed by the Pledge of Allegiance. Regarding the Agenda and whether there were any possible Agenda Changes, Mayor Lacey asked, "Commissioners, do you have any changes to the Agenda ?" No objections were noted. Mayor Lacey stated, "Hearing none, it will stand as Adopted." AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 100. Police Department and Parks and Recreation Department REQUEST: Helpful Hands, Inc. presenting a donation to the City of Winter Springs to be used for at -risk youths to attend Winter Springs Summer Camp. Mr. Joshua Strzalko, President, Helpful Hands, Inc., Post Office Box 621995, Oviedo, Florida: addressed the Mayor and City Commission and presented a check in the amount of four thousand dollars ($4,000.00) to the City of Winter Springs for at -risk youths to attend Winter Springs Summer Camp programs. AWARDS AND PRESENTATIONS 101. Office of the City Manager REQUEST: Presentation of Resolution Number 2016 -07 recognizing Mr. Dan Williams for his years of dedicated service as an Employee of the City of Winter Springs and expressing our Appreciation on behalf of the Mayor and City Commission, City Manager, City Staff, and Citizens of the City of Winter Springs. Mr. Dan Williams, Utility Department was presented with Resolution 2016 -07 in honor of his dedicated service and contributions to the City of Winter Springs. ' Brief comments. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 3 OF 14 AVMNMWIA AWARDS AND PRESENTATIONS WOOMMOR 102. Office of the City Manager REQUEST: Presentation of Resolution Number 2016 -08 recognizing Mr. Richard Domenech for his years of dedicated service as an Employee of the City of Winter Springs and expressing our Appreciation on behalf of the Mayor and City Commission, City Manager, City Staff, and Citizens of the City of Winter Springs. Resolution 2016 -08 was presented to Mr. Richard Domenech, Utility Department in honor of his contributions and dedicated service to the City of Winter Springs. Brief remarks. INFORMATIONAL AGENDA INFORMATIONAL 200. Not Used PUBLIC INPUT Mayor Lacey opened "Public Input ". No one spoke. Mayor Lacey closed "Public Input ". CONSENT AGENDA CONSENT 300. Public Works Department - Urban Beautification Division REQUEST: The Public Works Department, Arbor Division, requests that the City Commission consider the request of Kimberlee Frank, 110 South Edgemon Avenue, to remove a specimen live oak from the rear of her home. FISCAL IMPACT: If approved, the applicant will pay a $25 permit fee to the arbor fund. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 4 OF 14 COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: Staff recommends that the City Commission approve the request to remove one specimen live oak from 110 South Edgemon Avenue. The tree is located less than 1' from the house and is touching the home in several places. While there is currently no obvious physical damage, there is potential for future damage to occur based on the proximity of the tree to the house. Staff finds that this qualifies as an extraordinary circumstance or hardship as referenced in Section 5 -8(b) of Chapter 5, Tree Protection and Preservation. No discussion. CONSENT 301. Office of the City Clerk REQUEST: The City Clerk is requesting the City Commission Review and Approve the Monday, March 14, 2016 City Commission Regular Meeting Minutes. FISCAL IMPACT: There is no fiscal impact related to this Agenda Item. COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 5 OF 14 RECOMMENDATION: The City Clerk is requesting the City Commission review and consider offering their Approval of the Monday, March 14, 2016 City Commission Regular Meeting Minutes. This Agenda Item was not discussed. CONSENT 302. Public Works Department REQUEST: The Public Works Department requesting authorization to enter into an agreement with Professional Services Group for construction of new Concrete Sidewalks and Parking Stalls at Central Winds Park (ITB #005 /16/BF) in the amount of $69,513.72 plus a 20% contingency. FISCAL IMPACT: The project cost is $69,513.72 plus a 20% contingency, for a total of $83,416.46, funded by the Infrastructure Surtax Fund (One Cent Sales Tax, second generation). COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: Staff recommends the City Commission approve entering into an agreement with Professional Services Group for the ADA Improvements at Central Winds Park project in the amount of $69,513.72 plus a 20% contingency, and authorize the City Manager and City Attorney to prepare and execute any and all applicable documents. No discussion. CONSENT 303. Community Development Department REQUEST: The Community Development Department requests that the City Commission consider Resolution No. 2016 -10 which proposes to rename two streets within the Town Center. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 6 OF 14 FISCAL IMPACT: There is no immediate fiscal impact associated with this agenda item. COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. U1161113 40T 1 010 IX% 0 1110 The Community Development Department recommends that the City Commission review and approve Resolution 2016 -10 which proposes to change the name of the existing Doran Drive to Bear Springs Drive and the new roadway located north of The RiZE to City Center. There was no discussion on this Agenda Item. "MOTION TO APPROVE (CONSENT AGENDA)." MOTION BY DEPUTY MAYOR HOVEY. SECONDED BY COMMISSIONER CARROLL. DISCUSSION. VOTE: COMMISSIONER CARROLL: AYE COMMISSIONER RESNICK: AYE COMMISSIONER CANNON: AYE COMMISSIONER KREBS: AYE DEPUTY MAYOR HOVEY: AYE MOTION CARRIED. PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 400. Community Development Department - Planning Division REQUEST: The Community Development Department — Planning Division requests that the City Commission hold a Public Hearing to consider a Conditional Use Permit for an accessory dwelling unit (ADU) located at 616 Fisher Road, Winter Springs. FISCAL IMPACT: Improvements that are installed on an existing residential property typically result in an increase to the taxable value of the property. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 7 OF 14 COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. Property owners within 150 ft have been notified by US mail. RECOMMENDATION: Staff and the Planning and Zoning Board recommend that the City Commission approve the conditional use permit request for an accessory dwelling unit located at 616 Fisher Road. Mr. Bobby Howell, AICP, Planner, Community Development Department began with an overview of this Agenda Item. Mayor Lacey opened the "Public Input " portion of the Agenda Item. No one spoke. Mayor Lacey closed the "Public Input" portion of the Agenda Item. "MOTION TO APPROVE." MOTION BY COMMISSIONER KREBS. BY COMMISSIONER RESNICK. DISCUSSION. VOTE: COMMISSIONER KREBS: AYE COMMISSIONER CARROLL: AYE DEPUTY MAYOR HOVEY: AYE COMMISSIONER RESNICK: AYE COMMISSIONER CANNON: AYE MOTION CARRIED. PUBLIC HEARINGS 401. Community Development Department - Planning Division REQUEST: fy 000M11104 11 The Community Development Department — Planning Division requests the City Commission consider Ordinance 2016 -07, which proposes to amend the list of permitted, conditional and prohibited uses in the Town Center zoning district. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 8 OF 14 t FISCAL IMPACT: There is no direct fiscal impact associated with this agenda item. However, the revision of the permitted uses section within the Town Center District is anticipated to preserve areas for commercial development, which generates higher ad valorem taxes and furthers the City's goal of diversifying the tax base. COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. This item was advertised in the Orlando Sentinel on March 3, 2016. RECOMMENDATION: Staff and the Planning & Zoning Board recommend the City Commission approve first reading of Ordinance 2016 -07, which proposes to amend the list of permitted, conditional and prohibited uses in the Town Center zoning district, and move said ordinance forward to second and final reading. RELATED TO THE FIRST READING OF ORDINANCE 2016 -07, "MOTION TO READ BY `TITLE' ONLY." MOTION BY DEPUTY MAYOR HOVEY. SECONDED BY COMMISSIONER KREBS. DISCUSSION. MOTION CARRIED UNANIMOUSLY WITH NO OBJECTIONS. City Attorney Anthony A. Garganese read Ordinance 2015 -07 by "Title" only and noted a scrivener's error in the Agenda Item "Regarding the similar Use provision - there should have been a `not' placed in the language. The way the matrix will work is that similar Uses that are not specifically listed in a transect can be approved by Special Exception provided the proposed Use is not listed in any other transect or not listed as a Permitted Use in another Zoning district. The intent of that is you can possibly get a similar Use authorization but if the Commission has designated that Use as Permitted or Special Exception in another transect, then - it can't be a similar Use under that specific transect. In other words, once the Commission makes a decision where a specific Use goes, you can't then try to argue it's a similar Use in another transect where it's not listed. It just protects the legislative integrity of the decision that was expressly made by the Commission. I just wanted to clarify that because there is an inconsistency between the way it was described in the Agenda Item and the way it is actually worded in the Ordinance." Attorney Garganese added, "The Ordinance is correct but the last bullet that's in the Agenda Item explaining the list of changes — forgot the word `not'." Mayor Lacey noted, "If we pass the Ordinance that is presented, we are good." Attorney Garganese confirmed, "You are good." CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 9 OF 14 Brief comments. Mayor Lacey opened the "Public Input "portion of the Agenda Item. No one spoke. Mayor Lacey closed the "Public Input" portion of the Agenda Item. RELATED TO ORDINANCE 2016 -07, "MOTION TO MOVE TO SECOND." MOTION BY COMMISSIONER KREBS. SECONDED BY COMMISSIONER RESNICK. DISCUSSION. VOTE: DEPUTY MAYOR HOVEY: AYE COMMISSIONER CANNON: AYE COMMISSIONER KREBS: AYE COMMISSIONER CARROLL: AYE COMMISSIONER RESNICK: AYE MOTION CARRIED. REGULAR AGENDA REGULAR 500. Finance and Administrative Services Department REQUEST: The City Manager is requesting City Commission acceptance of the Comprehensive Annual Financial Report as presented for the Fiscal Year Ended September 30, 2015. FISCAL IMPACT: This report has no direct financial impact on the City. However, the information presented in the CAFR is used by investors and citizens to help determine the overall financial health of the City of Winter Springs. COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. Additionally, the 2015 CAFR will be posted to the City's website within one week of acceptance. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 10 OF 14 RECOMMENDATION: It is recommended that the Commission accept the Comprehensive Annual Financial Report (CAFR) as presented for the fiscal year ended September 30, 2015. Ms. Tammy Campbell, CPA, Manager - Audit & Accounting Services, McDirmit Davis and Company, LLC, 934 North Magnolia Avenue, Suite 100, Orlando, Florida: commented on the Comprehensive Annual Financial Report (CAFR) and a new Pension standard. Brief remarks. "MOTION TO ACCEPT." MOTION BY COMMISSIONER KREBS. COMMISSIONER CARROLL. DISCUSSION. VOTE: COMMISSIONER CANNON: AYE COMMISSIONER KREBS: AYE COMMISSIONER RESNICK: AYE DEPUTY MAYOR HOVEY: AYE COMMISSIONER CARROLL: AYE MOTION CARRIED. REGULAR 501. Public Works Department SECONDED BY REQUEST: The Public Works Department requesting authorization to enter into an agreement with Cathcart Construction Company - Florida, LLC for construction of Central Winds Park Roadway Improvements, ITB #02- 16 -BF, in the amount of $1,435,835 plus a 10% contingency. FISCAL IMPACT: The construction project cost is $1,435,835 plus a 10% contingency for a total roadway construction authorization of $1,579,418.50. The project is 100% funded by the Transportation Impact Fee fund, including a supplemental appropriation from Transportation Impact Fee Fund Balance in the amount of $729,418.50. After project completion including the supplemental appropriation, the fund balance will be approximately $600,000. COMMUNICATION EFFORTS: This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City Attorney /Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the City's Server; has been sent to applicable City Staff, Media/Press Representatives who have requested Agendas /Agenda Item information, Homeowner's Associations/Representatives on file with the City, and all individuals who have requested such information. This information has also been posted outside City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 11 OF 14 ) RECOMMENDATION: Staff recommends the City Commission authorize entering into an agreement with Cathcart Construction i Company - Florida, LLC for construction of Central Winds Park Roadway Improvements, ITB #02-16 - BF, in the amount of $1,435,835 plus a 10% contingency, and authorize the City Manager and the City Attorney to prepare and execute any and all applicable documents. Mr. Brian Fields, P.E., City Engineer, Public Works Department gave an overview to the City Commission on this Agenda Item, showed a slide presentation related to this project, and addressed back -in parking and signage. Continuing, Mr. Fields pointed out, "All park activities and this is something Chris (Caldwell, Director, Parks and Recreation Department) insisted, will be open during construction. No part of the park will be closed. The passive area back here, all the pavilions, the playgrounds will be open, the ball fields will be open, these ball fields, this parking lot will be open. We will make provisions to the construction and it will be safe and separate from the park activity. We will have a temporary shut -down of construction in the week leading up to and during the 4t' of July celebration. We're just going to pack -up, secure up, the Contractor will leave the site for a while and then resume when the 4`h of July is complete." Further discussion followed on the award of the Contract for this project, fencing during the project, the amphitheater, and parking. Manager Smith remarked, "During normal operational times, when all gates are open, it would function just as it functions now..." Mr. Fields stated, "...Yes. The parking lot would be open, you would be able to park, go to whichever park or a game. At the end of the night, Parks will close the gates, so the parking lot will be closed completely but the road will remain open." Pointing to a displayed plan, Deputy Mayor Jean Hovey spoke of her concern with access and asked, "Will people be able to park along the back -in parking on Orange Avenue to go over in the amphitheatre area ?" Mr. Fields pointed out, "That will be on- street public parking." Commissioner Kevin Cannon spoke of his concern with gate access and possible vandalism; to which Mr. Fields explained, "There will be a gate that will remain to isolate the passive area of the park. That's not considered a roadway. It's part of the park, just like the other areas — there's a similar gate there today and that would remain in place." Commissioner Pam Carroll inquired about the fencing. Mr. Fields noted, "The fencing is six feet (6) around the park, wrought iron style decorative fencing." Mayor Lacey noted, "We have before us, approval of the agreement with Cathcart Construction." "I WILL MAKE A MOTION TO APPROVE." MOTION BY DEPUTY MAYOR HOVEY. SECONDED BY COMMISSIONER CARROLL. DISCUSSION. VOTE: COMMISSIONER RESNICK: AYE DEPUTY MAYOR HOVEY: AYE COMMISSIONER CARROLL: AYE COMMISSIONER CANNON: AYE COMMISSIONER KREBS: AYE MOTION CARRIED. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 12 OF 14 REPORTS REPORTS 600. Office Of The City Attorney — Anthony A. Garganese, Esquire i No Report. ,mt_" y REPORTS 601. Office Of The City Manager — Kevin L. Smith No Report was given. REPORTS 602. Office Of The City Clerk — Andrea Lorenzo - Luaces, MMC City Clerk Andrea Lorenzo - Luaces mentioned to the Mayor and City Commission that the previously selected dates in June for the proposed Board and Committee Appreciation Dinner were already under contract, at the Tuscawilla Country Club and asked if the City Commission would be agreeable to Friday, June 17th or Friday, June 20, 2016 at the same venue. With discussion, Commissioner Joanne M. Krebs suggested it would be agreeable if we adhered to a later start time such as 7:00 p.m. or so. Commissioner Carroll agreed and suggested 7:30 p.m. Regarding confirmation of the date, Friday, June 17'h, 2016 was agreed to with Friday, June 24th, 2016 as the back -up date. REPORTS 603. Office of Commissioner Seat Three - The Honorable Pam Carroll Commissioner Carroll announced that she has been accepted into the Federal Bureau of Investigation (FBI) Citizens Academy. Secondly, Commissioner Carroll mentioned she will be participating in facilitating Leadership Seminole's "SimSoc" (Simulated Society). REPORTS 604. Office of Commissioner Seat Four - The Honorable Cade Resnick Commissioner Cade Resnick mentioned that both this City Commission Agenda and the last City Commission Agenda had been light and said to City Manager Kevin L. Smith, "We had given you the authority if something like that does occur to perhaps cancel a meeting if it is too very, very light and only internal Agenda Items. Is that correct — that you have the authority to do that ?" Manager Smith responded, "That is my understanding Commissioner, yes." AOWMNNWA INUMONG CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING - MARCH 28, 2016 PAGE 13 OF 14 Mayor Lacey added, "Perhaps, within his authority and discretion, just leave it as an encouragement for him to save money by canceling meetings if they can be combined without adversely impacting the public and the Applicant. Is it just generally the will of the Commission to look at those opportunities ?" Commissioner Resnick said, "That is where my thoughts are." Deputy Mayor Hovey commented, "Good idea." No objections were voiced. REPORTS 605. Office of Commissioner Seat Five - The Honorable Joanne M. Krebs Commissioner Krebs complimented Mr. Shawn Boyle, Director, Finance and Administrative Services Department, Manager Smith, and the rest of the City for doing a great job on the Comprehensive Annual Financial Report (CAFR) and stated, "I am really, really impressed and thank you very, very much for taking such care of the citizens' money and for the Commission for encouraging you to do so — thank you." REPORTS 606. Office of the Mayor - The Honorable Charles Lacey Mayor Lacey No Report. REPORTS 607. Office of Commissioner Seat One/Deputy Mayor - The Honorable Jean Hovey Deputy Mayor Hovey thanked the Police Department and mentioned a recent occurrence at Central Winds Park and which was similar to some others. Deputy Mayor Hovey added that she was very appreciative of the Police Department going through the parks and added, "We appreciate it and I know that the other citizens that are there appreciate it. We want to keep everybody safe." Next, Deputy Mayor Hovey asked how the Utility Billing payments process was going, and how the online payment system was working. Mr. Boyle addressed the City Commission on Utility Billing processes and recent system upgrades. In other City business, Commissioner Carroll mentioned that she had attended the Cops for "Kids House of Seminole, Inc." recent event and commended the winning Winter Springs team and added, "Congratulations again to our team and congratulations for raising the money for `Kids House of Seminole, [Inc.]'." REPORTS 608. Office of Commissioner Seat Two - The Honorable Kevin Cannon No Report was given. CITY OF WINTER SPRINGS, FLORIDA MINUTES CITY COMMISSION REGULAR MEETING — MARCH 28, 2016 PAGE 14 OF 14 In other City business, Commissioner Krebs mentioned the larger than normal attendance at this meeting and it was noted that a University of Central Florida (UCF) Government class was attending tonight's City Commission meeting, and the students were welcomed by Mayor Lacey and the City Commission. Additionally, Commissioner Resnick asked about Facebook. Ms. Joanne Dalka, Director, Information Services Department briefly addressed the City Commission on the City's Facebook page. ADJOURNMENT Mayor Lacey adjourned the Regular Meeting at 6:00 p.m. RESPECTFULLY SUBMITTED: ANDREA LORENZO- LUACES, MMC CITY CLERK APPROVED: MAYOR CHARLES LACEY NOTE: These Minutes were approved at the 12016 City Commission Regular Meeting. PUBLIC INPUT Mayor Lacey opened "Public Input ". No one spoke. Mayor Lacey closed "Public Input ". In other City business, Commissioner Krebs mentioned the larger than normal attendance at this meeting and it was noted that a University of Central Florida (UCF) Government class was attending tonight's City Commission meeting, and the students were welcomed by Mayor Lacey and the City Commission. Additionally, Commissioner Resnick asked about Facebook. Ms. Joanne Dalka, Director, Information Services Department briefly addressed the City Commission on the City's Facebook page. ADJOURNMENT Mayor Lacey adjourned the Regular Meeting at 6:00 p.m. RESPECTFULLY SUBMITTED: ANDREA LORENZO- LUACES, MMC CITY CLERK APPROVED: MAYOR CHARLES LACEY NOTE: These Minutes were approved at the 12016 City Commission Regular Meeting.