HomeMy WebLinkAbout_2009 03 09 City Commission Regular Meeting Agenda/~
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CITY OF WINTER SPRINGS, FLORIDA
AMENDED
AGENDA
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA 32708-2799
TELEPHONE: (407) 327-1800
FACSIMILE: (407) 327-4763
WEBSITE: www.winterspringsfl.org
CITY OF WINTER SPRINGS, FLORIDA
CITY COMMISSION
REGULAR MEETING
MONDAY, MARCH 9, 2009 - 5:15 P.M.
CITY HALL -COMMISSION CHAMBERS
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA
•:• •:• NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO
THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED
TO THE CITY COMMISSION. o'- •:•
PLEASE SILENCE CELLULAR TELEPHONES
AND/OR PAGERS DURING THE MEETING
CALL TO ORDER
Roll Call
Invocation
Pledge Of Allegiance
Agenda Changes
INFORMATIONAL AGENDA
INFORMATIONAL
100. Community Development Department
Advising The City Commission Of The Status Of Various Current Planning
Projects.
INFORMATIONAL
101. Utility Department
Informing The City Commission Of Approved Amendments To The St. Johns
River Water Management District Landscape Irrigation Rule.
CITY OF WINTER SPRINGS, FLORIDA
AMENDED AGENDA
CITY COMMISSION
REGULAR MEETING -MARCH 9, 2009
PAGE 2 OF 5
CONSENT AGENDA
CONSENT
200. Office Of The City Manager
Requesting That The City Commission Approve The FY (Fiscal Year) 2010
Budget Calendar.
CONSENT
201. Police Department
Requesting Commission Approval For The Expenditure Of Funds To Purchase
Two Replacement 2009 Chevrolet Tahoe Police K-9 Vehicles Out Of The Special
Law Enforcement Trust Fund.
CONSENT
202. Police Department
Requests The Commission To Approve The Expenditure Of $1,800.00 From The
Law Enforcement Trust Fund For The Purpose Of Funding An Anti-Bullying
Program Designed To Target Elementary School-Aged Children Who Attend One
Of The Four Elementary Schools In The City.
CONSENT
203. Office Of The City Manager And Police Department
Requesting City Commission Approval Of Resolution No. (Number) 2009-19
And Resolution No. (Number) 2009-22 To Update City's Personnel Policies
Regarding Sworn Police Officers Retirement Commemorative Service Awards.
CONSENT
204. Parks And Recreation Department
Requests Approval To Redirect The $50,000.00 Budgeted In The General Fund
For The Bear Creek Bridge To The Trotwood Improvement Fund Because Park
Impact Fees Have Not Materialized.
CONSENT
205. Utility Department
Requesting The City Commission Approve Amendment 15 To The Consulting
Engineering Services With CPH Engineers, Inc. For The Design Of The Lake
Jesup Water Augmentation Facility.
CONSENT
206. Chief Of Police And Office Of The City Manager And Office Of The Mayor
Requesting The City Commissions Approval Of Resolution Number 2009-21
Recognizing The Retirement Of Police Department Officer Corporal Jose
Romero.
CONSENT
207. Office Of The City Clerk
Approval Of The February 23, 2009 Attorney-Client Session Minutes.
CITY OF WINTER SPRINGS, FLORIDA
AMENDED AGENDA
CITY COMMISSION
REGULAR MEETING -MARCH 9, 2009
PAGE 3 OF 5
CONSENT
208. Office Of The City Clerk
Approval Of The February 23, 2009 Regular City Commission Meeting Minutes.
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
300. Office Of The Mayor And City Commission And Office Of The City
Manager And Chief Of Police
Presentation Of Resolution Number 2009-21 Recognizing Corporal Jose Romero
For His 20 Years Of Dedicated Service As An Employee Of the City Of Winter
Springs; And Expressing Our Appreciation On Behalf Of The Citizens Of The
City Of Winter Springs.
AWARDS AND PRESENTATIONS
301. Office Of The Mayor
ADD-ON
Requesting The City Commission Receive A Presentation From Tara Hormell
With The Children's Cabinet Of Seminole County.
RECESS
REPORTS
REPORTS
400. Office Of The City Attorney -Anthony A. Garganese, Esquire
REPORTS
401. Office Of The City Manager -Kevin L. Smith
REPORTS
402. Office Of The City Clerk -Andrea Lorenzo-Luaces, MMC
REPORTS
403. Office Of The Mayor -John F. Bush
REPORTS
404. Commission Seat One -Jean Hovey
REPORTS
405. Commission Seat Two -Rick Brown
REPORTS
406. Commission Seat Three -Gary Bonner
REPORTS
407. Commission Seat Four -Sally McGinnis
CITY OF WINTER SPRINGS, FLORIDA
AMENDED AGENDA
CITY COMMISSION
REGULAR MEETING -MARCH 9, 2009
PAGE 4 OF 5
REPORTS
408. Commission Seat Five/Deputy Mayor -Joanne M. Krebs
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 City 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.)
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
500. Office Of The City Attorney
Requests That The City Commission Consider On First Reading Ordinance No.
(Number) 2009-05, Providing For A Referendum To Authorize The City
Commission To Grant Economic Development Ad Valorem Tax Exemptions For
Certain Types Of Statutorily Defined New Businesses And Expanding
Businesses.
REGULAR AGENDA
REGULAR
600. Community Development Department -Urban Beautification Division
Requesting That The City Commission Review Options For An Economic
Programmable Message Center Located At The Front Of City Hall.
REGULAR
601. Parks And Recreation Department
Requesting That The City Commission Establish The Ribbon Cutting/Official
Opening Of The New Trotwood Pazk Splash Playground.
REGULAR
602. Office Of The City Manager
Requesting The Commission To Review The Draft "Did You Know" Information
And Provide Input And Direction As Deemed Appropriate.
REGULAR
603. Community Development Department
Requests That The City Commission Establish A Date And Time For A
Workshop To Discuss The Form-Based Code Currently Used In The Town
Center.
CITY OF WINTER SPRINGS, FLORIDA
AMENDED AGENDA
CITY COMMISSION
REGULAR MEETING -MARCH 9, 2009
PAGE 5 OF 5
ADJOURNMENT
Note: Amendment(s) To The Agenda Are Noted As "ADD-ON".
oy PUBLIC NOTICE sy
This is a Public Meeting, and the public is invited to attend.
This Agenda is subject to change.
Please be advised that one (1) or more Members of any of the City's Advisory Boards
and Committees may be in attendance at this Meeting, and may participate in discussions.
Persons with disabilities needing assistance to participate in any of these proceedings
should contact the City of Winter Springs at (407) 327-1800 "at least 48 hours prior to
the meeting, a written request by a physically handicapped person to attend the meeting,
directed to the chairperson or director of such board, commission, agency, or authority" -
per Section 286.26 Florida Statutes.
"If a person decides to appeal any decision made by the board, agency, or commission
with respect to any matter considered at such meeting or hearing, he or she will need a
record of the proceedings, and that, for such purpose, he or she may need to ensure 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.