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HomeMy WebLinkAbout_2009 06 22 City Commission Regular Meeting Agenda~.~~~ ~~~ ~~~ ~ ~~:~' ~.; i~ ! CITY OF WINTER SPRINGS, FLORIDA ` i ~ ~ ~~~krtCOr{mratcd ~ ~~ ts~w 1126 EAST STATE ROAD 434 .F--____i ~ /'/ WINTER SPRINGS, FLORIDA 32708-2799 ~.OR1Dj TELEPHONE: (407) 327-1800 FACSIMILE: (407) 327-4753 WEBSITE: www.winterspringsfl.org AGENDA CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING MONDAY, JUNE 22, 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. •:• •:• 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. Parks And Recreation Department Wishes To Inform The City Commission Regarding The July 4`h Celebration Of Freedom / 50`h Anniversary. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING -JUNE 22, 2009 PAGE 2 OF 5 INFORMATIONAL 102. Public Works Department Providing An Update On The Expansion Of Handicapped Parking At The Winter Springs Senior Center. CONSENT AGENDA CONSENT 200. Police Department Requesting The City Commissions Approval Of Resolution Number 2009-38, Which Establishes Updated Fees For Fingerprinting Services Offered To The Public. CONSENT 201. Public Works Department Requesting The City Commission's Approval Of Staff's Recommended Consultant Rankings For Construction Engineering And Inspection Services, RFQ#012-09-BF. CONSENT 202. Public Works Department -Stormwater Division Requesting Authorization To Hire Blue Ox Enterprises, LLC To Replace An Existing Stormwater Pipe In Northern Way. CONSENT 203. Public Works Department Requesting Authorization To Hire Blue Ox Enterprises, LLC To Construct A 100- Foot Long 12-Foot Wide Sidewalk Segment At Winter Springs High School At A Cost Of $3,598.98. CONSENT 204. Not Used. CONSENT 205. Information Services Department Requests Authorization To Purchase Infrastructure Components In The Amount Of $34,078.00 To Further Enhance Our Disaster Recovery And Business Continuity Solution And Add Additional Storage Capacity To Replace End Of Life Physical Equipment. CONSENT 206. Office Of The City Clerk Requesting Approval Of The June 8, 2009 Regular City Commission Meeting Minutes. CONSENT 207. Office Of The City Clerk Requesting Approval Of The June 9, 2009 Business Visioning Workshop Minutes. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING -JUNE 22, 2009 PAGE 3 OF 5 AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 300. Office Of The City Manager And Office Of The Mayor And City Commission Presentation Of Employee Recognition Awards To The City Of Winter Springs Employees. 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 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.) CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING -JUNE 22, 2009 PAGE 4 OF 5 PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 500. Community Development Department Requests The City Commission Hold A Public Hearing For The First Reading Of Ordinance 2009-10, To Rezone Two (2) Parcels Containing 9.04 Acres, More Or Less, Located Adjacent To The North Side Of SR (State Road) 419 On The East And West Side Of Wade Street From "C-1 Neighborhood Commercial" To A "C- 2General Commercial." PUBLIC HEARINGS 501. Not Used. PUBLIC HEARINGS 502. Office Of The City Attorney And Community Development Department Request The City Commission Hold A Public Hearing For Second Reading And Adoption Of Ordinance No. (Number) 2009-03, Amending Chapters 16 And 20 Of The City Code, As They Relate To The Signage. REGULAR AGENDA REGULAR 600. Office Of The City Clerk Requests That Members Of The City Commission (Depending On The Applicable Advisory Boards And Committee) Make Appointments/Reappointments Related To The Terms Of Office Which Will Be Expiring In July 2009 -Specifically Regarding Members Of The Beautification Of Winter Springs Board; The Board Of Adjustment; The Code Enforcement Board; The Planning And Zoning Board/Local Planning Agency; And The Tuscawilla Lighting And Beautification District Advisory Committee. REGULAR 601. Office Of The City Manager Requesting The Commission Consider The Proposed City Manager Contract. REGULAR 602. Office Of The City Attorney Requests That The City Commission Consider Approval Of A Standard Private Subdivision Traffic Enforcement Agreement, And To Authorize The City Manager To Execute On A Case-By-Case Basis. ADJOURNMENT CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING -JUNE 22, 2009 PAGE 5 OF 5 ss PUBLIC NOTICE •:• 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 maybe 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.