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Home My WebLink About_2008 02 11 City Commission Regular Meeting Agenda•o ~ ~`NT~R~ ~ ~ ~~ •AZ G~ u ~ [ncorporated \ 1959 _ / • h_ CITY OF WINTER SPRINGS, FLORIDA AMENDED AGENDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 TELEPHONE: (407) 327-1800 FACSIMILE: (407) 327-4753 WEBSITE: www.winterspringsfl.org CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING MONDAY, FEBRUARY 11, 2008 - 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'• 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. Community Development Department Providing The City Commission With A Regarding Green Buildings And LEED Environmental Design) Certification, As Commission. Brief Summary Of Information (Leadership In Energy And Previously Directed By The CITY OF WINTER SPRINGS, FLORIDA AMENDED AGENDA CITY COMMISSION REGULAR MEETING -FEBRUARY 11, 2008 PAGE 2 OF 6 INFORMATIONAL 102. Parks And Recreation Department Wishes To Inform The City Commission That The Date Of The Celebration Of Spring Is Changed From March 16, 2008 To March 30, 2008. CONSENT AGENDA CONSENT 200. Office Of The City Attorney Requesting That The City Commission Formally Approve A Partial Release Of Blanket Easement In Furtherance Of The Previously Approved Mediated Settlement Agreement In The Case Of Roy v. City Of Winter Springs, Florida Power & Light And Seville Chase Homeowners Association. CONSENT 201. Office Of The City Manager Requesting The City Commission To Approve Resolution Number 2008-11 Supporting The Florida League Of Cities Legislative Agenda For The 2008 Legislative Session. CONSENT 202. Community Development Department Requesting Authorization To Purchase 227 Decorative Street Signs From Brandon Industries Under GSA Contract (GS-25F-0007N) At A Cost Of $156,405.00 And To Expend $22,246.00 For Installation As Part Of The Tuscawilla Lighting And Beautification District (TLBD) Phase II Beautification Project. CONSENT 203. Utility/Public Works Department -Capital Projects Division Requesting Approval For The Extension Of The Hazard Mitigation Grant Program (HMGP) Agreement For Fire Station Number 24. CONSENT 204. Office Of The Mayor Requests That The City Commission Review The Attached Information And Approve That Our City Clerk, Andrea Lorenzo-Luaces Can Submit A Nomination Packet To Run For Office On The Executive Board Of The Florida Association Of City Clerks With Our Support. CONSENT 205. Fire Department Requesting City Commission Approval To Accept A Check From Wal-Mart Neighborhood Market #5132 Located At 5216 Red Bug Lake Road Winter Springs. CITY OF WINTER SPRINGS, FLORIDA AMENDED AGENDA CITY COMMISSION REGULAR MEETING -FEBRUARY 11, 2008 PAGE 3 OF 6 CONSENT 206. Office Of The City Clerk Approval of the January 17, 2008 Special City Commission Meeting Minutes. CONSENT 207. Office Of The City Clerk Approval Of The January 28, 2008 City Commission Regular Meeting Minutes. AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 300. Office Of The Mayor And City Commission/City Manager Presentation By Seminole County Commissioner Bob Dallari. AWARDS AND PRESENTATIONS 301. Community Development Department - Urban Beautification Services Division Manager Requesting To Make A Presentation To The City Commission Regarding The Neighborhood Improvement Grant Program. AWARDS AND PRESENTATIONS 302. Office Of The Mayor Presentation Of Resolution Number 2008-06 Expressing Appreciation To Guy DeMaio For His Service As A Member Of The City Of Winter Springs Board Of Trustees. RECESS REPORTS REPORTS 400. Office Of The City Attorney -Anthony A. Garganese, Esquire REPORTS 401. Office Of The City Manager -Ronald W. McLemore REPORTS 402. Office Of The City Clerk -Andrea Lorenzo-Luaces, CMC REPORTS 403. Commission Seat Five -Joanne M. Krebs REPORTS 404. Office Of The Mayor -John F. Bush • Greater Oviedo Chamber Display Project REPORTS 405. Commission Seat One -Robert S. Miller CITY OF WINTER SPRINGS, FLORIDA AMENDED AGENDA CITY COMMISSION REGULAR MEETING -FEBRUARY 11, 2008 PAGE 4 OF 6 REPORTS 406. Commission Seat Two -Rick Brown REPORTS 407. Commission Seat Three/Deputy Mayor -Donald A. Gilmore REPORTS 408. Commission Seat Four -Sally McGinnis 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.) PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 500.1 Office Of The City Manager DELETED Requesting City Commission Approve Final Reading Of Ordinance 2008-01 Which Provides For The Implementation Of A Fire Assessment Program In The City Of Winter Springs. (This Agenda Item Has Been Deleted From The February 11, 2008 Regular Meeting Agenda And Will Be Discussed On Monday, March 10, 2008.) PUBLIC HEARINGS 500.2 Office Of The City Manager DELETED Requesting City Commission Approve Resolution 2008-13 Which Provides For Initial Rates For The Fire Assessment Program In The City Of Winter Springs. (This Agenda Item Has Been Deleted From The February 11, 2008 Regular Meeting Agenda And Will Be Discussed On Monday, March 10, 2008.) PUBLIC HEARINGS 501. Office Of The City Manager Requesting The City Commission To Hold A Public Hearing On Adoption Of Resolution Number 2008-10 Designating The 17-92 CRA (Community Redevelopment Area) District A Brownfield SEED (Seminole Economic Enhancement District) Area. CITY OF WINTER SPRINGS, FLORIDA AMENDED AGENDA CITY COMMISSION REGULAR MEETING -FEBRUARY 11, 2008 PAGE 5 OF 6 REGULAR AGENDA REGULAR 600.1 Community Development Department Requests The City Commission Consider A Request From The Owners Of The West End Professional Center One To Further Modify The First Modification To The Binding Development Agreement For West End Professional Center One To Remove The Requirement For A Significant Sculpture Or Fountain In Exchange For Eliminating The Seat Walls On The Two Central Planters In Front Of The Building. REGULAR 600.2 Public Works Department Requests The City Commission Validate The Staff Recommendation Finding The West End Center Phase I Site To Be Built In Substantial Accordance With The Final Engineering Plans And To Accept The Potable Water And Sanitary Sewer Infrastructure For Ownership And Maintenance. REGULAR 601. Not Used. REGULAR 602. Not Used. REGULAR 603. Community Development Department Recommends The City Commission Consider Keeping Decorative Streetlights That Were Installed In Error On Vistawilla Drive As Part Of The Tuscawilla Lighting And Beautification District (TLBD) Phase 2 Beautification Project At A Cost Of $240.00 Per Month To The City. REGULAR 604. Not Used. REGULAR 605. Parks And Recreation Department Requesting The City Commission To Consider Approval Of A Financial Partnership For A "Live After Five" Town Center Event And Latin Jazz Fest For Winter Springs. REGULAR 606. Office Of The City Attorney Requests The City Commission Consider Approval Of A Lease Agreement With Vistawilla Office Center, LLC For A Police Substation. CITY OF WINTER SPRINGS, FLORIDA AMENDED AGENDA CITY COMMISSION REGULAR MEETING -FEBRUARY 11, 2008 PAGE 6 OF 6 ADJOURNMENT Note: Amendment(s) To The Agenda Are Noted As "DELETED". .•• PUBLIC NOTICE v 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.