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HomeMy WebLinkAbout_2007 06 11 City Commission Regular Meeting Agenda CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING MONDAY, JUNE 11,2007 - 5:15 P.M. CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone: (407) 327-1800 Fax: (407) 327-4753 Website: www.winterspringsfl.org .:-.:. 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. CONSENT AGENDA CONSENT 200. Information Services Department Requests Authorization To Dispose Of Surplus Assets According To The Attached Disposition Sheets. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - JUNE I I, 2007 PAGE 2 OF 4 CONSENT 201. Office Of The City Clerk Requesting Approval Of The May 29, 2007 Special City Commission Meeting Minutes. CONSENT 202. Office Of The City Manager Requesting That The City Commission Hear A Presentation By Ms. Carla Wilson Regarding Animal Welfare And Approve Resolution Number 2007-26. CONSENT 203. Public Works Department Requesting Authorization To Enter Into A Contract With Exeter Architectural Products For The Installation Of Hurricane Storm Shield Window Barriers In The Amount Of $78,993.00 And To Increase The City's Funding Share From $17,909.00 To $25,265.00 Due To Cost Increase That Have Occurred Since The Preliminary Estimates Were Made In 2004. CONSENT 204. Public Works Department Requesting The City Commission Authorize Execution Of Amendment 88 With CPH Engineers For An Evaluation Of Alternate Water Sources For Augmenting The Reclaimed Water System. CONSENT 205. Office Of The City Clerk Requesting Approval Of The May 30, 2007 City Commission Workshop Minutes. CONSENT 206. Office Of The City Clerk Requesting Approval Of The May 30, 2007 Special City Commission Meeting Minutes. AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 300. Not Used. RECESS REPORTS REPORTS 400. Office Of The City Attorney - Anthony A. Garganese, Esquire REPORTS 401. Office Of The City Manager - Ronald W. McLemore REPORTS CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - JUNE II, 2007 PAGE30F4 402. Office Of The City Clerk - Andrea Lorenzo-Luaces, CMC REPORTS 403. Commissioner Seat Two - Rick Brown REPORTS 404. Commission Seat Three - Donald A. Gilmore REPORTS 405. Commission Seat Four/Deputy Mayor - Sally McGinnis REPORTS 406. Commission Seat Five - Joanne M. Krebs REPORTS 407. Office Of The Mayor - John F. Bush REPORTS 408. Commission Seat One - Robert S. Miller 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. Community Development Department - Planning Division Requests The City Commission Hold A Public Hearing For Aesthetic Review Modification Of The Signage Along US (Highway) 17-92 At Mr. Phil Reece's Nursery Road Commercial Site. REGULAR AGENDA REGULAR 600.1 Office Of The City Manager And Community Development Department Request The City Commission Consider A Cost Sharing Proposal For The Construction Of Doran Drive From The Intersection Of Blumberg Boulevard Northward To The North Terminus Of Doran Drive. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - JUNE 11,2007 PAGE 4 OF 4 REGULAR 600.2 Community Development Department Requests The City Commission Consider The Development Agreement Modification For The Villa Grande Luxury Apartment Development. Villa Grande Is Comprised Of 160 Units And Associated Infrastructure On 4.78 Acres In The Town Center On the North Side OfSR (State Road) 434, Just East Of The City Hall Building. REGULAR 601. Office Of The City Manager Requesting The City Commission Approve Final Reading Of Ordinance Number 2007-12 Updating The City's Purchasing Policy. REGULAR 602. Office Of The City Clerk Requests That Commissioner Joanne M. Krebs Make An Appointment To The Oak Forest Wall And Beautification District Advisory Committee (Advisory Board Appointment). ADJOURNMENT .... 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 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.