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HomeMy WebLinkAbout2017 07 10 City Commission Regular Meeting Agenda CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION AGENDA ÎÛÙËÔßÎ ÓÛÛÌ×ÒÙ ÓÑÒÜßÇô ÖËÔÇ ïðô îðïé ßÌ ëæïë ÐÓ CITY HALL -COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA Mayor Charles Lacey Deputy MayorPam Carroll-Seat Three Commissioner Jean Hovey-Seat One Commissioner Kevin Cannon -Seat Two Commissioner Cade Resnick -Seat Four CommissionerGeoff Kendrick-Seat Five Scan with your smart device to view electronically PLEASE SILENCEELECTRONIC DEVICESDURING THE MEETING CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 2OF 25 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 100.Office of the City Manager REQUEST: The City Manager wishes to present Resolution Number 2017-02 recognizing Ms. Paula Nunnery for her 24 years of valuable and dedicated service as an employee of the City of Winter Springs and express sincere appreciation on behalf of the Mayor and City Commission, City Staff, and citizens of the City of Winter Springs. INFORMATIONAL AGENDA INFORMATIONAL 200.Community Development Department Scan with your smart device to view electronically REQUEST: The Community Development Department is advising the City Commission of the status of current development projects within the City. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 3OF 25 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 six (6) 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 receive and review the information provided. PUBLIC INPUT (Anyone who wishes to speak during Public Input on any Agenda Itemor subject matter will need to fill out a “Public Input” form. The City Commission will set aside up to thirty minutes for any City residents or taxpayers to address any items of public interest that do not appear on the agenda and for any members of the public to address any items that are listed on the agenda for final official action by the City Commission excluding public hearing items which are heard at the public hearing portion of the meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi-judicial or emergency items.Individuals willlimit their comments to three (3) minutes,and representatives of groups or homeowners' associations shall limit their comments to five (5) minutes, unless otherwise determined by the City Commission. The City Commission will not take any action under the "Public Input" section of the agenda. The City Commission may schedule items not on the agenda as regular items and act upon them in the future.) CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 4OF 25 CONSENT AGENDA CONSENT 300.Information Services Department Scan with your smart device to view electronically REQUEST: The Information Services Department requests authorization to dispose of surplus assets according to the attached disposition sheets. FISCAL IMPACT: There is no cost to dispose of these surplus assets. The City receives revenue generated from items sold at auction. 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 atsix (6) 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 disposition of the attached list of surplus assets. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 5OF 25 CONSENT 301.Utility Department Scan with your smart device to view electronically REQUEST: The UtilityDepartment requesting approval to hireUS Submergent Technologiesto remove sand and grit from theEast and West Water Reclamation Facilitiesin the amountof$150,600 plus a 20% contingency and approval to apply for a grant from the State to fund up to 50% of the cost. FISCAL IMPACT: The project cost is $150,600 plus a 20% contingencyfunded by a supplemental appropriation from fund balance ofUtility Enterprise Fund to the Wastewater Plant Repair and Maintenance line code.Grant approval could reduce the net impact by50%. 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 six (6) different locations around the City. Furthermore, this information is also available to any individual requestors. City Staff is always willing to discuss this Agenda Itemor any Agenda Item with any interested individuals. RECOMMENDATION: Staff recommends the City CommissionapproveUS Submergent Technologiesforsand and grit removal from theEast and West Water Reclamation Facilitiesin the amountof$150,600 plus a 20% contingency funded by a supplemental appropriation from fund balance ofUtility Enterprise Fund to the Wastewater Plant Repair and Maintenance line code,approve applying for a grant from the State to fund up to 50% of the cost,and authorize the City Manager and City Attorney to prepare and execute any and all applicable documents. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 6OF 25 CONSENT 302.Community Development Department Scan with your smart device to view electronically REQUEST: The Community Development Department requests the City Commission approve a request by Hawthorn Development to extend the approved Special Exceptionsfor the proposed Winter Springs Retirement Residencefor six months. FISCAL IMPACT: The construction of an Adult Congregate Care Facility will add commercial taxable value to the City. 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 six (6) 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 a request by Hawthorn Development to extend the approved Special Exceptions for the proposed Winter Springs Retirement Residence by six months. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 7OF 25 CONSENT 303.Parks and Recreation Department Scan with your smart device to view electronically REQUEST: The Parks and Recreation Department requests Commission approval to enter into a contractual agreement with RFL, Restroom Facilities Ltd. for the purchase ofthe Sam Smith Park restroomsin the amount of $119,224, plus a 10% contingency, piggybacking off ofBuyBoard Contract 512-16; and approval for other ancillary services to include plumbing, concrete, sewer, electric and finish landscaping work in the amount of $25,000. FISCAL IMPACT: Project cost is $119,224 plus a 10% contingency,which will be funded fromtheGeneral Fund. Additionally, general construction costs to prepare site will be $25,000, also out of General Fund. 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 six (6) 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 recommendsCommission approval to enter into a contractual agreement with RFL, Restroom Facilities Ltd. for the purchase ofthe Sam Smith Park restroomsin the amount of $119,224, plus a 10% contingency, piggybacking off ofBuy Board Contract 512-16, and approval for other ancillary services to include plumbing, concrete, sewer, electric and finish landscaping work in the amount of $25,000, and authorize the City Manager and City Attorney to prepare and execute any and all applicable documents. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 8OF 25 CONSENT 304.Parks and Recreation Department Scan with your smart device to view electronically REQUEST: The Parks and Recreation Department is requestingto extend the Central Winds Park roadway improvements ITB #02-26-BF and enter into an agreement with CathcartConstruction Company- Florida, LLC for construction of phase IIpark improvements at Central Winds Park. This includes anentranceimprovement and matching columns, fencing& gates for safe and efficientaccess of vehicles and pedestrians through Central Winds Park.Thiswould be usingthe same contractor and matching products used for the road project through FY16-17. FISCAL IMPACT: Theconstructioncostsare $43,739.60,funded by General Fund. 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 additionalcopies available for the General Public, and posted at six (6) 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 authorize staff to enter into an agreement with CathcartConstruction Company-Florida, LLC for construction of phase IIpark improvements at Central Winds Park for $43,739.60 and authorize the City Manager and City Attorney to prepare and execute any and all applicable documents. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 9OF 25 CONSENT 305.Parks and Recreation Department Scan with your smart device to view electronically REQUEST: The Parks and Recreation Department is requesting the City Commission authorize the City Manager to execute the attached Recreation Program Agreement, as prepared by the City Attorney, between the City of Winter Springs and the Winter Springs Youth Sports Organization.The term of Agreement commences on August 1, 2017, and ends on July 31, 2019. FISCAL IMPACT: This agreement will provide to the City of Winter Springs $13,280 annually in FY 18 and 19. 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 six (6)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 is recommending the City Commission authorize the City Manager to execute the attached Recreation Program Agreement, as prepared by the City Attorney, between the City of Winter Springs and the Winter Springs Youth Sports Organization.The term of Agreement commences on August 1, 2017, and ends on July 31, 2019. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 10OF 25 CONSENT 306.Parks and Recreation Department Scan with your smart device to view electronically REQUEST: The Parks and Recreation Department is requesting the City Commission authorize the City Manager to execute the attached Recreation Program Agreement, as prepared by the City Attorney, between the City of Winter Springs and the Winter Springs Grizzlies.The term of Agreement commences on August 1, 2017, and ends on July 31, 2019. FISCAL IMPACT: This agreement will provide the City of Winter Springs $8,400 annually in FY 18 and 19. 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, andwhich 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 withthe 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 six (6)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 is recommending the City Commission authorize the City Manager to execute the attached Recreation Program Agreement, as prepared by the City Attorney, between the City of Winter Springs and the Winter Springs Grizzlies.The term of Agreement commences on August 1, 2017, and ends on July 31, 2019. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 11OF 25 CONSENT 307.Parks and Recreation Department Scan with your smart device to view electronically REQUEST: The Parks and Recreation Department is requesting the City Commission authorize the City Manager to execute the attached Recreation Program Agreement, as prepared by the City Attorney, between the City of Winter Springs and the Sunshine Youth Basketball League, Inc.The term of Agreement commences on August 1, 2017, and ends on July 31, 2019. FISCAL IMPACT: This agreement will provide to the City of Winter Springs $16,170 annually in FY 18 and 19. COMMUNICATION EFFORTS: This Agenda Item has been electronicallyforwarded 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 six (6) 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 interestedindividuals. RECOMMENDATION: Staff is recommending the City Commission authorize the City Manager to execute the attached Recreation Program Agreement, as prepared by the City Attorney, between the City of Winter Springs and the Sunshine Youth Basketball League, Inc.The term of Agreement commences on August 1, 2017, and ends on July 31, 2019. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 12OF 25 CONSENT 308.Parks and Recreation Department Scan with your smart device to view electronically REQUEST: The Parks and Recreation Department is requesting the City Commission authorize the City Manager to execute the attached Recreation Program Agreement, as prepared by the City Attorney, between the City of Winter Springs and the Florida Kraze Krush Soccer Club. The term of Agreement commences on August 1, 2017, and ends on July 31, 2026. FISCAL IMPACT: This agreement will provide to the City of Winter Springs $55,000 in FY 18 & 19. 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 outsideCity Hall, posted inside City Hall with additional copies available for the General Public, and posted at six(6) 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 is recommending the City Commission authorize the City Manager to execute the attached Recreation Program Agreement, as prepared by the City Attorney, between the City of Winter Springs and the Florida Kraze Krush Soccer Club. The term of Agreement commences on August 1, 2017, and ends on July 31, 2026. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 13OF 25 CONSENT 309.Information Services Department Scan with your smart device to view electronically REQUEST: Information Services Department requests authorization to purchase Microsoft Windows Server DataCenter 2016 from Software House International (SHI) in the amount of $29,321.66from State of Florida contract #43230000-15-02 and to authorize the City Manager and City Attorney to prepare and execute any and all necessary documents. FISCAL IMPACT: The Microsoft Windows DataCenter 2016 purchase will not require a supplemental appropriation from General Fund. Funding will come from existing capacity in the FY 2017 General Fund expenditure budget. 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 six (6) 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 Commission approve the purchase of Microsoft Windows Server DataCenter 2016 from SHI in the amount of $29,321.66 from Florida State Contract # #43230000-15-02 and to authorize the City Manager and City Attorney to prepare and executeany and all necessary documents. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 14OF 25 CONSENT 310.Office of the City Clerk Scan with your smart device to view electronically REQUEST: TheCityClerkisrequestingtheCityCommissionReviewandApprovetheMonday,June12,2017 CityCommissionRegularMeetingMinutes. 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 six (6) 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: StaffrecommendstheCityCommissionreviewandconsiderofferingtheirApprovaloftheMonday, June12,2017CityCommissionRegularMeetingMinutes. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 15OF 25 PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 400.Office of the City Clerk Scan with your smart device to view electronically REQUEST: TheCityClerkandtheCityAttorneyarerequestingtoadvisetheCityCommissionabouta minorinconsistencybetweentheCity’sCodeofOrdinances,(Section2-83.)andtheCity’sCharter, specificallySection4.03.,andpresentingOrdinance2017-12forSecondandFinalReadingwhichif approved,willprovideasimpleandeasyremedytotheconflictingsections. FISCAL IMPACT: TheonlyimmediateFiscalImpactrelatedtothisproposedOrdinanceandAgendaItemwouldbelegal advertisingcostsrequiredtoadvertisethisOrdinance,andthatcostisexpectedtoamounttonomore thanapproximately$300.00. 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 theCity’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 six (6) 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. Ordinance 2017-12 went before the Mayor and City Commission for First Reading at the June 12, 2017 City Commission Regular Meeting.Ordinance 2017-12 wasadvertised on June 29, 2017 in the Orlando Sentinel. RECOMMENDATION: StaffrecommendsthattheCityCommissionapproveOrdinance2017-12onSecondandFinal Reading. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 16OF 25 PUBLIC HEARINGS 401.Community Development Department Scan with your smart device to view electronically REQUEST: The Community Development Department requesting the City Commission consider First Reading of Ordinance 2017-08 regulating the use of fertilizers in the City. FISCAL IMPACT: Ordinance 2017-08 has no direct fiscal impact on the City.Homeowners and commercial fertilizer applicators may find the proposed fertilizer regulations to increase the cost of lawn maintenance. 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 six (6) 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 First Reading of Ordinance 2017-08. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 17OF 25 PUBLIC HEARINGS 402.Community Development Department Scan with your smart device to view electronically REQUEST: The Community Development Department requests the City Commission hold a Public Hearing to consider the First Reading of Ordinance 2017-11, updating the list of permitted uses in the C-2 zoning district to include storage of untagged vehicles associated with an automotive sales dealership. FISCAL IMPACT: Ordinance 2017-11 has no direct fiscal impact but does provide an additional permitted use for properties in the C-2 zoning district meeting the conditions described in the Ordinance. 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 six (6) 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. The display advertisement containing the proposed ordinance title and public hearing dates was advertised in the Orlando Sentinel on June 8, 2017 (Exhibit B attached). RECOMMENDATION: Staff recommends the City Commission approve the First Reading of OrdinanceNo.2017-11. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 18OF 25 PUBLIC HEARINGS 403.Community Development Department Scan with your smart device to view electronically REQUEST: The Community Development Department requests theCity Commissionhold a Public Hearing for consideration of the Aesthetic Review documents for the proposed exterior renovations to the McDonald’s restaurant locatedatthenortheastcorneroftheSR434/TuskawillaRoadintersection. FISCAL IMPACT: Approval of the Aesthetic Review has no direct fiscal impact on the City; however, the improvements have the potential to increase the taxable value of the property. 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 onthe 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 six (6) 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 the McDonald’s Aesthetic Review documents. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 19OF 25 REGULAR AGENDA REGULAR 500.Office of the City Manager Scan with your smart device to view electronically REQUEST: The City Manager requests that the City Commission receivea Fiscal Year 2018 Budget Presentation,and consider approval of Resolution 2017-03 computing the Proposed Operating Millage Rate for Fiscal Year 2017-2018 at 2.4300 mills and voted debt service millage rate at 0.0600 mills, establishing the rolled-back rate, and setting the date, time and place of a public hearing to consider the proposed millage rate and tentative budget for Fiscal Year 2017-2018. FISCAL IMPACT: The Fiscal Year 2018 Budget as proposed, totals $44,098,065 (excluding appropriations to fund 2.4% decrease balance) and represents a $1,103,538 or from the prior fiscal year’s budget of $45,201,603.Total proposed General Fund spending of $17,569,163 represents a $228,108 increase over the prior fiscal year.The proposed operating millage rate of 2.43 mills remains unchanged from the prior fiscal year and the proposed voted debt service millage rate of 0.06 mills is 0.01 mills lower than the prior fiscal year. The millage rate(s), which has been programmed into the FY 2018 Proposed Budget, is sufficient to fund the proposed budget as transmitted by the City Manageron July 1, 2017 barring any unforeseen endogenous or exogenous economic impacts. 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 six (6) different locations aroundthe 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 AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 20OF 25 The budget calendar has been on the City’s website since its approval in March and the FY 2018 Proposed Budget has beenpublished on the City’s website.Notice of the 2018 budget workshop was advertised in the July newsletter.The Property Appraiser will mail each property owner a TRIM notice th prior to the first Public Hearing (Sept 11) and the final Public Hearing will be advertised in the Orlando Sentinel in compliance with and according to Florida statutes. RECOMMENDATION: Staff recommends that the Commission take the following actions: Receive and consider the information presented in the FY 2018Proposed Budget. Adopt Resolution 2017-03 setting the proposed operating millage rate at 2.4300 mills, establishing the rolled-back rate at 2.2893 mills, and setting the proposed voted debt service millage rate at 0.0600 mills for a total proposed millage rate of 2.4900 mills; and establishing the date, time and place for a public hearing regarding the proposed millage rate and the tentative budget as September 11, 2017 at 5:15 P.M. at 1126 East State Road 434, Winter Springs,Florida (Commission Chambers). REGULAR 501.Community Development Department -Planning Division Scan with your smart device to view electronically REQUEST: The Community Development Department –Planning Division, City Manager, and City Attorney’s Office request that the City Commission provide direction on medical marijuana dispensing facilities in light of the passage of SB 8-A by the Florida Legislature in Special Session, approved by the Governor and effective on June 23, 2017. FISCAL IMPACT: There is no direct fiscal impact related to the City Commission’s consideration of this Agenda Item. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 21OF 25 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 six (6) 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 Commissionprovide initial feedback and direction regarding medical marijuana treatment center dispensing facilities within the City. REGULAR 502.Office of the City Clerk Scan with your smart device to view electronically REQUEST: TheCityClerkisadvisingtheCityCommissionofBoardandCommitteeopeningsontheBicycleand PedestrianAdvisoryCommittee,theBoardofTrustees,theCodeEnforcementBoard,andtheOak ForestWallandBeautificationDistrictAdvisoryCommittee. FISCAL IMPACT: ThereisnonotedFiscalImpactrelatedtoanyoftheseAppointments/Reappointments notedinthisAgendaItem. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 22OF 25 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, andall 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 six (6) 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. Commissioner Jean Hovey, Commissioner Cade Resnick, and Commissioner Geoff Kendrick have been informed about the Seat specific openings/vacancies noted in this Agenda Item. The Mayor and City Commission have been informed about the Code Enforcement Board At Large Reappointment/Appointmentopportunity. Information about applicable Seats referenced in this Agenda Item have been provided to the applicable Board and Committee Members.Additionally, the Mayor and City Commission have been informed about the Board/Committee Applications that are on file, including an Agenda Item that was brought forth onthe June 12, 2017 City Commission Regular Meeting. RECOMMENDATION: StaffisrecommendingthatthefollowingAppointmentsbemade,withanindividualMotionforeach Nominationplease. SEATONEAPPOINTMENTS:COMMISSIONERJEANHOVEY [[236,2010,390,2067][12][B,I,][Times New Roman]]Board [[378,2010,453,2067][12][B,I,][Times New Roman]]of [[432,2010,638,2067][12][B,I,][Times New Roman]]Trustees VacantSeat TermExpires:January1,2018 [[237,2236,348,2293][12][B,I,][Times New Roman]]Oak [[336,2236,506,2293][12][B,I,][Times New Roman]]Forest [[482,2236,616,2293][12][B,I,][Times New Roman]]Wall [[592,2236,695,2293][12][B,I,][Times New Roman]]and [[682,2236,999,2293][12][B,I,][Times New Roman]]Beautification [[988,2236,1178,2293][12][B,I,][Times New Roman]]District [[1152,2236,1363,2293][12][B,I,][Times New Roman]]Advisory [[1347,2236,1598,2293][12][B,I,][Times New Roman]]Committee VacantSeat TermExpires:August2019 SEATFOURAPPOINTMENT:COMMISSIONERCADERESNICK [[237,2624,371,2681][12][B,I,][Times New Roman]]Code [[355,2624,662,2681][12][B,I,][Times New Roman]]Enforcement [[637,2624,791,2681][12][B,I,][Times New Roman]]Board SeatFour-CurrentAppointment/ReappointmentNeeded: SeatcurrentlyheldbyMr.BillPoe [[237,2796,432,2853][12][,I,][Times New Roman]]Current [[409,2796,529,2853][12][,I,][Times New Roman]]Term [[525,2796,730,2853][12][,I,][Times New Roman]]Expires: [[718,2796,832,2853][12][,I,][Times New Roman]]July [[816,2796,941,2853][12][,I,][Times New Roman]]2017 [[929,2796,1093,2853][12][,I,][Times New Roman]][Three [[1078,2796,1169,2853][12][,I,][Times New Roman]](3) [[1143,2796,1268,2853][ 12][,I,][Times New Roman]]year [[1250,2796,1405,2853][12][,I,][Times New Roman]]Term] [[235,2854,351,2911][12][B,I,][Times New Roman]]Mr. [[326,2854,439,2911][12][B,I,][Times New Roman]]Bill [[414,2854,520,2911][12][B,I,][Times New Roman]]Poe [[505,2854,608,2911][12][B,I,][Times New Roman]]has [[589,2854,728,2911][12][B,I,][Times New Roman]]noted [[716,2854,807,2911][12][B,I,][Times New Roman]]his [[789,2854,978,2911][12][B,I,][Times New Roman]]interest [[955,2854,1019,2911] [12][B,I,][Times New Roman]]in [[1009,2854,1148,2911][12][B,I,][Times New Roman]]being [[1134,2854,1419,2911][12][B,I,][Times New Roman]]Reappointed CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 23OF 25 SEATFIVEAPPOINTMENT:COMMISSIONERGEOFFKENDRICK [[242,331,421,388][12][B,I,][Times New Roman]]Bicycle [[405,331,508,388][12][B,I,][Times New Roman]]and [[495,331,738,388][12][B,I,][Times New Roman]]Pedestrian [[724,331,936,388][12][B,I,][Times New Roman]]Advisory [[920,331,1171,388][12][B,I,][Times New Roman]]Committee VacantSeat TermExpires:February1,2021 ATLARGEAPPOINTMENT:(ANYELECTEDOFFICIALMAYPUTFORTHA NOMINATIONTOFILLTHISATLARGESEAT) [[243,724,377,781][12][B,I,][Times New Roman]]Code [[360,724,667,781][12][B,I,][Times New Roman]]Enforcement [[643,724,797,781][12][B,I,][Times New Roman]]Board AtLargeSeat-CurrentAppointment/ReappointmentNeeded: SeatcurrentlyheldbyMr.MauriceKaprow [[243,906,438,963][12][,I,][Times New Roman]]Current [[414,906,534,963][12][,I,][Times New Roman]]Term [[530,906,735,963][12][,I,][Times New Roman]]Expires: [[724,906,838,963][12][,I,][Times New Roman]]July [[822,906,947,963][12][,I,][Times New Roman]]2017 [[934,906,1098,963][12][,I,][Times New Roman]][Three [[1083,906,1174,963][12][,I,][Times New Roman]](3) [[1148,906,1273,963][12][,I,] [Times New Roman]]year [[1255,906,1410,963][12][,I,][Times New Roman]]Term] [[244,967,360,1024][12][B,I,][Times New Roman]]Mr. [[333,967,483,1024][12][B,I,][Times New Roman]]Maur [[452,967,538,1024][12][B,I,][Times New Roman]]ice [[521,967,701,1024][12][B,I,][Times New Roman]]Kaprow [[697,967,800,1024][12][B,I,][Times New Roman]]has [[781,967,920,1024][12][B,I,][Times New Roman]]noted [[908,967,1000,1024][12][B,I,][Times New Roman]]his [[982,967,1171,1024][12][ B,I,][Times New Roman]]interest [[1147,967,1211,1024][12][B,I,][Times New Roman]]in [[1201,967,1340,1024][12][B,I,][Times New Roman]]being [[1326,967,1611,1024][12][B,I,][Times New Roman]]Reappointed OTHERMAYOR/COMMISSIONAPPOINTMENTS: IncludedinthisAgendaItemistheabilityfortheMayorand/oranyCityCommissionMembertomake anyotherAppointment(s)thataredeemedpertinent. IfanyAppointment(s)arenotmadeatthisMeeting,subsequentAgendaItemscanbebroughtforward onupcomingCityCommissionMeetingAgendas. REPORTS REPORTS 600.Office of the City Attorney -Anthony A. Garganese, Esquire REPORTS 601.Office of the City Manager -Kevin L. Smith REPORTS 602.Office of the City Clerk -Andrea Lorenzo-Luaces, MMC REPORTS 603.Office of Commissioner Seat Five -The Honorable Geoff Kendrick REPORTS 604.Office of the Mayor -The Honorable Charles Lacey CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 24OF 25 REPORTS 605.Office of Commissioner Seat Oner -The Honorable Jean Hovey REPORTS 606.Office of Commissioner Seat Two -The Honorable Kevin Cannon REPORTS 607.Office of Commissioner Seat Three/Deputy Mayor -The Honorable Pam Carroll REPORTS 608.Office of Commissioner Seat Four -The Honorable Cade Resnick PUBLIC INPUT (Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “PublicInput” form. In its discretion, the City Commissionmay set aside up to thirty additionalminutes at the end of each City Commission meeting for additional public input by anyresident or taxpayer of theCityabout items ofpublic interest. It is not appropriate to readdress quasi-judicial andpublic hearing items previously addressed by the City Commission at the same meeting, nor to advance arguments or repetitious questions concerning matters which the City Commission believes to be closed. Individuals willlimit their comments to three (3) minutes,and representatives of groups or homeowners' associations shall limit their comments to five (5) minutes, unless otherwise determined by the City Commission.) CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING –JULY 10, 2017 PAGE 25OF 25 ADJOURNMENT [[1082,1843,1487,1895][11][B,I,][Times New Roman]]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 meeting, a written request by aphysically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority" -per Section 286.26 [[1007,2517,1356,2570][11][,I,][Times New Roman]]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 [[1803,2791,2152,2844][11][,I,][Times New Roman]]Florida Statutes.