Loading...
HomeMy WebLinkAbout2023 06 12 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA MONDAY, JUNE 12, 2023 - 6:30 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Not Used INFORMATIONAL AGENDA 200. Current Development Projects Summary June 12 2023 CommDev Report.pdf PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “Public Input” form. Individuals will limit 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. CONSENT AGENDA 300. North Tuskawilla Road - Road and Drainage Repairs PROPOSAL 156 TUSKAWILLA-AFFORDABLE DEVELOPMENT 06.02.23.pdf 301. Utility Generators/Pump for Lift Stations and Bypass Pumping Tradewinds Generator quotes 23-06-02.pdf 302. UCF Incubator 6th Modification of the Funding Agreement UCF_Incubator_6th_Modification_2023.pdf UCF Incubator FY22-23 db.pdf 303. Extension of Piggy Back Rider - Carlisle Thompson LLC (Hurricane Ian - FEMA Consultants) Carlisle Thompson 90 Day Extension Letter.pdf Carlisle Thompson LLC Disaster Recovery Consultant Svc (FEMA) Piggyback Rider 111422.pdf 304. Purchase of Microsoft 365 Microsoft pricing structure.pdf EOLA_Technology_Partners.003483.v2.23.pdf 305. Approval of the Monday, May 8, 2023 City Commission Regular Meeting Minutes 2023 05 08 Commission Regular Meeting Minutes.pdf 306. Approval of the Monday, May 22, 2023 City Commission Regular Meeting Minutes 2023 05 22 Commission Regular Meeting Minutes.pdf PUBLIC HEARINGS AGENDA 400. Second Reading, Ordinance 2023-05, Amending Chapter 2, Article VI, Division 2 of the City Code Relating to Purchasing; Providing For The Adoption Of A Purchasing Policy By Resolution Of The City Commission, Changing The Threshold Amount For Small Purchases, And Providing For Additional Housekeeping Amendments Ord 2023-05 Adopting Purchasing Policy.pdf Legal Ad - Ordinance 2023-05 401. Consideration of Ordinance 2023-06, Amending the City of Winter Springs Comprehensive Plan, Infrastructure Element and Capital Improvements Element relating to Stormwater Management and Levels of Service. Ordinance No. 2023-06 _ Stormwater Amending Comprehensive Plan.pdf 402. Consideration of Ordinance 2023-07, Amending Chapter 9, Article I, Section 9-1 of the City's Code of Ordinances; Repealing in its Entirety Chapter 9, Division 5, Section 9-241 of the City's Code of Ordinances and Adopting a New Section 9-241 in Order to Update the City's Stormwater Management Regulations. Ordinance No. 2023-07 _ Stormwater Amending Land Development Code 1st reading.pdf REGULAR AGENDA 500. Veolia Annual Fee Adjustment and Cost Escalation Winter Springs Cost Recovery June 12 Presentation 2023.pdf 501. New Business REPORTS 600. Interim City Manager Phil Hursh 601. City Attorney Anthony A. Garganese 602. City Clerk Christian Gowan 603. Seat One Commissioner Matt Benton 604. Seat Two Commissioner Victoria Colangelo 605. Seat Three Commissioner Ted Johnson 606. Seat Four Commissioner Cade Resnick 607. Seat Five Commissioner/Deputy Mayor Rob Elliott 608. Mayor Kevin McCann PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “Public Input” form. Individuals will limit 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. ADJOURNMENT PUBLIC NOTICE This is a Public Meeting, and the public is invited to attend and 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 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.