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HomeMy WebLinkAbout_2023 11 16 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA THURSDAY, NOVEMBER 16, 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. American Legion Expansion presentation INFORMATIONAL AGENDA 200. Current Development Projects Summary November 2023 CommDev Report.pdf 201. Quarterly Investment Performance Review - September 30, 2023 3rd QTR 2003 Investment Performance Review..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. Surplus Assets Surplus Assets 111623.pdf 301. Final Budget Amendment for Fiscal Year 2022-2023 RESOLUTION_2023-36_Final_Budget_Amendment.pdf Year-End Budget Amend FY2023 Attachment 1.pdf Year-End Budget Amend FY2023 Attachment 2.pdf 302. 2024 Meeting & Holiday Calendar 2024 Proposed Calendar for Meetings.pdf 303. Consideration of Friday, December 29, 2023 as Additional Paid Holiday for City Employees 304. Award of the Water Treatment Plant No. 3 Electrical Improvements ITB #08-23-03 BI ITB 08-23-03 BI WTP No 3 Electrical Improvements.pdf ITB # 08-23-03 BI WTP No 3 Cain Enterprises Bid.pdf ITB 08-23-03 BI WTP NO. 3 ELEC IMPROVEMENT - Eau Gallie Electric Bid.pdf 305. First Addendum to Interim City Manager's Employment Agreement First Addendum to Interim City Manager's Employment Agreement.pdf 306. Appproval of the Minutes from the Tuesday, October 17, 2023 City Commission Workshop Meeting 2023 10 17 City Commission Workshop Minutes.pdf 307. Appproval of the Minutes from the Saturday, October 21, 2023 City Commission Workshop Meeting 2023 10 21 City Commission Workshop Minutes.pdf PUBLIC HEARINGS AGENDA 400. Hickory Grove - Final Plat and Second Modification to the Development Agreement Hickory Grove Final Plat.pdf Second Modification to Development Agreement.pdf Hickory Grove Plat Staff Report FINAL.pdf 401. First Reading of Ordinance 2023-13: Amending the Code Of Ordinances Regarding Water, Wastewater, Reclaimed and Water Rates, Fees, and Charges Ordinance 2023-13 Utility Rates.pdf 402. Second Reading of Ordinance 2023-10 Regarding Level 2 Background Checks. Ordinance No. 2023-10 - Regarding Criminal History Checks CC 2nd Reading.pdf REGULAR AGENDA 500. Conditional Use Permit Processing Agreement - Catalyst Development Partners, LLC Conditional_Use_Permit_Processing_Agreement.pdf Development_Agreement__Book_8846_Page_1131_.pdf First_Modification_of_Development_Agreement__Book_8852Page_1719_.pdf Catalyst Development Partners City Commission Presentation 11-16-2023.pdf 501. One-Year Extension to the “Agreement for Utilities Operations, Maintenance and Management Services” contract, dated October 21st, 2019. Executed Veolia Contract 10.21.19.pdf 502. City Manager Candidate Draft Itinerary Draft Itinerary.pdf 503. Appointment Opportunities for City Boards and Committees 504. New Business REPORTS 600. Interim City Manager Phil Hursh 601. City Attorney Anthony A. Garganese 602. City Clerk Christian Gowan 603. Seat Three Commissioner Ted Johnson 604. Seat Four Commissioner Cade Resnick 605. Seat Five Commissioner/Deputy Mayor Rob Elliott 606. Mayor Kevin McCann 607. Seat One Commissioner Matt Benton 608. Seat Two Commissioner Victoria Colangelo 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.