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HomeMy WebLinkAbout2023 08 28 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA MONDAY, AUGUST 28, 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. Water and Waste Water Rate Study Rate_Study-Presentation.pdf INFORMATIONAL AGENDA 200. Not Used 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. FY 2022-2023 Mid-Year Budget Amendment Resolution 2023-21 Mid-Year Budget Amendment.pdf Mid - Year Budget Amend FY2023 Attachment 1.pdf Mid - Year Budget Amend FY2023 - Attachment 2.pdf 301. Agreement with EssentialNet Solutions for Information Technology Managed Services RFP #06-23-01 JD Essential Solutions Proposal.pdf RFP #06-23-01 JD UDT Proposal.pdf RFP #06-23-01 JD Pace Systems Proposal.pdf RFP #06-23-01 JD Sissines Proposal.pdf RFP #06-23-01 JD SoftSages Proposal.pdf RFP #06-23-01 JD SPN Solutions Proposal.pdf RFP 06-23-01 JD Evaluation Team Scoring.pdf 302. Consideration of Amendment to Winter Springs Retirement System Investment Policy Statement 2023-8 Winter Springs Master IPS DRAFT 303. Appproval of the Minutes from the Monday, July 10, 2023 City Commission Regular Meeting 2023 07 10 City Commission Regular Meeting Minutes.pdf PUBLIC HEARINGS AGENDA 400. Babyland Bilingual Academy Babyland Staff Report CC.pdf Applicant Presentation.pdf Development Agreement _ Babyland Conditional Use _ 07.31.2023.pdf Exhibit A - Overall Site Plan Exhibit B - Detailed Site Plan Exhibit C - Certificate of Occupancy.pdf Exhibit D - Conditional Use Application.pdf 401. The Grove (IMPOWER) The Grove Expansion Staff Report CC.pdf The Grove DA.pdf Aerial.pdf 2236 CUP APP Signed 02-23-23.pdf 402. Second Reading 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 Amendments Comp Plan - Adoption Heari....pdf 2023 08 16 Ordinance 2023-06.pdf 2023 08 16 Ordinance 2023-06.pdf 403. Second Reading Ordinance 2023-09 Extension of Duke Energy Florida LLC Franchise Agreement Duke Energy Extension Letter.pdf Ordinance 2023-09 2023 08 16 Ordinance 2023-09 Legal Ad REGULAR AGENDA 500. Non-Binding Presentation: Catalyst Development Partners Catalyst Development Partners Non-Binding Presentation 08-28-23.pdf 501. UCF Winter Springs Incubator: Quarterly Report Presentation & 7th Modification to Economic Development Funding Agreement UCF Winter Springs Incubator Report Q2-Q3 2022-23.pdf UCFBIP -WS Annual Report 2021-2022.pdf 2023 - 7th Modification to UCF Winter Springs Incubator Agreement.pdf 502. Winter Springs Boulevard Speed Limit Discussion Speed and Crash Data WSB.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 Four Commissioner Cade Resnick 604. Seat Five Commissioner/Deputy Mayor Rob Elliott 605. Mayor Kevin McCann 606. Seat One Commissioner Matt Benton 607. Seat Two Commissioner Victoria Colangelo 608. Seat Three Commissioner Ted Johnson 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.