Loading...
HomeMy WebLinkAbout_2024 01 08 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA MONDAY, JANUARY 8, 2024 - 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. UCF Business Incubator Annual Report UCFBI 2022 - 2023 End of the Year Report.pdf INFORMATIONAL AGENDA 200. Current Development Projects Summary January 2024 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. Chau Medical Plaza - First Modification to the Development Agreement Chau_Medical_-_First_Modification_to_Development_Agreement.pdf 301. Purchase of Two (2) Code Enforcement Vehicles. 2024 Chevy Colorado Quote.pdf National Auto Fleet Contract 091521 (2).pdf 302. Appproval of the Minutes from the Monday, December 11, 2023 City Commission Regular Meeting 2023 12 11 City Commission Regular Meeting Minutes.pdf PUBLIC HEARINGS AGENDA 400. First Reading of Ordinance 2024-01 Amending Chapter 12 of the City Code related to abandonment of motor vehicles; providing for the repeal of prior inconsistent ordinances and resolutions; incorporation into the code; severability and an effective date. Ordinance 2024-01 Towing Ordinance Updated.pdf 401. CU2023-00000065 Amusement Arcade Staff Report - CU2023-00000065.pdf Exhibit A - Application.pdf Exhibit B - Conceptual Floor Plan.pdf Exhibit C - NAICS Code 713120.pdf Exhibit D - Statement.pdf Exhibit E - Aerial Map and Site Photos.pdf Exhibit F - Existing Development Agreement.pdf Exhibit G - Public Notices and Addresses.pdf Exhibit H - Seminole County Property Appraiser Land Assessment.pdf Exhibit I - Developement Agreement.pdf 402. Second Reading Ordinance 2023-14 authorizing the conveyance of a perpetual electric utilities easement to Duke Easement on a portion of City owned property legally described as Seminole County Parcel ID: 26-20-30-5AR-0D00-1100. Ordinance_2023-14 and exhibits.pdf Ex A Easement Winter Springs final survey.pdf Duke Energy City of Winter Springs MOU City FINAL.pdf Duke Energy Transmission Line Map.jpg Property Card.pdf Legal Advertisement REGULAR AGENDA 500. 2024 Meeting & Holiday Calendar 2024 Calendar for Meetings (REVISED).pdf 501. Discussion on City Manager Search/Selection Process City Manager emails.pdf Recruiting Firm data.pdf 502. Retainer of Additional Legal Counsel Regarding the Joint Legislative Auditing Committee, Auditor General Operational Audit City of Winter Springs Retainer Letter.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. Mayor Kevin McCann 604. Seat One Commissioner/Deputy Mayor Matt Benton 605. Seat Two Commissioner Victoria Colangelo 606. Seat Three Commissioner Ted Johnson 607. Seat Four Commissioner Cade Resnick 608. Seat Five Commissioner Rob Elliott 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.