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Home My WebLink About2020 01 13 City Commission Regular Meeting Agenda.pdfCITY COMMISSION REGULAR MEETING AGENDA MONDAY, JANUARY 13, 2020 AT 6:30 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA C I T Y C O M M I S S I O N A G E N D A | R E G U L A R M E E T I N G | M O N D A Y , J A N U A R Y 1 3 , 2 0 2 0 | P A G E 2 OF 4 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Presentation of Award to Mr. Levi Parks INFORMATIONAL AGENDA 200. Current Community Development Projects Summary Attachments: None 201. 2020 Census Proclamation Attachments: 2020 Census Proclamation 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. Replacement of 60KW Emergency Portable Generator Attachments: Tradewinds Portable Generator Proposal Florida Sheriffs Association Contract FSA19-VEH17.0 Bid Award 301. Northern Oaks (Final) Site Acceptance Attachments: Punch List 302. Minutes from the Monday, December 09, 2019 City Commission Regular Meeting Attachments: Minutes C I T Y C O M M I S S I O N A G E N D A | R E G U L A R M E E T I N G | M O N D A Y , J A N U A R Y 1 3 , 2 0 2 0 | P A G E 3 OF 4 PUBLIC HEARINGS AGENDA 400. The Studios at Tuscawilla Attachments: Exhibit 1 - Vicinity Map Exhibit 2 - Developer’s Agreement | 2019 Exhibit 3 - Developer’s Agreement | Seminole Trail Animal Hospital, Inc. | 2007 Exhibit 4 - Developer’s Agreement | Bryce Foster (Tuscawilla Town Square) | 2005 Exhibit 5 - Developer’s Agreement | Tuscawilla Tract 15 Parcel 1-C| 1998 Exhibit 6 - Developer’s Agreement / Ordinance 489 | 1990 Exhibit 7 - Trip Generation | 2019 Letter HOA | 2019 Letter from Seminole Trail Animal Hospital, Inc. (current owner) | 2019 401.Approve on Second and Final Reading Ordinance No. 2019-11 granting a new non-exclusive solid waste franchise to WCA of Florida, LLC. (“WCA”) to provide solid waste disposal services to school facilities owned and operated by the School District of Seminole County, Florida and located within the jurisdictional limits of the City. Attachments: Ordinance 2019-11 Legal Ad 402. Approve on First Reading Ordinance 2020-01 amending the Solid Waste Franchise Agreement with Waste Pro of Florida in order to incorporate federally-required contract provisions. Attachments: Ordinance 2020-01 Third Addendum to Solid Waste Franchise Agreement REGULAR AGENDA 500. Youth Advisory Board Discussion Attachments: Youth Council Development Guide 501. 2020 Calendar for Meetings and Holidays Attachments: 2020 Calendar of Meetings 502. East Central Florida Regional Planning Council Report and Recommendations Attachments: East Central Florida Regional Planning Council Survey Results Report C I T Y C O M M I S S I O N A G E N D A | R E G U L A R M E E T I N G | M O N D A Y , J A N U A R Y 1 3 , 2 0 2 0 | P A G E 4 OF 4 REPORTS 600. 601. 602. 603. 604. 605. 606. 607. 608. City Attorney Anthony A. Garganese, Esquire City Manager Shawn Boyle Interim City Clerk Christian Gowan Seat Five Commissioner Geoff Kendrick Mayor Charles Lacey Seat One Commissioner Jean Hovey Seat Two Commissioner Kevin Cannon Seat Three Commissioner/Deputy Mayor Ted Johnson Seat Four Commissioner TiAnna Hale 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.