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Home My WebLink About2019 06 10 City Commission Regular Meeting Agenda CITY COMMISSION REGULAR MEETING AGENDA MONDAY, J UNE 10, 2019 AT 6:30 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA CITY COMMISSION AGENDA | REGULAR MEETING | MONDAY, JUNE 10, 2019 | PAGE 2 OF 5 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Presentation of Resolution 2019-10 to James Flannigan 101. Recognition of the Winter Springs High School Softball Team, 2019 State Champions, undefeated at 31-0, with their Coach, Mark Huaman INFORMATIONAL AGENDA 200. Current Development Projects Update Attachments: Current Projects Map 201. Therapy Pool Salt-Water System Installation 202. Emergency Operation Center (EOC) Room Test 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 Attachments: Surplus Asset Final List 301. FY 2019 Mid-Year Budget Amendment Attachments: Resolution 2019-11 Budget Amendment Detail General Fund Budget Amendment Summary CITY COMMISSION AGENDA | REGULAR MEETING | MONDAY, JUNE 10, 2019 | PAGE 3 OF 5 302.Summer Camp Donations Acceptance Attachments: None 303.Torcaso Park Basketball Courts Attachments: Contract Extension 304.Minutes from the April 29, 2019 City Commission Special Meeting Attachments: Minutes 305.Minutes from the Monday, May 6, 2019 City Commission Workshop Attachments: Minutes 306.Minutes from the Monday, May 13, 2019 City Commission Regular Meeting Attachments: Minutes PUBLIC HEARINGS AGENDA 400.Ocean Bleu Retail Aesthetics, Final Engineering, and Special Exceptions Attachments: Exhibit A – Aesthetics Plans Exhibit B – Final Engineering Plans Exhibit C – Special Exception Application 401.West End Professional Center Monument Sign Special Exception and Development Agreement Modiﬁcation Attachments: Exhibit A - Sign Rendering and Location Exhibit B - Special Exception Application Exhibit C - Third Modiﬁcation to Binding Development Agreement 402.Second Reading of Ordinance 2019-09 regarding the Application, Notice, and Review Criteria Procedures for Special Zoning Permits Attachments: Ordinance 2019-09 Legal Advertisement Exhibit A REGULAR AGENDA 500.Waste Pro Annual Performance Review Attachments: UCF Winter Springs Customer Satisfaction Survey - Final Report dated 5/2/19 Waste Pro Annual Evaluation Report (3/1/2018 – 2/28/2019) 501.East Central Florida Regional Planning Council Adopted Vision and TrendAnalysis Presentation Attachments: Vision and Trend Analysis Appendix One Presentation 502. Board/Committee Appointments and Reappointments Attachments: None 503. City Manager Recruiting Advertisement and Recruitment Process Recruiting Advertisement REPORTS 600.City Attorney Anthony A. Garganese, Esquire 601.Interim City Manager Shawn Boyle 602.City Clerk Andrea Lorenzo-Luaces, MMC 603.Seat Three Commissioner Ted Johnson 604.Seat Four Commissioner TiAnna Hale 605.Seat Five Commissioner Geoff Kendrick 606.Mayor Charles Lacey 607.Seat One Commissioner Jean Hovey 608.Seat Two Commissioner/Deputy Mayor Kevin Cannon 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. 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 U N E 1 0 , 2 0 1 9 | P A G E 4 OF 5 Attachments: CITY COMMISSIO N AGE NDA | REGULAR MEETING | MON D AY, JUNE 10, 20 19 | P AGE 4 OF 5 CITY COMMISSION AGENDA | REGULAR MEETING | MONDAY, JUNE 10, 2019 | PAGE 5 OF 5 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.