The URL can be used to link to this page

Home My WebLink About2019 07 08 City Commission Regular Meeting Agenda CITY COMMISSION REGULAR MEETING AGENDA MONDAY, JULY 8 , 2019 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 U L Y 8 , 2 0 1 9 | P A G E 2 O F 5 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Recognizing Winter Springs Babe Ruth Baseball and Softball All-Stars Teams 101. Presentation of Lifesaving Awards to Officers Jesus Hilerio, Andrew Jones, and Ben Rivera INFORMATIONAL AGENDA 200. Current Development Projects Update Attachments: Current Projects Map 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. Amendment for Emergency Generator at Police Department Attachments: Proposal for Generator (Ring Power Systems) Proposal for Electrical Installation (Computer Power Systems, Inc.) Consent Agenda Item 301 from February 25, 2019 Commission Meeting 302. Resolution 2019-18 - Agreement with Traffic Technology Services, Inc. to Access Traffic Signal Data Attachments: Exhibit A – Resolution 2019-18 Exhibit B – TTS Disclosure Agreement 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 L Y 8 , 2 0 1 9 | P A G E 3 OF 5 303. Acceptance of Recreational Trails Program Grant Attachments: None 304. Recreation Program Partnership Agreement – Winter Springs Babe Ruth Attachments: Winter Springs Babe Ruth Partnership Agreement 2019-2021 305. Recreation Program Partnership Agreement – Winter Springs Grizzlies Attachments: Winter Springs Grizzlies Partnership Agreement 2019-2021 306. Recreation Program Partnership Agreement – Winter Springs Basketball League Attachments: Winter Springs Basketball Partnership Agreement 2019-2021 307. Donation Acceptance for Moss Park Basketball Court Attachments: Winter Springs Proposal Raccoon Park Basketball Court - 2018 Project 308. Designation of Voting Delegate for the August 2019 Florida League of Cities Annual Conference Attachments: Designation of Voting Delegate Form 309. Minutes from the Monday, May 20, 2019 City Commission Special Meeting Attachments: Minutes 310. Minutes from the Monday, June 10, 2019 City Commission Regular Meeting Attachments: Minutes PUBLIC HEARINGS AGENDA 400. Not Used 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 L Y 8 , 2 0 1 9 | P A G E 4 OF 5 REGULAR AGENDA 500. FY 2020 Budget Overview, Millage Cap, Loan Forgiveness Attachments: Resolution 2019-12 (Millage Cap) Resolution 2019-19 (Loan Forgiveness) 501. SR 434 Buffer Requirements per Chapter 20 - Zoning Discussion Attachments: None 502. City Commission Appointment/Reappointment Opportunities Attachments: None REPORTS 600. City Attorney Anthony A. Garganese, Esquire 601. Interim City Manager Shawn Boyle 602. City Clerk Andrea Lorenzo-Luaces, MMC 603. Seat Four Commissioner TiAnna Hale 604. Seat Five Commissioner Geoff Kendrick 605. Mayor Charles Lacey 606. Seat One Commissioner Jean Hovey 607. Seat Two Commissioner/Deputy Mayor Kevin Cannon 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 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 L Y 8 , 2 0 1 9 | P A G E 5 OF 5 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.