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Home My WebLink About2019 09 09 City Commission Regular Meeting Agenda CITY COMMISSION REGULAR MEETING AGENDA MONDAY, SEPTEMBER 9 , 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 , S E P T E M B E R 9 , 2 0 1 9 | P A G E 2 OF 4 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Presentation of Check from Tuscawilla Homeowner’s Association for Purchase of New Police Canine INFORMATIONAL AGENDA 200. Current Development Projects Update Attachments: Current Projects Map 201. East Central Florida Regional Planning Council Adopted Vision and Trend Analysis Updated Case Studies Attachments: Case Studies for Winter Springs Visioning 202. Recycling and Solid Waste Education Initiative Attachments: Seminole County Landfill - Recycling Guidelines Waste Pro - Solid Waste Guidelines 203. MOU for School Safety Officer - Choices in Learning Charter School Attachments: MOU - Choices in Learning Charter School 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. Debris and Refuse Hauler with Grapple Arm Purchase Attachments: Quote from Ring Power Florida State Contract Florida Sheriffs Association Contract 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 , S E P T E M B E R 9 , 2 0 1 9 | P A G E 3 OF 4 301. Additional Funding for Wastewater Emergency Assistance Services from Veolia Water North America - South, LLC Attachments Request for Qualifications RFQ 05-19 LR 302. Minutes from the Monday, August 12, 2019 City Commission Regular Meeting Attachments: Minutes PUBLIC HEARINGS AGENDA 400. The City Attorney and City Manager request that the City Commission consider accepting the Districting Commission’s recommendation regarding an update of the City Commission voting district boundaries pursuant to Section 4.02 of the City Charter, and conduct First Reading of Ordinance No. 2019-10 approving the recommendation. Attachments: Ordinance 2019-10 Exhibit A Resolution 2019-01 Approved Minutes of the May 24, 2019 Districting Commission Regular Meeting Winter Springs Redistricting Consultants Report 401. FY 2019-2020 Tentative Millage Rate Attachments: Resolution 2019-14 402. FY 2019-2020 Tentative Budget Attachments: Resolution 2019-15 Summary of Revisions Subsequent to the Proposed FY2019-2020 Budget REGULAR AGENDA 500. Advisory Selection Committee Ranking for RFQ 05-19 LR "Professional Services for Utilities Operations, Maintenance, and Management Services" Attachments: Request for Qualifications RFQ 05-19 LR 501. Appointment to Oak Forest Wall and Beautification District Advisory Committee Attachments: None 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 , S E P T E M B E R 9 , 2 0 1 9 | P A G E 4 OF 4 REPORTS 600. City Attorney Anthony A. Garganese, Esquire 601. City Manager Shawn Boyle 602. City Clerk Andrea Lorenzo-Luaces, MMC 603. Mayor Charles Lacey 604. Seat One Commissioner Jean Hovey 605. Seat Two Commissioner/Deputy Mayor Kevin Cannon 606. Seat Three Commissioner Ted Johnson 607. Seat Four Commissioner TiAnna Hale 608. Seat Five Commissioner Geoff Kendrick 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 meet ing, 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.