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Home My WebLink About2019 12 09 City Commission Regular Meeting Agenda.pdf CITY COMMISSION REGULAR MEETING AGENDA MONDAY, DECEMBER 09, 2019 AT 6:30 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA CITY COMMISSION AGENDA | REGULAR MEETING | MONDAY, DECEMBER 09, 2019 | PAGE 2 OF 4 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Seminole County Clerk of the Court Grant Maloy to provide a Presentation 101. Update on the Cross Seminole Trail 102. Steven Alexander of The PFM Group to provide a Presentation INFORMATIONAL AGENDA 200. Current Community Development Projects Summary Attachments: None 201. East Central Florida Regional Planning Council Preliminary Survey Results Attachments: East Central Florida Regional Planning Council Preliminary Survey Results Report 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. Permanent Bypass Pumps for Lift Stations Attachments: Thompson Pump Proposal Florida Sheriffs Association Contract FSA19-VEH17.0 Bid Award 301. 2020 City of Winter Springs Community Events Calendar Attachments: 2020 City Events & Programs Calendar CITY COMMISSION AGENDA | REGULAR MEETING | MONDAY, DECEMBER 09, 2019 | PAGE 3 OF 4 302. UCF Incubator Contract Extension Attachments: UCFRF/Winter Springs Incubator Funding Agreement 303. Minutes from the Monday, November 18, 2019 City Commission Regular Meeting Attachments: Minutes PUBLIC HEARINGS AGENDA 400. Winter Springs Townhomes Attachments: Exhibit 1 – Aerial Map Exhibit 2 – Development Agreement | 2019 Exhibit 3 – Aesthetic Review Exhibit 4 – Waiver Application Exhibit 5 – Final Engineering Plans / Site Plan Approval Exhibit 6 – Reports 401. Approve on First 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 REGULAR AGENDA 500. Granicus Content Management System Attachments: None 501. Deputy Mayor Nomination Attachments: None 502. Appointment Opportunities to the Bicycle and Pedestrian Advisory Committee, Board of Trustees, Code Enforcement Board, and the Parks and Recreation Advisory Committee Attachments: None CITY COMMISSION AGENDA | REGULAR MEETING | MONDAY, DECEMBER 09, 2019 | PAGE 4 OF 4 REPORTS 600. City Attorney Anthony A. Garganese, Esquire 601. 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 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.