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HomeMy WebLinkAbout00-2024 07 15 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA MONDAY, JULY 15, 2024 - 6:30 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA 1 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Tobacco Prevention Efforts Presentation by the Departmen of Health DOH Interns Tobacco Presentation.pdf 101. UCF Business Incubation Program Winter Springs Semi-Annual Update UCF Business Incubation Winter Springs Update 07.15.2024.pdf 102. Vision Zero Safety Action Plan Winter Springs Vision Zero Action Plan WinterSpringsVisionZeroPresentationtoCommission_2024-06-28.pdf INFORMATIONAL AGENDA 200. Current Development Project Summary July 2024 CommDev Report.pdf 201. Waste Pro Annual Performance Review Winter Springs Waste Pro Report 2024.pdf 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. 2025-2027 Central Florida Highland Games Agreeement 2025 - SF&HG Permit Agreement.pdf 301. Selection of RFP# 05-24-03 LH Central Winds Park Master Plan Update Services RFP Scope Proposal - Central Winds Park.pdf RFP 05-24-03 LH CWP Mast. Plan Evaluation Results.pdf ITB-RFP Bid Registration List.pdf RFP 05-24-03 LH GAI Consultants, Inc Proposal.pdf RFP 05-24-03 LH Florida Design Consultants, Inc Proposal.pdf 2 RFP 05-24-03 LH Kimley-Horn and Associates Proposal.pdf RFP 05-24-03 LH DixHite Partners, Inc Proposal.pdf 302. Orange Avenue Storm Sewer Pipe Repair CIPP - 30 inch 1112 Orange Ave Quote.pdf 303. Proposal for Utilities Department to Purchase One (1) Utility Body Crane Truck 7-15-24 RCM Consent Agenda Item.pdf 304. Interlocal Agreement for Contribution of Individual Settlement Funds Seminole County Opioid Settlement Interlocal Agreement 2022 01 25.pdf Interlocal Agreement for Contribution of Opioid Settlment Funds (Winter Springs) (1).pdf 305. Resolution 2024-13: Process of Service Resolution No. 2024-13 Service of Process.pdf 306. Resolution No. 2024-14 - Personnel Policy Sick Leave Resolution No. 2024-14 Personnel Policy Sick Leave.pdf 307. Approval of the Minutes from the Monday, June 24, 2024 City Commission Regular Meeting 2024 06 24 City Commission Regular Meeting Minutes.pdf PUBLIC HEARINGS AGENDA 400. Not Used REGULAR AGENDA 500. Budget Overview and Proposed Operating Millage Rate for Fiscal Year 2024-2025 Resolution 2024-12.pdf 501. Appointment Opportunities for City Boards and Committees 502. New Business REPORTS 600. Interim City Manager Phil Hursh 601. City Attorney Anthony A. Garganese 602. City Clerk Christian Gowan 603. Seat Five Commissioner Rob Elliott 604. Mayor Kevin McCann 605. Seat One Commissioner/Deputy Mayor Matt Benton 606. Seat Two Commissioner Victoria Bruce 3 607. Seat Three Commissioner Ted Johnson 608. Seat Four Commissioner Cade Resnick 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. 4