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HomeMy WebLinkAbout_2024 08 26 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA MONDAY, AUGUST 26, 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. City of Winter Springs 2023 Consumer Confidence Report and Potable Water Update Winter Springs CCR 2023 and Potable Water Update (Aug. 2024).pdf 2023 City of Winter Springs Annual Water Quality Report INFORMATIONAL AGENDA 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. FY 2023 - 2024 Mid - Year Budget Amendment Resolution_2024-21_Mid-Year_Budget_Amendment.pdf Attachment 1 & 2.pdf 301. Purchase of High Water Rescue Vehicle for the Winter Springs Police Department Eastern Surplus & Equipment Purchase Agreement.pdf Eastern Surplus Equipment Co - Sole Source Letter.pdf Award Agreement FDLE HWRV.pdf 302. Reconstruction of TLBD South Fountain Pump Repair Services Proposal.pdf B&G Custom Concrete.pdf 303. Storm Sewer Pipe Repair - 1563 Carrington Avenue Winter Springs - 1563 Carrington Ave - CIPP Repair .pdf 304. Storm Sewer Pipe Repair - 648 Alton Road Winter Springs - 648 Alton Rd - CIPP Repair.pdf PUBLIC HEARINGS AGENDA 2 400. First Reading of Ordinance 2024-11: EAR-Based Amendments to the City's Comprehensive Plan Ordinance_No._2024-11_EAR_Amendments.pdf WS_EAR_Analysis_Memo.pdf 8.26.2024 WS CC.pdf 2024 08 16 Legal Advertisement.pdf 401. Second Reading and Adoption of Ordinance 2024-07: Amendments to Chapter 6, Buildings and Building Regulations Ordinance_2024-07_Chapter_6_Amendments.pdf Ord_2024-07_Legal_Advertisement.pdf 402. Second Reading of Ordinance 2024-08: Amendments to Chapter 20, Zoning Ordinance_2024-08_Chapter_20_Amendments.pdf Ord_2024-08_Legal_Advertisement.pdf REGULAR AGENDA 500. Discussion on City Manager Candidates 501. Appointment Opportunities for City Boards and Committees 2024-2025 FLC Legislative Policy Process 502. New Business REPORTS 600. Interim City Manager Phil Hursh 601. City Attorney Anthony A. Garganese 602. City Clerk Christian Gowan 603. Seat One Commissioner/Deputy Mayor Matt Benton 604. Seat Two Commissioner Victoria Bruce 605. Seat Three Commissioner Ted Johnson 606. Seat Four Commissioner Cade Resnick 607. Seat Five Commissioner Rob Elliott 608. Mayor Kevin McCann 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 3 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