HomeMy WebLinkAbout00-2024 10 14 City Commission Regular Meeting AgendaCITY COMMISSION
REGULAR MEETING AGENDA
MONDAY, OCTOBER 14, 2024 - 6:30 PM
CITY HALL - COMMISSION CHAMBERS
1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA
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CALL TO ORDER
Roll Call
Invocation
Pledge of Allegiance
Agenda Changes
AWARDS AND PRESENTATIONS
100. Presentation on FEMA Involvement in the Community from David Hamstra
INFORMATIONAL AGENDA
200. Notice of General Election - Tuesday, November 5, 2024
2024 10 08 Election Advertisement.pdf
201. Memo Regarding Current Development Projects Summary
Comm Dev Map Memo.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. Purchase of (11) Eleven New Police Fleet Vehicles
National Auto Fleet Contract 091521 (2) Sourcewell.pdf
Alan Jay Automotive Management, Inc.Contract.pdf
Step One Automotive dba Ford Crestview Contract.pdf
Step One Ford Proposal.pdf
Alan Jay Feet Sales Quote.pdf
RE_ Vehicle Contracts .pdf
301. Purchase Chevrolet 2500 Pick-Up Truck for Public Works
Stingray chevy quote.pdf
Airport Chevrolet Silverado quote.jpeg
Starling Chevy quote.pdf
302. Approval of Resolution 2024-27; Updating the Community Development Fee Schedule
Resolution_2024-27_Community_Development_Fee_Schedule.pdf
303. Approval of Resolution 2024-28: Ratification of Declaration of Local Emergency related to
Hurricane Helene
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2024 09 25 Declaration of Local Emergency (Hurricane Helene).pdf
Resolution No. 2024-28 - Ratify Mayor Declaration of Emergency Helene.pdf
304. Approval of Resolution 2024-29: Ratification and Extension of Declaration of Local
Emergency related to Hurricane Milton
2024 10 07 Declaration of Local Emergency (Hurricane Milton).pdf
Resolution 2024-29 Affirming and Extending Declaration of Emergency (Hurricane
Milton).pdf
305. Approval of Resolution 2024-30: Providing a Declaration of Paramount Public Purpose
and Authorizing Debris Pickup in Gated Communities Related to Hurricane Milton
Resolution No. 2024-30 - Regarding Debris Removal Gated Communities.pdf
306. Aprroval of Resolution 2024-31: Providing a Temporary Waiver of Building Permit Fees
Related to Hurricane Milton
Resolution 2024-31 Building Permit Waiver.pdf
307. Intent to award ITB 06-24-04 PH - Aquatic Weed Control & Pond Maintenance
ITB 06-24-04 PH Aquatic Weed Control & Pond Maintenance
ITB 06-24-04 PH Aq Weed Dragonfly Bid.pdf
ITB 06-24-04 LH Aq Weeds Karina Lakefront Bid.pdf
ITB 06-24-04 PH Aq Weed Solitude bid.pdf
308. Proposal for Purchasing a Permanent Bypass Pump for Lift Station 18 West, located at
299 Constitution Way, for Enhanced Emergency Preparedness
Pat's Pump & Blower EcoPump-6in-Chopper.pdf
309. UCF Business Incubation Program Winter Springs: Renewal of Economic Development
Funding Agreement
DRAFT _ UCF Business Incubation Program Agreement _ 2024.pdf
UCF_Business_Incubation_Winter_Springs_Update_07.15.2024.pdf
310. Special Event Participation Agreement with Rotary Club of Winter Springs - Veterans Day
Tribute
Special Event Agreement - Rotary Club - Veterans Day
311. Approval of the Minutes from the Monday, September 23, 2024 City Commission Regular
Meeting
2024 09 23 City Commission Regular Meeting Minutes.pdf
PUBLIC HEARINGS AGENDA
400. Second Reading of Ordinance 2024-14 Requiring Supermajority Vote of the City
Commission for any Future Release, Conveyance, or Material Change to Conservation
Land Managed by the City or Conveyance of any City Park Land.
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Ordinance 2024-14 Supermajority Conservation Lands.pdf
Business Impact Estimate - 2024-14 - Supermajority Conservation Lands.pdf
2024 10 01 Ordinance 2024-14 Legal Advertisement
REGULAR AGENDA
500. Intent to Award ITB 01-24-01 PH: Deceleration Right-Turn Lane at SR 434 and Winding
Hollow Boulevard
ITB 01-24-01 PH Atlantic Civil Bid Proposal.pdf
ITB 01-24-01 PH SDC Bid Proposal.pdf
ITB 01-24-01 PH SDC Bid Form.pdf
ITB 01-24-01 PH Cathcart Construction Bid Package.pdf
501. Discussion on Interim City Manager Compensation
502. Discussion on City Manager Evaluation Process
503. Discussion Regarding Storage Unit
504. Matters Related to City Board and Committees
505. New Business
REPORTS
600. Interim City Manager Phil Hursh
601. City Attorney Anthony A. Garganese
602. City Clerk Christian Gowan
603. Seat Four Commissioner Cade Resnick
604. Seat Five Commissioner Rob Elliott
605. Mayor Kevin McCann
606. Seat One Commissioner/Deputy Mayor Matt Benton
607. Seat Two Commissioner Victoria Bruce
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
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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.
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