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HomeMy WebLinkAbout_2024 10 28 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA MONDAY, OCTOBER 28, 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. Presentation from the Veteran and Veteran Family Advisory Committee regarding a Proposal for a Banner Program WS Banner Proposal.pdf INFORMATIONAL AGENDA 200. Not Used 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. Approval of Resolution 2024-32: Extension of Declaration of Local Emergency related to Hurricane Milton Resolution 2024-32_Extending Declaration of Emergency (Hurricane Milton).pdf 2024 10 07 Declaration of Local Emergency (Hurricane Milton).pdf 301. Emergency Repair of Hayes Road winter springs hayes repair.pdf Est_20241178_from_Seminole_Asphalt_Paving_Inc._22616.pdf 302. Purchase Axon Taser 10 Less than Lethal Devices for the Police Department Axon Sole Source.pdf Axon Quote.pdf 303. Purchase of Emergency Equipment for Police Vehicles City of Sanford and Lights N More Contract.pdf Quote 1082 2 Ford F150.pdf Quote 1081 3 Police Interceptors.pdf Quote 1084 3 Interceptors 1 Tahoe.pdf Quote 1086 1 F150.pdf Quote 1083 1 F150 K9.pdf 2 304. Electronic Door Upgrade City Hall and Police Deparment PD-Quote 0000103832.PDF CH-Quote 0000103813.PDF 305. Department of Energy - (EECBG) Energy Efficiency and Conservation Block Grant. DOE EECBG 24-10-15.pdf Sub Cooling EECBG 23-10-15.pdf 306. Microsoft 365 Licensing CoWS Office 365 Licensing Ver. 2 Quote 001917.v1.12.pdf 307. First Amendment to Road Impact Fee/Mobility Fee Interlocal Agreement Seminole County/City of Winter Springs Mobility Fee Interlocal Agreement - 1st Amendment (Winter Springs) 10.28.2024.pdf ILA RD IMPACT WINTER SPRINGS 1996.pdf 308. Consideration of Support for Proposed University of Central Florida (UCF) Institute of Government SPA Director Formal Letter for IOG.pdf IOG Support Letter.pdf PUBLIC HEARINGS AGENDA 400. Not Used REGULAR AGENDA 500. Proposal by the Utilities Department to Approve the Purchase of two (2) Portable Bypass Pumps and one (1) Permanent Bypass Pump to utilize at Lift Stations for Enhanced Emergency Preparedness. 501. Lift Station 5 East Emergency Repair Vendor Selection and Contract Award to L7 Construction, Inc. LS 5E Repair Proposal.pdf Agenda Summary -LS 5E.pdf 502. Temporary Lease of Belt Presses for Wastewater Treatment Plants Aspen Rentals Transportation Quote Veolia North America Winter Springs FL 10-17- 2024.pdf Eagle Dynamics BP029 Specs.pdf Eagle Dynamics Veolia Winter Springs, FL Proposal.pdf Belt Press Rental Analysis.pdf Aspen Rentals Veolia North America WWTP Winter Springs FL ASH1007 and ASH2005 10-17-2024.pdf 3 Merrell Bros Belt Press Rental Propsal.pdf 503. Waste Pro Collection of Post Hurricane Milton Smaller Yard Debris. Waste Pro of Florida Solid Waste Agreement 2006 03 01.pdf Solid Waste Storm Reserve Estimated Fund Balance.pdf 504. 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 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