HomeMy WebLinkAbout00-2024 11 18 City Commission Regular Meeting AgendaCITY COMMISSION
REGULAR MEETING AGENDA
MONDAY, NOVEMBER 18, 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 by Pegasus Engineering regarding supplemental HMGMP (Hazardous
Mitigation Grant Matching Program) funding for Police Saferoom and the Public Works
Permanent Generator.
101. Kimley-Horn Update on "Continuing Assessment, Planning and Engineering Services for
Stormwater System Improvement and Design"
2024-11-18-Commission Hearing Presentation Final
INFORMATIONAL AGENDA
200. Results of the Tuesday, November 5, 2024 General Municipal Election
201. Informing the City Commission of the Upcoming Requirement for Appointments to the
2025 Winter Springs Districting Commission
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 2024-36: Extension of Declaration of Local Emergency related to
Hurricane Milton
2024 10 07 Declaration of Local Emergency (Hurricane Milton).pdf
Resolution_2024-36 Extending_Declaration_of_Emergency__Hurricane_Milton_.pdf
301. Approval of Resolution 2024-37 ; Updating the Community Development Fee Schedule
COM DEV Fee Schedule - NOVEMBER 18 2024.pdf
Resolution NO. 2024-37.pdf
302. Final Budget Amendment for Fiscal Year 2023-2024
Resolution_2024-33_Final_Budget_Amendment.pdf
Attachment 1 & 2 Final Budget Amendment 2024-33.pdf
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303. Lake Jesup Overlook Boardwalk
SJRWMD RESPONSE 1 8-15-2024.pdf
Lake Jesup Boardwalk Scope - Amendment.pdf
304. Orange Avenue Pipe Lining
City of Winter Springs - 1120 Orange Avenue, CIPP.pdf
305. Local Agency Program - Supplemental Agreement
D5-Construction Special Project 432642-1-58-01-G3091 - LAP SA No.1 - SR434 at
Winding Hollow Blvd - City of Winter Springs.pdf
Resolution 2024-09.pdf
306. 2025 Meeting & Holiday Calendar
2025 Meeting & Holiday Calendar - PROPOSED.pdf
307. 2025 City of Winter Springs Community Events Calendar
2025-City Events and Programs Calendar.pdf
PUBLIC HEARINGS AGENDA
REGULAR AGENDA
500. Central Winds Park Baseball / Soccer Fields Lighting
MUSCO Central Winds Park Retrofit Clay County Quote 2024-r.pdf
Musco Sports Lighting Contract 041123.pdf
Duke Energy Quote.pdf
NGU Sports Lighting quote.pdf
501.
Approval of Resolution 2024-35 and Interlocal Agreement; Authorizing The Florida
Resiliency and Energy District (FRED) Commercial Assessed Clean Energy (C-PACE)
Program in the City of Winter Springs
Winter Springs CPACE Presentation _ 11.18.2024.pdf
FRED Interlocal Agreement.pdf
Resolution 2024-35 CPACE Program.pdf
Laws of Florida Ch. 2024-273.pdf
502. Police Station Safe Room Grant Funding Approval
4673-063-R City of Winter Springs, Police Station, Safe Room.pdf
503. Public Works Permanent Generator Grant Funding Approval
4673-064-R City of Winter Springs.pdf
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504. Deputy Mayor Nomination
505. Matters Related to City Board and Committees
506. New Business
REPORTS
600. Interim City Manager Phil Hursh
601. City Attorney Anthony A. Garganese
602. City Clerk Christian Gowan
604. Mayor Kevin McCann
605. Seat One Commissioner Paul Diaz
606. Seat Two Commissioner Victoria Bruce
607. Seat Three Commissioner Sarah Baker
608. Seat Four Commissioner Cade Resnick
603. Seat Five Commissioner Mark Caruso
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.
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