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Home My WebLink About_2024 12 09 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA MONDAY, DECEMBER 9, 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. Central Winds Park Master Plan Update Presentation Display Boards 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. Approval of Resolution 2024-43: Extension of Declaration of Local Emergency related to Hurricane Milton 2024 10 07 Declaration of Local Emergency (Hurricane Milton).pdf Resolution 2024-43 Extending Declaration of Emergency (Hurricane Milton).pdf 301. Surplus Assets Surplus Assets 12.9.24.pdf 302. Bank Authorization Updates Resolution_No._2024-38_- _Reauthorizing_Opening_and_Maintaining_Accounts_with_Fifth_Third_Bank.pdf Resolution_No._2024-39_- _Reauthorizing_and_Maintaining_Accounts_with_Regions_Bank.pdf Resolution_No._2024-40_-_Reauthorizing_Accounts_with_Fifth_Third_Bank_- _Retirement_Fund.pdf Resolution_No._2024-41_-_Reathorizing_and_Maintaining_Accounts_with_FL_PALM.pdf 303. Adopt Resolution 2024-44 adopting a Cybersecurity Framework as required by Section 282.3185 (4), Florida Statutes. Resolution 2024-44 Adoption of Cybersecurity Practices.pdf 304. Purchase of one (1) Portable Generator to Utilize at Lift Stations, Plants or other 2 Emergency Incidents within the City City_of_Winter_Springs_AV26355Q_TD40.pdf 305. Purchase of one (1) Permanent Generator to be Installed during Replacement of Lift Station 7 West (7W) and Purchase of Three (3) Submersible Pumps. MB24-122-Winter Sprinsg LS7 sourcewell 150kw.pdf Veolia - Winter Springs 7W - 11-17-2024.pdf 306. John Deere HD200 Select Spray ProGator /2020A Michael Krist 2020A HD200 sprayer.pdf 307. Storm Sewer Pipelining on Tuscora Drive City of Winter Springs - 696 Tuscora Drive - 36 42 CIPP.pdf 308. Approval of the October 14, 2024 City Commission Regular Meeting Minu 2024 10 14 City Commission Regular Meeting Minutes.pdf 309. Approval of the October 28, 2024 City Commission Regular Meeting Minutes 2024 10 28 City Commission Regular Meeting Minutes.pdf 310. Approval of the November 18, 2024 City Commission Regular Meeting Minutes 2024 11 18 City Commission Regular Meeting Minutes.pdf PUBLIC HEARINGS AGENDA 400. Consider approval of Second Reading of Ordinance 2024-09, Small-Scale Future Land Use Map Amendment of one (1) parcel of land located at 4301 SR 419 Staff Report - Future Land Use.pdf Exhibit A - Ordinance No. 2024-09 _ FLU Amendment 4301 SR 419.pdf Exhibit B - Development Agreement _ 4301 SR 419.pdf Exhibit C - Concept Plan.pdf Exhibit D - Legal Description and Survey.pdf Exhibit E - Application.pdf 2024 11 19 Ordinance 2024-09 &10 Legal Advertisement 401 - Presentation - CC FLU 12.09.2024.pdf 401. Consider approval of: (1) Second Reading of Ordinance 2024-10, to assign the General Commercial Zoning District to one (1) parcel of land located at 4301 SR 419; and (2) Development Agreement. Staff Report - 4301 SR 419 Rezoning.pdf Exhibit A - Ordinance No. 2024-10 _ Rezoning 4301 SR 419.pdf Exhibit B - Development Agreement _ 4301 SR 419.pdf Exhibit C - Concept Plan.pdf Exhibit D - Legal Description and Survey.pdf 3 Exhibit E - Application.pdf 2024 11 19 Ordinance 2024-09 &10 Legal Advertisement 402 - Presentation RZ CC 12.09.2024.pdf 402. Resolution No. 2024-42, Opting-out of Providing the Missing Middle Property Tax Exemption per the Live Local Act. Resolution 2024-42 Live Local Ad Valorem Tax Exemption Opt Out WS.pdf Resolution 2024-42 Attachment 1 196.1978 FS - Affordable housing property exemption.pdf Resolution 2024-42 Attachment 2 Shimberg Housing Study_2023 Annual Report.pdf Resolution 2024-42 Attachment 3 Legal Ad.pdf 2024 11 29 Resolution 2024-42 Legal Advertisement REGULAR AGENDA 500. Discussion and consideration of the 2021 Interlocal Agreement for Public School Facility Planning and School Concurrency approved by Seminole County and School Board. 2021-ILA-School Concurrency.pdf 501. Anion Exchange Vessel Refurbishment For (3) Ion Exchange Vessels at Water Treatment Plant 1 Kurita Quote (With Grids).pdf Kurita Quote (no Grids).pdf 502. Discussion on the Mayor's Role in Agenda Item Discussions 503. Discussion on City Commission Meeting Times Ordinance 2018-08 City Commmission Meeting Start Time Change.pdf Ordinance 2023-01 Amending Chapter 2 Repealing Set Time of Adjournment for City Commission Meetings.pdf 504. Discussion on Social Media Policy City Social Media Policy May 12th 2015.pdf 505. Matters Related to City Board and Committees 506. New Business REPORTS 600. Interim City Manager Brian Dunigan 601. City Attorney Anthony A. Garganese 602. City Clerk Christian Gowan 603. Seat One Commissioner Paul Diaz 604. Seat Two Commissioner Victoria Bruce 4 605. Seat Three Commissioner Sarah Baker 606. Seat Four Commissioner/Deputy Mayor Cade Resnick 607. Seat Five Commissioner Mark Caruso 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 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. 5