HomeMy WebLinkAbout_2009 06 22 City Commission Regular Meeting Agenda~.~~~ ~~~
~~~ ~ ~~:~' ~.; i~ ! CITY OF WINTER SPRINGS, FLORIDA
` i
~ ~ ~~~krtCOr{mratcd
~ ~~ ts~w 1126 EAST STATE ROAD 434
.F--____i ~ /'/ WINTER SPRINGS, FLORIDA 32708-2799
~.OR1Dj TELEPHONE: (407) 327-1800
FACSIMILE: (407) 327-4753
WEBSITE: www.winterspringsfl.org
AGENDA
CITY OF WINTER SPRINGS, FLORIDA
CITY COMMISSION
REGULAR MEETING
MONDAY, JUNE 22, 2009 - 5:15 P.M.
CITY HALL -COMMISSION CHAMBERS
1126 EAST STATE ROAD 434
WINTER SPRINGS. FLORIDA
•:• •:• NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE CHANGES TO
THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO BE PROVIDED
TO THE CITY COMMISSION. •:• •:•
PLEASE SILENCE CELLULAR TELEPHONES
AND/OR PAGERS DURING THE MEETING
CALL TO ORDER
Roll Call
Invocation
Pledge Of Allegiance
Agenda Changes
INFORMATIONAL AGENDA
INFORMATIONAL
100. Community Development Department
Advising The City Commission Of The Status Of Various Current Planning
Projects.
INFORMATIONAL
101. Parks And Recreation Department
Wishes To Inform The City Commission Regarding The July 4`h Celebration Of
Freedom / 50`h Anniversary.
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
CITY COMMISSION
REGULAR MEETING -JUNE 22, 2009
PAGE 2 OF 5
INFORMATIONAL
102. Public Works Department
Providing An Update On The Expansion Of Handicapped Parking At The Winter
Springs Senior Center.
CONSENT AGENDA
CONSENT
200. Police Department
Requesting The City Commissions Approval Of Resolution Number 2009-38,
Which Establishes Updated Fees For Fingerprinting Services Offered To The
Public.
CONSENT
201. Public Works Department
Requesting The City Commission's Approval Of Staff's Recommended
Consultant Rankings For Construction Engineering And Inspection Services,
RFQ#012-09-BF.
CONSENT
202. Public Works Department -Stormwater Division
Requesting Authorization To Hire Blue Ox Enterprises, LLC To Replace An
Existing Stormwater Pipe In Northern Way.
CONSENT
203. Public Works Department
Requesting Authorization To Hire Blue Ox Enterprises, LLC To Construct A 100-
Foot Long 12-Foot Wide Sidewalk Segment At Winter Springs High School At A
Cost Of $3,598.98.
CONSENT
204. Not Used.
CONSENT
205. Information Services Department
Requests Authorization To Purchase Infrastructure Components In The Amount
Of $34,078.00 To Further Enhance Our Disaster Recovery And Business
Continuity Solution And Add Additional Storage Capacity To Replace End Of
Life Physical Equipment.
CONSENT
206. Office Of The City Clerk
Requesting Approval Of The June 8, 2009 Regular City Commission Meeting
Minutes.
CONSENT
207. Office Of The City Clerk
Requesting Approval Of The June 9, 2009 Business Visioning Workshop
Minutes.
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
CITY COMMISSION
REGULAR MEETING -JUNE 22, 2009
PAGE 3 OF 5
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
300. Office Of The City Manager And Office Of The Mayor And City
Commission
Presentation Of Employee Recognition Awards To The City Of Winter Springs
Employees.
RECESS
REPORTS
REPORTS
400. Office Of The City Attorney -Anthony A. Garganese, Esquire
REPORTS
401. Office Of The City Manager -Kevin L. Smith
REPORTS
402. Office Of The City Clerk -Andrea Lorenzo-Luaces, MMC
REPORTS
403. Office Of The Mayor -John F. Bush
REPORTS
404. Commission Seat One -Jean Hovey
REPORTS
405. Commission Seat Two -Rick Brown
REPORTS
406. Commission Seat Three -Gary Bonner
REPORTS
407. Commission Seat Four -Sally McGinnis
REPORTS
408. Commission Seat Five/Deputy Mayor -Joanne M. Krebs
PUBLIC INPUT
(Anyone Who Wishes To Speak At Public Input On Any Agenda Item Or Subject
Matter Will Need To Fill Out A "Public Input" Form. You Will Be Given Three
(3) Minutes To Speak; If You Are Speaking For A Group Or Homeowner's
Association You Will Be Given Five (5) Minutes To Speak. It Is At The
Discretion Of The City Commission To Allow A Speaker More Than The
Allotted Time. If You Wish To Speak At The Public Hearing Portion Of The
Agenda, You Will Also Need To Fill Out A "Public Input" Form And Will Be
Given The Same Time Allotment As Mentioned Above.)
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
CITY COMMISSION
REGULAR MEETING -JUNE 22, 2009
PAGE 4 OF 5
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
500. Community Development Department
Requests The City Commission Hold A Public Hearing For The First Reading Of
Ordinance 2009-10, To Rezone Two (2) Parcels Containing 9.04 Acres, More Or
Less, Located Adjacent To The North Side Of SR (State Road) 419 On The East
And West Side Of Wade Street From "C-1 Neighborhood Commercial" To A "C-
2General Commercial."
PUBLIC HEARINGS
501. Not Used.
PUBLIC HEARINGS
502. Office Of The City Attorney And Community Development Department
Request The City Commission Hold A Public Hearing For Second Reading And
Adoption Of Ordinance No. (Number) 2009-03, Amending Chapters 16 And 20
Of The City Code, As They Relate To The Signage.
REGULAR AGENDA
REGULAR
600. Office Of The City Clerk
Requests That Members Of The City Commission (Depending On The Applicable
Advisory Boards And Committee) Make Appointments/Reappointments Related
To The Terms Of Office Which Will Be Expiring In July 2009 -Specifically
Regarding Members Of The Beautification Of Winter Springs Board; The Board
Of Adjustment; The Code Enforcement Board; The Planning And Zoning
Board/Local Planning Agency; And The Tuscawilla Lighting And Beautification
District Advisory Committee.
REGULAR
601. Office Of The City Manager
Requesting The Commission Consider The Proposed City Manager Contract.
REGULAR
602. Office Of The City Attorney
Requests That The City Commission Consider Approval Of A Standard Private
Subdivision Traffic Enforcement Agreement, And To Authorize The City
Manager To Execute On A Case-By-Case Basis.
ADJOURNMENT
CITY OF WINTER SPRINGS, FLORIDA
AGENDA
CITY COMMISSION
REGULAR MEETING -JUNE 22, 2009
PAGE 5 OF 5
ss PUBLIC NOTICE •:•
This is a Public Meeting, and the public is invited to attend.
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 maybe 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
the 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.