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Home My WebLink About_2007 09 10 City Commission Regular Meeting Agenda CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS. FLORIDA 32708-2799 TELEPHONE: (407) 327-1800 FACSIMilE: (407) 327-4753 WEBSITE: www.winterspringsfl.org AGENDA CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING MONDAY, SEPTEMBER 10,2007 - 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 INFORMA TIONAL AGENDA INFORMATIONAL 100. Community Development Department Advising The City Commission Of The Status Of Various Current Planning Projects. INFORMATIONAL 101. Public Works Department Providing The City Commission With Information Regarding The Travel Lane Configuration At The Sheoah Boulevard /SR (State Road) 434 Intersection. CITY OF WINTER SPRINGS, FLDRIDA AGENDA CITY COMMISSION REGULAR MEETING - SEPTEMBER IO, 2007 PAGE20F6 INFORMATIONAL 102. Public Works Department Providing The City Commission With A Summary Of The Gee Creek Bank Stabilization Project Funding History. INFORMATIONAL 103. Office Of The City Manager Providin~ The City Commission With Information Regarding The City Pension Plan's 3f Quarter FY (Fiscal Year) 2007 Investment Performance. CONSENT AGENDA CONSENT 200. Police Department Informing The Commission Of The Current Information Relating To The Use Of Automated Red Light Traffic Camera Enforcement. CONSENT 201. Information Services Department Requests Authorization To Dispose Of Surplus Assets According To The Attached Disposition Sheets. CONSENT 202. Office Of The City Clerk Approval Of The August 23,2007 City Commission Workshop Minutes. ONSENT 203 Office Of The City Clerk Approval Of The August 27, 2007 City Commission Regular Meeting Minutes. CONSENT 204. Office Of The City Clerk Approval Of The August 29,2007 City Commission Workshop Minutes. AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 300. Office Of The Mayor Presentation Of Resolution Number 2007-31 Expressing Appreciation To Ethel Beecher For Her Outstanding Service As A Member Of The City Of Winter Springs Beautification Of Winter Springs Board. AWARDS AND PRESENTATIONS 301. Office Of The Mayor Presentation Of Resolution Number 2007-32 Expressing Appreciation To Kathryn Fairchild For Her Outstanding Service As A Member Of The City Of Winter Springs Board Of Adjustment. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - SEPTEMBER 10,2007 PAGE30F6 RECESS REPORTS REPORTS 400. Office Of The City Attorney - Anthony A. Garganese, Esquire REPORTS 401. Office Of The City Manager- Ronald W. McLemore REPORTS 402. Office Of The City Clerk - Andrea Lorenzo-Luaces, CMC REPORTS 403. Commission Seat Two - Rick Brown REPORTS 404. Commission Seat Three - Donald A. Gilmore REPORTS 405. Commission Seat Four/Deputy Mayor - Sally McGinnis REPORTS 406. Commission Seat Five - Joanne M. Krebs REPORTS 407. Office Of The Mayor - John F. Bush REPORTS 408. Commission Seat One - Robert S. Miller 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 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 - SEPTEMBER 10,2007 PAGE40F6 PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 500. Office Of The City Manager Requesting That The City Commission Hold A Public Hearing Relative To The Approval Of Resolution Number 2007-40, Which Establishes The Tentative Operating Millage Rate Fiscal Year 2007-2008 For The City Of Winter Springs At 4.2919 Mills Which Is 9.20% Above The Rolled-Back Rate Of 3.9303 Mills And The Tentative Voted Debt Service Millage Rate For Fiscal Year 2007-2008 For The City Of Winter Springs At 0.1022 Mills. PUBLIC HEARINGS 501. Office Of The City Manager Requesting That The City Commission Hold A Public Hearing Relative To The Approval Of Resolution Number 2007-41, Establishing The Tentative Budget For Fiscal Year 2007-2008. PUBLIC HEARINGS 502. Community Development Department Requests The City Commission Hold A Public Hearing For Second Reading And Adoption Of Ordinance Number 2007-23. This Ordinance Finalizes The Districting Commission's Recommendation For The Revised City Commission District Boundaries, Reflecting The January 31,2007 Population. PUBLIC HEARINGS 503.1 Community Development Department - Planning Division Requests That The City Commission Approve The 2007 lnterlocal Agreement For Public School Facility Planning And School Concurrency (ILA). PUBLIC HEARINGS 503.2 Community Development Department - Planning Division Requests That The City Commission Hold A Public Hearing For First Reading And Transmittal To The Department Of Community Affairs Of Ordinance 2007- 22, A Large Scale Comprehensive Plan Text Amendment, Establishing A Public School Facilities Element And Amending The Capital Improvements And The Intergovernmental Coordination Elements Consistent With Chapter 163, Florida Statutes. PUBLIC HEARINGS 504. Community Development Department - Planning Division Requests The City Commission Hold A Public Hearing For Second Reading/Adoption Of Ordinance 2007-06, A Large Scale Comprehensive Plan Amendment, Which Changes The Future Land Use Map Designation Of Two (2) Parcels Containing 28.9 Gross Acres, More Or Less, Located At 1900 DeLeon Street (The Southwest Comer Of DeLeon Street And Howard Avenue) From (Seminole County) "Rural-3" (1 Dwelling Unit Per 3 Acres) To (Winter Springs) "Public/Semi-Public" With "Conservation Overlay" (On Those Affected Areas). CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - SEPTEMBER 10, 2007 PAGE50F6 PUBLIC HEARINGS 505. Community Development Department - Planning Division Requests That The City Commission Hold A Public Hearing For 2nd Reading And Adoption Of Ordinance 2007-07, A Large Scale Comprehensive Plan Amendment, Which Changes The Future Land Use Map Designation Of Three (3) Parcels Containing 29.3 Gross Acres, More Or Less, Located Immediately West Of DeLeon Street At Cress Run From (Seminole County) "Rural-3" (1 Dwelling Unit Per 3 Acres) To (Winter Springs) "Rural Residential" (Up To 1 Unit Per Gross Acre) With "Conservation Overlay" (On Those Affected Areas). PUBLIC HEARINGS 506. Community Development Department - Planning Division Requests The City Commission Hold A Public Hearing For 2nd Reading And Adoption Of Ordinance 2007-14 Which Rezones 29.3 Acres (More Or Less), Located Immediately West Of DeLeon Street At Cress Run From (Seminole County) "A-3" Agricultural To (Winter Springs) "R-C1" Single Family Dwelling District (Minimum Lot Size - 1 Acre). REGULAR AGENDA REGULAR 600. Community Development Department Requests The Commission Consider A Conceptual Development Plan For A 60 Unit Condominium Development On A Portion Of 135.56 Acres (According To The Application), Located On The South Side Of Winter Springs Boulevard, Adjacent To Howell Creek, Within The Tuscawilla Golf And Country Club And The Tuscawilla Planned Unit Development (PUD). Staff Estimates The Parcel Size To Be Approximately 10 Acres. (This Agenda Item Should Be Available On Friday, September 7, 2007.) REGULAR 601. Office Of The City Attorney Requests That The City Commission Consider Approval Of A Final Development Order For Vertex Development's Telecommunications Tower Conditional Use Permit For The Property Located At Tuscawilla Country Club. REGULAR 602. Office Of The City Manager Requesting The City Commission To Consider Settlements With David & Shelli Smith And Michael & Lorraine Camarano Resulting From Sewer System Back- Ups During Hurricane Charley And Approval A Supplemental Appropriation From Utility Fund Reserves For Funding Of These Settlements. REGULAR 603. Office Of The City Manager Requesting The City Commission To Hear An Appeal From Mr. Lon Miller Of 1314 Deer Run Drive Regarding An Improperly Issued Fence Permit. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - SEPTEMBER 10, 2007 PAGE 6 0F 6 ADJOURNMENT .... 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 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 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.