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Home My WebLink About_2006 01 09 City Commission Regular Meeting Agenda CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone: (407) 327-1800 Fax: (407) 327-4753 Website: www.winterspringsfl.org 2ND AMENDED AGENDA CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING MONDAY, JANUARY 9, 2006 - 6:30 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 PUBLIC INPUT Anyone Who Wishes To Speak During The "Public Input" Portion Of The Agenda About Any Subject Matter, Or On Anv Agenda Item Will Need To Complete A "Public Input" Form (Available In The Lobby). You Will Be Given Three (3) Minutes To Speak; However, If You Are Speaking On Behalf Of A Group Or A Homeowner's Association, You Will Be Given Five (5) Minutes To Speak. It Is Only At The Discretion Of The City Commission To Allow A Speaker More Than The Allotted Time. CITY OF WINTER SPRINGS, FLORIDA 2ND AMENDED AGENDA CITY COMMISSION REGULAR MEETING - JANUARY 9, 2006 PAGE2 0F 6 AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 100. None PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 200. Not Used PUBLIC HEARINGS 201. Community Development Department - Planning Division Requests The City Commission Hold A Public Hearing For First Reading And Transmittal Of Ordinance Number 2005-29, A Large Scale Comprehensive Plan Amendment, Referenced As LS-CPA-06-01 Which Changes The Future Land Use Map Designation From "Industrial" To "Medium Density Residential" For Seven (7) Parcels Containing 47.27 Acres, More Or Less, Less Areas 1 And 2, Located Between Shepard Road And Florida Avenue. (This Item Was Postponed From The November 1, 2005 Meeting To Date Certain, The December 6, 2005 Meeting. ) REGULAR AGENDA REGULAR 300. Office Of The City Manager DELETED Requesting The City Commission To Approve The Terms Of A Solid Waste Contract With Waste Pro Of Florida, Inc. And To Authorize The City Attorney To Finalize A Contract Incorporating The Terms, And Rate Resolution Memorializing The Rates Approved By The Commission. REGULAR 300.1 Office Of The City Manager Requesting The City Commission To Approve The Terms Of A Solid Waste Contract With Waste Pro Of Florida, Inc. And To Authorize The City Attorney To Finalize A Contract Incorporating Those Terms. REGULAR 300.2 Office Of The City Manager Requesting The City Commission To Establish Customer Rates For Solid Waste Service And To Authorize The City Attorney To Finalize A Rate Resolution Memorializing The Rates Approved By The City Commission. CITY OF WINTER SPRINGS, FLORIDA ]"D AMENDED AGENDA CITY COMMISSION REGULAR MEETING - JANUARY 9, 2006 PAGE 3 OF 6 REGULAR 301. Office Of The City Manager ADD-ON Requests That The City Commission Consider Approval Of Resolution Number 2006-05 Which Proposes To The Seminole County Charter Review Commission Two (2) Amendments To The Seminole County Home Rule Charter Related To Preserving Municipal Home Rule And Providing Adequate Time To Publicly Debate Future Charter Amendments Proposed By The Seminole County Board Of County Commissioners. REGULAR 302. Office Of The City Manager - General Services Department Requesting The City Commission Approve Resolution Number 2006-01 Revising Section 22.1 Of The City's Personnel Policy, RE: Holiday Observance. REGULAR 303. Community Development Department - Planning Division Requests The City Commission Approve The Second Amendment To The Development Agreement With First Orlando Development Co., Inc. For The Landings At Parkstone Townhouse Development. CONSENT AGENDA CONSENT 400. Fire Department Requesting To Donate 69 (Sixty-Nine) Surplus Aluminum Self Contained Breathing Air (SCBA) Cylinders No Longer Utilized In The Fire Department To The Florida Fire Chiefs Association, Volunteer Fire Department Section. CONSENT 401. Community Development Department - Urban Beautification Services Division Requesting Commission Approval For The 2006 Neighborhood Improvement Grant Program (NIP). CONSENT 402. Utility Department Requesting Permission To Purchase (1) Ford F-250 (3/4 Ton Pickup Truck, 4x4) By Piggybacking Off Of Florida Sheriffs Association Bid Number 04-12-0824 With Don Reid Ford. CONSENT 403. Community Development Department Requests That The Commission Approve The Jesup's Landing Townhomes Final Subdivision Plat Revision And Authorize Its Recordation, Subject To Conditions. CITY OF WINTER SPRINGS, FLORIDA 2ND AMENDED AGENDA CITY COMMISSION REGULAR MEETING - JANUARY 9, 2006 PAGE 4 0F 6 CONSENT 404. Office Of The Mayor Resolution 2006-02 - Of The City Of Winter Springs, Florida, Expressing Appreciation To Mark Queen For His Service On The Board Of Trustees. CONSENT 405. Office Of The Mayor Resolution 2006-03 - Of The City Of Winter Springs, Florida, Expressing Appreciation To Vincent Gianonni For His Service On The Board Of Trustees. CONSENT 406. Office Of The Mayor Resolution 2006-04 - Of The City Of Winter Springs, Florida, Expressing Appreciation To Tim Pesut For His Service On The Board Of Trustees. CONSENT 407. Office Of The City Clerk Requesting Approval Of The December 12, 2005 Regular City Commission Meeting Minutes. CONSENT 408. Office Of The City Clerk Requesting Approval Of The December 14, 2005 Special City Commission Meeting Minutes. CONSENT 409. Office Of The City Manager Requests Authorization To Enter Into Contractual Services With Government Services Group, Inc. (GSG) For The Oak Forest Wall Neighborhood Improvements Assessment Program Thirteen Thousand Five Hundred Dollars ($13,500.00) And The Tuscawilla Lighting And Beautification District Neighborhood Improvements Assessment Program Thirteen Thousand Five Hundred Dollars ($13,500.00) For The Fiscal Year 2005-2006. Additionally, Due To Contractual Service Cost Increases, Supplemental Appropriations Are Requested In The Amount Of $550.00 (Five Hundred Fifty Dollars) From Each Of The Funds 191, 192, 182, And 184. CONSENT 410. Information Services Department Requests Authorization To Dispose Of Surplus Assets According To The Attached Disposition Sheets. INFORMATIONAL AGENDA INFORMATIONAL 500. Community Development Department Advising The City Commission Of The Status Of Various Current Planning Projects. CITY OF WINTER SPRINGS, FLORIDA 2ND AMENDED AGENDA CITY COMMISSION REGULAR MEETING - JANUARY 9, 2006 PAGE 5 0F 6 INFORMATIONAL 501. Community Development Department Advising The City Commission Of The Status Of Banner Signs In The Town Center. REPORTS REPORTS 600. Office Of The City Attorney - Anthony A. Garganese, Esquire REPORTS 601. Office Of The City Manager - Ronald W. McLemore REPORTS 602. Office Of The City Clerk - Andrea Lorenzo-Luaces, CMC REPORTS 603. Commission Seat One - Robert S. Miller REPORTS 604. Commission Seat Two/Deputy Mayor - Michael S. Blake REPORTS 605. Commission Seat Three - Donald A. Gilmore REPORTS 606. Commission Seat Four - Sally McGinnis REPORTS 607. Commission Seat Five - Joanne M. Krebs REPORTS 608. Office Of The Mayor - John F. Bush ADJOURNMENT CITY OF WINTER SPRINGS, FLORIDA 2ND AMENDED AGENDA CITY COMMISSION REGULAR MEETING - JANUARY 9, 2006 PAGE 6 0F 6 NOTES: Amendment(s) To The Agenda Are Noted As "ADD-ON". 2ND Amendment(s) To The Agenda Are Noted In Italics And "DELETED". .... 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.