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HomeMy WebLinkAbout_2006 03 13 City Commisson 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 AGENDA CITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION REGULAR MEETING MONDAY, MARCH 13,2006 - 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 Invut" 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 AGENDA CITY COMMISSION REGULAR MEETING - MARCH 13,2006 PAGE 2 OF 5 AWARDS AND PRESENTATIONS AWARDS AND PRESENT A nONS 100. None PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 200. None REGULAR AGENDA REGULAR 300. Parks And Recreation Department Requests The City Commission Consider, Approve, And Authorize The City Manager To Execute The Second Addendum To The MV Transportation Agreement For Senior Center Transportation. REGULAR 301. Community Development Department Requests The City Commission Consider The Final Engineering/Site Plan For The Colonial Bank, Located On The Northern-Most Of Two Undeveloped Out- Parcels At The Shopping Center Located On The South Side Of SR (State Road) 434, Just West Of Its Intersection With Vistawilla Drive. REGULAR 302. Parks And Recreation Department Requests The City Commission Consideration Of Enhancements To The Senior Therapy Pool And Provide Direction. REGULAR 303. Community Development Department Requests The City Commission Review The Attached Information About The City Of Longwood's Citizen Awareness And Participation Plan (CAPP) As Well As Staffs Analysis And Recommendations And Advise Staff As To Whether The Commission Would Like Staff To Proceed With Implementation Of A Similar Program For The City Of Winter Springs. REGULAR 304. Not Used REGULAR 305. Not Used CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - MARCH 13, 2006 PAGE30F5 REGULAR 306. Community Development Department - Planning Division Requests That The Commission Consider The First Modification To The Development Agreement For The 3.16 Acre Property On The Southeast Comer Of Moss Road And S.R. (State Road) 434 Which Includes The State Farm Insurance Building, The O'Mei Gongfu Academy And A Future (Office) Building. CONSENT AGENDA CONSENT 400. Information Services Department Requests Authorization For The City Manager To Negotiate And Enter Into Agreements With Accela And Independence Enterprises, Inc., And To Approve A Total Expenditure Of$109,522.00 Complete The KivaNetlKivaCitizen Project. CONSENT 401. Office Of The Mayor Resolution Number 2006-18 - A Resolution Of The City Of Winter Springs, Florida, Expressing Appreciation To Dawna Ferguson For Her Service On The Beautification Of Winter Springs Board. CONSENT 402. Community Development Department - Urban Beautification Services Division Requesting Authorization To Enter Into A Contract Agreement With Progress Energy For The Installation Of 105 Streetlights (Capital Cost) Along Northern Way North As Part Of The Tuscawilla Lighting And Beautification District (TLBD) Phase 2 Beautification Project. CONSENT 403. Office Of The Mayor Resolution Number 2006-19 - A Resolution Of The City Of Winter Springs, Florida, Expressing Appreciation To Carol Morrison For Her Service On The Beautification Of Winter Springs Board. CONSENT 404. Office Of The City Manager Requesting The City Commission To Authorize The Pension Attorney To Revise And Update The City Of Winter Springs Defined Benefit Pension Plan. CONSENT 405. Office Of The City Clerk Requesting Approval Of The February 20, 2006 Special City Commission Meeting Minutes. CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - MARCH 13, 2006 PAGE 4 OF 5 CONSENT 406. Office Of The City Clerk Requesting Approval Of The February 22, 2006 Special City Commission Meeting Minutes. CONSENT 407. Office Of The City Clerk Requesting Approval Of The February 27, 2006 Regular City Commission Meeting Minutes. CONSENT 408. Office Of The City Clerk Requesting Approval Of The March 6, 2006 Special City Commission Meeting Minutes. INFORMATIONAL INFORMATIONAL 500. Community Development Department Advising The City Commission Of The Status Of Various Current Planning Projects. INFORMATIONAL 501. Parks And Recreation Department Wishes To Inform The City Commission Regarding The Economic Impact Of Central Winds Park Larger Sports Tournaments. INFORMATIONAL 502. Public Works Department Advising The City Commission Of The Proposed Intersection Of Winter Park Drive And SR (State Road) 434. 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 Five - Joanne M. Krebs REPORTS 604. Office Of The Mayor - John F. Bush CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING - MARCH 13, 2006 PAGE50F5 REPORTS 605. Commission Seat One - Robert S. Miller REPORTS 606. Commission Seat Two/Deputy Mayor - Michael S. Blake REPORTS 607. Commission Seat Three - Donald A. Gilmore REPORTS 608. Commission Seat Four - Sally McGinnis 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.