HomeMy WebLinkAbout_2002 09 23 City Commission Regular Meeting Agenda
CITY OF WINTER SPRINGS, FLORIDA
1126 EAST STATE ROAD 434
WINTER SPRINGS, FLORIDA 32708-2799
Telephone (407) 327-1800
AGENDA
CITY OF WINTER SPRINGS
CITY COMMISSION
REGULAR MEETING
MONDAY, SEPTEMBER 23, 2002 - 6:30 P.M.
CITY HALL - COMMISSION CHAMBERS
I. CALL TO ORDER
Roll Call
Invocation
Pledge of Allegiance
Agenda Changes
Presentations
II. PUBLI C 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.)
III. PUBLIC HEARINGS (NEW AGENDA ITEMS FOR THIS
MEETING)
PUBLIC HEARINGS
A. Office Of The City Manager
Requesting The City Commission Hold A Public Hearing Relative To The
Approval Of Resolution Number 2002-32, Which Establishes The Final Millage
For Fiscal Year 2002-2003 For The City Of Winter Springs At 4.1658 Which Is
15.58% Above The Rolled-Back Rate Of3.6043.
PUBLIC HEARINGS
B. Office Of The City Manager
Requesting The City Commission Hold A Public Hearing Relative To The
Approval Of:
. Resolution Number 2002-33, Establishing The Final Budget For Fiscal Year
2002-2003.
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - SEPTEMBER 23, 2002
PAGE 2 OF 6
IV. REGULAR - PART I (CONTINUED FROM THE SEPTEMBER
9, 2002 REGULAR MEETING)
REGULAR
C. Community Development Department
Requests The City Commission Reconsider Information About Boat Docks.
REGULAR
D. Office Of The City Clerk
Requests That The City Commission Consider Holding An Unveiling Ceremony
For The Bronze Plaque That The City Commission Approved In Honor Of
Former City Clerk, Mary T. Norton.
REGULAR
E. Office Of The City Manager
Requests That The City Commission Make An Appointment To The Metroplan
Orlando Citizens' Advisory Committee, To Replace Mr. Robert J. Lochrane, P.E.
Who Has Recently Resigned. (This Agenda Item Was Listed On Previous
Regular Agendas, However No Appointment Has Been Made Thus Far.)
REGULAR
G. Office Of The City Manager
Requests The City Commission Consider The Issue Pertaining To The Waiving
Of Fees For Political Signs For Qualified Election Candidates For The Upcoming
Election And Possibly For All Future Elections.
REGULAR
I. Office Of The City Clerk
Requests That Members Of The City Commission Make Two (2) Appointments
To Replace Previous Advisory Board/Committee Members Who Have Been
Removed From Several Of The City's Advisory Boards/Committees As A Result
Of Exceeding The Permitted Number Of Absences, In Accordance With The
Code Of Ordinances.
REGULAR
J. Office Of The City Clerk
Requests That Commissioner Michael S. Blake Make An Appointment To The
Beautification Of Winter Springs Board To Replace Board Member Dart
Helgeson Who Has Resigned From Serving On The Beautification Of Winter
Springs Board.
N. Community Development Department
Requests That The City Commission Clarify The Intent Of The State Road 434
New Development Overlay Zoning District And GreeneWay Interchange Zoning
District Regarding Neon Signage.
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - SEPTEMBER 23, 2002
PAGE 3 OF 6
V. CONSENT (NEW AGENDA ITEMS FOR THIS MEETING)
CONSENT
A. Office Of The City Manager
Requests The City Commission Consider Purchasing Extra Copies Of The City's
Promotional Video Presentation, Recently Produced By The Company - Avid
Neo Geo, And To Set The Price Point For Any Copies That Are To Be Purchased.
CONSENT
B. Parks And Recreation Department
Requesting The City Commission To Authorize The City Manager To Execute
The Agreement Between The City Of Winter Springs And Cox Entertainment For
July 4, 2003, Entertainment And Concessions.
CONSENT
C. Parks And Recreation Department
Requesting Authorization To Execute Amendment 75 Central Winds Park
Expansion For Consulting Engineering Services, Final Grading Plan With
Conklin, Porter, And Holmes Engineers, Inc.
CONSENT
D. Finance Department
Requesting The City Commission Select An Insurance Carrier For The City's
Life Insurance And Long Term Disability Needs For FY 03.
CONSENT
E. Finance Department
Requesting That The City Commission Approve The Government Services
Group, Inc. (GSG) Contract For Both Oak Forest And Tuscawilla Lighting And
Beautification's District Annual Administrative Assessment Services In The
Amount Of$12,500 Each For FY 03.
CONSENT
,F. Parks And Recreation Department
Requesting Authorization To Execute Amendment 76 Central Winds Roadway
And Entrance Improvements For Consulting Engineering Services With Conklin,
Porter, And Holmes Engineers, Inc.
CONSENT
G. Community Development Department
Requests The City Commission Approve And Authorize The Mayor To Sign An
Amended Interlocal Agreement With Seminole County For The Design,
Construction And Maintenance Of Certain Sections Of The Cross Seminole Trail,
Within The City Of Winter Springs Town Center.
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - SEPTEMBER 23, 2002
PAGE40F6
CONSENT
H. Public Works Department
Requesting Authorization To Enter Into A Contractual Agreement For
Construction Of The Intersection Signalization System Improvements At State
Road 434 And Tuskawilla Road.
CONSENT
I. Public Works Department/Stormwater Division
Requesting Emergency Authorization For Repairs To The Mt. Laurel Retention
Pond.
CONSENT
J. Public Works Department
Requesting Approval Of: 1) A Permanent Public Improvements And Maintenance
Easement And Agreement And 2) A Temporary Road Access Easement And
Agreement From The State Of Florida DEP, Bureau Of Public Lands
Administration, Division Of State Lands.
CONSENT
K. Finance Department
Requesting The City Commission Select An Insurance Carrier For The City's
General Insurance And Worker's Compensation Insurance Needs For FY 03.
(This Agenda Item Will Be Available Friday, September 20, 2002.)
VI. INFORMATIONAL (NEW AGENDA ITEMS FOR THIS
MEETING)
INFORMATIONAL
A. Community Development Department
Advising The City Commission Of The Status Of Various Current Planning
Projects.
INFORMATIONAL
B. Finance Department
Requesting The City Commission Consider Information Requested At The
7/15/02 Budget Workshop Regarding City Attorney Billable Hours.
INFORMATIONAL
C. Public Works Department
Updating The City Commission On The Status Of The Tuscawilla Lighting And
Beautification District Project.
INFORMATIONAL
D. Public Works Department
Updating The City Commission On The Status Of The Town Center Roads
Project.
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - SEPTEMBER 23. 2002
PAGE 5 OF 6
INFORMATIONAL
E. Office Of The City Clerk
Wishes To Inform The City Commission Of The Candidates That Have Qualified
For The November 5, 2002 City Of Winter Springs Municipal Election.
VII. PUBLIC HEARINGS (NEW AGENDA ITEMS FOR THIS
MEETING)
PUBLIC HEARINGS
C. Community Development Department
Presents To The City Commission, The First Reading Of Ordinance Number
2002-29, To Vacate And Abandon A Segment Of Old Sanford Oviedo Road
Right-Of-Way (ROW).
PUBLIC HEARINGS
D. Office Of The City Attorney
Requests The City Commission Consider Second Reading of Ordinance 2002-28
That Would Amend The City Code To Provide Clarification Regarding The
Administration Of Boards And Committees Appointed Under The City Code.
PUBLIC HEARINGS
E. Community Development Department
Presents To The Commission, The Second Reading Of Ordinance Number 2002-
27, Which Will Vacate And Abandon A 66.65 Foot Long Segment Of A 5 Foot
Wide Utility Easement, Located Along The West Side Of Lot 10, The Reserve At
Tuscawilla, Phase I-A.
VIII. REGULAR - PART II (NEW AGENDA ITEMS FOR THIS
MEETING)
REGULAR
A. Parks And Recreation Department
Requesting The City Commission To Approve Resolution Number 2002-31
Establishing New Fees To Be Paid By Individuals Or Groups For Exclusive Use
Of Sports Fields At Central Winds Park, Trotwood Park, Torcaso Park And
Sunshine Park.
REGULAR
B. Not Used
REGULAR
C. Community Development Department
Presents To The City Commission, The Final Engineering And Site Plan For The
Highlands Apartments, Phase II.
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - SEPTEMBER 23,2002
PAGE 6 OF 6
IX. REPORTS
REPORTS
A. City Attorney - Anthony A. Garganese, Esquire
REPORTS
B. City Manager - Ronald W. McLemore
REPORTS
C. City Clerk - Andrea Lorenzo-Luaces
REPORTS
D. Commission Seat Three - Edward Martinez, Jr.
REPORTS
E. Commission Seat Four/Deputy Mayor - Cindy Gennell
REPORTS
F. Commission Seat Five - David W. McLeod
REPORTS
G. Commission Seat One - Robert S. Miller
REPORTS
H. Commission Seat Two - Michael S. Blake
REPORTS
I. Office Of The Mayor - Paul P. Partyka
X. ADJOURNMENT
* PUBLIC NOTICE *
This is a public meeting, and the public is invited to attend.
This Agenda is subject to change.
Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs, 48
hours in advance of the meeting at (407) 327-1800, per Section 286.26 Florida Statutes.
Persons are advised that if they decide to appeal any decisions made at these meetingslhearings they will need a record of the
proceedings and for such purpose, they may need to insure 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.