HomeMy WebLinkAbout_2002 10 28 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, OCTOBER 28, 2002 - 6:30 P.M.
CITY HALL - COMMISSION CHAMBERS
I. CALL TO ORDER
Roll Call
Invocation
Pledge of Allegiance
Agenda Changes
Presentations
II. 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.)
III. CONSENT
CONSENT
A. Finance Department/Board Of Trustees
Is Requesting The City Commission Approve Its Selection Of Trusco Capital
Management (SunTrust) As The Provider Of Investment Management Services
For The Cities Defined Benefit Pension Plan And Authorize The City Manager
To Enter Into Contract With Trusco In Accordance With The Cities Retirement
Investment Policy.
CONSENT
B. Public Works Department
Requesting An Additional Authorization For The Construction Of A Temporary
Road From Hickory Grove Road To The High School.
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - OCTOBER 28, 2002
PAGE 2 OF 5
CONSENT
C. Fire Department
Requests Authorization To Expend $25,000.00 From The Fire Impact Fee Fund
To Purchase A Used Midi-Pumper For The Fire Sub-Station At City Hall.
CONSENT
D. Parks And Recreation Department
Requesting City Commission Approval Of The Sunshine Park Design Services
Proposal From Starmer/Ranaldi Planning & Architecture, Inc.
CONSENT
E. Parks And Recreation Department
Requesting Authorization To Piggyback Off Of The Orange County School Board
Contract # 02-02-01 VH To Purchase A John Deere 1600 Wide Area Mower For
Parks Maintenance.
CONSENT
F. Parks And Recreation Department
Requesting Authorization To Piggyback Off Of The Seminole County Bid To
Purchase A 2003 Ford F-550 Truck For Parks Maintenance.
CONSENT
G. Office Of The City Clerk
Approval Of The October 7,2002 City Commission Special Meeting Minutes.
CONSENT
H. Office Of The City Clerk
Approval Of The October 14,2002 City Commission Regular Meeting Minutes.
IV. INFORMATIONAL
INFORMATIONAL
A. Community Development Department
Advising The City Commission Of The Status Of Various Current Planning
Projects.
INFORMATIONAL
B. Public Works Department
Responding To The City Commission On The Request For A Blood Bank Sign.
INFORl\fA TIONAL
C. Utility/Public Works Department
Updating The City Commission On The Status Of The Proposed Utility/Public
Works Compound.
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - OCTOBER 28, 2002
PAGE 3 OF 5
INFORMATIONAL
D. Utility Department
Responding To The City Commission On The Water Main Size For The
Barrington Estates/Belfaire/Battle Ridge Project.
V. PUBLIC HEARINGS
PUBLIC HEARINGS
A. Community Development Department
Presents To The Commission, The Second Reading Of Ordinance Number 2002-
30, Which Will Vacate And Abandon A 106.00 Foot Long Segment Of A 5 Foot
Wide Utility Easement, Located Along The West Side Lot 9 Of Highland Village
One (317 Kirkcaldy Lane).
PUBLIC HEARINGS
B. Office Of The City Attorney
Requests The City Commission Consider Second And Final Reading Of
Ordinance Number 2002-31 That Would Amend The City Code Regulating
Screen Enclosures, Provide A Definition For Screen Enclosure, And Provide For
Setback, Height, And Other Requirements Regarding Screen Enclosures Under
The City Code.
PUBLIC HEARINGS
C. Community Development Department - Land Development Division
Requests The City Commission Conduct A Public Hearing For The Second
Reading Of Ordinance 2002-32 To Amend The Official Zoning Map Of The City
Of Winter Springs By Changing The Current Designation Of The Approximately
1.0 Acre (1.37 On Tax Map And Associated Information) Subject Property,
Located At 240 Old Sanford-Oviedo Road From The C-2 District To The 1-1
District.
PUBLIC HEARINGS
D. Community Development Department - Land Development Division
Presents To The Commission, In Its Capacity As The Development Review
Committee (DRC) The Recommendation Of The StaffDRC As It Relates To The
Request Of Publix For A Special Exception To Allow Helium-Filled Balloons
And Possibly Other Prohibited Signs As Part Of The Publix Grand Opening At
The Town Center.
VI. REGULAR
REGULAR
A. Finance Department
Requesting The City Commission Approve The City Of Winter Springs Central
Service Cost Allocation Plan And Accept Recommendations Contained In The
Community Development Service Cost Analysis Report Prepared By GSG.
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - OCTOBER 28, 2002
PAGE 4 OF 5
REGULAR
B. Finance Department
Requests The City Commission Approve Resolution 2002-36 Establishing A
Fund Balance Policy For The General Fund.
(This Agenda Item Will Be Available On Friday, October 25, 2002).
REGULAR
C. Office Of The City Clerk
Requests That Commissioner David W. McLeod Make An Appointment To
Replace A Member Of The Board Of Adjustment Who Was Removed From
Serving On This Board As A Result Of Exceeding The Permitted Number Of
Absences, In Accordance With The Code Of Ordinances.
REGULAR
D. 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.
REGULAR
E. Office Of Commissioner Edward Martinez, Jr.
Requesting A Discussion Of Commission Rules, Related To Resolution Number 908.
REGULAR
F. Office Of The City Attorney/Office Of The Fire Chief
Requests The City Commission Adopt Resolution Number 2002-34 Establishing
The Winter Springs Senior Transportation Program, Providing For Eligibility,
Providing For Service Parameters, And Providing For A Service Policy.
REGULAR
G. Not Used.
REGULAR
H. Community Development Department
Requesting Commission Consider And Approve A Development Agreement For
A 4.42-Acre Tract Owned By Mr. Chanh Nguyen, Located On The South Side Of
Orange Avenue, Generally East Of Central Winds Park And Generally North Of
The Winter Springs High School. The Development Agreement Addresses
Filling An Existing Borrow Pit.
REGULAR
I. Office Of The City Manager
Requesting The City Commission Reschedule A Workshop To Discuss The Need
For Changes To The Code Of Ordinances Related To Accessory Buildings And
Detached Garages (Ordinance 2002-14).
CITY OF WINTER SPRINGS
AGENDA
CITY COMMISSION
REGULAR MEETING - OCTOBER 28, 2002
PAGE 5 OF 5
VII. 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 Five - David W. McLeod
REPORTS
E. Commission Seat One - Robert S. Miller
REPORTS
F. Commission Seat Two - Michael S. Blake
REPORTS
G. Commission Seat Three - Edward Martinez, Jr.
REPORTS
H. Commission Seat Four/Deputy Mayor - Cindy Gennell
REPORTS
I. Office Of The Mayor - Paul P. Partyka
VIII. 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 ofthe 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 meetings/hearings 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 thc appeal is to be based per Section 286.0105 Florida Statutes.