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HomeMy WebLinkAbout_1998 06 08 City Commission Regular Meeting Agenda CITY OF WINTER SPRINGS, FLORIDA 1126 EAST STATE ROAD 434 WINTER SPRINGS, FLORIDA 32708-2799 Telephone (407) 327-1800 AMENDED AGENDA REGULAR MEETING CITY COMMISSION MONDAY. JUNE 8,1998 - 6:30 P.M. I. CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes Recognition of Fire Department Personnel II. PUBLIC INPUT III. CONSENT AGENDA Fire Department A. Requesting that the City Commission review the information relative to the Range Queen Stove-Top Fire Stopper. PURPOSE: to inform the City Commission of the information gathered by the Fire Department to respond to the inquiry by Commissioner Cindy Gennell. Public Works Department B. Requesting a Workshop for Traffic Calming Presentation. PURPOSE: to request a workshop on June 17, 1998 at 1 :00 P.M. for a presentation by Ian Lockwood of the City of West Palm Beach traffic calming program. Community Development Department/Land Development Division C. Requesting approval to extend an existing lease on property located at the entry to Central Winds Park (a.k.a. Wagner's Curve) and reaffirming the Vested Rights Special Use Permit expiration date. PURPOSE: to request Commission approval to extend an existing lease on property located at the entry to Central Winds Park (a.k.a. Wagner's Curve) to July 21, 1999 and reaffirming that the Vested Rights Special Use Permit expiration date is July 21,1999. Parks & Recreation Department D. Advising the Commission that it has been recommended by the City Manager that the summer recreation program at Sunshine Park be cancelled. PURPOSE: to notify the Commission of our desire to cancel the summer recreation program at Sunshine Park. CITY COMMISSION REGULAR MEETING MONDAY, JUNE 8, 1998 PAGE 2 0F 4 City Attorney E. Requesting the Commission to adopt Resolution No. 847 acknowledging City's position that Battle Ridge Plan Amendment Ordinances will not be implemented by the City until after compliance review by the Florida Department of Community Affairs (DCA). City Clerk F. Approval of the minutes of April 13, 1998. Approval of the minutes of April 27, 1998. IV. INFORMATIONAL AGENDA Police Department A. Updating the City Commission on Truck Traffic in the Tuscawilla Area. PURPOSE: to provide the City Commission with data concerning the traffic situation as it relates to truck traffic in the Tuscawilla area. THIS ITEM IS POSTPONED UNTIL THE JUNE 22, 1998 MEETING. City Manager B. Requesting that the Commission review the information previously requested from Information Services regarding the expenditures for Information Services projects and infrastructure. PURPOSE: to furnish the Commission with information previously requested regarding Information Services projects and infrastructure expenditures. V. PUBLIC HEARINGS Utility Department A. Requesting approval of the Second Reading of Ordinance #702, updating the Potable Water Irrigation Rates. PURPOSE: to authorize the Second Reading of Ordinance #702 which modifies the potable water irrigation rates for large users as well as policies and procedures relating to billing, payment, and delinquency procedures, deposit and application fees, and stormwater deposit requirements. Community Development Department/Planning Division B. Requesting the City Commission approve the First Reading of Ordinance 703, to annex a 1.279 acre parcel. PURPOSE: to request the Commission approve the First Reading of Ordinance 703 to annex a 1.279 acre parcel, located on the south side of Orange A venue west of Tuskawilla Road at the northwest corner of the Tuscawilla Trace Subdivision. VI. REGULAR AGENDA Finance Department A. Requesting the City Commission adopt the fiscal Year 1998/1999 Budget Calendar. PURPOSE: to present to the City Commission the Fiscal Year 1998/1999 proposed Budget Calendar for adoption and to establish Commission Workshop dates. CITY COMMISSION REGULAR MEETING MONDAY, JUNE 8, 1998 PAGE 3 0F 4 Parks & Recreation Department B. Requesting the Commission review information relative to the design for Torcaso Park and provide staff with any direction it deems appropriate. PURPOSE: to present the Commission with a report on safety at Torcaso Park and to receive any direction the Commission deems appropriate. City Manager - ADD-ON C. Requesting authority to provide the Schrimsher Realty Company with a non- binding letter of intent relative to Schrimsher's participation in the realignment of the Cross County Trail. PURPOSE: for the Commission to adopt a tentative policy relative to Schrimsher Realty Company's participation in the realignment of the trail. VII. REPORTS A. City Attorney - Frank Kruppenbacher B. City Manager - Ronald W. McLemore C. Commission Seat I - Robert S. Miller 1) Appointment/Reappointment to the Beautification of Winter Springs Board - the term of Board Member John Herbert expires July 1, 1998 2) Appointment to the Commerce & Industry Development Board to replace Board Member Bill Hatfield, who resigned D. Commission Seat II - Michael S. Blake 1) Appointment/Reappointment to the Board of Adjustments - the term of Board Member Thomas Wixted expires July 1, 1998 2) AppointmentlReappointment to the Code Enforcement Board - the term of Board Member Bob Gray expires July 1, 1998 3) Appointment/Reappointment to the Planning & Zoning Board/Local Planning Agency - the term of Board Member Gene Lein expires July 1, 1998 E. Commission Seat III - Ed Martinez, Jr. 1) Appointment/Reappointment to the Beautification of Winter Springs Board - the term of Board Member Ethel Beecher expires July 1,1998 F. Commission Seat IV - Cindy Gennell 1) Appointment/Reappointment to the Board of Adjustments - the term of Board Member Frank Adams expires July 1, 1998 2) Appointment/Reappointment to the Commerce & Industry Development Board - the term of Board Member Sally McGinnis expires August 1, 1998 3) Appointment/Reappointment to the Planning & Zoning Board/Local Planning Agency - the term of Board Member Carl Stephens, Jr. expires July 1, 1998 CITY COMMISSION REGULAR MEETING MONDAY, JUNE 8, 1998 PAGE40F4 G. Commission Seat V - David McLeod 1) AppointmentlReappointment to the Beautification of Winter Springs Board - the term of Board Member Dawna Ferguson expires July 1, 1998 H. Mayor's Office - Paul P. Partyka 1) Appointment to the Board of Trustees (Pension Board) to replace Board Member Larry Nadrowski, who resigned 2) Appointment/Reappointment to the Code Enforcement Board - the term of Board Member Lurene Lyzen expires July I, 1998 3) Appointment to the Code Enforcement Board - to replace Board Member Jim DeGore, who resigned VIII. ADJOURNMENT. Persons with disabilities needing assistance to participate in any of these proceedings should contact the Employee Relations Department ADA Coordinator, 48 hours in advance of the meeting at (407) 327-1800. Persons are advised that if they decide to appeal any decision made at these meetings/hearings they will need a record of the proceedings and for such purpose, they may need t 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 F.S.