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HomeMy WebLinkAbout00-2026 07 13 City Commission Regular Meeting AgendaCITY COMMISSION REGULAR MEETING AGENDA MONDAY, JULY 13, 2026 - 6:30 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA 1 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Presentation by The Wesely Seth Foundation 101. Storm Preparation Tips from Waste Pro USA INFORMATIONAL AGENDA PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “Public Input” form. Individuals will limit their comments to three (3) minutes, and representatives of groups or homeowners' associations shall limit their comments to five (5) minutes, unless otherwise determined by the City Commission. CONSENT AGENDA 300. Engineering Design for Hurricane Police Safe Room (HMGP/HMGMP Funded) 2026.06.29 - Winter Spring Safe Room Proposal - REVISED FINAL.pdf 301. 7 Brew Drive Thru Coffee at Blake Commons Final Site Acceptance 7Brew_Final Site Acceptance_07.13.2026.pdf 302. Trotwood Park Pour in Place Playground Surfacing Pro Playgournds Estimate 63536_TrotwoodPark PIPsurfacing.pdf Bliss Products Quote PIP Trotwood Park WInter Springs.pdf The Recreational Group Z37984-Trotwood Park-City of Winter Springs.pdf MEDLEY QUOTE TEMPLATE 2026- Trotwood PIP.pdf 303. Approval of the Minutes: Monday, June 8, 2026 City Commission Regular Meeting 2026 06 08 City Commission Regular Meeting Minutes.pdf PUBLIC HEARINGS AGENDA Pursuant to F.S. § 286.0115, if the mayor or any city commissioner receives and/or sends ex parte communications regarding any application filed with the city, the mayor or any city commissioner must publicly disclose such communications before or during the hearing at which a vote is taken on the quasi-judicial matter, so that persons who have opinions contrary to those expressed in the ex parte communications are given a reasonable opportunity to refute or respond to the communications. 400. Oviedo City Church Overflow Parking - Site and Final Engineering Plan and Development Agreement Public Hearing Postponement 2 REGULAR AGENDA 500. Interview and Selection of the City Clerk Erin ODonnell Cover Letter.pdf Erin ODonnell Resume.pdf 501. Budget Overview and Proposed Operating Millage Rate for Fiscal Year 2026-2027 Resolution 2026-08 Proposed Millage Rate.pdf 502. Designation of Voting Delegate for the 2026 Florida League of Cities Annual Conference 2026 Voting Delegate Memo.pdf 503. Matters Related to Boards and Committees 504. New Business REPORTS 600. City Manager Kevin A. Sweet 601. City Attorney Anthony A. Garganese 602. Interim City Clerk Tristin Tarrant 603. Mayor Kevin McCann 604. Seat One Commissioner Paul Diaz 605. Seat Two Commissioner Victoria Bruce 606. Seat Three Commissioner Sarah Baker 607. Seat Four Commissioner/Deputy Mayor Cade Resnick 608. Seat Five Commissioner Mark Caruso PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “Public Input” form. Individuals will limit their comments to three (3) minutes, and representatives of groups or homeowners' associations shall limit their comments to five (5) minutes, unless otherwise determined by the City Commission. ADJOURNMENT PUBLIC NOTICE This is a Public Meeting, and the public is invited to attend and 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 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 3 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. 4 AWARDS AND PRESENTATIONS ITEM 100 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Presentation by The Wesely Seth Foundation SUMMARY The Wesley Seth Foundation wishes to present information to the City Commission regarding their Sizzle and Splash BBQ fundraiser which was held at Central Winds Park on May 16th, 2026. FUNDING SOURCE RECOMMENDATION Staff is requesting the Commission review the information presented. 5 CONSENT AGENDA ITEM 300 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Engineering Design for Hurricane Police Safe Room (HMGP/HMGMP Funded) SUMMARY On June 08, 2026 the City Commission approved moving forward with negotiations with K2M Design selected from RFQ 03-26-02 LH for Comprehensive Design and Permitting of Hurricane Safe Room Facility. The attached task order is in the amount of $412,326. Design Professional shall provide Programming; Architectural; Structural, Mechanical Electrical Plumbing and Civil Engineering; Interior Design and Geotechnical Analysis. The project will be delivered in Due Diligence, Concepting, Schematic Design, Construction Documents and Permitting phases. FUNDING SOURCE This project is receiving financial assistance from FEMA via the Hazard Mitigation Grant Program (75%) and from HUD via the Community Development Block Grant Disaster Recovery Program (CDBG-DR) (25%). This is a reimbursement type grant meaning the City has to pay for the design first and will then submit for reimbursement. The initial program expenses are budgeted in fund 303-560650 Public Facilities Capital Project Fund - CIP. RECOMMENDATION Staff requests the City Commission approve the task order in the amount of $412,326 with K2M Design, and to allow the City Attorney and City Manager to amend terms and execute all related agreements as needed. 6 DESIGN SERVICES AGREEMENT Page 1 of 16 PROF. REG. AA26001059 CA NO. 30945 Date: June 29, 2026 Client: Ms. Shellee Tingle City of Winter Springs 1126 East State Road 434 Winter Springs, FL 32708 sent via email to: purchasing@winterspringsfl.org Design K2M Design 501 E. Kennedy Drive, Unit 1400 Tampa, FL 33602 Representative: Heather Carruthers Project: Hurricane Safe Room Facility – REVISED PROPOSAL I. Scope of Services A. Design Professional shall provide Programming; Architectural; Structural, Mechanical Electrical Plumbing and Civil Engineering; Interior Design and Geotechnical Analysis as described herein. Project is the Design and Permitting of a Hurricane Safe Room Facility to be located at 300 North Moss Road in Winter Springs. The project will be delivered in Due Diligence, Concepting, Schematic Design, Construction Documents and Permitting phases. B. The project is design of a Hurricane Safe Room adjacent to but structurally separated from the City’s Police Station. It shall accommodate up to 55 personnel and expand approximately 2,200sf. It includes the installation of a permanent diesel generator with an Automated Transfer Switch. In addition, the project shall: ▪ Be in accordance with FEMA P-361 standards for Design and Construction for Community Safe Roof which refers to ICC 500 and ASCE 7 standards ▪ Be constructed to withstand 160+MPH winds ▪ Ensure all mechanical and electrical components are protected against a 500-year flood event in accordance with 44 CFR 9.11. ▪ Ensure generator is protected from flood and is anchored to withstand 160+MPH winds per ASCE 7 standards. ▪ Follow requirements to comply with Federal regulations for FEMA (HMGP) and HUD (CDBG- DR) grant agreements II. Conditions A. Refer to APPENDIX A for Expanded Scope of Services and Deliverables. B. Refer to APPENDIX B for Stipulations, Exclusions, and Additional Services. 7 DESIGN SERVICES AGREEMENT Page 2 of 16 PROF. REG. AA26001059 CA NO. 30945 C. Refer to APPENDIX C for Hourly Rates. D. Refer to APPENDIX D for Terms and Conditions. III. Compensation A. For Services described in Section IA, Client agrees to pay a Fixed Fee AS NOTED IN FEE SCHEDULE BELOW and required to complete the services, unless otherwise mutually agreed to in writing. See hourly breakdown below. Firm Role Rate Hours Total Architecture Principal 365.00$ 20 7,300.00$ Architect III 175.00$ 100 17,500.00$ Arch Designer III 140.00$ 32 4,480.00$ Arch Designer II 120.00$ 36 4,320.00$ Architecture Director 285.00$ 4 1,140.00$ Senior Interior Designer 150.00$ 7 1,050.00$ Mechanical/Plumbing Engineer II 175.00$ 6 1,050.00$ Electrical Engineer II 175.00$ 6 1,050.00$ Structural Engineer II 175.00$ 44 7,700.00$ Senior Project Manager 215.00$ 46 9,890.00$ Principal In Charge 306.00$ 1 306.00$ Project Manager 228.00$ 2 456.00$ Project Engineer 2 188.00$ 4 752.00$ Analyst 146.00$ 4 584.00$ Clerical/ Project Admin 100.00$ 1 100.00$ Surveying Team NA NA 12,650.00$ ECS Geotechnical Analysis NA NA 6,600.00$ 76,928.00$ K2M Design PRE-DESIGN & CONCEPTING Kimley- Horn Pre-Design & Concepting Services 8 DESIGN SERVICES AGREEMENT Page 3 of 16 PROF. REG. AA26001059 CA NO. 30945 Firm Role Rate Hours Total Architect III 175.00$ 90 15,750.00$ Arch Designer III 140.00$ 182 25,480.00$ Architecture Principal 365.00$ 5 1,825.00$ Architecture Director 285.00$ 1 285.00$ Interior Designer II 120.00$ 32 3,840.00$ Senior Interior Designer 150.00$ 12 1,800.00$ Interior Design Director 285.00$ 1 285.00$ Mechanical/Plumbing Engineering Designer III 150.00$ 43 6,450.00$ Mechanical/Plumbing Engineer III 195.00$ 6 1,170.00$ Mechanical/Plumbing Engineer II 175.00$ 30 5,250.00$ Mechanical/Plumbing Principal 365.00$ 3 1,095.00$ Mechanical/Plumbing Director 285.00$ 2 570.00$ Electrical Engineering Designer III 150.00$ 56 8,400.00$ Electrical Engineer III 195.00$ 6 1,170.00$ Electrical Engineer II 175.00$ 30 5,250.00$ Electrical Director 285.00$ 2 570.00$ Structural Engineering Designer III 150.00$ 50 7,500.00$ Structural Engineer III 195.00$ 6 1,170.00$ Structural Engineer II 175.00$ 50 8,750.00$ Structural Director 285.00$ 2 570.00$ Senior Project Manager 215.00$ 40 8,600.00$ Project Manager 228.00$ 16 3,648.00$ Project Engineer 2 188.00$ 2 376.00$ Analyst 146.00$ 27 3,942.00$ Clerical Project Admin 100.00$ 11 1,100.00$ 114,846.00$ SCHEMATIC DESIGN K2M Design Kimley- Horn Schematic Design 9 DESIGN SERVICES AGREEMENT Page 4 of 16 PROF. REG. AA26001059 CA NO. 30945 Firm Role Rate Hours Total Architect III 175.00$ 160 28,000.00$ Arch Designer III 140.00$ 262 36,680.00$ Architecture Principal 365.00$ 16 5,840.00$ Architecture Director 285.00$ 12 3,420.00$ Interior Designer II 120.00$ 36 4,320.00$ Senior Interior Designer 150.00$ 4 600.00$ Interior Design Director 285.00$ 2 570.00$ Mechanical/Plumbing Engineering Designer III 150.00$ 120 18,000.00$ Mechanical/Plumbing Engineer III 195.00$ 12 2,340.00$ Mechanical/Plumbing Engineer II 175.00$ 52 9,100.00$ Mechanical/Plumbing Director 285.00$ 4 1,140.00$ Electrical Engineering Designer III 150.00$ 60 9,000.00$ Electrical Engineer III 195.00$ 12 2,340.00$ Electrical Engineer II 175.00$ 60 10,500.00$ Electrical Director 285.00$ 4 1,140.00$ Structural Engineering Designer III 150.00$ 56 8,400.00$ Structural Engineer III 195.00$ 36 7,020.00$ Structural Engineer II 175.00$ 60 10,500.00$ Structural Director 285.00$ 6 1,710.00$ Senior Project Manager 215.00$ 44 9,460.00$ Principal In Charge 306.00$ 4 1,224.00$ Project Manager 228.00$ 38 8,664.00$ Project Engineer 2 188.00$ 6 1,128.00$ Analyst 146.00$ 52 7,592.00$ Clerical Project Admin 100.00$ 25 2,500.00$ 191,188.00$ CONSTRUCTION DOCUMENTS Kimley- Horn Contruction Documents K2M Design Firm Role Rate Hours Total Arch Designer III 140.00$ 52 7,280.00$ Interior Designer II 120.00$ 2 240.00$ Mechanical/Plumbing Engineer II 175.00$ 16 2,800.00$ Electrical Engineer II 175.00$ 16 2,800.00$ Structural Engineer II 175.00$ 18 3,150.00$ Senior Project Manager 215.00$ 10 2,150.00$ Project Manager 228.00$ 24 5,472.00$ Project Engineer 2 188.00$ 2 376.00$ Analyst 146.00$ 26 3,796.00$ Clerical Project Admin 100.00$ 13 1,300.00$ 29,364.00$ PERMITTING K2M Design Kimley- Horn Permitting 10 DESIGN SERVICES AGREEMENT Page 5 of 16 PROF. REG. AA26001059 CA NO. 30945 B. In addition to the Fixed Fee, Client shall pay Design Professional for reimbursable expenses. Refer to the Terms and Conditions. C. Any services or scope of work items beyond those noted herein shall be an Additional Service. Additional Services will be provided only after written approval is received by Design Professional. SCHEDULE Design Professional shall perform its services as expeditiously as is consistent with professional skill and care and the orderly progress of the work. Client acknowledges that the completion of Design Professional’s services is dependent upon third parties not under the control of Design Professional as well as the cooperation of Client. Design Professional will make reasonable efforts to complete its work within Client’s time constraints. However, Design Professional’s inability to satisfy Client’s time constraints for reasons beyond the control of Design Professional will not be deemed a breach of this Agreement. The following proposed schedule will be confirmed or adjusted at the project kick-off meeting: ▪ Design Commencement 1 week after contract execution and receipt of deposit ▪ Due Diligence & Programming 2 weeks after design commencement ▪ Concept Design 1 week after Programming is Finalized ▪ Client Concept Design Review (*) 2 weeks ▪ Schematic Design Submission 4 weeks after receipt of Client Concept Design Comments ▪ Client SD Review (*) 2 weeks ▪ Construction Document Submission 4 weeks from receipt of Client DD Comments ▪ Client CD Review 2 weeks ▪ Final Permit-Ready Documents 2 weeks from receipt of Client CD comments Schedule subject to change if Agreement is not signed within 30 days. (*) Design Professional cannot guarantee permit, Client, and external review time periods within a given time frame. Construction schedule is an estimate and is to be determined with selected Contractor. This Agreement represents the entire integrated Agreement between Client and Design Professional and supersedes all prior negotiations, representations, or Agreements, whether written or oral. This Agreement may be amended only in writing and signed by both Client and Design Professional. Design Professional reserves the right to modify or amend the fee and scope referenced if this Agreement is not executed within thirty days. 11 DESIGN SERVICES AGREEMENT Page 6 of 16 PROF. REG. AA26001059 CA NO. 30945 Please sign and return this Agreement for our records. Authorization by Client to proceed, whether oral or written, constitutes acceptance of the terms and conditions of this Agreement, without modification, addition, or deletion. No waiver or modification of the terms and conditions set forth herein shall be binding upon Design Professional unless made in writing and signed by both Design Professional and Client. Signature Date K2M Design®, Inc. June 29, 2026 Heather Carruthers, Director Printed Name Title K2M Design®, Inc. June 29, 2026 Scott C. Maloney, President 12 DESIGN SERVICES AGREEMENT Page 7 of 16 PROF. REG. AA26001059 CA NO. 30945 APPENDIX A: EXPANDED SCOPE OF SERVICES AND DELIVERABLES DUE DILIGENCE Due diligence includes field measurement and non-destructive verification of existing site and building conditions related to the project scope, including field notes and photos to produce design backgrounds. The intent is not to provide “as-built” documentation for the project, but documentation sufficient to the design. A survey and geotechnical analysis will also be performed. PROGRAMMING The Design Professional will provide programming and planning services to define the overall project components including: 1. Conducting a walkthrough of the Client’s existing facilities. 2. Drawing Space Relationship diagrams to show interconnectivity between departments. 3. Providing a preliminary opinion of the program with respect to the Client’s stated budget objectives. CONCEPT DESIGN The primary goal of Concept Design is to establish the vision for the project and test whether the team’s project vision can be effectively implemented on the site within the project schedule and budget. The Concept Design deliverable will serve as the basis for all future phases. SCHEMATIC DESIGN The purpose is to produce a design solution illustrating the scale and relationship of the project components based on the program, budget, and other project requirements. The Schematic Design Documents shall consist of drawings and other documents including a site plan, preliminary building plans, elevations, and may include some combination of study models, perspective sketches, or digital modeling. Preliminary selections of major building systems and construction materials shall be noted on the drawings or described in writing as a narrative. Design Professional will review with Client the approaches to design and construction of the project. Design Professional shall also review and prepare a written evaluation of Client’s program, schedule, budget for the cost of the work, project site, and the proposed procurement or delivery method and other initial information provided by Client. Project schedules will be updated after approval of the submission. Documents: All Documents are considered complete to the level of Schematic Design to continue into Design Development, Program, Basic Code and Zoning Analysis, Engineering Basis of Design, Narrative on Special Requirements (such as environment, historical limitations, hardening, etc.), drawings, and specifications. Approval: Documented approval of Schematic Design phase by Client. CONSTRUCTION DOCUMENTS Based on Client’s approval of the Schematic Design Documents and on Client’s authorization of any adjustments in the project requirements and the budget for the cost of the work, Design Professional shall prepare Construction Documents for Client’s approval. The Construction Documents shall consist of Drawings and Specifications setting forth in detail the quality levels of materials and systems and defining the design intent. The Construction Documents illustrate and describe the further development of the 13 DESIGN SERVICES AGREEMENT Page 8 of 16 PROF. REG. AA26001059 CA NO. 30945 approved Schematic Design Documents and other requirements for the construction of the work. A quality control review will be conducted. Client and Design Professional acknowledge that to construct the work, the Contractor will provide additional information, including shop drawings, product data, samples, and other similar submittals as specifically requested by Design Professional, which Design Professional shall review if engaged to do so. During the development of the Construction Documents, Design Professional shall assist Client in the development and preparation of (1) the Conditions of the Contract for Construction (General, Supplementary, and other Conditions) and (2) a Project Manual that includes the Conditions of the Contract for Construction and Specifications and may include sample forms. Contract Documents Civil ▪ General Notes and Legends ▪ Survey and Grading Plan(s) ▪ Site Plan with Utilities, Equipment, and Building Footprints ▪ Storm Water Pollution Prevention Plan ▪ Site Details Architectural ▪ Cover Sheet ▪ General Notes and Legends, Drawing Index, Code Analysis, and Misc. Information ▪ Demolition Plans, Elevations, and Photographs ▪ Architectural Site Plan and Details ▪ Life Safety Plans with fire ratings, length of travel, and door capacity ▪ Floor Plan(s) ▪ Building Elevations ▪ Building Cross Sections ▪ Building Wall Sections ▪ Enlarged Plans and Elevations ▪ Window, Door, and Hardware Schedules ▪ Equipment, Millwork, and Casework Plans, Elevations, and Details ▪ Exterior and Interior Details ▪ Wall Details ▪ Special Construction Plans and Details ▪ Final COMcheck Interiors ▪ Finish Plans ▪ Furniture Plans ▪ Interior Elevations ▪ Finish Schedules ▪ Interior Details Structural ▪ General Notes and Legends ▪ Special Inspections ▪ Foundation Plan ▪ Framing Plans ▪ Typical Details 14 DESIGN SERVICES AGREEMENT Page 9 of 16 PROF. REG. AA26001059 CA NO. 30945 ▪ Special Sections and Details ▪ Structural Schedules Mechanical ▪ General Notes and Legends ▪ Floor and Roof Plans ▪ Enlarged Equipment Room Plans and Sections ▪ Special Sections and Details ▪ Control Diagrams ▪ Equipment and Fixture Schedules ▪ Final COMcheck Plumbing ▪ General Notes and Legends ▪ Demolition Plans, Elevations, and Details ▪ Sanitary and Domestic Water Floor Plans ▪ Enlarged Equipment Room Plans ▪ Sanitary / Vent Riser Diagram ▪ Special Elevations, Sections, and Details ▪ Equipment and Fixture Schedules Fire Suppression ▪ General Notes and Legends ▪ Plans ▪ Details and Diagrams Electrical ▪ General Notes and Legends ▪ Site Lighting Plan ▪ Power and Lighting Floor Plans ▪ Technology Plan ▪ One Line Diagram ▪ Enlarged Equipment Room Plans and Elevations ▪ Special Sections and Details ▪ Equipment, Fixture, and Panel Schedules ▪ Final COMcheck Fire Alarm ▪ General Notes and Legends ▪ Plans ▪ Details and Diagrams CSI Specifications ▪ Final Standard Requirements (Division 00 ▪ Cover Sheet ▪ Table of Contents ▪ Solicitation, Instructions to Bidders, Bid Form, Bid Security Form, Bidder’s Qualifications, EDGE Affidavit, Contract Form, Performance and Payment Bond Form, Contracting Definitions, General Conditions, Wage Rate Requirements, Supplemental Instructions ▪ Final, limited General Requirements Specifications (Division 01) ▪ Final Technical Specifications (Divisions 02 through 49) Approval: Documented approval of Contract Documents phase by Client prior to Permitting and Bidding. 15 DESIGN SERVICES AGREEMENT Page 10 of 16 PROF. REG. AA26001059 CA NO. 30945 PERMITTING Assist in submitting electronic stamped and signed PDF Contract Documents for plan approval and building permit. Respond to plan review comments and coordinate with the AHJ. 16 DESIGN SERVICES AGREEMENT Page 11 of 16 PROF. REG. AA26001059 CA NO. 30945 APPENDIX B: STIPULATIONS, EXCLUSIONS, AND ADDITIONAL SERVICES 1. Upon signing of this Design Services Agreement, it may be necessary and useful for the following documents to be completed depending upon applications required by local jurisdictions: ▪ Signed Authorization Form ▪ Previous architectural, interior design, and engineering drawings if in possession ▪ Elevation certificate showing flood designation from FEMA maps 2. Client shall provide written approval of Design Professional’s Conceptual Design, Schematic Design, Construction Document submissions to Design Professional within a reasonable time from receipt of each submission as shown in the schedule above. Any revisions to scope of services, design criteria or changes requested which result in any redesign after 50% complete will be considered additional services. Written authorization will be required from the Client prior to proceeding with additional services. Client shall inform Design Professional of sequence and timing of the solicitation of construction bids for the project. 3. All work shall be prepared in Revit. Revit models will be available to the contractors on the project for use in developing their shop drawings. The maximum level of development will be a Level of Development (LOD) 300 model. Models developed beyond this LOD will be an Additional Service. 4. Special Inspection services are required by law to be by Client or a third-party consultant. Requirements for such services shall be defined per the International Building Code (IBC). 5. Structural Fees are for buildings with seismic design category of ‘C’ or less. Please note seismic design category cannot be determined until receipt of appropriate information defined in a geotechnical report. 6. The initial due diligence field survey includes (1) Architect and (1) Engineer. 7. All finishes and materials are to be presented in an electronic format only. 8. (1) round of comments from Client is anticipated at each Design Phase – additional review period is to be an additional fee. 9. Includes the following meetings through the duration of the project: Meeting Type Number of Meetings Meeting Format Design Development Meetings 3 Virtual Design Presentation Meetings 3 Virtual Design Comment Review Meetings 3 Virtual 10. (1) 3D interior and (1) 3D exterior rendering at 150 DPI (11x17 scale) is included in the fee. Additional renderings and higher quality DPI shall be provided per Additional Services. 11. Pre-engineered structural systems or “delegated design” systems include skylights, curtain walls, wood/metal trusses, precast and tensioned concrete, metal buildings, light gage framing, joist girders, steel/heavy timber connections, fabricated stairs, modular wall systems, and specialty products. The Engineer of Record (EOR) shall provide basis of design and permit documents, and the final design of these components is the responsibility of Specialty Structural Engineers through the supplier or manufacturer. Shop drawings in the Construction Administration phase are to be reviewed by the EOR for compliance with design intent only. 12. Existing infrastructure and utilities are understood to be capable of supporting the new work. 13. Technology, including new data, telephone and cable TV port locations shall be provided. Head end equipment, cabling and pathways is by Client/Clients Vendor. 14. Security device locations shall be provided. Head end equipment, cabling and pathways is by Client/Clients Vendor. 17 DESIGN SERVICES AGREEMENT Page 12 of 16 PROF. REG. AA26001059 CA NO. 30945 15. Detailed and/or defined Fire Alarm and Fire Suppression deferred submission documents are to be provided by the Client’s Contractor based on Design Professional’s code analysis and other requirements from the Authority Having Jurisdiction (AHJ). A registered design professional hired by the Client’s Contractor shall design, sign, and seal the documents for permitting and AHJ approval. Design Professional will not sign, seal, stamp, certify, or otherwise approve these drawings, but Design Professional may review for general compliance with the contract documents’ intent. Design of a fire pump, if required, can be provided as an additional service. 16. In providing opinions of probable construction cost, the Client understands that the Design Professional has no control over the cost or availability of labor, equipment or materials, or over market conditions or the Contractor’s method of pricing, and that the Design Professional’s opinion of probable construction costs are made on the basis of the Consultant’s professional judgment and experience. The Design Professional makes no warranty, express or implied, that the bids or the negotiated cost of the Work will not vary from the Design Professional’s opinion of probable construction cost. 17. Attendance at the design review hearings with the local authorities; including planning and zoning hearings, variances, etc.; is not included in the base fee but can be provided on an hourly basis, including all preparation therefore. Exclusions 1. Fast-track construction, multiple GCs, multiple bid packages, and/or phased construction. 2. Full-time field observation and/or on-site construction management. 3. Hazardous material survey, abatement design, Phase 1 and 2 Environment reports. 4. Material or destructive testing of any kind. 5. Entitlement work of any kind. 6. Design of site related elements such as exterior light pole bases, retaining walls, site walls, stairs, access ramps driveways, sidewalks, hardscape and curbs. 7. Commissioning. 8. LEED, WELL or other sustainability certification services. 9. Pest/mosquito control system design. 10. Value engineering, alternates evaluation, and substitution requests. 11. Arc fault and short circuit calculations. 12. TV/monitor equipment/hardware, electronic locks, speaker systems, audio systems, audiovisual equipment, security systems. 13. Post occupancy evaluations and warranty walks. 14. Building Information Model (BIM) information for post-construction use. 15. Printed drawings for Client or Contractor use. 16. Design Professional’s coordination of Client’s consultants. Additional Services 1. Any services or scope of work items beyond those noted herein. Expanded Scope, Stipulations, and Exclusions shall be considered not part of the Base Agreement. 2. Additional Services are those that arise because of unforeseen circumstances during the design of a project and that, therefore, cannot be included in the Basic Services Agreement. Such Additional Services, when requested in writing by Client, shall be performed at Hourly Rates per Design Professional’s rates or negotiated fixed fee. 18 DESIGN SERVICES AGREEMENT Page 13 of 16 PROF. REG. AA26001059 CA NO. 30945 3. Providing services in connection with evaluating substitutions proposed by Contractor(s), and making subsequent revisions resulting therefrom, and deciding disputes between Client and Contractor(s) are an additional price. 4. O&M Manual compilation and record drawings will be prepared utilizing Contractor “as-builts” on an hourly rate basis only. The drawings will be prepared by Design Professional’s drafting staff only. Design Professional will maintain electronic files for this Project and provide one digital set to Client. 5. Time and Expenses and “Hourly” Not to Exceed (NTE) work fees are an approximation. The work shall be considered complete when Design Professional’s cost including labor, material, subconsultants, overhead, and profit for that NTE task has reached the not to exceed amount. A new mutually agreed upon Amendment to continue the work shall be provided. 19 DESIGN SERVICES AGREEMENT Page 14 of 16 PROF. REG. AA26001059 CA NO. 30945 APPENDIX C: 2026 HOURLY RATES The following is a listing of hourly rates assigned by staffing type for K2M Design®, Inc. and only applies for services authorized beyond our base fees. Hourly rates quoted are for the current calendar year and are subject to change thereafter. GENERAL Principal $365.00 / hour Director $285.00 / hour Senior Project Manager $215.00 / hour Project Manager $190.00 / hour Construction Administrator $150.00 / hour Facility Assessor $170.00 / hour Design Technology Specialist III $140.00 / hour Design Technology Specialist II $105.00 / hour Design Technology Specialist I $ 95.00 / hour Administration $105.00 / hour Clerical $ 65.00 / hour Student Intern $ 65.00 / hour ARCHITECTURE Senior Architect $200.00 / hour Architect III $175.00 / hour Architect II $165.00 / hour Architect I $140.00 / hour Designer III $140.00 / hour Designer II $120.00 / hour Designer I $115.00 / hour ENGINEERING Senior Engineer $215.00 / hour Engineer III $195.00 / hour Engineer II $175.00 / hour Engineer I $155.00 / hour Engineering Designer III $150.00 / hour Engineering Designer II $135.00 / hour Engineering Designer I $125.00 / hour INTERIOR DESIGN Senior Interior Designer $150.00 / hour Interior Designer III $135.00 / hour Interior Designer II $120.00 / hour Interior Designer I $100.00 / hour 20 DESIGN SERVICES AGREEMENT Page 15 of 16 PROF. REG. AA26001059 CA NO. 30945 APPENDIX D: TERMS AND CONDITIONS The services outlined in this Agreement cover the scope of work for the Project as defined in this Agreement. Design Professional will complete the service outlined in this Agreement for the fees outlined. If Design Professional encounters conditions that require a need for revision or modification in the fees, Design Professional will discuss with Client the courses and likely effects of the required modification, both in terms of timing and fees. Both parties agree to negotiate in good faith should a situation arise that requires a modification in the fees. Billings/Payments Invoices for services shall be submitted, at Design Professional’s option, either upon completion of the services or monthly. Remittance information is included on each invoice. Deposits shall be credited on the first invoice. Invoices shall be payable within thirty (30) days of the invoice date. A service charge of 1.5% (or the maximum legal rate) per month will be applied to the unpaid balance after 30 days from the invoice date. Design Professional shall have the right to suspend or terminate services if payment is not received within sixty (60) days of the invoice date, Design Professional shall have no liability for any delays or damages incurred by Client as a result of such suspension or termination. Client shall pay all costs of collection, including reasonable attorney fees. Client Delays If the project is suspended or delayed by Client for more than sixty (60) days, before work can resume on the project, Client must pay all unpaid Design Professional invoices plus a remobilization fee equal to ten percent (10%) of Design Professional’s fees for services remaining to be performed. Client understands and agrees that there may be a delay before Design Professional is able to resume work on the p roject and that changes to the Design Professional project team may occur. The project schedule will be equitably adjusted to accommodate time lost due to suspension or delay. Expenses Design Professional anticipates incurring expenses in connection with the project for travel, parking, express mailing, reproduction of reports/drawings, and similar project-related items. Meal expenses are based on our standard per diem rate Building Permit / Plan Review Fees Client will prepare a check payable to the Authority Having Jurisdiction (AHJ) for the building permit submission and/or plan review fees. Standard of Care In providing services under this Agreement, Design Professional will endeavor to perform in a manner consistent with the degree of care and skill ordinarily exercised by members of the same profession currently practicing under similar circumstances. Design Professional will perform its services as expeditiously as is consistent with professional skill and care and the orderly progress of Design Professional’s part of the project. Regardless of any other term or condition of this Agreement, Design Professional makes no express or implied warranty of any sort. All warranties, including warranty of merchantability or warranty of fitness for a particular purpose, are expressly disclaimed. Assigned Consultants An additional fifteen percent (15%) will be added to fees of consultants such as a permit expediter; civil, geotechnical, survey, environmental, or specialty engineer; or Client-preferred provider retained by or assigned to Design Professional. Insurance Design Professional will carry Professional Liability Insurance in the amount of $1,000,000.00 per claim/aggregate. Indemnification Client and Design Professional each agree to indemnify and hold the other harmless, and their respective officers and employees from and against losses, damages, and expenses, to the extent such losses, damages, and expenses are determined to have been caused by indemnifying party’s negligent acts, errors, or omissions. In the event claims, losses, damages, and expenses are caused by the joint or concurrent negligence of Client and Design Professional, the liability shall be borne by each party in proportion to its negligence. Consequential Damages Notwithstanding any other provision to the contrary, and to the fullest extent permitted by law, neither Client nor Design Professional shall be liable to the other for any incidental, indirect, special, punitive, or consequential damages arising out of or connected in any way to the Project or this Agreement. This mutual waiver of consequential damages shall include, but not be limited to, loss of use, loss of profit, loss of business or income, damage to reputation, or any other consequential damages that either party may have incurred from any cause of action whatsoever. Hidden Conditions A condition shall be considered hidden if concealed by existing finishes or is not capable of investigation by reasonable visual observation. If Design Professional has reason to believe that such a condition may exist, Client will be notified and shall authorize and pay all costs associated with the investigation of such a condition. If (1) Client fails to authorize such investigation after such due notification, or (2) Design Professional has no reason to believe that such a condition exists, Design Professional shall not be responsible for the existing conditions or any resulting damages or losses resulting therefrom. Hazardous Materials/Mold Design Professional shall have no responsibility for the identification, discovery, presence, handling, removal, or disposal, or exposure of persons to hazardous materials of any form including mold. The existing or constructed building may; as a result of post-construction, use, maintenance, operation, or occupation; contain or be caused to contain mold substances that can present health hazards and result in bodily injury, property damage, and/or necessary remedial measures and costs for which Design Professional shall have no responsibility. Risk Allocation Notwithstanding anything to the contrary herein in recognition of the relative risks and benefits of the project to both Client and Design Professional, Client agrees, to the fullest extent permitted by law, to limit Design Professional’s total liability to Client or anyone making claims through Client, for any and all damages or claim expenses (including attorney’s fees) arising out of this Agreement, from any and all causes, to the total amount of Design Professional’s fee. It is stated that the liability limit applies to any and all liability or cause of action however alleged or arising, unless otherwise prohibited by law. Opportunity to Cure Prior to any claim for damages being made, Client shall provide Design Professional with written notice of any alleged defici encies in Design Professional’s performance, Design Professional shall have a reasonable opportunity to cure any alleged defect in performance. 21 DESIGN SERVICES AGREEMENT Page 16 of 16 PROF. REG. AA26001059 CA NO. 30945 Termination of Services This Agreement may be terminated by either party upon ten (10) days written notice to the other, should the other fail to perform its obligations hereunder. In the event of termination, Client shall pay Design Professional for all services rendered to the date of termination, all reimbursable expenses incurred, and reasonable termination expenses. In the event of termination not the fault of Design Professional, in addition to compensation for services preformed prior to termination, Design Professional will be compensated for Termination Expenses. Termination Expenses are in addition to compensation for services of the Agreement and include expenses directly attributable to termination for which Design Professional is not otherwise compensated, plus an amount equal to ten percent (10%) of Design Professional fees for services remaining to be performed after termination. Ownership of Documents All documents produced by Design Professional under this Agreement, including electronic files, shall remain the property of Design Professional and may not be used by Client for any other purpose without the written consent of Design Professional. Any such use or reuse shall be at the sole risk of Client who shall defend, indemnify, and hold harmless the Design Professional and its subconsultants from any and all claims and/or damages arising from such use. Electronic files are not construction documents and cannot be relied upon as identical to construction documents because of changes or errors induced by translation, transmission, or alterations while under the control of others. Use of information contained in the electronic files is at the user’s sole risk and without liability to Design Professional and its consultants. Defects in Service Client shall promptly report to Design Professional, in writing, any defects or suspected defects in Design Professional’s services. Client agrees to impose a similar notification requirement on all contractors and their subcontractors on the Project. Failure by Client and Client’s contractors or subcontractors to notify Design Professional shall relieve Design Professional of the costs of remedying the defects that are in excess of the sum such a remedy would have cost had prompt notification been given when such defects were first discovered. Construction Observation Design Professional shall not be responsible for the acts or omissions of any person performing any of the work or for instructions given by Client or its representatives to anyone performing any of the work, nor for means and methods or job-site safety. Responsibility for deficiencies during construction not observed by Design Professional is strictly excluded. Dispute Resolution Any claim or dispute between Client and Design Professional shall be submitted to non-binding mediation, subject to the Parties agreeing to a mediator(s). If the Parties cannot agree upon a mediator, the claim or dispute shall be submitted to the American Arbitration Association (AAA) for mediation in accordance with the Construction Arbitration and Mediation Rules of the AAA then in effect. Unless otherwise specified, the laws of the State where the work is performed shall govern this Agreement. Relationship of the Parties All services provided by Design Professional are for the sole use and benefit of Client. Nothing in this Agreement shall crea te a contractual relationship with or a cause of action in favor of a third party against either Client or Design Professional. All items have been fairly negotiated and that Client had the option of altering or foregoing the terms and conditions in exchange for an equitable adjustment in Design Professional’s fee. FURTHER, PURSUANT AND SUBJECT TO FLORIDA STATUTES, SECTION 558.0035, THE OWNER AGREES THAT ANY INDIVIDUAL PERSON EMPLOYED AS A DESIGN PROFESSIONAL BY DESIGN PROFESSIONAL OR AN AGENT OF DESIGN PROFESSIONAL SHALL NOT BE HELD INDIVIDUALLY LIABLE FOR ECONOMIC DAMAGES RESULTING FROM NEGLIGENCE OCCURRING WITHIN THE COURSE AND SCOPE OF THIS CONTRACT. FURTHER, THE PROVISIONS OF THIS SECTION SHALL SURVIVE THE EXPIRATION AND/OR TERMINATION OF THIS AGREEMENT AND THE COMPLETION AND/OR TERMINATION OF THE SERVICES PROVIDED BY DESIGN PROFESSIONAL. END OF AGREEMENT 22 CONSENT AGENDA ITEM 301 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE 7 Brew Drive Thru Coffee at Blake Commons Final Site Acceptance SUMMARY 7 Brew Drive Thru Coffee is located at Blake Commons in the Winter Springs Town Center District. The project was approved on December 8, 2025 via Site Plan Final Engineering Application FEDP-2025-0012. The final acceptance closeout list for the project is attached. All relevant items on said list have been completed and documented evidence of the same filed with the Community Development Department. Final Engineering inspections were completed on June 23, 2026. A Temporary Certificate of Occupancy was issued on July 1, 2026. FUNDING SOURCE RECOMMENDATION The Community Development Department recommends that the City Commission finds the site work to have been built in substantial accordance with the Final Engineering Plan. 23 24 25 CONSENT AGENDA ITEM 302 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Trotwood Park Pour in Place Playground Surfacing SUMMARY As part of the City's ongoing commitment to maintaining safe, accessible, and high- quality recreational amenities, staff is recommending the replacement of the existing playground safety surfacing at Trotwood Park with a new Americans with Disabilities Act (ADA)-compliant Pour in Place (PIP) rubber surfacing system. The proposed project includes all labor, materials, equipment, supervision, transportation, and incidentals necessary to complete the work. The scope includes project mobilization and coordination with the City; installation of temporary fencing, barricades, and warning signage; and protection of existing playground equipment, sidewalks, irrigation systems, utilities, landscaping, and other park amenities throughout construction. The project also includes the removal and disposal of approximately 4,650 square feet of existing poured-in-place rubber surfacing, removal of unsuitable base materials as necessary, and maintenance of a clean and safe work site throughout the duration of the project. Following demolition, the contractor will inspect and prepare the existing base, identify and report any deficiencies requiring repair, perform minor base repairs as necessary, and ensure proper drainage and surface conditions prior to installation. The contractor will furnish and install approximately 4,650 square feet of new poured- in-place rubber safety surfacing consisting of a recycled SBR shock-absorbing base layer and an EPDM wear layer. The surfacing will be installed at a thickness sufficient to meet or exceed the critical fall height requirements of the existing playground equipment and will provide a seamless, slip-resistant, and uniform surface throughout the playground area. Color options will be submitted to the City for approval prior to installation. All materials and installation methods shall comply with the latest applicable standards, including ASTM F1292 (Impact Attenuation of Playground Surfacing Materials), ASTM F1951 (Accessibility of Surface Systems), ASTM F1487 (Playground Equipment for Public 26 Use), the Americans with Disabilities Act (ADA) Accessibility Guidelines, and the U.S. Consumer Product Safety Commission (CPSC) Public Playground Safety Handbook. Upon completion of the installation, the contractor will restore all disturbed areas, remove all construction debris, equipment, temporary fencing, and excess materials, clean adjacent sidewalks, curbing, and playground equipment, and leave the site in a clean, safe, and fully operational condition. Work shall not commence until written authorization is issued by the City through a Notice to Proceed, Work Order, or other written directive. The contractor's pricing also includes unit costs for temporary fencing and dumpsters, demolition and disposal, site preparation and minor base repairs, new PIP surfacing, site restoration, testing, certification, warranty documentation, and associated project components. City staff obtained four (4) written quotes from qualified vendors as follows: Pro Playgrounds: $106,441.91 Bliss Products: $135,185.00 The Recreational Group: $126,124.30 Medley Sports Construction: $85,990.00 Although Medley Sports Construction submitted the lowest-priced quote, staff's evaluation considered factors beyond cost, including project scheduling and the City's operational needs. Staff intends to commence construction on August 10, immediately following the conclusion of the summer break, to minimize disruption to park users and reduce the duration of the playground closure during a period of high public use. Medley Sports Construction was unable to commit to the City's desired start date and advised that the project could require up to 21 working days to complete once mobilized. Conversely, Pro Playgrounds confirmed its ability to meet the City's preferred construction schedule and complete the project within the desired timeframe, thereby minimizing impacts to the public while providing a competitive and responsive proposal. FUNDING SOURCE This projected will be funded by 4th Generation Infrastructure Sales Tax revenues. RECOMMENDATION City Staff is recommending the City Commission authorize the purchase of Pour in Place (PIP) playground surfacing inclusive of materials and labor from Pro Playgrounds in the amount of $106,441.91. Additionally, staff is requesting the City Commission approve a waiver of established purchasing policy and procedures as defined in Exhibit A of Resolution 2023-20 and accept 4 written quotes obtained by staff as the method of competitive procurement in lieu of an Invitation to Bid procurement method. 27 Staff recommends authorizing the City Manager and City Attorney to prepare and execute any and all applicable documents consistent with the agenda item. 28 Quote Date 6/26/2026 Estimate # 63536 Customer / Bill To City of Winter Springs Michael Krist 1126 East State Road Winter Springs, FL 32708 Ship To 701 Northern Way Winter Springs, Fl 32708 Project Name Trotwood Park PIP repairs Total: Subtotal: Sales Tax: (7.5%) Pro Playgrounds 8490 Cabin Hill Road Tallahassee, FL 32311 Terms and Conditions - Price valid for 30 days and subject to change. 1. If installation is not included with your purchase, client will be responsible for coordinating, receiving and unloading of all goods, delivery drivers will not help unload goods. 2. Client will be responsible to inspect goods for defect, damage or missing parts, any deficiency or missing parts must be noted on delivery slip. 3. Client will be responsible for costs due to cancelled or missed delivery appointments. 4. Client has reviewed all items, colors and descriptions on this quote for accuracy and correctness. 5. If quote includes installation of goods, the installation is subject to the terms and conditions of Pro Playgrounds “Standard Installation Agreement” a copy of which may be obtained from your Sales Representative. 1-800-573-7529 | www.proplaygrounds.com WE WILL BEAT ANY PRICE BY 5%! Item Description Qty Cost Total: 1. Supply and install 4650 sq ft of PIP surfacing 2.5inch depth, 50/50 blend of color, immediate use zone of equipment only 2. site prep of removing all existing rubber surfacing and disposing of it 4. supply and install aggregate sub base as needed in ay disturbed and uncompacted areas 5. 50/50 mix color-TBD, Areas to be 2.5 inch total depth meeting CFH of 7 feet **SAFETY SURFACING** SBRT SBR Buffings T 410 34.43656 14,118.99 RH10 RH10 GREEN 102 113.13922 11,540.20 TPV-BT Premium 1350 Black Granules T 102 28.49892 2,906.89 ARODT PremArc Aromatic T Binder Drum 12 1,491.63167 17,899.58 MISC Binder surcharge 12 71.25 855.00 Shipping Combined Shipping and Freight Charges 1 4,221.25 4,221.25 **SITE PREP LABOR AND MATERIALS** LBR Labor and Removal_Disposal - existing rubber materials 1 12,750.00 12,750.00 AGG Locally sourced crushed aggregate base materials (ABC Crush and Run Typical) 20 45.00 900.00 Page 1 29 Quote Date 6/26/2026 Estimate # 63536 Customer / Bill To City of Winter Springs Michael Krist 1126 East State Road Winter Springs, FL 32708 Ship To 701 Northern Way Winter Springs, Fl 32708 Project Name Trotwood Park PIP repairs Total: Subtotal: Sales Tax: (7.5%) Pro Playgrounds 8490 Cabin Hill Road Tallahassee, FL 32311 Terms and Conditions - Price valid for 30 days and subject to change. 1. If installation is not included with your purchase, client will be responsible for coordinating, receiving and unloading of all goods, delivery drivers will not help unload goods. 2. Client will be responsible to inspect goods for defect, damage or missing parts, any deficiency or missing parts must be noted on delivery slip. 3. Client will be responsible for costs due to cancelled or missed delivery appointments. 4. Client has reviewed all items, colors and descriptions on this quote for accuracy and correctness. 5. If quote includes installation of goods, the installation is subject to the terms and conditions of Pro Playgrounds “Standard Installation Agreement” a copy of which may be obtained from your Sales Representative. 1-800-573-7529 | www.proplaygrounds.com WE WILL BEAT ANY PRICE BY 5%! Item Description Qty Cost Total: LBR Labor and Installation-spread and compact any areas needing new sub base for surfacing, and PIP 2.5inch depth 4650 sqft 1 41,250.00 41,250.00 Page 2 $106,441.91 $106,441.91 $0.00 30 Bliss Products and Services, Inc 6831 S. Sweetwater Rd. Lithia Springs, GA 30122 (800) 248-2547 (770) 920-1915 Fax Quote # 81535 Sales Rep: Heather Smith heather.smith@blissproducts.com C: (727) 403-7849 City of Winter Springs Date Project 06-24-2026 Trotwood Park PIP Bill To City of Winter Springs 1126 East S.R. 434 Winter Springs, Florida 32708 Ship To Trotwood Park 701 Northern Way Winter Springs, Florida 32708 Contact Michael Krist Parks Manager Phone: (407) 327-6589 Approximate Ship Date Ship Via Terms Per Payment Schedule Vendor Part #Description Qty Unit Price Extended Price INS Temp Fence Temporary Fencing 1 $1,800.00 $1,800.00 INS Demo/Disposal/ Dumpsters Demolition and Disposal of existing Rubber Mulch, approx. 5" depth 1 $19,190.00 $19,190.00 INS Site Prep/Base Repair Site Prep/Base Repair 1 $17,995.00 $17,995.00 INS PIP Surface PIP Surface to meet fall height of playground equipment 1 $92,000.00 $92,000.00 INS Site Restoration Site Restoration and Cleanup 1 $4,200.00 $4,200.00 Note:PLAYGROUND SAFETY SURFACE Furnish all necessary materials, labor, and equipment for the removal of the existing loose rubber mulch and the installation of a polyurethane/ EPDM Rubber PIP safety surface over a compacted stone base. Work to include: 1. Install an Orange Plastic temporary construction fence around the entire perimeter of the playground. 2. Remove all existing loose rubber mulch and dispose of off site 3. Install additional compacted stone base to bring the subbase up to required level for the installation of the new PIP surface. 4. Install PIP safety surface 5. Cleanup and site restoration Total area to be surfaced: 4,650 SF Product: Pour In Place Rubber Safety Surface Thickness: 2 ½ inch for a 6 CFH Color: Green/Black 50/50, Light Blue/Black 50/50 and a 100% 8 wide Tan stripe bordering the green and blue areas. Working time to complete: 10 days Warranty: Five Years Sub Total $135,185.00 Freight 0.00 Taxable Subtotal Tax 0.00 31 Grand Total $135,185.00 Due to volatility in raw material pricing, this quote is only valid for 30 days unless otherwise noted.  Due to instability in material procurement and manufacturing, verbal or written lead times are subject to change.   Sales tax exempt certificate will be required for exemption. All orders are subject to approval and acceptance by the manufacturer. Deposits may be required. Add 3% to total for charge card transactions. Manufacturing lead times will not begin without an actual shipping address, color and mount selection, approved purchase order or fully executed contract. Customer will need to coordinate with freight carrier if unloading or inside delivery is required. Damaged or missing parts must be noted on the bill of lading at the time of delivery. A finance charge of 1.5% per month will be added to all invoices past due. Return items are subject to manufacturer's policies and may result in freight and restocking fees. Signed quote will not be accepted for orders over $500. Install Conditions - Unless otherwise noted: Site should be clear, level and allow continuous access for delivery, materials and equipment. A space must be provided for the staging and secure storage of equipment within a reasonable distance to the jobsite. A water source within 100’ of the job site may be required. Installation price based on a single mobilization and unrestricted work hours. We can accommodate special requests but they may result in additional labor costs. Installation requiring footers are based on normal soil conditions. Rock, coral, asphalt, foundations, pipes, underground utilities, poor soil conditions, and poor drainage may incur additional charges. Bliss will call for public locates but the customer is responsible for locating and identifying all private utilities. We are not responsible for damage to unmarked lines. If permitting is required, customer is responsible for providing site survey. Equipment delivery and installation times will not begin until permitting is approved. Permitting fees and engineering drawings not included. Bliss will smooth jobsite but full site restoration (such as sod) is not included. Bliss will take every care with trees, curbs, sidewalks, fences and other site obstructions but will not be responsible for damage caused by normal installation processes. Removal of trash and spoils is not included. Customer responsible for providing dumpster for debris and/or an area within reasonable distance to spread spoils. Bliss will not be held responsible for delays due to weather. Customer accepts all responsibility for requests that are not in compliance with ASTM, CPSC or local building codes. Complete Terms and Conditions can be found at https://blissproducts.com/terms-conditions/ 32 Quote Date: 6/30/2026 Quote Number: Z37984 Bill To:Ship To: City of Winter Springs Trotwood Park 1126 East State Road 434 701 Northern Way Winter Springs, FL 32708 Winter Springs, FL 32708 Actual SF Ship Via Terms Sales Rep Project Manager 4,621 SF Dana Heredia Dustin Kothe Qty UOM Description Rate Total 90 EA PremArc Aromatic Binder, 60-80 - 45 lb Pail 326 EA Playground Rubber Buffings, Black 143 EA Duraflex TPV - Green, 55 lb bag 1-4mm 33 EA PremArc Aromatic Binder, 60-80 - 45 lb Pail 115 EA Playground Rubber Buffings, Black 50 EA Duraflex TPV - Light Blue, 55 lb bag 1-4mm Materials, Installation, & Shipping 121,969.62$ Tax -$ 4,154.68$ Total 126,124.30$ 33 QUOTE PO BOX 777 Sorrento, Florida 32776 Date: 6-30-26 To: Michael Krist For: Trotwood PIP Description Amount i. Temporary Fencing and Dumpsters $5,000.00 Ii Demolition and Disposal of existing Rubber Mulch $8,675.00 iii. Site Prep and base repairs $6,975.00 iv. New PIP rubber surfacing (Sub Base and wear layer) $60,000.00 v. Site Restoration and cleanup $2,500.00 vi. Testing, Certification and Warranty Docs $2,800.00 Grand Total $85,950.00 ***Quote based on 4650 SF only. Actual field measurements to determine final exact SF. ***Assumed at 6’ fall for 5-12 playground, 4’ fall for 2-5 playground and 8’ fall for climber rock. Any other fall heights not included and to be adjusted accordingly for final pricing. X___________________________________________________ Date_______________________________________________ 50% payment for material deposit 25% upon base prep 25% upon completion 34 2 *****NOTES***** This quote is valid for 30 days only. A signed contract or quote does not permanently hold the pricing unless the project is started within 30 days of the quote date. The project will need to be repriced within 30 days of an agreed start date. ***Any product warranties are not covered under Medley construction; this will be covered directly by the product manufacturer. Medley construction only provides a 1-year workmanship warranty, not any product warranties. Items of Work not specifically listed on this proposal are not included whatsoever. **Seams to be glued on seam tape, turf edges to be glued to the existing floor around perimeter **Turf may wave and move as a floating floor. It is not 100% glued down to existing flooring. ***Existing flooring to remain, turf to be installed on top as a ‘’floating floor’’ **Plumbing and electrical to be capped off only, rerouting or modifications are not included ***Tree work of any kind is not included ***Unforeseen underground conditions may arise and could result in extra work and a change order ***Dewatering of any kind is not included whatsoever *** Fence work not included, unless listed on proposal ***Design ,engineering reports, permits, fees, permits costs or any preconstruction requirements are not included, unless specifically listed on the proposal. ***Damages from accessing the work area to and from with heavy equipment may occur. Medley Sports Construction shall not be responsible for damages to any existing or new sidewalks, asphalt roadways, driveways or any other areas crossing or nearby the workspace ***Surveying, testing, inspections, any kind of engineering or soils reports and asbuilts are not included and shall be by others. Unless it is specifically listed on this quote. 35 3 ***Access must be provided by the owner or general contractor at all times during working hours. Wait time charges will apply per hour. **35% payment upon mobilization of equipment, remaining balance upon completion A 1 year workmanship warranty is included in our price. This warranty does not include acts of god or nature, vandalism, misuse or overusage, lack of maintenance required after project turnover, anomalies in surface or subsurface conditions, any live plants or grasses. . Any manufacturer warranty provided is not included in our workmanship warranty. Any claims shall go direct through the manufacturer *** temporary/power, water and other facilities to be supplied by others at all times for use during working hours **The existing subgrade and conditions must be verified by either a licensed survey and by our team prior to any equipment mobilizations.. Survey stakes with marked elevations to be provided by others and a benchmark. Locations and layout is to be provided by others unless included in our proposal. . The subbase shall be provided within .1 prior to mobilization. ***Concrete Pump if listed on this quote must be able to reach within 300’ or extra hose charges will apply -Dirt and Soils shall stay onsite, hauling out is not included -Footer boxes and shoring of any kind are not included if necessary Extra charges will apply at the time of discovery -Dewatering is not included -Final design shall determine the exact final price for the footing sizes, rebar sizing and any other engineering requirements -Final location of shade shall be determined by others prior to mobilization or charges for waittime or remobilization will apply. ***Cracks, spalling and other surface conditions may arise and are not covered under any warranty ***Crack repair and Birdbath repairs are temporary and not warrantied whatsoever. It should not be considered a permanent fix, cracks will show through again at an unknown time period and could open larger due to preexisting subbase and/or base conditions and weather or any anomalies ***Painting cannot be completed when the surface temperature is lower than 50 degrees or higher than 120 degrees. Painting cannot be completed in the rain or in wet/humid/damp court conditions. The surface must be dry for at least 1 hour before any coatings can be applied. Any time delays or charges are not included whatsoever. ***Water, power and restroom facilities must always be provided during working hours. ***Painting at night can be included for a change order. Overtime hours and lights will be required which is not included in this quote. ***Special working hours or conditions are not included in this quote. ***A 1 year workmanship warranty is included. Any existing subsurface or surface conditions are not included in the warranty. Cracks, spalling and other surface conditions may arise due to unknown circumstances and anomalies and are not covered under warranty *** Courts shall be closed at all times during the working process. Owner/GC is responsible for keeping people off court, Medley will utilize our own lock and chain on 1 gate for our access only. If damages occur , extra work charges will apply for trespassers. If no fencing around area, GC/Owner is responsible for securing the area. Temporary fencing of any kind is not included. 36 4 37 CONSENT AGENDA ITEM 303 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Approval of the Minutes: Monday, June 8, 2026 City Commission Regular Meeting SUMMARY FUNDING SOURCE RECOMMENDATION Staff recommends the Commission review and approve the Monday, June 8, 2026 City Commission Regular Meeting minutes as presented. 38 CITY COMMISSION REGULAR MEETING MINUTES MONDAY, JUNE 8, 2026 CITY HALL – COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA CALL TO ORDER Mayor Kevin McCann called the Regular Meeting of Monday, June 8, 2026 of the City Commission to order at 6:30 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Kevin McCann, present Deputy Mayor Cade Resnick, present Commissioner Paul Diaz, present Commissioner Victoria Bruce, present Commissioner Sarah Baker, present Commissioner Mark Caruso, present City Manager Kevin Sweet, present City Attorney Anthony Garganese, present Interim City Clerk Tristin Tarrant, present Pastor Kyle Stewart, Trinity Presbyterian Church, provided the invocation which was followed by the Pledge of Allegiance. Mayor McCann asked if there were any changes to the agenda. Commissioner Baker asked for Item 501. behind Item 100. Commissioner Bruce requested Items 300, 301, and 303 on Consent be pulled for discussion. Deputy Mayor Resnick requested Item 302 on Consent be pulled for discussion. Brief discussion on changes ensued. Agenda was adopted with changes. AWARDS AND PRESENTATIONS 100. City of Winter Springs Pavement Management Program Director of Public Works and Utilities Clete Saunier introduced the city's pavement management program, crediting Assistant Director Peter Crespi and Public Works Superintendent Kevin Monzer for nine months of data collection and evaluation, and introduced Kevin Stone of Kimley Horn and Associates to deliver the formal presentation. Mr. Kevin Stone, Project Manager with Kimley Horn, provided a comprehensive overview of the city's pavement network and the proposed 10-year Capital Improvement Program (CIP). He explained the Pavement Condition Index (PCI) system, a data-driven, objective scoring that forms the basis for maintenance decisions. Discussion on the availability of grants for this type of work ensued. City Manager Sweet affirmed that identifying grant opportunities is a standard first step for all city projects. The commission asked for material to be made available, so they are able to better respond to constituent inquiries. 39 C I T Y C O M M I S S I O N M I N U T E S | R E G U L A R M E E T I N G | M O N D A Y , J U N E 8 , 2 0 2 6 | P A G E 2 O F 9 **Below is the order in which the agenda was heard** REGULAR Item 501: Declaration to Recognize June as a Month of Respect, Inclusion and Community Mayor McCann read the Declaration into the record. Mayor McCann offered a brief statement and emphasizing that the document was intended to affirm the humanity of all residents without asking anyone to change their personal beliefs. Deputy Mayor Resnick expressed support, citing the historical context of groups having to fight to be heard and the presence of community residents who would find meaning in the declaration. Commissioner Baker clarified that she had requested the item be brought as a declaration before the full Commission rather than as a mayoral proclamation, because she believed it was something the Commission could collectively support. Commissioner Diaz raised objection. MOTION TO APPROVE THE DECLARATION AND HAVE BE READ [AND BECOME] PART OF THE RECORD. MOTION BY COMMISSIONER BAKER. SECONDED BY DEPUTY MAYOR RESNICK. DISCUSSION. Mayor McCann opened Public Input for the motion. David Williamson, rep for the Central Florida Freethought Community spoke in strong support, emphasizing the importance of visible community recognition for LGBTQ+ youth. Art Gallo, Winter Springs expressed support for the declaration. Sean Casseby, Winter Springs spoke in opposition, expressing concern about the long-term cultural trajectory of such recognitions and urging caution. Mayor McCann closed Public Input for the motion. VOTE FOR THE MOTION ON THE FLOOR: BAKER (AYE); BRUCE (AYE); CARUSO (NAY); DIAZ (NAY); RESNICK (AYE) MOTION CARRIED: 3-2. INFORMATIONAL AGENDA 200. Not Used No discussion. PUBLIC INPUT Mayor McCann opened Public Input. Karen Meyer, Winter Springs thanked the city for the beautification of the medians on Tuscawilla Boulevard. Gina Shafer, Winter Springs raised concerns about the proposed Lake Jessup boardwalk project and raised issues regarding the condition of public restrooms at Trotwood and Central Winds Parks. Mrs. Shafer additionally suggested the city considered hosting community engagement events such as a "coffee with the mayor" series and brought to attention a sight-line safety concern. Shelia Benton, Winter Springs addressed the anticipated impacts of the homestead property tax exemption proposal on the city budget. Suggesting a public evening budget roundtable be held with a zero-based budgeting review and clear communication to residents about essentials before any cuts or fee increases are made. 40 C I T Y C O M M I S S I O N M I N U T E S | R E G U L A R M E E T I N G | M O N D A Y , J U N E 8 , 2 0 2 6 | P A G E 3 O F 9 Linda Freeburn, Winter Springs expressed support for the proposed property tax reduction. Mrs. Freeburn expressed confidence that the budget process, including the pavement management program, would lead to meaningful cost savings. Mayor McCann closed Public Input. CONSENT AGENDA 300) Engineering Design for Hurricane Police Safe Room (HMGP/HMGMP Funded) Commissioner Bruce inquired about the process and factors for contractor selection. Finance Director Holly Queen explained that the RFQ was issued under the CCNA statute, which prohibits price from being a primary evaluation criterion. A selection committee scored proposals based on experience, qualifications, project staffing, proposed solution, and references. The committee reviewed all submitted documents and conducted reference checks before making its recommendation. 301) Lift Station SCADA Improvements Contract with Hydra Service Commissioner Bruce additionally asked about the process and factors for contractor selected for the SCADA project as well. City Manager Sweet explained that this was also a qualifications-based procurement under which cost was not the primary criterion. Director Saunier stated that the selection committee determined that Hydra Service's qualifications and proposed SCADA system were significantly better suited to the city's long-term operational needs. 302) Sheoah Boulevard Water Main Replacement Project Engineering Services Amendment No. 1 Deputy Mayor Resnick requested an update and City Manager Sweet explained that this amendment expands the scope of work for Carollo Engineering to include five additional street segments. City Manager Sweet confirmed design is currently more than halfway to completion, with the 60% review meeting having occurred in late May. Deputy Mayor Resnick confirmed that the road surface restoration on Sheoah would also be part of the overall project scope. 303) Wetland Park Outfall Improvements at the Cross Seminole Trail and Michael Blake Boulevard - Change Order No. 3 Deputy Mayor Resnick noted the change order resulting in a cost reduction. City Manager Sweet confirmed that a project redesign after discussions with Seminole County, St. John's River Water Management District, and FDEP eliminated the need for significant wetland mitigation, resulting in savings despite the modest additional design costs. 304) Winter Springs Potable Water Tray Aerator Improvements Project Engineering Services No discussion. 305) Michael Blake Blvd Reclaimed Water Main Extension – Construction Services No discussion. 306) Specimen Tree Removal and Tree Mitigation: 1560 Winter Springs Blvd. East Water Reclamation Facility Project Construction No discussion. 41 C I T Y C O M M I S S I O N M I N U T E S | R E G U L A R M E E T I N G | M O N D A Y , J U N E 8 , 2 0 2 6 | P A G E 4 O F 9 307) Approval of the Minutes: Monday, May 11, 2026 City Commission Regular Meeting No discussion. MOTION TO APPROVE CONSENT AGENDA AS PRESENTED. MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BAKER. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. PUBLIC HEARINGS AGENDA 400. The Learning Experience, SR 434/419 and Michael Blake Boulevard – Minor Final Engineering/Site Plan Revisions and Waiver Revision related to Streetscape. Senior Planner John Rabon presented the minor revisions to The Learning Experience. The modifications include drainage adjustments, a revised sidewalk alignment from the playground to the parking lot, and a corresponding adjustment to the streetscape waiver to align with the existing sidewalk configuration. Staff recommended approval with the condition of all grass on the property be Bahia grass with no other drought-intolerant grasses. Mayor McCann opened the Public Hearing for Item 400. No one addressed the Commission Mayor McCann closed the Public Hearing for Item 400. MOTION TO APPROVE ITEM 400 AS PRESENTED [THE LEARNING EXPERIENCE]. MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BRUCE. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. 401. PNC Bank – Site/Final Engineering, Aesthetic Review, Waivers, Conditional Use Application, and Development Agreement. Senior Planner Rabon presented the PNC Bank (FEDP-2025-0021) by providing background, displaying the site plan and elevations, and reviewing the waivers and conditional use application for the project. Staff recommended Commission approval subject to the three (3) conditions; execution of a development agreement, all grass on the property be Bahia grass, and directional signage to guide drivers through the one-way ATM drive aisle. Commissioner Bruce asked for clarification regarding the two proposed waivers and staff responded in kind. Mayor McCann opened the Public Hearing for Item 401. Micheal Pinnell, Engineer of Record with Stonefield Engineering gave clarification on the setback compliance and confirmed no objections to the proposed conditions. Mayor McCann closed the Public Hearing for Item 401. MOTION TO APPROVE ITEM 401 AS PRESENTED [FEDP-2025-0021 PNC BANK]. MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BAKER. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) 42 C I T Y C O M M I S S I O N M I N U T E S | R E G U L A R M E E T I N G | M O N D A Y , J U N E 8 , 2 0 2 6 | P A G E 5 O F 9 MOTION CARRIED: 5-0. 402. Garcia Civil Contractors – Site/Final Engineering, Aesthetic Review, and Development Agreement. Senior Planner Rabon opened the item for Garcia Civil Contractors (FEDP-2026-0023). The applicant proposed demolishing an existing metal structure and replacing it with a larger metal office building. Parking lot improvements and other site enhancements are also included. Staff recommended approval with three (3) conditions; execution of a development agreement, all grass on the property be Bahia grass, and any additional conditions from City reviewing departments or the Development Agreement shall be enforceable. Mayor McCann opened the Public Hearing for Item 402. Andrew McPhee, Architect of Record with Make Design Studios spoke and noting that the owner was eager to establish operations in Winter Springs. Mayor McCann closed the Public Hearing for Item 402. MOTION TO APPROVE ITEM 402 [GARCIA CIVIL CONTRACTORS]. MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER CARUSO. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. 403. Oviedo City Church Overflow Parking – Site and Final Engineering Plan and Development Agreement. Senior Planning Rabon reported that the applicant requested a continuance to a date certain of July 13, 2026, to resolve an issue involving an existing county right-of-way crossing and a culvert adjoining to the proposed parking lot. Commissioner Bruce asked whether tree mitigation would be required given the presence of trees on the site. Senior Planner Rabon confirmed that tree mitigation was not required in this particular case, and that the issue would be reviewed thoroughly when the item returns. The Commission accepted the continuance without objection. 404. 1221 Northern Way – Accessory Dwelling Unit (Conditional Use) Senior Planner Jenale Garnett presented the Accessory Dwelling Unit (ADU) application for 1221 Northern Way (CADU-2026-0002). The property survey, site plan, elevations, and floor plan were presented to the Commission. Mrs. Garnett relayed the primary point of discussion from the Planning and Zoning meeting was the front-crossing driveway and additional condition suggestion of a landscape buffer along the frontage. Staff’s recommendation was approval of the Conditional Use ADU subject to the condition of an executed Declaration of Restrictions and the Planning and Zoning recommended frontage hedge. The Commission asked for clarification on structure visibility from the adjacent neighbors, code provisions on ADUs being detached from the main home and the access driveway with the recommended buffer. Mayor McCann opened the Public Hearing for Item 404. Sean and Amy Cassidy, Winter Springs, the applicants gave further clarification of the reason for the ADU, the plan for landscaping, and additionally expressed not wanting the required buffer to the commission. 43 C I T Y C O M M I S S I O N M I N U T E S | R E G U L A R M E E T I N G | M O N D A Y , J U N E 8 , 2 0 2 6 | P A G E 6 O F 9 Mayor McCann closed the Public Hearing for Item 404. MOTION TO APPROVE ITEM 404 [1221 NORTHERN WAY - ACCESSORY DWELLING UNIT] AS SUGGESTED [WITH STAFF ONLY RECOMMENDATIONS]. MOTION BY COMMISSIONER CARUSO. SECONDED BY COMMISSIONER BRUCE. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. 405. Second Reading of Ordinance 2026-01: Updating the Stormwater Utility Rates City Attorney Garganese read the ordinance title into the record. No additional discussion ensued. Mayor McCann opened the Public Hearing for Item 405. No one addressed the Commission Mayor McCann closed the Public Hearing for Item 405. MOTION TO APPROVE ITEM 405 AS PRESENTED [ORDINANCE 2026-01: UPDATING THE STORMWATER UTILITY RATE]. MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BAKER. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (NAY); DIAZ (NAY); RESNICK (AYE) MOTION CARRIED: 3-2. REGULAR AGENDA 500) Seminole County Interlocal Agreement Local Fuel Tax City Manager Sweet presented the proposed Interlocal Agreement (ILA) with Seminole County regarding the distribution of local option fuel tax proceeds, noting it was brought forward at the county's request and at the direction of the Florida Department of Revenue to formalize the existing distribution arrangement. City Manager Sweet highlighted that this ILA is different from the previously presented agreement. Under the current agreement, the city gets to retain the full statutory share and authority over how those funds are spent in accordance with applicable law. City Manager Sweet further clarified the additional five (5) cents is restricted to capital improvements only. The Commission expressed appreciation to the county. MOTION TO APPROVE ITEM 500 [SEMINOLE COUNTY INTERLOCAL AGREMENT LOCAL FUEL TAX]. MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BRUCE. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. 502) New Business Mayor McCann briefly addressed the property tax, noting the city will fully review, analyst, and have discussions regarding how this will be addressed. Mayor McCann relayed his plan to hold a town hall at the Winter Springs Sinor Center soon for residents and shared a graphic, from the front page of the Orlando Sentinel newspaper, of the affected Central Florida municipalities by proportion of homesteaded properties.1 1 Attached to the end of these minutes. 44 C I T Y C O M M I S S I O N M I N U T E S | R E G U L A R M E E T I N G | M O N D A Y , J U N E 8 , 2 0 2 6 | P A G E 7 O F 9 Commissioner Bruce asked for clarification on ownership and location regarding Eagle Nest Park from the previous meeting. Operations Director Dunigan gave the clarification relaying it is a city-owned property and discussed the location with the Commission. REPORTS 600. City Manager Kevin A. Sweet City Manager Kevin Sweet provided two updates for the Commission. First, he reported that the seven (7) city managers of Seminole County are coordinating with the county manager to develop a cohesive, collaborative communication strategy regarding the anticipated impacts of the proposed homestead property tax exemption. City Manager Sweet emphasized that the intent is to present information to residents rather than to advocate for a particular outcome. Second, City Manager Sweet reported on recent productive meeting with Verizon regarding 5G tower placement with Tuskawilla and that ongoing discussions are still taking place for alternative locates for other tower installations. 601. City Attorney Anthony A. Garganese No report. 602. Interim City Clerk Tristin Tarrant Interim City Clerk Tarrant noted that the Commission's legislative policy committee appointments were due and briefly reviewed the available committees with the Commission. Mayor McCann indicated he would remain on the Taxation Committee; Deputy Mayor Resnick on Governmental Affairs; Commissioner Bruce on Natural Resources and Public Works; Commissioner Baker on Development and Redevelopment. Commissioners Caruso and Diaz did not commit to a committee at this time. Interim City Clerk Tarrant also announced that the first meeting of the Charter Review Committee has been scheduled for June 18, 2026 at 5:30 PM, with the agenda to be distributed that week. 603. Seat Four Commissioner/Deputy Mayor Cade Resnick Deputy Mayor Resnick requested that staff assess the condition of medians on Shepherd Road between U.S. 17 - 92 and surrounding areas, noting overgrown grass and weeds. He announced a town hall meeting scheduled for Monday, June 15, 2026 at 6:30 PM, in coordination with City Manager Sweet. Deputy Mayor Resnick also reported attending the Kids' House gala and encouraged commissioners to visit the facility, which serves child trauma victims in the region. He noted that his Rotary Club of Winter Springs chapter had directed charitable funds to the Rescue Outreach Mission. Deputy Mayor Resnick closed with extended remarks on the historical context of the homestead exemption movement and expressing confidence that the city would navigate the fiscal challenge 45 C I T Y C O M M I S S I O N M I N U T E S | R E G U L A R M E E T I N G | M O N D A Y , J U N E 8 , 2 0 2 6 | P A G E 8 O F 9 604. Seat Five Commissioner Mark Caruso Commissioner Caruso raised concern regarding tree removal expenditures submitting records received through a records request to the commission.2 He stated that the documents show gross sending in tree removals over a seven-month period, conducted without an ISA-certified arborist on staff. Commissioner Caruso called for a stop on further tree removals until the city either has a certified arborist on staff or engages a contractor with certified arborist qualifications. The Commission agreed to add this as a formal agenda item for a future meeting to allow staff to respond with full context. Mayor McCann acknowledged the concern while noting that some tree removals are unavoidable in connection with approved capital projects such as the wastewater treatment facility expansion. 605. Mayor Kevin McCann Mayor Kevin McCann noted his attendance at the Florida League of Cities leadership class, the Wesley Seth Foundation barbecue, the ribbon cutting for a City lift station replacement, the American Flood Coalition conference in Washington, D.C. and while in D.C. Mayor McCann got to meet with US Senators and House members who were lobbying in support of the FEMA Act. 606. Seat One Commissioner Paul Diaz No report. 607. Seat Two Commissioner Victoria Bruce Commissioner Bruce relayed the selection of a contractor for the Tuscora Monument sign with lights from the Tuscawilla Lighting and Beautification District Advisory Committee meeting she watched. Commissioner Bruce expressed appreciation to City Manager Sweet for the work on 5G tower placement issues. Commissioner Bruce reported joining a committee related to a Seminole County Sheriff's Office initiative called "Breaking Through," focused on a reported 400% increase in self-harm among youth. 608. Seat Three Commissioner Sarah Baker Commissioner Sarah Baker reported attending the Winter Springs Firearms Safety Class, The Elected Officials Reception during the Florida's Training for Emergency Management (FTEM) Symposium, and the Wesley Seth Foundation barbecue events PUBLIC INPUT Mayor McCann opened Public Input. Art Gallo, Winter Springs expressed support for resident-inclusive budget workshops and suggested staff prepare both a baseline budget and a contingency budget reflecting significant revenue reductions, to help the Commission and residents clearly understand the trade-offs involved. Kyle Stewart, Winter Springs urged the Commission to treat the passage of the homestead exemption as a near- certainty and to prepare accordingly. Mayor McCann closed Public Input. 2 Attached to the end of these minutes. 46 C I T Y C O M M I S S I O N M I N U T E S | R E G U L A R M E E T I N G | M O N D A Y , J U N E 8 , 2 0 2 6 | P A G E 9 O F 9 ADJOURNMENT Mayor McCann adjourned the Regular City Commission meeting at 9:12 p.m. RESPECTFULLY SUBMITTED: ____________________________________ TRISTIN TARRANT INTERIM CITY CLERK APPROVED: _____________________________________ MAYOR KEVIN McCANN NOTE: These Minutes were approved at the _______, 2026 City Commission Regular Meeting. 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 PUBLIC HEARINGS AGENDA ITEM 400 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Oviedo City Church Overflow Parking - Site and Final Engineering Plan and Development Agreement Public Hearing Postponement SUMMARY Public Hearing for the development project was originally scheduled for the June 8, 2026 City Commission Regular Meeting. Staff requested a postponement to allow the applicant time to revise and resubmit plans incorporating items highlighted as a condition of recommendation of approval by the Planning and Zoning Board (Local Planning Agency) during the May 7, 2026 meeting. The applicant has since submitted revised plans, however, there are engineering review comments that still need to be resolved. Therefore, to extend reasonable time to the applicant, Staff is requesting a second postponement of the Public Hearing to the August 24, 2026 City Commission Regular Meeting. FUNDING SOURCE RECOMMENDATION The Community Development Department recommends that the City Commission approve a date certain postponement of the Public Hearing for Oviedo City Church Overflow Parking project to August 24, 2026. 68 REGULAR AGENDA ITEM 500 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Interview and Selection of the City Clerk SUMMARY Recruitment: Following the resignation of City Clerk Christian Gowan on April 13, 2026, with his final day of service on May 15, 2026, the City initiated a comprehensive recruitment process beginning April 29, 2026. The position was advertised for 30 days across seven professional platforms, including FACC, FCCMA, IIMC, the Florida League of Cities Job Board, governmentjobs.com, LinkedIn, and Indeed, closing on May 29, 2026. This recruitment effort generated 6,476 advertisement views, 3,140 click throughs to the job posting, and 126 completed applications. As part of the candidate evaluation process, of the 126 applicants, 11 candidates were selected for further review and screening. The selection process demonstrated a clear delineation between the full candidate pool and the individuals selected to move forward. Only two (2) were identified that met our preferred job requirements: recent and relevant experience; degrees; and professional certifications. Those two (2) candidates were invited to an in-depth personal interview with the City Manager Kevin Sweet, Director of Administrative Services and Operations Brian Dunigan, and HR Manager Debra Love. These formal panel interviews were conducted on June 12, 2026. Based on qualifications, experience, and alignment with the needs of the City of Winter Springs, Erin O'Donnell, MMC, MPA, FCRM, has emerged as an exceptional candidate for confirmation consideration by the Commission. Candidate Overview: Erin O'Donnell has nearly twenty years of experience within Florida municipal, district, and school district government, with a professional background rooted in transparency, statutory compliance, and high level administrative leadership. Ms. O'Donnell previously served as City Clerk for the City of Altamonte Springs, presiding over City Commission meetings, preparing agendas and minutes, administering municipal elections, supervising departmental staff, codifying ordinances, overseeing business tax licensing, and coordinating multiple citizen advisory boards. She also served as the City's designated Records Management Liaison Officer and led the 69 City's Records Management Team. Ms. O'Donnell further served as Public Records Administrator for the Reedy Creek Improvement District/Central Florida Tourism Oversight District, managing approximately 1,300 annual public records requests, providing legislative guidance to district leadership, administering district wide records policies, and leading a major digital conversion project involving more than 500 boxes of paper and microfiche materials. Most recently, Ms. O'Donnell has served as Senior Manager of Records Management for Orange County Public Schools, where she supervises staff, manages district wide public records operations, coordinates ECM implementation, and provides records training and compliance guidance to administrators across the district. Ms. O'Donnell's early public service roles with the City of Orlando and Town of Cutler Bay demonstrate a long standing commitment to records administration, council support, program development, and community facing municipal services. Ms. O'Donnell holds the Master Municipal Clerk (MMC) designation, is a Florida Certified Records Manager (FCRM), and earned a Master of Public Administration from FIU and Bachelor of Political Science from UCF. Her professional involvement includes IIMC, FACC (with service on its Resolutions and Legislative Committees), FL Records Management Association (FRMA), and ARMA International. She has been a Seminole County resident for more than 14 years and brings a strong understanding of the community's values and expectations. FUNDING SOURCE RECOMMENDATION Based on her extensive municipal experience, proven leadership, and strong alignment with the operational needs of the City Clerk’s Office, I recommend that the City Commission advance Erin O’Donnell for final consideration and appointment as the next City Clerk of Winter Springs. 70 ERIN O’DONNELL, MMC, MPA, FCRM 5/6/26 City of Winter Springs-Human Resources 1126 East State Road 434 Winter Springs, FL 32708 Dear Hiring Committee, I am pleased to submit my application for the position of City Clerk with the City of Winter Springs. With a strong foundation in municipal governance and a deep commitment to the City Clerk profession, I bring the qualifications, experience, and perspective necessary to serve your community with integrity and excellence. Throughout my career, I have worn many hats in public service, most notably serving as City Clerk for the City of Altamonte Springs. This role provided me with firsthand knowledge of the duties, demands, and importance of the office, as well as a strong connection to the culture and values of Seminole County, where I have been a resident for over 14 years. My background reflects not only technical expertise but also a leadership style grounded in transparency, responsiveness, and collaboration. I hold a Master Municipal Clerk (MMC) designation and maintain active membership in both the International Institute of Municipal Clerks (IIMC) and the Florida Association of City Clerks (FACC). I also hold certification as a Florida Certified Records Manager (FCRM) and remain engaged in professional development through conferences and seminars with ARMA and the Florida Records Management Association (FRMA). These affiliations reflect my commitment to remaining at the forefront of best practices in records management, public transparency, and municipal operations. I am excited about the opportunity to bring my experience and dedication back to a role I value deeply. Thank you for considering my application. I would welcome the chance to speak with you further about how my background aligns with the goals of the City of Winter Springs. Sincerely, Erin O’Donnell, MMC, MPA, FCRM Re: City Clerk Job Number: 202500078 71 ERIN O’DONNELL, MMC, MPA, FCRM Accomplished Public Records Administrator and former City Clerk approaching 20 years of experience in Florida government agencies including Municipalities, Special Districts, and School Districts Certified Master Municipal Clerk (MMC) • Florida Certified Records Manager (FCRM) Core Competencies: Public Records Administration • Municipal Elections • Florida Statutes & Sunshine Law • Agenda Preparation • Board & Council Support • Legal Documentation • Policy & Legislative Analysis • Records Retention • Business Tax Licensing • ECM Implementation • Digital Transformation Projects • Interagency Coordination • Public Engagement • Leadership & Management Proficiencies: Microsoft Office Suite • Adobe Professional • Enterprise Content Managers (OnBase, Laserfiche) • Records Requests Software (GovQA, NextRequest) • Microfiche • Aperture Cards • Physical Records Storage professional EXPERIENCE 2025-PRESENT: ORANGE COUNTY PUBLIC SCHOOLS, Orlando, FL SENIOR MANAGER, RECORDS MANAGEMENT • Directly supervise staff and manage all incoming public records requests submitted for District • Support the Senior Administrator in developing strategies and initiatives for the District and department • Provide guidance, training, and information to principals and directors on records creation, storage, maintenance, production/inspection, retention, and disposal requirements • Coordinate the implementation and use of records management projects, including the installation, training, and troubleshooting of content management solutions across various schools and departments • Provide leadership to assigned staff through mentoring, coaching, and effective communication of work priorities as established by the learning communities and district administrative offices 2017-2024: REEDY CREEK IMPROVEMENT DISTRICT (RCID)/CENTRAL FLORIDA TOURISM OVERSIGHT DISTRICT (CFTOD), Lake Buena Vista, FL PUBLIC RECORDS ADMINISTRATOR • Served as the District's designated Records Management Liaison (RMLO) and managed all Public Record Requests in accordance with the Florida Public Records Law, Ch. 119 of Florida Statutes (Approx. 1300 requests/year) • Administered the Records and Information Management Policies & Procedures for the District • Maintained the District’s physical records inventory and reviewed the administration of ECM Solution (OnBase) o Project Highlight: Led conversion project of over 500 boxes from paper and fiche to digital • Provided guidance to leadership regarding Public Records Laws and upcoming legislation • Conducted monthly public records awareness training for new hires and led District-wide annual training on Records Management • Attended Board of Supervisors meetings to assist with District Clerk functions or Media activities as needed CITY CLERK-CITY OF BAY LAKE & LAKE BUENA VISTA (JULY 2023-JANUARY 2024) Position served concurrently under Interlocal Agreement to provide administrative services between the Cities and District Staff • Prepared materials for all City Council Meetings including agendas, minutes, and legal advertisements • Aided with legal documentation and annual budget preparations • Served as the City’s Qualifying Officer for all City elections 72 2016-2017: CITY OF ORLANDO, Orlando, FL RECORDS SPECIALIST • Coordinates public records requests including logging, tracking, researching, routing for responsive records, and responding in a timely manner. Along with Records and Archives Team, handled volume of over 4,600 public records requests for calendar year 2016 • Responsible for identifying, checking records, labeling, and updating documents in the City’s Records & Archives • Assisted the City Clerk and Deputy City Clerk with special projects of an advanced nature as needed concerning the City Clerk Department 2011-2016: CITY OF ALTAMONTE SPRINGS, Altamonte Springs, FL CITY CLERK • Presided all City Commission Meetings, Workshops, and Public Hearings; prepared minutes and documentation for including City Ordinances, Resolutions, Easements, Interlocal Agreements, Legal Advertisements, and other legal documents for recording with the County Clerk of Courts • Designated Records Management Liaison (RMLO), responsible for processing all records requests, maintaining city records, and orchestrating the City’s Records Management Team • Served as the City’s Qualifying Officer for all elections • Department Director senior leader team responsibilities, including directly supervising a Deputy City Clerk, three administrative staff members, and preparing departmental budgets • Administered the publication and codification of the City’s Code of Ordinances • Managed the City’s Business Tax Receipts Department and issued all City Business Tax Receipts (approx. 5,500 businesses and 9,000 licenses) • Issued and authorized Commercial Solid Waste Franchise Agreements, Telecommunications Registrations, and permits for various special events, sound amplification, and soliciting • Facilitated and organized local citizen boards such as Code Enforcement, Redistricting, and Charter Review with clerical assistance on the other citizen boards 2007-2011: TOWN OF CUTLER BAY, Cutler Bay, FL ASSISTANT TO THE TOWN CLERK (2008-2011) OTHER JOBS HELD: INTERIM TOWN CLERK (AUGUST-OCTOBER 2010), CUSTOMER SERVICE REPRESENTATIVE (2007-2008) • Provided administrative support to the Town Clerk and attended all Town Council Meetings, Workshops, Hearings, and Groundbreaking Ceremonies, including preparation and assistance of minutes and documentation for Town records. • Supervised Town Committees and provided travel coordination for members of the Town Council • Initiated the Records Management Program within the Town and supervised all department liaisons • Performed lien searches for title agencies within the South Miami-Dade area generating more than $50,000 in revenue for our department in FY 09-10 • Aided in all ITB/RFQ/RFP procedures including administrating final contract executions and bid tabulations • Authored the Town’s internal newsletter, The Clerk’s Quill • Conducted daily monetary transactions for Building, Town Clerk, Community Development, and Finance Departments 2006-2020: THE WALT DISNEY COMPANY, Lake Buena Vista, FL CHARACTER PERFORMER- WALT DISNEY WORLD RESORT • Performed in various roles throughout all four theme parks and resort hotels • Provided customer service for guests with concerns and information retrieval • Performed clerical duties if needed 73 EDUCATION AND CERTIFICATIONS MASTER MUNICIPAL CLERK (MMC) MASTER OF PUBLIC ADMINISTRATION International Institute of Municipal Clerks (IIMC) Florida International University, Miami, FL FLORIDA CERTIFIED RECORDS MANAGER (FCRM) BACHELOR OF POLITICAL SCIENCE Florida Records Management Association (FRMA) University of Central Florida, Orlando, FL FLORIDA PUBLIC NOTARY PROFESSIONAL ASSOCIATIONS AND AFFILIATIONS FLORIDA ASSOCIATION OF CITY CLERKS (FACC) • Resolutions Committee Member 2016, 2018 • Legislative Committee Member 2019-2022 INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS (IIMC) FLORIDA RECORDS MANAGEMENT ASSOCIATION (FRMA) ARMA INTERNATIONAL-ORLANDO CHAPTER 74 REGULAR AGENDA ITEM 501 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Budget Overview and Proposed Operating Millage Rate for Fiscal Year 2026-2027 SUMMARY Staff requests the City Commission receive the Fiscal Year 2027 Budget Overview and consider approval of Resolution 2026-08 regarding the information to be communicated to the Property Appraiser on the DR-420 forms which sets the proposed Operating Millage Rate, establishes the Rolled-Back Rate; and sets the date, time and place for the Public Hearing to consider the Proposed Millage Rate and Tentative Budget. The FY 2026-2027 Proposed Budget as transmitted by the City Manager on July 1, 2026 incorporated an Operating Millage Rate of 2.6200. Gross taxable value from the Property Appraiser (inclusive of new construction and annexations) as reflected on the DR-420 is $4,152,942,725 which is 4.53% more than the DR-403 valuation of FY 2025- 2026. Operating Millage Rate FY 25/26 FY26/27 Change 2.6200 2.6200 0.00% The resolution also establishes the Rolled-Back Millage Rate at 2.5160 mills calculated on form DR-420. The Rolled-back Millage Rate is that rate which produces the same amount of taxes as levied in the prior year when calculated against the current year’s tax base exclusive of new construction. The Proposed Operating Millage Rate of 2.6200 is 4.13% more than the calculated Rolled-back Millage Rate. The Resolution sets the date, time, and place of the Public Hearing to consider the Proposed Millage Rate and Tentative Budget – September 14, 2026 at 6:30PM at 1126 East State Road 434, Winter Springs Florida (Commission Chambers). The meeting time cannot change once it has been reported as such on the DR-420. For reference the electronic version of the budget can be found on the City Website at: https://www.winterspringsfl.org/finance/page/annual-budget-reports FUNDING SOURCE RECOMMENDATION Staff recommends the City Commission adopt Resolution 2026-08 setting the Proposed Operating Millage Rate at 2.6200 mills and establishing the Rolled Back Millage Rate at 75 2.5160 mills. Additionally, staff recommends the City Commission establish the date, time, and place for a Public Hearing regarding the Proposed Millage Rate and Tentative Budget as September 13, 2026 at 6:30 PM at 1126 East State Road 434, Winter Springs, Florida. 76 City of Winter Springs Resolution No. 2026-08 Page 1 of 2 RESOLUTION NO. 2026-08 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA, ESTABLISHING THE ROLLED-BACK RATE; COMPUTING A PROPOSED MILLAGE RATE (CAP); AND SETTING THE DATE, TIME AND PLACE OF A PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET FOR FISCAL YEAR 2026-2027; PROVIDING FOR REPEAL OF PRIOR INCONSISTENT RESOLUTIONS; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, Florida Statute 200.065 (2) (a) 1 expressly provides that municipalities shall compute a proposed millage rate; and WHEREAS, Florida Statute 200.065 (2) (b) requires that within 35 days of certification of value, each taxing authority shall advise the property appraiser of its proposed millage rate, of its rolled-back rate, and of the date, time, and place at which a public hearing will be held to consider the proposed millage rate and the tentative budget; and WHEREAS, Florida Statute 200.065 (2) (c) further requires that within 80 days of certification of value, but not earlier than 65 days after certification, the governing body of each taxing authority shall hold a public hearing on the tentative budget and proposed millage rate; and WHEREAS, the City Commission of the City of Winter Springs deems that this Resolution is in the best interest of the public health, safety, and welfare of the citizens of Winter Springs. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, SEMINOLE COUNTY, FLORIDA, AS FOLLOWS: Section 1. Incorporation of Recitals. The foregoing recitals are deemed true and correct and are hereby fully incorporated by this reference. Section 2. Proposed Millage Rate. The proposed operating millage rate for the City of Winter Springs, Florida for the Fiscal Year 2026-2027 is set at 2.6200 mills which is 4.13% greater than the computed aggregate rolled-back rate of 2.5160 mills. Section 3. Public Hearing. A public hearing shall be held in the City Commission Chambers located at City Hall, 1126 East State Road 434, Winter Springs, Florida, on September 14, 2026 at 6:30 P.M. to consider the adoption of the proposed millage rate and the tentative budget for Fiscal Year 2026-2027. Section 4. Repeal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. 77 City of Winter Springs Resolution No. 2026-08 Page 2 of 2 Section 5. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion hereto. Section 6. Effective Date. This Resolution shall become effective immediately upon adoption by the City Commission of the City of Winter Springs, Florida. RESOLVED by the City Commission of the City of Winter Springs, Florida in a regular Commission meeting assembled on the 13th day of July, 2026. Kevin McCann, Mayor ATTEST: Tristin Tarrant, Interim City Clerk Approved as to legal form and sufficiency for the City of Winer Springs only: Anthony A. Garganese, City Attorney 78 REGULAR AGENDA ITEM 502 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Designation of Voting Delegate for the 2026 Florida League of Cities Annual Conference SUMMARY The Florida League of Cities Annual Conference is scheduled to be held at the Signia by Hilton Diplomat Beach Resort in Hollywood, Florida, from August 13-15, 2026. A formal request from the Florida League of Cities has been received requesting that each member municipality designate a City representative as their "Voting Delegate" for the Florida League of Cities Annual Conference. FUNDING SOURCE RECOMMENDATION Staff recommends the City Commission approve a Voting Delegate for the August 2026 Florida League of Cities Annual Conference and authorize the City Manager to execute appropriate documents. 79 To: Key Official From: Eryn Alcorn, Florida League of Cities Date: June 18, 2026 Subject: 2026 Annual Conference Voting Delegate Information The Florida League of Cities Annual Conference will be held at the Diplomat Beach Resort in Hollywood, Florida, from August 13-15, 2026. This conference will provide valuable educational opportunities to help Florida’s municipal officials serve their citizenry more effectively. We ask that each member municipality sending delegates to the Annual Conference designate one elected official to serve as its Voting Delegate and cast the municipality’s votes at the Annual Business Meeting which will be held on Saturday, August 15, 2026. The Voting Delegate designated by each municipality will vote on all official business matters brought before the League membership and requiring a vote during the Business Meeting. Matters such as the election of League leadership, adoption of resolutions and any other official business matters affecting the League may be voted on during the Business Meeting. In accordance with the League’s by-laws, the number of votes allocated to each municipality is determined based upon population. The League will use the latest Florida Estimates of Population as published by the University of Florida, Bureau of Economic and Business Research. Annual Conference registration materials were sent to each municipality via the League's e-newsletter and are available online at flcities.com. If you have any questions about voting delegates, please email ealcorn@flcities.com. Voting delegate forms must be received by the League no later than July 31, 2026. Attachments: Form Designating Voting Delegate 80 2 of 2 2026 Annual Conference Florida League of Cities, Inc. August 13-15, 2026 Hollywood, Florida It is important that each member municipality sending delegates to the Annual Conference of the Florida League of Cities designate one of its elected officials to cast the municipality’s votes at the Annual Business Meeting. League By-Laws require each municipality to select one person to serve as the municipality's Voting Delegate. Municipalities do not need to adopt a resolution to designate a voting delegate. Instead, please fill out this form and return it to the League office so that your voting delegate may be properly identified. Voting delegate forms must be received by the League no later than July 31, 2026. Designation of Voting Delegate Name of Voting Delegate: __________________________________________________ Title: ___________________________________________________________________ Delegate Email: __________________________________________________________ Municipality of: __________________________________________________________ AUTHORIZED BY: ______________________________________________ Name ______________________________________________ Title Return this form to: Eryn Alcorn Florida League of Cities, Inc. Post Office Box 1757 Tallahassee, FL 32302-1757 Email: ealcorn@flcities.com 81 REGULAR AGENDA ITEM 503 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE Matters Related to Boards and Committees SUMMARY The City Clerk Department wishes to inform the City Commission of the following vacancies: CURRENT VACANCIES: Code Enforcement Board Seat Three: Term Expires July 31, 2027 (open to the full Commission)* At-Large: Term Expires July 31, 2026 Planning and Zoning Board/Local Planning Agency Seat Two: Term Expires July 31, 2026 Tuscawilla Lighting and Beautification District Advisory Committee Seat One: Term Expires July 31, 2026 Seat Three: Term Expires July 31, 2026 Seat Five: Term Expires July 31, 2026 Oak Forest Wall and Beautification District Advisory Committee Seat Two: Expires August 31, 2026 Seat Four: Expires August 31, 2026 *Per Section 2-41(e) of the City Code, "If any commissioner fails to appoint a member within thirty (30) days after a vacancy occurs or a term expires, that seat shall be filled by a majority vote of the commission." FUNDING SOURCE RECOMMENDATION Staff requests the City Commission consider filling existing vacancies on the Code Enforcement Board, Planning and Zoning and Tuscawilla Lighting and Beautification District Advisory Committee. 82 REGULAR AGENDA ITEM 504 CITY COMMISSION AGENDA | JULY 13, 2026 REGULAR MEETING TITLE New Business SUMMARY P ursuant to S ec 2-27 (c)(2) of the City C ode, "U nless otherwise determined by the city commission, each regular agenda shall include a new business sec"on, placed in the order on the agenda approved by the city commission, which provides the mayor, any city commissioner, city manager or city attorney an opportunity to briefly introduce new issues not on the agenda solely for the purpose of reques"ng that the city commission direct the city manager to further evaluate and prepare the item for placement on a future agenda as a commission- directed item. T he new business sec"on shall not be used to present items requiring prior public no"ce or hearing, for reports allowed under subsec"on (m), or be used as a subs"tute for "mely placing items on the agenda prior to the agenda packet being distributed or as an add-on item as required by subsec"on (b). T he city commission will not take final ac"on on any new business item other than deciding whether the item should be placed on a future agenda. Persons introducing new business items are encouraged to provide background informa"on regarding the item prior to or at the mee"ng in the same manner as permitted for reports under subsection (m)(4)." FUNDING SOURCE RECOMMENDATION 83