HomeMy WebLinkAbout_2010 10 11 City Commission Regular Meeting AgendaCITY OF WINTER SPRINGS, FLORIDA
CITY COMMISSION
AGENDA
REGULAR MEETING
MONDAY, OCTOBER 11, 2010 - 5:15 P.M.
CITY HALL — COMMISSION CHAMBERS
1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA
Mayor John F. Bush
Commissioner Jean Hovey - Seat One
Deputy Mayor Rick Brown - Seat Two
Commissioner Gary Bonner - Seat Three
Commissioner Sally McGinnis - Seat Four
Commissioner Joanne M. Krebs - Seat Five
❖ ❖ NOTE: IT IS NOT UNCOMMON THAT THERE MAY BE
CHANGES TO THIS AGENDA, INCLUDING ADDITIONAL INFORMATION TO
BE PROVIDED TO THE MAYOR AND CITY COMMISSION. ❖❖
PLEASE SILENCE CELLULAR TELEPHONES
AND /OR PAGERS DURING THE MEETING
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 2 OF 11
CALL TO ORDER
Roll Call
Invocation
Pledge Of Allegiance
Agenda Changes
INFORMATIONAL AGENDA
INFORMATIONAL
100. Community Development Department
REQUEST: Advising The City Commission Of The Status Of Various Current Planning Projects.
FISCAL IMPACT: There Is No Fiscal Impact Associated With This Agenda Item.
COMMUNICATION EFFORTS: No Communication Efforts Beyond The Advertising Of The Commission
Agenda Are Necessary In Conjunction With This Agenda Item. Items Which Have Not And Do Not Appear
Likely To Generate Any Change Were Dropped From This (October 11, 2010) Agenda Item.
RECOMMENDATION: The City Commission Is Being Asked To Review And Accept The Information In
This Agenda Item.
INFORMATIONAL
101. Land Design Innovations, Inc. — City Consultant
REQUEST: Presenting The Summary Report For Economic Development Activities From August 16, 2010
Through September 17, 2010. The Information In This Agenda Item Will Be Verbally Presented Under Item 300
At The October 11, 2010 Commission Meeting.
FISCAL IMPACT: There Is No Fiscal Impact Associated With This Agenda Item.
COMMUNICATION EFFORTS: No Communication Efforts Beyond The Advertising Of The Commission
Agenda Are Necessary In Conjunction With This Agenda Item.
RECOMMENDATION: The City Commission Is Being Asked To Review And Accept The Information In This
Agenda Item.
INFORMATIONAL
102. Utility Department
REQUEST: Providing Information To The City Commission On The Upcoming Water Saving Shower Head
Giveaway The Week Of November 1", 2010.
FISCAL IMPACT: Shower Heads Were Purchased Out Of The Water Conservation Fund Through The Utility
Department At A Unit Cost Of $3.26 For A Total Cost Of $326.00. The Monthly Savings Per Household For
Water And Sewer Is Estimated To Be $6.00, Which Equates To An Estimated Annual Total Savings For 100
Households Of $7,200.00.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 3 OF 11
COMMUNICATION EFFORTS: The Seminole Chronicle Will Publish A Short Article On The Water
Conservation Program And The Shower Head Giveaway. The Orlando Sentinel Will List The Event In The
Community Events Section. If Possible, The Tuscawilla Today Will Advertise The Event In Their Monthly
Publication. The Event Will Be Posted On The City Website, An e -Alert Will Be Sent, Flyers Will Be Placed At
The Payment Counters And Left At City Parks, And A Message About The Event Will Be Listed On The Utility
Bills.
RECOMMENDATION: Staff Recommends The City Commission Accept This Information.
INFORMATIONAL
103. Utility Department
REQUEST: Providing Information To The City Commission Regarding The Recently Acquired Permit From
Florida Fish And Wildlife Conservation Commission (FFWCC) For Staff To Conduct Gopher Tortoise Surveys
And Relocations.
FISCAL IMPACT: The Fee Associated With The Authorized Agent Permit Was $500.00 Employing An
Environmental Consultant To Conduct Survey And Relocation Activities Within The City Will Not Be Required
And Will Provide A Savings Of An Indeterminable Amount.
COMMUNICATION EFFORTS: This Information Will Be Posted On The City Web Page.
RECOMMENDATION: Staff Recommends The City Commission Accept This Information.
CONSENT AGENDA
CONSENT
200. Finance And Administrative Services Department
REQUEST: Seeks Commission Review And Adoption Of Resolution 2010 -55 Which Will Make It Possible
To Regress The Pay Period By Three Days And Authorize The Utilization Of Short—Term Loans To Those
Employees That May Wish To Request Such Loans For The Purpose Of Lessening The Financial Impact
Associated With The Adjustment.
FISCAL IMPACT:
- Reduced Paycheck To Employees In A 3- Paycheck Month — Will Not Have Net Impact On The FII
Budget.
- Short Term Loans To Employees - Negligible Opportunity Cost In The Form Of Lost Interest Earnings;
Assuming That Everyone Chose The Maximum Loan This Amount Would Be Less Than $500.00 City -
Wide.
COMMUNICATION EFFORTS: Employees Would Receive Communication In A Variety Of Forms.
Department Heads Have Already Met With Employees To Inform Them Of The Potential Pay Period Regression.
If Approved A Packet Would Be Distributed On October 12 Which Would Include Full Details As Well As The
Requisite Alternative Selection Form. A Reminder Letter Would Be Included In The Paycheck Advice Prior To
The Revised Pay Period (10115) [October 15]. Lastly, Workshop(s) And/Or Individual Appointments Would Be
Made Available To Any Employee Who Desires Further Assistance Or Explanation.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 4 OF 11
RECOMMENDATION: It Is Recommended That The Commission Approve Resolution 2010 -55 Which Will
Facilitate A Three -Day Regression Of The Pay Period; That Short-Term Loans To The Employees Be Extended
For Purposes Of Assisting Employees With The Financial Impact Associated With A Three -Day Regression Of
The Pay Period; And That The City Manager And City Attorney Be Authorized To Prepare And Execute All
Required Documents.
CONSENT
201. Police Department
REQUEST: Requests City Commission Approval For The Expenditure Of FY (Fiscal Year) 2010/2011
Budgeted Funds Utilizing The Following Vendors:
Ten Police Vehicles From Garber Chevrolet Via State Of Florida Department Of Management Services
Bid Number 071 - 000 -10 -1 Utilizing $189,661.00 FY (Fiscal Year) 2010/2011 Budgeted Funds.
Emergency Equipment And Installation For Police Vehicles From Dana Safety Supply Inc. Via City Of
Winter Springs Bid Process, Utilizing $37,744.20 FY (Fiscal Year) 2010/2011 Budgeted Funds.
Ten In Car Video Cameras From Digital -Ally Via Piggy Back Existing Houston - Galveston Area Council
Contract Number EF04 -09 Utilizing $50,000.00 FY (Fiscal Year) 2010/2011 Budgeted Funds.
FISCAL IMPACT: The Vehicles Will Be Purchased Utilizing FY (Fiscal Year) 2010/2011 Budget Of
$189,661.00 Through The State Of Florida Contract Quote 071000 -10 -1.
The Emergency Equipment Will Be Purchased Utilizing FY (Fiscal Year) 2010/2011 Budget Of $37,744.20
Using The City Of Winter Springs Bid Process. Two Other Bids Quote, One At $42,128.10 From Equiptec In
Apopka, FL (Florida) And The Second At $44,020.00 From Garber Chevrolet.
The Cameras Will Be Purchased Utilizing FY (Fiscal Year) 2010/2011 Budget Of $50,000.00 Via Existing
Houston - Galveston Area Council Contract Number EF04 -09.
COMMUNICATION EFFORTS: Post The Agenda Prior To The Meeting At Various Locations Throughout
The City.
RECOMMENDATION: The City Commission To Approve The Expenditure And Utilizing Garber Chevrolet
For The Purchase Of Ten (10) Police Vehicles Utilizing $189,661.00 From FY (Fiscal Year) 2010/2011 Budget.
The City Commission To Approve The Expenditure And Utilizing Dana Safety Supply Inc. For The Purchase
And Install Of Emergency Equipment For Ten Police Vehicles Utilizing $37,744.20 From FY (Fiscal Year)
2010/2011 Budget.
The City Commission To Approve The Expenditure And Utilizing Digital -Ally For The Purchase Of Ten (10) In
Car Cameras Utilizing $50,000.00 From FY (Fiscal Year) 2010/2011 Budget.
CONSENT
202. Information Services Department
REQUEST: Requests Commission Authorize Renewal And Payment Of The Annual Maintenance And Support
Agreement For Kiva Application Software Not To Exceed $45,565.71, And Authorize The City Manager And
City Attorney To Prepare And Execute Any And All Applicable Documents.
FISCAL IMPACT: $45,565.71 This Item Is Budgeted In Information Services Department FY (Fiscal Year)
2011 Budget Line Code 1343 - 54633.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 5 OF 11
COMMUNICATION EFFORTS: No Extra Communication Efforts Are Necessary At This Time.
RECOMMENDATION: Information Services Requests Commission Authorize Renewal And Payment Of The
Annual Maintenance And Support Agreement For Kiva Application Software Not To Exceed $45,565.71, And
Authorize The City Manager And City Attorney To Prepare And Execute Any And All Applicable Documents.
CONSENT
203. Information Services Department
REQUEST: Requests Authorization To Dispose Of Surplus Assets According To The Attached Disposition
Sheets.
FISCAL IMPACT: There Is No Cost To Dispose Of These Surplus Assets. The City Receives Revenue
Generated From Items Sold At Auction.
COMMUNICATION EFFORTS: A Copy Of The List Of Items To Be Disposed Of Has Been Posted On The
City's Website Under Public Notices. Additionally, The Contact Information For The Vendor Conducting The
Auction Has Also Been Provided On The Website.
RECOMMENDATION: It Is Requested That The City Commission Approve The Disposition Of The Attached
List Of Surplus Assets.
CONSENT
204. Public Works Department
REQUEST: Requesting The City Commission Validate The Staff Recommendation Finding The Ladybird
Academy Site To Be Built In Substantial Accordance With The Final Engineering Plans And To Accept The
Potable Water And Sanitary Sewer Infrastructure For Ownership And Maintenance.
FISCAL IMPACT: All Applicable Fees Associated With The Development Of The Ladybird Academy Project
Have Been Paid By The Owner.
COMMUNICATION EFFORTS: Copies Or Access To This Agenda Item Have Been Provided To The Mayor
And City Commission, City Manager, City Attorney, And Department Directors; Placed In Press Packets, Placed
In The Lobby Binder; And Are Available On The City's Website, LaserFiche, And The City's Server.
RECOMMENDATION: Staff Recommends That The City Commission Validate The Staff Recommendation
Finding The Ladybird Academy Site To Be Built In Substantial Accordance With The Final Engineering Plans
And To Accept The Potable Water And Sanitary Sewer Infrastructure For Ownership And Maintenance, Subject
To Satisfactory Completion Of All Site Punchlist Items Listed Herein.
CONSENT
205. Finance And Administrative Services Department
REQUEST: Requesting Authorization From The City Commission To Extend The City's Current Contract With
Severn Trent Environmental Services, Inc. To Read City Water Meters For The Contract Period October 1, 2010
To September 30, 2011.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 6 OF 11
FISCAL IMPACT: Funding Is Payable From The Utility Billing Division Of The Finance Department (In The
General Fund 1360 - 53188) At A Cost Of $0.72 Cents Per Manual -Read Meter, $0.62 Per Touch -Read Meter And
$0.62 Per Remote -Read Meter, Which Represents A 1.0% (1 Cent) Increase From Fiscal Year 2010. Most Of Our
Meters Are Manually Read With The Exception Of Courtney Springs And A Portion Of Parkstone Which Are
Touch - Reads. The General Fund Will Be Reimbursed By The Water And Sewer Utility Fund For 100% Of The
Fees Charged. The 2010 -2011 Proposed Budget Has Included $126,000.00 For This Contract.
COMMUNICATIONS EFFORTS: Contract Will Be Signed And Mailed Back To Severn Trent Services.
Additionally, Monthly Meeting Will Be Scheduled To Make Sure That The Service Levels Required And
Expected By The City Of Winter Springs Are Maintained. This Will Assure That Customers Are Being Serviced
And Their Expectations Are Being Exceeded!
RECOMMENDATION: It Is Recommended That Authorization Be Granted To Extend The City's Contract
With Severn Trent Environmental Services, Inc. To Read City Water Meters For The Contract Period October 1,
2010 To September 30, 2011 At The Following Price Structure: $0.72 Cents Per Manual -Read Meter, $0.62 Per
Touch -Read Meter And $0.62 Per Remote -Read Meter; And That Authorization Be Given To The City Manager
And The City Attorney To Prepare And Execute The Necessary Documents For The Contract Extension.
CONSENT
206. Office Of The Mayor And Office Of The City Manager
REQUEST: Request That The City Commission Review And Approve Resolution 2010 -54 Which If Approved,
Would Offer Our Support For The City Of Oviedo's Community Redevelopment Agency (CRA).
FISCAL IMPACT: Approving Resolution Number 2010 -54 Does Not Have Any Fiscal Impact To The City Of
Winter Springs.
COMMUNICATION EFFORTS: The City Of Oviedo Is Aware That Mayor Bush, The City Commission And
The City Manager Are In Support Of Bringing A Resolution To The Winter Springs City Commission For Their
Official Approval. Additionally, Copies Or Access To This Agenda Item And Resolution Have Been Given To
The Mayor And City Commission, City Manager, City Attorney, And Department Directors; Placed In Press
Packets; Placed In The Lobby Binder; And Are Available On The City's Website, LaserFiche, And The City's
Server. Should This Resolution Be Approved, The City Of Winter Springs Will Forward An Executed Copy Of
Resolution Number 2010 -54 To The City Of Oviedo, To Seminole County, And To Each Member Of The
Seminole County Board Of County Commissioners.
RECOMMENDATION: Mayor Bush And Manager Smith Are Asking The City Commission To Approve
Resolution Number 2010 -54.
CONSENT
207. Utility Department
REQUEST: Requesting Approval To Piggyback Off Of The City Of Eustis Contract With Odyssey
Manufacturing Company For The Purchase Of Sodium Hypochlorite (Liquid Chlorine).
FISCAL IMPACT: Annual Expenses Of $135,000.00 For The Purchase Of Liquid And Gas Chlorine Are
Budgeted In The Utility Department Line Code 3600 - 55233. $101,000.00 Was Spent Last Year For Liquid
Chlorine. A Savings Of $13,000.00 From This Contract Is Anticipated For FY (Fiscal Year) 2010/2011.
COMMUNICATION EFFORTS: Copies Or Access To This Agenda Item Have Been Provided To The Mayor
And City Commission, City Manager, City Attorney, And Department Directors; Placed In Press Packets, Placed
In The Lobby Binder; And Are Available On The City's Website, LaserFiche, And The City's Server.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 7 OF 11
RECOMMENDATION: It Is Recommended That Authorization Be Granted To Piggyback Off Of The City Of
Eustis Contract With Odyssey Manufacturing Company For The Purchase Of Sodium Hypochlorite At $0.74 Per
Gallon Though June 22, 2013.
CONSENT
208. Office Of The City Clerk
REQUEST: Requesting The City Commission Approve The September 27, 2010 City Commission Regular
Meeting Minutes.
FISCAL IMPACT: There Is No Specific Fiscal Impact To This Agenda Item.
COMMUNICATION EFFORTS: These Minutes Have Been Distributed To The Mayor And City Commission,
City Manager, City Attorney, And Department Directors; Placed In Press Packets; Placed In The Lobby Binder;
And Are Available On The City's Website, LaserFiche, And The City's Server.
RECOMMENDATION: The City Commission Is Respectfully Requested To Approve The September 27, 2010
City Commission Regular Meeting Minutes.
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
300. Land Design Innovations, Inc. — City Consultant
Presentation Updating The City Commission On Economic Development Efforts. (Follow Up Presentation From
Informational Agenda Item "101 ".)
AWARDS AND PRESENTATIONS
301. Office Of The Mayor
Presenting A Proclamation Recognizing The "Let's Move!" Campaign.
RECESS
REPORTS
REPORTS
400. Office Of The City Attorney — Anthony A. Garganese, Esquire
REPORTS
401. Office Of The City Manager — Kevin L. Smith
REPORTS
402. Office Of The City Clerk — Andrea Lorenzo- Luaces, MMC
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 8 OF 11
REPORTS
403. Office Of The Mayor — The Honorable John F. Bush
REPORTS
404. Office Of Commissioner Seat One —
The Honorable Jean Hovey
REPORTS
405. Office Of Commissioner Seat Two /Deputy Mayor — The Honorable Rick Brown
REPORTS
406. Office Of Commissioner Seat Three
— The Honorable Gary Bonner
REPORTS
407. Office Of Commissioner Seat Four—
The Honorable Sally McGinnis
REPORTS
408. Office Of Commissioner Seat Five —
The Honorable Joanne M. Krebs
PUBLIC INPUT
(Anyone Who Wishes To Speak At Public Input On Any Agenda Item Or Subject Matter Will Need To Fill Out
A "Public Input" Form. You Will Be Given Three (3) Minutes To Speak; If You Are Speaking For A Group Or
Homeowner's Association You Will Be Given Five (5) Minutes To Speak. It Is At The Discretion Of The City
Commission To Allow A Speaker More Than The Allotted Time. If You Wish To Speak At The Public Hearing
Portion Of The Agenda, You Will Also Need To Fill Out A "Public Input" Form And Will Be Given The Same
Time Allotment As Mentioned Above.)
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
500. Community Development Department - Planning Division
REQUEST: Requests That The City Commission Hold A Public Hearing For First Reading Of Ordinance 2010-
08, Amending The Code To Allow Accessory Dwelling Units (ADUs) As A Conditional Use In Single Family
Zoning Districts Subject To Certain Criteria.
FISCAL IMPACT: Improvements That Are Installed On Existing Residential Properties Typically Result In An
Increase To The Taxable Value Of The Property. In This Case, The Value Lies Primarily In The Property Owner
Upgrading His Investment.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 9 OF 11
COMMUNICATION EFFORTS: Agenda Items Are Posted In City Hall And Posted On City's Website.
Additionally:
Aug. (August) 22, 2010 - Public Noticing In The Orlando Sentinel Of Local Planning Agency Public Hearing
Sept. (September) 1, 2010- Public Hearing Before The Local Planning Agency
Sept. (September) 27, 2010- 1st Reading Of Ordinance 2010 -08 Before The City Commission
Tentative Implementation Schedule:
TBD- Public Noticing In Orlando Sentinel (10 Days Prior To Adoption)
TBD- 2nd Reading /Adoption Of Ordinance 2010 -08
RECOMMENDATION:
P &Z (PLANNING AND ZONING [BOARD]) /LOCAL PLANNING AGENCY RECOMMENDATION:
At A Regular Meeting Of The P &Z (Planning And Zoning [Board]) /Local Planning Agency Board Held On
September 1, 2010, The Board Voted 4 To 1 (Four In Favor, One In Opposition) To Recommend Approval Of
Ordinance 2010 -08, Amending The Code To Allow Accessory Dwelling Units (ADUs) As A Conditional Use In
Single Family Zoning Districts Subject To Certain Criteria. The Board Member In Opposition Felt That The
Addition Of Any ADU's Into Single Family Zoning Districts Undermined The Intent Of The Single Family
Zoning District.
STAFF RECOMMENDATION:
Staff Recommends That The City Commission Hold A Public Hearing For First Reading Of Ordinance 2010 -08,
Make Any Corrections, Deemed Necessary, And Move The Item To Second Reading.
REGULAR AGENDA
REGULAR
600. Office Of The City Manager And Community Development Department
REQUEST: Requests The Commission Consider The Request From The University Of Central Florida
Incubator For Funding For FY (Fiscal Year) (20)10 - (20)11, FY (Fiscal Year) (20)11 -12, And FY (Fiscal Year)
(20)12 -13 In An Amount Not To Exceed $75,000.00 Per Year.
FISCAL IMPACT: The Fiscal Impact Of This Request Is A Total Of $225,000.00 Over The Next Three (3)
Years ($75,000.00 Each Year). If The Oviedo Partnership Is Approved, This Impact Would Be Reduced By Half,
Or $112,500.00.
While The City's Current Budget (2010 -2011) Contains The First Year Funding Of $75,000.00, Staff Wanted To
Make The Commission Aware Of The Potential Partnership With The City Of Oviedo And The Resultant
Decreased Impact To The Current Budget. Any Commitment Beyond FY (Fiscal Year) 2011($75,000.00) Would
Be Subject To Budget Appropriations In FY (Fiscal Year) 2012 And FY (Fiscal Year) 2013.
These Funds, If Approved, Would Come From Economic Development Reserves.
COMMUNICATION EFFORTS: The Commission Agenda Has Been Posted On The Bulletin Board Outside
City Hall, On The City's Electronic Sign; The Agenda Is Electronically Posted According To The City Clerk's
Procedure.
RECOMMENDATION: Staff Recommends That The City Commission Approve The Request Of The UCF
Incubator And Authorize The City Manager And The City Attorney To Prepare And Execute All Appropriate
Documentation, Including The Possible Inclusion Of The City Of Oviedo If The Partnership Is Approved By The
Oviedo City Council.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 10 OF 11
REGULAR
601. Office Of The City Manager And Office Of The City Clerk
REQUEST: Request That The City Commission Make Any Ex- Officio Appointment(s) To The City's New
"Bicycle And Pedestrian Advisory Committee ", Which Was Approved At The August 23, 2010 Regular City
Commission Meeting With The Ratification Of Ordinance 2010 -06, If They So Desire.
FISCAL IMPACT: There Is No Specific Fiscal Impact To These Appointments. However, Once The "Bicycle
And Pedestrian Advisory Committee" Begins Meeting, Office Of The City Clerk's Staff Will Be Providing
Administrative Assistance To The "Bicycle And Pedestrian Advisory Committee ".
Such Costs Are Estimated To Be Approximately $3,076.00 Per Year; And Have Been Budgeted For Fiscal Year
2010 -2011; With Funds Coming From Office Of The City Clerk Overtime Salaries (Line Code 1210 - 51214).
Community Development Department Liaison Staff Costs Have Been Absorbed Otherwise.
COMMUNICATION EFFORTS: This Agenda Item Has Been Distributed To The Mayor And City
Commission; City Manager; City Attorney; Department Directors; Placed In Press Packets; Placed In The Lobby
Binder; And Will Be Available On The City's Website, LaserFiche, And The City's Server.
RECOMMENDATION: The Mayor And/Or City Commission Are Being Asked Whether They Wish To
Appoint Any Ex Officio Members (As Noted In Sec. 2 -43., And As Shown On Page 2 Of This Agenda Item), To
This Committee, And If So, They Are Respectfully Requested To Do So.
REGULAR
602. Office Of The City Manager And Office Of The City Clerk
REQUEST: Request That The City Commission Make Any Remaining Appointments To The City's New "Parks
And Recreation Advisory Committee ", Which Was Approved At The August 23, 2010 Regular City Commission
Meeting With The Ratification Of Ordinance 2010 -07.
FISCAL IMPACT: There Is No Specific Fiscal Impact To These Appointments. However, Once The "Parks
And Recreation Advisory Committee" Begins Meeting, Office Of The City Clerk's Staff Will Be Providing
Administrative Assistance To The "Parks And Recreation Advisory Committee ".
Such Costs Are Estimated To Be Approximately $3,076.00 Per Year; And Have Been Budgeted For Fiscal Year
2010 -2011; With Funds Coming From Office Of The City Clerk Overtime Salaries (Line Code 1210 - 51214).
Parks And Recreation Department Liaison Staff Costs Have Been Absorbed Otherwise.
COMMUNICATION EFFORTS: As Requested By The Mayor And City Commission (As Noted On
Attachment "A" Of This Agenda Item), The City Clerk Has Been In Touch With The Individuals Who Have Been
Appointed, To Find Out Which Of The Nine (9) Suggested Categories They Would Represent And That
Information Has Been Forwarded To The City Commission.
This Agenda Item Has Been Distributed To The Mayor And City Commission; City Manager; City Attorney;
Department Directors; Placed In Press Packets; Placed In The Lobby Binder; And Will Be Available On The
City's Website, LaserFiche, And The City's Server.
RECOMMENDATION: The City Commission Is Requested To Make Five (5) More Appointments To The
"Parks And Recreation Advisory Committee ".
Including Two (2) City Commission Appointments:
Commissioner Gary Bonner
Commissioner Sally McGinnis
And Three (3) At Large Appointments
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING- OCTOBER 11, 2010 PAGE 11 OF 11
ADJOURNMENT
PUBLIC NOTICE
This is a Public Meeting, and the public is invited to attend.
This Agenda is subject to change.
Please be advised that one (1) or more Members of any of the City's Advisory Boards and Committees may be in
attendance at this Meeting, and may participate in discussions.
Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of
Winter Springs at (407) 327 -1800 "at least 48 hours prior to the meeting, a written request by a physically
handicapped person to attend the meeting, directed to the chairperson or director of such board, commission,
agency, or authority" - per Section 286.26 Florida Statutes.
"If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter
considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose,
he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the
testimony and evidence upon which the appeal is to be based" - per Section 286.0105 Florida Statutes.