HomeMy WebLinkAbout2012 01 09 City Commission Regular Meeting AgendaCITY OF WINTER SPRINGS, FLORIDA
CITY COMMISSION
AGENDA
REG17LAR MEETING
PIONDA , JAN17ARV 0, 2012 - 5:1 P.M.
CITY HALL - COMMISSION CHAMBERS
1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA
Mayor Charles Lacey
Deputy Mayor Gary Bonner - Seat Three
Commissioner Jean Hovey - Seat One
Commissioner Rick Brown - Seat Two
Commissioner Cade Resnick - Seat Four
Commissioner Joanne M. Krebs - Seat Five
PLEASE SILENCE ELECTRONIC DEVICES DURING THE MEETING
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 2 OF 10
CALL TO ORDER
Roll Call
Invocation
Pledge Of Allegiance
Agenda Changes
INFORMATIONAL AGENDA
INFORMATIONAL
100. Community Development Department
REQUEST:
Community Development Department is 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:
This Agenda Item has been electronicalIv forwarded to the Mayor and City Commission, City Manager, City
AttorneNJStaff, and is available on the City s Website, LaserFiche, and the City s Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City s Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to anv individual requestors.
City Staff is ahYaN-s willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
RECOMMENDATION:
Staff requests the City Commission receive and review the information provided in this Agenda Item.
CONSENT AGENDA
CONSENT
200. Information Services Department
REQUEST:
The Information Services Department 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.
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 3 OF 10
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is ahYaN-s willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
RECOMMENDATION:
Staff recommends that the City Commission approve the disposition of the attached list of surplus assets.
CONSENT
201. Office Of The City Manager And Finance and Administrative Services Department
REQUEST:
The City Manager and Finance and Administrative Services Department are requesting that the Commission
consider adoption of Resolution 2012 -03 supporting The Florida League of Cities' initiative regarding Police
Officers' and Firefighters' disability presumption reforms.
FISCAL IMPACT:
The fiscal impact of the resolution is not measurable in aggregate dollar savings at this time. The intent is to
address escalating pension costs and endeavor to make these pension plans more sustainable.
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is ahYays willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
Upon adoption by the Commission, a copy of Resolution 2012 -03 will be forwarded to the related Bill Sponsors
in the Florida House and Senate and to Allison Payne with the Florida League of Cities.
RECOMMENDATION:
City Manager and Director of Finance and Administrative Services recommend that the Commission adopt
Resolution 2012 -03 in support of the League of Cities' initiative.
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 4 OF 10
CONSENT
202. Public Works Department
REQUEST:
The Public Works Department requesting authorization to enter into a contract agreement with Central Florida
Environmental Corporation for construction of Michael Blake Boulevard from S.R. 434 to the Cross- Seminole
Trail (ITB4 002 /12 /BF) in the amount of $254,579.00
FISCAL IMPACT:
The project cost is $254,579.00 plus a 10% contingency, for a total of $280,036.90, funded by the Road
Improvement Fund (One -Cent Sales Tax), line code 115 - 65000- 30055.
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is ahYays willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
RECOMMENDATION:
Staff recommends the City Commission approve the award of Michael Blake Boulevard to the low bidder, CFE
Corporation, in the amount of $254,579.00 plus a 10% contingency, funded by the Road Improvement Fund
(One -Cent Sales Tax), and authorize the City Manager and City Attorney to prepare and execute any and all
applicable documents.
CONSENT
203. Utility Department
REQUEST:
The Utility Department is requesting authorization to procure the services of Reynolds Inliner, LLC to perform
Sanitaiv Sewer Line Rehab Work by Piggybacking off of the City of Orlando Contract for Cured -in -Place Pipe
rehabilitation.
FISCAL IMPACT:
The Utility Department has budgeted $200,000 in the Renewal and Replacement Fund for sewer and manhole
relining for FY 2012. The project cost of $189,155.00 will be paid from this fund. Funds will be expended over
the next 120 days.
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 5 OF 10
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is alYYays willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
In addition, residents in the affected areas will be notified prior to the work being performed.
RECOMMENDATION:
It is recommended that authorization be granted to piggyback off of the City of Orlando Contract No. BI09 -2570
with Reynolds Inliner, LLC for the rehabilitation of sanitaiv sewer lines and manhole reconstruction at a cost of
$189,155.00 plus a 5% contingency payable from the Utility Renewal and Replacement line code (3610- 65000-
30030).
CONSENT
204. Office of the City Clerk
REQUEST:
Requesting the City Commission Approve the Monday, December 12, 2011 City Commission Regular Meeting
Minutes.
FISCAL IMPACT:
There is no specific Fiscal Impact to this Agenda Item.
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is ahYays willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
RECOMMENDATION:
The City Commission is respectfully requested to Approve the December 12, 2011 City Commission
Regular Meeting Minutes.
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 6 OF 10
CONSENT
205. Police Department
REQUEST:
The Police Department requests the Commission approve the expenditure of $35,011.96 for the purchase of one
(1) police mobile and eight (8) portable radios. This purchase will be completed through the city's purchasing
policy using a piggyback on the current Seminole County contract 4SS- 601200- 11 /BJC.
FISCAL IMPACT:
The Police Department has budgeted funds for the purchase of these radios in FY12 in the capital
equipment expense (line code 64000) throughout the police department's various bureaus. The total
purchase is $35,011.96 .
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is ahYaN-s willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
RECOMMENDATION:
It is recommended that authorization be granted to piggyback off of Seminole Contract 4SS- 601200- 11/BJC
with Motorola for the purchase of radio equipment at a cost of $35,011.96.
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
300. Office Of The City Manager And Office Of The Parks And Recreation Department Director
REQUEST: Presenting to the Mayor and City Commission the Parks and Recreation Department "Employee of
the Year "; and the Parks and Recreation Department "Employee of the Month" winners.
AWARDS AND PRESENTATIONS
301. Office Of The City Manager And Office Of The Police Chief
REQUEST: Presenting to the Mayor and City Commission the "Chiefs Award of Excellence" to Sergeant Brad
Heath and Corporal Matt Scovel of the Winter Springs Police Department.
AWARDS AND PRESENTATIONS
302. Office Of The City Manager And Office Of The Police Chief
REQUEST: Presenting to the Mayor and City Commission the "Chiefs Award of Excellence" to Corporal David
Smith of the Winter Springs Police Department.
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 7 OF 10
AWARDS AND PRESENTATIONS
303. Office Of The City Manager And Office Of The Police Chief
REQUEST: Presenting to the Mayor and City Commission the "Department Officer of the Month" Award to
Officer Jorge Melendez of the Winter Springs Police Department.
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
REPORTS
403. Office Of Commissioner Seat Three /Deputy Mayor - The Honorable Gary Bonner
REPORTS
404. Office Of Commissioner Seat Four - The Honorable Cade Resnick
REPORTS
405. Office Of Commissioner Seat Five - The Honorable Joanne M. Krebs
REPORTS
406. Office Of The Mayor - The Honorable Charles Lacey
REPORTS
407. Office Of Commissioner Seat One - The Honorable Jean Hovey
REPORTS
408. Office Of Commissioner Seat Two - The Honorable Rick Brown
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 8 OF 10
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. You will be given three (3) minutes to speak; however, if you are speaking on behalf of 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 during any scheduled Public
Hearings on the Agenda, you will also need to fill out a "Public Input" form and will be given the same time
allotment as mentioned above. Please address the Mayor or Presiding Officer with all comments.)
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
500. Community Development Department - Planning Division
REQUEST:
The Community Development Department — Planning Division requests that the City Commission hold a public
hearing for the first reading of Ordinance 2011 -15, which revises Chapter 16, Signs and Advertising, of the City's
Code of Ordinances.
FISCAL IMPACT:
There is no immediate fiscal impact associated with this agenda item. However, by allowing local businesses
greater latitude in the use of various types of signage, the City is providing additional tools for local businesses to
market their products and services.
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is ah-mys willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
This proposed text amendment was advertised in the Orlando Sentinel on December 29, 2011.
RECOMMENDATION:
Staff and the Planning & Zoning Board recommend that the City Commission approve the first reading of
Ordinance 2011 -15, which revises Chapter 16, the Signs and Advertising Chapter of the City's Code of
Ordinances and move said Ordinance forward to second reading.
PUBLIC HEARINGS
501. Office of the City Attorney
REQUEST:
At the request of the Police and Parks and Recreation Departments, the City Attorney presents on First Reading
Ordinance 2012 -02 which proposes to establish regulations for City Parks and other public recreational areas
located within the jurisdictional limits of the city of Winter Springs.
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 9 OF 10
FISCAL IMPACT:
There is no direct fiscal impact related to the adoption of the ordinance other than staff and attorney time to
prepare the ordinance. If the ordinance is adopted, the ordinance will be enforced like any other ordinance.
Standard and routine ordinance enforcement expenditures will apply and off - setting or additional code
enforcement revenues may be realized for citations issued as a result of violations of the ordinance.
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
N-, - ho have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is ahYaN-s willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
RECOMMENDATION:
The City Attorney, City Manager, Police Department, and Parks and Recreation Department recommend that the
City Commission pass Ordinance 2012 -02 on First Reading and direct that the Ordinance by advertised for
second and final reading at the next regularly scheduled City Commission meeting.
PUBLIC HEARINGS
502. Office of the City Attorney
REQUEST:
The City Attorney requests that the City Commission approve Ordinance 2012 -03 at fast reading, which further
extends, for a period of six (6) months, the City's temporaiv moratorium on the issuance of business tax receipts
or land use approvals for pain management clinics.
FISCAL IMPACT:
There may be a de minimis fiscal impact associated with passage of this Ordinance since the ordinance prohibits
the City from accepting payments of the business tax for pain management clinics during the moratorium time
period.
COMMUNICATION EFFORTS:
This Agenda Item has been electronically forwarded to the Mayor and City Commission, City Manager, City
Attorney/Staff, and is available on the City's Website, LaserFiche, and the City's Server. Additionally, portions
of this Agenda Item are typed verbatim on the respective Meeting Agenda which has also been electronically
forwarded to the individuals noted above, and which is also available on the City's Website, LaserFiche, and the
City's Server; has been sent to applicable City Staff, eAlert/eCitizen Recipients, Media/Press Representatives
who have requested Agendas /Agenda Item information, Homeowner's Associations /Representatives on file with
the City, and all individuals who have requested such information. This information has also been posted outside
City Hall, posted inside City Hall with additional copies available for the General Public, and posted at five (5)
different locations around the City. Furthermore, this information is also available to any individual requestors.
City Staff is ahYaN-s willing to discuss this Agenda Item or any Agenda Item with any interested individuals.
CITY" OF WINTER SPRINGS, FLORIDA AGENDA CITY" COMMISSION REGULAR MEETING -JANUARY 9, 2012 PAGE 10 OF 10
RECOMMENDATION:
The City Attorney* recommends that the City Commission approve Ordinance 2012 -03 at fast reading and direct
that the Ordinance be advertised for second and final reading at the next regularly* scheduled City Commission
meeting.
REGULAR AGENDA
REGULAR
600. Not Used
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. You will be given three (3) minutes to speak; however, if you are speaking on behalf of 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 during any scheduled Public
Hearings on the Agenda, you will also need to fill out a "Public Input" form and will be given the same time
allotment as mentioned above. Please address the Mavor or Presiding Officer with all comments.)
ADJOURNMENT
o'# PUBLIC NOTICE o'#
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 Advisor* 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 phyTsicalIv
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.