Loading...
HomeMy WebLinkAbout2013 04 08 City Commission Regular Corrected AgendaCITY OF WINTER SPRINGS, FLORIDA CITY COMMISSION CORRECTED* AGENDA REGULAR MEETING MONDAY, APRIL 8, 2013 - 5:15 P.M. CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA Mayor Charles Lacey Deputy Mayor Cade Resnick - Seat Four Commissioner Jean Hovey - Seat One Commissioner Rick Brown - Seat Two Commissioner Pam Carroll - Seat Three Commissioner Joanne M. Krebs - Seat Five Scan with your smart device to view electronically PLEASE SILENCE ELECTRONIC DEVICES DURING THE MEETING CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 2 OF 12 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes INFORMATIONAL AGENDA INFORMATIONAL 100. Community Development Department Scan with your smart device to view electronically 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 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, 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 always 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. CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 3 OF 12 ❖ ❖AGENDA NOTE: THE FOLLOWING AGENDA ITEM HAS BEEN AVAILABLE ON THE CITY WEBSITE; HOWEVER, DUE TO A TECHNICAL GLITCH, THE ITEM WAS ERRONEOUSLY OMITTED FROM THE PREVIOUS AGENDA ❖ ❖ INFORMATIONAL 101. Community Development Department - Urban Beautification Services Division 0 0 I 0 Kr. 11K. 3 Scan with your smart device to view electronically CORRECTED REQUEST: The Community Development Department, Urban Beautification Division, is requesting that the City Commission review the FY 2012/13 Annual Reports for the Tuscawilla Lighting and Beautification District (TLBD) and the Oak Forest Wall and Beautification District (OFWBD). FISCAL IMPACT: Staff is reporting that the financial condition of both the TLBD and OFWBD Special Assessment Areas is very good. The assessment revenues will continue to be monitored related to the minor elevations in collection delinquencies. With respect to the TLBD Maintenance (184 Fund) Special Assessment, there are approximately 100 parcels that should be included in the program beginning with the November 2013 Tax Bill. Staff will be bringing these to the City Commission for approval at a public hearing in August 2013. The additional parcels are expected to generate about $11,000 in additional revenue for the 184 Fund - Maintenance, thereby decreasing the amount of fund balance reduction as mentioned in the "Considerations" section of this agenda item. With respect to debt service for the Special Assessment Areas, TLBD Phase II (213 Fund) and OFWBD (214 Fund) are both on track to be retired earlier than originally expected, with the final debt payments due in FY 2017. Elimination of the debt in these funds may afford an opportunity for the City to reduce special assessment costs or allow for the residents to propose additional enhancements in their communities. CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 4 OF 12 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, 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 always 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. Police Department Scan with your smart device to view electronically REQUEST: The Police Department is requesting that the Commission approve the expenditure of $7,800 from Local Law Enforcement Trust Funds for the purchase of replacement respirators and filters from Thermo Fisher Scientific and new gym equipment from "Get RX'D ", and the expenditure of $18,100 from Federal Law Enforcement Trust Funds for the purchase of thirty - eight patrol vehicle rifle mounts from Dana Safety Supply and six replacement ballistic shields from Special Products Group. CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 5 OF 12 FISCAL IMPACT: Funding for the purchases of this equipment will come from the Local Law Enforcement Trust Fund monies totaling $7,800.00 and from the Federal Law Enforcement Trust Fund monies totaling $18,100.00 and will have no impact on the General Fund budget. As of March 21, 2013, there was a current balance of $14,088 in the Local Trust Fund and $25,585 in the Federal Trust Fund. 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, 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 always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: The Police Department recommends the Commission approve the expenditure of $7,800.00 from the Local Asset Forfeiture Trust Fund and $18,100.00 from the Federal Asset Forfeiture Trust Fund and the utilization of Thermo Fisher, Get RX'D, Dana Safety Supply and Special Products Group to purchase the items. CONSENT 201. Parks and Recreation Department Scan with your smart device to view electronically REQUEST: The Parks and Recreation Department requests that the City Commission approve the execution of the Seminole County Day Camp Provider Agreement for Summer Camp Scholarships and to authorize the City Manager and City Attorney to prepare and execute any and all applicable documents. CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 6 OF 12 FISCAL IMPACT: Up to $11,340 reimbursement from Seminole County for Camp scholarships via CDBG funding. 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, 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 always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: Staff recommends that the City Commission approve the execution of the Seminole County Day Camp Provider Agreement and to authorize the City Manager and City Attorney to prepare and execute any and all applicable documents. CONSENT 202. Public Works Department Scan with your smart device to view electronically REQUEST: The Public Works Department requests City Commission authorization to approve Resolution 2013 -08 and enter into a Highway Landscape Construction and Maintenance Agreement with the Florida Department of Transportation for landscape and sidewalk maintenance associated with the Grandeville project at the Winter Springs Town Center. CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 7 OF 12 FISCAL IMPACT: Resolution 2013 -08 and the Maintenance Agreement have no fiscal impact. The new improvements in the S.R. 434 right -of -way will be installed and maintained by the Grandeville development. 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, 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 always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: Staff recommends the City Commission approve Resolution 2013 -08 and authorize the City Manager to enter into a Highway Landscape Construction and Maintenance Agreement with the Florida Department of Transportation for S.R. 434 landscape and sidewalk maintenance associated with the Grandeville at Town Center project, and authorize the City Manager and City Attorney to prepare and execute any and all applicable documents. CONSENT 203. Information Services Department Scan with your smart device to view electronically REQUEST: The Information Services Department requests authorization to dispose of surplus assets according to the attached disposition sheets. CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 8 OF 12 FISCAL IMPACT: There is no cost to dispose of these surplus assets. The City receives revenue generated from items sold at auction. 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 always 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 204. Office of the City Clerk Scan with your smart device to view electronically REQUEST: Requesting the City Commission Review and Approve the Monday, March 25, 2013 City Commission Regular Meeting Minutes. FISCAL IMPACT: There is no fiscal impact related to the approval of this Agenda Item. CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 9 OF 12 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, 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 always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: The City Commission is respectfully requested to Approve the Monday, March 25, 2013 City Commission Regular Meeting Minutes. AWARDS AND PRESENTATIONS AWARDS AND PRESENTATIONS 300. Not Used RECESS REPORTS REPORT S 400. Office of the City Attorney - Anthony A. Garganese, Esquire REPORT S 401. Office of the City Manager - Kevin L. Smith REPORT S 402. Office of the City Clerk - Andrea Lorenzo - Luaces, MMC CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 10 OF 12 REPORT S 403. Office of Commissioner Seat One - The Honorable Jean Hovey REPORT S 404. Office of Commissioner Seat Two - The Honorable Rick Brown REPORT S 405. Office of Commissioner Seat Three - The Honorable Pam Carroll REPORT S 406. Office of Commissioner Seat Four/Deputy Mayor - The Honorable Cade Resnick REPORT S 407. Office of Commissioner Seat Five - The Honorable Joanne M. Krebs REPORT S 408. Office of the Mayor - The Honorable Charles Lacey 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 HEARING 500. Not Used CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 11 OF 12 REGULAR AGENDA REGULAR 600. Office of the City Attorney, Office of the City Manager, and Office of the City Clerk Scan with your smart device to view electronically REQUEST: The City Attorney, City Manager and City Clerk request that the City Commission approve Resolution 2013 -07 updating the City's public records policy. FISCAL IMPACT: None. 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, 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 always willing to discuss this Agenda Item or any Agenda Item with any interested individuals. RECOMMENDATION: The City Attorney, City Manager, and City Clerk recommend approval of Resolution 2013 -07. CITY OF WINTER SPRINGS, FLORIDA CORRECTED AGENDA CITY COMMISSION REGULAR MEETING - APRIL 8, 2013 PAGE 12 OF 12 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.) ADJOURNMENT *NOTE: Correction(s) To The Agenda Are Noted In Italics. •:• 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 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.