HomeMy WebLinkAbout2016 03 14 City Commission Regular Meeting Agenda
CITY OF WINTER SPRINGS, FLORIDA
CITY COMMISSION
AGENDA
REGULAR MEETING
MONDAY, MARCH 14, 2016 - 5:15 P.M.
CITY HALL - COMMISSION CHAMBERS
1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA
Mayor Charles Lacey
Deputy Mayor Jean Hovey - Seat One
Commissioner Kevin Cannon - Seat Two
Commissioner Pam Carroll - Seat Three
Commissioner Cade Resnick - Seat Four
Commissioner Joanne M. Krebs - Seat Five
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PLEASE SILENCE ELECTRONIC DEVICES DURING THE MEETING
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 2 OF 18
CALL TO ORDER
Roll Call
Invocation
Pledge of Allegiance
Agenda Changes
AWARDS AND PRESENTATIONS
AWARDS AND PRESENTATIONS
100. Not Used
INFORMATIONAL AGENDA
INFORMATIONAL
200. Community Development Department
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REQUEST:
The Community Development Department is advising the City Commission of the status of various
development projects within the City.
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 AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 3 OF 18
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. The City Commission will set aside up to thirty minutes for any City
residents or taxpayers to address any items of public interest that do not appear on the agenda and for
any members of the public to address any items that are listed on the agenda for final official action by
the City Commission excluding public hearing items which are heard at the public hearing portion of the
meeting, ministerial items (e.g. approval of agenda, minutes, informational items), and quasi-judicial or
emergency items. 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. The City Commission will not take any action under the "Public
Input" section of the agenda. The City Commission may schedule items not on the agenda as regular
items and act upon them in the future.)
CONSENT AGENDA
CONSENT
300. Police Department and the Parks and Recreation Department
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REQUEST:
In conjunction with the Parks and Recreation Department, the Police Department requests the
Commission accept a donation in the amount of $4,000 from Helpful Hands, Inc. for the purpose of
sponsoring children with financial need to attend our Summer Camp program.
FISCAL IMPACT:
There will be no cost impact to the General Fund; conversely, a positive impact will be realized in the
General Fund by accepting these donations. There are no matching funds required of the City for this
acceptance.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 4 OF 18
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 acceptance of the donation from The
Helpful Hands Inc, totaling $4,000 for the purpose of sponsoring children with the financial need in our
community to attend our summer camp program and to authorize the City Manager to execute and
approve all documents associated with this item.
CONSENT
301. Finance and Administrative Services Department
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REQUEST:
The Finance Director and City Manager are requesting that the City Commission establish a July
Budget Workshop date and approve the FY 2017 Budget Calendar.
FISCAL IMPACT:
The outcome of the budget workshop will determine the financial and operational direction of the City
of Winter Springs for FY 2017.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 5 OF 18
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.
Furthermore, the FY 2017 budget calendar will be posted to the website within one week of approval.
RECOMMENDATION:
The City Manager recommends that the City Commission:
1.Set a July budget workshop date, and
2.Approve the FY 2017 Budget Calendar
CONSENT
302. Public Works Department - Urban Beautification Division
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REQUEST:
The Public Works Department, Urban Beautification Division, is requesting approval of Resolution
2016-06, authorizing the City Manager to execute a contract renewal for an existing Highway
Maintenance Memorandum of Agreement (MMOA) (ARY50) with the Florida Department of
Transportation (FDOT) for the maintenance of State Road 434.
FISCAL IMPACT:
If approval of Resolution 2016-06 is granted by the Commission, FDOT will reimburse $198,000 on a
quarterly basis to the City of Winter Springs for MMOA (ARY50) over a three year period. The funds
will be credited to the General Fund and used to offset expenditures in Urban Beautification Line Code
(1520-545270) related to maintenance of the SR 434 Roadway.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 6 OF 18
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 is recommending that approval of Resolution 2016-06 be granted authorizing the City Manager to
enter into a renewal agreement with the Florida Department of Transportation for Highway
Memorandum of Agreement (ARY50) for the maintenance of State Road 434, for a three year period,
beginning in March 2016, and that authorization be given the City Manager and the City Attorney to
prepare and execute any and all applicable documents required to renew the agreement.
CONSENT
303. Public Works Department
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REQUEST:
The Public Works Department requesting City Commission authorization for the Mayor to execute an
Easement for Duke Energy's installation of underground facilities at Central Winds Park.
FISCAL IMPACT:
There is no cost to the City for the proposed easement.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 7 OF 18
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 authorize the Mayor to execute an Easement for Duke Energy's
installation of underground facilities at Central Winds Park, and authorize the City Manager and the
City Attorney to prepare and execute any and all applicable documents required to have the easement
recorded by Duke Energy.
CONSENT
304. Public Works Department
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REQUEST:
The Public Works Department requesting the City Commission: 1) validate the Staff recommendation
finding the RiZE sitework to be built in substantial accordance with the Final Engineering plans, subject
to satisfactory completion of the remaining open punchlist items; 2) accept the public infrastructure
improvements for ownership and maintenance; and 3) authorize reimbursement in the amount of
$200,000 to the developer after completion and final Staff approval of the roadways, in accordance with
the approved Developer's Agreement.
FISCAL IMPACT:
The $200,000 reimbursement for roadway improvements is budgeted in the Road Improvement Fund
(One Cent Sales Tax, 2nd Generation).
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 8 OF 18
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: 1) validate the Staff recommendation finding the RiZE
sitework to be built in substantial accordance with the Final Engineering plans, subject to satisfactory
completion of the remaining open punchlist items; 2) accept the public infrastructure improvements for
ownership and maintenance; and 3) authorize reimbursement in the amount of $200,000 to the
developer after completion and final Staff approval of the roadways, in accordance with the approved
Developer's Agreement.
CONSENT
305. Utility Department
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REQUEST:
The Utility/Public Works Department requests that the City Commission approve Resolution Number
2016-07 recognizing the retirement of Utility Department employee Dan Williams.
FISCAL IMPACT:
There is no fiscal impact if Resolution Number 2016-07 is approved
.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 9 OF 18
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:
It is recommended that the City Commission approve Resolution Number 2016-07 in honor of Utility
Department employee Dan Williams and his 18 years of dedicated service to the City of Winter
Springs.
CONSENT
306. Utility Department
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REQUEST:
The Utility/Public Works Department requests that the City Commission approve Resolution Number
2016-08 recognizing the retirement of Utility Department employee Richard Domenech.
FISCAL IMPACT:
There is no fiscal impact if Resolution Number 2016-08 is approved
.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 10 OF 18
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:
It is recommended that the City Commission approve Resolution Number 2016-08 in honor of Utility
Department employee Richard Domenech and his 16 years of dedicated service to the City of Winter
Springs.
CONSENT
307. Public Works Department - Urban Beautification Division
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REQUEST:
Mr. Tracy Norris of 101 Golden Crest Court is requesting approval to remove (1) specimen live oak
from his front yard.
FISCAL IMPACT:
If the request is approved, the applicant will pay a $25 permit fee to the Arbor Fund.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 11 OF 18
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 request of Mr. Tracy Norris of 101 Golden
Crest Court to remove (1) specimen live oak from his front yard. The tree is planted in a small area and
is in conflict with neighboring driveways and underground utilities. Staff finds that this qualifies as an
extraordinary circumstance or hardship as referenced in Section 5-8(b) of Chapter 5, Tree Protection
and Preservation.
CONSENT
308. Information Services Department
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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 – MARCH 14, 2016 PAGE 12 OF 18
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 disposition of the attached list of surplus
assets.
CONSENT
309. Office of the City Clerk
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REQUEST:
The City Clerk is requesting the City Commission Review and Approve the Monday, February 22,
2016 City Commission Regular Meeting Minutes.
FISCAL IMPACT:
There is no fiscal impact related to this Agenda Item.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 13 OF 18
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 Clerk is requesting the City Commission review and consider offering their Approval of the
Monday, February 22, 2016 City Commission Regular Meeting Minutes.
CONSENT
310. Office of the City Clerk
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REQUEST:
The City Clerk is requesting the City Commission Review and Approve the Monday, February 29, 2016
City Commission Workshop Minutes.
FISCAL IMPACT:
There is no fiscal impact related to this Agenda Item.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 14 OF 18
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 Clerk is requesting the City Commission review and consider offering their Approval of the
Monday, February 29, 2016 City Commission Workshop Minutes.
PUBLIC HEARINGS AGENDA
PUBLIC HEARINGS
400. Not Used
REGULAR AGENDA
REGULAR
500. Office of the City Clerk
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REQUEST:
The City Clerk is requesting the City Commission consider the information in this Agenda Item relative
to the City Commission holding a Board and Committee Appreciation Event for 2016.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 15 OF 18
FISCAL IMPACT:
Funding for this event has been budgeted at three thousand dollars ($3,000.00). If we have more than
100 attendees, then we may need to transfer some additional funds, which could easily be done.
In the past, we have been advised by the Tuscawilla Country Club that on some dates, the prices for
food and beverage may be higher; however, we have not been provided with that information, or a firm
price on possible menu selections, which we typically decide upon, depending on the date selected for
the event, and the chosen theme for the event.
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.
Earlier this year, the City Commission agreed that they would like to consider information related to
holding an Appreciation event similar to last year's event.
RECOMMENDATION:
Option 1)
The City Commission would hold an event (similar to the last three years) at the Tuscawilla
Country Club and:
Confirm 2 or 3 top choices of dates for this event when the Mayor and all Members of the City
a.
Commission are available
Invite the Attendees listed in the
b. "CONSIDERATIONS" of this Agenda Item
Agree that the City Clerk is able to spend up to the budgeted amount for this event, with any
c.
modifications agreed to by the City Manager
Letting the City Clerk select the style of invitations (electronic or paper) and event decorations
d.
considering cost effectiveness, recent past practices, and the typical style of how this event has
been designed. within a very moderate amount
Option 2)
The City Commission to advise Staff of an alternative preference
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 16 OF 18
REGULAR
501. Office of the City Clerk
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REQUEST:
The City Clerk requests that Commissioner Kevin Cannon make an Appointment to the Tuscawilla
Lighting and Beautification District Advisory Committee related to an opening; and that the Mayor
and/or any City Commission Member may make any other Appointment(s) that they deem pertinent.
FISCAL IMPACT:
There is no related 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, 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.
Information about the vacancy referenced in this Agenda Item has been provided to Commissioner
Kevin Cannon and also to the Mayor and City Commission. Additionally, information related to other
possible Appointees as well as Board/Committee Applications that the City has received, has been
provided and is on file for the Mayor and City Commission's review.
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 17 OF 18
RECOMMENDATION:
Commissioner Kevin Cannon may make an Appointment to fill the current Vacancy:
Seat Two - Commissioner Kevin Cannon
[[237,571,1619,628][12][,I,][Times New Roman]]Tuscawilla Lighting and Beautification District Advisory Committee
Appointment needed:
• Vacant Seat
Included in this Agenda Item is the ability for the Mayor and/or any City Commission Member to make
any other Appointment(s) that are deemed pertinent.
Any Appointment not made at this Meeting, can be placed on the next Regular Meeting Agenda, if so
desired.
REPORTS
REPORTS
600. Office of the City Attorney - Anthony A. Garganese, Esquire
REPORTS
601. Office of the City Manager - Kevin L. Smith
REPORTS
602. Office of the City Clerk - Andrea Lorenzo-Luaces, MMC
REPORTS
603. Office of Commissioner Seat Two - The Honorable Kevin Cannon
REPORTS
604. Office of Commissioner Seat Three - The Honorable Pam Carroll
REPORTS
605. Office of Commissioner Seat Four - The Honorable Cade Resnick
REPORTS
606. Office of Commissioner Seat Five - The Honorable Joanne M. Krebs
CITY OF WINTER SPRINGS, FLORIDA AGENDA CITY COMMISSION REGULAR MEETING – MARCH 14, 2016 PAGE 18 OF 18
REPORTS
607. Office of the Mayor - The Honorable Charles Lacey
REPORTS
608. Office of Commissioner Seat One/Deputy Mayor - The Honorable Jean Hovey
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. In its discretion, the City Commission may set aside up to thirty
additional minutes at the end of each City Commission meeting for additional public input by
any resident or taxpayer of the City about items of public interest. It is not appropriate to readdress
quasi-judicial and public hearing items previously addressed by the City Commission at the same
meeting, nor to advance arguments or repetitious questions concerning matters which the City
Commission believes to be closed. 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
[[1080,1862,1091,1914][11][B,I,][Times New Roman]] [[1091,1862,1103,1914][11][B,I,][Times New Roman]] [[1100,1862,1467,1914][11][B,I,][Times New Roman]]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 [[1005,2525,1314,2578][11][,I,][Times New Roman]]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 [[1800,2796,2109,2849][11][,I,][Times New Roman]]Florida Statutes.