May 12, 2008 Agenda

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Call to Order

• Roll Call
• Invocation
• Pledge Of Allegiance
• Agenda Changes

Informational Agenda

100. Community Development Department

Advising The City Commission Of The Status Of Various Current Planning Projects.

Informational Agenda Approval Vote

Consent Agenda

200. Public Works Department

Requests The City Commission Validate The Staff Recommendation Finding The Vertex Cell Tower Site To Be Built In Substantial Accordance With The Final Engineering Plans.

201. Public Works Department

Requesting Authorization To Enter Into A Contractual Agreement With Underwater Engineering Services, Inc. For Construction Of The Gee Creek Bank Stabilization Project At Hacienda Village In An Amount Of $300,000.00 Funded By The Natural Resources Conservation Service And Hacienda Village.

202. Information Services Department

Requests Authorization To Dispose Of Surplus Assets According To The Attached Disposition Sheets.

203. Office Of The City Clerk

Requesting Approval Of The April 28, 2008 City Commission Regular Meeting Minutes.

204. Office Of The City Clerk

Requesting Approval Of The April 30, 2008 City Commission Emergency Special Meeting Minutes.

Consent Agenda Approval Vote

Awards and Presentations

300. Office Of The Mayor And City Commission And Office Of The City Manager

Presenting A Proclamation To The Public Works And Utility Department's Staff.

Recess

Reports

400. Office Of The City Attorney - Anthony A. Garganese, Esquire

401. Office Of The City Manager - Ronald W. McLemore

Discussion Of A Second May Meeting.

402. Office Of The City Clerk - Andrea Lorenzo-Luaces, CMC

403. Commission Seat Five - Joanne M. Krebs

404. Office Of The Mayor - John F. Bush

405. Commission Seat One - Robert S. Miller

406. Commission Seat Two - Rick Brown

407. Commission Seat Three/Deputy Mayor - Donald A. Gilmore

408. Commission Seat Four - Sally McGinnis

Public Input

Public Input

Public Hearings Agenda

500. Office Of The City Manager

Requesting City Commission To Consider Approval Of Resolution 2008-25 Which Implements And Provides For Final Rates For The Fire Assessment Program In The City Of Winter Springs For FY (Fiscal Year) 2008.

501. Community Development Department - Planning Division

ADD-ON

Requests The City Commission Hold A Public Hearing For The Aesthetic Review For The Starlight Baptist Church, Located At The N.W. (Northwest) Corner Of The Intersection Of Hayes Road And East Bahama Road. Site Signage And Future Enclosure Of The Existing Covered Basketball Court Are Not Included In This Request And Will Be Addressed Later. Aesthetic Review For The Dumpster Enclosure, Signage, The Railing Above The Retaining Wall, And Possibly Other Structures Are Not Part Of This Review And Will Be Addressed Separately At Another Time.

Regular Agenda

600. Community Development Department

ADD-ON

Requests The Commission Consider The Final Engineering/Site Plan For The Starlight Baptist Church Expansion, Located At The Northwest Corner Of Hayes Road And East Bahama Road.

601. Community Development Department

ADD-ON

Requests The City Commission Consider A Development Agreement For The Renovation/Enlargement Of Starlight Baptist Church, Located At The Northwest Corner Of Hayes Road And East Bahama Road.

602. Office Of The Mayor

ADD-ON

Requesting The City Commission To Discuss Fire Consolidation With Seminole County.

Adjournment