May 27, 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.

101. Finance Department And Office Of The City Manager

Announce That The City Of Winter Springs Has Received The Distinguished Budget Presentation Award For The First Time.

Informational Agenda Approval Vote

Consent Agenda

200. Parks And Recreation Department

Requesting The City Commissions Approval To Change The Part-Time Therapy Pool Specialist Position To A Full-Time Position And To Hire Liz Abitante For This Position.

201. Information Services Department

Requesting A Supplemental Appropriation In The Amount Of $37,263.00 And Authorization To Proceed With Air-Pak As The Vendor For Server Room A/C And Electrical Work.

202. Not Used.

203. Police Department

Requests The Commission To Approve The Donation Of $150.00 From The Georgetowne HOA (Homeowner's Association).

Consent Agenda Approval Vote

Awards and Presentations

300. Finance Department

Requesting City Commission Acceptance Of The Comprehensive Annual Financial Report (CAFR), As Presented, For The Fiscal Year Ended September 30, 2007.

Recess

Reports

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

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

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

403. Office Of The Mayor - John F. Bush

404. Commission Seat One - Robert S. Miller

405. Commission Seat Two - Rick Brown

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

407. Commission Seat Four - Sally McGinnis

408. Commission Seat Five - Joanne M. Krebs

Public Input

Public Input

Public Hearings Agenda

500. Community Development Department - Planning Division

Requests The City Commission Hold A Public Hearing For The Aesthetic Review Of The Proposed Fence Modification Between JDC Buildings #4 And #17 And The Adjacent Kingsbury Residence, Within The Town Center.

501. Not Used.

502. Community Development Department - Planning Division

Requests The City Commission Conduct A Public Hearing For The 2nd Reading And Adoption Of Ordinance 2008-09, Which Redefines The City Boundaries Of Winter Springs To Include Lands Previously Annexed By The City And Provides For Incorporation Into The City Charter.

Regular Agenda

600. Community Development Department

Requests The Commission Consider A Conceptual Development Plan For A 60,104 SF (Square Foot) Retail And Office Development On 7.29 Acres, Located On The North Side Of SR (State Road) 434, At The Northwest Corner Of Its Intersection With Fountaintree Drive, Immediately Adjacent To And West Of Harbor Winds.

601. Public Works Department

Requesting The City Commission Consider A Request From Hacienda Village To Fund The St. Johns River Water Management District Permit For The Gee Creek Bank Stabilization Project In The Amount Of $500.00.

602. Community Development Department

Requests The City Commission Consider Dates For A Workshop To Discuss Leadership In Energy And Environmental Design (LEED) Concepts And Tools.

603. Parks And Recreation Department

Requests That The City Commission Reconsider Approval And Funding The July 4 Celebration Of Freedom On A Reduced Smaller Scale.

604. Office Of Commissioner Joanne M. Krebs

Requesting That The Mayor And City Commission Consider The Florida League Of Cities "Cities Of Excellence" Award Program For 2008.

Adjournment