July 28, 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. Not Used
102. Not Used
103. Community Development Department - Planning Division

Wishes To Inform The City Commission of Upcoming Seminole Economic Enhancement District (S.E.E.D.)/Brownfield Area Public Hearings.

Informational Agenda Approval Vote

Consent Agenda


200. General Services Department And Public Works Department

Requesting The City Commission Validate The Solid Waste Survey Results Entitling The Franchise To Receive The Performance Bonus And Receive The Annual Staff Solid Waste Review.

201. Utility Department

Requesting Approval Of A Quit Claim Deed Conveying The Lift Station Tract In Barrington Estates To The City.

202. Utility Department

Requesting Authorization To Enter Into Joint Planning Activity With The City Of Longwood Related To Alternative Water Supply Issues.

203. Finance Department

Requesting Authorization From The City Commission To Piggyback Off Of The City Of Melbourne, Florida's Contract With Advanced Xerographics Imaging Systems (AXIS), Inc. For Utility Bill Printing Services.

204. Finance Department

Requesting Authorization From The City Commission To Piggyback Off Of The City Of Mount Dora, Florida's Contract With Severn Trent Environmental Services, Inc. For Meter-Reading Services.

205. Office Of The City Manager

Requesting Authorization To Enter Into Agreements With The Seminole County Tax Collector And Property Appraiser To Allow The City To Utilize The Tax Rolls In FY (Fiscal Year) 2009 For Purposes Of Collection Of Delinquent Fire Assessment From FY (Fiscal Year) 2008.

206. Office Of The City Clerk

Requests The City Commission Review This Agenda Item For Information Regarding Some Of The Details And Dates Pertaining To The November 4, 2008 Municipal Election.

207. Police Department

Requests The Commission To Approve The Purchase Of Four (4) Complete In-Car Camera Units From Police Impact Fees. The $27,600.00 Expenditure Was Approved During The FY (Fiscal Year) [20]07 - [20]08 Budget Process.

208. Office Of The City Clerk

Approval Of The July 14, 2008 City Commission Regular Meeting Minutes.

209. Office Of The City Clerk

Approval Of The July 15, 2008 City Commission Workshop Minutes.

210. Office Of The City Clerk

Approval Of The July 16, 2008 City Commission Workshop Minutes.

211. Office Of The City Clerk

Approval Of The July 21, 2008 City Commission Workshop Minutes.

Consent Agenda Approval Vote

Awards and Presentations


300. Not Used

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. Commission Seat Four - Sally McGinnis
404. Commission Seat Five - Joanne M. Krebs
405. Office Of The Mayor - John F. Bush
406. Commission Seat One - Robert S. Miller
407. Commission Seat Two - Rick Brown
408. Commission Seat Three/Deputy Mayor - Donald A. Gilmore

Public Input


Public Input

Public Hearings Agenda


500. Community Development Department - Planning Division

Requests That The City Commission Hold A Public Hearing For Third Reading And Adoption Of Ordinance 2008-10, Which Amends Chapter 20, Zoning Of The Code Of Ordinances To Change The List Of Permitted, Conditional And Prohibited Uses In The C-2 General Commercial District.

501. Community Development Department - Planning Division

Requests The City Commission Remove From The Table And Hold A Public Hearing For First Reading Of Ordinance 2008-11, Which Rezones Two (2) Parcels Containing 9.04 Acres, More Or Less, Located Adjacent To The North Side Of SR (State Road) 419 On The East And West Side Of Wade Street From "C-1 Neighborhood Commercial" To A "C-2 General Commercial" Subject To Certain Use And Other Restrictions Pursuant To Section 20-31.(e).

502. Community Development Department - Planning Division

Requests That The City Commission Hold A Public Hearing For 1st Reading Of Ordinance 2008-13, Which Amends The Height Of Walls Allowed Within The I-1 Light Industrial Zoning District.

Regular Agenda


600. Public Works Department

Requesting Approval To Enter Into A Contract With Central Florida Environmental Corporation For The Construction Of The Northern Way And Shetland Avenue Sidewalk Project, Piggybacking Off Of Seminole County's 2007 Public Works Construction Contract CC-1075-061.

601. Parks And Recreation Department

Requesting The City Commission To Authorize The City Manager And City Attorney To Execute The Florida Department Of Environmental Protection, Florida Recreation Development Assistance Program Project Grant Agreement For A Permanent Dog Park At Central Winds Park.

602. Parks And Recreation Department

Requests That The City Commission Considers the Winter Springs Youth Sports, Inc. (Babe Ruth League) Proposal Regarding Both Concession Operations At Central Winds Park And Authorizes Staff And The City Attorney To Prepare An Agreement Which Will Come Back To The City Commission For Consideration.

603. Finance Department

Requests That The City Commission Adopt Resolution Number 2008-28 Amending The Fiscal Year 2007-2008 Budget.

604. Community Development Department - Customer Service Division

Wishes To Provide The City Commission With Information On The Enforcement Efforts Of The Residential Compatibility And Harmony Regulations Over The Last Twelve Months.

605. Office Of Commissioner Joanne M. Krebs

Requesting That A Motion Made During The July 14, 2008 Regular Meeting To Approve A $5,000.00 Donation For The Jingle Bell 5K Run And BoysTown Be Reconsidered By The City Commission.

606. Parks And Recreation Department And Public Works Department

Requesting Authorization To Award The Contract For Construction Of The Trotwood Park Expansion To RL Burns, Inc. Construction Company.

607. Community Development Department

Requests That The City Commission Consider The Request By Representatives Of Local Realtors To Waive The Sign Code For Real Estate Signage.

608. Office Of The City Manager

ADD-ON

Requesting The City Commission To Consider Issuing Requests For Proposals (R.F.P.) For Event Management Services.

609. Office Of The City Manager

ADD-ON

Requesting The City Commission To Consider Adoption Of The Health Insurance Proposal For FY (Fiscal Year) [20]09.

Adjournment

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