January 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. Utility Department

Informing The City Commission On the Potable Water Usage For 2007.

Informational Agenda Approval Vote

Consent Agenda

200. Public Works Department

Requesting Approval Of A Quit Claim Deed Conveying Property To The City.

201. Public Works Department - Stormwater Division

Requests Approval To Enter Into A Project Agreement With The Natural Resources Conservation Service (NRCS) For The Gee Creek Bank Stabilization Project At Hacienda Village.

202. Office Of The Mayor

Requesting Approval Of Resolution Number 2008-08 Expressing Appreciation To David Pritchett For His Service On The Beautification Of Winter Springs Board.

203. Office Of The City Clerk

Approval Of The January 7, 2008 Special City Commission Meeting Minutes.

204. Office Of The City Clerk

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

Consent Agenda Approval Vote

Awards and Presentations

300. Office Of The City Manager

Tricia Johnson Of LYNX Requesting To Make A Presentation To The City Commission Regarding LYNX Services.

301. Office Of The City Manager

Presentation By Seminole County Commissioner Bob Dallari.

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 On The Draft Evaluation And Appraisal Report (EAR) Recommendations Related To The City's Major Issues, Recently Discussed At The Joint Local Planning Agency And City Commission Special Meeting Held On January 17, 2008.

501. Office Of The City Manager

Requesting The Commission To Approve Second Reading Of The Ordinance 2008-01, Which Establishes The Fire Assessment Program In The City Of Winter Springs, And Approve Of The Associated Initial Rate Resolution.

Regular Agenda

600. Office Of The City Manager

Requesting City Commission Consideration Of Resolution Number 2008-02 To Update The City's Personnel Policies Regarding Military Leave.

601. Not Used.

602. Office Of The City Attorney

Requests The City Commission Review The Attached Resolution Number 2008-09 Adopting A New City Of Winter Springs Policy Regarding The City's Collection And Use Of Social Security Numbers.

603. Public Works Department

Requesting The Commission Direction On The Trail Bridge Flags.

Adjournment