February 11, 2008 Agenda
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Call to Order
- Roll Call
- Invocation
- Pledge Of Allegiance
- Agenda Changes
Informational Agenda
Advising The City Commission Of The Status Of Various Current Planning Projects.
Providing The City Commission With A Brief Summary Of Information Regarding Green Buildings And LEED (Leadership In Energy And Environmental Design) Certification, As Previously Directed By The Commission.
Wishes To Inform The City Commission That The Date Of The Celebration Of Spring Is Changed From March 16, 2008 To March 30, 2008.
Informational Agenda Approval Vote
Consent Agenda
Requesting That The City Commission Formally Approve A Partial Release Of Blanket Easement In Furtherance Of The Previously Approved Mediated Settlement Agreement In The Case Of Roy v. City Of Winter Springs, Florida Power & Light And Seville Chase Homeowners Association.
Requesting The City Commission To Approve Resolution Number 2008-11 Supporting The Florida League Of Cities Legislative Agenda For The 2008 Legislative Session.
Requesting Authorization To Purchase 227 Decorative Street Signs From Brandon Industries Under GSA Contract (GS-25F-0007N) At A Cost Of $156,405.00 And To Expend $22,246.00 For Installation As Part Of The Tuscawilla Lighting And Beautification District (TLBD) Phase II Beautification Project.
Requesting Approval For The Extension Of The Hazard Mitigation Grant Program (HMGP) Agreement For Fire Station Number 24.
Requests That The City Commission Review The Attached Information And Approve That Our City Clerk, Andrea Lorenzo-Luaces Can Submit A Nomination Packet To Run For Office On The Executive Board Of The Florida Association Of City Clerks With Our Support.
Requesting City Commission Approval To Accept A Check From Wal-Mart Neighborhood Market #5132 Located At 5216 Red Bug Lake Road Winter Springs.
Approval of the January 17, 2008 Special City Commission Meeting Minutes.
Approval Of The January 28, 2008 City Commission Regular Meeting Minutes.
Consent Agenda Approval Vote
Awards and Presentations
Presentation By Seminole County Commissioner Bob Dallari.
Requesting To Make A Presentation To The City Commission Regarding The Neighborhood Improvement Grant Program.
Presentation Of Resolution Number 2008-06 Expressing Appreciation To Guy DeMaio For His Service As A Member Of The City Of Winter Springs Board Of Trustees.
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 Five - Joanne M. Krebs
404. Office Of The Mayor - John F. Bush
Greater Oviedo Chamber Display Project
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 Hearings Agenda
500.1. Office Of The City Manager - Deleted
Requesting City Commission Approve Final Reading Of Ordinance 2008-01 Which Provides For The Implementation Of A Fire Assessment Program In The City Of Winter Springs.
(This Agenda Item Has Been Deleted From The February 11, 2008 Regular Meeting Agenda And Will Be Discussed On Monday, March 10, 2008.)
500.2. Office Of The City Manager - Deleted
Requesting City Commission Approve Resolution 2008-13 Which Provides For Initial Rates For The Fire Assessment Program In The City Of Winter Springs.
(This Agenda Item Has Been Deleted From The February 11, 2008 Regular Meeting Agenda And Will Be Discussed On Monday, March 10, 2008.)
Requesting The City Commission To Hold A Public Hearing On Adoption Of Resolution Number 2008-10 Designating The 17-92 CRA (Community Redevelopment Area) District A Brownfield SEED (Seminole Economic Enhancement District) Area.
Regular Agenda
Requests The City Commission Consider A Request From The Owners Of The West End Professional Center One To Further Modify The First Modification To The Binding Development Agreement For West End Professional Center One To Remove The Requirement For A Significant Sculpture Or Fountain In Exchange For Eliminating The Seat Walls On The Two Central Planters In Front Of The Building.
Requests The City Commission Validate The Staff Recommendation Finding The West End Center Phase I Site To Be Built In Substantial Accordance With The Final Engineering Plans And To Accept The Potable Water And Sanitary Sewer Infrastructure For Ownership And Maintenance.
601. Not Used.
602. Not Used.
Recommends The City Commission Consider Keeping Decorative Streetlights That Were Installed In Error On Vistawilla Drive As Part Of The Tuscawilla Lighting And Beautification District (TLBD) Phase 2 Beautification Project At A Cost Of $240.00 Per Month To The City.
604. Not Used.
Requesting The City Commission To Consider Approval Of A Financial Partnership For A "Live After Five" Town Center Event And Latin Jazz Fest For Winter Springs.
Requests The City Commission Consider Approval Of A Lease Agreement With Vistawilla Office Center, LLC For A Police Substation.
Adjournment
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