February 25, 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. Office Of The City Manager

Advising The City Commission Of The Forthcoming Investment Of City Funds In The Reserve Fund-U.S. (United States) Treasury Fund And Designation Of The City Finance Director As The City Manager's Designee To Execute Investment Transactions On Behalf Of The City.

Informational Agenda Approval Vote

Consent Agenda

200. Office Of The City Manager

Requesting The Commission To Deny A Request From Profile Media Group For Purchase Of A Sponsorship Package For The "Visitor's Information And Resources Display Unit" At The Oviedo-Winter Springs Chamber Of Commerce.

201. Office Of The Mayor

Requesting Approval Of Resolution Number 2008-14 Expressing Appreciation To Alisa (Kaufman) Kamon For Her Service On The Code Enforcement Board.

202. Office Of The City Clerk

Approval of the February 11, 2008 City Commission Regular Meeting Minutes.

203. Utility Department

Requesting Authorization To Purchase One Ford F-450 Dump Truck And One F-450 Flatbed Truck By Piggybacking Off Of Florida Sheriffs Association Bid # 06-14-0821 Rollover.

204. Utility Department

Requesting Authorization To Purchase One (1) Medium Duty Tractor By Piggybacking Off Of The Federal General Services Administration Contract #GS-06F-0030K.

205. Utility Department

Requesting Approval To Enter Into A Maintenance Agreement With ITT Flygt For Repairs To Pumps.

206. Utility Department

Requesting Authorization To Enter Into An Agreement With Public Resource Management Group (PRMG) To Conduct A Utility Rate Study As The Top Ranked Firm Responding To RFQ #003/08/KL - Utility Rate Study For The City Of Winter Springs.

207. Public Works Department

Requesting Approval Of A Quit Claim Deed Conveying A Twenty Foot Planting Strip To The City.

208. Public Works Department

Requesting Authorization To Retain The Services Of Beck Disaster Recovery For Cost Recovery Consulting Services Associated With The 2004 Hurricanes.

209. Public Works Department

Requesting Authorization To Enter Into A Contractual Agreement With Pegasus Engineering To Provide Professional Engineering Services For The Northern Way/Shetland Avenue Sidewalk Project.

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. Office Of The Mayor - John F. Bush

404. Commission Seat One - Robert S. Miller

405. Commission Seat Two - Rick Brown

Jingle Bell 5K

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

Presents To The City Commission A Request For A Conditional Use To Allow A Daycare Facility Within The R-3 (Multiple Family Dwelling) Zoning District, Pursuant To Section 20-208. And Section 20-33. Of The City Code Of Ordinances.

501. Not Used.

502. Not Used.

503. Community Development Department - Planning Division

Requests The City Commission Conduct A Public Hearing For The 1st Reading Of Ordinance 2008-02, Annexing A Parcel Located At 1379 SR (State Road) 434 (NE Corner Of SR (State Road 434 And 417), Equaling Approximately 6.25 Acres And Owned By David And Betty Long.

Regular Agenda

600. Community Development Department - City Arborist

Recommends The City Commission Consider The Request Of Joey Walters Of 775 South Edgemon Avenue To Remove One (1) Specimen Live Oak Tree Located In The Front Yard Of His Residence.

601. Not Used.

602. Community Development Department

Requests The City Commission Review And Consider The Refund Of Permit And Impact Fees To Geneva Construction In The Amount $4,640.00 As Discussed At The City Commission Meeting On November 13, 2007.

603. Office Of The City Clerk

Respectfully Requests That The Mayor And/Or A Member Of The City Commission Make An Appointment To The Code Enforcement Board As A Result Of The Recent Resignation Of Alisa (Kaufman) Kamon. (Advisory Board Appointment)

604. Community Development Department - Planning Division/City Engineer/Chief Of Police

Wish To Provide The City Commission Information On Preliminary Bus Stop Locations And Bus Shelters, And Request The City Commission Adopt A Proposed Bus Stop Location Plan.

605. Community Development Department

Requests The City Commission Consider Draft Code Language That Would Allow Detached Garages, Subject To Conditions.

606. Community Development Department

Respectfully Requests That City Commission Appointment One Elected Official To The Public Schools Facilities Planning Committee (PSFPC), Which Is Responsible For The Oversight Of The School Concurrency Program.

Adjournment