December 10, 2007 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. Public Works Department - Stormwater Division

Advising The City Commission On A Recent Upgrade Of The City's Community Class Rating Under The National Flood Insurance Program's Community Rating System.

Consent Agenda

200. Office Of The City Clerk

Approval Of The November 26, 2007 Regular City Commission Meeting Minutes.

201. Office Of The City Clerk

Approval Of The November 29, 2007 Emergency Special City Commission Meeting Minutes.

202. Public Works Department

Requesting Authorization For BDR (Beck Disaster Recovery, Inc.) To Prepare A FEMA 325 Complaint Disaster Debris Management Plan.

203. Community Development Department - Urban Beautification Services Division

Requesting Authorization For The City Manager To Execute (2) Two Wall Easement Agreements Necessary For Construction Of A Wall Extension For The Oak Forest Wall And Beautification District.

204. Police Department

Requests The Commission To Approve The Expenditure Of Budgeted Funds From The 2007-2008 Fiscal Year Budget. The Requested Amount Will Be Used To Provide Wireless Air Card Service For The Police Departments Laptop Computers.

205. Office Of The City Clerk

Approval Of The December 5, 2007 Special City Commission Meeting Minutes.

206. Office Of The City Clerk

Approval Of The December 6, 2007 Emergency Special City Commission Meeting Minutes.

207. Community Development Department - Urban Beautification Services Division

ADD-ON

Requesting Permission From The City Commission For The City Manager To Enter Into A Contract With J. Raymond Construction For The Construction Of Sidewalk Improvements In Front Of Building 4 In The Town Center At A Cost Of $73,552.00.

Consent Agenda Approval Vote

Awards and Presentations

300. Office Of The City Manager

Presentation Of Employee Recognition Awards To City Of Winter Springs Employees.

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 Two - Rick Brown

404. Commission Seat Three - Donald A. Gilmore

405. Commission Seat Four/Deputy Mayor - Sally McGinnis

406. Commission Seat Five - Joanne M. Krebs

407. Office Of The Mayor - John F. Bush

408. Commission Seat One - Robert S. Miller

Public Input

Public Input

Public Hearings Agenda

500. Community Development Department - Planning Division

At The Request Of Engineered Homes Of Central Florida And Keewin Real Property Company Requests The City Commission Hold A Public Hearing For Second Reading And Adoption Of Ordinance 2007-25, Which Changes The Zoning Designation Of Four Parcels Associated With The Winter Place Development And Which Equal 9.862 Acres More Or Less, Located At Florida Avenue And Lake Lucerne Circle From (Winter Springs) "C-2 (General Commercial)" To (Winter Springs) "PUD (Planned Unit Development)". The Approval Of This Request Will Result In All Of The Keewin Parcels Having A PUD (Planned Unit Development) Designation, As Needed To Move The Winter Place Development Forward. [Approval Of The Concept Plan For Winter Place Was Granted By The City Commission On July 23, 2007.]

501. Office Of The City Manager And Office Of The City Attorney

Present Ordinance Number 2007-29 For Second Reading And Final Adoption. Said Ordinance Amends Chapter 20, Article IV, Division 2, Part A Planned Unit Development To Modify The Definition Of Gross Residential Acre And Authorize The City Commission To Approve Mixed Residential PUDs (Planned Unit Developments).

502. Community Development Department - Planning Division

Requests The Commission Consider A PUD (Planned Unit Development) Master Plan, Preliminary Development Plan, And Preliminary Engineering/Subdivision Plan For A 338 Unit Development On Approximately 47.09 Acres, Located On The South Side Of Shepard Road, North Of Florida Avenue, East Of Boat Lake, And Immediately Adjacent To The West Side Of The Wildwood Residential PUD (Planned Unit Development).

503. Community Development Department

Requests The City Commission Hold A Public Hearing For Second Reading And Adoption Of Ordinance 2007-30, Amending The Text Of Section 20-323. Of The City's Code Of Ordinances, To Include Bridal Shops; Hair, Nail And Tanning Salons; Museums And/Or Cultural Institutions; And Reception Facilities As Permitted Uses Within The Town Center.

504. Community Development Department - Planning Division

Requests The City Commission Hold A Public Hearing For The Aesthetic Review For The Hayes Road Plaza, Located On The Southwest Corner Of SR (State Road) 434 And Hayes Road.

505. Not Used.

506. Office Of The City Attorney

Requests That The City Commission Adopt On Second Reading Ordinance Number 2007-31 Regarding The Procedure Set Forth In Section 17-27. Of The City Code For Vacating And Abandoning Streets And Alleys.

507. Public Works Department - Stormwater Division

Requests The City Commission Approve On First Reading Ordinance 2007-32 Which Amends Chapter 8 - Flood Damage Prevention.

Regular Agenda

600.1. Office Of The City Manager

Requesting The Commission To Receive The Draft Fire Assessment Study Report From Governmental Services Group.

600.2. Office Of The City Manager

Requesting The Commission To Approve Resolution 2007-50 To Adopt The City Of Winter Springs' Intent To Bill And Collect Fire Assessment Fees Via The Tax Rolls Commencing In FY (Fiscal Year) 2008.

601. Community Development Department - City Arborist

Recommends The City Commission Consider The Request Of Casa Park Homeowner's Association To Remove (1) Specimen Tree Located In The Common Area Adjacent To 1301 Park Villa Place.

602. Office Of The City Manager

Requesting The City Commission To Determine What, If Any, Level Of Funding The Commission Desires To Grant To Meals On Wheels For FY (Fiscal Year) (20) 08.

603. Office Of The City Clerk

Respectfully Requests That The City Commission Consider Nominating The Next Deputy Mayor As Stipulated In The Charter Of The City Of Winter Springs, Consistent With Actions In The Past.

604. Police Department - Code Enforcement Bureau

In Conjunction With The Community Development Department Requests The Commission Review Alternatives And Provide Direction Regarding A Proposed On-Street Parking Program.

605. Office Of The City Attorney

ADD-ON

Requests The City Commission To Authorize The Filing Of A Notice Of Default And Claim Against Lexon Insurance Surety Bond No: 1003690, Ensuring The Completion Of Work For Subdivision Improvements In Jesup's Reserve Subdivision.

606. Office Of The City Attorney

ADD-ON

Requests The City Commission To Authorize The Filing Of A Notice Of Default And Claim Against National Union Fire Insurance Company Of Pittsburgh Surety Bond No: 948843, Ensuring The Maintenance For Construction Defects Relating To Improvements Of Potable Water, Sanitary Sewer, And Storm And Roadway Facilities In Jesup's Reserve Subdivision.

Adjournment