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CC01-05-09Agenda LONGWU®D CITE' COMMISSI®l~T Longwood City Commission Chambers 175 West Warren Avenue Longwood, :Florida AGENDA JANUARY 5, 2009 7:00 iP.IVI. 1. CALL TO ORDER. 2. SILENT IV1[EDITA'CION FOLg,OWED BY THE PLEIDGE OF ALLEGIANCE. 3. COMMUNITY ANNOUNCEMENTS. A. Florida Music will be held on January 16, 2009 from 6:00 p.m. unti19:30 p.m., Longwood Community Building, 200 West Warren Avenue. B. Movie in the Park will] be held on January 16, 2009 beginning at 7:00 p.m., Candyland Park, 599 Longdale Avenue. This month's feature is Kting Faa Panda. C. A Blase Grass Pickin' willf be held on January 17, 2009 from 7:00 p.m. until 10:00 p.m~., Longwood Community Building, 200 'West Warren Avenue. 4. RECOGNITIONS/PROCLANIATIONS. A.. District #1 Presentation bf the Business Person of the Month Award for January 2009 to Betsey Flowers of Schakolad Chocolate Factory located at 2425 West State Road 434, Suite No. 187. B. Presentation of Certificate of Appreciation to Mrs. Judy Putz for all of her contributions to the Longwood Families in Need Program. 5. BOARD APPOINTMENTS. A. District #3 Nomination to the Ethics Committee. 6. PUBLIC INPUT. A. Public Participation. 7. CITY ADMINISTRATOR'S REPORT. CC Ol-OS-09/ 1 8. MAYOR AND COMMISSIONERS' REPORT. Districts #1, #2, #3, #4, and u 9. CONSENT AGENDA. A. Approve Minutes of the December 8, 2008 :Special Meeting and the December 1~, 2008 Regular Meeting. B. Finance Division of the Financial Services Department recommends payment of approved and estimated bills for January 2009. C. The Recreation Division of the Community Services Department recommends the City Commission approve a purchase order for the Futsal Coui•t construction project at Candyland Park to Ovation Construction, Inc. in the amount of $53,695.73 and authorize the City Administrator to sign all appropriate documents. D. Public Utilities Division recommends the City Commission approve a change order in the amount of $289,704.82 to Purchase Order Number 13087 for a total Purchase order amount of $636,816.82 for Blue Ox Enterprises, LLC to construct water system pipe replacement in the Shadow Hills subdivision and authorize the City Administrator to sign all appropriate documents. 10. PUBLIC HEARINGS. 11. REGULAR BUSINESS. A. The Community Development Division of the Community Services Department. recommends the City Commission discuss a proposal by CBS Outdoor to remove the billboard located at the Township Plaza and rebuild it a few feet west of its current location and provide direction deemed appropriate. B. The City Clerk requests the City Commission discuss Section 2-313, Paragraph (t) Fctilacre to attefZd meetings of the City Code and give staff the direction deemed appropriate. 12. CITY ATTORNEY'S REPORT. 13. CITY CLERK'S REPORT. CC O1-OS-09/ 2 14. ADJOURN. Sarah. M. Minis, CMC. MBA City Clerk Notice: All persons ai•e advised that if they decide to appeal any decision made at these meetings hearings, they will need a record of the proceedings and fort such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record to include the testimony and evidence upon which the appeal is to be based (per Sec. 286.010~,1'lorida Statutes). Persons with disabilities needing assistance to participate in any of these meetings,. should contact the A.D.A. Coordinator at 407 260-3481 at least 48 hours in advance of the meeting. Future Meetings: January 19, 2009 7:00 p.m. Regular Meeting February 2, 2009 7:00 p:m. Regular Meeting CC O1-OS-04~/ 3