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CC05-04--09Agenda LONGWOOD? CIT`_i' COl'WIlVIISSION Longwood City Commissiorn Chambers 175 West Warren Avenue Lon~~wood, Florida AGENDA 1Viay 4, x;009 7:00 P.1VI. 1. CALL TO ORDER. 2. SILENT MEDITATION FOLLOWED BY THE PLEDGE OF ALLEGIANCE. A. Election of Mayor. 3. COMMUNITY ANNOUNCEN[ENTS. A. Senior Spring Fling will be held on May 13, 2009 from 2:00 p.m. unti14:00 p.m., Longwood Community Building, 200 West Warren Avenue. B. Florida Music will be he]!d on May 15, 2009 from 6:00 p.m. unti19:30 p.m., I,ongwoc~d Community Building, 200 West Warren Avenue. C. A Blue Grass Picki~a.' will beheld on May 16, 2009 from 7:00 p.m. unti110:00 p.m., Longwood Community Building, 200 West Warren Avenue. 4. RECOGNITIONS. A. District#5 Presentation of the Business Person of the Month Award for May 2009 to 'l'ire Kingdom, Inc., Store No. 123, located at 805 State Road 434. B. Recognizing the Lyman High School World Winter Guard for their recent accomplishment. 5. BOARD APPOINTMENTS. A. Commission nomination of a resident to the Board of Trustees for the Police Officers' and Firefighters' Pension Trust Fund. B. District #1 Nomination to the Codes Enforcement Board. 6. PUBLIC INPUT. A. Public Participation. 7. CONSENT AGENDA. A. Approve Minutes of the April 20, 2;009 Regular Meeting. CC OS-04-0911 B. Finance Division of the Financial Services Department recommends payment of approved and estimated bills for May 2009. C. The Recreation Manager of the Community Services Department requests the City Commission approve a change order to Purchase Order #013411 for the installation of a landscaping buffer around the stormwater~pond at Reiter Park for $47,408.90 and authorize the Acting City Administrator to sign all appropriate documents. D. The Acting City Administrator recommends the City Commission confirm the appointment of Russell Cohen as the Interim Community Services Director and for him to serve as such until a permanent Community Services Director is appointed. 8. PUBLIC HEARINGS. A. The Community Development Division of the Community Services Department recommends the City Commission approve or deny the requested variance (VAR 03-09) to the Longwood Historic District Code Book for a supporting structure located within the Historic District at 179 West. - . Magnolia Avenue. B. The Community Development Division of the Community Services Department recommends the City Commission read by title only, set a second public hearing date for the first available City Commission meeting upon receiving approval from the State Department of Community Affairs (DCA) on the transmitted comprehensive plan amendment, and approve the first reading of Ordinance No. 09-1889, which amends the City Comprehensive Plan (CPA 01-09) to reflect the Evaluation and Appraisal Report. '9. RE"GULAR BUSINESS. A. Acting City Administrator recommends the City Commission . review a Lease Agreement with T-Mobile for the construction of a cell phone tower at Fire Station 17 and give staff the direction deemed appropriate. B. Acting City Administrator recommends the City Commission read by title only, set May 18,.2009 as a public hearing date and approve the first reading of Ordinance No. 09-1891 amending Article IX of the Longwood Development Code relative to the taking of private property by a governmental ' agency. CC OS-04-09/2 C. Acting City Administraitor recommends the City Commission hear a presentation to review relocation opportunities for the City's Public Works Department and give staff the direction deemed appropriate. D. The City Clerk recommends the City Commission review a request by CommissionE;r Joe Durso to join the Redevelopment Planning Agency (RPA) on a Tour of State Road 7's Community Redevelopment ArE:a (CRA) located. in Lauderdale Lakes, and take action t;he Commission deems appropriate. E. The City Clerk recommends the City Commission review and discuss the suggestions made for possible amendments to the City Charter by Members of the City Commission, and take the action the Commissi~~n deems appropriate. 10. ACTING CITY ADMINISTRA.TOR'S REPORT. 11. MAYOR AND COMMISSIONERS' REPORT. Districts #4, #1, #2, and #3. 12. CITY ATTORNEY'S REPORT. 13. CITY CLERK'S REPORT. 14. ADJOURN. Sarah M. Mirus, MMC, MBA City Clerk Notice: All persons are advised that if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such purpose; they may ;need to ensure that a verbatim record. of the proceedings is made, which record to include the testunony and evidence upon which the appeal is to be based (per Sec. 286.010, Florida Statutes). Persons with disabilities needing assistance to participate in any of these meetings should contact the A.D.A. Coordinator at 407 260-3481 of least 48 hours in advance of the meeting. Future Meetings: May 18, 2009 7:00 p.m. Regular Meeting June 1, 2009 7:00 p.m. Regular Meeting CC 05-04-0~~/3