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CC05-18-09Agenda LONGi~VOOD CIT~i' COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGEN7DA MAY 18, 2009 7:00 P.:M. 1. CALL TO ORDER. 2. SILENT MEDITATION FOLI~OWED BY THE PLEDGE OF ALLEGIANCE. 3. COMMUNITY ANNOUNCEnZENTS. A. Senior Matinee will be held on Wednesday, May 20, 2009 from 1:30 p.m. unti13:30 p.m., Longwood Community Building, 200 West Warren Avenue. This month's feature is The Last of tlae .Mohicans. 4. RECOGNITIONS. A. Recognizing Commissioner Brian D. Sackett for his dedicated service to the City as Msiyor, May 2008 to May 2009. B. District #1 Nomination of the Business Person of the Month Award for June 2009. 5. BOARD APPOINTMENTS. A. District #3 Nomination to the Parks and Recreation Advisory Committee. B. Commission nomination. of a resident to the Board of Trustees for the Police Officers' a.nd Firefighters' Pension Trust Fund. 6. PUBLIC INPUT. A. Public Participation. 7. CONSENT AGENDA. A. Approve Minutes of the May 4, 2009 Regular Meeting. B. Finance Division of the I~'inancial Services Department recommends payment oi' approved and estimated bills for June 2009. CC OS-18-09/1 C. Finance Division of the Financial Services Department recommends approval of the Monthly Financial Report for ~.J Apri12009. 8. PUBLIC HEARINGS. A. Acting City Administrator recommends the City Commission read by title only and adopt Ordinance No. 09-1891. amending Article IX of the Longwood Development Code relative to the taking of private property by a governmental agency. 9. REGULAR BUSINESS. A. Financial Services Department requests the City Commission read by title only and approve Resolution No. 09-1214 Adopting an Identity Theft Detection Program and approve the "Red Flag Ruling" policy required by the Fair & Accurate Credit Transactions Act of 2003 that was amended in November 2007. B. The City Clerk recommends the City Commission read by title only and adopt Resolution No. 09-1215, which designates a depository, designates authorized signers and facsimile signatures for the City. C. Commissioner Joe Durso would like to briefly discuss with the City Commission his attendance of the tour of State Road 7's Community Redevelopment Area (CRA) located in Lauderdale Lakes. 10. ACTING CITY ADMINISTRATOR'SBEPORT. 11. MAYOR AND COMMISSIONERS' REPORT. Districts #1, #2, #3 and #4. 12. CITY ATTORNEY'S REPORT. 13. CITY CLERK'S REPORT. 14. ADJOURN. Sarah M. Nlirus, 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 testimony and evidence upon which the appeal is to be based (per Sec. 286.0105, 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 at least 48 hours in advance of the meeting. Future Meetings: June 1, 2009 7:00 p.m. Regular Meeting ~ June 15, 2009 7:00 p.m. Regular Meeting CC OS-18-09/2