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CC09-18-06Agenda I..ONGVV®®ID CI'I'~' C®l~II~SI®N Longwood City Comrmission Chambers 175 West Warren Avenue Longv?~ood, Florida AGEN7DA SEP~'EP?~3]E1218, 2006 7:00 P.M. 1. CALL TO ORDER. - 2. SILENT MEDITATION FOLLOWED BY THE PLEDGE OF ALLEGIANCE. 10. PUBLIC HEARINGS. (PART 1) A. City Administrator recommends the City Commission read by title only and adopt~Ordinance 06-1812 which fixes the final millage rate of ad valorem taxation for the fiscal year commencing October 1, 2006 and ending September 30, 2007. The tax rate being,pro_ posed for FY 2006/2007 is $4.9900 per _ $1,000 ofnon-exempt a~sessect valuation. Said rate is 19.4% higher than the rolled-hack rate of $4.1780 per $1,000 of non- exempt assessed valuation as computed by F.S. 200.065. B. City Administrator recommends the City Commission aead by title only and adopt Ordinance 06-1813 which establishes revenues, expendiitures and fund balances for the City's fiscal year budget comrnencinig October 1, 20m6 and ending September 30, 2007. 3. COMMiJNITY ANNOIJNCIEMENTS. A. Senior Matinee will be Feld on September 20, 2006- from 11:00 a.m. until 1:00 p.~n., Longwood Community Building, 200 West Warren. Avenue. This month's feature is Raisizzg Hele~z. 4. RECOGNITIONS. A. District #4 Nomination of .the Business Person of the Month Award for October 2006. 5. BOARD APPOINTMENTS. A. District #3 Nomination to the.Land Planning Agency. B. District #5 Nomination to the. Codes Enforcement Boan•d. CC 09-18•-06/1 C. District #1 Nomination to the Codes Enforcement Board. D. District #5 Nomination to the Codes Enforcement Board. 6. PUBLIC INPUT. A. Presentations. Eileen LaSeur, Senior Planner from Carter & Burgess will be presenting SR 15/600 (US 17-92) Project Development and Environmental (PD & E) Study from Shepard Road to Lake Mary Boulevard. B. Public Participation. 7. CITY ADMINISTRATOR'S REPORT. 8. MAYOR AND COMMISSIONERS' REPORT. Districts #4, #5, #1, #2 and #3. . 9. CONSENT AGENDA. A'. Approve Minutes of~the August 28, 2006 Special.Meeting and . Minutes of the September 6, 2006 Regular Meeting. B. Finance Division of the Financial Services Department recommends payment of approved and estimated bills for October 2006: ' C. ~ Finance Division of the Financial Services Department ~f recommends approval of the Monthly Financial Report. for ' August 2006: D. The Community Development Division of the Community 'Services Department recommends that the City Commission approve awarding a work authorization with Metzger & Willard, Inc.,. foi• professional design engineering services in the amount of $79,605 and authorize the City Administrator to sign all appropriate documents. E. The Community Services Department recommends the City Commission approve a purchase order in the amount of $35,000 to The Gail Easley Company for professional planning services in the preparation of the Evaluation and Appraisal Report (EAR) and authorize the City Administrator to sign the purchase order. F. The Community Development Division of the Community Services Department recommends the City Commission approve a contract amendment to the current Building Services Agreement, between the City of Longwood and the 'CC 09-18-06/2 `J ~ firm Page Dixon Chandler Smith, LLC, and authorize the Mayor to sign the agreement. G. The City Administrator recommends the City Commission award a continuir?g services contract with Control Specialists Company for the maintenance, repair and replacement of city traffic signals on State Road 434 and authorize the City Administrator to sign the. conh•act. II. City Administrator recommends the City Commission confrr•rrr the appointment of ]Laurie Mooney as the hire Chief at an annual salary of g~82,001). I. City Administrator recommends the City Commission confrrm the appointment of Paul Sizemore as the Interim Community Services Director for twelve months. J. Personnel Division of tlae Financial Services Department recommends the City Commission approve the donation of ' accumulated vacation leave hours to Linda Leasure from various ciiy employees. K. City Administrator rea~mmends the City Commission approve ' the adoption of the Collective Bargaining Agreement between ~ the City and the l:nter-n~~tional Union of Operating Engineers, (IiJOE) Local 67a coveuting the Blue Collar Unit for the pertiod of October 1, 2006 through September 30, 2008 and authorize the Mayor to sign the agreement. L. Utilities Division of the Public Works Department recommends the City .Commission approve an increase to Purchase. Order 011235 with Central Florida Environmental, Inc. in the amount of $78,391.50 and authorize the City Administrator to sign all appropriate documents. M. Computer Services ®ivision of the Financial Services Department recommends the City Commission approve a contract and purchase order in the amount of $58,579 to The 12evere Group, Inc.., for information technology (IT) infrashvcture managed support services and authorize the City Administrator to,sign the appropriate documents. 10. .PUBLIC HEARINGS. (:Part 2) C. City Administrator recommends the City Commission read by title on1(y and adopt ItesoluNon No. 06-1147 adopting a Five Year Capital Improvennent Program for the Fiscal Years 2008, 2009, 2010, 2011 and 2(112 pursuant to the requirements of ` Section 6.07 of the City Charter. CC 09-18-06/3 D. The Finance. Division of the Financial .Services Department recommends City Commission read, by title only and adopt Ordinance 06-1810, which amends the Fiscal Year 05/06 Budget. E. The Community Development Division of the Community Services Department recommends. the City Commission read by title:only .and approve Ordinance No. 06-1811 to vacate and abandon (VAC 02-06), the four (4) ten foot (10') wide utility easements described in official records book 1556, page 1403 and .1405, located on the property known as parcel ID #32-20- 30-300-0150-0000. . 11. REGULAR BUSINESS. A. The Community Development Division of the Community Services Department.recommendsthg City Commission approve the Final Plat for the Townhomes of Longwood Plat (SD 05`-06) lying to the east of the intersection of Oak Street and Magnolia Avenue in order to establish (10) conforming residential infill lots within a Medium Density Residential (MDR) land use district. B. The Community Development Division of the Community Services Department~recommends the City Commission approve or deny.a Lot Split (SD-06-06) in order to establish ~ two (2) conforming lots at.225 Wildmere Avenue. C. The Central Florida Society for Historical Preservation requests the City Commission approve repainting 141 West _ ~ Church,Avenue.the same colors that are currently on the building; and waive the requirements of the City's Historic Dist><tict Codebook relative to using -the: approved color palette. 12. CITY ATTORNEY'S. REPORT.- . 13. CITI' CLERK'S.REPORT. . 14. ADJOURN. Sarah M..Mirus, CMC, City Clerk Notice: All persons are advised thaYif they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such puipose, 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 disa$ilities needing assistance to participate in any of these meetings; should contact the A.D:A. Coordinator at 407 260-3481 at least48 hours in advance of the meeting. .Future Meetings: ~ October 2; 2006 7:00 p.m. Regular Meeting October 16, 2006 7:00 p.m. Regular Meeting CC 09-1:8-06/4