CC01-15-07Agenda f V V ~,~~~r ~~1VJ~L11g.~~~~~1`7
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AC~ENI~A
1. CA~.IL T® ~ItDER. .
2. SILENT I~EDI'I'ATI®N :E+'®IJIl®WED T~ PI.,EDGE ®F
A~I.IIEGIANCE..
r..
3. C®MIVITJNITS' ANNOIJNCElV~N~'S.
4. ItEC®GNI'TI®NS ~ , . ; ,r _ ,
A.. District #2,.Presentation of;the ~usaness Person of the A'Ionth
Award for ~banuary 2007 to Sean C'orlan ~of ~Tnited Parcel
Service, located at 1050 :Bennett Drive. ,
s;-~.
~ B. Presentation of the 1Vlarttin Luther Ding Good Citizenship
Award to Brindley.B. Picters.
C. Recognizing Bobb3T Saptsman, for; his ;outstanding performance
in Lyman• high School ~C'ross Country and for his achievement
as the Class 4A State Champion. .
~ D. .District#3~Nomination of the ]Business Person of the 1Vlonth
Award for February 20U~7.
5. ~ B®ARD. APPOINTIV~N'I'S.
r~. IDistrict #1 Nomination t~D the ~arl~s and' Recreation Advisory
Soard.
Endorse the Seminole County Council of Local Governments
(CAI,NCO's) recommendation that Sanford Commissioner Art
Woodruff be appmimted to the Sernino9e rCo~anty Expressway
. Authority.. -
6. P~IlIC IIVPITT.
A. Presentations. I.yn~ne 1VI:~rie Whatley, Consultant Project
1Vlanagefl• from PD~R'iE and Erie.Wooley, Consultant Pro,~ect
~ TVlanagea--Design .from Carter burgess will! be presenting
Slt 15!600 (>LTS t7-92) Project Il~ev~Lopment and Environmental
Study from Shepaa~d Road to Ilalie Tl~Iary boulevard.
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Public Participation.. . ~ ~ ~
7. C~'1'S' Afl)Ii'~T~S'~RA~'~I~''S P®R'I'. , .
8. M[A~OR AND C~lYll~'][IS'SION~~2S' 'REPOR'g'.
Districts #1, #2, #3, #4 and #5.
9. • C®NSEN'I' AGENDA.
A. Approve Ii%Iinutes of December 189 2006 Regular 1Vleetinb.
B, Finance Division of the Financial Services Department
.recommends payment of approval and estimated bills for
. February 2007 : ~'v _ ~ ~ ~ , _ ~
C, Finance Division of the Financial Services Department
recommends approval of the Monthly Financial Report for
Decembea• 2006.
D. Streets/Fleet Division of the Public Works Department
3 k
recommends fhe~City`'Commisseori appg'ove a purchase order
w~tli'I2mg Power 'Corporat'ion`°in'tli`e amount of $106,357.78 for
the purchase of a Caterpillar from Pd~o o~
ate documents.~e
the City Administrator to sign all a p p v;
4 c. w.r n
E, The Community Development Division of the Community
' Services Department recommends the City Commission
' approve'ai`final'change order~in the amount of 5133,662.33 to
- - ~ ~Central~Florida Environmental, Inc. for the ®ak Street itoad
Improvements Project: -
Streets/Fleet`Division of the Public Works Departmen
recommends the City Commission approve a purchase ardea•
with Cato Environmental Services, Inc. in the amount of
5150,$10.00 for the mowing mainteiarice services (Bid #03-06)
' ' and authorize the City A~dmanistrator to sign all appropriate
documents.
10. PTJBLIC g~A12gNGS.
' The Finance D'ivisioh of th`e Financial. Services Department
' ~ vreconimeatils City Commission a-eadhb ~g~c~~
~e~~ 06/07opt
ordinance 06-1820 which amends
Budget.
11. ~Gi7LAR BITSINESS:`
' 'A, - i,eattiers Enterprise Incorporated requests the City
. ° u ` ~Coarineissian ~app~'ove repainting 145 West, Pine Avenue the ~
- '"same colors 'that are currently on the building and waive the
- . , ~
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~ requirements of the Ci~ly's Historic I?istrict C'adehoo~~ relative
to using the approved color palette.
B. Commissioner Sackett would like t~ pa•avide the City
Commission with an update concerning the pool at Lyman
High School and n•equests the City Commission discuss and
tape action the Camnai,ssion deems appa•apriate:
C. City Administrator recommends the City Commission discuss
extended alcohol sale hours for Cha•istmas Eve and 1Vew Year's
Eve and give staff the elirection the Commission deems
appropriate.
I). City Administrator recommends the City Commission discuss
the selection process for City Attaa•ney and give staff tlae
direction deemed appr~~pa•iate.
E. City Administrator p•eq~uests the City Commission review tl~e
City Administrator's accomplishments as it relates to his goal-
oriented appraisal. `
12. CI'T'Y A~"I'ORNEY' S REPOR7,.
13. C'g'TY C~,ERI£' S REP®RT.
A. Annual Board Appreciation Duaner Reception.
14. ADJ®~URN.
Sarah M. Minus, CMC, City Clerk
Notice: All persons are advised t1~at if they decide to appeal a~iy decision made at these •meetings/heatings, they will
need a record of theproceedings and for such purpose, they may need to ensure that a verbatun record of the
proceedings is made, which record to include the testimony and evidence upon v~~hich 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 contacfthe A.D.A. Coordinator at 407 260-3481 at least 48 hours in advance of the meeting.
Future Meetings: Febniary 5, 2007 7:00 p.m. Regular Meeting
February 19, 2007 7:00 p.m. Regular Meeting
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