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CC10-15-07Agenda LONGWOOD? CI~CY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA October 15, 2007 7:00 P.M. 1. CALL TO ORDER 2. SILENT MEDITATION FOLLOWED BY T.1TEE PLEDGE OF ALLEGIANCE. 3. COMIYIUNITY ANNOUNCEMENTS. A. Senior Matinee will k~e held on October 17, 2007 from 1:30 p.m. until. 3:30 f~.m., Longwood Community Building, 200 West Warren Avenue. B. Oil Painting A Ito Z- ,3tudent Art Show will be held on October 20, 2007 from 10:00 ~i.m. to 2:00 p.m., Longwood Community ~ Building, 200 Nest VI/arren Avenue. C. A Blue Grass Pr%ckin' will be held on October 20, 2007 from 7:00 p.m. until 10:00 p.m., Longwood Community Building, 200 West Warren Avenue. D. CITY 01~ LONGWOOD FALL FESTIVAL A Safe. Altenaative to Trick or Treating Octo1'~er 26`~~' and October 27~'' Haunted I~~ouse (Only) - 7.•00-10: 00 p.nz FALL CARNIVAL Wednesday, October 31~` HALLOWEEN Carnival • 6:00-9: OO p. rtr. Haunted Horese (Only)-7 00-I~0: 00 p. nz XxYChildren's Costume Contest (ages 0-12) YYx Starting at 6:00 p..m. (p;re-registration 00-5:45 p.~n.) At the Longlvood Polio°e Department, 235 West Church Avenge 4. RECOGNTTIONSlPROCLA.MATION. A. District #2 Nomination of the Business Person of the Month ~ Award for November 2007. CC 10-1.5-07/1 B. Proclaiming the week of October 27-November 3, 2007 as "The Week of the Family." 5. BOARD APPOINTMENTS. A. District #4 Nomination to the Land Planning Agency. 6. PUBLIC INPUT. A. Public Participation. 7. CITY ADMIlVISTRATOR' S REPORT. 8. MAYOR AND COMMISSIONERS' REPORT. Districts #4, #5, #1, #2, and #3. 9. CONSENT AGENDA. A. Approve IVTinutes of the October 1, 2007 Regular 1~Ieeting. B. Finance Division of the Financial Services Department recommends payment of approved and estimated bills for November 2002. C. Finance Division ofthe Financial .Services Department recommends approval of the Monthly Financial Report for September 2007. ~ D. The Utilities/Customer Service Division of the Financial Services Department recommends the City Commission approve a three year piggyback contract, in the annual amount of $14,000 with Advanced Xerographics Imaging Systems, Inc. (AXIS) for all costs related to the printing and mailing of the monthly utility bills and authorize the City Administrator to sign all appropriate documents. E. The Fire Department recommends the City Commission approve a Blanket Purchase Order for Ten-8 Fire Equipment not to exceed $40,000 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 awarding a work authorization with Metzger & Willard, Inc., for professional general engineering services for the amount. of $33,280 and authorize the City Administrator to sign all appropriate documents. G. The Community Development Division of the Community Services Department recommends the City Commission approve the purchase order to All American Aquatics CC 10-15-0Z/2 ~ Company for t:he amount of $33,159.96 for aquatic • management s~ere~ices and authorize the City Administrator to sign all appropriate documents. lH. Utilities Division of the Public V6~orks Department recommends the City Commissior,~ approve a purchase order with Mueller Service Compainy, h.~c. in the amount of $39,000.00 for fire hydrant maintenance and repair for the remainder of the fiscal year and authorize tlhe City Administrator to sign all appropriate documents. I. City Administrator recommends the City Commission approve a purchase order in the amount of $54,540 to High Tech Engineering, Inc. for utility locating services and authorize the City Administrator t~~ sign all appropriate documents. J. The Purchasing; Divi~cion of the Finance Department recommends that the City Commission approve a piggyback contract to The Gordian Group to provide professional consulting services and software for Job Order Contracting (JOC) and authorize the City Administrator to sign all appropriate documents. ~ K. Computer Serviices Division of the. Financial. Services Department recommE~nds the City Commission approve a contract and purchase order in the amount of $67,260 to The Revere Group,l[nc., for Information Technology (IT) infrastructure managed support services and. authorize the City Administrator to sign the appropriate documents. L. Utility Billing Division of the Financial Services Department recommends the City Commission approve a purchase order in the amount of $42,000 to Severn Trent Environmental Services, Inc. four meter reading services and authorize the City Administrator to sign the purchase order. M. Finance. Division of the Financial Services Department recommends approval. of audit engagement for the annual audit for fiscal year 2Gi07 to McDirmit, Davis, & Co. for the fee of $28,200 and authoriize the City Administrator to sign the engagement letter and purchase order. N. Computer Services Division of the Financial Services Department recommends the City Commission~approve payment in the amount of $72,852 to Sunguard H.T.E., Inc. for annual software access, maintenance, upgrades and support. CC' 10-15-07/3 O. The Building Division of the Community Services Department ~J recommends the City Commission approve a purchase order with Page, Dixon, Chandler, Smith (PDCS) for building official, plans review, and inspection services for X220,000.00 and authorize the City Administrator to sign all appropriate documents. 10. PUBLIC HEARINGS. A. The Community Development Division of the Community Services Department recommends the City Commission adopt Ordinance No. 07-1850 to vacate and abandon a five (5') foot by thirty-eight (38') foot section of an easement described in the official plat book 20, pages 97 and 98, located on the property addressed as 1091 Sonoma Court. B. The. Community Development Division of the Community Services Department recommends the City Commission approve or deny the requested variance (VAR 12-07) to the Historic District Code Book for the property located within the Historic District at 152 West Warren Avenue. 11. REGULAR BUSINESS. A. Police Department requests the City Commission read by title only, and set November 5, 2007 as a public hearing date and ~ approve the first reading of Ordinance 07-1852, which establishes a program designed to recover emergency responder costs relating to traffic crash investigations. 12. CITY ATTORNEY' S REPORT. 13. CITY CLERK' S REPORT. 14. ADJOURN. Sarah M. Minus, CMC City Clerk Notice: All persons are advised fliat if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedingsand for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record to include fhe testimony and evidence upon which the appeal is to be based (per Sec. 286.01'05, 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: November 5, 2007 7:00 p.m. Regular Meeting November 19, 2007 7:00 p.m. Regular Meeting ~i CC 10-15-07/4