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CC01-21-08Agenda LONGWOOD CI~~S' COMNJ[ISSION Longwood City Commission Chambers 175 West War~~en Avenue Longv~~ood, Florida AGENDA .lANU~~IZX ;Z1, 2008 7:00 ~.M. 1. CALL TO ORDER 2. SII,ENT MEDITATION FOLI~OWED BY T13EE PLEDGE OF ALLEGIANCE. 3. COl~!IlVIUNITY ANNOU7vCER~TENTS. 4. RECOGNITIONS. ` A. Presentation of the Martin Luther King,. Jr. Good Citizenship Award to Herltt Bttrtlcelenay. B. Presentation of the Martin Luther King, .Yr. Good Citizenship Award to Pastor Augustine "Gus" Dttvies. C. Recognizing the Longwood Tourist Club for their contributions to the Cit3• of Longwood over the past seventy-sg years. D. District #5 Nomination a~f the Business Person of the Month Award for February 20.08. 5. BOARD APPOINTMEN7CS. 6. PUBLIC INPUT. A. Public Participation. 7. CITY ADMINISTRATOR'S REEPORT. 8. MAYOR AND COMMISSIONERS' REPORT. Districts #5, #1, #2, #3 andl #4. 9. CONSENT AGENDA. A. Approve Minutes of January 7, 2008 Regular Meeting. ' B. Finance Division of tine Financial Services Department recommends payment of approved and estimated bills for February 2008. . CC O:L-21-08/1 C. Finance Division of the Financial Services Department ' recommends approval ofthe Monthly Financial Report for December 2007. D. The City Administrator recommends the City Commission approve an agreement with Government Services Group, Inc. for Finance and Accounting Services in the amount of $76,320 annually and authorize the City Administrator to sign all appropriate documents. E. Property Maintenance Division of the Public `Yorks Department recommends the City Commission approve a purchase order with Gage Landscape Construction Company in the amount of $46,226.93 for landscape site work and irrigation services and authorize the City Administrator to sign all appropriate documents. F. The Community Development Division of the Community Services Department recommends the City Commission approve an Addendum to the Lease Agreement between the City and Northland, a Church Distributed, to allow the installation of parking lot lighting on property owned by the City and leased to the Church and authorize the Mayor to sign the agreement. 10. PUBLIC HEARINGS. A. 'The Community Development. Division of the Community Services Department recommends the City Commission read by title only and adopt Ordinance No. 07-1857 for a Small Scale Comprehensive Plan Future Land Use Map Amendment (SPA 01-07) from County Industrial to City Industrial (IND) for the property located at 670 South County Road 427. B. The Community Development Division of the Community Services Department recommends the City Commission read by title only and adopt Ordinance No. 07-1858 to vacate and abandon a twenty five (25') foot by ninety (90') foot section of a conservation easement described in official plat book 44, pages 6G and 67, located on the property addressed as 1030 Hanging Vine Point. C. The Community Development Division of the Community Services Department recommends the City Commission read by title only and adopt Ordinance No. 07-1859 to annex (ANX 02-07) the property located at 131 Longwood Hills Road to comply with Resolution No. 95-815, which enacted an . ~ interlocal agreement between Seminole County and the City of CC 01-21-08/2 Longwood to eliminate enclaves within the City's municipal ~ limits upon transfer oi'ownership of the property. D. The Community Development Division of the Community Services Department recommends the City Commission read by title only and adopt Ordinance No. 06-1790 for a Small Scale Comprehensive Ylan Future Land Use Map Amendment (SPA 01-06) from Cownty Medium Density Residential to City Medium Density Residential (NIDR) for the property located at 131 Longwood Hills Road. . E. The Community Development Division of the Community Services Department recommends the City Commission read by title only and adopt Resolution 07-1188, adopting the .Evaluation and Appraisal report and authorizing its transmittal to the: State of Florida Department of Community Affairs. I+'. The Community ]Devekiprnent Division of the Community Services Department recommends the City Commission read by title only and adopt Ordinance No. 07-1835 which amends the City Comprehensive Plan to provide for Public School Planning and Concurrency. 11. REGULAR BUSINESS. A. City Administrator recommends the City Commission discuss the communication forums for city and county government and give staff the direction deemed appropriate. B. City Administrata~r recommends the City Commission discuss the proposed widening of SR 434 and give staff the direction deemed appropriate. C. The Community Development Division of the Community Services Department rec;ommends the City Commission approve the "2007 Inter:local Agreement for Public School Facility Planning and School Concurrency As Amended. January 2008" and authorize the Mayor to sign the agreement. D. Mayor Maingot recommends that the City Commission further discuss the Publig ;projec:t and take action the Commission deems appropriate. E. The Finance Division of the Financial Services Department recommends City Commission read by title only, set February ' 4, 2008 as a public hearing date and approve the first reading of Ordinance 07-1E~60 wt~iich amends the 2007/2008 Fiscal Fear Budget. CC O1-21-C8/3 12. CITY ATTORNEY'S REPORT. 13. CITY CLERK'S REPORT. A. Annual Board and Business Person of the 1Vlonth Appreciation Dinner Reception. 14. ADJOURN. Sarah M. Mires, CMC, City Clerk Notice: All persons are advised'that if they decide to appeal any decision made at these meetingslliearings,they will need asecord 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: February 4, 2008 7:00 p.m. Regular Meeting February 18, 2008 7:00 p:m. Regular Meeting i I ' ~ i i'~~ ' CC 01-21-08/4