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CC02-18-08Agenda LONGWOOD CITY COMIVIIS~ION ]Longwood City Commission Chambers 175 Went Warrren Avenue Longwood, Florida AGENDA FEBRI7AR 18, 2008 i':OO F'.M. 1. CALL TO ORDER. 2. SILENT MEDITATIOly FOLLOWED BY THE PLEDGE OF ALLEGIANCE. 3. COMMUNITY ANNOITiVCEMENTS. A. Senior Matinee will beheld on February 20, 2008 from 1:30 p.m. unti13:30 p.m., Longwood Community Building, 200 West Warren Avenue. This month's feature is Honeymoon in Vegas. 4. RECOGNITIONS. A. District #1 Nomination of the Business Person of the Month Award for March 2008. B. Presentation of the Employee of the Year Awards. C. Presentation of Set7~ice Pi~zs to the City of Longtivood Employees. 5. BOARD APPOINTMENTS. 6. PUBLIC INPUT. A. Public Participation. 7. CITY ADMINISTRATOR'S REPORT. 8. MAYOR AND COMML'SS:IOr1ERS' REPORT. Districts #2, #3, #4, and #1. 9. CONSENT AGENDA. A. Approve Minutes of the February 4, 2008 Regular Meeting. B. Finance Division of the Financial Services Depa~°tment recommends payment oaf approved and estimated bills for March 2008. CC 02-18.08/1 C. Finance Division of the Financial Services Department recommends approval of the Monthly Financial Report for January 2008. D. Streets/Fleet Division of the Public. Works Department recommends the City Commission approve. a purchase order with Apolonio Espinoza Father & Son, Inc. in the amount of $32,450.00 for sidewalk construction services and authorizes the City Administrator to sign all appropriate documents. E. The Streets Division .of the. Public Works Department recommends the City Commission approve a change order to Davey Resource Group for the amount of $14,000 to complete a city wide tree inventory and authorize the City Administrator to sign all appropriate documents. 10. PUBLIC HEARINGS. 11. REGULAR BUSINESS. A. The City Cleric recommends the City Commission read by title only, schedule March 3, 2008 as the public hearing date and approve the first reading of Ordinance No. 08-1861, submitting the proposed Charter amendments to the voters at the November 4, 2008 General Election. B. The Community Development Division of the Community Services Department recommends the City Commission discuss a possible amendment to the arbor regulations for owner occupied single family residential properties and give staff the direction deemed appropriate. C. The Fire Marshal of the Fire Rescue Department recommends the City Commission discuss a possible adoption of an Open Burn Ordinance and give staff the direction deemed appropriate. 12. CITY ATTORNEY'S' REPORT. 13. CITY CLERK'SREPORT. CC 02-18-08/2 14. ADJOURN. ~ Sarah M. Mirus, CMC City Clerk Notice: All persons are advised that if theydecide to appeal ~~ny 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 acid evidence upon which the appeal is to be based (per Sec. 286.0105, Florida Statutes). Persons with disabilities nee;ding 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: March 3, 200,8 7:00 p.m. Regular Meeting March 17,..2008 7:00 p.m. Regular Meeting CC 02-18~~08/3