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CC01-17-00AgendaLONGII'OOD C/TYCOMMlSSlON Longw'ootl aty Commission Chambers t7i W. M'imren As-em~e Longwood, FYOritla AGENDA January 17,?000 '1:00 p.m. t. CALL TO ORUF; R. 2. SILENT MEDITATION FOLLO\VED BY TF16 Ph.EDGEOE ALLEGIANCE. J. COMMUNITY ANNOUNCEMENTS. 4. RECOGNITIONS. A. Presentation of ihef00U Martinl.,utl~ei King Citizenship ASVard to Emrr~elLie lf. IVtlia+»s. e. ftecagnizing the members of the NOard of Atljnstment: Ja+nas Daly. Chairman s+aa,,,,e wnea. J. xa„eu xa,»r,~nr~e Em~~a.e so-ain e. nist~a #s rvnndnatinn nal.e nnsmesr Perron or n~emnnm Awara r r February. 2000. 5. 6OARD APPOINTMENTS: A. Dietric[#2 Nnnllllatlon to Hoc Land l'lanning Agency. U. Dinricc#3 Nomination to the Codes Enforcement Board. C District #3 Nomination to the board a[Atljustment. D. Nomination ara Commission memner to representthe Ciry in she capacity of an elected official on the Metmplan Orlantlo, Stakeholders Task Pnrce. G PUBLIC INPUT. A Mayor Dnvitl Mealor, City o[Lake Mnry, on nehalf of the Amuican Center Soaicty, Seniinolc Unit ReL~y for I,i[c Agentln/January 17, 2000IPnge 2 B. Public Participation. ]. CITY ADMINIBTRATOR'B REPORT, 8. MAYOR AND COMMISSIONERS'REPORTS. District #5, #l, N2, p3, 1F4 9. CONSENT AGENDA: A. PaY Approved Bills. B. Approvvl of Minutes of January 3, 2000 Regular Meeting. C. Monthly Financial Report-December 1999. D. Approves partial pay request for the County ROnd 42]witlening project in the amount ofS1,061. i 5. 10. PURL[C HEARINGS: A. The Personnel Division oftlra Financial Services Depanmenlraonmtands Ilre City Commission read by title only mrd adopt Oniinmrce No. 00- ISIGamending the Agreemevr between the City vnd the Intenm[iomd Union of Opervting Engineers, Lacni h]3, for tho period of Oorober I, 1998 through September 30, 2001. B. The Pers net Divt not the Financial Services Department recommends the City Commissio ~ cad by title onty and adopt Ordinnnec No. 04 ISl] enrendivg the Agreement between We City mttl the Longwood Professional Firefighters Associatiov, Loca13163, for the period of October i, i998 theougb September 30, 2001. C. t'he City Cierkteeommends the City Commission read by title only antl atlopt Ortlinance No. 00.1518, amentling Chapter 2, Article VI, Ronrds, Commissions, Etc., Sec 2-118.1 Rules and Procedures far Appoin tof members to boats and committee vecancios (f)Disaict nppoinOnents. D. The Planning Division ofthe Community Services Department ends, and based on the LPA re endati n, that the City Communion Bead by titleoniy, sat Pebnivry ], 2000 az the public Irenring date and approve the first reatling of Ortlinance No. 00.1519, annexing (ANX 03-99 (hm ANX 0]-99J subject properties into the City of tungwood. Agenealeannary n, zooomage3 E The Plvnning Division o(the Community Services Depattment moods, and 6nscA on the LPA recommendation, that the City Commission reed by title only. set February'1, 2000 vs thesecond Public Hearing date and approve the frst reatling of Ordinance No. 00-1520, (SPA 10-99 tbrv SPA 13-99),nmending fhe City Comprehensive Plan, Ruture Lnntl Ilse Map Cor the subject pmpe+ties from Comfy Commercial (COM) to City General Commercial (GC). F. The Planning Division of the Community Services Depanment mends, and based on LPA recommendation, that the City Commission read by title only. set Febrvary 7, 2000 as the second public hearing date, and approve the Rrss reeding of Ordinance No. 00-1521 (SPA 09), emending (he City Comprehensive Plan, Rnture Land Use \lap for the subject property from County Low Density Residential (LDR) to City Low Density Reidential (LDA). G. The Planning Division of the Community Services Department Wends, and based on the LPA recommendation, that the City Commission read by title only; set February ], 2000 as the second public hearing date, and approve [he first reading of Ordinance No. 00-1522 (RZII-99 thru RZ 1499)re nivg [hesnbject properties from County Agrieulmrvl (A~ 1) to City Commercial General (C~3). H- The Planning Division oCthz Community Services Deparhnmt mends, and hazed on the LPA recommendation, that the City Commission read by title only, set February ], 2000 as the second Public Hearing date and approve fhe lust reatling of Ortlinnnee No. 00-1523 (R] 10-99), rezoning the subject property Ram County Agricnlmnl (A- 1) mCity Residential Notate (RE), ll. REGULAR RUSINF,SS A. City Clerk recommends the City Commission reed by title only and adopt Resolution No.00-1009, ameutling Resolution No.99-1006, Rules and Procedures and Cotles of Conduct [ur eoartls/Conttnittees. II. City Administrator recommends the Ciry Commission read by title only and vdopt Rasolvtton No. 00-1010, which establishes a Commission Policy Manual that eompllea and consolidates all Cammissivn polleirs adopted by resolution or minute action. G The Finance Division of the Financial Services Department recommends the Gty Commission mlopt Rrsahttion No.00.I011, aufAOrizing the lease/financhtg o[certain equipment tbrouglt execution of a mastu lease-purchase agreement with Kislak National Bank. Agentla/January 1].200!)/1'aRe4 D. 'IYtc City Administravor recommends dre City Commission review the Cnpitui lmpro nt Program Detuii FOl'nl forty nad rvastervater ntproveme tt p oleets end give etnff the direction it deems aPPropriate. 12. CITY A"ITOIiNCY'S RBPOR'P. 13. CITY CI,EfiK'S IiEPOIiT. A. Schedulo prrsemntiev by Ravdi Sutphin re: Pvrlirtmentvry Proeetlure Raema ror euvemmemal eaaies. 16. ADJOURN. Geraldine D. Zambri, City Clerk Notice: Ali persons ere advised shat ifthey decide to appeal any decision made at these etings/hearings, they will need a record of the proceedings and [or such purposo, Yhey may meA to ether vethati wrd of theproneedings is made, which record to nclude the teDSmony and ovidenec open which the appeal is to be based (per Sec 286.0105 Florida Statutes). Persons with disabilities needing as rswnce to participate in any of 0tese meetivgs should wntacr the A.D.A. COOrdinawr. s Future Mcmings: Fobruary ], 2000 ]:00 p.vi Regular Meeting February 21, 2000 ]'00 pm. Regular Meeting