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CC01-22-96AgendaLONG WOOD CITY COMMISSION Loogvaad Ciry Commission Chambers 1'1S W. Wa~reu Avenua Longwood, Florida JANUARY 22, 1996 AGENDA '1:00 FM. L CA[.L'PO ORDER. 2. SILENT MED77'ATION FOLLOWED BY THE PLEDGE OF ALLEGIANCE. 3. RECOGNITIONS: A. RECOGNIZING SHARON WRIGHT, FOR DEDICATED SERVICE TO THE CITY AS A MEMBER OP 7'HE HISTORICAL COMMISSION. B RP..COGNIZ.ING FRED B[STLINE, FOR DEDICATED SERVICE TO THE CITY AS A MEMBER OF THE HISTORICAL COMMISSION. C. RECOGNIZING NAOMI V. JOHNSON, V JAY'S FASHIONS, 986 W. SR 434 (TOWNSHIP PLAZA) AS BLACK ENTREPRENEUR OF TH6 YEAR, IN HONOR OF MARTIN LUT73ER KING'S BIRTHDAY, D. DISTRICT#3 NOMNATION OF BUSINESS PERSON OPTHF..MONTH FOR FEBAUAAY, 1996 - JP.RRY CVOLLA, JERRY'S PIZZA AND I7'AL[AN RES'CAURANT, 909 W. SR 434. E RECOGNIZING THE LAKE MARY MGH SCHOOL HOLIDAY BAND. 4. BOARD APPOINTMENTS: A. DISTRICT #2 NOMINATION OF JIM DALY TO THE BOARD OF ADIUSTMENT. B. NOMINATION OF A COMMISSION MEMBER TO THE FLORIDA MUNICIPAL PENSION TRUST FUND BOARll OF TRUSTEES. 5. PUBLIC PARTICIPATION. 6. CONSENT AGENDA: A. PAY APPROVED BILLS. B. APPROVE MINUTES OF JANUARY 8, 1996 REGULAR MEETING. C APPROVE PURCHASE OF ONE=CON TRUCK FROM STATE CONTRACT (REVISED). '!. PUBLIC [TEARING -CONDITIONAL USE REQUEST"CO OPERATE A PRIVATE SCHOOL, IN A CHURCH BUILDING: LOCATION: 150 DOG TRACK ROAD. 8. NELDA PAYOR, CHA[RNIAN OF HISTORICAL COMMISSION -REQUEST APPROVAL OF PROJECTS: FOUNDERS DAY, MARCH 23-24, 1996; BENCH PROJECT; NAME CF3ANGE OF HISTORCCAI. COMMISSION. AGENDA/JANUARY 22, 1996/PAGE 2 9. MARKPEASE,VICE-CHAIRMAN OFHISTORICAI,COMMISSION-PAVING OF W. BAY AVENUE. 10. CONSIDER AMENDING RESOLUTION NO. Sf9 (Previously adopved on Novmnber 6, 1995), ENTERING INTO A HIGHWAY MAINTENANCE AGREEMENT WITH STATE OF FLORIDA, DEPT. OF TRANSPORTATION. Il. REVIEW AND CONSIDER PURCHASE OF PIZZA HUT LIFO STATION. (Coatlnued from December 18, 1996 meetlag). 12. EAST STREEF PAVING (Coollvued from lB-96) 13. PROPOSED WHOLESALE SEWER SERVICE AGREEMENT WIT}[ SANCANDO U71LlTIF.S CORPORATION. (Conviuued from 1-8-9G). 14. RESOLUTION NO. 9b-833, AUTt[ORIZ[NG A FUNDS TRANSFER AGRPEMENT WITH SUNBANK. 15. RESOLUTION NO. 96834, AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1995 AND ENDING 9EI+TEMBER 30, 1996, PROVIDING FOR BUDGET TRANSFERS. 16. CAPACITY RECAPTURF'JSOUTH SEMINOLE COMMUNITY HOSPI'CAL. 17. MONTHLY FINANCIAL REPORT. 1& CITY ADMINISTRATOR'S REPORT. 19. CITY ATT'ORNEY'S REPORT, 20. MAYOR ANU COMMISSIONL'RS'REPORTS-DISTRICTS#L, #2,#3,#4,#5. 21. ADJOl1RN. Geraldine D. Zambd, Ciry Clerk rv0'1'ICh`. 1 imd nivtit they decide w appeal avy Jaolslvv n~ada a~ ihex mcuwgNhemivgs, shay w0~nowl+rec~~.', a pmeee+liry5am~~formdrpvryvms. they may ve<d to Vvsua ~he~aveN%rim record o(the Ivde ilk iese W dw~deaeupovwNCh the vppeal k~v Lrbamd(per y o[ these Pr«aeUlvBS slew J enn~au iha A D.A Cure. 'bl, a~~aest 681wurs matlvavee v(~he nue~h~g. 1 my - Ip P.n7. Jevua.29. 1Y96 ].W P.M. d by ~al~Me g (luevta~ y - I~eDruary 5, IYY6 '1.00 p.M. gv r Me v8