CC02-06-95AgendaLONGWOOD CITY COMMISSION
LONGWOOD CITY COMMISSION CHAMBERS
LONGWOOD, FLORIDA
WORK SESSION
FEBRUARY b, 1995 AGENDA 6:00 P.M.
i. CALL TO ORDER.
2. DISCUSS CITY COMVDSSION CHAMBERS RENOVATION.
WILLIAM BENTLEY, BENTLEY ENGINEERS AND ARCHTTECTS,
WILL BE PRESENT TO RECEIVE INPUT FROM THE COMMISSION.
3. ADIOURN.
LONGWOOU CFCI' COMMISSION
LONGWOOD CITY COMMISSION CHAMBERS
LONGWOOD, FLORIDA
FEBRUARY 6, 1995 AGENDA '1:00 P.M.
i. CALL'I'O ORDER.
2. SILENT MEDITATION POLLOWED BY TFIE PLEDGE OF ALLEGL4NCE'.
3. PROCLAMATIONS/RECOGNHYONS
A. PRESENTATION OF TFll:DISTRICT #]BUSINESS PERSON OF THE
MONTH AWARD TO MR. IIM DAI.Y, TSD SYSTEMS S. CR 427,
LONGWOOD.
4. BOARD APPOINTMENTS.
A. DISTRICT #i APPOINTMENT TO THe LAND PLANNING AGENCY.
D. DISTRICT #2 APPOINTMENT 'PO THE CHARTER ADVISORY
BOARD.
G DISTRICT #4 AT LARGE APPOINTMENT TO THE CODES
ENFORCEMENT BOARD.
AGENDA/fBBRliARY 6, t995/PAGE 2
5. PUBLIC PARIYCIYATION.
G. CONSENT AGENDA
A. PAY APPROVED BILLS AND ESTIMATED BILLS FOR MONTH OF
FEBRUARY.
B. APPROVAL OF MINUTES OF JANUARY 16, 1995 WORK SESSION,
]ANUARY 23, 1995 WORK SESSION AND IANUARY 23, 1995
RLOULAR MEETING.
C. APPROVAL OF PURCHASE COMPUTER UPGRADE TO SERVE AS
A NETWORK SERVER.
D. APPROVALOFCHANGEORDER FOR THELONGWOOD DRAWAGE
PROTECT, 1994 IN THE AMOUNT OF $4,530.53.
E. AWARD OF RFP #0295 - GROUNDING AND BONDING
PROTECTION SYSTEM.
F. AWARD OF RFP #00.-95 - TRANSIP.NT VOLTAGE SURGE.
PROTECTION.
'/_ PUBLIC HEARING, ORDINANCE NO. 951248, APPROVING ENTERING
INTO AN AGREEMENT WITH JOHN PAYLOR FOR THE TRANSFER OP A
PORTION OFCERTAiN TERRTPORY LOCATED AT 845 CHURCH STREET,
IQN6WOOD, FLORIDA, IN EXCHANGE FOR THE TRANSFER OF A
UTLUIY EASEMENT.
8. PUBLIC HEARING - CONDTTIONAL USE IANGWOOD EXECUTIVE
BUILDING. REQUEST TO CONSTRUCT A 19,249 S A. OFFICE BUILD WG
AT 665 W. WARREN AVENUE.
9. SITE PLAN -LONG WOOD EXECUTIVE BUILDING. LOCATION: 665 W.
WARREN AVENUE
t0. SITE PLAN -MILLER SCHOOL SUPPLY. LOCATION: LOTS 3 & 4
BAYWOOD INDUSTRIAL PARK, FIRST AUDTTION.
11. SITE PLAN - 611 BLIBAING. LOCATION Gll E HIGHWAY 434.
/2. REQUEST FOR APPROVAL - ENZO'S ON TEIE LAKE THIRD ANNUAL,
CONCERT FOR Tk1E BENEFIT OF ARNOLD PALMER CHILDREN'S
HOSPITAL.
AGENDA/FEBRI)ARY 6, 1995/PAGE 3
13. CTTIZENS' RIGHTS/PARTICIPATION - JO ANN REBELLO.
14. FIRST RL^ADMG, ORDINANCE NO. 95-1249, AMENDING THE BUDGET
FOR THE FLSCAL YEAR BEGINNING OCCOBER i, 1994 AND ENDING
SEPTEM66R 30,1995, PROVIDING FOR BUDGETTRANSFERS. (PH 2-20-95)
15. RESOLUTION NO. 95-'198, CREATING THE CITY OF 1.ONGWOOD
BUSINESS ADVISORY COUNCIL; PROVIDING FOR DUTIES OA THE
COUNCIL; PROVIDING FOR THS FUNCTIONS OP THL' COUNCIL;
PROVIDING FOR AN EFFECHVE DATE.
16. RANGSZINP. ROAD CONSTRUCCION OPTIONS.
17. DISCUSS AUVLSORY BOARD MEMBERSHIP.
I8. MONTHLY FINANCIAL REPORT.
l9. UISCUSS INVESTMENT POLICY FOR THS CITY OP LONGWOOD.
20. CITY ADMINISTRATOR'S REPORT.
A IIIGHLANll HILLS.
B. SALE OF COLUMBUS HARBOR PROPERTY.
C. STATUS REPORT - LONGWOOD (FAIRY LAKE) CANAL.
21. CTPY ATTORNEY'S REPORT.
A. DRAFT ORDINANCE -AMEND CH. 2, ADMIN., ARTICLE V[,
BOARDS, COMMISSIONS, ETC.
B. DRAFP ORDINANCE - AMEND APYENDIX A., ART. 1V.
INTERPRETATION, SEC. 401.4. HISTORICAL MEMBERSHIP.
C. SOBOTKA BANKRUPTCY AND PAV7NG ASSESSMENT LIEN -
REQUEST TO INCUR A'TTORNEY'S FEES AND COSTS FOR
LITIGATION.
22. MAYOR ANU COMMISSIONERS' REPORTS
DISTRICTS #I, #2, #3, #4, #5.
AGENDA/FF.RRUARY b, 1995/PAGE 4
23. ADJOURN.
GEftALDINL' D. ZAMBRI, CJLY CLERK
NOTICE Persons are advised that if they decide to appeal any decisions made at Wese
etingsOrearings, they wih need a record of the proceedings and for such purposes, they
may need to iveure that a verbatim rocord is made, which record to include We testimony
and evidence vpov which the appeal is to be made (per Section 286.0105, Florida Statutes).
Pers wiW disabilitie eeding as to participate any of these proceedings should
ar t6a AD.A Coordinator, a[ (40'1) 260-3481, a[ least 48 hours in advance of the
me o'ng.
Fumre Meetings
February 13, 1995 6:00 P.M. Work Session
February 20, 1995 ]:00 P.M. Regular MeeGvg
Much b, 1995 ]:00 P.M. Regular Meeting