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CC12-21-09Agenda lL®N~W®~D C'ITY COI~'IMISSI(~loT ]Longwood City Commis:pion Chambers X75 West: `VVarr~zn Avenue g.ongwood, 1? lc~rida AGEleTD. DECEPVI:~Ell2 21, 2®09 7:~0® IP.PVi. 1. CALL TO ORDER. 2. SILENT MEDITATION FOLLOWED ~Y TIIE PLEDGE OF ALLEGIANCE. 3. COMMUNITY ANNOU:KCEMEIVTS. 4. RECOGNITIONS'/PROCLAMATIONS. ' A. Nomination and selection of the recipient off the Martin .Luther King Good Citizenship Award {Presentation scheduled ffor .January 18, 2010). B. District #3 Nomination of the Business Person of the Month Award for Janna~y 20111. 5. BOARD APPOINTMENTS. A. Commission nomiination o1' a resident to the Board of Trustees for the Police Offficers' ~inoi Firefighters' Pension 'Trust Fund. B. District #I Nomination to I:he Land Planning Agency. 6. PUBLIC INPUT. ' A. Public Participation. 7. CONSENT AGENDA. A. Approve Minutes of the November 23, 2009 Special Meeting, December 1, 2009 Work S~;ssion, December 2, 2009 Work Session,.Decemk~er 2, 2009 Special Meeting, and December 7, 2009 Regular Meeting. B. December 2009 Expenditure Approval. C. Monthly Financiail Report for the month of November 2009. D. Blanket Purchase Order R'.equest for Sprint. CC 12-2I-09/1 8. PUBLIC BEARINGS. A. Public Bearing, Sc;cond ]Reading and adoption of Ordinance No. 09-1911 amending Chapter 50, Articles III and IV of the Longwood City Lode, to update and to. establish, by resolution, fee schedules pertaining to fees associated with facility rentals. 9. REGULAR BUSINESS. A. Adopt Resolution No. 09-11:40, establishing a fee schedule fir the Longwood Communiity Building. B. Approval of Agreements for Catering Services for tine Longwood Community Building. C. Proposed Service Agreement for Collection of Delinquent Medical Transp~~rt Billing Accounts. D. First Reading- Ordenanc:e rJo. 09-Il9Il2- Amending Ordinance No. 06-1806, City Code Section 2-423, Paragraph 4, Sections A- F and setting Admlinistr:r<ti~~e Service Fees (Fire Service Fees) by Resolution. l;. [UOE Local 673 Union Addendum-2009 F. Discussion and/or approvall of the City Attorney Contract. G. Set Goals for the City Adminisl:rator. Il0. CITY ADMINISTRATOR'S RCP'ORT. Ill. MAYOR AND COMM[SSIONEF:S' REPORT. Districts #4, #5, #1, #2, and #3. Il.2. CITY ATTORNEY'S Ft1H:POR7C. 13. Cl'TY CLERK'S REPCIFCI'. fl4. AD.IOURN. Sarah M. Mirus, MMC, MBA City Clerk Notice: All person:; are advised that if they decide to appeal any decision made at these meetings/he<rrings, 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 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 i,\.D.A. Coordinator of 407 260-3481 at least ~38 h.ours in advance oPthe rnceting. Future Meetings: January 4, 201(1 7:00 p.m. Regular Meeting January 12, 2010 4:00 p.m. Work Session January 18, 7.0].0 7:00 p.m. Regular Meeting cc i 2-2 ~ -~09i2