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CC12-05-11Agenda CC 12-05-11/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA DECEMBER 5, 2011 7:00 P.M. 1. CALL TO ORDER. 2. SILENT MEDITATION FOLLOWED BY THE PLEDGE OF ALLEGIANCE. 3. COMMUNITY ANNOUNCEMENTS. A. The “Downtown Longwood Cruise In” Car Show will be held on Saturday, December 10, 2011 from 4:00 p.m. until 7:00 p.m. in the Historic District of Longwood located off of Church Avenue. B. Movie in the Park will be held on Friday, December 16, 2011 beginning at 7:00 p.m. at Candyland Park, 599 Longdale Avenue. This month’s feature is Prancer. 4. RECOGNITIONS/PROCLAMATIONS. 5. BOARD APPOINTMENTS. 6. PUBLIC INPUT. A. Public Participation. 7. MAYOR AND COMMISSIONERS’ REPORT. Districts #5, #1, #2, #3, and #4. 8. ANY ADDITIONS OR DELETIONS TO THE AGENDA. 9. CONSENT AGENDA. A. Approve Minutes of the October 17, 2011 Regular Meeting. B. Approve the Monthly Expenditures for November and December 2011. C. Acceptance of the Federal Fiscal Year (FFY) 2011 Edward Byrne Memorial Justice Assistance Grant (JAG) for $4,848 distributed by the Florida Department of Law Enforcement (FDLE). CC 12-05-11/2 D. Approve a purchase order in the amount of $57,757 to Bill Ray Nissan for the purchase of three (3) 2012 Nissan vehicles for the Police Department. E. Approve a purchase order in the amount of $60,535.02 to Digital Ally, Inc. for the purchase of twelve (12) new digital in- car cameras systems for the twelve (12) new Dodge Charger Police vehicles and thirteen (13) wireless transfer modules and software upgrades to the thirteen (13) existing systems. F. Approve a purchase order in the amount of $62,156.44 for professional engineering services to Pegasus Engineering, LLC for the design and permitting for the replacement of the existing outfall control structure for Mudd Lake located at Rangeline Road. G. Approve a Novation Agreement with Woolpert, Inc. to Cribb Philbeck Weaver Group, Inc. (CPWG) for continuing civil engineering services. 10. PUBLIC HEARINGS. A. Read by title only and adopt Ordinance No. 11-1962, which provides a multi-year contract for City-wide internet and telephone service with TW Telecom Holdings Inc. 11. REGULAR BUSINESS. A. Approve and authorize the painting of City Hall and the Financial Services Building. B. Read by title only, set December 19, 2011 as the public hearing date, and approve the first reading of Ordinance No. 11-1981, which amends the Solid Waste and Recycling Collection Services contract. 12. CITY ADMINISTRATOR’S REPORT. A. Approve the reclassification of the Assistant to City Administrator to the Economic Development/Special Projects Manager and move this position under the direction of Community Development Services Director. B. Discussion regarding poor performing contractors and vendors. 13. CITY ATTORNEY’S REPORT. 14. CITY CLERK’S REPORT. CC 12-05-11/3 15. ADJOURN. Sarah M. Mirus, MMC, MBA City Clerk Notice: All persons are advised that if they decide to appeal any 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 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 A.D.A. Coordinator at 407/ 260-3481 at least 48 hours in advance of the meeting. Future Meetings: December 19, 2011 7:00 p.m. Regular Meeting January 2, 2012 7:00 p.m. Cancelled January 16, 2012 7:00 p.m. Regular Meeting