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CC01-21-13AmendedLONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA (AMENDED) JANUARY 21, 2013 7:00 P.M. 1. CALL TO ORDER. 2. SILENT MEDITATION FOLLOWED BY THE PLEDGE OF ALLEGIANCE. 3. COMMUNITY ANNOUNCEMENTS. 4. RECOGNITIONS/PROCLAMATIONS. A. District #2 Presentation of the Business Person of the Month Award for January 2013 to C. Glenn Williams, President of Bell Performance, Inc., located at 1340 Bennett Drive. B. Presentation of the Martin Luther King, Jr. Good Citizenship Award to Mr. Willie Wright, III. 5. BOARD APPOINTMENTS. A. District #5 Nomination to the Parks and Recreation Advisory Board. 6. PUBLIC INPUT. A. Public Participation. 7. MAYOR AND COMMISSIONERS' REPORT. Districts #3, #4, #5, #1, and #2 8. ANY ADDITIONS OR DELETIONS TO THE AGENDA. 9. CONSENT AGENDA. A. Approve Minutes of the December 3, 2012 Regular Meeting and the Minutes of the December 17, 2012 Regular Meeting. B. Approve the Monthly Expenditures for December 2012 and January 2013. C. Approve the Monthly Financial Report for December 2012. D. Approve a Historic District Matching Grant Application from CC 01-21-13/1 Amended: January 17, 2013 Sunner & Sunner in the amount of $2,475 for the property located at 152 West Warren Avenue. E. Approve to waive the formal bid process, authorize the City Administrator to negotiate a contract and issue a purchase order in the amount of $37,025 to Welbro Building Corporation for the installation of the 8" gravity sewer main and associated structures on Longwood Street in the vicinity of the SunRail platform. 10. PUBLIC HEARINGS. 11. REGULAR BUSINESS. A. Read by title only, set February 4, 2013 as the public hearing date and approve the first reading of Ordinance No.12-2001, which amends the Longwood City Code to provide more flexibility with temporary -use permits (TUP) and with temporary signage associated with TUPs. B. Discuss and authorize City staff to work with Seminole County Government to revise the widening project on State Road 434 from Rangeline Road to Ronald Reagan Boulevard (County Road 427) as part of the upcoming 2013 MetroPlan Orlando Prioritized Project process. C. Approve the City Administrator and the City Attorney to pursue the legal contract and leasing arrangements for releasing the three (3) vehicles as identified to the City of Belle Isle. Should such an agreement not be reached for any reason, City staff requests authorization to list these vehicles with a nationwide fire apparatus broker. 12. CITY ADMINISTRATOR'S REPORT. 13. CITY ATTORNEY'S REPORT. 14. CITY CLERK'S REPORT. 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: February 4, 2013 7:00 p.m. Regular Meeting February 18, 2013 7:00 p.m. Regular Meeting CC 01-21-13/2 Amended: January 17, 2013