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CC01-15-18Agenda CC 01-15-18/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA January 15, 2018 6:00 P.M. 1. CALL TO ORDER 2. OPENING INVOCATION (Suspended by Commission) 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS A. Senior Matinee Movie will be held on Wednesday, January 17, 2018 from 1:30 p.m. until 3:30 p.m., Longwood Community Building, 200 West Warren Avenue. This month’s feature is American Made. B. Commissioner Morgan’s Candyland Clash Fundraiser. Come see the stars of WXW (World Xtreme Wresting) at TAPS & CAPS, 190 South Ronald Reagan Boulevard in Longwood. They are hosting the fundraiser event on Sunday, January 21, 2018 at 2:00 p.m. to raise money for the Longwood Babe Ruth league. 5. PROCLAMATIONS / RECOGNITIONS A. Presentation of the Beautification Award to The Annex Health Care, located at 133 East Church Avenue. B. District #3 Presentation of the Business Person of the Month Award for January 2018 to Victor G. Selenica and Victor J. Selenica, Owners of Victorio’s Oyster Bar & Grille, located at 300 Dog Track Road. 6. BOARD APPOINTMENTS A. City Commission – “At Large” Resident Member to City of Longwood Police Officers’ and Firefighters’ Pension Trust Fund. 7. PUBLIC INPUT A. Presentation. GAI Consultants, Inc. to give a presentation regarding the relocation of City Hall. CC 01-15-18/2 B. Public Participation. 8. MAYOR AND COMMISSIONERS’ REPORT Districts #5, #1, #2, #3, and #4. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA 10. CONSENT AGENDA A. Approve Minutes of the December 15, 2017 Special Meeting and December 18, 2017 Regular Meeting. B. Approve the Monthly Expenditures for December 2017. C. Approve the Monthly Financial Report for December 2017. D. Approve a Memorandum of Understanding (MOU) related to the Municipal Economic Development Organization (MEDO) for a development partnership with the cities of Casselberry, DeBary, DeLand, Deltona, Lake Mary, Longwood, Orange City, and Sanford. E. Confirm the appointment of Clint Gioielli as Acting Police Chief effective February 1, 2018. 11. PUBLIC HEARINGS A. Read by title only and adopt Ordinance No. 17-2132, a petition for the vacation and abandonment of a portion of a utility easement at 410 Pinta Place. 12. REGULAR BUSINESS A. Read by title only, set February 5, 2018 as the public hearing date and approve the first reading of Ordinance No. 17-2134 authorizing the issuance of debt in the principal amount of $2,622,050 to finance the South Longwood Phase II/Lake Ruth/Springwood Septic Tank Abatement Project. B. Commission direction for approval of a change order in the amount of $225,744 to purchase order #170289 to West Construction, Inc. for providing additional services for the waterfall feature design and implementation at Reiter Park. C. Read by title only and adopt Resolution No. 18-1452, amending City Commission Rules of Procedures to provide for a moment of silent meditation in lieu of an opening invocation at the City Commission Meetings. D. Approve the Acting City Manager Agreement. CC 01-15-18/3 E. Read by title only and adopt Resolution No. 18-1453, which amends the fiscal year 17/18 budget to cover the cost associated with the Separation and Professional Services Agreement with Jon C. Williams and identify the savings associated with the elimination of the Assistant City Manager Position. 13. CITY MANAGER’S REPORT 14. CITY ATTORNEY’S REPORT 15. CITY CLERK’S REPORT 16. ADJOURN Michelle Longo, CMC, FCRM 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 app eal 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. Any invocation that is offered before the official start of the Commission meeting shall be the voluntary offering of a private person, to and for the benefit of the Commission. The views or beliefs expressed by the in vocation speaker have not been previously reviewed or approved by the Commission or the city staff, and the City is not allowed by law to endorse the religious beliefs or views of this, or any other speaker. Persons in attendance at the City Commission meeting are invited to stand during the opening invocation and Pledge of Allegiance. However, such invitation shall not be construed as a demand, order, or any other type of command. No person in attendance at the meeting shall be required to participate in any opening invocation that is offered. You may exit the City Commission Chambers and return upon completion of the opening invocation if you do not wish to participate in or witness the opening invocation. Future Meetings: February 5, 2018 6:00 p.m. Regular Meeting February 19, 2018 6:00 p.m. Regular Meeting