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CC03-05-18Agenda CC 03-05-18/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA March 5, 2018 6:00 P.M. 1. CALL TO ORDER 2. MOMENT OF SILENT MEDITATION 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS A. The City of Longwood will host the “Downtown Longwood Food Trucks” on Thursday, March 8, 2018 from 5:30 p.m. until 8:30 p.m. at the corner of Ronald Reagan Boulevard and West Church Avenue. Come out and enjoy some of the area's best food trucks and live music. B. The “Downtown Longwood Cruise-In” Car Show will be held on Saturday, March 10, 2018 from 5:00 p.m. until 8:00 p.m. in the Historic District of Longwood located off of Church Avenue. 5. PROCLAMATIONS / RECOGNITIONS A. District #4 Presentation of the Business Person of the Month Award for March 2018 to Mr. Michael Towers, Owner of Oakwood Construction and Development, LLC, located at 754 Fleet Financial Court. 6. BOARD APPOINTMENTS 7. PUBLIC INPUT A. Public Participation. 8. MAYOR AND COMMISSIONERS’ REPORT Districts #3, #4, #5, #1 and #2. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA 10. CONSENT AGENDA A. Approve Minutes of the February 19, 2018 Regular Meeting. CC 03-05-18/2 B. Approve the Monthly Expenditures for February 2018. C. Approval to award a Construction Service Agreement for the Grant Street and Longwood North Subdivision AC Water Main Replacement Project and issuance of a purchase order in the amount of $374,908 to Cathcart Construction Company. D. Approve a donation in the amount of $2,000 to the Central Florida Council Boy Scouts of America from the State Law Enforcement Confiscation Fund. E. Approve a purchase order in the amount to $29,780 to Cathcart Construction Company for the construction of stormwater improvements at Fire Station 15. F. Approve a purchase order in the amount of $63,772.92 to Duke Energy to provide power at Reiter Park. G. Approval of the lease of two vehicles through Enterprise Fleet Management and issuance of the appropriate purchase order. H. Approve a Lot Split request from Oakwood Construction and Development at 270 West Bay Avenue (Historic District). 11. PUBLIC HEARINGS A. Read by title only and adopt Resolution No. 18-1456, which amends the General Fund for fiscal year 2017/2018 in the amount of $29,918 to recognize the insurance reimbursement and donation funds for the cost to replace a damaged police vehicle. B. Read by title only and adopt Resolution No. 18-1457, which amends the fiscal year 2017/2018 budget in the amount of $98,197 reflecting changes to the Building Division. 12. REGULAR BUSINESS A. Approve a purchase order in the amount of $28,235.98 to Bartow Ford for a 2018 Ford Police Interceptor Utility Vehicle. B. Approve two change orders totaling $85,000 one in the amount of $40,000 to purchase order #18-00293 for Universal Engineering and $45,000 to purchase order #18-00830 for T&T Builders for building inspection and plan review services. C. Read by title only and adopt Resolution No. 17-1451, which provides an overall reduction in Building Division permit fees. CC 03-05-18/3 D. Hear a waiver request from Mr. Leonard Nolan of Connolly’s Pub for a Temporary Use Permit (TUP 03-18) for a St. Patrick’s Day event to be held on Saturday, March 17, 2018. E. Read by title only, set March 19, 2018 as the public hearing and approve the first reading of Ordinance No. 18-2137, approving the extension of the Non-Exclusive Franchises for the Collection of Commercial Solid Waste and/or Recovered Materials for an additional six (6) months. F. Commission discussion and approve the process for the interview and selection phase of the City Manager. 13. ACTING 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 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: March 19, 2018 6:00 p.m. Regular Meeting April 2, 2018 6:00 p.m. Regular Meeting