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CC11-19-18Agenda_AmendedAmended November 16, 2018 CC 11-19-18/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA (AMENDED) November 19, 2018 6:00 P.M. 1. CALL TO ORDER 2. MOMENT OF SILENT MEDITATION 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS A. Annual Rotation of Deputy Mayor. B. Senior Matinee will be held on Wednesday, November 21, 2018 from 1:30 p.m. until 3:30 p.m., Longwood Community Building, 200 West Warren Avenue. This month’s feature is Leave No Trace. C. The Longwood Christmas Parade will be held on Saturday, December 1, 2018 beginning at 3:00 p.m. and will make its way through the Historic District of Longwood. D. Longwood Movie in the Park will be held on Saturday, December 1, 2018 beginning at 6:30 p.m. in Reiter Park, 311 West Warren Avenue. This is a free event and the movie will be How the Grinch Stole Christmas. 5. PROCLAMATIONS / RECOGNITIONS A. Proclaiming November 5, 2018 as “Orlando Health South Seminole Hospital 100 Years of Caring Day”. B. Proclaiming the month of November 2018 as “National American Indian Heritage Month”. C. Recognition of Commissioner Drummond’s Completion of the 2018 Institute of Elected Municipal Officials held October 5 -7, 2018. Amended November 16, 2018 CC 11-19-18/2 D. Recognizing Commissioner Drummond for his service to the City as Deputy Mayor, November 2017 to November 2018. 6. BOARD APPOINTMENTS A. District #1 Nomination to the Land Planning Agency. B. District #5 Nomination to the Land Planning Agency. C. District #2 Nomination to the Parks & Recreation Advisory Board. 7. PUBLIC INPUT A. Public Participation. 8. MAYOR AND COMMISSIONERS’ REPORT Districts #2, #3, #4, #5 and #1. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA 10. CONSENT AGENDA A. Approve Minutes of the October 1, 2018 Regular Meeting and October 15, 2018 Executive Session. B. Approve the Monthly Expenditures for October and November 2018. C. Approve the Monthly Financial Report for October 2018. D. Approve two purchase orders to Thompson Pump, one in the amount of $50,981 for the Historic District Lift Station Pump and the other in the amount of $42,363 for the Columbus Harbour Lift Station Pump and authorize a budget transfer in the amount of $843. E. Approve a purchase order in the amount of $36,600 to Central Florida Liftstations, Inc. for the installation of the emergency pumps for the Historic District Lift Station and the Columbus Harbour Lift Station. F. Approve a purchase order in the amount of $36,817.09 to De Nora Water Technologies for a replacement rectifier for the Chlorine Generator at Water Plant II and authorize a budget transfer in the amount of $1,817.09. 11. PUBLIC HEARINGS Amended November 16, 2018 CC 11-19-18/3 A. Read by title only and adopt Ordinance No. 18-2148, amending the Internal Revenue Codes for the City of Longwood Police Officers and Firefighter Pension and Trust Fund. B. Read by title only and adopt Ordinance No. 18-2149, amending the City Code with respect to Homestead Property Tax Exemptions for certain low-income Seniors. 12. REGULAR BUSINESS A. Read by title only and adopt Resolution No. 18-1482, which amends the City’s Lien Reduction Policy. B. Read by title only and adopt Resolution No. 18-1485, which amends the fiscal year 2017/2018 budget. C. Approval of a Joint Planning Area (JPA) Inter-Local Agreement between the City of Longwood and the City of Altamonte Springs regarding annexations and utility service in an area on South Ronald Reagan Boulevard south of North Street. D. Approve a Historic District Matching Grant Application (HG 02 - 18) for a property located at 241 West Warren Avenue. E. City Commission to confirm the appointment of Mr. Shad Smith as the Director of Public Works. F. Approve a purchase order in the amount of $35,510.01 to Cummings Power South for emergency repairs of a Fire Department Vehicle, Unit 714. G. Read by title only and adopt Resolution No. 18-1486, which amends the Fiscal Year 2018/2019 Budget for emergency repairs to a Fire Department Vehicle. 13. CITY MANAGER’S REPORT 14. CITY ATTORNEY’S REPORT 15. CITY CLERK’S REPORT A. There has been a request for the Commission to consider cancelling the December 17, 2018 Regular City Commission Meeting. 16. ADJOURN Michelle Longo, CMC, FCRM City Clerk Amended November 16, 2018 CC 11-19-18/4 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 part icipate in any of these meetings, should contact the A.D.A. Coordinator at 407/260-3466 at least 48 hours in advance of the meeting. Future Meetings: December 3, 2018 6:00 p.m. Regular Meeting December 17, 2018 6:00 p.m. Regular Meeting