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CC04-17-17Agenda CC 04-17-17/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA April 17, 2017 6:00 P.M. 1. CALL TO ORDER 2. OPENING INVOCATION 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS A. Senior Matinee Movie will be held on Wednesday, April 19, 2017 from 1:30 p.m. until 3:30 p.m., Longwood City Hall (Chambers), 175 West Warren Avenue. This month’s feature is Patriots Day. 5. PROCLAMATIONS / RECOGNITIONS A. District #4 Nomination of the Business Person of the Month for May 2017. 6. BOARD APPOINTMENTS 7. PUBLIC INPUT A. Presentation: The Seminole County Regional Chamber of Commerce Longwood Area Council to present a plaque in appreciation to the Longwood City Commission. B. Public Participation. 8. MAYOR AND COMMISSIONERS’ REPORT Districts #4, #5, #1, #2, and #3. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA 10. CONSENT AGENDA A. Approve Minutes of the April 3, 2017 Regular Meeting. B. Approve the Monthly Expenditures for March and April 2017. C. Approve the Monthly Financial Report for March 2017. CC 04-17-17/2 D. Approve the surplus of items from Leisure Services and Public Works Departments that are no longer necessary for the daily operations of the City and dispose of surplus capital equipment pursuant to Florida State Statute, chapter 274 and Longwood City Code, Chapter 62-33. E. Approve a purchase order in the amount of $30,000 to Ferguson Waterworks for water and sewer materials. F. Approval to piggyback the Charlotte County Contract #2015- 000418 and approve a purchase order in the amount of $31,195.61 to Bartow Ford for a 2017 Ford F-150 Fire Administration vehicle. G. Approve waiving the rental fees excluding the attendant fee at the Longwood Community Building for Josh Marlette, an employee of the City of Longwood. 11. PUBLIC HEARINGS A. Read by title only, set May 1, 2017 as the second public hearing date and approve the first reading of Ordinance No. 17-2116, a Longwood Development Code Amendment to regulate Medical Marijuana Dispensaries. 12. REGULAR BUSINESS A. Approve the Final Plat for Oakmont Reserve (formerly Treasure Hill). B. Read by title only, set May 1, 2017 as the public hearing date, and approve the first reading of Ordinance No. 17-2113 which provides for the issuance of not to exceed $4,000,000 in aggregate principal and cost of issuance for the purpose of paying costs of constructing certain park, recreational and other capital improvements within the City. C. Read by title only and adopt Resolution No. 17-1429, which provides for a Master Equity Lease Agreement, a Maintenance Management and Fleet Rental Agreement and Service Agreement with Enterprise Fleet Management, Inc. and approve purchase orders for the lease of two (2) vehicles, the purchase of one (1) bucket truck through the Enterprise Fleet Management Program and allow Enterprise’s Remarketing Division to sell the three (3) vehicles being replaced. 13. CITY MANAGER’S REPORT 14. CITY ATTORNEY’S REPORT CC 04-17-17/3 15. CITY CLERK’S REPORT A. Consider cancelling the July 3, 2017 City Commission Regular Meeting. 16. ADJOURN Michelle Longo, CMC 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. 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 no t 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: May 1, 2017 6:00 p.m. Regular Meeting May 15, 2017 6:00 p.m. Regular Meeting