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CC12-04-17Agenda CC 12-04-17/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA December 4, 2017 6:00 P.M. 1. CALL TO ORDER 2. OPENING INVOCATION 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS A. Announce Results of the November 7, 2017 City of Longwood General Election. B. The “Downtown Longwood Cruise-In” Car Show will be held on Saturday, December 9, 2017 from 5:00 p.m. until 8:00 p.m. in the Historic District of Longwood located off of Church Avenue. C. Breakfast with Santa will be held on December 9, 2017 from 9:30 a.m. to 11:00 a.m., Longwood Community Building, 200 West Warren Avenue. Tickets are $2.00 for children and $4.00 for adults. RSVP: 407-260-3497 or rrinaldo@longwoodfl.org. There are limited tickets at the door. D. Santa visits Longwood neighborhoods on Friday, December 8th, Saturday, December 9th and Sunday, December 10th from 6:00 p.m. until 9:00 p.m. or however long it takes to finish each area. Routes are as follows: Friday: North of State Road 434 and West of U.S. Highway 17/92 to Ronald Reagan Boulevard (this will include a few neighborhoods just East of U.S. Highway 17/92). Saturday: West of Ronald Reagan Boulevard and North of State Road 434. Sunday: West of U.S. Highway 17/92 and South of State Road 434. 5. PROCLAMATIONS / RECOGNITIONS A. Recognizing Commissioner Brian Sackett for his service to the City as Deputy Mayor, November 2016 to November 2017. CC 12-04-17/2 B. Recognizing John C. Maingot for his service to the City as a City Commissioner from November 1999 to November 2017. C. Recognizing Mark Weller for his service to the City as a City Commissioner from April 2014 to November 2017. D. Recognizing Ardel Cheffer and the Lyman Diamonds Dance and Band Program for working the carnival ticket sales area at the Longwood Fall Festival. 6. BOARD APPOINTMENTS A. District #3 Nomination to the Parks & Recreation Advisory Board. 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 November 6, 2017 Regular Meeting and the November 13, 2017 Special Meeting. B. Approve the Monthly Expenditures for September, October and November 2017. C. Approve the Monthly Financial Report for October 2017. D. Approve a Cost-Share Agreement (Contract No. 32300) with St. Johns River Water Management District for the Septic Tank Abatement Program Transmission Main Project. E. Approve a change order in the amount of $100,000 to purchase order #170256 for Sunstate Meter & Supply Inc. to purchase water supply meters and related materials. F. Approve the submission of an application for a Recreational Trails Program (RTP) Grant from the Florida Department of Transportation (FDOT) through the Florida Department of Environmental Protection requesting $200,000 for a track at Candyland Park and further authorizing an amount of $50,000 as the City’s matching funds for fiscal year 2018/2019. CC 12-04-17/3 G. Approve the donation of sick leave from city personnel to Administrative Assistant Giselle Gonzalez for medical leave and any remaining unused donated time will be donated to the Employee Compassionate Leave Bank. 11. PUBLIC HEARINGS A. Read by title only and adopt Ordinance No. 17-2126, which proposes approval of a Large Scale Comprehensive Plan Amendment (CPA 01-17) to comply with the regional water supply plan. B. Read by title only, set December 18, 2017 as the second public hearing date, and approve the first reading of Ordinance No. 17-2129, which proposes changes to the Longwood Development Code to help incentivize development within the City by amending the land use table and supplemental standards. 12. REGULAR BUSINESS A. Read by title only, set December 18, 2017 as the public hearing date, and approve the first reading of Ordinance No. 17-2131, which provides for the issuance of Series 2017B Project Note with Iberia Bank not to exceed $2,000,000 in aggregated principal and cost issuance for the purpose of paying costs of constructing certain parks, recreational and capital improvements and for financing the acquisition and installation of equipment to be located within the City. B. Read by title only and adopt Resolution No. 17-1450, which relates to an Off-System Project Agreement, a Locally Funded Agreement, and a Three Party Escrow Agreement between the City of Longwood and the Florida Department of Transportation (FDOT) related to the Ronald Reagan Boulevard Complete Street Project. C. Commission approval of revisions to Exhibit C of the Interlocal Agreement pertaining to the shared distribution and use of the One Cent Local Government Infrastructure Surtax. 13. CITY MANAGER’S REPORT 14. CITY ATTORNEY’S REPORT 15. CITY CLERK’S REPORT 16. ADJOURN CC 12-04-17/4 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 t o 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 o f 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 invocation 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: December 18, 2017 6:00 p.m. Regular Meeting January 1, 2018 6:00 p.m. Regular Meeting (cancelled) January 15, 2018 6:00 p.m. Regular Meeting