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CC06-06-2016Agenda CC 06-6-16/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA June 6, 2016 6:00 P.M. 1. CALL TO ORDER 2. OPENING INVOCATION 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS A. The City of Longwood is honored to host the Vietnam Traveling Wall from Wednesday, June 8 through Sunday, June 12, 2016 at Reiter Park, 311 West Warren Avenue. This traveling memorial stands as a reminder of the great sacrifices made during the Vietnam War. The Wall will be open to visitors 24 hours a day. B. The “Downtown Longwood Cruise-In” Car Show will be held on Saturday, June 11, 2016 from 5:00 p.m. until 8:00 p.m. in the Historic District of Longwood located off of Church Avenue. C. Senior Matinee will be held on Wednesday, June 15, 2016 from 1:30 p.m. until 3:30 p.m., Longwood City Hall (Chambers), 175 West Warren Avenue. This month’s feature is The Finest Hours. D. The 9th Annual Father and Daughter Dance will be held on Wednesday, June 15, 2016 from 7:00 p.m. until 9:00 p.m., Longwood Community Building, 200 West Warren Avenue. The cost is $5.00 per couple and $2.50 for each additional person. E. City of Longwood will hold a Community Yard Sale on Saturday, June 18, 2016 from 8:30 a.m. until 12:30 p.m., Longwood Elementary School, 840 Orange Avenue. Participants are permitted a 11 ft. x 9 ft. space, the cost is $10.00 for individuals and $15.00 for businesses, there is also chair rentals for $5.00. CC 06-6-16/2 5. PROCLAMATIONS / RECOGNITIONS 6. BOARD APPOINTMENTS 7. PUBLIC INPUT A. Presentation: McDirmit, Davis & Company, LLC will be giving a presentation on the Annual Audit for the Fiscal Year Ended September 30, 2015. B. 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 May 16, 2016 Regular Meeting. B. Approve the Monthly Expenditures for May 2016. C. Approve the proposed reclassification from Senior Administrative Assistant/Records Clerk to Executive Assistant to City Clerk / City Manager. D. Approve a donation in the amount of $1,500 to Woodlands Elementary School from the State Law Enforcement Confiscation Fund in support of their Reading and Math Improvement Project. E. Approval of Resolution No. 16-1403; Florida Department of Transportation (FDOT) State Highway Lighting, Maintenance and Compensation Agreement. F. Acceptance of a Firehouse Subs Public Safety Foundation Grant valued at $25,900 with no local match required. G. Approve a purchase order in the amount of $32,081.50 to Bartow Ford for the purchase of a 2016 Ford Interceptor AWD Utility Vehicle. H. Approve a purchase order in the amount of $62,532.32 to Barnes, Ferland and Associates, Inc. (BFA) for professional engineering services relating to the South Longwood Septic Tank Abatement State Revolving Fund (SRF) Loan Assistance. CC 06-6-16/3 I. Approval for issuance of a contract to Blue Ox Enterprises, LLC for construction of sanitary sewer on and near the Peninsula at Island Lake Sewer System. J. Acceptance of the Annual Audit for the Fiscal Year Ended September 30, 2015. K. Approve the proposed reclassification of Payroll Clerk to Payroll/HR Coordinator and proposed increase in salary. 11. PUBLIC HEARINGS 12. REGULAR BUSINESS A. Schedule Tuesday, September 6, 2016 and Monday, September 19, 2016 as regular City Commission Meeting dates and public hearing dates for the adoption of the Fiscal Year 2016/2017 Budget. B. City Commission to designate one Member of the City Commission to be a voting delegate for the City of Longwood on August 18-20, 2016 at the Florida League of Cities 90th Annual Conference in Hollywood. C. City Commission to hear a Cure Plan Waiver request from Ms. Delaine Kansol of DK Fitness located at 1120 West State Road 434. D. City Commission to approve the Reiter Park Proposal and expenditures in the amount of $401,004 to Dix Hite & Partners. E. Read by title only and adopt Resolution No. 16-1404; Florida Department of Transportation (FDOT) Joint Participation Agreement for Installation of Landscaping Improvements on State Road 434 from West of State Road 400/Interstate 4 to Rangeline Road – FDOT’s Financial Management Number (FM#) 438987-1-58-01. F. Approve a purchase order in the amount of $60,937 to Cribb Philbeck Weaver Group for landscape design relating to the retention pond at Interstate 4 and State Road 434. G. Approve an Energy Services Contract with Schneider Electric. H. City Commission to consider current standards and direct staff on off-site temporary signage for new subdivisions. 13. CITY MANAGER’S REPORT CC 06-6-16/4 14. CITY ATTORNEY’S REPORT 15. CITY CLERK’S REPORT 16. ADJOURN Michelle Longo, CMC City Clerk Notice: All persons are advised that if they decide to appeal any decision made at these meet ings/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 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 Allegian ce. 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: June 20, 2016 6:00 p.m. Regular Meeting July 4, 2016 (Cancelled) 6:00 p.m. Regular Meeting July 18, 2016 6:00 p.m. Regular Meeting