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CC12-19-16Agenda CC 12-19-16/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA December 19, 2016 6:00 P.M. 1. CALL TO ORDER 2. OPENING INVOCATION 3. THE PLEDGE OF ALLEGIANCE 4. COMMUNITY ANNOUNCEMENTS A. Senior Matinee will be held on Wednesday, December 21, 2016 from 1:30 p.m. until 3:30 p.m., Longwood City Hall (Chambers), 175 West Warren Avenue. This month’s feature is Florence Foster Jenkins. B. The City of Longwood will be showing a holiday movie at the Longwood Community Building, 200 West Warren Avenue, on a movie theater style projection screen on December 22, 2016 at 7:00 p.m. The movie will be The Polar Express. C. The “Downtown Longwood Cruise-In” Car Show will be held on Saturday, January 14, 2017 from 5:00 p.m. until 8:00 p.m. in the Historic District of Longwood located off of Church Avenue. D. The City of Longwood will host the Historic Longwood Farmers & Artisans Market weekly on Saturday from 9:00 a.m. until 1:00 p.m., in the Historic District of Longwood located at the corner of North Ronald Reagan Boulevard and West Church Avenue. 5. PROCLAMATIONS / RECOGNITIONS A. District #2 Nomination of the Business Person of the Month Award for January 2017 (Presentation scheduled for January 16, 2017). B. Nomination and selection of the recipient of the Martin Luther King, Jr. Good Citizenship Award (Presentation scheduled for January 16, 2017). CC 12-19-16/2 C. Presentation of the 3rd Annual Citizens on Patrol Christmas Parade Winners. 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 December 5, 2016 Regular Meeting. B. Approve the Monthly Expenditures for November and December 2016. C. Approve the Monthly Financial Report for November 2016. D. Approve an addendum for the extension of the Meter Reading Services Agreement and a purchase order in the amount of $48,000 to U.S. Water Services Corporation. E. Approve the SunRail Combined Operational Assistance and Voluntary Cooperation Mutual Aid Agreement 2017. F. Acceptance of Federal Fiscal Year (FFY) 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Direct Program Funding in the amount of $3,848. G. Approve a request to enter into negotiations with CDM Smith to provide Construction Engineering & Inspection Services (CEI) for the Florida Central Parkway Sidewalk and Bike Lane Improvement Project. H. Approve a change order in the amount of $20,388.21 to purchase order #160180 for Barnes, Ferland & Associates (BFA) for the engineering services relating to the South Longwood Septic Tank Abatement project. I. Approve the Department of Environmental Protection Grant Agreement No. NF013 between the State of Florida Department of Environmental Protection and the City of Longwood concerning funding reimbursements for the Lake Ruth Septic Tank Abatement project. CC 12-19-16/3 J. Approval to authorize the City Manager to issue change orders relating to the Florida Central Parkway Roadway Paving Project not to exceed the amount of $1,959,803.86. K. Approval to authorize the City Manager to issue change orders relating to the Church Avenue Roadway Paving Project not to exceed the amount of $3,914,879.62. L. Approve a change order in the amount of $16,670.14 to purchase order #160323 for Traffic Control Devices, Inc. issued for emergency repairs of a traffic control signal located at State Road 434 & Grant Street. M. Approve a change order in the amount of $7,000 to purchase order #170094 for Helping Hand Lawn Care, Inc. for landscape maintenance in the Shadow Hill Subdivision. N. Approve a change order in the amount of $4,000 to purchase order #170095 for Helping Hand Lawn Care, Inc. for landscape maintenance in the Tiberon Cove Subdivision. O. Approve the Employee Discounts Protocol. 11. PUBLIC HEARINGS A. Read by title only and adopt Ordinance No. 16-2101, which proposes approval of the Small Scale Comprehensive Plan Amendment (SPA 01-16) changing land use from County Low Density Residential to City Infill and Mixed Use on North Ronald Reagan Boulevard. B. Read by title only and adopt Ordinance No. 16-2103, which proposes approval of the Small Scale Comprehensive Plan Amendment (SPA 02-16) changing land use from County Low Density Residential to City Low Density Residential on a property adjacent to 655 Cambridge Court. C. Read by title only and adopt Ordinance No. 16-2105, annexing and amending the corporate limits of the City of Longwood for a property on Bay Meadow Road and Ronald Reagan Boulevard. D. Read by title only, set January 16, 2017 as the second public hearing date and approve the first reading of Ordinance No. 16-2106, a Large Scale Comprehensive Plan Amendment (CPA 01-16) for a property on Bay Meadow Road. 12. REGULAR BUSINESS CC 12-19-16/4 A. Read by title only, set January 16, 2017 as the public hearing date, and approve the first reading of Ordinance No. 16-2108, a Small-Scale Comprehensive Plan Amendment (SPA 04-16) for a property at 439 West Church Avenue. B. Read by title only, set January 16, 2017 as the public hearing date, and approve the first reading of Ordinance No. 16-2109, a Small-Scale Comprehensive Plan Amendment (SPA 03-16) for a property on 14th Avenue. C. Read by title only, set January 16, 2017 as the public hearing date, and approve the first reading of Ordinance No. 16-2110, updating Chapter 18 of the City Code related to Building Division administration and hours of construction. D. Read by title only, set January 16, 2017 as the public hearing date, and approve the first reading of Ordinance No. 16-2111, amending Article II - Water and Wastewater Chapter 90 of the Longwood City Code regarding installation of irrigation meters for residential customers. E. Read by title only and adopt Resolution No. 16-1418, reducing the building permit fees and adjusting the calculation for permits. 13. CITY MANAGER’S REPORT 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 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 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 CC 12-19-16/5 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: January 2, 2016 6:00 p.m. Regular Meeting (cancelled) January 16, 2017 6:00 p.m. Regular Meeting February 6, 2017 6:00 p.m. Regular Meeting