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CC10-19-15Agenda CC 10-19-15/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA October 19, 2015 7:00 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, October 21, 2015 from 1:30 p.m. until 3:30 p.m., Longwood Community Building, 200 West Warren Avenue. This month’s feature is “Dark Places”. B. A Halloween Event will be held on Saturday, October 24, 2015 from 3:00 p.m. until 5:30 p.m., at Reiter Park, 311 West Warren Avenue. There will be a children’s costume contest, free candy for children, bounce houses, games, food vendors and more. C. Face the Fear 2015 will be held on October 23rd, 24th, 30th, and 31st from 8:00 p.m. until 11:00 p.m. at Longwood Elementary, 840 Orange Avenue. Tickets will be $10 for adults and $5 for children ages 10 and under. 5. PROCLAMATIONS / RECOGNITIONS A. Proclaiming the Month of October as “Frederick W. Leonhardt Month”. B. District #5 Nomination of the Business Person of the Month Award for November 2015. C. Nomination of the Beautification Award. 6. BOARD APPOINTMENTS 7. PUBLIC INPUT A. Public Participation. CC 10-19-15/2 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 October 5, 2015 Regular Meeting. B. Approve the Monthly Expenditures for September and October 2015. C. Approve the Monthly Financial Report for September 2015. D. Approve to waive or reduce the rental fees at the Community Building. E. Approve a purchase order in the amount of $307,817.20 to Helping Hand Lawn Care, Inc. for the mowing services provided to the City. F. Approve a purchase order in the amount of $21,600 to SSTM II, Southern Soils Turf Management for the annual baseball turf management program for the fields at Candyland Park. G. Approve a purchase order in the amount of $275,919 to Cribb, Philbeck, Weaver Group (CPWG) for engineering services of the Roadway Improvement Project at Florida Central Parkway. H. Confirm appointment of Paul Ross as Interim Fire Chief and David Dowda as Interim Police Chief. I. Approve a purchase order in the amount of $26,841.24 to Concrete Modular Systems, Inc. for the replacement of the Chlorine Building at Water Plant #2. J. Approve a one (1) year contract extension with Ferguson Waterworks & HD Supply Waterworks and issuance of a purchase order in the amount of $80,000 to Ferguson Waterworks and $40,000 to HD Supply Waterworks. K. Approve a purchase order in the amount of $120,000 to Sunstate Meter & Supply, Inc. as suppliers of water supply meters and related materials. L. Approve a Mural at 738 N. U.S. Highway 17-92 (the Sharing Center) under LDC 6.3.2 (L) Related to Works of Art. CC 10-19-15/3 M. Approve a Financial Advisory Agreement with First Southwest Company, LLC. 11. PUBLIC HEARINGS A. Read by title only and adopt Ordinance No. 15-2073, amending Appendix B – Fee Schedule of the Longwood Development Code relating to fees and charges referenced in Chapter 90, Utilities. 12. REGULAR BUSINESS A. Approve Dix Hite & Partners Inc. to create the final master plan for Reiter Park. B. Approve the Cost-Share Agreement between the St. Johns River Water Management District and the City of Longwood concerning funding reimbursements for the construction of local stormwater management and alternative water supply projects as well as conservation implementation projects. C. Approve a purchase order in the amount of $155,606.96 to Barnes, Ferland & Associates (BFA) for the professional engineering services relating to the Florida Central Commerce Park FCCP Stormwater Reuse System Project D. Approve a purchase order in the amount of $369,687.53 to Barnes Ferland & Associates (BFA) for the engineering services relating to the South Longwood Septic Tank Abatement Project. 13. CITY MANAGER’S REPORT 14. CITY ATTORNEY’S REPORT 15. CITY CLERK’S REPORT 16. ADJOURN Michelle Longo 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 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 10-19-15/4 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: November 2, 2015 7:00 p.m. Regular Meeting November 16, 2015 7:00 p.m. Regular Meeting