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CC04-07-14Agenda_Amended Amended: April 3, 2014 CC 04-07-14/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA (AMENDED) April 7, 2014 7:00 P.M. 1. CALL TO ORDER 2. SILENT MEDITATION FOLLOWED BY THE PLEDGE OF ALLEGIANCE 3. COMMUNITY ANNOUNCEMENTS A. The “Downtown Longwood Cruise In” Car Show will be held on Saturday, April 12, 2014 from 5:00 p.m. until 8:00 p.m. in the Historic District of Longwood located off of Church Avenue. B. The City of Longwood and SunRail will host a “Community Train Tour” on Saturday, April 12, 2014 from 5:45 p.m. until 8:00 p.m. Tours of the new train will be conducted by SunRail at the Longwood Station, 149 East Church Avenue and information will be provided. C. Senior Matinee will be held on Wednesday, April 16, 2014 from 1:30 p.m. until 3:30 p.m., Longwood Community Building, 200 West Warren Avenue. This month’s feature is The Score. D. A Bunny Breakfast will be held on Saturday, April 19, 2014 from 8:30 a.m. until 10:30 a.m., Longwood Community Building, 200 West Warren Avenue. Adults are $7.50 each, children from ages 3 to 11 years old are $5.50 each and children from age 2 and under are free. E. The 2014 Magic 107.7 Easter Egg Hunt will be held on Saturday, April 19, 2014 from 9:30 a.m. until 12:00 p.m., Reiter Park, 311 West Warren Avenue. 4. PROCLAMATIONS/ RECOGNITIONS A. Proclaiming May 2014 as “Children’s Mental Health Awareness Month”. B. Nomination of the Beautification Award. Amended: April 3, 2014 CC 04-07-14/2 5. BOARD APPOINTMENTS A. At Large Nomination to the Land Planning Agency. B. District #2 Nomination to the Land Planning Agency. C. At Large Nomination to the Parks and Recreation Advisory Board. 6. PUBLIC INPUT A. McDirmit, Davis & Company, LLC will be giving a presentation on the Annual Audit for the Fiscal Year Ended September 30, 2013. B. Public Participation. 7. MAYOR AND COMMISSIONERS’ REPORT Districts #1, #2, #3 and #5. 8. ANY ADDITIONS OR DELETIONS TO THE AGENDA 9. CONSENT AGENDA A. Approve Minutes of the March 3, 2014 Regular Meeting and the March 24, 2014 Special Meeting. B. Approve the Monthly Expenditures for February and March 2014. C. Approve the Monthly Financial Report for February 2014. D. Approve a donation in the amount of $1,000 to Florida PDMP Foundation, Inc. from the police confiscation fund to help support their efforts to reduce the abuse and access of overprescribed controlled substance prescription medications in Florida through a prescription drug monitoring program. E. Approve a donation in the amount of $1,500 to Rocklake Middle School from the police confiscation fund in support of their Student Leadership Project as a crime prevention, anti- bullying and student safety initiative. F. Approve a donation in the amount of $1,500 to the Longwood Babe Ruth League of Seminole from the police confiscation fund to support the league as an alternative to delinquent criminal behavior. G. Approve a donation in the amount of $2,000 to Boys Town from the police confiscation fund to assist with operation of the Amended: April 3, 2014 CC 04-07-14/3 Stay Center Project, a collaboration between Boys Town Central Florida, Seminole County Public Schools and the Juvenile Assessment Center with a focus on combatting truancy within Seminole County. H. Approve a donation in the amount of $4,000 to Kids House of Seminole from the police confiscation fund to help the City of Longwood’s abused and neglected children and their families. I. Approve a donation in the amount of $1,000 to Safe House of Seminole from the police confiscation fund to help victims of domestic violence and their children. J. Approve a donation in the amount of $750 to Lyman High School from the police confiscation fund to support their “Project Grad” to provide a safe, crime-free alternative to students during graduation. K. Approve a donation in the amount of $1,500 to Woodlands Elementary School from the police confiscation fund to support their Reading and Math Improvement Project to provide a crime prevention strategy through improved education of our elementary school students. L. Approve the revised edition of the Interlocal Agreement between Seminole County and the City of Longwood for the Florida Yards & Neighborhoods Program. M. Approval to reject all submittals for RFP #14-12 Advanced Metering Infrastructure (AMI) System. N. Approval to reject all submittals for RFP #08-10 Catering Services for the Longwood Community Building. O. Acceptance of the Annual Audit for the Fiscal Year Ended September 30, 2013. P. Approve an increase to purchase order #015387 from $19,998.70 to $25,998.70 for Fiscal Year 2013 and issue a purchase order in the amount of $66,117.30 to Ricoh USA Inc. to cover the costs of the new copiers and printers for the Months of February 2014 through September 2014. 10. PUBLIC HEARINGS A. Hear a request from Maronda Homes for a Special Exception (SPE 02-14) to allow a reduction of the side setback from 7’ to 5.6’ on twenty (20) lots as part of the Longwood Station Replat, Amended: April 3, 2014 CC 04-07-14/4 and to allow for roof overhangs to encroach into those side setbacks. 11. REGULAR BUSINESS A. Acceptance of Florida Department of Transportation (FDOT) reimbursement for moving costs associated with the completion of the Public Works Facility in the amount of $206,986.25 and Corrective Partial Assignment of Rights in Parcel 860.1 in the amount of $50,000. B. Approve an Interlocal Agreement with Seminole County for SunRail Station Maintenance. C. Commission to consider final plat approval for a replat of twenty (20) existing lots entitled “Longwood Station”. D. Approve a Sewer Line Installation Agreement with Maronda Homes which provides for the City to construct a sanitary sewer line to serve Maronda’s project and adjacent properties along with provisions for Maronda to reimburse the City based on a time schedule outlined in the agreement. E. Read by title only and adopt Resolution No. 14-1349, which amends the Public Utility budget in the amount of $25,204 for Palmetto Avenue Sewer Project Engineering. F. Approve a purchase order in the amount of $25,204 to Barnes, Ferland and Associates Inc. for Professional Engineering Services for Palmetto Avenue Sanitary Sewer Project. G. Commission to consider final plat approval for a plat of twelve (12) lots entitled “Meadowridge Estates”. H. Read by title only and adopt Resolution No. 14-1350, which renames Pawline Street to Manuel A. Toro Ct. I. Commission to consider approval to restructure the Utility Billing Department. J. Read by title only, set April 21, 2014 as the public hearing date and approve the first reading of Ordinance No. 14-2028, which provides for SunTrust Equipment Finance & Leasing Corporation Equipment Schedule No.6. K. Read by title only, set April 21, 2014 as the public hearing date and approve the first reading of Ordinance No. 14-2029, approving the extension of the Non-Exclusive Franchises for Amended: April 3, 2014 CC 04-07-14/5 the Collection of Commercial Solid Waste and/or Recovered Materials for an additional six (6) months. 12. CITY ADMINISTRATOR’S REPORT 13. CITY ATTORNEY’S REPORT 14. CITY CLERK’S REPORT 15. 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. Future Meetings: April 21, 2014 7:00 p.m. Regular Meeting May 5, 2014 7:00 p.m. Regular Meeting