Loading...
CC07-21-2014Agenda CC 07-21-14/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA July 21, 2014 7:00 P.M. 1. CALL TO ORDER 2. SILENT MEDITATION FOLLOWED BY THE PLEDGE OF ALLEGIANCE 3. COMMUNITY ANNOUNCEMENTS 4. PROCLAMATIONS / RECOGNITIONS A. Ms. Courtney Miller, rethink Program Manager to recognize Dix.Hite + Partners, Inc. a Longwood Business with the “Best Workplaces for Commuters” plaque. B. Proclaiming the month of July 2014 as Graham Jonathan Zusi Month, recognizing his stunning career in Soccer. C. District #2 Presentation of the Business Person of the Month Award for July 2014 to Cynthia Blackwell, Founder/Managing Partner of BlackRain Partners, LLC, located at 191 West Jessup Avenue. 5. BOARD APPOINTMENTS A. District #2 At Large Nomination to the Parks & Recreational Advisory Board. 6. PUBLIC INPUT A. Mr. John W. Lockridge, with Community Electronic information Signage (C.E.I.S) will be giving a presentation on their company. B. Public Participation. 7. MAYOR AND COMMISSIONERS’ REPORT Districts #2, #3, #4, #5 and #1. 8. ANY ADDITIONS OR DELETIONS TO THE AGENDA 9. CONSENT AGENDA CC 07-21-14/2 A. Approve Minutes of the June 23, 2014 Work Session. B. Approve the Monthly Expenditures for June and July 2014. C. Approve the Monthly Financial Report for June 2014. D. Approve an increase to purchase order #015328 in the amount of $30,000 to Hydra Service, Inc. for the repair and maintenance of the thirty-two (32) lift stations and suppliers of ABS pumps, parts, and accessories for the 2013/2014 fiscal year. E. Approve an increase to purchase order #015537 in the amount of $108,903 to Sunstate Meter & Supply, Inc. for the water supply meters and related materials for the 2013/2014 f iscal year. F. Approval to waive bidding process and approve issuance of a purchase order in the amount of $224,750.44 to Blue Ox Enterprises, LLC for construction of Palmetto Avenue Sewer System. 10. PUBLIC HEARINGS A. Read by title only, set August 4, 2014 as the second public hearing date, and approve the first reading and first public hearing of Ordinance No. 14-2038. 11. REGULAR BUSINESS A. Read by title only and adopt Resolution No. 14-1354, a budget amendment for Palmetto Avenue Sewer Project. B. Read by title only and adopt Resolution No. 14-1355, an IRS compliant 457(b) Deferred Compensation Plan. C. Read by title only, set August 4, 2014 as the public hearing date, and approve the first reading of Ordinance No. 14-2040, which readopts Chapter 74, “Stormwater Management” of the Longwood City Code. D. City Commission to consider allowing pets in Reiter Park. E. City Commission approval to proceed with the new Farmer’s Market and to decide on the name from the choices submitted. F. Approval of a Non-Exclusive Payroll Deduction Plan Agreement with BMG Money and authorize the City Administrator to execute all associated documents. CC 07-21-14/3 G. Approval of a Rental Agreement with Azelvandre D.O. & Associates, LLC for approximately 960 cubic feet of leased space at 205 S. Milwee for the purpose of medical record storage and authorize the City Administrator to execute all associated documents. 12. CITY ADMINISTRATOR’S REPORT 13. CITY ATTORNEY’S REPORT A. Code Enforcement Update. 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: August 4, 2014 7:00 p.m. Regular Meeting August 18, 2014 7:00 p.m. Regular Meeting