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CC09-03-2014Agenda CC 09-03-14/1 LONGWOOD CITY COMMISSION Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida AGENDA September 3, 2014 7:00 P.M. 1. CALL TO ORDER 2. OPENING INVOCATION 3. THE PLEDGE OF ALLEGIANCE 11. PUBLIC HEARINGS. (PART I) A. Read by title only, set September 15, 2014 as the public hearing date, and approve the first reading of Ordinance No. 14-2045, which fixes the tentative rate of ad valorem taxation for the fiscal year commencing October 1, 2014 and ending September 30, 2015. B. Read by title only, set September 15, 2014 as the public hearing date, and approve the first reading of Ordinance No. 14-2046, which adopts tentative revenues, expenditures and fund balances for the City’s fiscal year budget commencing October 1, 2014 and ending September 30, 2015. 4. COMMUNITY ANNOUNCEMENTS A. The “Downtown Longwood Cruise-In” Car Show will be held on Saturday, September 13, 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 will host a Free Art Show by Art Livz in conjunction with the monthly car show on Saturday, September 13, 2014 from 4:00 p.m. until 7:00 p.m. in the Longwood Commission Chambers. C. The City of Longwood is proud to announce the opening of the Green Market at Longwood Station. Its official opening day was Tuesday, September 2, 2014 and will run every Tuesday night, located at the city parking lot connected to the clock tower along Ronald Reagan Boulevard. 5. PROCLAMATIONS / RECOGNITIONS CC 09-03-14/2 A. Presentation of the 2014 Key to the City Award to Mr. Michael Towers. B. District #3 Presentation of the Business Person of the Month Award for September 2014 to Omar Furniel, President/CEO of Longwood Weddings, LLC, located at 355 North Ronald Reagan Boulevard. 6. BOARD APPOINTMENTS A. District #3 At Large Nomination to the Parks & Recreation Advisory Board. 7. PUBLIC INPUT A. Public Participation. 8. MAYOR AND COMMISSIONERS’ REPORT Districts #5, #1, #2, #3 and #4. 9. ANY ADDITIONS OR DELETIONS TO THE AGENDA 10. CONSENT AGENDA A. Approve Minutes of the August 18, 2014 Regular Meeting. B. Approve the Monthly Expenditures for August 2014. C. Approve award of contract to CE James, Inc. for TOD Regional Stormwater Improvements – Phase I and approve a purchase order in the amount of $599,868.70 to CE James, Inc. and approve a purchase order in the amount of $42,735.00 to Pegasus Engineering for this project. D. City Commission to confirm the appointment of Ms. Lee Ricci as the Human Resources Director at an initial annual salary of $85,000 with an increase to $87,500 after serving an initial six (6) month probation. 11. PUBLIC HEARINGS. (PART II) C. Read by title only and adopt Ordinance No. 14-2043, which proposes the purchase of an integrated financial and operational software system, authorizes a multi-year maintenance and support agreement and authorizes the issuance of a purchase order to Edmunds & Associates, Inc. in the amount of $149,366. D. Hold a public hearing to consider a Conditional Use Permit (CUP 01-14), an amendment to an existing conditional use permit to confirm a change of ownership and to replace the CC 09-03-14/3 two funeral homes specified in the current CUP to be serviced by the crematory. E. Read by title only, set September 15, 2014 as the second public hearing date, and approve the first reading of Ordinance No. 14-2042, an amendment to the Longwood Development Code to change the zoning at 881 West Warren Avenue for the purpose of making an indoor/outdoor recreation facility an allowable use. F. Read by title only and adopt Resolution No. 14-1359, which confirms the annual non-ad valorem rolls for various wastewater, road and neighborhood beautification assessments. 12. REGULAR BUSINESS A. Read by title only and adopt Resolution No. 14-1360, a budget amendment in the amount of $149,366 for Edmunds Software implementation. B. Hear a waiver request from Weston Park, L. P. for a Temporary Use Permit (TUP 17-14) to allow the use of a piece of property adjacent to the proposed Weston Park apartments for temporary parking supporting the Longwood SunRail Station. C. Read by title only, set September 15, 2014 as the public hearing date, and approve the first reading of Ordinance No. 14-2047, approving the extension of the Non-Exclusive Franchises for the Collection of Commercial Solid Waste and/or Recovered Materials for an additional six (6) months. 13. CITY ADMINISTRATOR’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 expresse d by the CC 09-03-14/4 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 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: September 15, 2014 7:00 p.m. Regular Meeting October 6, 2014 7:00 p.m. Regular Meeting