CC 09/23/2013 Agenda - Laserfiche WebLink

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E. Resolution 13 -2532 - Solid Waste Consumer Price Index Rate Adjustment for Waste Pro of Florida Resolution 13 -2532 provides for consideration of a consumer price index adjustment for Waste Pro of Florida for solid waste collection from April 1, 2013 to September 30, 2013. F. Resolution 13 -2535 — Amending City Commission Meeting & Agenda Policies Resolution 13 -2536 provides for amendment of the City Commission Meeting & Agenda Policies to be in compliance with Section 286.0114, Florida Statutes and also provides that all City Boards will allow public comment at their meetings except for emergency, ministerial, or quasi - judicial items. G. City Hall Restroom Renovations and Related Budget Amendment #13 -067 This item provides for consideration to allocate fiuiding in the amount of $8,400 to facilitate the renovation of a restroom in City Hall and related Budget Amendment #13 -067. H. Transfer of Road Impact Fee Funds and Related Budget Amendment #13 -071 This item provides for consideration to transfer $156,575 of Road Impact Fees collected in the Road Impact Fee Fund to the Local Option Gas Tax (LOGT) Fund to utilize for debt service payments related to the Phimosa Avenue at U.S. 17 -92 Intersection Improvements project and related Budget Amendment #13 -071. I. Purchase of Motorola Portable Radios and Related Budget Amendment #13 -072 This item provides consideration to purchase Motorola portable radios in the amount of $24,900 for the Fire Department's emergency operations and preparedness cache and related Budget Amendment #13 -072. 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Leadership Seminole Board Report D. Mayors/Managers Group Report E. Council of Local Governments in Seminole County (CALNO) Report F. Seminole County Redevelopment Planning Agency Report 9. RESOLUTIONS A. Resolution 13 -2535 - Voluntary Development Commitment Agreement with Nieuport Partners II, LLC for an Assisted Living Facility and Conceptual Plan Approval (SPR 13 -07) Resolution 13 -2535 provides for consideration of the Voluntary Development Commitment Agreement with Nieuport Partners II, LLC for the property located at the east side of the intersection at Button Road and Seminola Boulevard to construct up to a 6- story, 70 -trait Assisted Living Facility, including related Conceptual Plan dated August 14, 2013 for application SPR 13 -07. 10. FIRST READING OF ORDINANCES - None 11. PUBLIC HEARINGS The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) A. Public Hearing: Resolution 13 -2532 - Adoption of FY13 -14 Final Millage Rate Consideration of Resolution 13 -2532 providing for the second and final public hearing to adopt the final millage rate of 5.450 mills for the Fiscal Year 2013 -2014 is requested. B. Public Hearing: Resolution 13 -2533 - Adopting Operating Budget for Fiscal Year 2013 -2014 Consideration of Resolution 13 -2533 providing for the second and final public hearing to adopt the final Operating Budget for the Fiscal Year 2013 -2014 in the amount of $49,002,485 is requested. 12. OTHER ITEMS — None