1. ECONOMIC DEVELOPMENT QUALIFIED TARGET INDUSTRY COMPANY WELCOME

Transcription

1 COMMISSION ACTION SUMMARY SESSION OF THE CITY COMMISSION CITY OF KISSIMMEE CITY HALL, COMMISSION CHAMBERS 101 CHURCH STREET, KISSIMMEE, FLORIDA TUESDAY, OCTOBER 20, :00 PM I. MEETING CALLED TO ORDER II. III. INVOCATION AND PLEDGE OF ALLEGIANCE PROCLAMATIONS AND SPECIAL PRESENTATIONS 1. ECONOMIC DEVELOPMENT QUALIFIED TARGET INDUSTRY COMPANY WELCOME Presentation by the Economic Development Office for a Qualified Target Industry (QTI) Company Welcome. 2. KISSIMMEE MAIN STREET FISCAL YEAR-END UPDATE Kissimmee Main Street will present commission with an overview of their activities during the 2014/15 fiscal year. 3. PROCLAMATION - PREGNANCY AND INFANT LOSS AWARENESS MONTH The request is for the City Commission to present a Proclamation in honor of "Pregnancy and Infant Loss Awareness Month." 4. EMPLOYEE OF THE MONTH FOR OCTOBER- KRISTINA THORNTON Request that the City Commission join the City Manager in honoring Employee of the Month for October- Kristina Thornton. 5. EMPLOYEE SERVICE AWARDS FOR JULY, AUGUST AND SEPTEMBER Request that the City Commission join the City Manager in recognizing employees who have reached milestones in their years of service.

2 Commission Action Summary October 20, 2015 Page 2 of 7 IV. PUBLIC HEARINGS - FIRST AND SECOND READINGS 6. PUBLIC HEARING - FINAL READING - ZONING MAP AMENDMENT (MARTIN LUTHER KING PROJECT, DRC#15-125: RA-3 TO B-5) - PROPOSED ORDINANCE #15-18 AN ORDINANCE AMENDING ORDINANCE NO KNOWN AS THE CITY OF KISSIMMEE LAND DEVELOPMENT CODE, REZONING THE PROPERTY HEREINAFTER DESCRIBED, REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. Approval of an ordinance for a Zoning Map Amendment to convert RA-3 (Single Family Residential) zoning to B-5 (Commercial General) zoning for 1.6 acres of property. Motion to approve Ordinance # 2910 Passed PUBLIC HEARING - FIRST READING - ANNEXATION (IGLESIA BAUTISTA CENTRAL DE KISSIMMEE, DRC#15-128: 4.68 ACRES) - PROPOSED ORDINANCE #15-20 AN ORDINANCE PROVIDING FOR THE ANNEXATION OF CERTAIN HEREIN DESCRIBED LAND, TO THE CITY OF KISSIMMEE, FLORIDA, FURTHER PROVIDING FOR THE TERMS AND CONDITIONS OF SUCH LAND AFTER ITS ANNEXATION, REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. Approval of the first reading of an ordinance to annex 4.68 acres located at the northwest corner of Fortune Road and Simpson Road. Motion to approve First Hearing Passed 5 0 V. PUBLIC HEARINGS 8. PUBLIC HEARING - RESOLUTION TO VACATE EASEMENT (SHINGLE CREEK RESERVE AT THE OAKS, DRC#15-126: +/-7,643 FT LONG ACCESS, MAINTENANCE & PEDESTRIAN/BICYCLE EASEMENT) Approval of a resolution to vacate a +/-7,643 foot long access, maintenance, and pedestrian/bicycle easement located in Tracts F1-A, CT-1, BB, CT-2, and F-6 of Plat Book 20, Page 1 between Shingle Creek and the Shingle Reserve at The Oaks subdivision. Motion to adopt Resolution # Passed 5 0

3 Commission Action Summary October 20, 2015 Page 3 of 7 VI. HEAR AUDIENCE None. VII. CONSENT AGENDA THE CONSENT AGENDA IS A TECHNIQUE DESIGNED TO EXPEDITE HANDLING OF ROUTINE MISCELLANEOUS BUSINESS OF THE CITY COMMISSION. THE CITY COMMISSION IN ONE MOTION MAY ADOPT THE ENTIRE AGENDA. THE MOTION FOR ADOPTION IS NON-DEBATABLE AND MUST RECEIVE UNANIMOUS APPROVAL. BY REQUEST OF ANY INDIVIDUAL MEMBER, ANY ITEM MAY BE REMOVED FROM THE CONSENT AGENDA AND PLACED UPON THE REGULAR AGENDA FOR DEBATE. CONSENT CITY COMMISSION MINUTES APPROVAL - JUNE 4, 2013, DECEMBER 3, 2013, AND JANUARY 6, 2015 Request City Commission approval of the June 4, 2013, December 3, 2013, and January 6, 2015 Minutes of the City Commission. (Steigerwald/Hansell). 10. KISSIMMEE POLICE DEPARTMENT ACCEPTANCE OF DONATED RADAR The Police Department requests Commission acceptance of donated radar to the Police Department s Traffic Enforcement Unit. Motion to accept Passed 5 0 (Steigerwald/Smallwood/Ady/Massie). 11. PURCHASE AND DISPOSITION OF SOLID WASTE CONTAINERS Approval to use pricing from a City of Deerfield Beach contract to purchase solid waste containers and approval for the sale of used solid waste containers for FY RESCUE UNIT RE-CHASSIS FOR FISCAL YEAR 2016 The City of Kissimmee Fire Department is requesting to have Excellance, Inc. purchase a Freightliner M2 106 Chassis to re-chassis and refurbish FD107 (Rescue 112). (Steigerwald/Ady/Kilbury).

4 Commission Action Summary October 20, 2015 Page 4 of RIGHT-OF-WAY EASEMENT AGREEMENT FOR ASIAN MARKET EXPANSION Approval of a right-of-way easement agreement between the applicant and the City to allow for an additional 6-feet to be created for the future construction of a 20-foot wide pedestrian sidewalk along Vine Street. 14. ECONOMIC DEVELOPMENT QUALIFIED TARGET INDUSTRY GRANT IN AID APPROVAL Approval of Qualified Target Industry (QTI) company Latin American International Cuisine Institute's Grant In Aid agreement. (Steigerwald/Smallwood). 15. PURCHASE OF A WIDE AREA MOWER AND TRADE-IN OF BATWING TRACTOR Request approval to purchase a 2016 MowerMax 15.0 Wide Area Mower from Atmax Equipment Co; and to trade-in and dispose of ST Massey Ferguson 4263 Batwing Tractor. 16. REPLACEMENT PURCHASE OF A STUMP GRINDER Request the purchase of a 2016 Vermeer SC362 Stump Grinder from Vermeer Southeast Sales & Service, Inc; and to trade-in and dispose of SW Vermeer SC252 Stump Grinder. 17. PURCHASE OF CITYWIDE BUDGETED COMPUTER EQUIPMENT This request is to approve the purchase of Fiscal Year budgeted servers, personal computers, printers, and associated equipment from State or National purchasing Contracts with the option to purchase directly from a certified reseller or the manufacturer if the price is lower than what is available from applicable Contracts. (Steigerwald/Ady/Sousa). 18. HARRIS ENTERPRISE RESOURCE PLANNING ANNUAL SOFTWARE MAINTENANCE This request is to approve the annual maintenance contract with Harris Enterprise Resource Planning in the amount of $54, as itemized in the approved FY15-16 operating budget.

5 Commission Action Summary October 20, 2015 Page 5 of 7 (Steigerwald/Ady/Sousa). 19. CITY POLICY ON FEDERAL TITLE VI PROHIBITION OF DISCRIMINATION This is a request for approval of a Resolution approving and adopting a Civil Rights Program Policy concerning Title VI Prohibition against Discrimination. Motion to approve Resolution # Passed 5 0 (Steigerwald/Smallwood). 20. CONTRACT AWARD OF TRAFFIC SIGNAL REPLACEMENT AT THE INTERSECTION OF COLUMBIA AND THACKER PROJECT TO TRAFFIC CONTROL DEVICES, INC. City Commission approval to award the bid for the replacement of signals at the intersection of Columbia and Thacker to Traffic Control Devices, Inc. in the Amount of $365, This project will be funded by gas and sales tax funds. 21. PURCHASE OF A REPLACEMENT FRONTLINE FLEET MAINTENANCE SERVICE TRUCK FOR THE PUBLIC WORKS AND ENGINEERING DEPARTMENT Approval for the Fleet Maintenance Division to purchase a Maintainer F550 4x4 Service Truck in an amount not to exceed $107, VIII. DISCUSSION ITEMS 22. UCF FLORIDA SMALL BUSINESS DEVELOPMENT CENTER ANNUAL REPORT AND SERVICES AGREEMENT The UCF Florida Small Business Development Center will present to the City Commission a summary of their efforts for FY 2014/15 and respectfully requests approval of a continued contract and funding for FY 2015/16. Motion to approve funding for FY2015/2016 Passed 5 0 (Steigerwald/Smallwood/Ady). 23. BUSINESS LICENSE REVOCATION HEARING - BTR HAVANA ROOM (101 E DAKIN AVE) Request City Commission approval to permanently revoke the business license of Havana Room, doing business at 101 E Dakin Ave, pursuant to City Code Section

6 Commission Action Summary October 20, 2015 Page 6 of 7 Motion to continue to November 3, 2015 Passed 5 0 Steigerwald/Smallwood/Holland). 24. REQUEST FROM MR. ALEJANDRO BUSTAMANTE TO ADDRESS THE COMMISSION ON 405 POINCIANA CIRCLE Mr. Bustamante is requesting Commission consideration to waive the Code Enforcement fines on 405 Poinciana Circle totaling $17, Motion to waive fines in the amount of $17, Passed 5 0 (Steigerwald/Holland/Ady/Hansell). 25. APPOINTMENT TO THE METROPLAN COMMUNITY ADVISORY COMMITTEE Request the City Commission appoint a citizen to represent the City of Kissimmee on the newly formed MetroPlan Orlando Community Advisory Committee. No Action. 26. ADVISORY BOARD APPOINTMENTS Request the City Commission make their Annual Advisory Board appointments to fill terms expiring on May 31, 2015 and September 30, 2015; current vacancies on the Board of Adjustment and Police Pension Board. Motion to approve 30-day extension for Board of Adjustment appointment Passed 5 0 (Steigerwald/Smallwood). IX. HEAR THE CITY MANAGER AND COMMISSION CITY MANAGER DEPUTY CITY MANAGER MATTHEWS Deputy City Manager Matthews sent well wishes to City Manager Steigerwald. Deputy City Manager Matthews informed the commission that the Splash Pad at the Lakefront Park will be closed for the next six (6) weeks while it undergoes repairs and renovations and commented on the Dyer Boulevard Project which started yesterday. Deputy City Manager Matthews reminded the commission that there will be a program at Chambers Park for Veterans day; the event be held November 10, 2015 at 6:00 p.m. and will include refreshments. The Veteran s Parade will be held in Kissimmee on November 7, 2015.

7 Commission Action Summary October 20, 2015 Page 7 of 7 CITY ATTORNEY CITY ATTORNEY SMALLWOOD None. CITY COMMISSION COMMISSIONER ALVAREZ Commissioner Alvarez read a prepared statement concerning a discussion he had with realtors in the community; his comments were directed at Commissioner Otero s remarks from the October 6, 2015 Commission meeting when discussing travel to see homeless solutions in Salt Lake City. COMMISSIONER RENTAS Commissioner Rentas apologized for missing the last meeting and urged everyone to attend the Veteran s Day event at Chambers Park; she encouraged everyone to invite family and friends to show support and participate in the parade. COMMISSIONER SHAW Commissioner Shaw congratulated the Police Department on a job well done; they participated in a Law Enforcement Challenge and in return they won $1, radar gun. COMMISSIONER OTERO Commissioner Otero commented that he has been involved in financing and real estate for the last 17 years and he has also been involved and participated in many agencies that help homeowners. He continued by stating his comments were directed at a particular Real Estate Agent, Commissioner Jose Alvarez and not Realtors in general, and he will not apologize for his comments. MAYOR SWAN Mayor Swan expressed to the Commission that he would like to encourage Commissioner Alvarez and Commissioner Otero to refrain from confrontations at our meetings and to not run their political campaigns during our proceedings. He commented that the Commission meetings are for City business and politics should be left outside.