REVISED:
Town Council
Meeting Agenda
July 13, 2010
7:00 p.m.
Town Hall- 520 Main Street

A. CALL TO ORDER

B. OPEN FORUM FOR RESIDENTS

C. MINUTES APPROVAL: Town Council Meeting – June 8, 2010

D. CONSENT AGENDA:

a. Contractor Surety Bond – Richard Irwin

b. Sign Permit – Mr. Robert Williams – 434 Main Street

c. Sign Permit – First Baptist Church – 436 Oakdale Street

d. Variance Request – Ms. Cassie Parks – 801 W 2nd Avenue

e. Variance Request – Mr. and Mrs. Ben Patz – 11800 Lake Butler Blvd.

f. Member Appointments – Downtown Business District Committee

E. PROCLAMATION: August 2010 - Florida Water Professionals Week

F. RESOLUTION: NONE

G. FIRST READING: NONE

H. SECOND READING/PUBLIC HEARING:

ORDINANCE NO. 2010-02

AN ORDINANCE OF THE TOWN COUNCIL OF WINDERMERE, ORANGE COUNTY, FLORIDA, PERTAINING TO COMPREHENSIVE PLANNING; AMENDING THE ADOPTED TOWN OF WINDERMERE COMPREHENSIVE PLAN, FUTURE LAND USE MAP DESIGNATION FOR 10 ACRES OF REAL PROPERTY (LOCATED AT 9501 CONROY WINDERMERE ROAD) FROM AGRICULTURAL TO SINGLE FAMILY RESIDENTIAL PURSUANT TO CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; SUPERSEDING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREOF; PROVIDING FOR CODIFICATION; PROVIDING AN EFFECTIVE DATE.

ORDINANCE NO. 2010-03

AN ORDINANCE OF THE TOWN OF WINDERMERE, FLORIDA PERTAINING TO PUBLIC HEALTH, SAFETY AND WELFARE; REVISING CHAPTER 8 OF THE CODE OF ORDINANCES TO AUTHORIZE THE IMPOSITION OF NON-AD VALOREM ASSESSMENTS TO FUND THE COSTS OF SOLID-WASTE COLLECTION; PROVIDING GENERAL FINDINGS AND AUTHORITY FOR THE TOWN TO UTILIZE THE UNIFORM METHOD OF IMPOSING AND COLLECTING NON-AD VALOREM ASSESSMENTS SET FORTH IN SECTION 197.3632 OF FLORIDA STATUTES; PROVIDING A LEGISLATIVE DETERMINATION OF SPECIAL BENEFIT FOR THE PROVISION OF SOLID-WASTE COLLECTION; ESTABLISHING THE TOWN AS A SPECIAL ASSESSMENT DISTRICT; PROVIDING THE PROCEDURE TO IMPOSE SOLID-WASTE-COLLECTION ASSESSMENTS; PROVIDING FOR NOTICE OF THE PUBLIC HEARING ON THE NON-AD VALOREM ASSESSMENT ROLL; PROVIDING THE CRITERIA FOR FUTURE NON-AD VALOREM ASSESSMENT ROLL PUBLIC HEARINGS; PROVIDING THAT SOLID-WASTE-COLLECTION ASSESSMENTS CONSTITUTE A LIEN ON ASSESSED PROPERTY UPON ADOPTION OF AN ASSESSMENT ROLL; PROVIDING FOR CORRECTIONS OF ERRORS AND OMISSIONS IN THE ASSESSMENT ROLL; PROVIDING FOR THE IMPOSITION OF INTERIM ASSESSMENTS ON PROPERTY UNDERGOING IMPROVEMENT; DECLARING THE INTENT TO USE THE UNIFORM ASSESSMENT COLLECTION ACT TO COLLECT SPECIAL ASSESSMENTS FOR NON-GOVERNMENT PROPERTY; AUTHORIZING THE TOWN TO ADOPT A RESOLUTION AND TO ENTER INTO AN AGREEMENT TO REIMBURSE THE PROPERTY APPRAISER AND THE TAX COLLECTOR FOR THE USE OF THE UNIFORM ASSESSMENT COLLECTION ACT; DECLARING THE INTENT TO IMPOSE A SOLID-WASTE-COLLECTION SERVICE CHARGE AGAINST GOVERNMENT PROPERTY; PROVIDING FOR SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

ORDINANCE NO. 2010-04

AN ORDINANCE OF THE TOWN OF WINDERMERE, FLORIDA PERTAINING TO PUBLIC HEALTH, SAFETY AND WELFARE; ADDING A NEW CHAPTER 11 TO THE TOWN’S CODE OF ORDINANCES TO ESTABLISH A STORMWATER MANAGEMENT UTILITY FOR THE TOWN’S STORMWATER MANAGEMENT SYSTEM; PROVIDING FINDINGS AND THE PURPOSE FOR THE STORMWATER MANAGEMENT SYSTEM; PROVIDING DEFINITIONS; ESTABLISHING AND AUTHORIZING STORMWATER MANAGEMENT FEES; ESTABLISHING A STORMWATER MANAGEMENT FUND; PROVIDING PROPERTY CLASSIFICATIONS AND CALCULATION OF STORMWATER MANAGEMENT FEES; PROVIDING FOR CREDITS, METHOD OF COLLECTION AND APPEALS; DECLARING THE INTENT TO USE THE UNIFORM METHOD OF COLLECTION TO PLACE STORMWATER MANAGEMENT FEES ON THE TAX BILL AS NON-AD VALOREM ASSESSMENTS; PROVIDING THE PROCEDURE TO IMPOSE STORMWATER MANAGEMENT FEES; PROVIDING FOR NOTICE OF THE PUBLIC HEARING ON THE NON-AD VALOREM ASSESSMENT ROLL; PROVIDING THE CRITERIA FOR FUTURE PUBLIC HEARINGS ON NON-AD VALOREM ASSESSMENT ROLLS; PROVIDING THAT STORMWATER MANAGEMENT FEES CONSTITUTE A LIEN ON ASSESSED PROPERTY UPON ADOPTION OF AN ASSESSMENT ROLL; PROVIDING FOR CORRECTIONS OF ERRORS AND OMISSIONS IN THE ASSESSMENT ROLL; PROVIDING FOR THE IMPOSITION OF INTERIM FEES ON PROPERTY UNDERGOING IMPROVEMENT; DECLARING THE INTENT AND PROCESS TO IMPOSE A STORMWATER MANAGEMENT FEE ON GOVERNMENT PROPERTY; PROVIDING FOR SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE.

I. PRESENTSTIONS/AWARDS: NONE

J. OLD BUSINESS:

1. RFQ 2010-02 Conroy-Windermere RD Resurfacing and Milling – Mr. Mike Galura

2. Illuminated/Open Signs – Mayor Gary Bruhn

K. NEW BUSINESS:

1. Waste Pro Contract Extension – Manager Cecilia Bernier

2. Keene’s Point/Castle & Cooke – Mr. John Rinehart

3. Streamlining the Permitting Process – Member Burns Hovey

4. Florida Lightweight Truss Signs – Manager Cecilia Bernier

5. Reroof Town Hall Bids – Public Works Director Craig McNeal

6. New E-mail System – Manager Cecilia Bernier

COUNCIL LIAISON REPORTS: MAYOR BRUHN

STAFF REPORTS
Town Manager – Cecilia Bernier
Town Attorney – Tom Wilkes
Police Chief – Dan Saylor
Public Works Director – Craig McNeal
Assistant to the Town Manager – Amy Buchanan

PLEASE NOTE: Pursuant to Resolution No. 2005-12 adopted on December 13, 2005, the following Civility Code shall govern all proceedings before the Town of Windermere Town Council:
1. All electronic devices, including cell phones and pagers, shall be either turned off or otherwise silenced.
2. Prolonged conversations shall be conducted outside Council meeting hall.
3. Whistling, heckling, gesturing, loud conversations, or other disruptive behavior is prohibited.
4. Only those individuals who have signed the speaker list and/or who have been recognized by the Mayor (or Chair) may address comments to the Council.
5. Comments at public hearings shall be limited to the subject being considered by the Council.
6. Comments at Open Forums shall be directed to Town issues.
7. All public comments shall avoid personal attacks, and abusive language.
8. No person attending a Town Council meeting is to harass, annoy or otherwise disturb any other person in the room.
Any member of the public whose behavior is disruptive and violates the Town of Windermere Civility Code is subject to
removal from the Town Council meeting by an officer and such other action as may be appropriate.

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