Council Agenda

OPENING

1] Invocation: Senior Aide to Chief Administrative Officer Camille Humphrey

2] Pledge of Allegiance to the Flag of the United States of America

3] Call to Order by Presiding Officer

4] Roll Call & Determination of Quorum

5] Consideration of December 14 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

CONSENT AGENDA (The following items will be acted upon by City Council through a single vote. An item will be considered separately only upon request of a Council member and a confirming majority vote of the City Council. Anyone may address Consent Agenda matters during the General Appearance portion of the meeting.):

A] December 16 Public Art Advisory Board minutes (P&D)

B] Accepting December 8 Orlando Utilities Commission minutes (OUC)

C] December 15 Special Assessment Committee minutes (Fin)

D] December 14 Community Redevelopment Agency minutes (CRA)

E] December 17 minutes of Public Hearing held by Vehicle for Hire Administrator (Fin)

F] December 16 Harry P. Leu Gardens Board of Trustees minutes (CAO)

G] December 9 Civic Facilities Authority minutes (OC)

H] December 14 City Council Luncheon meeting minutes

I] December 15 Community and Youth Services Board minutes (C&YS)

J] Accepting December 9 Code Enforcement Board minutes (P&D)

K] December 9 NTC/CRA Advisory Board minutes (NCT/CRA)

L] December 15 Municipal Planning Board minutes (P&D)

M] December 15 & January 5 Budget Review Committee minutes w/Resolution (CAO)

N] December 16 Orlando Certification Board minutes (MBE/WBE)

O] December 15 Community Redevelopment Agency Advisory Board minutes (CRA)

P] December 15 Downtown Development Board minutes (DDB)

Q] December 23 Consultants' Qualifications Board minutes (PW)

R] Accepting December 10 Orlando Housing Authority minutes

S] Accepting November 1998 OUC Comparative Financial Statements & Statistics (OUC)

T] Acceptance for filing/City Services & Temp Construction Easements/LeeVista Blvd (Fin)

U] Acceptance for filing/Recorded Agrt for Sale & Purchase, Warranty Deed & Title Insurance/1022 Columbia St (Fin)

V] Acceptance for Filing/Recorded City Services &Permanent Slope Easements & Warranty Deed/Adventist Health System & Ronald McDonald House Charities (CC)

W] Cross-Access Agrt/Jeffrey J. Oswald/1516 E. Robinson St (P&D)

X] Donation/FOPA to OPD Mounted Units H. Ferran Memorial Account (OPD)

Y] Board Appointments/Resignations (Mayor)

Z] Property Acquisition/2400 E. Robinson St/Dolores L. Burghard (OLA)

AA] Services Authorization/Inwood Consulting Engineers/Lake Silver Treatment Structure Pump Out System (PW)

BB] Committee Ranking/Negotiating for Grand Avenue Park Renovation (PW)

CC] Resolution/Oracle Corporation Qualified Target Industry Tax Refund Program (CAO)

DD] Greater Orlando Aviation Authority Specific Approvals: 5/D, 5/E, 5/T, 8 & 9 (GOAA)

EE] Employment Agrt/Harry P. Leu Gardens Executive Director/Robert E. Bowden (CAO)

FF] Sewer Construction Agreement - Vista East (ES)

GG] Agrt for Extension of Power - Florida Power Corporation/Iron Bridge Wetlands (ES)

HH] Groundwater Testing/Ben White Raceway (ES)

II] Florida Citrus Bowl Improvements (PW)

JJ] Authorization for Added Improvements Livingston St from Summerlin to Ferncreek (PW)

KK] Agreement & Consent/Subordinated Indebtedness (GOAA)

LL] Amendment #1/Development Agreement/Courtyard at Lake Lucerne (P&D)

MM] Acceptance of Annexation Petitions: 1) 10802, 10808, & 10814 Boggy Creek Rd; 2) W/Boggy Creek Rd & N & S of Tradeport Dr. (P&D)

NN] Termination/Municipal Parking Facility Lease Agrt (CAO)

OO] Orlando-Orange County Expressway Authority Lease Amendment #1 (OLA)

PP] Contracts & Agrts: 1) Plants; 2) Federal Lobbyist Consulting Services; 3) IB Regional Wastewater Treatment Plant Sludge Hauling & Disposal Service; 4) Water Conserv II Wastewater Residuals Disposal; 5) Liquid Aluminum Sulfate; 6) Water Conserv II Odor Control System; 7) Oracle Site License & Technical Support Agrt; 8) 2 OFD Rescue/Pumpers; 8) Office Chairs (PA)

QQ] December 15 Central Florida Emergency Services Institute Board of Trustees & Board of Governors minutes (OFD)

RR] 1999 Street Closure Schedule for Church Street Station Street Parties (DDB)

NEW BUSINESS

HEARING

1] Determination of Non-Substantial Deviation/Center of Commerce at Orlando DRI (P&D) Dist 3

HEARINGS/ORDINANCES/1^st READING

1] Annexing 2008 Brengle Ave. (P&D) Dist 3

2] Establishing I-P Zoning @ 2008 Brengle Ave. (P&D) Dist 3

3] Amending GMP Future Land Use Maps 21, 22, 25 & 26 - Lake Nona DRI (P&D) Dist 1

4] Granting Non-exclusive Communications Franchise/Level 3 Communications (OLA)

HEARINGS/ORDINANCES/2^nd READING

1] Amending Code Sec. 62.496/N I-Dr Special Plan Dist/Prohibit new off-premises billboards (P&D)

2] Abandoning R-O-W known as Copeland Dr from Orange Ave to Kuhl Ave (P&D) Dist 5

3] Annexing Clarcona Crossings, SEC of Clarcona-Ocoee & Long Rds (P&D) Dist 3

4] Adding Code Secs. 2.217-.226/Establishing Mennello Museum of American Folk Art Board of Trustees (Mayor)

5] Rezoning to PD/T City Overlay/511 W South St (P&D) Dist 5

QUASI-JUDICIAL HEARING/RECOMMENDED ORDER

1] Thomas J. Kelly/re: Case #98-017; 9/15/98 MPB #98-151 - Master Plan Approval for Lincoln Property @ NEC South St. & S. Orange Ave.

APPEALS

GENERAL APPEARANCES

1] Barrie Freeman/YabYum, Inc., 25 Wall St/Re: Panhandling & Loitering in Wall St Plaza & Dumpster on Court St

2] Steve A. Shard/404 Hazel Court/Re: Neighborhood Patrols & Funding

3] Alan Wilkins/3310 N. Westmoreland Dr/Re: Code Enforcement fines levied for resolved issues (P&D) Dist 5

4] Paul Solomon/All Star Transportation/Re: CH 55 requirement - …all vans must be the same color (Fin)

UNFINISHED BUSINESS

PENDING

1] Ordinance amending Code Sec 2.189& 190/Nuisance Abatement Board (OPD/OLA) [#10, 11-24-97]

2] Cont'd to 2-8-99/Ordinances Annexing & Zoning O-2 & C /150+ acres N & S of Judge Rd, E of Conway Rd (P&D)

Dist 1 [#5, 8/31; #4, 9/14; #9, 10-19; #10, 11-30]

3] #11, 12-14-98 CC mins/Fall 1998 GMP Amendment 99-1SUB (P&D)

4] #12, 12-14-98 CC mins/Fall 1998 GMP Amendment 99-1SUA (P&D)

 

ADJOURNMENT