Council Agenda

OPENING

1] Invocation: Assistant City Attorney Natasha W. Permaul

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 January 25 Staff/Regular City Council Meetings and February 1 Special Meeting minutes

AWARDS/PRESENTATIONS

1] Recognition of HUD Award to Homeless Services Network (Mayor Hood)

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] November 4, 1998 & January 26, 1999 Affordable Housing Advisory Committee minutes (P&D)

B] Accepting January 27 Civil Service Board minutes (HR)

C] January 21 minutes of Public Hearing held by the Vehicle for Hire Administrator (Fin)

D] January 19 Community and Youth Services Board minutes (C&YS)

E] Accepting January 14 Orlando Housing Authority mins

F] Acceptance for Filing/Oath of Office & Bond for GOAA member/Orange County Chairman Mel Martinez (GOAA)

G] January 13 NTC/CRA Advisory Board minutes

H] January 7 Certification Appeal Board minutes (MBE/WBE)

I] January 20 Certification Board minutes (MBE/WBE)

J] Accepting December 1998 OUC Comparative Financial Statements & Statistics

K] Board Resignation (Mayor)

L] January 15 Public Art Advisory Board minutes (P&D)

M] January 26 minutes of meeting w/Mayor Hood, OUC Commissioner C. Wilson & Internal Auditor B. Davis (Mayor)

N] January 27 Mayor's Senior Citizen Advisory Committee minutes (Mayor)

O] Permit Application/Non-Violence Month Kick-Off Event @ Lake Eola/Sat, 2-27, 10 a.m.-11 p.m. (OPD)

P] February 2 Budget Review Committee minutes w/Resolution (OMB)

Q] January 19 Municipal Planning Board minutes except Item 16 (P&D)

R] Lease Agreement/Orange County School Board/Jackson Center/Alternative Suspension Program (CAO)

S] Donation to Haitian Coalition of Central Florida/1989 Ford Aerostar Van (OLA)

T] Request to purchase Greenwood Cemetery property at resident's rate (CC)

U] City Services Easements/Piaget Learning World & Debra/6395 & 6401 Raleigh Street (Fin)

V] Extending Conditional Use/Master Plan/Eola Park Center/200 E Robinson St (P&D)

W] Short Form Plats/Legacy Point Phase 1/5100 Block of Vineland Rd & Magnolia Pointe Apts/Mercy Dr (PS)

X] CDBG Loan Agreement/renovation of Southwest Boys & Girls Club/5055 Raleigh St (P&D)

Y] Contract/PBS&J/Orlando Easterly Wetlands Monitoring & Engineering Services (ES)

Z] Contract/Brown & Caldwell/Conserv II Permit Renewal Services (ES)

AA] Satisfaction of Sewer Benefit Fee Liens: 1) Patels/4625 Ring Neck Rd; 2) Sutherland/4627 Ring Neck Rd (OLA)

BB] Amendment 7/Conklin Porter Holmes/Crane Strand Pumping Station Sewer System (PW)

CC] Agreement/Bellon Taylor Architects/Leu Gardens Museum House Improvements (PW)

DD] Agreement/Glatting Jackson Kercher Lopez Rinehart/Leu Gardens Museum House & Ravine Walk (PW)

EE] Continuing Professional Consulting Agreement/Pecht-Evans Engineering/Swimming Pools & Water Fountains (PW)

FF] Continuing Professional Consulting Agreement/PMA Consultants (PW)

GG] Purchasing Awards: 1) Automated High Rate Sand Filter System; 2) Extend Legal Services for NTC; 3) Liquid Sulfur Dioxide; 4) Rental of 22 OPD Vehicles; 5) Amend City Hall Annual O & M Agreement; 6) Work Uniforms Rental Agreement; 7) 1999 Diesel Truck w/Asphalt Pothole Patcher (PMM)

HH] Specific Authorization/Inwood Consulting Engineers/Lake Lurna-Lake Lancaster Interconnection (PW)

II] Transfer Agreement/County to City/Maintenance of Delaney Ave, Michigan to Gore Sts (PW)

JJ] Contract/Perri Builders/E Central Boulevard Improvements (PW)

KK] Change Order/Prime Construction Group/Bahama Dr Stormwater Improvements (PW)

LL] Florida Citrus Bowl Improvements/Ranking-Negotiating: 1) Metric Constructors; 2) BEERS/SL; 3) Turner Construction (PW)

MM] License Agreement/Navy & Sub-License Agreement/Orlando NTC Partners/Building 2016 (OLA)

NN] Authorizing staff to initiate Spring 1999 GMP amendments (P&D)

OO] Affordable Housing Certification/Westbrook Apartments/Eaglesmere Dr & Peregrine Ave (P&D)

PP] CDBG Loan Agreements: 1) Habitat for Humanity; 2) East Central Fla Local Health Council ; 3) Easter Seals (P&D)

QQ] December 4 Employee Suggestion Committee minutes (HR)

RR] Request for waiver of Policy 904.1/FY 1999-2000 CDGB Projects (P&D)

SS] Contract/Prime Construction/Gore Street Outfall Improvements Contract; Donto Construction bid rejected (PW)

TT] January 27 Downtown Development Board and CRA Advisory Board minutes (DDB)

UU] Accepting for filing/Restrictive Covenant/ONIC-Holden Gardens, Inc (P&D)

VV] Resolution Supporting Legislation for Theatre Alliance (CAO)

NEW BUSINESS

1] South College Park Area Traffic Flow Study (PW)

2] Resolution & Agreements/Light Rail Transit System (P&D)

CON’T HEARINGS/ORDINANCES/1^st READING

1] Annexing O-2 & C /150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1 [Continue to April 26]

2] Zoning O-2 & C /150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1 [Continue to April 26]

HEARINGS/ORDINANCES/2^nd READING

1] Abandoning portion of ROW bet Bryan Ave, Washington St/Federal Courthouse & Division Ave (P&D) Dist 5

2] Amending GMP/Official Future Land Use Map 10/2375 S Semoran Blvd/Residential Medium Intensity to Urban Activity Center (P&D) Dist 2

3] Rezoning from R-3B/T to PD/T at 818 Rugby St (P&D) Dist 3

ORDINANCES/1^st READING

1] Amending Sections 30.12 & 30.17 - Regulation of Sewer Use and Rates (ES)

2] Amending PD requirements of Bryn Mawr Unit #5, Phases I & II (P&D) Dist 1

APPEALS

GENERAL APPEARANCES

1] Tom Wright and Dr. George Van Buskirk/closing of Raymond St by Orlando Partners (NTC)

2] James Madison/Lot Cleaning Notice @ 608 Grand St (P&D)

3] Kenneth Corley/Notice of Violation #00580, Case #99-9802 (OPD)

4] Terry Van Middlesworth/Conditional Use @ 25 W Jersey St (P&D)

UNFINISHED BUSINESS

PENDING

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

2] #12, 12-14-98 CC mins/Fall 1998 GMP Amendment 99-1SUA (P&D)

3] #6, 1-1--99 CC mins/Amending GMP Future Land Use Maps 21, 22, 25 & 26 - Lake Nona DRI (P&D) Dist 1 (3-22-99)

ADJOURNMENT