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District 4 Bill Bagley |
District 5 Daisy Lynum |
District 1 Don Ammerman |
Mayor Glenda E. Hood |
District 2 Betty T. Wyman |
District 6 Ernest Page |
District 3 C. Bruce Gordy |
AGENDA CONFERENCE ROOM
DATE: March 15, 1999 @ 1:00 P.M.
1] Review City Council Agenda
2] Downtown Community Redevelopment Agency Meeting
7:00 P.M. - Princeton Elementary School at 311 W. Princeton Street
OPENING
1] Invocation: Monica Van Horn, Princeton Elementary School 3rd Grade Student
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 February 22 Staff and Regular City Council Minutes
AWARDS/PRESENTATIONS
1] Recognition: First Academy Girls Basketball Team/Lady Royals/Florida Class 1A State Champions
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] 6-Month City Council Meeting Calendar (CC)
B] Approving Item 16/January 19 Municipal Planning Board minutes (P&D)
C] February 24 Harry P. Leu Gardens Board of Trustees minutes (CAO)
D] February 24 Downtown Development and Community Redevelopment Agency Advisory Boards minutes
E] February 24 Orlando Certification Board minutes (CAO)
F] February 23 and March 9 1999 Annual Review of City Boards Committee minutes (CC)
G] February 18 and March 4 minutes of Public Hearing held by Vehicle for Hire Administrator (Fin)
H] Accepting February 10 Code Enforcement Board minutes (P&D)
I] Accepting December 10 Orange County Library System Board of Trustees minutes
J] February 16 Community and Youth Services Board minutes (C&YS)
K] February 19 Public Art Advisory Board minutes
L] Accepting January 1999 OUC Comparative Financial Statements & Statistics
M] Accepting for filing/GOAA Comprehensive Annual Financial Reports/1995, 1996, 1997 & 1998
N] Specific Authorization/Ivey Harris & Walls/Conserv II Preliminary Treatment Structure-Mechanical Bar Screens Compactor & Odor Control System (PW)
O] Use Agreement/Bob Carr Performing Arts Centre/Pace Theatrical Group (OC)
P] Temporary Construction Easement/Rappahannock Equity Group/Community Pride Shopping Center (CAO)
Q] Sidewalk Agreement/River Oaks Development/1110 Edwards Lane (PS)
R] Lease/Office Space to Orlando Predators, Entertainment & Gameday Connections (CAO)
S] Appointments/Resignations (Mayor)
T] March 2 Consultants' Qualification Board minutes (PW)
U] Service Authorization/Environmental Research & Design/Lake Arnold Alum Treatment (PW)
V] Church Street Station Street Closures/April & June/AT&T Complex (DDB)
W] Lease/Qingdao Trade Office (Mayor)
X] February 25 Mennello Museum of American Folk Art Board of Trustees minutes (CAO)
Y] February 16 Finance Committee minutes (Fin)
Z] City Sidewalk Easement/Palmvest Limited Partnership (OLA)
AA] Notice to Tax Collector/Application for Tax Deed Sale/Parramore Heritage Area/America St (Fin)
BB] Lease Agreement/McCoy Park/Orange County School Board (CAO)
CC] Agreement/Exchange of Property/Boggy Creek Investment Company & GOAA (OLA)
DD] Change Order/Gomez Construction/Neighborhood Traffic Calming Project (PW)
EE] Memorandum of Agreement/FL Department of Management Services (OPD)
FF] Mutual Aid Agreement/UCF Police Department (OPD)
GG] February 16 Municipal Planning Board minutes, except Item 12 (P&D)
HH] Approving Item 7, January 5 Board of Zoning Adjustment minutes (P&D)
II] Property Acquisitions: 1) Improvement to Judge Rd/Paul Kuck; 2) 713 S. Parramore/Rood Investments (OLA)
JJ] February 9 Central Florida Emergency Services Institute Board of Governors; February 11 Academy Board of Trustees and February 9 Special Board of Trustees minutes (OFD)
KK] February 24 Mayors Senior Citizens Advisory Committee minutes (Mayor)
LL] March 2 Board of Zoning Adjustment minutes (P&D)
MM] Lee Vista Blvd Extension/Assurance of Timely Completion (CAO)
NN] Accepting February 11 Orlando Housing Authority minutes
OO] Agreement/DCA/Parramore 2000 Initiatives Grant (DDB)
PP] March 10 Nominating Board minutes (CC)
QQ] Service Authorization/Inwood Consulting Engineers/El Vedado Drainage System Design Expansion (PW)
RR] Final Change Order/Amick Construction/Summerlin Ave Improvements (PW)
SS] March 2 Budget Review Committee minutes w/Resolution (CAO)
TT] February 25 Orlando-Orange County Airport Zoning Board of Adjustment minutes (P&D)
UU] March 3 Historic Preservation Board minutes (P&D)
VV] Specific approvals: #V-D, February 17 GOAA minutes, Oath of Office for Jeffry Fuqua; accepting January 20 minutes
WW] 90 day extension to inspection period @ NEC Orange Ave & Marks St (DDB)
XX] Banner Request/VCC Downtown Campus/190 S Orange Ave. (P&D)
YY] Revised Second Amended & Restated DO/Orlando Corporate Centre Development of Regional Impact (P&D)
ZZ] Extending Agreement/Boyle Engineering & Gee Jensen/Structural Engineering Services (PW)
AAA] Short Form Plat: R. K. Bell Subdivision/1112 Vassar St (PS)
BBB] Purchasing Awards: 1) 2 Sewer Cleaning Trucks; 2) Water Treatment & Controls; 3) Real Estate Consulting Services; 4) Wastewater Treatment Facilities & Lk Monitoring Analytical Laboratory Services; 5) Resurfacing of 3 Streets; 6) Methanol Agreement; 7) Parking Fines Collection Services; 8) 30 Automobiles; 9) Cabletron Equipment (PPM)
CCC] Accepting March 3 Citizens Police Review Board minutes (CC)
NEW BUSINESS
HEARINGS
HEARINGS/ORDINANCES/1st READING
1] Amending Land Development Code/Chapter 58 [Residential Social Service Facilities, et al] (P&D)
2] Rezoning (AC/T/HP/SP to O-1/T/HP/SP) ES of N Summerlin Ave, S of E Washington St (P&D) Dist 4
3] Amending Section 43.73(2)/Miscellaneous Offenses/Skateboarding (OPD)
4] Amending Code Sections 2.189 & 190/Nuisance Abatement Board (OPD/OLA)
HEARING/ORDINANCE/2nd READING
1] GMP Amendment/Maps 11 & 12/NEC Vineland Road & Florida Turnpike (P&D) Dist 6
ORDINANCES/1st READING
1] Rezoning (R-3B to AC-2) 2375 S. Semoran Blvd (P&D) Dist 2
2] Establishing R-2A Zoning @ 2610 N. Rio Grande Ave (P&D) Dist 3
3] Amending Sections 58.1185/1192 - Zoning District & Uses/Adding 7H - Eminent Domain Waivers & Exceptions (P&D)
4] Expanding I-4/Conroy Road CRA (OLA)
5] Removing Historic Landmark Designation/Old Opera House/129-135 S Court Ave (P&D) Dist 4
QUASI JUDICIAL HEARING/RECOMMENDED ORDER
1] Frederick A. Raffa/Case 98-020/Post Apartment Homes at /431 E Central Blvd (P&D) Dist 4
APPEALS
GENERAL APPEARANCES
1] Yvonne Harris/Code Enforcement data
2] Sylvester Mack/OUC Billing
3] Lenny Lindgren/Ben White Raceway
UNFINISHED BUSINESS
PENDING
1] Cont'd to 4-26/Ordinances Annexing & Zoning O-2 & C /150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1
2] #12, 12-14-98 CC mins/Fall 1998 GMP Amendment 99-1SUA (P&D) (4-26-99)
3] Contd to 3-22/Amending GMP Future Land Use Maps 21, 22, 25 & 26/Lake Nona DRI (P&D) Dist 1
ADJOURNMENT
Robert's Rules of Order govern the conduct of the meeting.
ADJOURNMENT
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