Robert's Rules of Order govern the conduct of the meeting.
Pre-Council Agenda Meeting
City Council Agenda Conference Room
March 31, 1997 1:00 P.M.
Any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is based. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's Office 24 hours in advance of the meeting.
OPENING
1] Invocation: Fire Chief Donald W. Harkins, Jr.
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 March 24th Staff and Regular City Council Minutes
AWARDS/PRESENTATIONS:
1] Introduction - Argentina Government and Business Delegation (Fred Kittinger)
2] Certificate of Commendation: Orange County Deputies
Mike Davis and Tom Harrison (Don Harkins)
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] Qualified Target Industry Tax Refund Resolutions: 1) Banco Popular; 2) Oracle, Inc. (P&D)
B] Agrts/Glatting Jackson Kercher Anglin Lopez Rinehart & Herbert Halback/Landscaping Architecture and Land Planning Services (PW)
C] Agrt/Perez & Perez/Martin/Holiday House Renovation (PW)
D] Agrt/St. Johns River Water Management District/Wadeview Park Periphyton Water Garden (PW)
E] Contracts/Agrts: 1) Plumbing Supplies; 2) Rental of Traffic Control Devices; 3) Irrigation & Sprinkler Supplies (PA)
F] Micro Loans/Abcool Air Conditioning and Heating & Homfab Mgmt. Corp. (CAO)
G] Interlocal Agrt/Interstate 4-Conroy Road Interchange (Fin)
H] Agrt/The Sailing Club, Inc. (C&YS)
I] March 18th Municipal Planning Board minutes, except Items B, 7 & 8 (P&D)
J] LDC Amendments/Chapter 65/Streamlining the Master Plan, Platting and Variance Processes (P&D)
K] Banners/Imperial Tombs of China/Orlando Museum of Art (P&D)
L] March 17th Community Redevelopment Agency minutes
M] March 20th Orange County Civic Facilities Authority minutes (OC)
N] February 27th Safety and Health Committee minutes (HR)
O] March 18th Community and Youth Services Board minutes (C&YS)
P] March 11th Long Term Disability Review Committee minutes (HR)
Q] March 20th Police Pension Board minutes (HR)
R] March 11th Orlando Utilities Commission minutes
S] March 13th Orlando Housing Authority minutes
T] Acceptance/Certificate of Public Convenience & Necessity/EMS (OFD)
U] Agrt/Stormwater Utility Fee Payment/Central Florida Fair, Inc. (PW)
V] Service Authorization/Glatting Jackson/Directional Signage (PW)
W] Agrts/Ardaman & Associates, PSI & Universal Engineering Sciences/Soils & Materials Testing (PW)
X] Short Term Storage Lease/OUC (CAO)
Y] Space Use Agreements/OIA (OFD)
Z] Interlocal Agreement/Creation of Community Redevelopment Areas (CAO)
AA] Consent to Assignment of Long-Term Parking Lease/TRST Orlando (PW)
BB] Resolution amending Resolution/ Waste Water Refunding Revenue Bonds, Series 1997 A & B (OLA)
CC] November 20th, December 4th & January 17th Greater Orlando Aviation Authority minutes; specific approvals of Items 5-F, 5-I, 5- J, 5-Q, 5-V, 10, 11, 12, 13 & 14, March 19 meeting
DD] Resolution/Harry P. Leu Gardens/Grant (CAO)
EE] Acceptance for filing/City of Orlando Compliance Reports & Supplementary Financial Report for Year Ended 9-30-96 (Fin)
FF] Short-Form Plat/Orlando West Replat - Silver Star Rd & Coastline Drive (PW)
GG] March 24th Naval Training Center Community Redevelopment Agency minutes
(NTC/CRA)
NEW BUSINESS
APPEAL/HEARING/CONTINUED
1] #18, CC 2-24-97/Application for Notice
of Proposed Change to DRI/The Center of Commerce at Orlando
(P&D) Dist 3
HEARINGS/ORDINANCES/1ST READING
1] GMP Amendment #97-NI/NTC Main Base (P&D) Dist 4
2] Amend PD requirements/Timberleaf/Raleigh St & E Kirkman Rd (P&D) Dist 6
3] Amend PD requirements/Columbia Park Medical Center/N
Gore St, W Orange Ave, E Lucerne Ter (P&D) Dist 5
HEARINGS/ORDINANCES/2ND READING
1] Designating Historic Landmark Sign/Plaza Theatre/425 N Bumby Ave (P&D) Dist 4
2] Abandoning R-O-W along W Washington St between Westmoreland Dr & Lee Ave (P&D) Dist 5
3] Changing R-1t Zoning to PDt on property E/Delaney
Ave, S/Delaney Park Dr & N/Briercliff Dr (P&D) Dist 1
ORDINANCE/1ST READING
1] Amending Code Sec 59.308/Concurrency
Management/Transportation Primary Impact Area (P&D)
QUASI-JUDICIAL HEARING/RECOMMENDED ORDER
1] Wallace & Karen Bogart/Variance to minimum
required rear yard setback to permit a screened porch with solid roof
at 7297 Mardell Court (Case # 96-063, 11-8-96 BZA mins) (P&D) Dist
6
APPEALS
GENERAL APPEARANCE
1] Jim Murphy/Orlando Area Sports Commission/potential
Summer Olympic Games Bid
UNFINISHED BUSINESS
PENDING
1] #6, CC 3-17-97/Orlando Corporate Center Narcoossee Rd
& Lee Vista Blvd) (P&D) Dist 1 (4-28-97)
ADJOURNMENT
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