Council Agenda

1] Review Council Agenda

2] Downtown Community Redevelopment Agency meeting

OPENING

1] Invocation: Fair Housing Counselor Shirley James

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 22 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] Presentation: CERT Mock Disaster Training participants (Commissioner Bagley)

2] Recognition: Youth Memorial March - Center For Drug Free Living CAO Babbette Hankey

3] Recognition: St. John's River Celebration - St. John's River Water Management District representative Bill Graf

4] Presentation: "National Tartan Day" Proclamation (Debra Braga)

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] March 16 Community and Youth Services Board minutes (C&YS)

B] March 30 Annual Review of City Boards Committee minutes (CC)

C] March 10 NTC/CRA Advisory Board minutes (NTC/CRA)

D] March 15 Community Redevelopment Agency minutes (CRA)

E] Accepting March 24 Civil Service Board minutes (HR)

F] Accepting February 1999 OUC Comparative Financial Statements & Statistics

G] Appointments/Resignations (Mayor)

H] Sewer Benefit Fee Agreement/Ann C. Castlen/800 Gaston Foster Rd (PS)

I] Chapter 18A Permit Application/Earth Day Birthday with WJRR & Orlando Fringe Festival (OPD)

J] Accepting March 11 Orlando Housing Authority minutes

K] Short Form Plat: Auccion-Taylor Subd/320 W King St (PS)

L] City Services Easement/SWC E Central Blvd & Summerlin Ave (Fin)

M] General Banking Services/VISA Corporate Card & Addendum Floater Card Agreements (Fin)

N] Acquisition of Properties: 1) Parcels 101 & 901/SEC Robinson St & Bumby Ave/Delores L. Burghard ; 2) 704 & 710 Piedmont St /F.S. Colman & L. D. Hiers (OLA)

O] Accepting for filing/Sale & Purchase Contract/Recorded Warranty Deed & Title Ins/731 Conley St/F.J. Dolci (Fin)

P] Specific Authorizations to Dyer, Riddle Mills & Precourt for: 1) Lk Lorna Doone Outfall/Tampa Ave Drainage Improvements; 2) Little Lk Fairview Regional Stormwater Treatment Facility/Ecological Evaluation (PW)

Q] CSX Transportation Reimbursement/pavement crossing repair & temporary signage detouring vehicular traffic (PW)

R] Partial Release of Developers Agrt/Thackeray Corp, Festival Bay/International Dr (OLA)

S] Service Authorization/Ardaman & Associates/713 S Parramore Ave/Soil & Groundwater Testing (ES)

T] Ben White Master Plan Consultant Recommendation (Mayor)

U] Denying request to waive Application Fee/Street Name Change/Ms. Sammay Love (P&D)

V] Denying request to waive Application Fee/Conditional Use/Boys & Girls Club of Cent Fla/5055 W Raleigh St (P&D)

W] Accepting March 25 Orlando-Orange County Airport Zoning Board of Adjustment minutes (P&D)

X] March 16 Municipal Planning Board minutes, except Items 12 & 14 (P&D)

Y] March 30 Budget Review Committee minutes w/Resolution (OMB)

Z] Rejecting bid of Daniels Contracting/award Contract to Perri Builders/Orange Ave & Michigan St Improvements (PW)

AA] 2-year Employment Agreement/Roy K. Payne/Assistant City Attorney (OLA)

BB] Authorizing advance processing of applications pursuant to Southeast Orlando Plan (OLA)

CC] Establishing guidelines to implement Richmond Heights Subsidence Project (P&D)

DD] Accepting Phoenix Capital offer to sell City-held mortgages/3-R Project (P&D)

EE] Accepting Release & Cancellation/Cross-Access Agreement/945 S Orange Ave/1^st Commercial Bank (PS)

FF] Accepting Binding Lot Agreement/1^st Commercial Bank/945 S Orange Ave (PS)

GG] Agreement/Sale & Purchase/Curry Ford Rd & Dixie Belle Dr/Alliance HD Portfolio Ltd (CAO)

HH] Lease with OUC for OPD Substation/6207 Pershing Ave (CAO)

II] Amending SHIP Loan Agreement FY 96-97 with ONIC (P&D)

JJ] SubLease/Don Asher & Associates/52 E South St (CAO)

KK] Amendment #3/Lease with USA/Navy & Marine Corps Reserve Center/595 Primrose Dr (CAO)

LL] Banners within International Dr Resort Area/Universal Studios Islands of Adventure Grand Opening (P&D)

MM] Resolution of Necessity/City Services Easement/Orange Ave & Kaley St intersection improvements (OLA)

NN] Stipulated Final Judgment/parcels for Orange Ave & Michigan St improvements/Mitchell Finn (OLA)

OO] Fourth Amendment/Vista East Properties Annexation & Developers' Agreement (CAO)

PP] Contract Award/Metric Constructors/Florida Citrus Bowl (PW)

QQ] Amendment #2/F. R. Aleman & Associates' Consultant Contract/Regional Computerized Signal System (PW)

RR] Accepting Item 17/10-20-98 MPB mins/Denying Conditional Use for billboard @ 5806 Lk Underhill Rd (P&D)

SS] Lease Agreement/FDOT/Lift Station #2/1000 N Garland Ave (ES)

TT] March 24 minutes of Downtown Development & Community Redevelopment Agency Advisory Boards

UU] Greater Orlando Aviation Authority March 17 actions specifically approving: Consent Agenda Q/Change Order 234-20/Hewitt Contract; New Business A/Lease w/Federal Express in excess of 10 years

VV] Purchasing awards: 1) Sulfide Control System/Wastewater Lift Station; 2) Arena HVAC System; 3) Printing & Copying Services; 4) Electrical Switchgear for Fleet/Facilities Management Facility; 5) RFP/Fire Computer Assisted Dispatch & Records Management System (PMM)

WW] Contract/Naval Training Center security services (NTC/CRA)

XX] Rejecting Requests for Proposals/sale of 300 townhouses at McCoy Annex (NTC/CRA)

YY] Agreement/Stormwater & Drainage Improvements/Villages of Southport (OLA)

ZZ] Change in Interlocal Agreement on funding for Florida Citrus Bowl Improvements (OLA)

AAA] CAFR & Bond Disclosure for Year ending 9/30/98 (Fin)

BBB] March 24 Orlando Certification Board minutes (MBE)

CCC] April 1 City Operations Committee minutes (CAO)

DDD] March 26 Employee Suggestion Program Committee minutes (HR)

NEW BUSINESS

HEARING/ORDINANCE/1^st READING

1] Changing Zoning from P to R-3A South of Dowden Rd & East of Boggy Creek Rd (P&D) Dist 1

CONTINUED HEARING/LAKE NONA GMP

1] Lake Nona DRI/GMP/Amendment #99-1-DRI (P&D) Dist 1

HEARINGS/ORDINANCES/2^nd READING

1] Amending Charter Section 2.29/changing the vote required to override a Mayoral veto (OLA)

2] Granting Hyperion Communications of Florida, LLC, a Non-Exclusive Franchise (OLA)

3] Amending Section 43.73(2)/Miscellaneous Offenses/Skateboarding (OPD)

4] Chapter 58/Adding 7H, Amending Sections .1185-.1192/Eminent Domain Waivers & Exceptions (P&D)

ORDINANCES/1^st READING

1] Changing Zoning from R-3B & H to O-2 @ NEC of Vineland Rd & Sunshine State Parkway (P&D) Dist 6

2] Amending Sec. 58.362/Adding Exceptions to the Minimum Perimeter Setback Requirements in PD Districts (P&D)

3] Amending Chapter 52 - Home Rule Special Assessments (Fin)

ORDINANCES/2^nd READING

1] Amending Land Development Code/Chapter 58 [Residential Social Service Facilities, et al] (P&D)

APPEALS

GENERAL APPEARANCES

1] Audrey Alexander/The Center for Drug Free Living/Orlando Fights Back/waiving fee & using Council Chambers/5-13

2] Vicki Vargo/Ben White Raceway Master Redevelopment

3] Amy Shavor/Savin & Joel Salus/National Graphic Imaging Orlando/Consent Agenda #VV #3

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] 2^nd Reading/#12, 12-14-98 CC mins/Fall 1998 GMP Amendment 99-1SUA (P&D) (4-26-99)

3] 2^nd Reading/Annexation/SEC Long & Clarcona-Ocoee Rds/Clarcona Crossings (P&D) Dist 3 (4-26-99)

ADJOURNMENT