Council Agenda

1:00 P.M. Review Council Agenda

2:00 P.M.

OPENING

1] Invocation: Harry Amos, Harvest Baptist Christian Academy

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 May 24 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] Proclamation - Solar Bears' Appreciation Day (Mayor)

2] 25-years’ service: Pamela J. Duffy, Graphics Designer (Jean Roush-Burnett)

3] Harry Amos, Principal of Harvest Baptist Christian Academy

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] February 19 Employee Suggestion Program Committee minutes (HR)

B] May 20 Transportation Permit Board minutes (Fin)

C] May 18 Long-term Disability Review Committee minutes (HR)

D] Accepting April 8 Orange County Library System Board of Trustees minutes

E] May 18 Community and Youth Services Board minutes (C&YS)

F] May 20 minutes of Public Hearing by Vehicle for Hire Administrator (Fin)

G] May 25 & June 8 Budget Review Committee minutes w/Resolution (OMB)

H] Accepting February 17 & 26 and March 17 Greater Orlando Aviation Authority minutes

I] May 18 Municipal Planning Board minutes (MPB)

J] Employment Agreement/Isis Lopez-Calcano/Southeast Substation Property Clerk (OPD)

K] Satisfaction of Sewer Benefit Fee Agreement @ 4527 Ring Neck Rd (OLA)

L] Promotional Banners/Horizon 2000 Millennium Project Countdown Clock (P&D)

M] Acceptance for filing: Contracts for Sale & Purchase, Recorded Warranty Deeds & Title Insurance Policies @ 728 W Concord St, 815, 819-8232 S Parramore Ave, 710 America St (Fin)

N] Accepting May 26 Civil Service Board minutes (HR)

O] Appointments/Reappointments/Resignations (Mayor)

P] Reclaimed Water Use Agreement/Water Conserv II/West Orange Country Club (ES)

Q] Agreement/Florida Department of Law Enforcement/Access-Use/State Criminal Information System (OPD)

R] Accepting June 2 Citizens Police Review Board minutes (CC)

S] June 9 Nominating Board minutes (CC)

T] May 26 Harry P. Leu Gardens Board of Trustees minutes (ACA)

U] Accepting April 8 & May 13 Orlando Housing Authority minutes

V] April 13 Risk Management Committee minutes (CAO)

W] Accepting May 26 Orlando Certification Board minutes (CAO)

X] Termination of Partial Release of Escrow Agreement/Roadway Improvement/Traffic Signal Installation (OLA)

Y] 18A Permit Application/Picnic in the Park/July 4^th/Lake Eola Park & surrounding roadways (OPD)

Z] Church Street Station Street Closure/July 17-25/Anniversary Street Party (DDB)

AA] Grant Agreement/Fl Dept of Community Affairs/OFD Disaster Response Trailer (OFD)

BB] Annexation Agreement/Bishop Moore Property/3901 Edgewater Dr (P&D)

CC] Acceptance for filing/Special Warranty Deed/NEC Robinson St & Primrose Dr/The Southland Corp (Fin)

DD] May 21 Public Art Advisory Board minutes (ACA)

EE] Agreement for Fee Waiver/Trust for Public Land/Well’sBuilt/511 W South St (PS)

FF] Accepting May 12 Code Enforcement Board minutes (P&D)

GG] Accepting May 11^th Central Florida Emergency Services Institute Bd of Governors minutes (OFD)

HH] Services Authorizations/Inwood Consulting Eng/Lk Silver Trmt Structure, El Vedado San Sewer Rplcmnt (PW)

II] Memorandum of Agreement/FDOT Highway Landscape Construction & Maintenance/Echelon @Cheney Pl (PW)

JJ] May 25 Affordable Housing Advisory Committee minutes (P&D)

KK] June 1 Board of Zoning Adjustment minutes (P&D)

LL] May 27 Downtown Development Board and CRA Advisory Board minutes

MM] April 29 Finance Committee minutes (Fin)

NN] May 17 Special Assessment Committee minutes (Fin)

OO] Short Form Plats: Mount Vernon Sunny Side Up; Knightsbridge Target/Maguire Blvd; McLeod Business Park/L.B. McLeod Rd; McKinsey Place Subd/Ivanhoe Blvd (PS)

PP] SHIP/HOME recommendations/1999 Combine Funding Cycle (P&D)

QQ] Land acquisition from FDIC/drainage pond (Lk Dover) (CAO)

RR] June 2 Historic Preservation Board minutes (P&D)

SS] Accepting June 8 Nuisance Abatement Board minutes (OPD)

TT] Service Authorization/Universal Engineering Sciences/Fire Station #3 Contamination Remedial Action Plan (PW)

UU] May 27 minutes of Southeast Town Design Review Committee (P&D)

VV] Resolution of Necessity/Princeton Street Improvements (OLA)

WW] Amendment #4/Real Estate Purchase & Sale Agreement/Echelon International/NEC N Orange Ave & Marks St (OLA)

XX] Street Lighting Agreement with Lake Nona Land Company (PW)

YY] Specific Authorization/Kimley-Horn/Professional Services Associated w/Florida Hospital Development Order Traffic Impact Study update (PW)

ZZ] Professional Service Agreements for OPH Programmatic Development & Relocation of OPH/OFD Communication Improvements w/ IMDC, Inc., MLM-Martin Architects (PW)

AAA] Contracts & Agreements: 1) Hydrated Lime; 2) Electrical Services; 3) Negotiating & Executing Fleet/Facilities Complex Cafeteria Concession Contract; 4) Lake Highland Study (PMM)

BBB] Budget Modification/Woodard & Curran/Water Conserv II (ES)

CCC] Rate Structure Analysis/Hartman & Associates (ES)

DDD] Specific Authorization w/Universal Engineering for Soil Arsenic Sampling & Testing @ 911 N Orange Ave (ES)

EEE] GOAA Finance Committee Recommendation re: Changes in Components of the LIBOR Basket used to set Rates for the 1998 Gulf Breeze Loan

FFF] Change to August Council Meeting Schedule (CC)

NEW BUSINESS

1] Election - Mayors Pro tem

HEARING

1] Notice of Proposed Change/Greater Orlando Aviation Authority DRIs & portion of Lake Nona DRI incorporated into single DRI to be called Orlando International Airport, comprising 14,000 acres+ (P&D) Dist 1

HEARING/ORDINANCE/2^nd READING

1] Amending City Code Section 65.260/annexation & initial zoning review (OLA)

HEARINGS/ORDINANCES/1^st READING

1] Amending PD requirements at SWC of N O.B.T. & Country Club Dr (Country Club Oaks) (P&D) Dist 3

2] Annexing/8015 Tradeport Dr (P&D) Dist 1

3] Zoning AC-3/8015 Tradeport Dr (P&D) Dist 1

4] Annexing/NE of Boggy Creek Rd., N & S of Rayburn St (P&D) Dist 1

5] Zoning P & AC-3/NE of Boggy Creek Rd., N & S of Rayburn St (P&D) Dist 1

6] Annexing/SWC S Semoran Blvd & Gatlin Ave (P&D) Dist 1

7] Zoning AC-1/SWC S Semoran Blvd & Gatlin Ave (P&D) Dist 1

8] Annexing/4101 W Colonial Dr (P&D) Dist 3

9] Zoning I-G/4101 W Colonial Dr (P&D) Dist 3

10] Zoning AC-2/SEC Narcoossee Rd & Beeline Expressway (P&D) Dist 1

11] Amending GMP/Future Land Use Maps 1, 3, 14, 15 (DCA #99-2SUA) (P&D)

12] Amending GMP (DCA #98-2SUB) (P&D)

ORDINANCES/1^st READING

1] Changing Zoning from R-2A/T/HP to PD/T/HP @ Buddy Ebsen Complex, 9 S Hyer Ave (P&D) Dist 4

2] Amending Sections 2.121, .150 & .185 /Board Member Attendance & Meeting Scheduling; Reducing number of members on the C&YS Board & Building & Fire Codes Board of Appeal (OLA)

3] Amending Sections 55.03 &. 04/Changing name of Transportation Permit Board to Vehicles for Hire & reducing number of Board members to allow meetings to be scheduled only as needed (OLA)

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

ADJOURNMENT