Council Agenda

1] Review Council Agenda

2] Downtown Community Redevelopment Agency Meeting

 OPENING

1] Invocation: Very Reverend Father John E. Hamatie, Pastor, Church of Saint George

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 June 14 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] FISH ORLANDO - Florida Game & Fresh Water Fish Commission (Ed Moyer & Scott Hardin)

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] June 11 Consultants’ Qualifications Board minutes (PW)

B] May 25 Orlando Loch Haven Park Board minutes (C&YS)

C] Accepting June 9 Orange County Civic Facilities Authority minutes (OC)

D] June 3 minutes of hearing held by Vehicle for Hire Administrator (Fin)

E] Extending Inwood Consulting Engineers, Inc., Civil Engineering Services Agreement (PW)

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

G] GOAA Finance Committee recom/change components of LIBOR Basket used to set Rates for ‘98 Gulf Breeze Loan

H] Accepting for filing/Recorded Sewer Benefit Fee Agreement/K. E. Johnson @ 2950 Piedmont St (CC)

I] Resolution/Initial Assessment Resolution for Parking Structure Project related to Grand Bohemian Hotel (Fin)

J] Septic Tank Covenant/College Park Self-Storage @ 1420 N Orange Blossom Trail (PS)

K] 18A Permit/ICON Club/Dependence Day/July 4, 3 a.m.-10:30 p.m./Central Blvd (Orange-Magnolia) (OPD)

L] Change 1999 Council Meeting Schedule/Cancel 11-22 meeting & schedule 2 p.m., 11-15 meeting (CC)

M] Extension/Temp Parking Lot Agrt/ORHCS, 121 W Copeland & 3 lots adj Arnold Palmer Hosp on Miller (OLA)

N] Access Agreement/Monitoring Wells/US Dept of Interior/US Geological Survey (ES)

O] Contracts & Agreements: 1) Hauling & Land Application/Wastewater Residuals/Conservs I & II; 2) Aquatapoxy Coating on Slab of IB Biofilter; 3) 35 New 2000 Harley-Davidson Motorcycles for OPD (PMM)

P] Quasi-judicial Settlement Agreement/Richard Delater/Conditional Use @ SWC 33^rd St & Rio Grande Ave (P&D)

Q] Contract Award to Royal Construction for Hidden Beach Subdivision Sanitary Sewer & Lift Station #141 (PW)

R] Employment Agreement/Abigail K. Monroig/Permit Technician I (PS)

S] Resolution approving the sale of Orlando Utilities Commission Indian River Plant (Fin)

T] June 17 City Operations Committee minutes (CAO)

U] Authorization to Approve Economic Development Funding (P&D)

NEW BUSINESS

HEARINGS/ORDINANCES/2^nd READING

1] 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)

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

ORDINANCES/2^nd 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 5

9] Zoning I-G/4101 W Colonial Dr (P&D) Dist 5

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

APPEALS

GENERAL APPEARANCE

1] Thomas Kelly/Special Assessment for rebricking S Mills Ave (Fin)

UNFINISHED BUSINESS

PENDING

1] #20, 6/14/99 CC mins/Amending GMP/Future Land Use Maps 1, 3, 14, 15 (DCA #99-2SUA) (P&D) 2^nd Reading 7/19/99

2] #19, 6/14/99 CC mins/Amending GMP (DCA #98-2SUB) (P&D) 2^nd Reading 10/99

3] #21, 6/14/99 CC mins/Changing Zoning from R-2A/T/HP to PD/T/HP @ Buddy Ebsen Complex, 9 S Hyer Ave (P&D) Dist 4/2^nd Reading 7/19

 

ADJOURNMENT