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Council Agenda Meeting
1. REVIEW COUNCIL AGENDA
2 NTC CRA Meeting
OPENING
1] Invocation: Police Chief William E. Kennedy, 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 July 13 Staff and Regular City Council Minutes
AWARDS/PRESENTATIONS
1] Proclamation to Hubbard House representative Leonard Barone (Steve Zucker)
2] Service Award - 25 years - Police Deputy Chief Reinaldo L. Rivero (Bill Kennedy)
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] Confirming appointments & accepting resignation (Mayor)
B] Oath of Office/Orlando Housing Authority
C] Emergency Medical Services Matching Grant/Bike Medic Program (OFD)
D] June 23 Orlando Loch Haven Park Board minutes (PW)
E] Accepting recorded Warranty Deed & Temp Construction Easement/Orange Ave & Kaley St Intersection Improvements/Bruce Parker @ 1836 Hollenbeck Dr (Fin)
F] July 9 Transportation Permit Board minutes (Fin)
G] June 4 minutes of public hearing held by the Vehicle for Hire Administrator (Fin)
H] July 8 Long-term Disability Review Committee minutes (HR)
I] July 1 Historic Preservation Board minutes, except Item 2b (P&D)
J] Permit Application/Church St Station Street Closure/End of Summer Bash Street Party/August 22 (DDB)
K] Employment Agreement/Children's Safety Village Specialist/Howard Yates (OPD)
L] Adopting Resolution supporting Orange County Library District Charter Codification Bill (OLA)
M] Change Order/Orlando Paving Company/Street Resurfacing (PW)
N] Agreement Extension/Kawasaki Motors Corp/Jet Ski (OPD)
O] July 17 Employee Suggestion Program Committee minutes (HR)
P] July 21 Budget Review Committee minutes (CAO)
Q] Deed of Conservation Easement/S Fla Water Management District/Orange County National Golf Course Site (ES)
R] Specific Authorization/Environmental Research & Design/West College Park Drainage Study (PW)
S] Agreement/Fl State Dpt/Leu Gardens Cultural Facilities Grant/Leu House Museum Area Development (CAO)
T] Employment Agreement/Special Assistant to the Mayor Ana O'Loane (Mayor)
U] Accepting June 1998 OUC Comparative Financial Statements & Statistics (OUC)
V] Contract/DCC Constructors/Fleet-Facilities Management & Industrial Complex Improvements (PW)
W] Contract/Gomez Construction/Westmoreland Dr Brick Restoration Project (PW)
X] Specific Authorization/Inwood Consulting Engineers/El Vedado Drainage System (PW)
Y] Specific Authorization/Environmental Research/Hazel Street Drainage System Outfall Rehabilitation (PW)
Z] Specific Authorization/Dyer, Riddle, Mills & Precourt/Lake of the Woods Diversion (PW)
AA] July 20 minutes of meeting between Mayor Hood and GOAA Board Chairman Bill Miller
BB Payment of experts' costs in City v. Graham, et al/Orange & Michigan Intersection Improvements(OLA)
CC] Adopting Resolution/Release of DOT Right-of-Way/Princeton Street Improvements at I-4 (OLA)
DD] Memorandum of Agreement/Greater Orlando Aviation Authority and Orange County/Poitras Property (CAO)
EE] Revised Impact Fee Agreement/Primrose Group/SEC Livingston St & Orange Ave (P&D)
FF] Agreement/PBS&J/North I-Drive Streetscape (PW)
GG] Employment Agreement/Project Manager I Robert A. Fraser (C&YS)
HH] Hold Harmless Agreement/Publix Super Markets/2015 Edgewater Dr (P&D)
II] July 17 Micro Loan Program Staff Review Meeting minutes (CAO)
JJ] Satisfaction of Lien/822 Federal Street/Habitat for Humanity (P&D)
KK] Specific Approval of July 15 GOAA Actions: C, K, L, & P
LL] August 4 Board of Zoning Adjustment minutes (P&D)
MM] City/Mesa Arizona Crime Free Multi-Housing Agreement (NS)
NN] Vista East/Auth of Residential Uses & Notice of Proximity to Airport; Clarification of Hunting Rights (CAO)
OO] April 28 Finance Committee minutes (Fin)
PP] Contract/Hubbard Construction Co/I-4 Conroy Rd Interchange project (PW)
QQ] RFP/Computer Aided Dispatch & Records Management System w/automatic Vehicle Location (PMM)
RR] Exchange Agreement/Lake Nona Land Company (CAO)
SS] Purchasing Awards: 1) Repair & Testing Fuel Storage Facilities & Dispensing Equipment; 2) Lumber & Plywood; 3) Sodium Hypochlorite; 4) Office Supplies; 5) Ferric Chloride Solution; 6) Cellular Mobile Telephone Equipment & Service; 7) Photographic Film & Supplies; 8) Carpeting Services; 9) Landscape Maintenance for Loch Haven Park Areas; 10) RFP/City-Wide Time Keeping & Scheduling System; 11) Additional Services/Water Conserv II; (PMM)
TT] July 22 Council Budget Workshop minutes
NEW BUSINESS
HEARING
1] Supplemental Blight Resolution - I-4/Conroy Road Community Redevelopment Area (OLA) Dist 6
HEARING/ORDINANCE/1st READING
1] Amending City Code Section 2.54, changing "four-fifths" to "five-sevenths"(OLA)
HEARINGS/ORDINANCES/2nd READING/CONTINUED FROM 7/13 CC MEETING
1] Annexing S/Curry Ford Rd along west side of Central Florida Greeneway (P&D) Dist 1
2] Annexing E/Narcoossee Rd within alignment of the proposed extension of Lee Vista Blvd (P&D) Dist 1
3] Annexing bet Narcoossee Rd & Central FL Greeneway, N of Bee Line Expressway (P&D) Dist 1
4] Annexing W/Central FL Greeneway, N/Future Lee Vista Blvd & Central FL Greeneway Intersection (P&D) Dist 1
5] Annexing E/Narcoossee Rd, W/Central FL Greeneway, N/Narcossee Rd/Beeline Interchange Intrsctn (P&D) Dist 1
APPEAL
1] Cynthia K. Smith/NTC Rezoning (P&D)
HEARINGS/ORDINANCES/2nd READING
1] Changing zoning to PD @ S/Glenridge Way & Woodcrest Dr, E/General Reese Ave & Bennett Rd, W/Truman Rd & N/Cady Way Bike Trail (Roush Ave) (P&D) Dist 4
2] Establishing PD Zoning S/Curry Ford Rd along west side of Central Florida Greeneway (Tivoli Woods) (P&D) Dist 1
3] Establishing PD Zoning bet Narcoossee Rd & Central FL Greeneway, N of Bee Line Expressway (Crowntree Lakes) (P&D) Dist 1
4] Establishing PD Zoning W/Central FL Greeneway, N/Future Lee Vista Blvd & Central FL Greeneway Intersection (Beltway Commerce Center) (P&D) Dist 1
5] Establishing PD Zoning E/Narcoossee Rd, W/Central FL Greeneway, N/Narcossee Rd/Beeline Interchange Intrsctn (Vista Lakes) (P&D) Dist 1
6] Con't from 6-1-98 CC, #10/Annexing I-4 Commerce Park/SWC 33rd St-Rio Grande Ave (P&D) Dist 6 [8-31-98]
ORDINANCE/2nd READING
1] Granting Keller Outdoor, Inc., a non-exclusive Roll-Off Franchise (ES)
GENERAL APPEARANCES
UNFINISHED BUSINESS
PENDING
1] #10, 11-24-97 CC mins/City Code Sec 2.189& 190/Nuisance Abatement Board (OPD/OLA)
2] #12, 2-23 CC mins/establish R-3B Zoning @1701 Mercy Dr (P&D)
3] Amending GMP (DCA #98-2SUA) (P&D)