City of Orlando

Council Agenda

Robert's Rules of Order govern the conduct of the meeting.

Pre-Council Agenda Meeting

City Council Agenda Conference Room
August 26, 1996, 1:00 P.M.
  1. Review Council Agenda

NOTICE

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

OPENING

1] Invocation: Dr. Jim Cook, First Presbyterian Church

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 August 12th Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] National Night Out '96 Awards (Dorinda Howe)

2] Summitville Tile & Andy Young for Arts Alive Youth Project & Phil Harrison for Jackson Center football uniforms (Herb Washington)

3] Orlando Raptors/AAU National Basketball Champions (Herb Washington)

4] Orlando Police Department (Pat Simon & Family)

5] Employee Suggestion Program: IB Treatment Plant Operator Chief Charles Thompson (Bill Van Reich & Tom Lothrop)

6] UCF - 1st Year of 1-A Season (Fred Kittinger)

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] Board Appointments (Mayor)

B] August 22 Operations Committee minutes (CAO)

C] Satisfaction of Lien/Sewer Benefit Fee/William Thomas & Anita Ruth/4605 Ring Neck Rd (OLA)

D] August 14 Nominating Board minutes (CC)

E] FDOT Subordination of Utility Interest & Resolution/Conway Road Improvements (PW)

F] Contract/PBS&J/IB Digester Cover Evaluation & Testing (PW)

G] Contract/Castle Design/Lake Wade Storm Sewer Replacement (PW)

H] August 12 NTC/CRA and August 14 NTC/CRA Advisory Board minutes

I] Extension/Lease/Navy & Marine Corps Reserve Center/595 N Primrose Dr (CAO)

J] Agrt/Parkview-Demetree General Partnership/Homebuyers Assistance (P&D)

K] August 1 Housing Authority minutes

L] August 9 Employee Suggestion Program Committee minutes (HR)

M] August 6 Board of Zoning Adjustment minutes, except Item #2 (P&D)

N] August 7 Historic Preservation Board minutes (P&D)

O] August 8 Certification Appeal Board minutes (MBE)

P] Closing Church Street: 1) Oct 5-6 & Dec 14-15/American Endeavors Craft Festival; 2) Oct 31/Terror on Church St Halloween Party; 3) Nov 2-3/Fiesta in the Park (OPD)

Q] Stipulated Final Judgment/FP&L/Easement on SR 520/Eloise Rybolt (OLA)

R] August 16 Consultant Qualification Board minutes (PW)

S] CITE Fee Payment Schedule Agrt/Amend (CAO)

T] August 15 minutes of Hearing held by the Vehicle for Hire Administrator (Fin)

U] August 14 Civic Facilities Authority minutes (OC)

V] Stipulation & Settlement Agrt/Gator Outdoor Advertising/5905 Caravan Court/MPB #96-005 (P&D)

W] Council Order/Donald Walker/1141 Delaney Ave & 415 Briercliff Dr/Case #95-163A, 1-16 MPB minutes (P&D)

X] Contract/Prime Construction/Guernsey Basin Drainage Improvements (PW)

Y] August 20 Budget Review Committee minutes w/Resolution (CAO)

Z] Sidewalk Cafe Agrs/Chiller's @ 33 W Church St/Sloppy Joe's & Fat Tuesday's @ 41 W Church St (DDB)

AA] Contract & Budget Approval/Conserv II Jt Facilities Agrt/Woodard & Curran (ES)

BB] August 14 Long Term Disability Review Committee minutes, approving Amend/Disability Income Plan (HR)

CC] Grant Agrt/Cultural Facilities/DCA/Leu Gardens (CAO)

DD] Restated City General Employees Retirement Plan (Fin)

EE] June 19 & July 17 Greater Orlando Aviation Authority mins; Purchase/Mitigation Credits/Wetland Impacts @ OIA; FDOT funding/Contract/Airsides 1 & 4 FIS Bag Handling Imprvmnts; & Appointment/Treasurer Linda Lindsey

FF] July 27 Safety & Health Committee minutes (HR)

GG] Retention of Variances after Demolition/417 E Jackson St/BZA Case #96-010 (P&D)

HH] Purchasing awards: 1) Rental of 22 OPD Passenger Vehicles; 2) Motor Oils & Lubricants; 3) Ferric Chloride Solution; and 4) OPD Operations Software (PA)

II] Agrt/Orange County Cooperative Extension Service/Educational Seminars (P&D)

JJ] Indemnification Agrt/1026 W Livingston St/HANDS (P&D)

KK] Renewal/Callahan Neighborhood Center Head Start Program Annual Lease Agrt (C&YS)

LL] Amend Agrt/OUC Dividend Payments (IA)

MM] Release of Park Easement/Bennett Road Sites (NTC/CRA)

NN] R-O-W Encroachment Agrt/Citiwide Distributions/SEC Gore St & Parramore Ave (P&D)

OO] Minutes/Mayor's meetings with Commissioners (Mayor)

PP] Payment to U. S. Department of Labor (OLA)

NEW BUSINESS

HEARING

1] Greater Orlando Aviation Authority 1996-97 Budget

HEARINGS/ORDINANCES/1ST READING

1] Rezoning from O-1 to AC-N/SEC of John Young Parkway & Church Street (P&D) Dist 5

2] Abandoning Alley W of Edgewater Dr, S of Shady Lane Dr & N of Golfview St (P&D) Dist 3

HEARINGS/ORDINANCES/2ND READING

1] Rezoning from R-1AA to R-1/Winder Oaks/south side of W Conroy Rd, east of Turkey Lk Rd (P&D) Dist 6

2] Spring 1996 Growth Management Plan Amendments/#10, CC 4-29-96 (P&D)

ORDINANCES/1ST READING

1] Changing Zng from R-2A/HPt to PD/HPt/100 Block of S Thornton Ave (P&D) Dist 4

2] Abandoning Alley W of N Westmoreland Dr, btwn W Robinson & W Washington Sts (P&D) Dist 5

3] Amending Chapter 25/Franchises for Cable Communications (IA)

4] Amending GMP/Future Land Use Map 2/610 W Harvard & 609 W Yale Sts (P&D) Dist 3

QUASI-JUDICIAL HEARING/RECOMMENDED ORDER

1] Barry Brackbill/5851 Caravan Court/Case #95-222, 3-26 MPB minutes (P&D)

GENERAL APPEARANCE

1] Howard Gumbs/Kissimmee Orlando Airport Limo Service (Fin)

UNFINISHED BUSINESS

PENDING

1] #11, CC 3-20-95/Zoning/SS of W Conroy Rd, E of Hidden Beach Blvd (P&D) Dist 6

2] #6, CC 4-3-95/Amndg Code Sec 59.308/Concurrency Management/Transportation Primary Impact Area (P&D)

3] Rezoning to PD/HP/SPt 111 & 115 N Summerlin Ave & 112 N Hill Ave (P&D) Dist 4

ADJOURNMENT


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