© Copyright 1995 City of Orlando
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
1] Invocation: Herbert L. Washington, Community & Youth Services Director
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 December 2nd Staff
and Regular City Council Minutes
AWARDS/PRESENTATIONS
1] Donation from Novell, Inc. (Herb Washington)
2] Recognition: "Community Volunteers," Junior League & City Officials (Herb Washington)
3] 1997 Historic Preservation Board Calendar: Winning Photographers (Jodi Rubin)
4] Good Citizenship: Lou Ross & Billy Wells (Don Harkins)
5] Recognition: Red Ribbon Parade/Maxine
Bromfield & Betty Champion, rep. Richmond Heights Homeowners'
Assoc
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] November 5 Audit Board minutes (IA)
B] November 21 Human Relations Board minutes (Hum Rel)
C] November 26 Orlando Loch Haven Park Board minutes (C&YS)
D] September 18 & October 2 & 16 Greater Orlando Aviation Authority minutes; November 20 & December 18 Specific Approvals/#5-P & Use of OEA Discretionary Funds @ $264,000 for Bid Package #15 (Overlay Taxiways A, AA and Connectors to RW 7-25) and #2 & #3
E] November 22 Harry P. Leu Gardens Board of Trustees minutes (CAO)
F] November 14 Orlando Housing Authority minutes
G] October 10 Orange County Library System Board of Trustees minutes
H] Sidewalk Cafe Agrt/Cafe Eleven (DDB)
I] Satisfaction of Lien/Sewer Benefit Fee/4405 Ring Neck Rd/J Magwood (OLA)
J] Ranking & Negotiating/IB Pollution Control Facility Master Pump Station Rehab Consultant (PW)
K] Agrt/Conklin, Porter & Holmes/Engineering Professional Services/Conserv II Reclaimed Water Distribution System (PW)
L] Grounds Maintenance Contract/Kittinger Park (C&YS)
M] December 4 Historic Preservation Board minutes (P&D)
N] Request/Greenwood Cemetery Parkway Encroachment (C&YS)
O] December 5 Certification Appeal Board minutes (MBE/WBE)
P] November 13 Code Enforcement Board minutes (P&D)
Q] Placement of 8' fiberglass Spider/135 S Orange Ave/Terror on Church St/12-17 to 1-4 (P&D)
R] Acceptance for filing/Purchase & Sales Agrt/Summerlin Eola Land, Ltd/SEC Robinson & Summerlin (CC)
S] Grant Agrt/Agency Contracts - Minority/Women Business Enterprise Alliance (OMB)
T] September & October 1996 OUC Comparative Financial Statements & Statistics
U] Interlocal Agrt/Orange County/911 (OPD)
V] Contracts/Wastewater Consulting Srvcs/Brown & Caldwell, Camp Dresser & McKee, Hartman & Asso, Black & Veatch, Conklin Porter Holmes Engr, Ivey Harris & Walls (PW)
W] Contract/Bergeron Land Development/Altaloma, Morris & Montana Paving & Drainage (PW)
X] Sidewalk Agrts: Spivey/517 Greely St, Davis/521 Greely St, Rugh & Stracke/2611 Elizabeth Ave (PW)
Y] Appointments (Mayor)
Z] Short-Form Plats: C. R. Newsome/805 E Marks St; S Fredrick/SEC Garvin St & Altaloma Ave; Harbour Square IV/4500 Blk of S Semoran Blvd (PW)
AA] December 4 Downtown Development Board minutes (DDB)
BB] December 4 Community Redevelopment Agency Advisory Board minutes (CRA)
CC] Resolution & Agrt/FDOT/Primary Roads' Maintenance (PA)
DD] Agrt/Transportation Engineering & Planning Services/Kimley Horn & Wilbur Smith (PW)
EE] December 3 Board of Zoning Adjustment minutes (P&D)
FF] Resolution/Fees & Charges/OFD Plans Review/Inspection Services (OLA)
GG] Resolution/Transferring McCoy Annex Housing (OLA)
HH] Agrt/Wireline Crossing/CSX Transportation (PW)
II] Street Closing (Church St, Magnolia-Orange)/"Heaven '97"/Injoy Productions & Drop Shop (OPD)
JJ] December 10 Budget Review Committee minutes w/Resolution (OMB)
KK] Special Authorization/Dyer, Riddle, Mills & Precourt/Dubsdread NW College Park Flood Protection Design (PW)
LL] Agrt/Quasi-Judicial Settlement/Minnie Bridges/138 E Gore & 912 Bradshaw Terrace (OLA)
MM] Stipulated Final Judgment/Easaco Parcels 103 & 903/Lymmo Project (OLA)
NN] Contract Amend/Woodard & Curran/Water Conserv II Joint Facilities (ES)
OO] Contract/Easterly Wetlands Monitoring & Testing Services/Post, Buckley, Schuh & Jernigan (ES)
PP] December 12 Operations Committee minutes (CAO)
QQ] December 11 Nominating Board minutes (CC)
RR] Agrt/Sale of Test Pedestrian Cross Walk Warning System (PW)
SS] Impact Fee Payment Agreements/Timbersound & Salvation Army (P&D)
TT] Amend/FY 94-95 & 95-96 SHIP Funds/Habitat for Humanity Awards (P&D)
UU] SHIP Award/Cecil Allan Construction/Parramore Heritage Area (P&D)
VV] Contract & Agrts: 1) 39 Various Type Trucks; 2) Police Headquarters Janitorial Service Agrt; 3) OPD KA-Band Dual Antenna Radar; 3) Sulfide Control; 4) 5 One Ton Trucks; 5) OFD EMS Pharmaceuticals; 6) NTC Urban & Transportation Design Plan; 7) Deferred Compensation Services (PA)
WW] Agrt/Blue Dolphins (C&YS)
XX] Agrts/School Board/Suspension Programs/Jackson & Ivey Lane CGI (C&YS)
YY] Release/Mortgage Lien/Boca Club Apartments/3114 Carter St (Fin)
ZZ] Conroy Road Interchange Engineering Cost (Fin)
AAA] December 5 Vehicle for Hire Administrator's
Hearing minutes (Fin)
NEW BUSINESS
1] Stipulated Final Judgment/John Young
Parkway/Liquor World Parcel 115/Alice & Morris Davis (OLA)
HEARING
1] Proposed Sale/Lot 4 & W/60 of
Lot 1, duPont Centre/Central Florida Regional Transportation Authority
(OLA)
HEARINGS/ORDINANCES/1ST READING
1] Abandoning ROW/Timbersound/Villages of Timberleaf, N/Raleigh St (P&D) Dist 6
2] Designating Fairchild Chapel Sign/301 N Ivanhoe Blvd/Historic Landmark (P&D) Dist 3
3] Name Change/Wallace Rd to Double Eagle Way (Turkey Lk-W Turkey Lk Rds) (P&D) Dist 6
4] Rezoning from R-3B to AC-1/600' N
of Rosamond Dr on WS of US 441 (OBT) (P&D) Dist 3
HEARINGS/ORDINANCES/2ND READING
1] Rezoning from O-2 to I-P/NWC of Bennett Rd & Cady Way Bike Trail (P&D) Dist 2
2] Rezoning from R-2At to R-1At/property S of McCamy St & W of Reppard Rd (P&D) Dist 4
3] Abandoning ROW/W Gore St, btwn Orange Center Blvd, Piedmont St, Goldwyn & W Dale Aves (P&D) Dist 5
4] Abandoning parts of ROW/Lively, Daisy & Manlie Sts, btwn Turkey Lake, Wallace & Wallace Rd (P&D) Dist 6
5] Amending Sec 5.19/include "False Alarms" within the citation process (OLA)
6] New Chapter 41/regulating "False Alarms" (OLA)
7] Amending PD requirements of Ventura Reserve (P&D) Dist 2
8] Amending PD requirements of Ventura Cove (P&D) Dist 2
9] Abandoning ROW & Easements/Wallace Rd, btwn Spring Song Dr to within 380 ft. Turkey Lake Rd (P&D) Dist 6
10] Abandoning Utility Easement/E Mercy Dr within Parkview Subdivision (P&D) Dist 5
11] A) Amending CH 30/Regulation of Sewer Use & Rates/Reducing capacity charge & applicable flat rate; provide City & unincorporated area rates; B) Sewer Benefit Fee Incentive Program; and C) Sewer Service Policy Amendments (ES)
12] A) Amending Sec. 56.04, .6-8, .15
& .16/Road Impact Fee Rate Schedule, Calculation, Exemptions
& Benefit Areas; and B) Resolution establishing an independent
impact fee rate for E Washington Street Study Area (P&D)
APPEALS
1] Gregory Rose/Hidden Beach Homeowners' Asso/#12, 11-19-96 MPB mins/Initial Zoning S/S W Conroy Rd, West of Hidden Beach Blvd (Defer to 1-13-97) (P&D) Dist 6
2] R. F. Wall, Esq/Universal Outdoor/#21,
11-19 MPB mins/Annexation/M.J.Grindstaff (Defer to 1-13-97) (P&D)
Dist 6
GENERAL APPEARANCE
1] Gabe Kaimowitz, Esq.
UNFINISHED BUSINESS
PENDING
1] #6, CC 4-3-95/Amndg Code Sec 59.308/Concurrency Management/Transportation Primary Impact Area (P&D)
2] #14, CC 11-18-96/Amendments/Fall
1996 GMP (P&D)
ADJOURNMENT