July 26, 1999 - 2:00 pm

Council Agenda

City Council Agenda

WELCOME! We are very glad you have joined us for Council meeting. If you are not on the agenda, please fill out an appearance form and submit it to the City Clerk. When you are recognized, state your name and address, and speak directly into the microphone. The Council is pleased to hear relevant comments; however, a 5-minute limit is set by City Code. Large groups are asked to name a spokesperson. Robert’s Rules of Order govern the conduct of the meeting. "THANK YOU" for participating in your City Government and making Orlando truly "The City Beautiful."

  
OPENING

1] Invocation: Planning and Development Administrative Assistant Cynthia C. Lee

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 minutes for July 19 Staff and Regular and July 21 Special City Council Meetings

AWARDS/PRESENTATIONS

1] Proclamation to Jazz Musician "Panama" Frances (Commissioner Page)

2] Proclamation: Korean War Veterans Armistice Day, July 27th (Mayor Hood)

3] Recognitions: A) March of Dimes WalkAmerica participants; B) Junior Achievement Volunteers (Sarah Butler)

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 22 Orlando Loch Haven Park Board minutes (CYS)

B] Agreement/Impact Fee Assistance/Seniors First, Inc/5395 L. B. McLeod Rd (OMB)

C] Accepting for filing/Warranty Deeds/properties purchased from: 1) F. Colman & L. Hiers @ 704 & 710 Piedmont St and 2) P. Kuck @ 733 Judge Rd (Fin)

D] Board member resignation (Mayor)

E] July 14 NTC/CRA Advisory Board minutes

F] Code Chapter 18A Permit/FL Citrus Sports/Super Holiday Parade/Dec 30, 11 a.m.-1 p.m. (OPD)

G] June 1999 Orlando Utilities Commission Comparative Financial Statements & Statistics

H] GOAA specific approvals from 7-21 meeting: NB-E/4th Runway & S Terminal Circulator

I] July 20 Budget Review Committee minutes w/Resolution (OMB)

J] Services Authorization/Inwood Consulting Engineers/Orange Ave & Michigan St Improvements (PW)\

K] Authorization #1 for Threshold Inspection Services w/Nodarse & Associates (PW)

L] Service Authorization/Transportation Consulting/Colonial OTTED Grant Roadway Modifications/Sunterra Dev (PW)

M] Resolution Supporting Cultural Facilities Program Grant Application (ACA)

N] Agreement for Grant Coordination Services with Walter Kovshik & Associates (ACA)

O] Employment Agreement/Dover Shores S.P.A.R.K. Program/Recreation Program Coordinator/Shawn Rudloff (CYS)

P] Petition for Annexation/WS SR 15, south of Central Florida Greeneway (P&D)

Q] Contract Award/Prime Construction/Lake Silver Treatment Structure (PW)

R] Specific Authorization/Continuing Consultant/Kimley Horn & Assoc./Impact Study/Florida Hospital (PW)

S] Southeast Area Wastewater Service Plan (ES)

T] Amendment to Annexation, Planning and Development Agreement/The Randall-Johnson Trust/OUC (P&D)

U] National Center for Simulation Economic Development Grant (CAO)

V] July 20 Community & Youth Services Board minutes (CYS)

W] Water Conserv II Reclaimed Water Agreements with: 1) Clawson & Marguerite Peacock; 2) Reedy Creek Improvement District; 3) McCoy Federal Credit Union (ES)

X] Service Authorization/Universal Engineering/Monitoring Well Replacement @ 3915 Lake Orlando Parkway (ES)

Y] Purchasing Awards: 1) Cellular Mobile Telephone Equipment & Service; 2) Ice Floor Cover System/Arena; 3) OPD Operations software; 4) Ranking/Consulting Services to Prepare N Orange Ave, Virginia Dr Corridor & Brookhaven Dr. Urban Design Plan; 5) Wrecker Services/SW Zone; and 6) extending Orlando Arena Concession Contract (PMM)

Z] Contract Amendment/Vista East Improvement Corporation/Reclaimed Water System Additions (ES)

AA] First Amendments: 1) Goldenrod Extension Development Agrt ; 2) Expressway Authority/Central FL Greeneway-LeeVista Blvd Extension/Construction & Funding Agrt; 3) Goldenrod Rd Extension R-O-W Dedication Agrt/LeeVista Development of Regional Impact (P&D)

BB] Amendment #1/Post Apartments Homes Developers Agreement (OLA)

NEW BUSINESS

HEARING/ORDINANCES/1st READING

1] Granting Bilmar Express, Inc, a non-exclusive Roll-Off Franchise (ES)

2] Amending Chapters 58/LDC & 66/Auto services, aircraft noise (P&D)

ORDINANCES/1st READING

1] Amending City Code Section 55.04(3)/Vehicle for Hire Appeal Board/quorum (OLA)

2]` Repealing City Code Section 51.06-1(3)(a) & (d)/Aggressive Solicitation Violation(OLA)

3] Repealing City Code Section 43.86(a) & (c)/Panhandling Violation (OLA)

4] Repealing City Code Section 45.02(1)(g) & (1)(h)/Solicitor's Permits - Commercial (OLA)

ORDINANCE/2nd READING

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

APPEALS

QUASI-JUDICIAL HEARING

1] Sandy Frederick, Case #99-02 (HP1-6-99 #2C) and Gary Davis, Case #99-04 (MPB 98-278) @ 203, 207 & 215 E Livingston St and 411 & 413 Ruth Lane (P&D) Dist 4

GENERAL APPEARANCE

1] Marcia Bennett/requesting extension of 1991 Paving Lien @ 809 Grand St (Fin) Dist 5

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) 2nd Reading 10/99

ADJOURNMENT