November 1, 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: Public Works Director David L. Metzker

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 October 25 Staff and Regular City Council Meetings & October 27 Special Council Meeting

AWARDS/PRESENTATIONS

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] October 19 Community and Youth Services Board minutes (C&YS)

B] October 12 Long-Term Disability Review Committee minutes (ASD)

C] October 15 Orlando Public Art Advisor Board minutes (A&CA)

D] October 22 minutes of meeting by Mayor Hood & Commissioner Lynum; October 20 minutes of meeting by Mayor & Commissioner Wyman; October 25 minutes of meeting by Mayor & Commissioner Gordy

E] Accepting September 9 Orange County Library System Board of Trustees minutes

F] Employment Agreement/Project Manager II/Robert Cadle (PW)

G] Amendment 3/Camp, Dresser & McKee/IB Water Reclamation Facility Master Pump Rehab & Screen Structures (PW)

H] October 25 Southeast Town Design Review Committee minutes (P&D)

I] GOAA specific approvals from 9/29 & 10/20 meetings: 4-D/Professional Services Agr w/Williams, Hatfield & Stoner;

4-H/Amend Airport Facilities Bond Resolution; 4-M/Airline Cargo Complex Lease Agreement with Virgin in excess of 10 yrs; 4-

N/Amendment 1 to Airline Cargo Complex Lease Agreement with Southwest in excess of 10 yrs; 4-O/Ground Lease with

Lambry Properties in excess of 10 years; 4-Q/Amendment to Lease Agreement with National in excess of 10 yrs; 10/Award BP –

130, Landside Tile Repair OIA, non-budgeted expenditure; 11/Award BP-S005, West Airfield Taxiway Extension, South

Terminal Complex Infrastructure; 8-H/Conservation Easement; 8-I/Change Orders 234-22, 234-23, 250-06, 250-07 & 250-08; 8-

J/General Consulting Agreement with ZHA; 8-K/Addendum to General Consulting Agreement with ZHA; 8-L/Disposal of

Surplus Property; 8-W/Amendment to Sabretech Lease in excess of 10 yrs (GOAA)

J] October 19 Municipal Planning Board minutes (P&D)

K] Appointments (Mayor)

L] Acquisition & Lease of Property @ 2215 Elizabeth Ave (CAO)

M] Orlando Tennis Center Tennis Professional Agreement/Frank Cosentino (ASD)

N] October 20 Ben White Raceway Master Redevelopment Plan Citizen Advisory Committee meeting minutes (P&D)

O] Economic Development Grant/Central Florida Innovation Corporation (OED)

P] Parking Needs Study/Courthouse Garage (PW)

Q] Accepting Donation of Washingtonian Palms from Mr. & Mrs. Philip Welch (PW)

R] Specific Auth/Groundwater Evaluation @ Princeton St, John Young Pkwy-N OBT/Universal Eng Sciences (PW)

S] October 21 minutes of hearing held by Vehicle for Hire Administrator (CFO)

T] Accepting Recorded Temporary Construction & Access Easement/Mercy Drive Sanitary Sewer Rehab Project (CFO)

U] Accepting Recorded City Services Easement/11351 Narcoossee Road (CFO)

V] Deed of Release/Former FHP Parcel at Orlando Executive Airport (CAO)

W] Property acquisition/739 Conley St (CAO)

X] Year 2000 Mayor's Educational Partnership Grant Agreements (NSO)

Y] Chapter 18A Permit Application/Taste of Soul Festival/Nov 20th/Church St (Hughey-Parramore) (OPD)

Z] Agreements/The Enterprise Foundation, Inc/Operating Support Grant & Project Development Loan Programs (P&D)

AA] Initial Assessment Resolution/NTC/Main Base (CFO)

BB] October 12 Affordable Housing Advisory Committee minutes

NEW BUSINESS

CONTINUED/HEARING/ORDINANCE/2nd READING

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

ORDINANCES/1st READING

1] Abandoning portion of Americana Blvd ROW/Orlando Southwest Partners (P&D) Dist 5

2] Establishing Colonialtown South Historic District (P&D) Dist 4

3] Amending GMP, repealing/replacing Figure CI-13 (P&D)

4] Changing R-2B/T/HP & MXD-1/T/HP zoning to PD/T/HP @ NEC of E Livingston St & Ruth Lane (P&D) Dist 4

ORDINANCE/2nd READING

1] Amending Chapter 55/Regulation of Taxicabs & Other Vehicles-For-Hire (OPD)

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

1] GMP Small Scale Amendment (#99-S3-1)/Beattie Professional Office (P&D) Dist 4 [Continued to 11/15]

2] Changing R-3B/T Zoning to PD/T on NS of E Livingston St (Mills-Shine Aves) (P&D) Dist 4 [Continued to 12/6]

3] Annexing S/S of Florida Turnpike, E of Hiawassee Rd (P&D) Dist 6 (2nd Reading 11/15)

4] Establishing R-1A Zoning S/S of Florida Turnpike, E of Hiawassee Rd (P&D) Dist 6 (2nd Reading 11/15)

5] Annexing Bishop Moore property/3891 Edgewater Dr (P&D) Dist 3 (2nd Reading 11/15)

6] Establishing R-1AA Zoning/Bishop Moore property/ 3891 Edgewater Dr (P&D) Dist 3 (2nd Reading 11/15)

7] Establishing AC-1 Zoning/SEC of Clarcona-Ocoee & Long Rds, W of OBT (P&D) Dist 3 (2nd Reading 11/15)

8] Amending Code Secs. 21.09, .11, & .12/Election Boards, Closing Registration Books & Canvassing of Returns (ASD) (2nd Reading 11/15)

ADJOURNMENT