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
February 26, 1996, 1:00 P.M.
  1. I-4/Republic Drive Interchange Briefing (M. Miller)
  2. Review Council Agenda
  3. Community Redevelopment Agency Meeting

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

1] Invocation: Deputy Chief Administrative Officer Richard L. Levey

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 February 12th Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] Service Awards: 25 years - Master Police Officer/Detective Phil W. Greathouse

& Master Police Officer Howard Yates (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] February 14th Nominating Board mins (CC)

B] Agrt/Interagency Cooperative/BOOST (CAO)

C] Specific Authorization/Kimley Horn & Associates/Traffic Data Collection & Analysis (PW)

D] Replacement Billboard Applications: 1) 600 W Colonial Dr; 2) 5401 Kirkman Rd; & 3) 302 S Hughey Ave (P&D)

E] Donation/Lake Lucerne Postcards dated 1904-12/Robert G. Heideman (PW)

F] February 6th Board of Zoning Adjustment mins, except Item 3 (P&D)

G] Agrt/Orange County/Dr. J. B. Callahan Neighborhood Center/Head Start Programs & Others (CAO)

H] Authorization/Filing Suit/G. Loyd (OLA)

I] February 12th Consultant Qualification Board mins (PW)

J] January 25th Safety and Health Committee mins (HR)

K] February 15th Vehicle for Hire Administrator Hearing mins (Fin)

L] January 9th Central Florida Emergency Services Institute Board of Trustees mins

M] January 24th Fire Department Safety and Health Committee mins (OFD)

N] January 10th Firefighters Pension Board mins (HR)

O] February 7th Historic Preservation Board mins (P&D)

P] January 11th & February 8th Orlando Housing Authority mins

Q] February 7th Citizens Police Review Board mins (CC)

R] February 8th Certification Appeal Board mins (MBE)

S] GOAA/Uniform Special District/Outstanding Bonds/FS 218.38(1) & Map (GOAA)

T] Specific Approvals/GOAA (GOAA)

U] Rotary Orlando Street Painting Festival/City Hall Plaza/March 1-3 (OPD)

V] Employment Agrt/Project Manager I/Jose A. Baerga (C&YS)

W] Cooperation Agrt/I-4 & Republic Dr Interchange Financing (Fin)

X] Resolution/I-4 & Republic Dr/Initial Assessment (Fin)

Y] CDBG FY '95/'96 Agrt/Orlando Housing Authority Properties, Inc. for Needs Assessment (P&D)

Z] Specific Authorization/Transportation Engineering/Dirt St Paving/Drainage/Altaloma Ave, Morris Ave & Montana St (PW)

AA] January 25th Audit Board mins (IA)

BB] February 14th Pension Advisory Committee mins (Fin)

CC] February 20th Special Assessment Committee mins (Fin)

DD] Resolution/I-4 & Republic Dr/Special Assessment Revenue Bonds (Fin)

EE] OUC/Release of Easements: 33rd & Rio Grande Ave; Colonial Dr, E Bumby Ave; & Gore St, E Dollins Ave (OUC)

FF] Time Extension/Jackson Properties, Inc./411 E Jackson St/7-11-95 BZA (P&D)

GG] September 26th Mayor's Small Business Assistance Team Advisory Committee mins

HH] Contracts & Agrts: 1) Wastewater Predictive Engnrg; 2) Centroplex Chairs; 3) City Hall Operations/Maintenance; 4) OFD Diagnostic Cardiac Monitors; 5) Parking Facilities Grounds Maintenance; 6) City Hall Multi-Tech Array III remote connectivity; 7) Asphalt Rejuvenating Agent; & 8) I-Drive Hot-in-Place Asphalt recycling (PA)

II] February 20th Budget Review Committee mins and Resolution (CAO)

JJ] February 15th Civic Facilities Authority mins (OC)

KK] Stipulated Order of Taking/LYMMO Project (OLA)

LL] Authorization/Gary M. Dejidas/Testify as to Design & Construction/LYMMO Project (OLA)

MM] Acceptance/General Warranty Deeds/Orlando City Center Development Company (OLA)

NN] Amend/Grant Agrt/SHIP/Habitat for Humanity (P&D)

OO] Agrt/CH-MS Architects/Market Garage (PW)

PP] Agrt/Foster Conant Assoc/Engelwood Community Center (PW)

QQ] Specific Authorization/Transportation Engineering/Restoring Signal Communications/I-Dr & Traffic Mgt Center (PW)

RR] Airspace Agrt/FDOT/Parking Under I-4 (PW)

SS] Employment Agrt/Stephen A. Micciche/Parking Bureau Admin Specialist (PW)

TT] Specific Authorization/Operating Permit Renewal Application/Water Conserv I/Camp, Dresser & McKee (ES)

UU] Board appointments (Mayor)

NEW BUSINESS

HEARING

1] Notice of Intent to Use the Uniform Method for Collection of Non-Ad Valorem Assessments Sec. 197.3632(3)(a), F.S., for Road Interchange/I-4 & Republic Drive vicinity (CAO)

HEARINGS/ORDINANCES/2ND READING

1] Amending Code Sec. 28.09(1)/Solid Waste Management Commercial Collections in newly annexed areas (ES)

2] Amending Growth Management Plan [#11, CC 1-13-95] (P&D)

ORDINANCES/2ND READING

1] Amending Planned Development @ 3030 Dade Ave (P&D) Dist 3

2] Changing East-West Extension of Universal Blvd to Major Boulevard (P&D) Dist 6

APPEAL

1] Penny Woodruff, rep Lk Eola Heights Historic Nghbrhd Assn/#12, 1-16 MPB mins/St. James Cathedral/Street Abandonment Application (P&D) Dist 4

ORDINANCES/1ST READING

1] Abandoning R-O-W/Ridgewood St (P&D) Dist 4

2]] Abandoning R-O-W/Hillman Ave (P&D) Dist 4

GENERAL APPEARANCE

1] Walter Moss/June 1st Veterans' Appreciation Day @ Lake Eola Park

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] #17, CC 5-1-95/Estab Pt zng/3100 Edgewater Dr (P&D) Dist 3

4] #18, CC 5-1-95/Estab R-1AA zng/3304 N Westmoreland Dr (P&D) Dist 3

5] #4 AA], CC 12-4-95/#1, 11-21 MPB mins (Commissioner Wyman)

6] #6, CC 1-8-96/Estab I-P Zoning/3600 Shader Rd (P&D) Dist 3 (5-6-96)

7] #13, CC 2-12-96/Amending Sec. 35.10/Lakes & Boating/Create a No Wake Zone, portion of Lk Ivanhoe, W/I-4 (OLA) Dist 3 (5-20-96)

ADJOURNMENT


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