Council Agenda

2] Community Redevelopment Agency Meeting

OPENING

1] Invocation: Assistant Comptroller Jeannine Henson

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 November 9 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] Presentation - Payment In Lieu of Taxes - Executive Director Vivian Bryant

2] Presentation to Junior Achievement by Mayor Hood

3] 30 years' Service Award - Police Officer Robert L. Castlen (Bill Kennedy)

4] McNamara Employee of the Year (Bill VanReich)

5] Graduation - Inside Orlando Class XV (Bill VanReich)

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 4 Historic Preservation Board minutes (P&D)

C] November 9 Community Redevelopment Agency minutes (CRA)

D] October 28 Public Art Advisory Board minutes (P&D)

E] November 11 Nominating Board minutes (CC)

F] November 5 & 19 minutes of Public Hearings held by the Vehicle for Hire Administrator (Fin)

G] Accepting October 14 Code Enforcement Board minutes (P&D)

H] Board Appointments (Mayor)

I] Wastewater Engineering Services: Brown & Caldwell;Camp Dresser McKee; Hartman & Associates; Black & Veatch; Conklin, Porter, & Holmes; Ivey Harris & Walls (PW)

J] Binding Lot Agrt/1210 S Division Ave/Williams Communications (PS)

K] Accepting Donations from Committee 100 & Crystal Research & Development (OFD & OPD)

L] Stormwater/Environmental Engineering Services: Camp Dresser McKee; Environmental Research & Design; Dyer, Riddle, Mills & Precourt (PW)

M] Hold Harmless Agrt/Lincoln Property/300 S. Orange Ave/Parking Garage (P&D)

N] Employment Contract/M. Haber/Mapping Graphics Analyst (ES)

O] Waiver/Condition to Annexation & Development Agrt: Roby/Irwin Property/Eaglesmere Dr (P&D)

P] November 3 Board of Zoning Adjustment minutes (P&D)

Q] Contract Award/Cornerstone Construction/Lake Fran Bike Trail Phase II (PW)

R] November 9 Orlando-Orange County Airport Zoning Board of Adjustment minutes (P&D)

S] Accepting for filing/Sewer Benefit Fee Agreements (CC)

T] November 17 Budget Review Committee minutes (OMB)

U] Cultural Heritage Festival Contracts (HR)

V] Sustainable Communities Grant Contract Amendment (P&D)

W] November 10 Special Assessment Committee minutes (Fin)

X] November 4 Citizens Police Review Board minutes

Y] Professional Services Agrt/Canin Associates/McCoy Annex Apartments Planning Study (PW)

Z] November 18 Community Redevelopment Agency Advisory Board & Downtown Development Board minutes (CRA/DDB)

AA] Extending Agrts for Transportation Planning Services w/Kimley Horn & Wilbur Smith (PW)

BB] Annexation Petition/SWC Semoran & Gatlin (P&D)

CC] November 4 Audit Board minutes (IA)

DD] Release & Cancellation/Access Agrt/F. V. Sullivan & C. Crump/945 S. Orange Ave (PS)

EE] Contract Award/Ultimate Pools/John H. Jackson Phase IIIC Project (PW)

FF] Change Order/Royal Construction/Spring Lake Subdivision Sanitary Sewer (PW)

GG] November 18 Orlando Certification Board minutes (MBE/WBE)

HH] Transmission Easements; Non-Exclusive License Agrt & Subordinations of Utility Interests (OUC)

II] Amendment 1/Vista East Properties Annexation & Developer's Agrt (CAO

JJ] Lee Vista Boulevard/Greeneway Interchange Construction & Funding Agrt (CAO)

KK] OOCEA/GOAA/Goldenrod Road Extension Funding Agrt (CAO)

LL] Acceptance for filing/Documents related to Purchase/702 S. Parramore Ave (Fin)

MM] Accepting October 8 & 22 Orange County Library System Board of Trustees minutes

NN] Grant Application/Florida Department of Juvenile Justice (OPD)

OO] Contract Amendment 1/F.R. Aleman & Associates/Regional Computerized Signal System (PW)

PP] Utility Agrt/OUC/Chilled Water Lines (PW)

QQ] Agrt/FDOT/ Maintenance of 2 Changeable Message Signs (PW)

RR] Agrt/Beers-SL/Dover Shores Neighborhood Center Phase IIA (PW)

SS] Agrt/Fish Commission/Aquatic Habitat Enhancement &Bank Fishing Access/Lk Beardall (PW)

TT] Agrt/Pecht-Evans Engineering/John Jackson Community Center Phase IIIC (PW)

UU] Contract/Perri Builders/Livingston Street Restoration Project (PW)

VV] Sidewalk Agrt/River Oaks Development @ 1111 Latta Lane (PS)

WW] Agrts/RDV Sports/WNBA, NBA & IHL (CAO)

XX] Quasi-judicial Settlement/Summer Gate/5298 Cypress Woods Drive (P&D)

YY] Services Agrt/Herbert Halback/Eagle's Nest Development Plan/Trails of Turkey Lake (PW)

ZZ] 1998-99 HUD Grant Agrts w/CDBG, HOME, ESG & HOPWA (P&D)

AAA] Property Acquisition/Orange & Michigan/John B. Graham (OLA)

BBB] Employment Offer/Seth King (OLA)

CCC] Amendment 6/Conserv II/Team Classic, Orange County National Golf Course Lease Agrt (ES)

DDD] Property Acquisition/710 America Court (CAO)

EEE] Recapture of SHIP Housing Initiative Partnership Funds /CFCRC (P&D)

FFF] November 11 NTC/CRA Advisory Board minutes (NTC/CRA)

GGG] Amendment/Multifamily Rehabilitation Strategy (P&D)

HHH] Greater Orlando Aviation Authority Specific Approvals: 6/P, 8, 2/D,G, N, O, 4, 13 & 14 & GOAA minutes of August 19, September 2, 16 & November 4 (GOAA)

III] Purchasing Awards: 1) Traverse Rack Utility Lift Truck; 2) GPS Based Survey Equipment; 3) Cabletron Equipment Maintenance Agrt; 4) OPD Operations Software Maintenance; 5) Medical Clinic Physician @ OMC; 6) City Hall Operation & Maintenance Agrt; 7) Automated Vehicle Location Services; 8) Process Control System Replacement @ Conserv I & II (PMM)

JJJ] November 17 Municipal Planning Board minutes, except Items 8, 17 & 20 (P&D)

KKK] Employment Agrt/Police Services Specialist I/Isis Lopez-Calcano (OPD)

LLL] Resolution/Annual Trip Allocation to Concurrency Management System Trip Capacity Banks (P&D)

MMM] Development Agrt/Courtyard at Lake Lucerne (P&D)

NNN] November 23 Consultant's Qualification Board minutes regarding Florida Citrus Bowl Improvements (PW)

OOO] Covenant Regarding Sewer Capacity & Reimbursement/Universal Lodge/5615 Major Blvd (PS)

PPP] November 17 Community & Youth Services Board minutes (C&YS)

QQQ] Accepting/Engelwood Park & Holden Heights Community Action Plan (NS)

RRR] Short Form Plats/Pollock Subdivision & Racetrac Petroleum (PS)

SSS] Non-Substantial Amendment/Vista Lakes PD (P&D)

TTT] November 23 minutes of Mayor Hood's meetings w/Commissioners (Mayor)

NEW BUSINESS

HEARING

1] Non-Substantial Deviation/Amendment 2/LeeVista Center DRI

CONTINUED HEARINGS/ORDINANCES/1^st READING (Continue to 2-8-99)

1] Cont'd from 10-19/Annexing/150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1 [#5, 8/31; #4, 9/14; #9, 10-19]

2] Cont'd from 10-19/Zoning O-2 & C/150+ acres between Judge & Conway Rds (P&D) Dist 1 [#5, 8/31; #4, 9/14; #9, 10-19]

HEARINGS/ORDINANCES/2^nd READING

1] Non-Exclusive Franchise/Florida Digital Network, Inc. (OLA)

2] Amending PD/Orlando Regional Health Care System (P&D) Dist 5

3] Designating as an Historic Landmark the Well’sBuilt Hotel/511 W South St (P&D) Dist 5

4] Rezoning to PD/T City Overlay/511 W South St (P&D) Dist 5

5] Amending GMP by replacing Figure CI-13/Capital Improvements Element [1^st Rdg 11-2] (P&D)

ORDINANCES/1^st READING

1] GMP Amendment/Flagship Enterprises/Rugby St, Edgewater Dr, Holly Ln (P&D) Dist 3

2] Annexing property W of Narcoossee Rd, N & S of Central Florida Greeneway (P&D) Dist 1

3] Amending PD requirements @ Delaney & Briercliff (P&D) Dist 1

4] Amending Sec. 62.402/East Washington Street Special Plan (P&D) Dist 4

5] Amending Sec. 62.403/North Lucerne Circle Special Plan (P&D) Dist 1

ORDINANCES/2^nd READING

1] Amending LeeVista Growth Management Plan/Maps 15 & 16 [1^st Rdg 11-2] (P&D) Dist 1

2] Changing O-1 Zoning to I-P/E of Boggy Creek & N of Dowden Rds [1^st Rdg 11-2](P&D) Dist 1

APPEALS

1] Orange County School Board/General Counsel Frank Kruppenbacher/#19, 10-20 Municipal Planning Board mins/Anthony's Pizza Café @ NWC Summerlin & Washington (P&D) Dist 4

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

1] Ordinance amending Code Sec 2.189& 190/Nuisance Abatement Board (OPD/OLA) [#10, 11-24-97]

ADJOURNMENT