COUNCIL MEETING

                                  MONDAY FEBRUARY 8, 2016

CITY HALL COUNCIL CHAMBERS

6:30 PM

WELCOME to our Council meeting.  In the interest of time efficiency, the following will prevail for comments by the public. Each speaker will be permitted up to  3 minutes to state his/her case.  Group presentations will be permitted 3 speakers including the spokesperson - each being limited to up to 3 minutes.  No speakers will be interrupted.  Please silence all electronic devices during the meeting. THANK YOU for participating in your City Government.

AGENDA

I.                   Invocation – Pastor Jeff Jakes, Orangewood Presbyterian Church

II.                Pledge of Allegiance

III.             Presentation

1. Retirement Resolution – Cindy Cooper

IV.              Public Hearings

1.  Ordinance – Petition No. 2015-14 (AZ) (PD) 511 Maitland Blvd. (Maitland Concourse North) -  

     Option 1

2. Ordinance – Property Exchange Agreement

V.                 Old Business

VI.              Consent Agenda

1.   Approve the City Council Meeting Minutes of January 25, 2016

2.   Receive Lakes Advisory Board Meeting Minutes of December 16, 2015

3.   Receive the Transportation Advisory Board Meeting Minutes of November 12, 2015

4.  Equipment Purchase – Fire Station Alerting System

5.   Award – Bicycle Wayfinding Signs Contract to Traffic Control Products

6.   Duke Energy Easement and Right of Way Agreements  

VII.           Public Period

VIII.        Decision

1.  City Manager and City Clerk Evaluations

IX.              Discussions

1. Federal Priority List  

2. Procedure for Advisory Boards Recommendations to Council

 X.       City Manager’s Report/City Attorney/Council Reports

 XI.      Adjournment

Notice: Any person who desires to appeal any decision made at this meeting or hearing 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 to be based.  Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's office (407-539-6219) 48 hours in advance of the meeting.

Disclaimer: Any opening invocation that is offered before the official start of the Council meeting shall be the voluntary offering of a private person, to and for the benefit of the Council.  The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the City Council or the city staff, and the City is not allowed by law to endorse the religious or non-religious beliefs or views of such speaker.  Persons in attendance  at  the  City  Council  meeting  are  invited  to  stand  during  the  opening invocation and to stand and recite the Pledge of Allegiance. However, such invitation shall not be construed as a demand, order, or any other type of command.  No person in attendance at the meeting shall be required to participate in any opening invocation that is offered or to participate in the Pledge of Allegiance.  You may remain seated within the City Council Chambers or exit the City Council Chambers and return upon completion of the opening invocation and/or Pledge of Allegiance if you do not wish to participate in or witness the opening invocation and/or the recitation of the Pledge of Allegiance.