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City Council Meeting Agendas
City Council Meeting 4/25/16
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Meeting Agenda - 4/25/2016

                               COUNCIL MEETING

                                 MONDAY APRIL 25, 2016


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.






I.                   Invocation – Rev’d. Sarah L. Bronos, Rector Church of the Good Shepherd


II.                Pledge of Allegiance


III.             Presentations


1.      Legislative Update – State Representative Bob Cortes

2.      Proclamation – Arbor Day 2016

3.      Proclamation – North American Occupational Safety & Health Week - Chris White

4.      Proclamation – Women’s Lung Heath Week - Rebecca Desir

5.      CAAS Presentation to Council



IV.              Public Hearing - None


Recess Council Meeting/ Convene CRA Meeting

I.  Consent

    1. Approve the Community Redevelopment Agency Meeting Minutes of March 14, 2016

            II. Decision

   1. 100% Plans and Budget for Independence Lane “Festival Street” Streetscape

Adjourn CRA Meeting/ Reconvene Council Meeting


V.                 Old Business


VI.              Consent Agenda

1.      Approve the City Council Meeting Minutes of April 11, 2016

2.      Approve the City Council Workshop Meeting Minutes of March 30, 2016

3.      Receive the Parks & Recreation Advisory Board Meeting Minutes of February 10, & March 9, 2016.

4.      Receive the Parks & Recreation Master Plan Draft Review Workshop of March 9, 2016.

5.      Receive the Planning & Zoning Commission Meeting Minutes of March 17, 2016

6.      Receive the Fiscal Advisory Board Meeting Minutes of December 8, 2015

7.      100% Plans and Budget for Independence Lane “Festival Street” Streetscape

8.      Accept and Implement CAD Intermedix Upgrade Grant

9.      2nd Quarter Financial Snapshot

10.  I-4 Ultimate Water Main Relocation Inspection Services

11.  DHS Assistance to Firefighters Fire Prevention & Safety Grant (FP&S)

12.  Approve Agreement for Sale & Purchase – First Presbyterian Church Property


VII.           Public Period


VIII.        Decisions

1.      Final Resolution Removing James S. Williams as City Manager

2.      Appointments – Fiscal Advisory Board (2)

3.      Unfreeze Utility Technician I (Wastewater) Position 

4.      Bridge Trestle Sign Design Engineering – Burgess & Niple, Inc.  

5.      Phase II Interchange Evaluation – Burgess & Niple, Inc. - Maitland Blvd. /Maitland Ave.


IX.              Discussions

1.      Chapter 7.5 Process Modification -  Kathy Hattaway, Planning & Zoning Chairman

2.      Boat Dock at 1001 E. Horatio Ave. Minnehaha Park 


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.


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