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City Council Meeting Agendas
City Council / CRA Meeting 06/13/16
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Meeting Agenda - 6/13/2016
Strategic Update

                            COUNCIL MEETING

                               MONDAY JUNE 13, 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.                   Pledge of Allegiance


II.                Presentations

1.      Employee of the Quarter

2.      Update  -  New Hope for Kids – Dave Joswick, Executive Director

3.    Pension Fund Update – Chairman David O’Conner


III.             Public Hearing – None


Recess Council Meeting/ Convene CRA Meeting

I.  Consent

    1. Approve the Community Redevelopment Agency Meeting Minutes of April 25, 2016

            II. Decision

1.      Approve the Contract for the Redesign of  Independence Lane “Festival Street” Streetscape


Adjourn CRA Meeting/ Reconvene Council Meeting


IV.              Old Business


V.                 Consent Agenda

1.      Approve the City Council Meeting Minutes of May 23, 2016

2.      Receive the Planning & Zoning Commission Meeting Minutes of May 5 and May 19, 2016

3.      Receive the Transportation Advisory Board Meeting Minutes of April 14, 2016

4.      Receive the Lakes Advisory Board Meeting Minutes of April 20, 2016

5.      Receive the Parks & Recreation Advisory Board Meeting Minutes of April 6 & May 4, 2016

6.      Resolution – Landscape Construction & Maintenance Agreement with FDOT – Maitland Station


VI.              Public Period


VII.           Decisions

1.      Appointments – Board of Zoning Adjustment (1/Alternate) Appointment  – Police Officers & Firefighters Pension Trust Fund Board (2)

2.      City Manager Contract

3.      Ordinance – Non Exclusive Construction & Demolition Franchise Agreement – Alternative Trucking Services, Inc.

4.      Ordinance  - Amending Chapter 6, Fire Protection Facilities and Services Impact Fee  

5.      Stormwater & Lakes Management Plan Update

6.      Quiet Zones Agreement

7.      Ordinance – Adopting 2014 Florida Building Code & Amendments to Chapter 1 of  Building Code

8.      Ordinance – International Property Maintenance Code


VIII.        Discussions

1.      Pension Changes

2.      Recommendation of Wetlands Protection Ordinance


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


X.                 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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