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City Council Meeting Agendas
City Council Meeting 12/10/2001

MONDAY, December 10, 2001
7:30 p.m.
COUNCIL CHAMBERS
MAITLAND CITY HALL

REVISED AGENDA
I. Invocation – Reverend Ted Mattis, Orangewood Presbyterian
Church

II. Pledge of Allegiance

III. Special Presentations
1. Alcalde & Fay, Jim Davenport (Conference Call)
2. Award of Excellence in Safety from America Water Works Assoc. – Public
Works Department

IV. Public Hearings – (estimated time 45 minutes)
1. Ordinance – Granting Utility Easement Kewanee Trail Property
2. Ordinance – Purchasing Policy
3. Ordinance – Travel Policy
4. Ordinance – 2001 – 2020 CDP Amendment

V. Old Business – City Manager

VI. Consent Agenda – (estimated time 5 minutes)
1. Approve Council Minutes – 11/26/01
2. Receive Lakes Advisory Board Minutes – 10/17/01
3. Receive Senior Citizens Advisory Board Minutes – 9/13/01
4. Receive Finance Committee Minutes – 10/01/01, 10/25/01 & 11/5/01
5. Change of Dental Insurance Carrier
6. Cancel Council Meeting of December 24, 2001
7. Lake Nina Retention Project Grant Application

VII. Public Period

VIII. Council Decisions – (estimated time 60 minutes)
1. Appointments – (a) Senior Citizens Advisory Committee (3); (b) Board of
Zoning Adjustment (1); (c) Transportation Advisory Board (2).
2. Resolution – Authorize Long Term Borrowing – Sun Trust
3. Cultural Corridor Parking Lot Construction Award
4. Florida Recycling Contract
5. Life Insurance & Long Term Disability

IX. Council Discussion – (estimated time 45 minutes)
1. Parks and Recreation Master Plan – Section 5
2. Department Workplan Updates – Chris Smith, Parks & Recreation Director
3. Space Needs Update
4. Annexation Letter to Orange County from Municipal Coalition
5. City Manager’s Report
6. 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.




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