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City Council Meeting Agendas
City Council Meeting 12/9/2002

Monday, December 9, 2002
Council Chambers
7:30 P.M.


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 5 minutes to state his case. Group presentations will be permitted 3 speakers including the spokesperson - each being limited to 5 minutes. No speakers will be interrupted. THANK YOU for participating in your City Government.

NOTE: This meeting will follow the 6:30 pm Closed Workshop.

AGENDA

  1. Invocation
  2. Pledge of Allegiance
  3. Special Presentation
    1. Retirement Resolution - Randall "Dale" Wood
  4. Public Hearings
    1. Annexation Agreement- ASP WT, LLC
    2. Annexation Agreement- Liberty Property Trust
    3. Annexation Agreement- Liberty Property Trust
    4. Ordinance - Annexation of Summit DRI Area
    5. Ordinance - Zom Properties Voluntary Annexation
    6. Notice of Proposed Change (NOPC) for The Summit DRI/Revised Development Order
    7. Ordinance - Keller Road Rezoning Amendment
    8. Ordinance - Lake Faith Medical Planned Development
    9. Ordinance - Right-of-Way Abandonment for portion of Tangerine Place
  5. Old Business - City Manager
  6. Consent Agenda
    1. Approve Council Minutes - November 25, 2002
    2. Receive Electrical Power Advisory Board Minutes - October 15, 2002
    3. Receive Lakes Advisory Board Minutes - October 16, 2002
    4. Receive Senior Citizens Advisory Board Minutes - October 21, 2002
    5. Receive Planning and Zoning Commission Minutes - November 7, 2002
    6. Cancel Council Meeting of December 23, 2002
    7. Lake Lily Stormwater Filter Unit
    8. Lake Sybelia/Horatio Avenue Stormwater Treatment Project - Contract Award
    9. Resolution - Recognizing the Transfer of Cable Franchise to TWEAN Subsidiary, LLC
    10. Dommerich Hills Area Garbage Carts
  7. Public Period
  8. Council Decisions
    1. Appointments - a. Lakes Advisory Board (3) b. Civic Facilities Authority Nominee
    2. Bid Award- Public Works Yard/West Side Fire Station
    3. Contract Award- DRMP Construction Administration
    4. Design Contract DRMP Minnehaha Park Canal Boardwalk Phase I
    5. Ordinance - Utility Easement Abandonment - 2210 Thunderbird Trail
  9. Council Discussion
    1. Department Workplan Update - Dave Tomek, Community Development
    2. City Manager's Report
    3. Council Reports
  10. 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.




Archived Agendas and Minutes

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