February 25, 2009 / 4:00 PM
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. AGENDA MODIFICATIONS
V. PRESENTATIONS
1. Presentation of Proclamation to Darian and Darius Hands of Lincoln High School for receiving the Florida Points of Light Award---MAYOR MARKS
VI. ANNOUNCEMENTS
VII. (MOVED TO 6PM IMMEDIATELY FOLLOWING THE BREAK)
APPEARANCES BY CITY COMMISSION APPOINTED BOARDS AND COMMITTEES, AND OTHER GOVERNMENTS
1.1. Report by Buddy Streit from the Charter Review Committee (This report will take place at 6 p.m. prior to the first public hearing)
VIII. CONSENT
2. Approval of Resolution No. 09-R-04; Authorization of Road Closures for Special Events---JIM ENGLISH, CITY ATTORNEY
3. Award Bid IFB 0057-09-RM-BC-Hopkins Waste Water Treatment Pond # 3 Refurbishment---KEVIN WAILES, ELECTRIC UTILITY
4. Approval of Agreement with Seminole Electric Cooperative, Inc. for Transmission Services at the Woodville Delivery Point---WAILES
5. Approval to Purchase Oracle License for Peoplesoft Financials---RAOUL LAVIN, DEPARTMENT OF MANAGEMENT AND ADMINISTRATION
6. Approval of Contract for Cleaning and Painting Tank #5, Bid No: 0048-09-TJ-BC---MIKE TADROS, UNDERGROUND UTILITIES
7. Approve Ranking and Selection of the Engineering Consultant for the Underground Utilities Asset Management Program (RFP No. 0140-08-VA-RC) and authorize the city Manager to negotiate and execute a contract----TADROS
IX. CONSENT ITEMS PULLED FOR DISCUSSION
X. CITY COMMISSION
8. (Item 8 has been removed from agenda)
XI. INTRODUCTION OF ORDINANCES
XII. POLICY FORMATION AND DIRECTION
9. Discussion of Disbursement for the Tennessee Street Transit Lanes Analysis---GABRIEL MENENDEZ, PUBLIC WORKS
10. Update on Negotiations Regarding Functional Consolidation of Fire/EMS---LAVIN (Material to be Provided)
10.1. Amendment of the 2007-2010 Local Housing Assistance Plan to include the Affordable Housing Advisory Committee 2008 Incentive Recommendations---THOMAS LEWIS, ECONOMIC & COMMUNITY DEVELOPMENT
10.2. Prioritization of City Projects for Stimulus---LAVIN
BREAK
6:00 P.M.
XIII. PUBLIC HEARINGS
11. Public Hearing on Notice of Proposed Change (NOPC) to the Airport Development of Regional Impact (DRI)---BOB HERMAN, GROWTH MANAGEMENT
12. First and Only Public Hearing on Ordinance No. 07-Z-43AA; Proposed Amendment to the Official Zoning Map Changing the Zoning Classification from the CPA (Critical Planning Area) to the Canopy PUD (Planned Unit Development) Zoning District---WAYNE TEDDER, PLANNING
13. Second and Final Public Hearing on Ordinance No. 08-O-68AA; Proposed Amendment to the Land Development Code Establishing a Primary Springs Protection Zone and Development Standards to Initiate Implementation of Comprehensive Plan Policy 4.2.5: (C)---TEDDER
14. First and Only Public Hearing on Ordinance No. 09-Z-01; Proposed Modification to the Southeast Community Medical Campus PUD---TEDDER
15. First and Only Public Hearing on Ordinance No. 09-Z-02; Proposed Modification to the Ox Bottom Meadows PUD---TEDDER
16. First and Only Public Hearing on Resolution No. 09-R-05 Authorizing Uniform Method of Collecting Non-Ad Valorem Special Assessments---ENGLISH
17. First of Two Public Hearings on Ordinance No. 09-O-06; Proposed Amendment to the Land Development Code to Amend the Appropriate Sections of Chapter 10 to Implement Comprehensive Plan Reform---TEDDER
18. First and Only Public Hearing on Ordinance No. 09-O-08, Revising Duties of Environmental Variance Board to Add Variances from the Fertilizer Ordinance---ENGLISH
19. First of Two Public Hearings on Ordinance No. 09-Z-09; Proposed Amendment to the Official Zoning Map Changing the Zoning Classifications from the CU (Central Urban) Zoning District to the CU-18 (Central Urban Subdistrict 18) CU-26 (Central Urban Subdistrict – 26), CU-45 (Central Urban Subdistrict – 45), and OS (Open Space) Zoning Districts---TEDDER
XIV. UNAGENDAED BUSINESS / SPEAKERS
XV. CITY COMMISSION INFORMATION AND SHARING OF IDEAS