CITY OF BELLE ISLE
SPECIAL SESSION
TUESDAY, MAY 13, 2008
4:00 P.M.
1. Call to Order – Mayor Brooks
2. Invocation and Pledge to Flag – Commissioner Prince
3. Roll Call
4. City Manager’s Report
5. Consent Agenda:
a. Consideration of Amendment No. 1 to Addendum No. 2008-01 to the Agreement Dated June 25, 2007 with HDR Engineering, Inc. for Professional General Engineering Services which include attendance at Council meetings and other meetings with City Staff and/or property owners regarding complaints, engineering issues, review of plans and coordination for projects being constructed within the City limits by outside agencies on an as needed basis upon request by the City.
b. Consideration of Amendment No. 1 to Addendum No. 2008-02 to the Agreement Dated June 25, 2007 with HDR Engineering, Inc. for Professional Engineering Services for Stormwater related activities including assistance with annual Stormwater Utility investigation of stormwater complaints and identification of stormwater capital improvement projects.
c. Consideration of Resolution 08-16 Supporting the Central Florida Commuter Rail Project.
6. 4:30 P.M. – PUBLIC HEARING: Consideration and first reading of Ordinance 08-13:
AN ORDINANCE OF THE CITY OF BELLE ISLE FLORIDA, RELATED TO ANNEXATION; MAKING CERTAIN FINDINGS; PROPOSING TO ANNEX THAT CERTAIN PROPERTY CONSISTING OF TWENTY-SEVEN COMMERCIAL PARCELS LOCATED BETWEEN MCCOY AVENUE AND THE BEACHLINE EXPRESSWAY EAST OF S. ORANGE AVENUE AND WEST OF THE CURRENT BOUNDARY LINE OF BELLE ISLE, FLORIDA AND ALSO CONSISTING OF FORTY-SIX COMMERCIAL/INDUSTRIAL PARCELS LOCATED SOUTH OF THE BEACHLINE EXPRESSWAY SAID PARCELS BEING EAST AND WEST OF S. ORANGE AVENUE, SAID AREA BEING MORE PARTICULARLY DESCRIBED IN THIS ORDINANCE; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE.
7. PUBLIC HEARING: Consideration and First Reading of Ordinance 08-12:
AN ORDINANCE OF THE CITY OF BELLE ISLE, FLORIDA, RELATED TO ANNEXATION; MAKING CERTAIN FINDINGS; PROPOSING TO ANNEX THAT CERTAIN PROPERTY CONSISTING OF ELEVEN PARCELS IMMEDIATELY WEST OF MATCHETT ROAD BETWEEN PERKINS ROAD TO THE SOUTH AND SWANN AVENUE TO THE NORTH, TOGETHER WITH FIVE PARCELS SOUTH OF PERKINS ROAD APPROXIMATELY MID-WAY BETWEEN HARVEY STREET TO THE WEST AND MATCHETT ROAD TO THE EAST, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE.
8. PUBLIC HEARING: Consideration and First Reading of Ordinance 08-11:
AN ORDINANCE OF THE CITY OF BELLE ISLE, FLORIDA, RELATED TO ANNEXATION; MAKING CERTAIN FINDINGS; PROPOSING TO ANNEX THAT CERTAIN PROPERTY CONSISTING OF 5 PARCELS BOUNDED BY HOFFNER AVENUE TO THE NORTH, MARINELL DRIVE TO THE WEST, AND WILKS AVENUE TO THE SOUTH AND EAST, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE.
9. PUBLIC HEARING: Consideration and First Reading of Ordinance 08-10:
AN ORDINANCE OF THE CITY OF BELLE ISLE, FLORIDA RELATED TO ANNEXATION; MAKING CERTAIN FINDINGS; PROPOSING TO ANNEX THAT CERTAIN PROPERTY CONSISTING OF TWENTY PARCELS BETWEEN WALTHAM AVENUE AND E. WALLACE STREET BOUNDED BY S. ORANGE AVENUE ON THE WEST AND EXTENDING EASTWARD TO ABOUT MARINELL DRIVE AND MATCHETT ROAD; TOGETHER WITH TWO PARCELS ADJACENT TO THE RIGHT-OF-WAY LINE OF E. WALLACE STREET BETWEEN S. ORANGE AVENUE AND HANSEL AVENUE AND ALSO INCLUDING TWO PARCELS ADJACENT TO THE SOUTH RIGHT-OF-WAY LINE OF E. WALLACE STREET IMMEDIATELY TO THE WEST OF MATCHETT ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE.
10. ADJOURN
