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February 25, 2002 |
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OPENING
Awards/Presentations/Recognitions 1] Veterans Day Parade Recognitions & Announcement, by Maryalicia Johnson 2] Award of check to the OFD Fire Chief Charlie Walker from Belz Factory Outlet World, presented by Jeff and Cathy Bedingfield 3] Introduction of Maryann Hodell, the new director of the Orange County Public Library system, Introduced by Corb Sarchet, Chair, Fiesta in the Park Committee
Consent Agenda (The following items will be acted upon by City Council through a single vote. An item will be considered separately only upon request of a Council member and a confirming majority vote of the City Council. Anyone may address Consent Agenda matters during the General Appearance portion of the meeting.): A] Mayor/Executive Offices 1] Minutes - Agenda Review Meeting, Workshop and City Council Meeting - February 11, 2002 District(s) All 2] Master Custody, Performance Measurement and related services for the City of Orlando Pension Fund and Operating/Trust Portfolios District(s) None 3] Proposed Settlement Agreement (attached) with AT&T Wireless Services of Florida, Inc., settling Case No. 6:00-CV 610-Orl-19JGG, U. S. District Court, Middle District of Florida, Orlando Division District(s) 5 & 6 4] Settlement/City of Orlando vs. Cristi Vihlen District(s) 3 5] Perpetual Easement/Resolution District(s) 1 6] Appointments/Resignations District(s) All 7] Lease with Florida Citrus Sports Events, Inc. District(s) 5 8] Renewal of Lease - Champ's French Bakery of Orlando, Inc. - 333 W. Church Street - Church Street Parking Garage District(s) 5 9] Minutes of Meeting between Commissioners Sheehan and Page District(s) None 10] Agreement Between the City of Orlando and the African American Chamber of Commerce District(s) All 11] Meeting Minutes - February 4, 2002 - Mayor Glenda E. Hood, Commissioner Vicki Vargo, Octavio Visiedo, Wade Dyke District(s) 3 12] Minor Subdivision Plat - Taft US Army Reserve Center - 2606 Dowden Road District(s) 1 13] Minor plat - 7001 Metrowest Boulevard - Metrowest Place District(s) 6 14] Satisfaction of Sewer Benefit Lien - Maurice Lavergne, 4513 Ring Neck Road. District(s) 1 15] Human Relations Board Meeting Minutes - January 17, 2002 District(s) All
B] Administrative Services 1] Meeting Minutes - Budget Review Committee (BRC ) for 2/19/02 District(s) All 2] Meeting Minutes Certification Appeal Board Meeting February 7, 2002 District(s) All 3] Resolution to Amend - FY 2001/2002 Budget. District(s) All 4] Sign and Signal Building Roof Replacement (SB02-033) District(s) All 5] Extension of ESSX Telephone Services with BellSouth (Agreement Number BI94-963) District(s) All 6] Purchase of Television Broadcast Equipment (SB02-041) District(s) All 7] Amendment of Agreement for Frame Relay Services with BellSouth and Upgrade of Data Network (Agreement Number BI96-1104) District(s) All 8] Provision, Installation, and Training of a Complete Photo Processing System for the Orlando Police Department, SB02-059 District(s) All 9] Meeting Minutes, Citizen's Police Review Board, February 6, 2002 District(s) All 10] DELETED District(s) All
C] Community & Youth Services No Agenda Items D] Fire 1] State of Florida Dept. of Community Affairs Grant for Domestic Preparedness District(s) All
E] Planning & Development 1] Hold Harmless Agreement - 2695 Dardanelle Drive District(s) 5 2] Meeting Minutes - Historic Preservation Board for February 6, 2002 District(s) All 3] Meeting Minutes - Board of Zoning Adjustment for February 5, 2002 District(s) All 4] Meeting Minutes - Special Meeting of the Historic Preservation Board for February 20, 2002 District(s) All 5] Approval of Local Agency Program Agreement for the Design of Dinky Line Trail Phase I and Phase II. District(s) 3 6] Cross Access/Joint Use Driveway Easement Agreement - Francis and Celeste Bonugli and William M. Powell - 923 and 919 Garden Plaza District(s) 3 7] MOVED TO NEW BUSINESS District(s) 1
F] Police 1] 18A PERMITS District(s) All
G] Public Works 1] Amended / Revised License Agreement with Universal Engineering Sciences for Access to Festival Park. District(s) 2 2] Agreement for the Delivery and Use of Reclaimed Water with the Walgreen Company. District(s) 6 3] Meeting Minutes - Loch Haven Park Board Meeting January 22, 2002 District(s) All 4] DELETED District(s) 1 5] Specific Authorization for DRMP - Flood Insurance Study for Lake Notasulga, Texas Basin and Rock Lake District(s) 5 6] Agreement Extension of the Continuing Stormwater/Environmental Engineering Services Contracts with the current Consultants. District(s) All 7] Parks Initiative - Amendment to CM at Risk Contract with T&G Constructors at Turkey Lake Park District(s) 6 8] Parks Initiative - Amendment Four to Professional Services Agreement with WBQ Design & Engineering, Inc. District(s) 6 9] Waiver of Selling in Public Park, Section 43.44 of City Code District(s) 1
H] Other 1] Meeting Minutes-Greater Orlando Aviation Authority (GOAA) - December 5, 2001 and January 9, 2002. District(s) 1 2] Minutes - Orange County Library System Board of Trustees - January 10, 2002 District(s) All 3] Easement - Release of Easement - Orlando Utilities Commission - Lockheed Martin Corporation District(s) None
New Business No Agenda Items Hearings No Agenda Items Hearings/Ordinances/1st Read 1] An Ordinance Of The City Of Orlando, Florida, Annexing Certain Unincorporated Property Generally Known As Lake Wade Court (Mayor/Executive Offices) District(s) 1 2] An Ordinance Of The City Of Orlando, Florida, Annexing Certain Unincorporated Property Generally Known As Delaney Highlands (Mayor/Executive Offices) District(s) 1 3] An Ordinance Of The City Of Orlando, Florida, Annexing Certain Unincorporated Property Generally Known As Albert Shores (Mayor/Executive Offices) District(s) 1 & 5 4] An Ordinance Of The City Of Orlando, Florida, Annexing Certain Unincorporated Property Generally Known As Fairview Shores (Mayor/Executive Offices) District(s) 3 5] An Ordinance Of The City Of Orlando, Florida, Annexing Certain Unincorporated Property Generally Known As Dubsdread Circle (Mayor/Executive Offices) District(s) 3 6] An Ordinance Of The City Of Orlando, Florida, Annexing Certain Unincorporated Property Generally Known As Colony Cove (Mayor/Executive Offices) District(s) 5
Hearings/Ordinances/2nd Read 1] DELETED (Mayor/Executive Offices) District(s) All 2] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando - 2529 Norfolk Road (Mayor/Executive Offices) District(s) 4 3] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando - 998 North John Young Parkway (Mayor/Executive Offices) District(s) 5 4] An Ordinance Establishing The Zoning Classification As AC-2 - 2822 N. Orange Blossom Trail (Mayor/Executive Offices) District(s) 3 5] An Ordinance Correcting Scrivener’s Error And Establishing The Zoning Classification As P And C - 7517 & 7601 Conway Road (Mayor/Executive Offices) District(s) 1 6] An Ordinance Establishing The Zoning Classification As R-3B - 33 S. Cottage Hill Road (Mayor/Executive Offices) District(s) 5 7] An Ordinance Establishing The Zoning Classification As PD, AC-2, I-G, MU-1 And R-2 - S. Orange Avenue (Mayor/Executive Offices) District(s) 1 & 5 8] An Ordinance Changing The Zoning Classification From R-3B District To O-1, C And R-3B Districts - 3627 Conroy Road (Mayor/Executive Offices) District(s) 5 9] An Ordinance Establishing The Zoning Classification As AC-2, R-1A, And C - 998 N. John Young Parkway (Mayor/Executive Offices) District(s) 5 10] An Ordinance Establishing The Zoning Classification As R-1AA/T - 2529 Norfolk Road (Mayor/Executive Offices) District(s) 4
Ordinances/1st Read No Agenda Items Ordinances/2nd Read No Agenda Items Quasi-Judicial Hearings No Agenda Items Appeals No Agenda Items Unfinished Business No Agenda Items General Appearances 1] Rita Husmann - 4391 Benedictine Circle, Orlando, Florida 32812 (Mayor/Executive Offices) District(s) 1
PENDING ADJOURNMENT
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