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March 19, 2001 - 2:00 pm

Council Agenda

OPENING

1]         Invocation: Pastor David Nixon, Redeemer Lutheran Church

2]         Pledge of Allegiance to the Flag of the United States of America

3]         Call to Order by Presiding Officer

4]         Roll Call & Determination of Quorum

5]         Consideration of minutes for March 5, 2001 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

    1]     Citizen Commendation – Valerie Williams (OFD )

 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]     February 26, 2001 Mayor Hood and Com. Vargo Meeting Minutes

    2]     Acceptance of Contract for Sale and Purchase, Title Ins. & Recorded Warranty Deed 335 W. Princeton Dist. 3

    3]     Consent to Sublease between Orlando UCF-Shakespeare Festival and UCF College of Arts and Sciences – Dist. 4

    4]     March 6 – Special Assessment Committee Minutes/College Park Special Assessment Ballot – Dist. 3

    5]     NTC-Main Base and McCoy Annex Areas – Amendmt. No. 6 to MOA b/w the Navy and the City & Fourth Amendment to Contract for Sale and Purchase of Real Estate between the City and Orlando NTC Partners – Dist. 4

    6]     Short Form Plat – Volunteers of America –5080 Cinderlane Parkway Dist. 3

7]      Board Appointments/Resignations

8]      Short Form Plat – Sunshine Medical Center – 1801 N. Mills Avenue Dist. 3

9]      Short Form Plat for 4426 Old Winter Garden Road Dist. 5

  10]      City Services Easement Agreement – Lee Vista Center S. Semoran Boulevard Dist. 1

  11]      City Services Easement Agreement – Lee Vista Center – Butler National Drive. Dist. 1

  12]      City Services Easement Agreement – Hazeltine National Drive Dist. 1

  13]      City Services Easement Agreement – Duke Weeks Realty, Inc. Dist. 1

  14]      Petition for Annexation for property located East of N. Orange Blossom Trail and W. of Lake Fairview at the Intersection of N. Orange Blossom Trail and Fairview Vista Point Case No. ANX2001-00006 Dist. 3

  15]      Expansion of Orlando Utilities Commission Water Treatment Plant at 1400 Truman Rd. Dist. 4

  16]      Cross-Access Agreement – Ralph and Elsa Ott - 781 & 809 Ridgewood St. Dist. 4

  17]      Binding Lot Agreement – 5385 & 5399 International Dr./Taco Bell & Sonic Restaurant Dist. 6

B]         ADMINISTRATIVE SERVICES

    1]     February 28, 2001 Civil Service Board Minutes

    2]     March 7, 2001 Citizen Police Review Board Minutes

    3]     March 13, 2001 Budget Review Committee Minutes/Budget Resolution 2000-2001

    4]     Purchasing Items:  Micro-Resurfacing of Six Streets by Florida Highway Products at the cost of $1.74/sq yd for dbl application and $75.00 a ton for rut fill; Modification of Lift Station 218 Including Installation of Two Variable Frequency Drive Units, SB01-005; Auctioneer Services of Karlin Daniel and Associates for upcoming auction of surplus equipment; Extension of Annual Agreement for Sulfide Control System at Various City Location, BI99-1270; Extension of Annual Agreement for Opening and Closing of Burial Spaces at Greenwood Cemetery, BI00-1354; Provision and Installation of Wireless Wide Area Network (WAN) to connect a Number of Remote City Locations; Award of Agreement with Orlando Utilities Commission (OUC) for the Provision and Installation of Fiber Optic Cable at Various Sties, BI01-1511; Extension of Annual Purchase Agreement for Methanol, BI99-1275; Extension of Annual Agreement for Officiating Services, BI00-1359.

C]         COMMUNITY & YOUTH SERVICES

D]         FIRE

E]         PLANNING & DEVELOPMENT

    1]     Employment Agreement extension for Stephen R. Pash as Planner I

    2]     February 20, 2001 Acceptance of Item #3 of Municipal Planning Board Minutes Dist. 3

    3]     Quasi-Judicial Hearing Fee Refund – Maxine Hixon – Dist. 6

    4]     Concurrency Management Semi-Annual Capacity Availability Report – February 1, 2001

    5]     March 6, 2001 Board of Zoning Adjustment Minutes

F]         POLICE

    1]     March 1, 2001 Vehicle for Hire Administrator Hearing Minutes

    2]     Agreement between City of Orlando and Bureau of Alcohol, Tobacco and Firearms

    3]     18A Permits – XL 106.7 11th Anniversary Celebration on April 1 – Dist. 4;The Orlando Easter Parade on April 7– Dist. 4; Festival Pueblo Latino March 25 – Dist. 1 (Reschedule – Rain Date); Earth Day Birthday on April 29, 2001 Dist. 4

    4]     Memorandum of Understanding between the Florida Dept. of Law Enforcement and Orlando Police Dept.

    5]     2000-01 Drug-Free Communities Alcohol Prevention Program Community-Based Application

G]         PUBLIC WORKS

1]      Selection of Construction Manager at Risk Services for Blankner Elem./Mills Ave. Road Improvement Project # 2428

Dist 1

    2]     Bid Award – Mariposa Street Drainage Improvement – Project # 4929 Dist 4

    3]     Out of Scope Authorization, Water Conserv II Pipeline Relocation Additional Services (Woodard and Curran)

    4]     Cost Participation Agreement – Orlando Southwest Partners (Millenia Project) Dist. 5

    5]     Construction Manager at Risk for Ben White Park (Parks Initiative) – Dist. 3

    6]     Right-of-Way Utilization and Encroachment Agreement for Millenia DRI Dist. 5

    7]     Specific Authorization for DRMP – Lake Lorna Doone – Tampa Avenue Drainage Improvements Dist. 1

    8]     Award of Contract to Ryan Inc. Eastern for Lakes Lurna and Lancaster Interconnection Project # 4998 Dist. 1

    9]     Water Resources Management Study

H]         OTHER

    1]     Acceptance of Aviation Authority Committee Minutes (November, December and January)

    2]     February 5, 2001 Community Redevelopment Agency Meeting Minutes

    3]     February 28, 2001 Community Redevelopment Agency Advisory Board Meeting Minutes

    4]     February 28, 2001 Downtown Development Board Meeting Minutes

 NEW BUSINESS

 HEARING

    1]     Third Amended and Restated Development Orlando/Orlando Corporate Centre DRI Dist. 1

 HEARINGS/ORDINANCES/1st READING

    1]     Annexing property located North of Silver Star Rd., East and West of N. John Young Parkway and South of Shader Rd. (P&D) Dist 3

   2]      Annexing property located on the W. side of N.O.B.T. north and south of Ellman St. (P&D) Dist   

HEARINGS/ORDINANCES/2nd READING

    1]     Annexing property on S. Side of Jetport Dr., W. of Collingswood/Trinet Essential Facilities VIII (P& D) Dist. 1

    2]     Abandoning a portion of ROW on N. side of Greenland St., W. of Gaston Foster Rd. Dist. 2

    3]     Orlando Corporate Centre DRI GMP Amendment (P&D) Dist. 1

ORDINANCES/1ST READING

    1]     Annexing property on S. of Jetport Dr., W. of Collingswood (P & D) Dist. 1

    2]     Amending Sec. 12.2.100, Town Design Review Co. of the Planned Development of NTC Dist. 4

QUASI-JUDICIAL HEARING

    1]     Consideration of Recommended Order in the matter of Quasi-Judicial Case No. 2000-038 (CUP 2000-00049) Hankins Park Communication Tower, 3410 Columbia Street; Orlando Dist. 6

 

APPEALS

 

GENERAL APPEARANCES

 

UNFINISHED BUSINESS

 

PENDING

 

ADJOURNMENT

 

     

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