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April 22, 2002 - 2:00 pm |
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OPENING
Awards/Presentations/Recognitions 1] BRIEFING by Florida State Representative RANDY JOHNSON - District 41 2] Proclamation - Municipal Clerks Week - April 28 through May 4, 2002 3] Award to William O. Colon, Surface Parking Supervisor, Parking Bureau, presented by Sam Vennero 4] Recognition of 25 years of service Technology Management Administrative Assistant, Patricia Petersen presentaed by Conrad Cross, Director of Technology Management
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] Annexation Agreement - Twinwise Properties, Ltd., Wise Brothers Properties, Ltd., and Ruby B. Suberman Trust et al District(s) 3, 4, and 5 2] Minutes of Meeting between Commissioner Vicki Vargo and Commissioner Betty Wyman District(s) 3 3] Business District Program - Thorton Park Application District(s) 4 4] Temporary Waiver of Platting Requirement - Langford Park District(s) All 5] Human Relations Bd Mtg Minutes 3/21/02 District(s) All 6] Annexation Petition - Robin Heath and Joe Bolin (Case ANX2002-00014) District(s) 1 7] Minutes of Meeting between Mayor Glenda E. Hood and Commissioner Vicki Vargo on April 11, 2002 District(s) 3 8] Annnexation Petition - Frederick Raulin, Erma Johnson, and Mae Mercer (ANX2002-00013) District(s) 1 9] Annexation Agreement - Frederick Raulin, Erma H. Johnson, Helga J. Johnson, and Mae A. Mercer District(s) 1 10] Appointments/Resignations District(s) All 11] Meeting Minutes of January 31, 2002, March 8, 2002 and March 25, 2002 Special Assessment Meetings and Amendments to Policy & Procedures 401.2 District(s) None 12] Schedule for City Council Meetings - July 2002 - December 2002 District(s) All 13] Authorization to use property prior to platting - Vista East Fire Station District(s) 1 14] Expert's Fees/City of Orlando vs. Cristi Vihlen District(s) 3 15] Meeting Minutes, Micro Loan Committee, 3/07/02 & 4/04/02 District(s) All 16] Appointments - Annual Board Review Committee - 2002 District(s) All 17] Meeting Minutes - Agenda Review and City Council - April 1, 2002 District(s) All 18] Petitioner's Commitment & Services Agreement and Interlocal Agreement for the East Park Community Development District District(s) All 19] Resolution approving the Resolution of the Community Redevelopment Agency amending the Bond Resolution to permit the use of Reserve Account Credit Facilities. District(s) None 20] Minor Plat - I-4 Commerce Center Phase III - 2120 33RD Street District(s) 5 21] Minor Plat - 6101 Arnold Palmer Drive - Stonebridge Place District(s) 6 22] Minor Plat - 1950 W. New Hampshire Street - College Park Business Center District(s) 3 23] Ground Lease - Lake Highland Preparatory School District(s) All
B] Administrative Services 1] Meeting Minutes - Budget Review Committee (BRC ) for 4/2/02 District(s) All 2] Meeting Minutes - Budget Review Committee (BRC ) for 4/16/02 District(s) All 3] Minutes - Nominating Board, April 10, 2002 District(s) All 4] Extension of Agreements for Risk Management Claims Support Services, RFP01-419-01 through 08 District(s) All 5] Annexation Results - Albert Shores, Colony Cove, Delaney Highlands, Dubsdread Circle, Fairview Shores and Lake Wade Court Annexation Referendums - April 9, 2002 District(s) 1, 3 & 5 6] Application of Pavement Markings to Various City Streets, FQ02-090 District(s) All 7] Amendment of Agreement to Refurbish Nine (9) Clay Tennis Courts and Convert Two (2) Asphalt Courts to Clay Courts, Orlando Tennis Center, SB02-060 District(s) All 8] Meeting Minutes - Employee Suggestion Committee, April 12, 2002 District(s) None 9] Annual Agreement for Plants, BI02-1612 District(s) All 10] Meeting Minutes, Citizens' Police Review Board, April 3, 2002 District(s) All 11] Extension of Annual Agreement for Provision and Installation of Traffic Signal Equipment, BI01-1513 District(s) All 12] Extension of Annual Contract for Maintenance of Lake Eola Centennial Fountain, BI00-1383 District(s) All 13] Purchase of Model Year 2003 Kenworth Heavy Haul Tractor District(s) All 14] Amendment of Annual Agreement for Regional Computerized Signal System (RCSS) Fiber Optic Equipment, RFP01-417 District(s) All 15] Request for Proposal for Community and Youth Services Scheduling Software, RFP02-447 District(s) All 16] Meeting Minutes - Civil Service Board, 3/27/02 District(s) None 17] Extension of Annual Agreements for Automotive Paint and Body Work, BI01-1512-01,-02, and 03 District(s) All 18] Meeting Minutes Certification Board Meeting March 27, 2002 District(s) All 19] DELETED District(s) 5 20] Meeting Minutes, Long Term Disability Review Committee, March 28, 2002 District(s) All 21] Meeting Minutes - Canvassing Board Minutes - City of Orlando Runoff Election - April 9, 2002 District(s) All 22] Resolution to Amend - FY 2001/2002 Budget. District(s) All 23] Resolution to Amend - FY 2001/2002 Budget. District(s) None
C] Community & Youth Services 1] Minutes Civic Facilities Authority Meeting April 10, 2002 District(s) All 2] Meeting Minutes, Harry P. Leu Gardens Board of Trustees, January 23 and February 27, 2002 District(s) 4 3] Meeting Minutes, Harry P. Leu Gardens Board of Trustees, March 27, 2002 District(s) 4 4] Agreement with the Villages of Southport Homeowners' Association and the City of Orlando Community and Youth Services Department. District(s) 1
D] Fire 1] Department of Justice Domestic Preparedness Equipment Grant to City of Orlando District(s) All
E] Planning & Development 1] Revision to Previously Executed Local Agency Program Agreement for Mercy Drive Drainage, Street & Sidewalk Improvements. District(s) 5 2] Revision to Previously Executed Local Agency Program Agreement for Traffic Signal Loop Markings District(s) All 3] Acceptance of Donation of Parcel - 801 W. Jefferson Street District(s) 5 4] Meeting Minutes - Historic Preservation Board for April 3, 2002 District(s) All 5] Meeting Minutes - Board of Zoning Adjustment for April 2, 2002 District(s) All 6] Meeting Minutes - Baldwin Park Town Design Review Committee for April 8, 2002 District(s) 4 7] Funding Recommendation - HOME Program - 508 S. Westmoreland Avenue District(s) 5 8] Approval to Enter into an Agreement for an Operating Support Grant with Grand Avenue Economic Community Development Corporation (Grand Avenue CDC) District(s) 5 9] Temporary Suspension of Code Enforcement Activity: Menu Boards within the Downtown Community Redevelopment Area (DCRA) District(s) All
F] Police 1] Memorandum of Agreement between the Transportation Security Administration (TSA) and the Orlando Police Department District(s) All 2] DELETED District(s) All 3] Vehicle for Hire Administrator Public Hearing Minutes of 03/21/02 District(s) All 4] Municipal Interlocal Voluntary Cooperation Mutual Aid Agreement District(s) All 5] Amendment to the Interlocal SWAT Round-Up Agreement District(s) All 6] Memorandum of Understanding (Permanent Renewal made in 2002) Fugitive Apprehension Strike Team (FAST) Task Force East Region District(s) All 7] Multi-Agency Florida Commercial Vehicle Cargo Theft Task Force Voluntary Cooperation Mutual Aid Agreement District(s) All 8] Central Florida Regional Domestic Security Task Force - Combined Voluntary Cooperation and Operational Assistance Mutual Aid Agreement and Memorandum of Understanding District(s) All 9] 18A Permits District(s) All
G] Public Works 1] DELETED District(s) None 2] Agreement-Preliminary Engineering Agreement with Parsons Engineering Science, Inc. District(s) None 3] Contract/Change Order to Prime Construction Group, Inc. for Rio Grande Intersections Drainage, Sanitary and Traffic Management Improvements, Project t No. 2356. District(s) 3 4] Contract/Change Order to C.A. Meyer Paving and Construction Co. Project No. 2483 District(s) All 5] Agreement/Amendment for Boyle Engineering Corporation (BEC) - East Lake Arnold Drainage Improvements, formerly called Dover Shores Drainage Improvements. District(s) 1 6] Authorization for Continuing Professional Services to Rhodes & Brito Architects for the design of the Skate Park at Festival Park, Project #2600 District(s) 4 7] Agreement - FDOT Utility Work by Highway Contractor Agreement for Reclaimed Water Main and Wastewater Facilities to be Constructed as Part of SR 436 Roadway Project District(s) 1 8] Agreement - Continuing Professional Consulting Agreement Services Authorization for Greenwood Cemetery Irrigation As-Built Plans - Project 2386 District(s) 4 9] Amendment - Continuing Soils and Materials Testing Services District(s) All 10] Agreement with the Florida Department of Transportation (FDOT) for Street Lighting Maintenance. District(s) All 11] Agreement Extention-Continuing Wastewater Engineering Services District(s) All 12] Agreement - Engineering Services Agreement with Professional Engineering Consultants, Inc. for Water Conserv I Reclaimed Water Distribution System Expansion, Service to Baldwin Park, Project No. 2554 District(s) 1 13] Services Authorization - Continuing Wastewater Services Authorization for WCG, Inc. regarding LS 37 Improvements, Project No. 2599 District(s) 3 14] Threshold Inspection Services for the Court House Parking Structure Expansion, Project No. 2549. District(s) 4
H] Other 1] Minutes of Downtown Development Board/Community Redevelopment Agency Advisory Board meeting of March 27, 2002. District(s) 3, 4, 5 2] Minutes of Community Redevelopment Agency meeting of March 18, 2002. District(s) 3, 4, 5 3] Minutes of Downtown Development Board meeting of April 8, 2002. District(s) 3, 4, 5 4] Meeting Minutes - GOAA minutes for the month of March 20, January 9 and January 16, 2002 District(s) All
New Business No Agenda Items Hearings 1] Petition for Establishment of the East Park Community Development District (Other) District(s) All
Hearings/Ordinances/1st Read 1] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Pershing Avenue Properties (Mayor/Executive Offices) District(s) 1
Hearings/Ordinances/2nd Read 1] An Ordinance Establishing The Zoning Classification As PD - Park Central (Mayor/Executive Offices) District(s) 5 2] Ordinance Establishing the East Park Community Development District. (Mayor/Executive Offices) District(s) All
Ordinances/1st Read 1] Chapter 32, Regulation of Reclaimed Water Use (Public Works) District(s) All 2] Modifications to Chapter 30 - Regulation of Sewer Use and Rates (Public Works) District(s) All 3] Proposed Amendment to City Code Chapter 31A to include Escorts and Escort Services. (Mayor/Executive Offices) District(s) All
Ordinances/2nd Read 1] An Ordinance amending the Ordinance establising a zoning classification of PD, Planned Development on property located north of Corrine Drive, North and East of Bennet Road, South of Glenridge Way and East of Truman Road, formerly known as the Orlando Naval Training Center Main Base, and currently known as Baldwin Park, to incorporate the West Side Neighborhood Master Plan Number One, as petitioned by the property owner; providing for severability and an effective date. (Mayor/Executive Offices) District(s) 4
Quasi-Judicial Hearings No Agenda Items Appeals No Agenda Items Unfinished Business No Agenda Items General Appearances 1] Thomas Kelly - 625 South Mills Avenue, Orlando, Florida 32801 (Mayor/Executive Offices) District(s) 1
PENDING ADJOURNMENT
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