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June 3, 2002 - 2:00 pm - DRAFT |
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OPENING
Awards/Presentations/Recognitions No Agenda Items 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] Satisfaction of Sewer Benefit Fee - Donald Scott Williamson whose address is 920 Ventura Avenue. District(s) 5 2] Amendment to the Business Assistance Program Agreement District(s) All 3] Minutes of meeting between Commissioner Betty T. Wyman and Commissioner-elect Phil Diamond District(s) 2 4] Agreement - Employee Contract for Permit Technician I-Office of Permitting Services District(s) None 5] Annexation Petition - Church Word of God Annexation (ANX2002-00018) District(s) 5 6] Annexation Petition - Smith Construction and Development, Inc., Annexation (ANX2002-00017) District(s) 1 7] Minutes - Commissioner Lynum and Commissioner-elect Phil Diamond - May 2, 2002 District(s) All 8] Minutes - Commissioner-Elect Phil Diamond and Commissioner Ernest Page District(s) 1 9] Business Assistance Program Application and Agreement - Wildfires Open Pit & Grille, Inc. District(s) 4 10] Business Assistance Program Application and Agreement - Gribble Interior Design, Inc. District(s) 3 11] Meeting Minutes - Agenda Review, Workshop and City Council - May 6, 2002 District(s) All 12] Meeting of Minutes of May 21, 2002 Finance Committee Meeting; Second Quarter 2001/2002 Performance Reports District(s) None 13] Resolution authorizing one or more loans from the Sunshine State Governmental Financing Commission District(s) All 14] Consideration of First Amendment to Stipulated Settlement Agreement (921 N Mills Ave). District(s) 4 15] Appointments/Resignations District(s) All 16] Minor Plat - 118 E. Harding Street - Newton Corner District(s) 1 17] Meeting Minutes - May 13, 2002 Meeting with Commissioner Vicki Vargo and Commissioner Ernest Page District(s) 3 18] Supplemental Resolution authorizing the issuance of the City's Capital Improvement Special Revenue Bonds, Series 2002 (the "Series 2002 Bonds") District(s) None 19] Florida Power Corporation/Underground Electric Easement District(s) 1 20] Minutes of Meeting between Commissoiner Vicki Vargo and Commissioner-elect Phil Diamond on May 14, 2002 District(s) 3 21] Minor Plat - First Christian Church - 2565 E. Kaley Street District(s) 1 22] May 14, 2002, Mennello Museum of American Folk Art Board of Trustees District(s) 3 23] Business Assistance Program Application and Agreement - AVCON, Inc. District(s) 1 24] Minutes of meeting between Commissioner Vicki Vargo and Commissioner Betty Wyman, May 29, 2002 District(s) 3
B] Administrative Services 1] Resolution to amend FY 2001/2002 Budget. District(s) All 2] Extension of Annual Agreements for Asbestos Abatement at Various Buildings, BI01-1530-1 and BI01-1530-2 District(s) All 3] Purchase of Two-hundred and Fifty-nine (259) Rifles and Accessories, SB02-089 District(s) All 4] Purchase of Three New Commercial Front Loading Refuse Vehicles District(s) All 5] Meeting Minutes - Budget Review Committee (BRC ) for 5/28/02 District(s) All 6] Extension of Annual Agreements for Harry P. Leu Gardens Catering Services, RFP99-365-01, -02, -04, and -05 District(s) All 7] Extension of Annual Agreement for Hauling and Land Application of Wastewater Residuals for Water Conserv II, RFP99-369-02 District(s) All 8] Upgrade of the City-Wide 800 MHz Radio System, BI02-1650 District(s) All 9] Extension of Annual Agreement for Printing of the "O" Town News, BI01-1515 District(s) All 10] Meeting Minutes Certification Board Meeting May 22, 2002 District(s) All 11] Amendment to Request for Proposal for Real Estate Consulting Services, RFP00-409-09 District(s) All 12] Resolution to Amend - FY 2001/2002 Budget. District(s) All 13] Request for Proposal for Analytical Laboratory Services for Wastewater Treatment Facilities and Lake Monitoring Program, RFP02-453 District(s) All 14] Minutes - Civil Service Board, May 22, 2002 District(s) None 15] Award of Annual Agreement for the Purchase of Uniforms for the Fire Department , BI02-1625 District(s) All 16] Meeting Minutes - Employee Suggestion Program Committee, May 24, 2002 District(s) None 17] Meeting Minutes - Budget Review Committee (BRC ) for 6/3/02 District(s) All 18] Minutes - Nominating Board - May 8, 2002 District(s) All 19] City of Orlando 2001 Bond Disclosure Supplement District(s) All 20] Meeting Minutes, Citizens' Police Review Board, May 1, 2002 District(s) All 21] Request for Proposal for Parking Fines and General Receivable Collection Services, RFP02-449 District(s) All 22] Purchase of Security Equipment for City Hall District(s) All 23] Item Deleted District(s) All 24] Meeting Minutes - City Operations Committee District(s) All
C] Community & Youth Services 1] Minutes for information of the Civic Facilities Authority Meeting May 8, 2002 District(s) All 2] Agreement with Orange County for Northwest Literacy Project District(s) 3 3] Meeting Minutes, Community & Youth Services Board - May 21, 2002 District(s) All 4] Termination of Agreement for use of TD Waterhouse Centre District(s) All 5] Harry P. Leu Gardens May 22, 2002 Board Meeting District(s) 4 6] Restore Orlando's request to sell souvenirs and music products at Lake Eola Park. District(s) All 7] Philippine Nurses Association of Central Florida District(s) All
D] Fire 1] Fire Station #10 - Permit for Temporary Firehouse District(s) 6 2] Department of Health & Human Services Contract for the development of a Metropolitan Medical Response System. District(s) All
E] Planning & Development 1] Employment Agreement Extension for Anita G. McNamara as Planner I District(s) None 2] Affordable Housing Advisory Committe Meeting (AHAC) Minutes April 9, 2002 District(s) All 3] Meeting Minutes - Historic Preservation Board for May 1, 2002, except item 3a. District(s) All 4] Interlocal Funding Agreement With LYNX in Support of Light Rail Southern Corridor Alignment and Related SDEIS District(s) All 5] Meeting Minutes - Board of Zoning Adjustment for May 7, 2002, except Items 4 and 5. District(s) All 6] Meeting Minutes - Municipal Planning Board for May 21, 2002(except item D) District(s) All 7] Agreement for an Operating Support Grant with Grand Avenue Economic Community Development Corporation ( Grand Avenue CDC) District(s) 5 8] Meeting Minutes - Baldwin Park - Town Design Review Committee (TDRC) for May 23, 2002 District(s) All
F] Police 1] Memorandum of Understanding between the Orlando Police Department and the United States Secret Service District(s) All 2] Public Hearing minutes of 05/16/02 for Vehicle for Hire Administrator District(s) All 3] 02-119 - "Festival del Merengue" - Festival Park - Sun., June 16 02-110 - "July 3rd Street Party @ Chillers" - Church Street - Wed., July 3 02-118 - "City of Orlando 4th of July Celebration" - Lake Eola - Thur. July 4 02-125 - "Flag Day Weekend" - Wall Street - Fri. June 14 - Sat. June 15 02-128 - "1st Day of Summer" - Wall Street - Fri. June 21 - Sat. June 22 District(s) All
G] Public Works 1] Agreement - Conditional Utility Agreement for Water Service to Iron Bridge Water Reclamation Facility District(s) None 2] Award of Contract for Beverly Shores Sewer& Water Improvements project Project No. 2368 District(s) 3 3] Services Authorization - Continuing Wastewater Services Authorization for WCG, Inc. regarding Regent Avenue Force Main Evaluation, Project No. 2613 District(s) 3 4] Agreement/Amendment - Amendment I to Agreement with John B. Webb & Associates, Inc. Regarding West Lake Fairview Sewer Improvements, Project No. 2308 District(s) 3 5] Amendment to Interlocal Agreement with Orange County Property Appraiser District(s) None 6] Agreement - Right of Way Acquisition and Development Agreement with Orlando/Orange County Expressway Authority District(s) None 7] Purchase Order Authorization for the Pavement Markings of the Edgewater Drive Project District(s) 3 8] Meeting Minutes for information of Consultants' Qualifications Board Minutes for May 7, 2002, Construction Cost Estimating. District(s) All 9] Contract/Change Order to BRH-Garver, Inc. for the Mariposa Street Drainage Improvements, Project No. 4929. District(s) 3 10] Developer's Agreement and Bufferyard and Pedestrian Bike Path Easement Agreement between the City of Orlando and Tom Pulsifer, owner of Mills Nebraska Lumber District(s) 3 11] Continuing Professional Consulting Agreement Services Authorization with Fruland and Cox Structural Engineers District(s) 3 12] Contract - Award of Contract to Garney Companies, Inc. for Water Conserv II Reclaimed Water Rapid Infiltration Recharge System Site 6 Retrofit, Project No. 2477 District(s) None 13] Nap Ford Community School, Phase Two District(s) 5 14] Parks Initiative-Joint Use Agreement with Orange County Public Schools at Boone/Blankner Campus District(s) 1 15] Services Authorization - Continuing Wastewater Services Authorization for PBS&J regarding Water Conserv II ABW Filters Rehabilitation, Project No. 2604 District(s) 6 16] Authorization for Continuing Professional Stormwater Services to Dyer, Riddle, Mills & Precourt (DRMP) for the design of a gravity wall on Fern Creek, Dickson Azalea Park, Project No. 5225 District(s) 4 17] Ranking for Dickson Azalea Park Restoration Project, Project No. 5225 District(s) 4 18] New Contract with Florida Department of Transportation for I-4 Maintenance within the City Limits of Orlando District(s) None 19] Authorization for Boyle Engineering Corporation (BEC) to Produce a Flood Insurance Study for Lakes Tennessee, Condel and Anderson District(s) 1 20] Authorization for Boyle Engineering Corporation (BEC) to Produce a Flood Insurance Study for Lakes Porter and Farrar District(s) 1 21] Agreement for the Delivery and Use of Reclaimed Water with LaNona Partners, LLC. District(s) 1
H] Other 1] Minutes of Downtown Development Board and Community Redevelopment Agency Meeting of April 25, 2002. District(s) 3, 4, 5 2] Minutes of Community Redevelopment Agency meeting of April 22, 2002 and May 6, 2002. District(s) 3, 4, 5 3] Minutes for information of Specific Approvals of Greater Orlando Aviation Authority - May 15, 2002. District(s) All 4] Use of OUC's Transmission Easement, La Quinta Inn and Suites District(s) All 5] Use of OUC's Transmission Easement, Villa del Sol District(s) All 6] Subordination of Utility Interest to the Florida Department of Transportation Silver Star Road -Parcels 108.2,801.2 District(s) All
New Business 1] City Policy 121.1 (Administrative Services) District(s) All
Hearings No Agenda Items Hearings/Ordinances/1st Read 1] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - SW Corner of Rio Grande Avenue and Monte Carlo Trail (Mayor/Executive Offices) District(s) 6 2] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 1733 Mercy Drive (Church of God) (Mayor/Executive Offices) District(s) 5 3] An Ordinance Establishing The Zoning Classification As R-3B - 1733 Mercy Drive (Mayor/Executive Offices) District(s) 5 4] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 1667 4th Street and 9365 11th Avenue (Ryals Property) (Mayor/Executive Offices) District(s) 1 5] An Ordinance Establishing The Zoning Classification As R-1N - 1667 4th Street and 9365 11th Avenue (Mayor/Executive Offices) District(s) 1
Hearings/Ordinances/2nd Read 1] Proposed Amendment to City Code Chapter 31A to include Escorts and Escort Services. (Mayor/Executive Offices) District(s) All 2] An Ordinance Changing The Zoning Classification From AC-N District To PD District (NEC LB McLeod Road/Willie Mays Parkway) (Mayor/Executive Offices) District(s) 6 3] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 2621 Mercy Drive (Mayor/Executive Offices) District(s) 3 4] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 2614 Shader Road (Mayor/Executive Offices) District(s) 3 5] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Shader Road/N.O.B.T. (Mayor/Executive Offices) District(s) 3 6] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - N. John Young Parkway/N.O.B.T. (Mayor/Executive Offices) District(s) 3 7] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 230 N. Ortman Drive (Mayor/Executive Offices) District(s) 6 8] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 1828 and 1832 Curry Ford Road (Mayor/Executive Offices) District(s) 1 9] An Ordinance Amending The Ordinance Establishing 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 Centergate Baldwin Park Master Plan, As Petitioned By The Property Owner; Providing For Severability And An Effective Date. (Mayor/Executive Offices) District(s) 3(4) 10] An Ordinance Amending Section 12.2.100, Town Design Review Committee, Of The Planned Development Of The Naval Training Center Located South Of Glenridge Way And Woodcrest Drive, East Of General Rees Avenue And Bennet Road, West Of Truman Road, And North Of The Cady Way Bike Trail (Roush Avenue), As Requested By Property Owners; Providing For Severability And An Effective Date. (Mayor/Executive Offices) District(s) 3 (4)
Ordinances/1st Read 1] Ordinance Amending Ch. 33 of the City Code, "Alcoholic Beverages" (Mayor/Executive Offices) District(s) All 2] An Ordinance Changing The Zoning Classification From R-3A District To P District - Eagle Nest Park (Mayor/Executive Offices) District(s) 6 3] An Ordinance Establishing The Zoning Classification as R-3A, R-3A/RP, and C on Property Located at 4490 Dixie Belle Drive. (Mayor/Executive Offices) District(s) 1 4] An Ordinance of the City of Orlando Designating the Orlando Union Rescue Mission Sign at 410 West Central Boulevard as an Historic Landmark Sign. (Mayor/Executive Offices) District(s) 5 5] An Ordinance Changing the Zoning Classification from MU-1/T, R-3A/T and O-1/T to PD/T at 921 North Mills Avenue (Mayor/Executive Offices) District(s) 4 6] Amendment to the City Charter, Chapter 12, Article 1 - Police Officer Pension Fund Ordinance (Mayor/Executive Offices) District(s) None
Ordinances/2nd Read 1] An Ordinance Establishing The Zoning Classification As I-P - 2621 Mercy Drive (Mayor/Executive Offices) District(s) 3 2] An Ordinance Establishing The Zoning Classification As I-G - 2614 Shader Road (Mayor/Executive Offices) District(s) 3 3] An Ordinance Establishing The Zoning Classification As I-G - 230 N. Ortman Drive (Mayor/Executive Offices) District(s) 6 4] An Ordinance Establishing The Zoning Classification As R-1A/T - 1828 and 1832 Curry Ford Road (Mayor/Executive Offices) District(s) 1
Quasi-Judicial Hearings No Agenda Items Appeals No Agenda Items Unfinished Business No Agenda Items General Appearances No Agenda Items
PENDING ADJOURNMENT
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