June 4, 2001 -7:00 pm - Jackson Center

1]         Invocation:  Rev. Frank Thompson, The Worship Center

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 May 14, 2001 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

1]         Aquatics Response Certification Presentation (Walter Hawkins)

 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]      Amendment to Lease for Light Pole Replacement at Dover Shores Rec. Ctr. Dist. 2

2]      Satisfaction of Sewer Benefit Fee Lien - 4507 Ring Neck Rd. - William and Yvonna Rains. Dist. 3

3]      May 16, 2001 Comm. Sheehan and Comm. Page Meeting minutes

    4]     Board Appointments/Resignations

    5]     Quit-Claim Deed for Nautilus Drive Right-of-Way Dist. 3

    6]     37^th Street Showroom Plat/Warranty Deeds Dist. 5

7]      Employment Contract for Permit Technician I Pamela J. Wilson

8]      Sidewalk Agmt. 1225 Poinsettia Ave. – Stanley J. Hallock and Sherrie Lynn Hallock Dist. 3

9]      Sidewalk & Drainage Maintenance Agmt. – MPR Investments, L.C. – 3702 37^th Street Dist. 5

  10]      Binding Lot Agmt. – 33^rd St. Industrial Park, Building G – 3600 Vineland Road Dist. 6

  11]      Sidewalk Agmt. – 1512 Lake Weldona Drive – Frank N. Anderson Jr. Dist. 1

  12]      Right-of-Way Encroachment Agreement for the Grand Bohemian – 325 S. Orange Ave. Dist. 4

  13]      Stipulated Final Judgment – Parcels 601, 817 & 919 (Princeton St. Improvements) Dist. 3

  14]      Employment Agreement for Martha Lee Lombardy, Assistant City Attorney

  15]      LIUNA Collective Bargaining Agmt.  (10-1-00 to 9-30-03)

  16]      Sidewalk Construction Agmt. Dist. 5

  17]      Developers Agmt. 1703 E. Michigan Street, Dist. 1

  18]      Agmts. with Stephen Schlow and Bob Kealing for Florida Artists Research Project

  19]      Festival Bay Impact Fee Agreement Dist. 6

B]         ADMINISTRATIVE SERVICES

    1]     Quarterly Report for six months ended March 31, 2001

    2]     May 10, 2001 Certification Appeal Board minutes

    3]     May 22, 2001 Budget Review Committee minutes

    4]     Purchasing Items:  Extension of Annual Agmt. Hauling and Land Application of Wastewater Residuals for Iron Bridge and Water Conserv I, RFP99-369-01; Extension of Annual Agmt. for Hauling and Land Application of  Wastewater Residuals at Water Conserv II, RFP99-369-02; Annual Agmt. for Landscape Maintenance Services at various Centroplex Facilities, BI01-1516; Extension of Annual Agmt. for Software Maintenance Services, BI98-1226; Extension of Vendor Database Management and Internet Services Agreement; Purchase Upgrade of Twenty-six (26) LifePak 12 Defibrillators for Orlando Fire Dept.; Amendment to Annual Agmt. for I-4 and E/W Expwy Mowing and Grounds Maintenance, RFP97-164; Annual Agmt. for Automotive Paint and Body Work, BI01-1512; Summer Food Program for the City of Orlando, SB01-088; Purchase of Seven (7) New 2001 Ford Taurus Vehicles for Orlando Police Dept.; Cabling of Voice and Data Networks at City Hall, SB01-086;

    5]     May 23, 2001 Civil Service Board minutes

    6]     May 2, 2001 Citizen Police Review Board minutes

C]         COMMUNITY & YOUTH SERVICES

    1]     April 26, 2001 Harry P. Leu Gardens Board of Trustees minutes

    2]     May 15, 2001 Community and Youth Services Board minutes

    3]     May 16, 2001 Civic Facilities Authority Board minutes

    4]     Northwest Literacy Project Agmt. with Orange County

D]         FIRE

    1]     Department of Community Affairs Emergency Management Grant

E]         PLANNING & DEVELOPMENT

1]      May 1, 2001 Board of Zoning Adjustment minutes

2]      May 8, 2001 Affordable Housing Advisory Committee minutes

    3]     Joint Participation Agreement with FDOT and Interlocal Agreement with Orlando-Orange County Expwy Authority for SR 15/SR 528 Interchange Improvements Dist. 1

    4]     May 15, 2001 Municipal Planning Board Minutes, except item #9

    5]     Employment Agreement for Planner I Anita G. McNamara

    6]     Sidewalk and Landscaping Agmt. With Coursey, Inc at 376 W. Grant Street Dist. 5           

F]         POLICE

1]      May 17, 2001 Vehicle for Hire Administrator minutes

2]      Approval of 18A permits:  Battle of the Bands, Wall Street Plaza (Dist. 4) June 15, 5:00 pm – 2:00 am; Juneteenth Festival 2001, Wells’ Built African American Museum (Dist. 5) June 16, 9:00 am – 8:00 pm; Pride Fest 2001, 932-948 N. Mills Ave. (Dist. 3) June 16, 11:00 am – 5:00 pm; Veteran of the Battle of the Bulge & WWII National Reunion, Lake Eola Park (Dist. 4) October 2, 10:00 am – 11:30 am; Block Buster, Central Blvd (between Orange and Magnolia) (Dist. 4) July 4, 1:00 pm – 12:00 am;

3]      Mattel Inc. License Agreement

G]         PUBLIC WORKS

    1]     Final Change Order – Lift Station #93 Construction Agmt. – Principal Development Investors, LLC Dist. 5

    2]     Award of Bid – Conserv II Miscellaneous Coating, Project # 2384

    3]     April 24, 2001 Orlando Loch Haven Park Board minutes

    4]     May 29, 2001 Consultants’ Qualifications Board minutes    

    5]     Roadway Lighting Maintenance Agmt. with FDOT for Semoran Blvd. Dist. 1

    6]     Amendment to Agmt. for the Delivery and Use of Reclaimed Water with Highwoods/Florida Holdings, L.P. – Water Conserv II Reuse Area, Dist. 6

    7]     Supplemental Agreement – CSX Transportation, Inc. Dist. 3 and Dist. 4

    8]     Consultant Selection for Dubsdread Golf course Neighborhood Sewer Improvements, Project #2471 Dist. 3

    9]     Amendment to Annexation Agmt. for Southern Warehousing and Distribution, Ltd. Dist. 1 and Dist. 5

  10]      Agreement for Construction Manager at Risk Services for Turkey Lake Park Dist. 6

  11]      Agreement for Construction Manager at Risk Services for Ben White Park Dist. 3

  12]      Professional Services at Rosemont Sports Fields – Amendment #1 Dist. 3

  13]      Agmt. with Orange County Government for Transfer of Jurisdiction of a portion of Mills Ave. Dist. 1

  14]      Orlando Wetlands Park Improvements Design/Build Agreement with DCC Construction, Inc.

H]         OTHER

    1]     April 12, 2001 Orlando Housing Authority minutes

    2]     April 18, 2001 Greater Orlando Aviation Authority minutes

    3]     Specific Approval of items 4-G, 4-L, 4-N, 4-O, 4-P, 4-S, 4-T, 4-U, 4-Y, and 8 from the May 16, 2001 Greater Orlando Aviation Authority minutes

NEW BUSINESS

    1]     Election of Mayors Pro Tem

HEARING

HEARINGS/ORDINANCES/1^st READING

    1]     An Ordinance establishing the zoning classification as O-1/RP, H/RP, and H on property located at the N.W. corner of Millenia Blvd and South John Young Pkwy Dist.  5

    2]     An Ordinance establishing the zoning classification as O-1/RP, on property located w. of John Young Pkwy and n. of Millenia Blvd. at the N.W. corner of Millenia Blvd. and South John Young Pkwy. Dist. 5

    3]     An Ordinance changing the zoning classification from district R-3B to AC-1, on property located at 3432 South Semoran Blvd. Dist. 2

    4]     An Ordinance establishing the zoning classification as R-3A and AC-1 on property located n. of Hickey Dr., w. of South Semoran Blvd. and e. of Dixie Belle Dr. Dist. 5

    5]     An Ordinance annexing certain unincorporated property generally known as Golfview Blvd./Pinetree Rd. Dist. 3

    6]     An Ordinance annexing property located at the N.W. corner of West Par Ave. and Golfview Blvd. Dist. 3

    7]     2001 Spring Cycle GMP Amendments (01-2SUB)

    8]     2001 Spring Cycle GMP Amendments (01-2SUA)

HEARINGS/ORDINANCES/2nd READING

    1]     An Ordinance amending an Ordinance establishing the zoning classification as PD (Planned Development), and C (Conservation) districts on property located n. of Moss Park Road, e. of Narcoossee Rd.  and w. of Central Florida Greeneway (SR 417) Dist. 1

    2]     An Ordinance amending an Ordinance changing the zoning district from P, R-1A, R-1AA/RP to PD, Planned Dev., on property known as Greater new Hope Missionary Baptist located at 1151 S. Goldwyn Ave. Dist. 5

    3]     An Ordinance changing the zoning classification from I-G and R-1 to O-2, on property located at 2645 Bruton Blvd. Dist. 6

    4]     An Ordinance changing the zoning classification from R-3C/T, R-2A/T, MU-2/T, C/T, and P/T to PD/T and C/T on property located s. of Brookhaven Dr., e. of Alden Rd. and w. of Ferris Ave. Dist. 3

    5]     Infill Housing ordinance amending Chapters 58, 61, 62 and 66 of the Land Development Code

ORDINANCE 1^ST READING

    1]     Amendment to the City Code Charter 12 Articles II and III –Firefighter Pension Fund

    2]     New Chapter 23 – Orlando Communications Rights-of-Way Utilization Ordinance

    3]     An Ordinance amending Chapter 54A of the City Code, to repeal the Municipal Public Service Tax on Purchase with the City of Telecommunications Service.

QUASI-JUDICIAL HEARING

APPEALS

GENERAL APPEARANCES

    1]     Jerry Weiss  - Code Enforcement practices         

    2]     Dr. Lawrence T. Wagers regarding rail issues

    3]     Ezell Harris regarding OPD misconduct and City behavior towards OPD

    4]     Julie A. Coleman, Orlando School of Cultural Dance, regarding use of Bob Carr and cost waiver

UNFINISHED BUSINESS

PENDING

ADJOURNMENT