June 18, 2001 - 2:00 pm

OPENING

1]         Invocation:  Father John Hamatie, St. George Antiochian Orthodox 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 June 4 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

1]         Inside Orlando Graduation (Barbara Woods)

2]         Legislative update by Representative Bob Allen, District 32

 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]      Qwest Communication Corporation – Requesting Acknowledgement and Acceptance of Assumption of Liability Certificate and name Change Rider

2]      Resolutions – Local Communications Services Tax and Permit Fee Election

3]      Business Infrastructure Assistance Program (BIAP)

4]      Arts and Culture Assistance Program (ACAP)

    5]     June 5 Budget Review Committee minutes

    6]     Board Appointments/Resignations          

7]      Resolutions to amend FY 2000/2001 Budget

8]      June 4 meeting minutes between Comm. Vargo and Comm. Ammerman

9]      Agreement/Lee Vista Boulevard Extension Dist. 1

  10]      Annexation/Economic Development Incentive Agreement – Schenck Company, Dist. 3

  11]      Agmt. for Fee Waiver – Children’s Safety Village, 910 Fairvilla Road Dist. 5

  12]      Sidewalk Agmt. – 112 Kennison Drive, Steven Brown Dist. 4

  13]      Deed of Dedication – 33^rd Street Industrial Park, Bldg G, 3600 Vineland Road Dist. 6

  14]      June 14, 2001 Operations Committee minutes

  15]      Council Meeting schedule changes

  16]      Amendment to Employment Agmt. with Denise Holdridge

  17]      Consent and Agmt. to Assignment of Investment Management Agreement of 1/15/91, with TCW Asset Management Company (“TAMCO”) for the General Employee Pension Assets, and the Investment Advisory Agmt. of 12/27/00 for the Operating Portfolio Assets

  18]      Acceptance of Contract for Sale & Purchase, Recorded Warranty Deed and Title Insurance Policy – 812 N. Lake Formosa – Robert & Cherie Morrison Dist. 4

B]         ADMINISTRATIVE SERVICES

    1]     May 8 Risk Management Committee minutes

    2]     May 23 Orlando Certification Board minutes

    3]     Purchasing Items:  Extension of Annual Agmt. for Ushering and Ticket Taking Services for the Centroplex Facilities; Extension of Annual Agmt. for Real Estate Appraisal and Consulting Services; Provision and Installation of Roadway Pavement Markings at Various Locations within the City Limits of Orlando; Purchase of Cable Supplies for City Hall; Request for Proposal for Grounds Maintenance of Various Primary Roads; Resurface of nine streets;  Purchase of Software for Monitoring/Evaluating Fire Dept. Response times

    4]     June 13 Nominating Board minutes         

 C]         COMMUNITY & YOUTH SERVICES

    1]     May 23 Harry P. Leu Gardens Board of Trustees minutes

    2]     Authorization for execution of standard Facility Use Agmts. with the OCPS

D]         FIRE

E]         PLANNING & DEVELOPMENT

1]      June 6 Historic Preservation Board minutes

2]      Order of Dismissal in matter of Quasi-Judicial Case No. 2001-005, Neil Koni, 719 Ridgewood Street Dist. 4

    3]     Recommendation and SHIP Agmt. to award $360,000 to McFall Redevelopment Corp. Dist. 5

    4]     Amendment of the Policy and Procedure Guidelines for the City’s Down-Payment Assistance Program

    5]     Approval of Agmt. with Habitat for Humanity Dist. 5

    6]     Consideration of Stipulated Settlement Agmt. - Jeffrey Herman (Quasi-Judicial Case No. 2001-003) Dist. 3

    7]     Extension of temporary parking lot for ORHS for the vacant lot at 121 W. Copeland Dr. owned by OUC and on three vacant lots adjacent to Arnold Palmer Hosp. owned by ORHS Dist. 5

    8]     Acceptance of Item #10 of MPB minutes of December 19, 2000 except those portions of Item #10 currently on appeal Dist. 5

    9]     Healthy Communities Initiatives Agmt.  Dist. 5

  10]      June 5 Board of Zoning Adjustment minutes

  11]      Consideration of Revised Recommended Order in the matter of David Scott Glicken (Quasi-Judicial Case No. 2000-039 ZON 2000-00028) Dist. 3

F]         POLICE

1]      June 7 Vehicle for Hire Administrator hearing minutes

2]      Purchase of Horse for Orlando Police Dept. Mounted Patrol Unit   

3]      18A Permits:  Midweek Midtown Madness, Heritage Park, June 27, July 11and July 18, 2001, 5 p.m. to 8 p.m. Dist. 4; PRIDE Parade Party, Wall Street Courtyard/Plaza, June 30, 2001 7 p.m. to 10 p.m., Dist. 4; Labor Day Street Party, Concord St. (west of Orange), Sept. 1^st and 2^nd, 2001, 8 p.m. to 2:45 a.m., Dist. 4; Picnic in the Park, Lake Eola Park, July 4, 2001, 3 p.m. to 10 p.m. Dist. 4; Summer Solstice, Wall Street Plaza, July 21, 2001, 4 p.m. to 2 a.m. Dist. 4; Rock the Block, Wall Street Plaza, July 6, Aug. 3, Sept. 7, and October 5, 2001, 5 p.m. to 2 a.m. Dist. 4; Celebration of the Independence of Latin America, Lee Vista Park, July 15, 2001, 1:00 p.m. to 8:30 p.m. Dist. 1

G]         PUBLIC WORKS

    1]     Stormwater Management Cost-Share Agmt. with St. Johns River Water Management Dist. Dist. 1 and 4

    2]     Parks Initiative – Amendment No 1 to Construction Manager at Risk Contract for Ben White Park Dist. 3

    3]     Second Amendment to Agmt. for Construction Manager at Risk Services for Eagle Nest Development Dist. 6

    4]     Parks Initiative – Professional Services for Baldwin Park (NTC Main Base) Park Development Dist. 4

    5]     Specific Authorization for Professional Services for SR 436 Streetscape – Project # 2390 Dist. 1

    6]     Agmt. for the delivery and use of reclaimed water with Lee Vista Owners Assoc. Inc. Conserve I Service Area Dist. 1

    7]     Authorization with MLM-Martin Architects for the design of the Stormwater Utilities offices at the Streets and Drainage Office Building Dist. 5

    8]     Agmt. for the delivery and use of reclaimed water with Lee Vista West Owners Assoc. Inc. and Lee Vista Industrial Owners Assn. Inc. Conserv I Service Area Dist. 1

    9]     Contract with FDOT for maint. Of I-4 E/W Expwy. and the Beeline within the City limits

  10]      Agmt. for the delivery and use of reclaimed water with Lee Vista West Owners Assn. Inc. Conserv I Service Area

H]         OTHER

    1]     May 23 Community Redevelopment Agency Advisory Board minutes

    2]     May 23 Downtown Development Board minutes

    3]     April 18 GOAA minutes

    4]     May 3 Orlando Utilities Commission minutes

 NEW BUSINESS

HEARING

1]      Public Hearing and execution of Amendment One to the Lake Nona Development of Regional Impact (DRI)

 HEARINGS/ORDINANCES/1^st READING

    1]     An Ordinance annexing R-O-W for property located along the n. side of E. Michigan St., w. of Homeland St. and e. of S. Fern Creek Ave. Dist. 1

    2]     An Ordinance annexing R-O-W for S. Mills Ave. located S. of E. Grant St. and N. of E. Michigan St. Dist. 1

 HEARINGS/ORDINANCES/2nd READING

    1]     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

    2]     An Ordinance to amend the City GMP by amending Future Land Use Maps 21,22, 25 and 26 to change the Future Land Use Designations for property located with the Lake Nona Development of regional impact from Mixed Use/Neighborhood Development, Mixed Use/Neighborhood Development/Resource protection and Conservation Use to Urban Village, Urban Village/ Resource Protection and Conservation Use, to officially designate annexed property Urban Village and Conservation Use, to amend the boundary of Subarea Policy S.35.4 to include the subject  property Dist. 1

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

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

    5]     2001 Spring Cycle GMP Amendments (01-2SUB)

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

    7]     New Chapter 23 – Orlando Communications R-O-W Utilization Ordinance

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

  ORDINANCES/1^ST READING

    1]     An Ordinance amending the City of Orlando GMP by amending Official Future Land Use Map 14 to establish the future land use designation for property located at the northeast corner of McCoy Road and Conway Road as Mixed Use Corridor Medium Intensity Dist. 1

    2]     An Ordinance amending the zoning classification from R-1AA, R-2A, and MU-1/SP to PD/SP, PD, and C at 496 N. Orange Blossom Tr. Dist. 5

 QUASI-JUDICIAL HEARING

APPEALS

GENERAL APPEARANCES

    1]     Ezell Harris      

 UNFINISHED BUSINESS

PENDING

ADJOURNMENT