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August 13, 2001 - 2:00 pm |
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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] W. Fairbanks Avenue/Clay Street Annexation Study Area Report District(s) 3 2] 2001 Mayor's Faith-Based and Community Matching Grants Agreements and Grant Awards District(s) All 3] Appointments/Reappointments District(s) All 4] Annexation Petition - Meridian Project (Case No. ANX2001-00017) District(s) 1 5] Acquisition of 713 S. Parramore Avenue District(s) 5 6] First Amendment to Schenck Company Annexation-Economic Development Incentive Agreement District(s) 3 7] Short Form Plat - Destefano Place (A Replat) - 1619 Canton Street District(s) 3 8] July Micro Loan Committee Meeting Minutes District(s) All 9] Retail Space Lease - Central Boulevard Parking Garage - 62 W. Washington - Judicial Research and Retrieval Services, Inc. District(s) 4 10] Contract for Purchase and Sale (Blow) - Crystal Lake Drive Improvements District(s) 2 11] Contract for Purchase and Sale (Hancock) - Crystal Lake Drive Improvements District(s) 2 12] Experts' Fees - Parcels 114 and 714 - Princeton Street Improvements District(s) 3 13] Albert Shores Annexation Report District(s) 1, 5 14] Orlando NTC Main Base/Baldwin Park - Greenfield Determination District(s) 4 B] Administrative Services 1] Annual Agreement for the Purchase and Delivery of Emergency Medical Supplies, BI01-1548 District(s) All 2] IAmendment of Award of Contract for Wrecker Services, West Zone, BI00-1405 District(s) None 3] Certification Board Meeting Minutes District(s) All 4] Extension of Annual Software Maintenance Agreement for Financial Software, RFP97-336 District(s) All 5] Purchase of IBM AS/400 Dedicated Domino Server Hardware and Software District(s) All 6] DELETED District(s) All 7] Extension of Annual Agreement For Computerized Ticket System; RFP96-109 District(s) All 8] Request for Proposal for Actuarial Services, RFP01-430 District(s) All 9] Nominating Board Minutes - August 8, 2001 District(s) All 10] City Operations Committee Minutes - August 9, 2001 District(s) None C] Community & Youth Services No Agenda Items D] Fire No Agenda Items E] Planning & Development 1] Gateway Center Development of Regional Impact (DRI) - Opt-In Agreement to Downtown DRI and termination of existing development order District(s) 3 2] Initiate amendments to the Growth Management Plan, including amendments to the Official Future Land Use Map Series, and the Future Land Use, Recreation, Transportation and Capital Improvements Elements. District(s) All 3] July 31, 2001 Orlando-Orange County Airports Zoning Board Minutes District(s) All 4] August 1, 2001 Historic Preservation Board Actions District(s) All 5] Subordination Request - Lake Davis Apartments and Governor's Manor Apartments District(s) 1, 5 6] Approval to Increase Maximum Assistance Limits for Housing Rehabilitation Projects District(s) All F] Police 1] VFH ADMINISTRATOR'S MINUTES OF 07/19/01 District(s) All 2] VFH ADMINISTRATORS MINUTES OF 08/02/01 District(s) All 3] School Crossing Guard Contract between the City of Orlando, Orlando Police Department, and the Orange County Sheriff's Office District(s) All 4] 18A Permits: CityReach, (9/23/01-9/26/01) First Presbyterian Church - Church Street, 7:30 p.m. to 12:00 a.m. (Dist. 4): Heart of Forida United Way Campaign Kickoff, (9/13/01), Orlando Expo Center, 6:30 a.m. - 9:00 a.m. (Dist. 5) District(s) All 5] FY2001 Bureau of Justice Assistance Local Law Enforcement Block Grant District(s) All G] Public Works 1] Agreement for Econ River Place Engineering and Improvements District(s) 1, 2, & 4 2] Agreement for the Delivery and Use of Reclaimed Water with Millenia Lakes Development Company, L.L.C. - Water Conserv II Service Area District(s) 6 3] Approval of Change Order to the Miscellaneous Concrete Contract 2000 with APEC, Inc. District(s) 3 4] SR 50 Intersection Study at Edgewater Drive and Parramore Avenue - Specific Authorization - TEI, Inc. District(s) 3, 5 H] Other 1] Minutes of July 23, 2001, Community Redevelopment Agency meeting District(s) 1, 3, 4, 5 2] Minutes of July 23, 2001 Downtown Development Board and Community Redevelopment Agency Advisory Board District(s) 1, 3, 4, 5 3] Orlando Utilities Commission Meeting Minutes - July 10, 2001 District(s) All New Business No Agenda Items Hearings No Agenda Items Hearings/Ordinances/1st Read No Agenda Items Hearings/Ordinances/2nd Read 1] An Ordinance Amending City Code Chapter 25 (Franchises for Cable Communications) and Repealing Sections 3 and 4 of City Ordinance No.33439 enacted on December 11, 2000. (Other) District(s) None 2] Bratcher Family Property (10802-10814 Boggy Creek Road), Small Scale Growth Management Plan Amendment (Case #GMP2001-00023); Municipal Planning Board minutes, June 19, 2001; City Council minutes, July 16, 2001 and August 6, 2001; DISTRICT 1 (Planning & Development) District(s) 1 3] An Ordinance Annexing to the Corporate Limits of the City of Orlando - 3626 Grant Boulevard, 3632 Grant Boulevard and 1104 Dowd Avenue. (Mayor/Executive Offices) District(s) 3 Ordinances/1st Read 1] L.B. Mcleod Building (3113 Willie Mays Parkway), Small Scale Growth Management Plan Amendment. Municipal Planning Board minutes, July 17, 2001; City Council minutes, August 6, 2001; (Case #GMP2001-00026), DISTRICT 6 (Planning & Development) District(s) 6 Ordinances/2nd Read No Agenda Items Quasi-Judicial Hearings No Agenda Items Appeals No Agenda Items Unfinished Business Medical Records Review General Appearances No Agenda Items PENDING ADJOURNMENT
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