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October 29, 2001 - 2:00 pm

Council Agenda

OPENING

1]

Invocation: Pastor James Ross, Lovejoy Pavilion Outreach Ministries, 906 S. Orange Blossom Trail, Apopka

2]

Pledge of Allegiance to the Flag of the United States of America

3]

Call to Order by Presiding Officer

4]

Determination of Quorum

5]

Consideration of minutes for 10/15/2001 Workshop, Agenda Review and Regular City Council Meetings.

Minutes are Item A-20

 

Awards/Presentations/Recognitions

 1]       African American Men's Health Summit Recognition

 2]       Presentations to recipients of McNamara Employee of the Year Award for 2001-2 fiscal year: Clarissa           Comia, Event/Marketing Coordinator, Office of Communications; Larry "L.J." Johnson, Police Officer, OPD Investigative Operations; Pam Langford, Administrative Specialist, Administrative Services Dept.; Mark Sees, Wetlands Analyst, Wastewater Bureau.

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]       Initial Assessment Resolution for the Amelia Street Special Assessment Area Rebricking Project. District(s) 4

2]       Downtown Orlando Center for Entrepreneurship/City of Orlando and UCF Partnership Investment     Request District(s) 4
3]       Appointments to Citizen Boards District(s) All

4]       Development of Southport Community Park - Issuance of building permits prior to platting District(s)1

5]       Annexation Study Report - Dubsdread Circle District(s) 3

6]       Annexation Study Report - Colony Cove District(s) 5

7]       Short Form PLat - 417 Gaston Foster Rd - Underhill Animal Clinic, (A Replat) District(s) 2

8]       Septic Tank Covenant - Kenneth Day - 1703 Curry Avenue District(s) 2

9]       Downtown Arts District and Cultural Corridor Banner Policy  District(s) All

10]      Release and Satisfaction - McCoy Elementary School Joint Development Agreement District(s) 1


11]      Orlando NTC Partners - Termination of Developer Guaranty Agreement/Satisfaction and Release of Mortgage and Related Instruments District(s) All

12]      Annexation Petition - William S. and Shirley Walthour (Case No. ANX2001-00024) District(s) 5

13]      SIDEWALK AGREEMENT - 1516 Briercliff Drive - Raymer Maguire III and Dean Maguire District(s) 1

14]      October 11,  2001 Micro Loan Committee Minutes District(s) All

15]      Annexation Petition for Colony Cove, authorize staff to initiate the referendum process with the Supervisor of Elections Office and complete an annexation study. District(s) 5

16]      Annexation Petition for Dubsdread Circle, authorize staff to initiate the referendum process with the Supervisor of Elections Office, and complete an Annexation Study. District(s) 3

17]      Consideration of First Amendment to Stipulated Settlement Agreement in the matter of Community Advertising Displays (Quasi Judicial Case Nos. 2000-003 through 2000-011) and First Amendment to Stipulated Settlement Agreement in the matter of Bressler Outdoor Advertising, LLC (Quasi-Judicial Case Nos. 2000-023 through 2000-028). District(s) All

18]      City of Orlando Micro Loan Program - Metal Technix, Inc. District(s) All

19]      Resolution and Interlocal Agreement- Expansion and Implementation of the Orlando Enterprise Zone Program District(s) 5, 6

20]      Consideration of Minutes for  Workshop, Agenda Review and Regular City Council Meetings for October 15, 2001 District(s) Non 

B]     Administrative Services

1]       BRC Minutes for 10/16/01 District(s) All

2]       Annual Agreement for Provision and Installation of StreetPrint at Various Locations , BI02-1589 District(s) All

3]       Purchase of TeleStaff Software License, Hardware, and Implementation Training, BI02-1594 District(s) All

4]       Purchase of Fifty (50) Ruggedized Laptop Computers and Accessories, Sealed Bid 02-011 District(s) All

5]       Amendment to Agreement for Three (3) Year Lease of Four (4) Vehicles for the Orlando Police Department,  GOAA  Division; BI01-1478 District(s) All

6]       Peer Group Security Services for Centroplex Facilities, RFP01-435 District(s) All

7]       Furnish and Install Two (2) 200 HP Variable Frequency Drive Units in the Existing Equipment Room at Water Conserv I, SB01-152 District(s) All

8]       Maintenance and Monitoring of Automated Vehicle Location System, Orange County Term Contract No. Y9-137 District(s) All

9]       Annual Agreement for Masonry and Stucco Work, Installation of Concrete Slabs, Concrete Repair, and Soil Replacement, BI02-1576 District(s) All

10]      Extension of Annual Agreement for Operation and Maintenance of City Hall, RFP97-0246. District(s) All

11]      Resolution to amend FY 2001/2002 Budget. District(s) All

12]      Long Term Disability (LTD) Minutes. District(s) All

13]      Extension of Annual Agreement for Mail Services, BI00-1257 District(s) All

14]      Amendment of Annual Janitorial Services Agreement for the Orlando Police Headquarters and Various Neighborhood Patrol Offices, BI01-1446 District(s) All

15]      Wage Reopener Agreement City Of Orlando/IAFF Local 1365 (Fire Communications Dispatchers). District(s) All

16]      Extension of Annual Agreement for Employee Assistance Program (EAP), RFP00-393 District(s) All

17]      Demolition of Buildings and Asbestos Abatement at the Southport Town Center Site (Old Naval Training Center McCoy Annex),  SB01-157 District(s) All

C]     Community & Youth Services

1]       Civic Facility Authority August 8, 2001 Minutes District(s) All

2]       September 26, Harry P. Leu Gardens Board of Trustees Minutes District(s) 4

3]       Civic Facilities Authority Minutes October 10, 2001 District(s) All

4]       Permission for Vending at Jewish Community Center's Lake Eola Chanukah Celebration District(s) 4

5]       Community and Youth Services Board meeting of October 16, 2001 District(s) All

D]     Fire

                               No Agenda Items

E]     Planning & Development

1]       Funding of Richmond Heights Subsidence Project, Phase III District(s) 6

2]       Southeast Town Design Review Committee (SETDRC) Minutes for October 17, 2001,  District(s) 1

3]       Lake Davis Apartments -  1301 Catherine Street - Change in terms and conditions of loan agreements District(s) 1

4]       Subordination Request - Governor's Manor Apartments, Phases II and III District(s) 5

5]       Municipal Planning Board Minutes for October 16, 2001, except Items 15 and 16 District(s) All

6]       Authorization of $100,000 in City Funding for Continued Light Rail Transit Development District(s) All

7]       Resolution to establish application fees for subdivision procedures and to eliminate Notice of Proposed Change processing fee District(s) All

F]     Police

1]       18A Permit Applications District(s) All

G]     Public Works

1]       Specific Authorization to Post, Buckley, Schuh & Jernigan, Inc. (PBS&J) for Design of Traffic Signalization at Lake Underhill Road and Yucatan Drive District(s) 2

2]       Parks Initiative - Amendment  with T and G Constructors at Turkey Lake Park District(s) 6

3]       Parks Initiative - Additional Professional Services with Glatting Jackson for Southport Community Park District(s) 1

4]       Approval of Change Orders to the Guernsey Basin Drainage Improvements - Phase II  Project No. 4921B with Prime Construction Group, Inc. District(s) 3
5]       Preconstruction Services Award to Clancy and Theys for the L. Claudia Allen Senior Center, Project No. 2373 District(s) 6
6]       Change Order to the Sidewalk Safety Initiative Project #2406 - Richmond Heights Subdivision District(s) 6

H]     Other

1]       October 15, 2001 CRA Meeting Minutes District(s) 1, 3, 4, 5

2]       Orlando Utilities Commission Minutes - Special Commission Meeting September 20, 2001. District(s) All

3]       Orange County Library System Board of Trustees Meeting Minutes - September 13, 2001. District(s) All

4]       Agreement between Gulfstream Natural Gas System, LLC and OUC concerning OUC Transmission Easements Polk County. District(s) All

5]       Orlando Housing Authority Board Meeting Minutes - August 9, 2001 & September 12, 2001. District(s) All

New Business

                               No Agenda Items

Hearings

1]       Resolution - Approving the issuance of the Community Redevelopment Agency Tax Increment Revenue Refunding and Revenue Bonds (Downtown District Project) Series 2001  (Mayor/Executive Offices)  District(s) All

2]       Amended and Restated Development Order for Crowntree Lakes (f.k.a. Scharlin-Robaina) Development of Regional Impact (DRI)  (Planning & Development)  District(s) 1

Hearings/Ordinances/1st Read

1
]       An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - Gagne Property  (Mayor/Executive Offices)  District(s) 1

2]       An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - Watauga Avenue  (Mayor/Executive Offices)  District(s) 1

3]       An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - 37th Street Right-of-Way  (Mayor/Executive Offices)  District(s) 5

Hearings/Ordinances/2nd Read

1]       ORDINANCE AMENDING THE CAPITAL IMPROVEMENTS ELEMENT OF THE CITY OF ORLANDO GROWTH MANAGEMENT PLAN BY REPEALING FIGURE CI-14 AND REPLACING IT WITH A NEW FIGURE CI-14.  (Mayor/Executive Offices)  District(s) All

2]       Ordinance Amending Chapter 7 (Purchasing Code).  (Mayor/Executive Offices)  District(s) All

3]       AN ORDINANCE AMENDING CHAPTERS 65 AND 66 OF THE LAND DEVELOPMENT CODE OF THE CITY OF ORLANDO TO REVISE THE CITY'S REGULATIONS GOVERNING THE APPLICATION AND APPROVAL PROCESS FOR SUBDIVISION OF REAL PROPERTY.  (Mayor/Executive Offices)  District(s) All

4]       AN ORDINANCE AMENDING CHAPTERS 58 AND 65 OF THE LAND DEVELOPMENT CODE OF THE CITY OF ORLANDO TO CHANGE THE SEPARATION DISTANCE REQUIREMENTS OUTSIDE THE AC-3A/T ZONING DISTRICT BETWEEN ESTABLISHMENTS SELLING ALCOHOLIC BEVERAGES FOR ON-PREMISE CONSUMPTION AND CHURCHES AND SCHOOLS.   (Mayor/Executive Offices)  District(s) All

5]       An Ordinance Establishing the Zoning Classification as MU-1/RP/AN - 7600 S. Conway Road   (Mayor/Executive Offices)  District(s) 1

6]       An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - St. George Street  (Mayor/Executive Offices)  District(s) 4

7]       AN ORDINANCE AMENDING CHAPTER 21 (“ELECTIONS”) OF THE CODE OF THE CITY OF ORLANDO BY AMENDING SECTION 21.18 TO ESTABLISH ADDITIONAL ABSENTEE BALLOT PROCEDURES, BY AMENDING SECTION 21.09 TO ADDRESS ELECTION BOARD TRAINING AND BY AMENDING SECTION 21.07-1 TO ADDRESS THE PETITION METHOD OF QUALIFYING IN AN ELECTION YEAR  (Mayor/Executive Offices)  District(s) All

Ordinances/1st Read

                               No Agenda Items

Ordinances/2nd Read

1]       Ordinance Amending Section 13.04 of the City Code Relating to the Invalidation of a Permit   (Mayor/Executive Offices)  District(s) All

Quasi-Judicial Hearings

                               No Agenda Items

Appeals

                               No Agenda Items

Unfinished Business

1]       Follow up on Item 4 in the minutes of the October 15, 2001 City Council Meeting  (Mayor/Executive Offices)  District(s) All

General Appearances

                               No Agenda Items

PENDING

ADJOURNMENT

NOTICE

Any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is based.  Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's Office 24 hours in advance of the meeting.

Distribution: 

 

 

 

 

 

 

 

 

     

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