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January 14, 2002 - 2:00 pm

Council Agenda

OPENING

1]

Invocation: Pastor Kevin Brintnall, Audubon Park Covenant Church, 3219 Chelsea Street, Orlando

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 12/17/2001 Workshop, Agenda Review and Regular City Council Meetings.

Minutes Item A-17

 

 

 

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] Temporary Waiver of Platting Requirement - McCoy Annex District(s) 1

2] Annexation Petition - Sterchi Residence (Case No. ANX2001-00038) District(s) 3

3] Minutes from meeting between Mayor Glenda E. Hood and Commissioner Vicki Vargo on January 7, 2002. District(s) 3

4] Resolution - Wellington Forest District(s) 6

5] Resolution-Executive Source, Inc./Qualified Target Industry Tax Refund Program District(s) 3

6] General Employees' Defined Benefit Pension Fund Investment Management Agreement District(s) None

7] Consent to Property Transfer, Pursuant to Developer's Agreement District(s) 4

8] Consideration of Stipulated Settlement Agreement in Matter of Minder (Millenia Park)(Quasi-Judicial Case No. 2000-044). District(s) 5

9] Temporary Access License District(s) 4

10] Hold Harmless Agreement District(s) 1

11] Appointments/Resignations District(s) All

12] Partial Release of Tri-Party Agreement (Relating to Millenia DRI/I-4 - Conroy Road CRA) District(s) 5

13] Amended Conditions of Assignment/Transfer - 836 N. Ferncreek Avenue District(s) 4

14] Offer of Judgement District(s) 3

15] Consent to sublease with Headstart at Nap Ford Community School District(s) 5

16] Communications Services Tax - Authorization for CAO to execute forms for jurisdictional changes to FDOR database District(s) All

17] Meeting Minutes - City Council Regular Meeting and Agenda Review Meeting - December 17, 2001 District(s) All

18] Release of Developer's Agreement - American Business Center, Inc., 3649 All American Boulevard District(s) 5

19] Short-Form Plat Verticals Unlimited - 5345 L B McLeod Road District(s) 6

20] Minor Plat - 1918 S. Fern Creek Ave. - Close Subdivision District(s) 1

21] Annexation Agreement - Joy Metropolitan Community Church of Orlando, Inc. District(s) 1

22] Annexation Agreement - Williams Industrial Properties, Ltd., and Williams Investments, Ltd. District(s) 3

23] Banner Review Committee Minutes: January 2 and January 10, 2002 District(s) All

24] Consideration of Agreement for 17-19 North James Avenue (John F. Moore). District(s) 4

 

B] Administrative Services

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

2] Resurfacing of City Streets District(s) All

3] Contract - Employment - City of Orlando/ Ronald W. Brooks District(s) None

4] Extension of Annual Purchase Agreement for Cationic Polymer, BI00-1339-02 District(s) All

5] Extension of Annual Agreement for Paging Services, BI01-1450 District(s) All

6] Purchase of Class Works Gold Edition and English Express Deluxe Software District(s) All

7] Extension of Annual Purchase Agreement for Odor Control at Various Wastewater Facilities, BI98-1191 District(s) All

8] Extension of Annual Purchase Agreement for Liquid Aluminum Sulfate, BI01-1491 District(s) All

9] Amendment of Request For Proposal for Grounds Maintenance of Various Primary Roads, RFP01-422 District(s) All

10] Bargaining Agreement between the City Of Orlando and the Central Florida Police Benevolent Association, Inc. (PBA) October 1, 2001 to September 30, 2004. District(s) All

11] Meeting Minutes, Citizens Police Review Board, December 5, 2001 District(s) All

12] Extension of Annual Agreement for Rental of Work Uniforms, BI99-1276 District(s) All

13] Extension of Annual Maintenance Agreement for IBM Equipment, BI93-659 District(s) All

14] Minutes - Nominating Board - January 9, 2002. District(s) All

15] Purchase of Fire Department Weather System to include Hardware, Software, Installation, and Training, BI02-1608 District(s) All

16] Meeting Minutes Certification Board Meeting December 12, 2001 District(s) All

17] Amendment Three to the Annual Agreement for the Rental of Vehicles for the Orlando Police Department; BI01-1460 District(s) All

18] Meeting Minutes - Budget Review Committee (BRC ) for January 8, 2002 District(s) All

19] Purchase of New Fire Truck Pumper District(s) All

20] Purchase of Playground Equipment for Ivey Lane Park in accordance with Florida State Contract 650-001-01-1 District(s) All

21] Extension of Annual Purchase Agreement for Cationic Polymer, BI00-1339-01 District(s) All

22] Meeting Minutes- Long-Term Disability Review Committee, November 12, 2001 District(s) All

 

C] Community & Youth Services

1] Minutes, Civic Facilities Authority Meeting, December 12, 2001 District(s) All

2] Meeting Minutes, Community & Youth Services Board, December 18, 2001 District(s) All

 

D] Fire

1] Fire GIS Analyst contract Position District(s) All

 

E] Planning & Development

1] Meeting Minutes - Municipal Planning Board for December 18, 2001 District(s) All

2] Meeting Minutes - Southeast Town Design Review Committee Minutes for December 11, 2001 District(s) 1

3] Amendment to Centerline Setback Encroachment Agreement - Royal Oak Village Shopping Center District(s) 2

4] Meeting Minutes - Baldwin Park Town Design Review Committee (TDRC) Minutes for December 20, 2001 District(s) 4

5] Meeting Minutes - Baldwin Park Town Design Review Committee (TDRC) Minutes for January 3, 2002 District(s) 4

6] Meeting Minutes - Historic Preservation Board for January 2, 2002 District(s) All

7] Emergency Shelter Grant Funds - Fiscal Year 2001- Agreements with Sub-recipients District(s) 5

8] Minutes-Affordable Housing Advisory Committee Meeting of December 11, 2001. District(s) All

 

F] Police

1] Agreement between American Airlines, Inc. and the Orlando Police Department (OPD) District(s) All

2] Donated Vehicles District(s) All

3] Meeting Minutes of Vehicle for Hire Appeal Board-Public Hearing 12/13/01 District(s) All

 

G] Public Works

1] RFQ Ranking - Consultant Selection for Professional Engineering Services for Water Conserv I Reclaimed Water Distribution System Expansion - Service to Baldwin Park, Project No. 2554 District(s) 2

2] Contract/Change order to C.A. Meyer Paving and Construction Co. Project No. 2483 District(s) None

3] Change Order to Gomez Construction Company for the Lake Lawsona Rebricking Project #2354. District(s) 4

4] Authorization to approve Change orders to the Continuing Rapid Response Repair contracts for City -Wide Underground utilities,Roads ,and Drainage District(s) All

5] Agreement - Orange County, Econlockhatchee Trail Joint Participation District(s) 1, 2, &4

6] Agreement - CFG at Chapman, Inc. District(s) 1

7] Agreement - Water Conserv II Agreement for the Delivery and Use of Reclaimed Water District(s) None

8] Parks Initiative: Amendment to Contract with Foster Conant and Associates at Ivey Lane Park District(s) 6

9] Agreement/Amendment - Orlando Easterly Wetlands Monitoring Services, PBS&J District(s) 1, 2, & 4

10] Agreement - Conway Road Landscaping Improvements Design - Meyer Bongirno MSi District(s) 1

11] Agreement between Orange County and the City of Orlando - Conway Road Landscaping Improvements District(s) 1

12] Agreement between the Florida Department of Transportation and the City of Orlando - Conway Road Landscaping Improvements District(s) 1

 

H] Other

1] Minutes - Orlando Utilities Commission, December 11, 2001 District(s) All

2] Minutes - Orange County Library Board - November 8, 2001 District(s) All

3] Minutes - NTC/CRA Advisory Board - December 12, 2001 District(s) All

 

New Business

No Agenda Items

Hearings

No Agenda Items

Hearings/Ordinances/1st Read

1] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Pine Street Annexation (Mayor/Executive Offices) District(s) 1

2] An Ordinance Establishing The Zoning Classification As R-IN - Pine Street Annexation (Mayor/Executive Offices) District(s) 1

3] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 2351 S. Ferncreek Avenue

(Mayor/Executive Offices) District(s) 1

4] An Ordinance Vacating, Closing And Abandoning A Portion Of An Existing Utility Easement - 5437 Conway Pointe Court

(Mayor/Executive Offices) District(s) 1

5] An Ordinance Vacating, Closing And Abandoning A Portion Of An Existing Utility Easement - 6933 Long Needle Court (Mayor/Executive Offices) District(s) 2

6] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Staten Road/Silver Star Road (Mayor/Executive Offices) District(s) 3

7] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Williams Company (Mayor/Executive Offices) District(s) 3

8] Ordinance Adopting 02-1 Cycle of GMP Amendments. (Mayor/Executive Offices) District(s) All

 

Hearings/Ordinances/2nd Read

1] An Ordinance Amending Chapter 18A of the City Code Entitled "Parks and Outdoor Public Assemblies." (Mayor/Executive Offices) District(s) All

2] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Taft U.S. Army Reserve Center (Mayor/Executive Offices) District(s) 1

3] An Ordinance Amending Chapter 61 of the Land Development Code to Revise Downtown Parking Regulations. (Mayor/Executive Offices) District(s) All

4] An Ordinance Amending Chapter 33 of the City Code Entitled "Alcoholic Beverages." (Mayor/Executive Offices) District(s) All

5] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Orlo Vista Post Office (Mayor/Executive Offices) District(s) 6

6] An Ordinance Establishing The Zoning Classification As P - Taft U.S. Army Reserve Center (Mayor/Executive Offices) District(s) 1

7] An Ordinance Correcting A Scrivener’s Error Annexing To The Corporate Limits Of The City Of Orlando, Florida - 33rd Street Right-of-Way (Mayor/Executive Offices) District(s) 5

8] Proposed Amendment to City Code Sections 5.11(1) and 5.19(2) of Chapter 5, Article II, Code Enforcement Section. (Mayor/Executive Offices) District(s) All

9] An Ordinance Establishing The Zoning Classification As P - Orlo Vista Post Office (Mayor/Executive Offices) District(s) 6

10] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 2273 Rayburn Street (Mayor/Executive Offices) District(s) 1

 

Ordinances/1st Read

1] An Ordinance Establishing The Zoning Classification As R-2A/T - 2351 South Ferncreek Avenue (Mayor/Executive Offices) District(s) 1

2] Proposed Amendment to City Code Chapter 48 (Police Department). (Mayor/Executive Offices) District(s) All

 

Ordinances/2nd Read

No Agenda Items

Quasi-Judicial Hearings

1] Consideration of Recommended Order in Quasi Judicial Hearing Case No. 2001-008 (HPB2001-00217) (Mayor/Executive Offices) District(s) 1

 

Appeals

No Agenda Items

Unfinished Business

No Agenda Items

General Appearances

No Agenda Items

 

PENDING

ADJOURNMENT

 

     

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