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] Approval and Ratification of Investment Policy Statement District(s) None

2] Agreements - 2002 Mayor’s Neighborhood Matching Grants (MNMG) Program Agreements and Grant Awards District(s) All

3] Permitting Fee Waiver - 2002 Mayor’s Neighborhood Matching Grants (MNMG) Program Physical Improvement Projects District(s) All

4] Termination of Lease - Linda Barton Barlow - 58 W. Washington - Central Parking Garage District(s) 4

5] Retail Space Lease - Iboyla Blankner d/b/a Salon 58 - 58 W. Washington Street - Central Parking Garage District(s) 4

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

7] Digital Media Assessment and Implementation Plan / Funding Request District(s) All

8] Meeting Minutes - Audit Board Meeting of December 7, 2001 District(s) All

9] Resolution-PsiloQuest, Inc. / Qualified Target Industry Tax Refund Program District(s) 1

10] Appointments/Resignations District(s) All

11] Acquisition of Property owned by the United States Department of Agriculture (USDA) located at 2120 Camden Road . District(s) 4

12] Contract Employment for Permit Technician I - Jo Ann Sweeney District(s) None

13] Minor Plat - 998 N. John Young Parkway -Frito Lay District(s) 5

14] Minor Plat - 3113 Willie Mays Parkway - Lake Richmond Centre District(s) 6

15] Minor plat - 504 N. John Young Parkway - Green Star District(s) 5

16] Minor plat - 590 Ferguson Drive - T & T Pipeline District(s) 5

17] Traffic Signal Equipment Easement - Millenia One District(s) 5

18] Amended and Restated Interlocal Agreement For Heritage Square Maintenance and Security District(s) All

19] Meeting Minutes, Micro Loan Committee, December 6 and 18, 2001. District(s) All

20] Minutes - Agenda Review Meeting, Workshop and City Council Meeting - January 14, 2002 District(s) All

21] Human Relations December 6, 2001 Board Meeting Minuts District(s) All

B] Administrative Services

1] Agreement - Vote Processing Equipment Use Agreement and Election Contract District(s) All

2] Meeting Minutes - Budget Review Committee (BRC ) for 1/22/02 District(s) All

3] Resolution to Amend - FY 2001/2002 Budget. District(s) All

4] January 10, 2002 Citizens' Police Review Board Meeting Minutes District(s) All

5] Purchase of New Commercial Front Loading Refuse Vehicle District(s) All

6] Purchase of Ten Ford Vehicles, SB02-034 District(s) All

7] Resurfacing of Edgewater Drive from Par Street to Lakeview Street District(s) All

8] Meeting Minutes - Employee Suggestion Committee 1/18/02 District(s) None

9] Meeting Minutes - City Operations Committee District(s) All

C] Community & Youth Services

1] November 28 and December 19, 2001, Harry P. Leu Gardens Board of Trustees Minutes District(s) 4

2] Meeting Minutes, Community & Youth Services Board -January 15, 2002 District(s) All

3] Cultural Arts Agreements with Lake Eola Charter School and Nap Ford Community School, Inc. District(s) All

4] Minutes, Civic Facilities Authority Meeting, January 16, 2002 District(s) All

D] Fire

No Agenda Items

E] Planning & Development

1] Housing Relocation policy for the SHIP Program of $400 per unit District(s) All

2] Approval of Roadway Transfer Agreement for SR 424/Edgewater Drive, Princeton Street to Par Street, from State Highway System to City of Orlando Roadway System District(s) 3

3] Approval of Local Agency Program Agreement for Resurfacing of Edgewater Drive, from Par Street to Princeton Street District(s) 3

4] Meeting Minutes - Board of Zoning Adjustment for January 8, 2002 District(s) All

5] Agreement between City of Orlando and Westar Homes, Inc. - 1002 West Livingston Street District(s) 5

6] Amendment to Agreement with the Coalition for the Homeless of Central Florida, Inc. and the Women's Residential and Counseling Center (WRCC) District(s) 4

7] Authorization to add a Mortgage Consent - Terry Avenue Townhomes District(s) 5

8] Annual City of Orlando/LYNX Funding Agreement for FY01-02 District(s) All

9] Meeting Minutes, Municipal Planning Board, January 15, 2002 District(s) All

F] Police

1] Meeting Minutes of Vehicle for Hire Administrator Public Hearing of 01/03/02 District(s) All

2] 18A Permit Applications District(s) All

3] Lease between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida. District(s) All

4] 18 A Permits District(s) 4

5] Minutes of Vehicle for Hire Appeal Board Public Hearing of 01/10/02 District(s) All

G] Public Works

1] Change Orders to the Guernsey Basin Drainage Improvements - Phase II Project No. 4921 with Prime Construction Group, Inc. District(s) 3

2] Change Order to Curry Ford Road Sanitary Sewer Improvement Project District(s) 1&3

3] RFQ Ranking - Consultant Selection for Professional Surveying Services for Professional Surveying Services for Hydrographic Surveys of City of Orlando Lakes Project District(s) All

4] Parks Initiative---Airport Lakes Park Conservation Easement District(s) 1

5] Parks Initiative - Amendment to Contract with Bellomo-Herbert and Company at Turkey Lake Park District(s) 6

6] Parks Initiative - Agreement with SYC Civil Engineering for Design and Engineering Services at Hoequist Park. District(s) 2

7] Agreement with Kittelson & Associates for Specific Authorization - Design of Traffic Signalization for Keystone Drive & Michigan Avenue. District(s) 1

8] Amendment to Development - Walgreens Pharmacy @ Gatlin Avenue and S.R. 436 District(s) 1

H] Other

1] Minutes from Community Redevelopment Agency meeting December 17, 2001. District(s) 1, 3, 4, 5

2] Minutes of Downtown Development Board/Community Redevelopment Agency meeting of December 5, 2001. District(s) 1, 3, 4, 5

3] Minutes - Greater Orlando Aviation Authority - January 16, 2002 & Specific Approvals District(s) All

4] GOAA - Joinder to Consent to Assignment of Leases District(s) None

5] OUC - Easement Purchase Agreement and Easements Across Lakeland Power Plant Property. District(s) None

6] Minutes - Orange County Library System Board of Trustees - December 13, 2001 District(s) All

New Business

1] Litigation Update Presentation (Mayor/Executive Offices) District(s) All

Hearings

1] Resolution - Approving a Resolution of the Community Redevelopment Agency (the "CRA") amending that Resolution of the CRA adopted on October 29, 2001 authorizing the issuance of the CRA's Tax Increment Revenue Refunding and Revenue Bonds (Downtown District Project), Series 2001 (Mayor/Executive Offices) District(s) All

Hearings/Ordinances/1st Read

1] An Ordinance Establishing The Zoning Classification As I-P - 3732 West New Hampshire Street (Mayor/Executive Offices) District(s) 5

2] An Ordinance Establishing The Zoning Classification As I-P And I-G - Old Winter Garden Road ZON2001-00013 (Mayor/Executive Offices) District(s) 5

3] An Ordinance Vacating, Closing And Abandoning Two Existing 60’ Utility Easements - Hughey Avenue/Beggs Avenue (Mayor/Executive Offices) District(s) 5

4] An Ordinance Vacating, Closing And Abandoning Two Existing 5’ Utility Easements - 3541 Domino Court (Mayor/Executive Offices) District(s) 6

5] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 2565 East Kaley Street (Mayor/Executive Offices) District(s) 1

6] An Ordinance Establishing The Zoning Classification As MU-1/T, MU-1, O-1, And R-2A/T - Michigan Corridor (Mayor/Executive Offices) District(s) 1

7] An Ordinance Vacating, Closing And Abandoning A Portion Of Hughey Court And Hughey Avenue Unimproved Rights-Of-Way - ABN2001-00008 (Mayor/Executive Offices) District(s) 5

8] An Ordinance Establishing The Zoning Classification As I-P And I-G - Old Winter Garden Road ZON2001-00014 (Mayor/Executive Offices) District(s) 5

9] An Ordinance Establishing The Zoning Classification As I-G - Old Winter Garden Road ZON2001-00015 (Mayor/Executive Offices) District(s) 5

10] An Ordinance Establishing The Zoning Classification As R-1N - 2565 East Kaley Street (Mayor/Executive Offices) District(s) 1

11] An Ordinance Establishing The Zoning Classification As I-G - 2704 Jetport Drive (Mayor/Executive Offices) District(s) 1

12] An Ordinance Establishing The Zoning Classification As I-P - Jetport Drive & Boggy Creek Road (Mayor/Executive Offices) District(s) 1

13] An Ordinance Establishing The Zoning Classification As AC-1 and R-3B - Millenia South (Mayor/Executive Offices) District(s) 5

14] An Ordinance Establishing The Zoning Classification As PD/MUP - 7018 Narcoossee Road (Mayor/Executive Offices) District(s) 1

15] An Ordinance Vacating, Closing And Abandoning Rights-Of-Way - Orlando Park Subdivision (Mayor/Executive Offices) District(s) 4

16] An Ordinance Establishing The Zoning Classification As I-G - 2800 Collingswood Drive (Mayor/Executive Offices) District(s) 1

Hearings/Ordinances/2nd Read

1] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 2351 S. Ferncreek Avenue (Mayor/Executive Offices) District(s) 1

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

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

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

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

Ordinances/1st Read

1] An Ordinance Amending the City of Orlando Growth Management Plan to Change the Future Land Use Designation for Property Located at 3500 Edgewater Drive. (Mayor/Executive Offices) District(s) 3

2] Ordinance Establishing a Community Development District to be known as the Narcoossee Community Development District. (Mayor/Executive Offices) District(s) All

3] DELETED (Mayor/Executive Offices) District(s) All

4] An Ordinance Amending an Ordinance Establishing the PD/T Zoning Designation at 3400 Golfview Boulevard. (Mayor/Executive Offices) District(s) 3

Ordinances/2nd Read

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

2] An Ordinance Vacating, Closing And Abandoning A Portion Of An Existing Utility Easement - 5437 Conway Pointe Court (Mayor/Executive Offices) District(s) 1

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

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

Quasi-Judicial Hearings

No Agenda Items

Appeals

No Agenda Items

Unfinished Business

No Agenda Items

General Appearances

1] Scott W. Perkins, 11310 S. Orange Blossom Trail #177, Orlando, 32837 (Administrative Services) District(s) None