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 March 18, 2002 - 2:00 pm

Council Agenda

OPENING

1]

Invocation: Chaplain Andrew Wade, Orlando Police Department

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 03/18/2002 Workshop, Agenda Review and Regular City Council Meetings.

Minutes Item A-23

 

 

 

Awards/Presentations/Recognitions

1] Recognition of Ron Proulx for 25 Years of Service

2] Presentation of Award: Robert D. Rang, Employee #4405 and Steve T. Shelnutt, Employee #7444 for $125.00 each

3] Presentation of Proclamation by Mayor Glenda Hood to Len Habas, Chairman of the Board, and Christine Wright, Director of Communcations, of American Red Cross.

4] National Public Works Week (May 19-25, 2002)

 

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

2] Minor Subdivision - Super Target @ Millenia - 4001 Millenia Blvd. District(s) 5

3] Major Subdivision Plat - Deluca-Spring Lake-Western Tract - 6800 Wallace Road District(s) 6

4] Employment Agreement for Police Legal Advisor II - Lee Freeman Smith. District(s) None

5] Annexation Agreement - Hutchings Technology, Inc. District(s) 3

6] Authorization to file suit for eviction of tenant, Davin Talton District(s) All

7] Minor Plat - Kentucky Fried Chicken- 436 S. Semoran Boulevard District(s) 2

8] Developer's Agreement - Frito Lay, Inc., Distribution Center (998 North John Young Parkway) District(s) 5

9] Minor plat - 2705 Lee Road - Trotters Park District(s) 3

10] Consideration of Settlement Agreement in the Matter of Charley Schalliol/ North American Signs, 5909 American Way, Quasi-Judicial Case No.: 2001-011 (VAR 2001-00105) District(s) 6

11] Consideration of Stipulated Settlement Agreement: Frank & Celeste Bonugli, 923Garden Plaza

Quasi-Judicial Case No. 2001-007 (VAR2001-00053) District(s) 3

12] Satisfaction of Sewer Benefit Lien - Patricia M. Dunne, 4415 Prairie Court. District(s) 3

13] Appointments/Resignations District(s) All

14] Second extension of Micro Loan Program Administration with the Minority/Women Business Alliance, Inc. (The Alliance) District(s) All

15] Meeting Minutes Micro Loan Committee, Feb. 07, 2002 District(s) All

16] Resolutions- Albert Shores, Colony Cove, Dubsdread Circle, Delaney Highlands, Fairview Shores, and Lake Wade Court District(s) 1, 3, 4, 5

17] Satisfaction of Sewer Benefit Lien - G. Mills Stansberry, 1412 Manchester Street, Orlando, Florida. District(s) 4

18] Satisfaction of Sewer Benefit Lien - Steven D. Rotz and Tersita Tome, 2107 Companero Avenue, Orlando, Florida. District(s) 4

19] Satisfaction of Sewer Benefit Lien - David P. Geib and Alicia C. Geib, 1440 Quailey Street, Orlando, Florida. District(s) 4

20] Minutes, Building and Fire Codes Board of Appeals Meeting, December 5, 2001 District(s) All

21] Minor Plat - 17 S. Westmoreland Drive - Miller, Bearing & Motion District(s) 5

22] Encroachment Agreement - Frank Usina Single Family Residence - 2302 Hickory Lane District(s) 4

23] Minutes - Agenda Review Meeting and City Council Meeting - March 4, 2002 District(s) All

24] Minutes of Meeting between Mayor Hood and Commissioner Sheehan District(s) None

25] Consideration of First Amendment to Stipulated Settlement Agreement in the Matter of Universal City Development Partners (1000 Universal Studios Plaza). District(s) 6

 

B] Administrative Services

1] Meeting Minutes -- Civil Service Board, 2/27/02 District(s) None

2] Extension of Annual Agreement for the Removal of Sand, Grease and Debris from Lift Station Wet Wells at Various City Locations, BI01-1506 District(s) All

3] Refurbishment of Nine (9) Existing Clay Tennis Courts with an Option to Convert Two (2) Asphalt Courts to Clay Courts, Orlando Tennis Centre, SB02-060 District(s) All

4] Request for Proposals for an Interactive Voice Response (IVR) System for the Parking Bureau; RFP02-444 District(s) All

5] Paving of Two Roads in Eagles Nest Park, Orlando, Florida, FQ02-078 District(s) All

6] Extension of Annual Agreement for Risk Management Services, RFP00-389-01 through 04 District(s) All

7] Extension of Annual Purchase Agreement for Aquashade and Algicide Chemicals, BI01-1502 District(s) All

8] Extension of Annual Sodium Hypochlorite Purchase Agreement for Wastewater Treatment Facilities, BI01-1441 District(s) All

9] Minutes - Nominating Board - March 13, 2002 District(s) All

10] Purchase of an Additional Ninety-Nine Docking Stations for Panasonic Laptop Computers District(s) All

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

12] Meeting Minutes - Budget Review Committee (BRC) for 3/5/02. District(s) All

13] Meeting Minutes, Employee Suggestion Committee, March 1, 2002 District(s) None

14] Extension of Annual Agreement for Street Sweeping, BI00-1350 District(s) All

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

16] Extension of Annual Agreement for Officiating Services, BI00-1359 District(s) All

17] Purchase of a Model Year 2002, Medium Class Rescue Vehicle District(s) All

18] Meeting Minutes - Canvassing Board Minutes - City of Orlando General Election - March 12, 2002 District(s) All

19] Benefits for Activated Military Reservists District(s) All

 

C] Community & Youth Services

No Agenda Items

D] Fire

No Agenda Items

E] Planning & Development

1] Designation of the Parramore Village Neighborhood as a "Project Area" District(s) 5

2] Authorization of Staff to: 1) Initiate an Amendment to Growth Management Plan (GMP) Recreation Element Policy 1.1.16 to Exclude Property within Gated Communities from Neighborhood Park Level of Service (LOS) Calculations; and 2) Automatically Begin Processing GMP Amendments for Annexed Property without Receiving Parcel-specific Authorization from City Council. District(s) All

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

4] Meeting Minutes - Baldwin Park Town Design Review Committee (TDRC) Minutes for February 28, 2002 District(s) 4

5] Meeting Minutes - Board of Zoning Adjustment for March 5, 2002 District(s) All

6] Developer's Agreement - William M. Powell, 919 Garden Plaza District(s) 3

 

F] Police

1] High Intensity Drug Trafficking Area Award Grant Agreement District(s) All

2] Minute of Vehicle for Hire Administrator Public Hearing of 02/21/02 District(s) All

3] 18A Permits District(s) All

 

G] Public Works

1] DELETED District(s) All

2] Contract Employment - Two (2) Applications Development Positions - Iron Bridge Regional WRF

Wastewater Process and Operations Bureau District(s) None

3] Agreement/Amendment for DRMP - Colonial Dr./Maguire Blvd. Drainage Improvements District(s) 4

4] Contract/Change Order to C.A. Meyer Paving and Construction Co. Project No. 2483 District(s) All

5] Authorization for Boyle Engineering Corporation (BEC) to Produce Construction Plans for Palmer Street and Hampton Avenue Drainage Improvements District(s) 4

6] Agreement with Kittelson & Associates for Specific Authorization - Continuation of Traffic Calming Services 2002 District(s) All

7] Meeting Minutes - Consultants' Qualifications Board Minutes for March 12, 2002, Court House Parking Structure Expansion Threshold Inspection Service District(s) All

8] Agreement - Memorandum of Understanding for Central Florida's Regional Transportation Operations Consortium District(s) All

 

H] Other

1] Meeting Minutes - Orlando Utilities Commission (OUC) -- January 15, 2002 District(s) All

2] Minutes of Downtown Development Board/Community Redevelopment Agency Advisory Board meeting of February 27, 2002. District(s) 1, 3, 4, 5

3] Minutes of Community Redevelopment Agency meeting of March 4, 2002. District(s) 1, 3, 4, 5

 

New Business

No Agenda Items

Hearings

No Agenda Items

Hearings/Ordinances/1st Read

1] An Ordinance Vacating, Closing And Abandoning The Unnamed Rights-Of-Way - Taft U.S. Army Reserve Center (Mayor/Executive Offices) District(s) 1

2] An Ordinance Changing The Zoning Classification From R-3A District To MU-1 District - 3500 Edgewater Drive (Mayor/Executive Offices) District(s) 3

3] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 150 W. Michigan Street (Mayor/Executive Offices) District(s) 1

4] An Ordinance Establishing The Zoning Classification As I-G - 150 W. Michigan Street (Mayor/Executive Offices) District(s) 1

 

Hearings/Ordinances/2nd Read

1] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Ivey Lane Park (Mayor/Executive Offices) District(s) 5&6

2] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 1505 Wilson Avenue and Right-of-way (Mayor/Executive Offices) District(s) 3

3] An Ordinance Correcting A Scrivener’s Error Annexing To The Corporate Limits Of The City Of Orlando, Florida - Fairview Gardens Unnamed Street Right-of-way (Trotters Park) (Mayor/Executive Offices) District(s) 3

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

5] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 998 North John Young Parkway (Frito-Lay) (Mayor/Executive Offices) District(s) 5

6] An Ordinance Amending the PD Ordinance on Universal City Florida Property Generally Located West of Turkey Lake Road and North and South of Wallace Road. (Mayor/Executive Offices) District(s) 6

 

Ordinances/1st Read

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

2] An Ordinance Establishing The Zoning Classification As PD - Park Central (Mayor/Executive Offices) District(s) 5

3] An Ordinance Changing the Zoning Classification from MU-1/T and R-2A/T to PD/T on Newton Corner Property (118 East Harding Street). (Mayor/Executive Offices) District(s) 1

4] An Ordinance Assigning the Office-Medium Intensity Future Land Use Designation to Property Known as Millenia Pointe. (Mayor/Executive Offices) District(s) 5

5] An Ordinance Establishing The Zoning Classification As O-2 District - Millenia Pointe (Mayor/Executive Offices) District(s) 5

 

Ordinances/2nd Read

1] An Ordinance Establishing The Zoning Classification As P - Ivey Lane Park (Mayor/Executive Offices) District(s) 5&6

2] An Ordinance Establishing The Zoning Classification As R-2A - 1505 Wilson Avenue (Mayor/Executive Offices) District(s) 3

3] An Ordinance Establishing The Zoning Classification As AC-2, R-1A, And C - 998 N. John Young Parkway (Frito-Lay) (Mayor/Executive Offices) District(s) 5

 

Quasi-Judicial Hearings

No Agenda Items

Appeals

1] Legislative Appeal of Item C from February 19, 2002 Municipal Planning Board Meeting (Request for Small-Scale GMP Amendment at 1415 W Robinson St) (Mayor/Executive Offices) District(s) 5

 

Unfinished Business

No Agenda Items

General Appearances

1] James M. Magee - 226 Hillcrest Street, Orlando, Florida 32801 (Mayor/Executive Offices) District(s) All

 

 

PENDING

ADJOURNMENT

 

     

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