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March 18, 2002 - 2:00 pm |
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OPENING
Awards/Presentations/Recognitions 1 ] Recognition of Ron Proulx for 25 Years of Service2] 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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