Council Agenda

1] Review Council Agenda

Opening:

1] Invocation: Deputy Fire Chief Charles B. Walker

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

3] Call to Order by Presiding Officer

4] Roll Call & Determination of Quorum

5] Consideration of April 26 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] Retirement - 25 years - Fleet/Facilities Management Maintenance Worker Joseph M. Corcione (Jim Vick)

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] May 6 Operations Committee minutes (CAO)

B] Employment Agreements: Martha Lombardy/City Attorney II; Hyo Sun Heo/District 2 Commissioner's Aide

C] Appointments/Resignations (Mayor)

D] Temporary Construction Easement/5501 Conroy Road/Sunpoint Investors (Fin)

E] City Services Easement/TRS @ Magnolia, Inc/83 E Colonial Dr (PS)

F] Accepting April 21 Certification Board minutes (MBE)

G] April 20 Community and Youth Services Board minutes (C&YS)

H] Accepting April 8 Certification Appeal Board minutes (MBE)

I] April 27 Budget Review Committee minutes (CAO)

J] April 21 Mayor's Senior Citizen Advisory Committee minutes

K] Consulate Lease/Kahakasia Republic, Krasnoyarsk Kray, Orenburg Region of the Russian Federation (Mayor)

L] Item #26/November 19, 1996, Municipal Planning Board minutes (P&D)

M] License Agreement/OUC & GOAA/National Car Rental System service

N] Grant of Right of Use Agreement/OUC/Chilled Water Lines (PW)

O] Quasi-judicial Settlement/Lincoln & Benna Bledsoe/130 E Par St (P&D)

P] Accepting for filing/Orlando Compliance Reports & Supplementary Finance Report/Year ended 9-30-98 (Fin)

Q] April 20 Municipal Planning Board minutes (P&D)

R] Annexation Agreement/Alamo Rent-A-Car/8200 McCoy Rd (P&D)

S] Binding Lot Agreements for: 1) Dr. Chon @ 640 & 646 W South St; 2) Trinity Tile Co @ 4355 Dardanelle Dr (PS)

T] Chapter 18A Permit/Juneteenth Festival 1999/Lake Lorna Doone Park/6-19/10 a.m.-6 p.m. (OPD)

U] Amendment/Security Services Proposal/Naval Training Center (NTC/CRA)

V] Interim Lease Termination/Recruit Training Command Area/Lease & Sublease/NTC Main Base Bldg 102 (NTC/CRA)

W] Contract Award/Censtate Constructors/Conserv II-Universal Reclaimed Water Line (PW)

X] Ranking/Negotiating threshold inspection services/Deatrick Eng, Nodarse, Universal Eng & Sciences, PEICO (PW)

Y] Application to Florida Community Trust for Land Acquisition/Eagles Nest, south of Lake Fran (PW)

Z] Design Selection Committee/Dickson Azalea Park (PW)

AA] Employment Agreements/Project-Construction Management Bureau/ Hector Sanchez & Stephen Moit (PW)

BB] April 28 Harry P. Leu Gardens Board of Trustees minutes (ACA)

CC] Specific approval/4-21 GOAA: #4-B/Unbudgeted expenditure @ $15,000 Addendum to Professional Services Agrt w/Transportation Solutions/Support Services in Implementation of OEA Overlay Zoning; #4-E/Sublease with EAC & ATA; #4-P/Disposal of surplus property (GOAA)

DD] Adopting Resolution of Necessity/Right-of-Way Acquisition/Lee Vista Boulevard Extension Improvements (OLA)

EE] CDBG funds/Richmond Heights Subsidence Project (P&D)

FF] Tri-Party Agr/Orange County & Grace United Methodist Church/4845 Silver Star Rd/Summer Day Camp (C&YS)

GG] Purchasing Contracts & Agreements: 1) RFP/Automatic Vehicle Location System; 2) New Roofing & Roof Repairs; 3) 4/Life Pack 12 Defibrillators/Monitor Units; 4) Occupational Medical Services (PMM)

HH] Interlocal Agreement/Airport Industrial Park at Orlando, Addition #10 Plat (OLA)

II] Quit-Claim Conveyance/Lincoln Company/Downtown Orlando Residential Project/Rosalind & E-W X-way (OLA)

JJ] Fifth Amendment/Vista East Properties Annexation & Developers’ Agreement (OLA)

KK] 90-Day Extension/Noise Wall @ Center of Commerce (P&D)

LL] Accepting April 28 Civil Service Board minutes (HR)

MM] Hold Harmless/SWAT Training Activities/Holland Properties @ 15600 T. M. Ranch Rd (OPD)

NEW BUSINESS

HEARINGS/ORDINANCES/2^nd READING

1] Amending Chapter 16/Cemeteries and Burials (CC)

2] Amending Chapter 58, Part 4-O/Communication Towers (P&D)

ORDINANCES/1^st READING

1] Amending Chapter 13 (Building Code)/Adopting 1997 Standard Building Code (OLA)

2] Amending Chapter 29 (Gas Code)/Adopting 1997 Standard Gas Code (OLA)

3] Amending Chapter 47A (ARHV)/Adopting 1997 Standard Mechanical Code (OLA)

ORDINANCES/2^nd READING

1] Annexing/NWC BeeLine Expressway & Narcoossee Rd intersection S of McCoy Rd (P&D) Dist 1

2] Amending LDC Chapters 58 & 65 & creating Chapter 68 to implement the Southeast Orlando Sector Plan (P&D)

3] Establishing R-2A Zoning @ 2610 N Rio Grande Ave (P&D) Dist 3

4] Amending Chapter 58/Figure 2B/to allow auto service stations in I-P Zoning Districts (P&D)

5] Annexing 150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1

APPEALS

GENERAL APPEARANCES

1] Steve Shard/Code Enforcement Notice @ 1301 W. Concord St (P&D) Dist 4

UNFINISHED BUSINESS

PENDING

1] Ordinance establishing O-2 & C zoning/150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1

ADJOURNMENT