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Council Agenda Meeting
1. REVIEW COUNCIL AGENDA
2. NTC/CRA Meeting
City Council Meeting will be held at the Dr. James R. Smith Neighborhood Center, 1723 Bruton Boulevard
OPENING
1] Invocation: Rev. Samuel Green, Pastor of St. Mark A.M.E Church
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 June 8 Staff and Regular City Council Minutes
AWARDS/PRESENTATIONS
1] Good Citizenship Award - Commissioner Ernest Page (Bill Kennedy)
2] Retirement - 25 years: Fire Engineer Jessie Smith (Don Harkins)
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] Satisfaction of Sewer Benefit Fee Lien/Andrew Seminazzi @ 4631 Ring Neck Road (OLA)
B] June 10 Historic Preservation Board minutes (P&D)
C] June 9 & June 23 Budget Review Committee minutes w/Resolutions (OMB)
D] June 4 Pension Advisory Committee Police & Firefighters Pension Boards minutes of Subcommittee Retreat (Fin)
E] June 8 Community Redevelopment Agency minutes
F] Accepting May 13 & June 10 Code Enforcement Board minutes (P&D)
G] May 28 Safety & Health Committee minutes (HR)
H] May 26 Orlando Loch Haven Park Board minutes (C&YS)
I] June 10 Nominating Board minutes (CC)
J] June 2 minutes of meeting between Mayor Hood and Commissioner Page
K] June 10 NTC/CRA Advisory Board minutes
L] Confirming Board Appointments (Mayor)
M] June 5 Employee Suggestion Program Committee minutes (HR)
N] June 2 Board of Zoning Adjustment minutes (P&D)
O] GOAA's Outstanding Airport Facilities Revenue Bonds, Series '87 &'88 & Termination of Interest Rate Swap Agrts
P] Estoppel Letter/Community Pride Shopping Center Lease Agrt/Rappahannock Equity Group/2200 Bruton Blvd (Fin)
Q] Amendment/Dr. Phillips Lease/Motor Vehicle Maintenance Facility @ 800 W Gore St (CAO)
R] Change Order/Wharton Smith/Lakeview-Shady Lane Sewer Improvements (PW)
S] Accepting May 14 Orange County Library System Board of Trustees minutes
T] Sustainable Communities Grant Contract (P&D)
U] Employment Agreements/Computer Systems Support Analysts I/Migdalia Mulero & Jeffery Miele (TMD)
V] Changes to Council Meeting Calendar/Scheduling a meeting for 11/2; Canceling 10-26 & 11-9 meetings (CC)
W] Change Order/Universal Construction Services/Lake Como Dr & Bumby Ave Intersections Improvements (PW)
X] Risk Management Plans/Iron Bridge & Conserv I & II/Conklin, Porter & Holmes Engineers (ES)
Y] Service Authorization/Monitoring Well installation/McCoy Annex Townhouse Parcel/Universal Engineering Sciences (ES)
Z] Amendment/Stipulated Settlement Agreement/Rollins Leasing & Petula Associates/Center of Commerce (P&D)
AA] June 16 Community & Youth Services Board minutes (C&YS)
BB] Proposed banner policy and lifting of moratorium (OLA)
CC] Septic Tank Covenant/Aidalis Lopez @ 9548 Hoenstine Ave (PW)
DD] Specific Authorization/Inwood Consulting Engineers/Lake Silver-Westmoreland Drive Outfall Rehabilitation (PW)
EE] Specific Authorization/Environmental Research & Design/Hughey Ave Drainage System Outfall Rehabilitation (PW)
FF] Developer's Agreement/Traffic Signalization (PW)
GG] June 23 Consultants' Qualifications Board minutes (PW)
HH] June 24 Community Redevelopment Agency Advisory Board minutes
II] Engagement Letter/King & Blackwell/Cinemedia (d/b/a Fairvilla Video) v. City of Orlando (OLA)
JJ] June 17 Downtown Development Board & Community Redevelopment Agency Workshop minutes
KK] Short Form Plats: Country Inn & Suites/5451 Altamira Dr; Landsbrook Ter/6400, 6404, 6408 Winder Oaks Blvd (PS)
LL] Adoption of Resolution/Special Assessment Revenue Bonds/Conroy Rd Interchange Project Series 1998B (OLA)
MM] Franchise Extension and Audit Settlement Agreement/Time Warner Communications (OLA)
NN] Forbearance Agreement/Time Warner communications (OLA)
OO] Professional Services Agreement/Dr. Smith Neighborhood Center Nature's Walk extension/MLM-Martin Architects (PW)
PP] Professional Services Agreement/Solid Waste Office Relocation/MLM-Martin Architects (PW)
QQ] Selection Board/Naval Training Center McCoy Annex Master Plan Parks & Recreation (PW)
RR] Amending Grounds Maintenance Contract/Kittinger Park & Parramore Village (PW)
SS] Amend/Intensive Community Protection Agreement/Department of Juvenile Justice (OPD)
TT] Florida Gardens & Preserve Collaborative Agreement/Harry P. Leu Gardens (CAO)
UU] Specific Authorization/Dyer, Riddle, Mills & Precourt/Guernsey Basin Outfall Phase II (PW)
VV] June 16 Municipal Planning Board minutes except Item 10 (P&D)
WW] City/OUC Chilled Water Service Agreement/Trigen-Cinergy Solutions of FL, LLC (CAO)
XX] Annexation Petitions: 1) 1609 Wilson Ave/Reynolds Family Trust & 2600 North Rio Grande Ave/William & Mildred Handy; 2) 2953 Eunice Ave/CSX Transportation (P&D)
YY] Vistas East Properties Annexation Agreement (CAO)
ZZ] Master Option License Agreement/SprintCom & Subordinations of Encumbrance/Orange County Property Rights (OUC)
AAA] Accepting May 1998 OUC Comparative Financial Statements & Statistics
BBB] Specific Approvals/GOAA June 17 meeting: Items 4-Q, 4-R, 4-Z, 15 & City conditions on #4-Z
CCC] Easaco/Lymmo Project/First United Methodist church (OLA)
DDD] Employment Agreement/Shawn Rudloff/Dover Shores S.P.A.R.K. Program (C&YS)
EEE] Accepting June 3 Citizens Police Review Board minutes (CC)
FFF] Change Order/Old Winter Garden Road Sewer Construction
GGG] June 24 Downtown Development Board minutes
HHH] Agreement/Christian Services Center/Alzheimer Respite Care Center Facility/808 W Central Blvd (P&D)
III] Naval Training Center Main Base Contract for Sale & Purchase and Amendment (OLA)
JJJ] Easement Release/Relocation for Lake Nona Estates (OLA)
KKK] Replacement Billboard Application/2600 S Semoran Blvd (P&D)
LLL] Agreement/Frontline Outreach/Installation of Computer Wiring & Digital Telecommunications Center (P&D)
MMM] Amendment to Lake Nona Utility Agreement/Lake Nona Property Holdings, Inc (ES)
NNN] Purchasing Awards: 1) Underground Sewer/Water pipes & Supplies; 2) Grounds Maintenance Water Conserv I; 3) OPD Identification Latent Station 2000; 4) Storm Sewer Line Rehabilitation; 5) Maintenance of Cabletron Equipment; 6) OPD Mobile Operations Center; 7) 1999 Tandem Truck Tractor; 8) McLeod Rd Admin Complex electrical equipment; 9) 1999 OPD Chevrolet Cavaliers; 10) OPH & IB Emergency Generator Upgrade materials (PD)
OOO] Indemnity Agreement/Villages of Southport (OLA)
PPP] Change Order/Masci Construction/Dubsdread Drainage Improvements (PW)
QQQ] Micro Loan Program Loans; 1) Florida Interior Textures; 2) Orlando International Fashion Academy; 3) Paul Perez d/b/a A Rainbow Limousine Service; 4) Dr. Marie Nadine Dorcely d/b/a/ Dorcely Chiropractic Clinic (CAO)
RRR] Contract/Criterion/Sustainable Communities Indicators Software (P&D)
SSS] June 12 Micro Loan Program Staff Review minutes (CAO)
TTT] June 18 minutes of public hearing by Vehicle for Hire Administrator (Fin)
UUU] Consultant Selection/Development Design Standards for Naval Training Center (PW)
VVV] Accepting June 24 Civil Service Board minutes (HR)
NEW BUSINESS
HEARING
1] Disposition/2.5 acres/NEC N Orange Ave & Marks St/Echelon International Corp (CAO) Dist 3
HEARINGS/ORDINANCES/1ST READING
1] Changing zoning from R-1 to PD at 3115 Lauressa Lane (P&D) Dist 6
2] Abandoning ROW between W Central Blvd, Division Ave, U. S. Federal Courthouse (P&D) Dist 5
3] Amending Charter Chapter 2 Section 29/when Ordinances take effect (OLA)
HEARINGS/ORDINANCES/2ND READING
1] Annexing 31 Roclair Ave (P&D) Dist 3
2] Correcting Scrivener's error/legal description/btwn W Anderson & W South Sts, Boone & Orange Aves (OLA) Dist 4
3] Abandoning Sewer Easement/1911 N Mills Ave (P&D) Dist 4
ORDINANCES/1st READING
1] Annexing S/Curry Ford Rd along west side of Central Florida Greeneway (P&D) Dist 1
3] Annexing bet Narcoossee Rd & Central FL Greeneway, N of Bee Line Expressway (P&D) Dist 1
4] Annexing W/Central FL Greeneway, N/Future Lee Vista Blvd & Central FL Greeneway Intersection (P&D) Dist 1
5] Annexing E/Narcoossee Rd, W/Central FL Greeneway, N/Lee Vista Blvd & Central FL Greeneway Intrsctn (P&D) Dist 1
6] Annexing NEC/Narcoossee Rd, Bee Line Expressway Interchange (P&D) Dist 1
ORDINANCES/2nd READING
1] Rezoning both sides of S Orange Ave bet Pennsylvania & W Harding Sts to AC-N/T (P&D) Dists 1 & 5
2] Roll-Off Franchise Agreement/Florida Recycling Services (ES)
3] Amending GMP (DCA #98-2SUA) (P&D) Dists 1, 3 & 5
4] Amending GMP (DCA #98-2SUB) (P&D) Dists 1, 2 & 6
5] Correcting Scrivener's error/legal description/Kaleywood Ct/abandonment within Tanglewood @ Kaley (P&D) Dist 1
6] Establishing R-1A Zoning @ 31 Roclair Ave (P&D) Dist 3
7] Growth Management Plan 1998 Evaluation & Appraisal Report (P&D)
GENERAL APPEARANCE
1] Donald Smothers/panhandling downtown & OPD
UNFINISHED BUSINESS
PENDING
1] #10, 11-24-97 CC mins/City Code Sec 2.189& 190/Nuisance Abatement Board (OPD/OLA)
2] #12, 2-23 CC mins/establish R-3B Zoning @ 1701 Mercy Dr (P&D)
3] #10, 6-1-98 CC mins/Annexing I-4 Commerce Park/SWC 33rd St-Rio Grande Ave (P&D) Dist 6 (7-27)
4] #18, 6-8-98 CC mins/Exclusive Franchise with OUC/Chilled Water (OLA)
ADJOURNMENT