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City of Orlando

Council Agenda

District 4

Bill Bagley

District 5

Daisy Lynum

District 1

Don Ammerman

Mayor

Glenda E. Hood

District 2

Betty T. Wyman

District 6

Ernest Page

District 3

C. Bruce Gordy

 

Robert's Rules of Order govern the conduct of the meeting.


Council Agenda Meeting

City Council Agenda Conference Room

June 29, 1 P.M.

1. REVIEW COUNCIL AGENDA

2. NTC/CRA Meeting


NOTICE

Any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is based. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's Office 24 hours in advance of the 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

2] Annexing E/Narcoossee Rd within alignment of the proposed extension of Lee Vista Blvd (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

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