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June 24, 2002 - 7:00 pm - DRAFT

Council Agenda

OPENING

1] Invocation: David W. Blackwood, President, Dover Estates Homeowners Association

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 06/03/2002 Workshop, Agenda Review and Regular City Council Meetings.

Item A-1

Awards/Presentations/Recognitions

1] May 4th - District 6 Victory Over Violence Poster Contest Winners

2] DELETED

3] Award-NUSA Notable to SunTrust, presented by Marcia Hope-Goodwin, Director, Neighborhood Services

4] Award-NUSA Notable to LYNX, presented by Marcia Hope-Goodwin, Director Neighborhood Services

 

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] Meeting Minutes - Agenda Review, Workshop, and City Council meetings - June 3, 2002 District(s) All

2] Minor Plat - 6205 Hidden Creek Blvd. - Hoequist Park District(s) 2

3] Minor Plat - 2212 E. Robinson St. - Glenwood Commons District(s) 4

4] Seminole-Hoffner Avenue Property Urban Services Report District(s) 1

5] Business Assistance Agreement and Application for Cafe.com District(s) 6

6] Minor Plat - 3901 N. John Young Parkway District(s) 3

7] License Agreement - St. Johns River Water Management District (SJRWMD) & City of Orlando District(s) 1

8] First Amendment to the Orlando/Orange County Interlocal Agreement Interstate 4/Republic Drive Interchange District(s) All

9] Meeting Minutes District(s) 2

10] Settlement Agreement, Jerelds, et al v. City of Orlando. District(s) None

11] Minutes, Building and Fire Codes Board of Appeals Meeting, March 4, 2002 District(s) All

12] Meeting Minutes - Mennello Museum of American Folk Art meeting of May 30, 2002 District(s) All

13] Downtown Sculpture Program Artist Agreement District(s) All

14] Meeting Minutes between Mayor Glenda E. Hood and Commissioner Vicki Vargo, May 30, 2002. District(s) 3

15] May 13, 2002, Public Art Advisory Board Meeting District(s) All

16] Employment Agreement - Sandra B. Johnson District(s) 1

17] Meeting Minutes - Special Assessment Committee, June 10, 2002 District(s) None

18] Initial Assessment Resolution for the Camino Re’al Special Assessment Area Decorative Street Lighting Project. District(s) 3

19] Minor Plat - 1830 Hollenbeck Dr. - Villa Tuscany District(s) 1

20] Meeting Minutes, Micro Loan Committee, 5/22/02 & 6/10/02 District(s) All

21] Acceptance of Quitclaim Deed - 2120 Camden Road (USDA facility). District(s) 4

22] Lease - 1414 W. Church Street District(s) 5

 

B] Administrative Services

1] Meeting Minutes - Budget Review Committee (BRC ) June 11, 2002 District(s) All

2] Minutes - Nominating Board - June 12, 2002 District(s) All

3] Purchase of Two Ford E-450 Cutaway Vans with Supreme Corporation Service Bodies, SB02-111 District(s) All

4] Award of Annual Agreement for the Purchase of Hydrated Lime, BI02-1635 District(s) All

5] Extension of Annual Purchase Agreement for Office Supplies, BI00-1412 District(s) All

6] Purchase of New Technology Motorola Radios for Police and Fire Departments District(s) All

7] Purchase of Range 2000 Interactive Simulation Training System District(s) All

8] Amendment of Agreement to Refurbish Nine (9) Clay Tennis Courts and Convert Two (2) Asphalt Courts to Clay Courts, Orlando Tennis Center, SB02-060 District(s) All

9] Approval of Award for Professional Services, B102-1613 District(s) All

10] Purchase and Installation of a Total Phosphorus Analyzer System, RFP02-455 District(s) All

11] Extension of Annual Agreement for Oils and Lubricants, BI01-1443 District(s) All

12] Meeting Minutes Certification Board Meeting April 24, 2002 District(s) All

13] Amendment of Annual Agreement for Regional Computerized Signal System (RCSS) Fiber Optic Equipment, RFP01-417 District(s) All

14] Lease/Purchase of IBM AS/400 Super Server and Tape Drives District(s) All

15] Extension of agreement for Cellular Telephone Equipment and Services, State of Florida Contract Number 725-330-98-1 District(s) All

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

17] Purchase of PC Based Operating and Monitoring Software for Iron Bridge Facility District(s) All

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

19] Telecommunications Bill Audit Services, RFP02-448 District(s) All

20] City of Orlando Quarterly Report for the six months ended March 31, 2002 District(s) All

21] City of Orlando Compliance Reports and Supplementary Finance Report for the year ended September 30, 2001 District(s) All

 

C] Community & Youth Services

1] Agreement with Children’s Home Society of Florida District(s) All

 

D] Fire

No Agenda Items

E] Planning & Development

1] Meeting Minutes - Educational Partnership Task Force II for May 29, 2002. District(s) All

2] Meeting Minutes - Historic Preservation Board for June 5, 2002, except Item 3a District(s) All

3] Meeting Minutes - Board of Zoning Adjustment for June 4, 2002, except Item 13 District(s) All

4] DELETED District(s) All

5] Interlocal Agreement with Orange County and Orange County Public Schools Regarding School Overcrowding and Land Use Approvals District(s) All

6] Amend the Expedited Permitting Process for Affordable Housing Development District(s) All

7] Amend the SHIP Agreement between the McFall Development Corporation and the City of Orlando for the Redevelopment of Properties on the 800 S. Parramore Block District(s) 5

8] Re-allocation of FY 1999-2000 SHIP funds relating to 832 Woods Avenue District(s) 5

9] Affordable Housing Advisory Committee (AHAC) Meeting Minutes for May 14 and June 11, 2002. District(s) All

10] Approve to amend the SHIP Agreement between McFall Redevelopment Corp. and the City of Orlando District(s) 5

11] Authorization to Subordinate - 342 N. Westmoreland District(s) 5

 

F] Police

1] 2002-2003 Drug-Free Communities Alcohol Prevention Program Community-Based Application District(s) All

2] 18A Permits:

Permit # 02-130 - "Central Florida Pride Parade & Festival" - Wall Street Plaza - Sat., June 29, Permit # 02-129 - "Block Buster Party" - 17 W Pine Street (Blue Room) - Sun., June 30, Permit # 02-124 - "Fourth of July Rock the Block" Wall Street Plaza - Thur-Fri. July 4-5, Permit # 02-138 - "Rock the Block" - Wall Street Plaza - Fri., August 2. District(s) All

 

G] Public Works

1] Meeting minutes for information of Consultants' Qualifications Board Minutes for June 4, 2002, Miscellaneous Neighborhoods Sewer Improvements and Rosemont Community Center. District(s) All

2] Agreement with L.D. Bradley Land Surveyors District(s) All

3] Extension of Miscellaneous Concrete Contract 2000 for one (1) additional year. District(s) All

4] Change Order to Aristocrat Builders, Inc. for Hankins Park District(s) 6

5] Purchase Order authorization for wayfinding signage package for the Turkey Lake Park renovation project. District(s) 6

6] Agreement Extension for Continuing Professional Consulting for Mechanical, Electrical, Plumbing and Fire Protection with IMDC, Inc. and Brian Cummings & Associates, Inc. District(s) None

7] Final Change Order To Perri Builders, Inc. For Princeton Street & Orange Avenue Improvements District(s) 3

8] Additional Professional Services with Ivey, Harris and Walls at Rock Lake Park District(s) 5

 

H] Other

1] Meeting Minutes - Downtown Development Board/Community Redevelopment Agency Advisory Board, May 22, 2002 District(s) 3, 4, 5

2] Installation of a Promotional Banner over the Orange Avenue right-of-way at the Orange Avenue/Central Boulevard intersection for "Downtown Scrubdown" event. District(s) 3, 4, 5

3] Minutes - Orlando Utilities Commission - May 24, 2002 District(s) All

4] Resolution approving the 2002 Supplemental Bond Resolution of the Greater Orlando Aviation Authority (the "Authority") authorizing the issuance of the Authority's Series 2002C and Series 2002D Airport Facilities Refunding Revenue Bonds. District(s) None

5] Resolution approving the 2002 Subordinated Bonds Resolution of the Greater Orlando Aviation Authority (the "Authority") authorizing the issuance of the Authority's Airport Facilities Taxable Subordinated Refunding Revenue Bonds, Series 2002A. District(s) None

 

New Business

1] Election of Mayor Pro-Tems for one year term. (Mayor/Executive Offices) District(s) All

 

Hearings

1] Resolution approving the issuance by the CRA of its Tax Increment Revenue Refunding Bonds (Republic Drive(Universal Boulevard)/I-4 Interchange Project), Series 2002, the form of an Indenture of Trust and the form of a Refunding Cooperation Agreement. (Mayor/Executive Offices) District(s) None

 

Hearings/Ordinances/1st Read

1] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 1667 4th Street and 9365 11th Avenue (Ryals Property) (Mayor/Executive Offices) District(s) 1

2] An ordinance establishing the zoning classification as R-1N - 1667 4th Street and 9365 11th Avenue (Mayor/Executive Offices) District(s) 1

3] An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - Calvary Assembly (Mayor/Executive Offices) District(s) 3

 

Hearings/Ordinances/2nd Read

1] Ordinance Amending Ch. 33 of the City Code, "Alcoholic Beverages". (Mayor/Executive Offices) District(s) All

2] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - SW Corner of Rio Grande Avenue and Monte Carlo Trail (Mayor/Executive Offices) District(s) 6

3] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 1733 Mercy Drive (Church of God) (Mayor/Executive Offices) District(s) 5

4] Amendment to the City Charter, Chapter 12, Article I – Police Officer Pension Fund Ordinance (Mayor/Executive Offices) District(s) None

5] An Ordinance Changing The Zoning Classification From R-3A District To P District - Eagle Nest Park (Mayor/Executive Offices) District(s) 6

6] An Ordinance of the City of Orlando Designating the Orlando Union Rescue Mission Sign at 410 West Central Boulevard as an Historic Landmark Sign. (Mayor/Executive Offices) District(s) 5

7] An Ordinance Changing the Zoning Classification from MU-1/T, R-3A/T and O-1/T to PD/T at 921 North Mills Avenue (Mayor/Executive Offices) District(s) 4

8] An Ordinance Establishing The Zoning Classification As R-3B - 1733 Mercy Drive (Mayor/Executive Offices) District(s) 5

 

Ordinances/1st Read

1] An Ordinance Correcting Scrivener’s Error Vacating, Closing and Abandoning a Portion of Hughey Court and Hughey Avenue Unimproved Rights-Of-Way (Mayor/Executive Offices) District(s) 5

2] Ordinance Amending Sec. 54.27-2, City Code, Sidewalk Cafes (Mayor/Executive Offices) District(s) All

3] An ordinance establishing the zoning classification as R-3A, R-3A/RP, and C - 4490 Dixie Belle Drive (Mayor/Executive Offices) District(s) 1

4] An ordinance annexing to the corporate limits of the City of Orlando, Florida,- 1099 Clay Street (Calvary Towers) (Mayor/Executive Offices) District(s) 3

5] An Ordinance Amending The Ordinance Establishing A Zoning Classification Of PD, Planned Development On Property Located North Of Corrine Drive, North And East Of Bennet Road, South Of Glenridge Way And East Of Truman Road, Formerly Known As The Orlando Naval Training Center Main Base, And Currently Known As Baldwin Park, To Incorporate The Village Center Master Plan, As Petitioned By The Property Owner; Providing For Severability And An Effective Date. (Mayor/Executive Offices) District(s) 4

 

Ordinances/2nd Read

No Agenda Items

Quasi-Judicial Hearings

1] Quasi-Judicial Hearing

Petitioner: Kerry J. Kelly

Petitioner/Applicant: Jon Marsa

Property Address: 223 East Concord Street

Consolidated Case No.: 2001-012 (HPB 2001-00220, BZA 2001-00118) (Mayor/Executive Offices) District(s) 4

 

Appeals

No Agenda Items

Unfinished Business

No Agenda Items

General Appearances

No Agenda Items

 

 

     

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