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July 16, 2001 - 2:00 pm

Council Agenda

 Awards/Presentations/Recognitions

 1]        Mayor Hood's 2001-2002 Budget Address  (Mayor/Executive Offices)  District(s) All

 2]        Presentation of a check to the Downtown Development Board from the U.S. Postal Service  (Mayor/Executive Offices)  District(s) 4

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 Office

           1]        Satisfaction of Sewer Benefit Fee Lien - Klette Johnson, 2950 Piedmont Street District(s) 6   

           2]        Sanitary Sewer Easement - Hughes Supply, Inc. - 566 N. Ferguson Drive District(s) 5

             3]        Agreement for Sale and Purchase of Property - Colonial Drive and Bumby Avenue Improvement. District(s) 3

             4]        Resolution of Necessity - Lake Orlando Parkway  District(s) 3

             5]        FlightSafety International, Inc. (FlightSafety) - Qualified Target Industry Resolution and Economic Development Incentive Package District(s) 1

              6]        Septic Tank Convenant - 631 Ferguson Drive

Hugh M. Palmer, as Trustee  {Family Auto Mart} District(s) 5

             7]        Golfview Boulevard/Pinetree Road Annexation Referendum- Orange County Supervisor of Elections Vote Processing Equipment Use Agreement and Election Contract  District(s) 3

             8]        Connextions.net, Inc. (Connextions) - Economic Development Incentive Package District(s) 3

             9]        Glenridge Middle School Infrastructure Memorandum of Understanding District(s) 4

             10]       Old Winter Garden Road/Silverton Street Annexation Study Area Report District(s) 5, 6

             11]       Alafaya Trail Agreement and Amendment to Alafaya Trail Agreement. District(s) None

             12]       Satisfaction of Sewer Benefit Fee Lien - Tara Russakov, 1337 Quailey Street District(s) 3

              13]       March 7, 2001, Building and Fire Codes Board of Appeals Minutes. District(s) All

             14]       June 8, 2001, Audit Board Minutes. District(s) All

             15]       Minutes of July 7, 2001 Special Assessment Committee Meeting District(s) All

              16]       Quit Claim Deed - The Episcopal Church of St. John the Baptist District(s) 5

             17]       SIDEWALK AGREEMENT-729 Alba Drive District(s) 3

              18]       Trade Office Lease between City and Qingdao Trade Office District(s) None

             19]       Office Lease between the City and the Puerto Rico Federal Affairs Administration District(s) None

             20]       Short Form Plat - Metrowest Office Park - 6100  Metrowest Boulevard District(s) 6

             21]       Short Form Plat - MetroCenter I & II - 1800 Metrocenter Boulevard District(s) 6

             22]       Short Form Plat  -  Allstate Princeton Subdivision - 1903 Brengle Avenue District(s) 5

              23]       SIDEWALK  AGREEMENT- 811 Alba Drive District(s) 3

              24]       Release of Easement and Quit Claim Deed - Boone High School and Blankner Elementary School Annexation and Platting of Property District(s) 1

              25]       LizArt Photography Agreement District(s) All

              26]       LizArt Poster Agreement. District(s) All

              27]       July 12 Operations Committee minutes District(s) None

 B]     Administrative Services

                  1] Extension of Annual Agreement for Consulting Services at the City's Wastewater Treatment Facilities, BI99-1250

 District(s) All

               2]        Purchase of Fifteen (15) New 38' x 8' Aluminum Trailers to Be Used for Sludge Hauling, SB01-120 District(s) All

              3]        Request for Proposal for Implementation of an Integrated Document/Content  Management System, RFP01-418 District(s) All

              4]        June 20, 2001 Citizens Police Review Board Minutes District(s) None

              5]        Procurement of Radio Coverage Assessment District(s) All

              6]        Purchase of Forty Various Vehicles, SB01-100 District(s) All

              7]        Selection Committee Recommendations for Bond and Related Service Counsel Team (RFP 01-425) District(s) None

              8]        Selection Committee Recommendations for the Investment Banking Team (RFP 01-424) District(s) None

              9]        Provision and Installation of a Fire Alarm/Detection System at Orlando Police Headquarters, 100 Hughey Avenue, Orlando, FL, SB01-046 District(s) All

              10]       July 11 Nominating Board minutes District(s) None

              11]       Annual Agreement for Asbestos Abatement at Various Buildings, BI01-1530 District(s) All

              12]       Amendment to Agreement for Two (2) Year Lease of Sixteen (16) Vehicles for the Orlando Police Dept., BI01-1461

 District(s) All

              13]       Resolution to amend FY 2000/2001 Budget. District(s) None

              14]       Civil Service Board Meeting Minutes, June 27, 2001. District(s) All

              15]       Purchase of Emergency Chlorine Gas Dry Scrubber District(s) All

             16]       Amendment to the Annual Agreement for the Operation and Maintenance of City Hall, RFP97-246 District(s) All

             17]       Annual Purchase Agreement for Horticultural Materials, BI01-1541

 District(s) All

             18]       Purchase and Installation of Office Furniture for the Orlando Operations Center, SB01-127 District(s) All

C]     Community & Youth Services

             1]        May 23, Harry P. Leu Gardens Board of Trustees Minutes District(s) 4

             2]        June 19 Community and Youth Services Board minutes District(s) None

             3]        June 27, Harry P. Leu Gardens Board of Trustees Minutes District(s) 4

D]     Fire

             1]        Florida Department of Community Affairs grant to City, for City Warning Point at Operations Center District(s) All

E]     Planning & Development

             1]        June 19, 2001 Municipal Planning Board Minutes District(s) All

             2]        Reimbursement from the City's Retail Development Fund for retail tenant improvements to Grand Bohemian Ltd. (GBL).  District(s) 4

             3]        Affordable Housing Advisory Committee Meeting Minutes June 19, 2001 District(s) All

             4]        July 3, 2001, Board of Zoning Adjustment Minutes District(s) All

             5]        June 28, 2001, Baldwin Park (formerly, Naval Training Center) Town Design Review Committee (TDRC) Minutes District(s) All

             6]        Lien Waiver - 508 Albany Avenue District(s) 5

             7]        Second Amendment to the Local Housing Assistance Plan: July 1, 2000 through June 30, 2003  District(s) All

             8]        Amendment to the City of Orlando and Demetree Builders, Inc. SHIP Agreement District(s) 6

F]     Police

             1]        Agreement between the City of Orlando and Equifax, Inc. District(s) None

             2]        Memorandum of Understanding between the Orange County Sheriff's Office and the Orlando Police Department District(s) All

             3]        SWAT Training - Lake County Live Fire House District(s) All

             4]        Web Site Information Use and Sharing Agreement with the Airport Law Enforcement Agencies Network (ALEAN) District(s) All

             5]        18A Permits:  Midweek Midtown Madness, July 25, August 1, 8, 15, 22, and 29, Heritage Park, 6:30 pm - 9:30 pm (Dist. 4); Celebration of Running 5k, Aug. 19, 2001, Orlando Science Ctr.,  5 am - 10 am, (Dist. 4); Miracle Miles 15k Run, Sept. 3, 2001,  Arnold Palmer Hospital, 7 am - 10:30 am (Dist. 5); Fiesta Mexicana, Sept. 16, 2001, Lake Eola Park, 12 am - 11 pm (Dist. 4); UCF Home  Coming Parade & Fun Run, Oct. 20, 2001, Downtown Orlando (Dist. 4); American  Heart Assoc., Nov. 4, 201, Loch Haven Park, 7:30 am to 12pm (Dist. 4); Classic Soul Festival, Nov. 16, 17, & 18, 2001, Church Street Station,  10 am to 2 am, Sunday 10 am to 7 pm, ( Dist. 4) District(s) 5, 4

             6]        July 5, 2001,Vehicle for Hire Administrators minutes. District(s) All

G]     Public Works

             1]        Water Conserv II Odor Control Design Services - Webster Environmental Associates, Inc. District(s) 3, 5, & 6

             2]        (Parks Initiative) Amendment to Professional Services Contract with Bellomo-Herbert and Company at Turkey Lake Park District(s) 6

             3]        EXTENSION OF AGREEMENT - WOODARD & CURRAN, INC. - OPERATION/ENGINEERING SERVICES FOR THE CITY OF ORLANDO/ORANGE COUNTY FOR CONSERV II JOINT FACILITIES District(s) None

             4]        ACCESS AGREEMENT FOR ENVIRONMENTAL TESTING - FESTIVAL PARK

 District(s) 2

             5]        ASBESTOS AND LEAD SURVEY FOR THE MULTI-MODAL PROPERTY AT THE NAVY MCCOY ANNEX District(s) 6

             6]        HOLD HARMLESS AND INDEMNIFICATION AGREEMENT WITH WASTE MANAGEMENT FOR ENVIRONMENTAL ASSESSMENT AND REMEDIATION FOR CITY PROPERTY ON L.B. MCLEOD ROAD District(s) 6

             7]        PARKS INITIATIVE PROJECT-PROFESSIONAL SERVICES AGREEMENT WITH SK CONSORTIUM, INC FOR CLEAR LAKE PARK. District(s) 5

             8]        July 3, Consultants' Qulification Board minutes District(s) None

             9]        Consultant Selection for Shingle Creek, Alden Road and Dinky Line Bicycle Trails Project, Project No. 8637 District(s) 3, 4, 5, 6

             10]       LANDSCAPE ARCHITECTURAL SERVICES FOR DEMONSTRATION GARDEN AT HARRY P. LEU GARDENS District(s) 4

             11]       ONE YEAR EXTENSION OF AGREEMENT WITH PECHT-EVANS ENGINEERING, INC. FOR SWIMMING POOLS AND WATER FOUNTAINS District(s) All

            12]       Traffic Calming Project Assistance - SPECIFIC AUTHORIZATION - Kittelson & Associates, Inc. District(s) All

             13]       (Parks Initiative) Amendment to Contract with Glatting Jackson for Platting Services at Southport Community Park District(s) 1

             14]       (Parks Initiative)  Amendment No. 1 to Construction Manager at Risk Contract for Turkey Lake Park District(s) 6

             15]       ONE YEAR EXTENSION OF AGREEMENTS WITH DEATRICK ENGINEERING ASSOCIATES, INC AND NODARSE & ASSOCIATES, INC. FOR THRESHOLD INSPECTION SERVICES District(s) All

            16]       AMEND AGREEMENT WITH INWOOD CONSULTING ENGINEERS FOR THE LAKE LURNA -   LAKE LANCASTER INTERCONNECT PROJECT District(s) 1

H]     Other

             1]        Meeting Minutes - Orange County Library System  District(s) None

             2]        Minutes of the Community Redevelopment Agency meeting of June 18, 2001. District(s) 1, 3, 4, 5

             3]        June 12, 2001 Orlando Utilities Commission minutes District(s) None

            4]        May 16 Greater Orlando Aviation Authority minutes District(s) None

             5]        Use of Orlando Utilities Commission Transmission Easement District(s) None

             6]        Release of Easement District(s) None

             7]        Release of  Easement by OUC District(s) 1

            8]        Subordination of utility Intrests to the FDOT - S. O.B.T Parcels District(s) None

            9]        Subordination of Utility Intrests to the FDOT, Silver Star Road District(s) None

New Business

                                    No Agenda Items

Hearings

 1]        Municipal Planning Board Minutes, April 17, 2001; City Council Minutes, May 7, 2001 (Case #DRI2000-00001).  Notice of Proposed Change, Florida Hospital DRI, extension of the build-out dates for phase 1A, 1B & 2.  (Planning & Development)  District(s) 4

Hearings/Ordinances/1st Read

 1]        AN ORDINANCE AMENDING CHAPTERS 58 AND 66 OF THE LAND DEVELOPMENT CODE TO ELIMINATE “D” (DISCOURAGED), “PM” (PERMITTED AS PART OF MIXED USE DEVELOPMENT, OTHERWISE A DISCOURAGED USE IN MU-1 AND MU-2), AND “CM” (CONDITIONAL USE AS PART OF MIXED USE DEVELOPMENT, OTHERWISE A DISCOURAGED USE IN THE MU-1 AND MU-2) AS MEANS OF CLASSIFYING LAND USES, TO REMOVE MAXIMUM PERCENTAGES FOR COMMERCIAL USES IN MU-1 AND MU-2 ZONING DISTRICTS, AND TO MAKE RELATED CHANGES.

  (Planning & Development)  District(s) All

Hearings/Ordinances/2nd Read

 1]        Conway/McCoy GMP Amendment.  Municipal Planning Board minutes, May 15, 2001; City Council Minutes June 4 and June 18, 2001; Small Scale Growth Management Plan Amendment for recently annexed property located at the northeast corner of McCoy Road and Conway Road (Case # GMP2001-00022).  District 1  (Planning & Development)  District(s) 1

Ordinances/1st Read

 1]        Ordinance Establishing the Zoning Classification - 2704 Jetport Drive  (Mayor/Executive Offices)  District(s) 1

 2]        Ordinance Changing the Zoning Classification - 1119 South Rio Grande Avenue  (Mayor/Executive Offices)  District(s) 5

3]        Ordinance Establishing the Zoning Classification - 2701 South Hiawassee Road  (Mayor/Executive Offices)  District(s) 6

 4]        Ordinance Establishing the Zoning Classification - South John Young Parkway  (Mayor/Executive Offices)  District(s) 5

 5]        ROLL-OFF FRANCHISE AGREEMENT - WASTE PRO OF FLORIDA, INC.  (Public Works)  District(s) All

 6]        Ordinance Establishing the Zoning Classification - Jetport Drive and Boggy Creek Road  (Mayor/Executive Offices)  District(s) 1

 7]        Revised Abandonment Ordinance - Hastings Street  (Mayor/Executive Offices)  District(s) 3

 8]        Municipal Planning Board Minutes: April 17, 2001; City Council Minutes: May 7, 2001; Amendments to the density and intensity bonus regulations in Chapters 58, 62 and 65 of the Land Development Code.  (Planning & Development)  District(s) All  

9]           Abandonment Ordinance (Planning & Development) District(s) 5

Ordinances/2nd Read

 1]        Ordinance Annexing to the Corporate Limits of the City of Orlando - South Mills Avenue  (Mayor/Executive Offices)  District(s) 1

2]        Ordinance Establishing the Zoning Classification - North of Hickey Drive  (Mayor/Executive Offices)  District(s) 2

 3]        Ordinance Annexing to the Corporate Limits of the City of Orlando - East Michigan Street  (Mayor/Executive Offices)  District(s) 1

Quasi-Judicial Hearings

                                    No Agenda Items

Appeals

                                    No Agenda Items

 

Unfinished Business

                                    No Agenda Items

 

General Appearances

                                    No Agenda Items

 PENDING

 

ADJOURNMENT

 

     

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