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August 13, 2001 - 2:00 pm

Council Agenda

OPENING

1]

Invocation: Reverend Frank Mutsko, St. James Cathedral

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 08/06/2001 Workshop, Agenda Review and Regular City Council Meetings.

Awards/Presentations/Recognitions

No Agenda Items

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] W. Fairbanks Avenue/Clay Street Annexation Study Area Report District(s) 3

2] 2001 Mayor's Faith-Based and Community Matching Grants Agreements and Grant Awards District(s) All

3] Appointments/Reappointments District(s) All

4] Annexation Petition - Meridian Project (Case No. ANX2001-00017) District(s) 1

5] Acquisition of 713 S. Parramore Avenue District(s) 5

6] First Amendment to Schenck Company Annexation-Economic Development Incentive Agreement District(s) 3

7] Short Form Plat - Destefano Place (A Replat) - 1619 Canton Street District(s) 3

8] July Micro Loan Committee Meeting Minutes District(s) All

9] Retail Space Lease - Central Boulevard Parking Garage - 62 W. Washington - Judicial Research and Retrieval Services, Inc. District(s) 4

10] Contract for Purchase and Sale (Blow) - Crystal Lake Drive Improvements District(s) 2

11] Contract for Purchase and Sale (Hancock) - Crystal Lake Drive Improvements District(s) 2

12] Experts' Fees - Parcels 114 and 714 - Princeton Street Improvements District(s) 3

13] Albert Shores Annexation Report District(s) 1, 5

14] Orlando NTC Main Base/Baldwin Park - Greenfield Determination District(s) 4

B] Administrative Services

1]

Annual Agreement for the Purchase and Delivery of Emergency Medical Supplies, BI01-1548 District(s) All

2]

IAmendment of Award of Contract for Wrecker Services, West Zone, BI00-1405 District(s) None

3] Certification Board Meeting Minutes District(s) All

4] Extension of Annual Software Maintenance Agreement for Financial Software, RFP97-336 District(s) All

5] Purchase of IBM AS/400 Dedicated Domino Server Hardware and Software District(s) All

6] DELETED District(s) All

7]

Extension of Annual Agreement For Computerized Ticket System; RFP96-109

District(s) All

8] Request for Proposal for Actuarial Services, RFP01-430 District(s) All

9] Nominating Board Minutes - August 8, 2001 District(s) All

10] City Operations Committee Minutes - August 9, 2001 District(s) None

C] Community & Youth Services

No Agenda Items

D] Fire

No Agenda Items

E] Planning & Development

1] Gateway Center Development of Regional Impact (DRI) - Opt-In Agreement to Downtown DRI and termination of existing development order District(s) 3

2] Initiate amendments to the Growth Management Plan, including amendments to the Official Future Land Use Map Series, and the Future Land Use, Recreation, Transportation and Capital Improvements Elements. District(s) All

3] July 31, 2001 Orlando-Orange County Airports Zoning Board Minutes District(s) All

4] August 1, 2001 Historic Preservation Board Actions District(s) All

5] Subordination Request - Lake Davis Apartments and Governor's Manor Apartments District(s) 1, 5

6] Approval to Increase Maximum Assistance Limits for Housing Rehabilitation Projects District(s) All

F] Police

1] VFH ADMINISTRATOR'S MINUTES OF 07/19/01 District(s) All

2] VFH ADMINISTRATORS MINUTES OF 08/02/01 District(s) All

3] School Crossing Guard Contract between the City of Orlando, Orlando Police Department, and the Orange County Sheriff's Office District(s) All

4] 18A Permits: CityReach, (9/23/01-9/26/01) First Presbyterian Church - Church Street, 7:30 p.m. to 12:00 a.m. (Dist. 4): Heart of Forida United Way Campaign Kickoff, (9/13/01), Orlando Expo Center, 6:30 a.m. - 9:00 a.m. (Dist. 5) District(s) All

5] FY2001 Bureau of Justice Assistance Local Law Enforcement Block Grant District(s) All

G] Public Works

1] Agreement for Econ River Place Engineering and Improvements District(s) 1, 2, & 4

2] Agreement for the Delivery and Use of Reclaimed Water with Millenia Lakes Development Company, L.L.C. - Water Conserv II Service Area District(s) 6

3] Approval of Change Order to the Miscellaneous Concrete Contract 2000 with APEC, Inc. District(s) 3

4] SR 50 Intersection Study at Edgewater Drive and Parramore Avenue - Specific Authorization - TEI, Inc. District(s) 3, 5

H] Other

1] Minutes of July 23, 2001, Community Redevelopment Agency meeting District(s) 1, 3, 4, 5

2] Minutes of July 23, 2001 Downtown Development Board and Community Redevelopment Agency Advisory Board District(s) 1, 3, 4, 5

3] Orlando Utilities Commission Meeting Minutes - July 10, 2001 District(s) All

New Business

No Agenda Items

Hearings

No Agenda Items

Hearings/Ordinances/1st Read

No Agenda Items

Hearings/Ordinances/2nd Read

1] An Ordinance Amending City Code Chapter 25 (Franchises for Cable Communications) and Repealing Sections 3 and 4 of City Ordinance No.33439 enacted on December 11, 2000. (Other) District(s) None

2] Bratcher Family Property (10802-10814 Boggy Creek Road), Small Scale Growth Management Plan Amendment (Case #GMP2001-00023); Municipal Planning Board minutes, June 19, 2001; City Council minutes, July 16, 2001 and August 6, 2001; DISTRICT 1 (Planning & Development) District(s) 1

3] An Ordinance Annexing to the Corporate Limits of the City of Orlando - 3626 Grant Boulevard, 3632 Grant Boulevard and 1104 Dowd Avenue. (Mayor/Executive Offices) District(s) 3

Ordinances/1st Read

1] L.B. Mcleod Building (3113 Willie Mays Parkway), Small Scale Growth Management Plan Amendment. Municipal Planning Board minutes, July 17, 2001; City Council minutes, August 6, 2001; (Case #GMP2001-00026), DISTRICT 6 (Planning & Development) District(s) 6

Ordinances/2nd Read

No Agenda Items

Quasi-Judicial Hearings

No Agenda Items

Appeals

No Agenda Items

Unfinished Business

Medical Records Review

General Appearances

No Agenda Items

PENDING

ADJOURNMENT

 

     

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