Council Agenda

1. Review Council Agenda

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.

OPENING

1] Invocation: Reverend Ragan M. Vandegriff, First Baptist Church of Orlando

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 September 22^nd Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS:

1] Retirement - Randall L. James, Mayor's Chief of Staff (Mayor)

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] Master Option & License Agreement (OUC)

B] September 16 Community & Youth Services Board minutes (C&YS)

C] Release of Agreement/5750 Associates Limited Partnership, 5750 Major Blvd (OLA)

D] September 10 NTC/CRA Advisory Board minutes

E] Acceptance for filing/Sidewalk & Public Utilities Easement/SEC Summerlin Ave & Washington St (Fin)

F] Country Club Villas Phase II Developer's Agreement (P&D)

G] August 26 Affordable Housing Advisory Committee minutes (P&D)

H] September 3 Citizens Police Review Board minutes (CC)

I] Termination of Lease/Ann Brown Harris/Library Parking Garage Unit 4/116 E. Central Blvd (Fin)

J] Lease/Library Parking Garage Unit 4/116 E. Central Blvd/Vasant Patel (Fin)

K] September 16 Municipal Planning Board minutes, except Items 15 & 16 (P&D)

L] Employment Agreements/Project/Construction Management Bureau: James Bell, Michael Dennis, Richard Jackson, Roy Schlegel, Calvin Sterling & James Salter (PW)

M] Conservation Easement/FL Dept of Environmental Protection/Turkey Lake Rd (OLA)

N] Agreement/Camp, Dresser, & McKee/IB Pollution Control Facility Master Pump Station Rehab & Screens Structure (PW)

O] Contract/Martin K. Eby Construction/Conserv I - South of OIA Sewer Improvement (PW)

P] Specific Authorization/Gee & Jenson/Lake Lawsona Sidewalk (PW)

Q] September 18 Vehicles for Hire Administrator Hearing minutes (Fin)

R] Resolution/Initial Assessment Ivanhoe Boulevard/Poinsettia Ave. Rebricking Project (Fin)

S] Annual Review-Adjustment/Wastewater Wholesale Rates & Industrial Surcharge Rates (ES)

T] Micro Loan Program/Accents Elite/James Lutrell Medlock (CAO)

U] Sidewalk Agreements: 1) Carroll Fulmer Group/5395 L. B. McLeod Rd; 2) Raleigh & Linda Seay/Monterey Ave; 3) River Oaks Development/1101 Latta Lane (PW)

V] Long-Term Parking Lease/500 spaces in Centroplex Garages I and II/Orange County(PW)

W] Dover Shores Community Center Expansion/Selection Team Ranking &Negotiating w/Bellon & Taylor, C. T. Hsu, M/N

Ltd., & Marcet Ribar Ikegami (PW)

X] Contract/Masci Construction/Dubsdread Drainage Improvements (PW)

Y] Short Form Plat/Metro West Unit 4, Lot 16 Replat (PW)

Z] Employment Contracts/Central Permitting Department/Marc Goodman & Julio Ortiz (Mayor)

AA] Employment Agreement Extension/Civil Engineer I/Silke Boast (PW)

BB] Amendment/Florida Power Agreement for IB Wastewater Treatment Plant Electric Service (OLA)

CC] Annual Budget/Water Conserv II Joint Facilities Contract Operations/Woodard & Curran/Wastewater Bureau (ES)

DD] Employment Agreement/Planner II/Holly Price (PD)

EE] OUC Easement Agreement/Cresthill, Inc./Wallace & Turkey Lake Rds (OUC)

FF] Conserv I Effluent Disposal Expansion Study Phase II/Hartman & Associates (ES)

GG] Annexation, Planning & Development Agrt/City-OUC-John Brunetti/S Beeline & E Narcoossee Rd (SE Dvlpmnt) (OLA)

HH] FISH ORLANDO Program/Adding Lakes Beauty, Cherokee, Clear, Estelle, Turkey & Underhill (PW)

II] Agreement/ROW Encroachment for Fence/Mark Wade @ 1401 Silverstone Ave (P&D)

JJ] Engagement Contract/The Commodores/IACP Conference Annual Banquet Entertainment (OLA)

KK] September 23 Budget Review Committee minutes w/Resolution (CAO)

LL] Annexation, Planning & Dvlpmnt Agrt/City-OUC-Capital Gains Group/SEC Narcoossee Rd & SR 528 (SE Dvlpmnt) (OLA)

MM] Agreements & Contracts: 1) Lighting Equipment; 2) Pipes & Structures for Dubsdread Drainage Improvements; 3) Lease Purchase/OPD Disk Drive for IBM AS/400; 4) Extend Agreement for Plants; 5) Extend Agreement for Trees; 6) Selection/Arbitrage Rebate Compliance Service Provider (PA)

NN] Amended temporary banner request for The Civic Theatres on building @ Orlando Loch Haven Park to 6-30-99 (P&D)

OO] ROW Agrt/Carter Trust/WS Narcoossee Rd, N of Greeneway (SE Development) (OLA)

PP] City Services Easement/Busch Properties/WS Narcoossee Rd bet Bee Line & Greeneway (SE Dvlpmnt) (OLA)

QQ] Special Warranty Deed, Temp Construction Esmnt & City Services Esmnt/Gary T. Randall, Trustee/ES Narcoossee Rd,

N of Moss Park Rd (SE Dvlpmnt) (OLA)

RR] Special Warranty Deed, Temp Construction Esmnt & City Services Esmnt/Private Trust Corp/ES Narcoossee Rd bet Bee

Line & Greeneway (SE Dvlpmnt) (OLA)

SS] 1997-2000 Collective Bargaining Agreement/LIU (HR)

TT] Memorandum of Understanding w/NTC & OPD (OPD)

UU] September 22 City Council Luncheon minutes (CC)

VV] Confirming appointments to: Orlando-Orange County Airport Zoning Board & Central Florida Emergency Services Institute (Mayor)

WW] Howard Middle School Agreement (C&YS)

XX] Request for Variance from Loudspeaker Ordinance/Open Homes Fellowship/720 N. Orange Ave (OPD)

YY] September 25 City Operations Committee minutes (CAO)

ZZ] Annexation, Planning & Dvlpmnt Agrt/City-OUC-Lake Nona/SEC Narcoossee Rd & SR 528 (SE Dvlpmnt) (OLA)

AAA] September 8 Code Enforcement Board minutes (P&D)

BBB] 18A Permit Application/College Park Charity Bazaar & Festival/Changing from 10/4/97 to 11/8/97 (OPD)

CCC] SubLease/Metcalf Building/NCT Offices (CAO)

DDD] Street Closings/Church Street Station Schedule of Events for remainder of 1997 (DDB)

EEE] Agreement/Sale & Purchase/Temp, Construction &Stockpile Easements/SE Development Plan Stormwater Ponds (PW)

FFF] Amend/Intergovernmental Agrt/Reliever Airport/West Orange County (OLA)

NEW BUSINESS

HEARINGS/ORDINANCES/1^st READING

1] Correcting Scrivener's Error/Abandoning R-O-W within OEA property on S Colonial Dr (OLA)

2] Amend GMP/changing Future Land Use Designation W of North OBT on N & S sides of Glen Eagles Way from Industrial

to Residential Low Intensity (P&D) Dist 3

ORDINANCES/1^st READING

1] Annexation/SEC Republic Dr & Sand Lake Rd (P&D) Dist 6

2] Establishing AC-3SP Zoning/SEC Republic Dr & Sand Lake Rd (P&D) Dist 6

3] Annexation/2601, 2605 & 2615 S Hiawassee Rd (P&D) Dist 6

4] GMP Small Scale Amendment/Country Club Villas Phase II (P&D) Dist 3

ORDINANCE/2^nd READING

1] Roll-Off Franchise Agreement/County Environmental Services, Inc. (ES)

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

1] #14, 8-11-97 CC mins/Establish zoning/NEC S Hiawassee Rd & Yacht Basin Blvd (P&D) Dist 6 (12/1/97)

ADJOURNMENT

1] Review Council Agenda