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September 10, 2001 - 7:00 p.m.

Council Agenda

OPENING

1]

Invocation: Dr. Guillermo R. Soriano, Pastor

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 08/13/2001 Workshop, Agenda Review and Regular City Council Meetings.

Special City Council Meeting 08/13/01

 

 

 

Awards/Presentations/Recognitions

1] Presentation of Check to Leobert A. Dixon, Sr. Instrumentation Technician, Converv I, Wastewater Process/Operations Bureau in recognition of employee suggestion resulting in $1,260.55 in annual savings to the City.

 

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] Appointments/Reappointments District(s) All

2] Binding Lot Agreement - Leonard Thompson - 704 and 718 Easy Avenue District(s) 5

3] DELETED District(s) 5

4] Cross-Access and Through-Access Agreement - 704 and 718 Easy Avenue District(s) 5

5] Shell Station - Stipulated Final Judgment - Princeton Street Improvements. District(s) 3

6] Lee Vista Boulevard - Judge Road District(s) 1

7] Attorney's Fees - Purchase of Hancock Property - 215 South Maynard Avenue - Crystal Lake Drive Improvements. District(s) 2

8] Attorney's Fees - Purchase of Blow Property - 221 Maynard Avenue - Crystal Lake Drive Improvements. District(s) 2

9] Special Assessment Committee Meeting of August 22, 2001 District(s) All

10] Warranty Deed - Lake Champlain Boulevard and S. Chickasaw Trail District(s) 1

11] Permission for use of "Miss City Beautiful" name. District(s) All

12] National Center for Simulation Economic Development Grant District(s) None

13] Initial Assessment Resolution for the LeeVista Special Assessment related to the TPC Drive and Goldenrod Road Extensions and Infrastructure Improvements. District(s) 1

14] Developer's Agreement - 2617 South Fern Creek Avenue District(s) 1

15] Office of Permitting Services Employment Contract for Software Consultant. District(s) None

16] Arts and Culture Assistance Program Agreement- The Gallery at Avalon Island District(s) 4

17] Engagement Agreement with Lowndes, Drosdick, Dostor, Kantor & Reed, P.A., Robert Flamily, et al. v. City of Orlando, et al. District(s) All

18] Placement of Banners Downtown to promote events co-sponsored/co-hosted by the City,

and along International Drive Celebrating Walt Disney World's 100 Years of Magic (B) District(s) All

19] Human Relations July 19, 2001, Board Meeting Minutes District(s) All

20] Annexation Report- Wellington Forest District(s) 6

21] Certification of 2001 Non-Ad Valorem Assessment Rolls to be placed on the Orange County Real Property Tax Bill. District(s) All

22] Board Resignations District(s) All

23] Citrus Bowl Neighborhood Right-of-Way Encroachment and Removal Agreement-

Northwest Corner of S. Tampa Ave. and W. South Street and Southwest Corner of W. Church St. and Dollins Avenue District(s) 5

24] SIDEWALK AGREEMENT - 1718 Hackney Avenue - James R. Speer District(s) 1

25] Septic Tank Covenant - 1703 E. Michigan Street - Teddy E. Sloan, Owner (Automotive Service Station) District(s) 1

26] Binding Lot Agreement Sloan Automotive - 1703 E. Michigan Street District(s) 1

 

B] Administrative Services

1] Civil Service Board Meeting Minutes, August 22, 2001. District(s) All

2] Certification Appeal Board Meeting Minutes District(s) All

3]

Annual Agreement for the Purchase and Delivery of Pharmaceutical Supplies, BI01-1547

District(s) All

4]

Extension of Contract for Professional Merchandising and Sale of Novelties, RFP95-156

District(s) All

5] City of Orlando Compliance Report and Supplementary Finance Report for the year ended September 30, 2000. District(s) All

6] Computerized Ticketing Services for Centroplex Facilities, RFP01-432 District(s) All

7] Extension of Annual Maintenance Agreement for Parking Systems at Various City Parking Garages, BI01-1452 District(s) All

8] BRC Minutes District(s) All

9] Extension of Annual Agreement for Purchase of OMEGA Firefighter's Turnout Gear, RFP97-323 District(s) All

10]

Annual Agreement for Grounds Maintenance at Greenwood Cemetery and Urban Wetlands, BI97-450 District(s) All

11] Fleet/Facilities Management Bureau

Employment Contract for Hydraulic Cleaning Specialist District(s) All

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

13] Extension of Annual Agreement for Grounds Maintenance Services, Water Conserv I,

BI00-1410 District(s) All

14] Extension of Annual Agreements for Sanitary Sewer Lining and Manhole Rehabilitation,

BI00-1310-01, 02 and 05 District(s) All

15] Sole Source Purchase of a Video Pipe Inspection Device District(s) All

16] Purchase of Five (5) Ford Explorers, SB01-140 District(s) All

17] DELETED District(s) All

18] Amendment of Annual Janitorial Services Agreement for the Orlando Police Headquarters and Various Neighborhood Patrol Offices, BI01-1446 District(s) All

19] Certification Board Meeting Minutes District(s) All

20] August 1, 2001 Citizens Police Review Board Meeting Minutes District(s) All

21] Annual Purchase Agreement for Ready Mix Concrete/Dry Sand/Cement Mix, Ready Mix Flowable Fill, and Fibrous Concrete Reinforcing, BI01-1539R District(s) All

22] Extension of Annual Agreements for Temporary Laborers and Craftsmen, BI00-1395-02, 03, and 05

District(s) All

23] Resolution to amend FY 2000/2001 Budget. District(s) All

24] Purchase of Limerock District(s) All

25]

Amendment to Proposal for Implementation of an Interactive Voice Response System, RFP99-352

District(s) All

26] Purchase of Fifteen (15) Slide Tarps for 38' x 8' Aluminum Dump Trailers Used in Sludge Hauling, SB01-148 District(s) All

27]

Purchase of Docking Stations and Mounts for Panasonic Ruggedized Laptop Computers and Installation in Patrol Vehicles District(s) All

28] DELETED District(s) All

29] City Operations Committee meeting minutes District(s) None

30]

Annual Renewal of City's Lines of Insurance Including Property, Fine Arts, Workers' Compensation, General Liability, Surety, and Boiler & Machinery District(s) All

31] 18A Permit Applications District(s) All

32] BRC Minutes for 8/14/01 District(s) All

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

34] Extension of Annual Agreements for Maintenance of Storm Sewer Service Lines,

BI99-1315-01, 02, and 03 District(s) All

35] Extension of Annual Agreements for Demolition of Residential and Commercial Structures,

BI00-1376 01 and 02 District(s) All

36] Central Florida Kidney Center replacement project, Impact Fee Assistance District(s) All

37] Amendment of the Agreement for Grounds Maintenance of Various Primary Roads,

RFP01-422 District(s) All

 

C] Community & Youth Services

1] Renewal Employment Contract for S.P.A.R.K. Recreation Program Coordinator District(s) 2

2] Community and Youth Services Board Nomination Subcommittee Meeting - August 21, 2001 District(s) All

3] Community and Youth Services Board meeting of August 21, 2001 District(s) All

4] July 25 & August 22, 2001, Harry P. Leu Gardens Board of Trustees Minutes District(s) 4

 

D] Fire

1] Dept. of Community Affairs - Operations Center Grant District(s)

 

E] Planning & Development

1] August 7, 2001, Board of Zoning Adjustment minutes with the Exception of item 7, VAR2001-00053, Frank Bonugli, located at 923 Garden Plaza (District 3) District(s) All

2] South Orange Subarea Policy; Initiate an amendment to the Future Land Use Element of the Growth Management Plan. District(s) 1

3] August 23, 2001 Baldwin Park Town Design Review Committee (TDRC) Minutes District(s) 4

4] August 21, 2001 Municipal Planning Board Minutes District(s) All

5] Time Extension for Banner, Cathedral Church of St. Luke, 130 North Magnolia Avenue District(s) 4

6] Adopt a Resolution to Increase the Maximum Sales Prices for Eligible SHIP Units (FY 2001-2002) District(s) All

7] Initiate an amendment to the Official Future Land Use Map Series. District(s) 4

8] CDBG Agreement between the City of Orlando and Life Concepts, d/b/a Quest, Inc. (Quest) for rehabilitation of the Quest South Facility located at 1600 Aaron Avenue, Orlando, FL 32811 District(s) 6

9] Execution of Agreement for Homes for New Beginnings District(s) 5

10] Termination of Governor's Manor Condominium Status District(s) 5

11] Funding Recommendation - Governor's Manor Phase III District(s) 5

 

F] Police

1] Employment Agreement - Billy J. Rakes District(s) None

2] Memorandum of Agreement (MOA) between the Florida Bureau of Federal Property Assistance and the Orlando Police Department District(s) All

3] Vehicle for Hire Appeal Board Minutes of 06/14/01, Vehicle for Hire Administrators Minutes of 06/21/01 and Vehicle for Hire Administrators Minutes of 08/16/01 District(s) All

4] 2001-2002 Florida Motor Vehicle Theft Prevention Authority Grant District(s) All

5] Agreement between the City and the Sheriff of Orange County for the transfer of firearms to the Orlando Police Department for training and other purposes District(s) All

6] FY 2001 Bureau of Justice Assistance Local Law Enforcement Block Grant District(s) All

 

G] Public Works

1] Renewal of Employment Contracts for Jim Morinelli (Computer Operator II), Noel Oakes (Computer Operator II), and Angel Colon (Computer Operator I). District(s) None

2] Annual Budget for Water Conserv II Joint Facilities Contract Operations - Woodard & Curran, Inc. District(s) None

3] Memorandum of Understanding with Orange County Public Schools for developing Eagle Nest Park District(s) 6

4] Agreement for the Delivery and Use of Reclaimed Water with Millenia Property Owner's Association, Inc.

District(s) 5

5] Contract Award to American Persian Engineers & Constructors, Inc. for Lake of the Woods Drainage Improvements, Project No. 4928 District(s) 5

6] Approval of Change Order to the Miscellaneous Concrete Contract 2000 with APEC,INC. District(s) 1, 6

7] Agreement with Barnes, Ferland and Associates, Inc. for Dubsdread Golf Course Neighborhood Sewer Improvements Project No. 2471 District(s) 3

8] Third Amendment to Agreement for Construction Manager at Risk Services for Eagle Nest Park Development. District(s) 6

9] July 24, Loch Haven Park Board minutes District(s) All

10] Project No. 2379 - Amendment I to Agreement with Brown and Caldwell for Design of Water Conserv II Master Pump Station Improvements and Flow Equalization District(s) 6

11] Parks Initiative - Professional Services Agreement with WBQ Design & Engineering, Inc. - Amendment Three for Eagle Nest Park District(s) 6

12] Project No. 2348 - Amendment II to Agreement with Boyle Engineering Corporation for Design of Master Pumping Station Improvements for Iron Bridge Treatment Plant Rerating and Expansion Project District(s) None

13] (Parks Initiative) Contract Award to Al Bosgraaf & Sons for Construction of Rosemont Community Park District(s) 3

14] Agreement for the Delivery and Use of Reclaimed Water with Wal-Mart Stores East, Inc.

Water Conserv II Service District

District(s) 6

15] Second Amendment to Agreement for Construction Manager at Risk Services for Eagle Nest Park, Trails of Turkey Lake Mitigation Excavation Phase 1 District(s) 6

 

H] Other

1] DELETED District(s) None

2] Minutes of August 21, 2001 Downtown Development Board and Community Redevelopment Agency Advisory Board District(s) 1, 3, 4, 5

3] Resolution to Approve the Actions of the Greater Orlando Aviation Authority and its Finance Committee approving and authorizing the BLB Credit Agreements and issuance of the Bank Notes under the Commercial Paper Indenture District(s) 1

4] Orange County Library Board Minutes - June 14, 2001 District(s) All

5] Greater Orlando Aviation Authority Specific Approvals - Minutes of July 18, 2001 & August 15, 2001. District(s) All

6] Nextel South Corporation - Master Option and Non-Exclusive License Agreement District(s) All

7] Orlando Housing Authority Minutes - July 12, 2001. District(s) All

 

New Business

No Agenda Items

Hearings

1] Public Hearing for adoption of the tentative millage rates and tentative budgets for the City of Orlando and the Downtown Development Board (DDB) for fiscal year 2001/2002. (Administrative Services) District(s) All

2] Greater Orlando Aviation Authority Resolution and Budget for Fiscal Year 2001-2002. (Other) District(s) All

 

Hearings/Ordinances/1st Read

1] An Ordinance amending Chapter 2 of the Charter of the City of Orlando to adopt new City Council district boundaries. (Mayor/Executive Offices) District(s) All

2] An Ordinance Annexing to the Corporate Limits of the City of Orlando - 4490 Dixie Belle Drive (Mayor/Executive Offices) District(s) 1

 

Hearings/Ordinances/2nd Read

1] Roll-Off Franchise Ordinance (Public Works) District(s) All

2] Municipal Planning Board Minutes: April 17, 2001, City Council Minutes: May 7, 2001, June 4, 2001; Spring 2001 Growth Management Plan Amendments (Non-Exempt), Second Reading ALL DISTRICTS (Planning & Development) District(s) All

 

Ordinances/1st Read

1] ORDINANCE ESTABLISHING THE ZONING CLASSIFICATION AS PD/T ON PROPERTY LOCATED AT 3400 GOLFVIEW BOULEVARD. (Mayor/Executive Offices) District(s) 3

 

Ordinances/2nd Read

No Agenda Items

Quasi-Judicial Hearings

No Agenda Items

Appeals

No Agenda Items

Unfinished Business

No Agenda Items

General Appearances

1] Scott Perkins (Other) District(s) None

 

 

PENDING

ADJOURNMENT

 

     

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