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September 24, 2001 - 2:00 pm

Council Agenda

OPENING

1]

Invocation: Pastor Bob Cargo, Orangewood Presbyterian Church, Maitland Blvd.

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 09/10/2001 Workshop, Agenda Review and Regular City Council Meetings.

 

 

 

 

Awards/Presentations/Recognitions

1] Presentation of Award Checks to 2002 Historic Preservation Board Calendar Photo Award Winners by Jodi Rubin.

2] CHAPTER OF THE YEAR AWARD-FLORIDA WOMEN IN GOVERNMENT

3] National Night Out "Lights On" Contest Award

4] 25 year service award for William G. Chamberlin, II presented by Dave Metzker, Department Director of Public Works

 

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] Short Form Plat - Jerelds Subdivision - 3135 Piedmont Street District(s) 5

2] Minutes of August 20, 2001 Finance Committee Meeting District(s) All

3] Resolution of Intent/Use of Uniform Method of Collection/LeeVista Special Assessment related to the TPC Drive and Goldenrod Road Extensions and Infrastructure Improvements. District(s) 1

4] Appointments/Reappointments District(s) All

5] Approval of Business Assistance Agreement for "C'est la Vie, LLC" d\b\a Sophie's Bagettes. District(s) 4

6] Caretaker Lease Agreement for Lake Fairview Park District(s) None

7] Sale of .67 acres near Narcoossee Road to The Private Trust Corporaton or its designee District(s) 1

8] Annexation Agreement - 230 North Ortmann Drive District(s) 6

9] Annexation Petition - Gagne Property (Case No. ANX2001-00018) District(s) 1

10] First Amendment to EVV Florida Investments, Ltd. Annexation Agreement District(s) 1

11] Right-Of-Way Encroachment And Removal Agreement for various locations:W. Colonial Dr at the intersections of Ramona Lane, Rio Grande, Kittredge Drive and Vern Drive, District(s) 5

12] Short Form Plat - 829 N. Fern Creek Av - Parkside Place Subdivision District(s) 3

13] Recognition of City employees called to active Military Reserve duty as a result of operation Noble Eagle and related activities. District(s) All

14] Annexation Election, Golfview Blvd/Pinetree Road, August 28, 2001 District(s) 3

15] Short Form Plat - 614 Lake Ave. - Boustan, a replat District(s) 1

16] Short Form Plat - 2000 Mercy Drive - Oak Glen Apartments District(s) 3

17] SHORT FORM PLAT -BP AMOCO - 1605 S. SEMORAN BOULEVARD District(s) 1

18] Short-Form Plat Motel 6 #1079 - American Way, 5909 American Way District(s) 6

19] Short-Form Plat

Greater New Hope - 1151 S. Goldwyn Avenue District(s) 5

20] July 27, 2001, Building and Fire Codes Board of Appeals Meeting. District(s) All

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

22] Schedule for City Council meetings, first six months of 2002 District(s) All

 

B] Administrative Services

1] FY 2001/2002 Agency Contracts District(s) All

2] Amendment to the Annual Agreement for the Rental of Twenty Two (22) Vehicles for the Orlando Police Department District(s) All

3]

Annual Agreement for Temporary Personnel Services, BI01-1552 District(s) All

4] Purchase of Computers in Accordance with Florida State Contract #250-040-99-1 District(s) All

5] Purchase of Servers in Accordance with Florida State Contract #250-040-99-1 District(s) All

6] Purchase of Network Infrastructure Equipment and Routers in Accordance with Florida State Contract #250-040-99-1 District(s) All

7] Purchase of Automatic Control Panels for Iron Bridge Regional Water Reclamation Facility District(s) All

8] Purchase of Three Ford E-450 Cutaway Vans with Supreme Corporation Service Bodies, SB01-150 District(s) All

9] Purchase of Seventeen Trucks, SB01-147 District(s) All

10] Annual Review/Adjustment of Wastewater Wholesale Rates and Industrial Surcharge Rate District(s) None

11] Citizens Police Review Board Minutes - September 5, 2001 Meeting District(s) All

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

13] Extension of Annual Agreement for Employee Health Benefits, RFP00-400 District(s) All

14] BRC Minutes for September 11, 2001 District(s) All

15] Nominating Board Minutes - September 12, 2001 District(s) All

16] Extension of Annual Agreements for Irrigation and Sprinkler Supplies, BI99-1329-01, 02, and 03 District(s) All

17] Request for Proposal for Hauling and Land Application of Wastewater Residuals at the Iron Bridge Regional Water Reclamation Facility, RFP01-434 District(s) All

18] Annual Agreement for Electrical Supplies, BI01-1545 District(s) All

19] Annual Agreement for Plumbing Supplies, BI01-1543 District(s) All

20]

Extension of Annual Agreement for the Employee Dental Benefit Program, RFP96-153 District(s) All

 

C] Community & Youth Services

No Agenda Items

D] Fire

No Agenda Items

E] Planning & Development

1] July 1, 2001 Concurrency Management Semi-Annual Capacity Availability Report District(s) All

2] MetroPlan Orlando Annual Funding Agreement for FY 2001/2002 District(s) All

3] Amendment to MetroPlan Orlando Interlocal Agreement District(s) All

4] Affordable Housing Advisory Committee Meeting minutes of August 14, 2001 District(s) All

5] September 5, 2001 Historic Preservation Board Minutes District(s) All

6] September 5, 2001, Southeast Town Design Review Committee Minutes District(s) 1

7] Affordable Housing Advisory Committee Meeting Minutes of September 11, 2001. District(s) All

8] September 4, 2001, Board of Zoning Adjustment Minutes. District(s) All

9] August 21, 2001 Municipal Planning Board Minutes, Regular Agenda, Item 3 (Temporary Labor Service-1311 W. South St.) District(s) 2

 

F] Police

1] Interagency Cooperative Agreement for the Operation of the Orange County Juvenile Assessment Center District(s) All

2] License Agreement with Discovery Communications, Inc. ("DCI") granting DCI the right to film and broadcast activities relating to the yearly SWAT Round-UP District(s) All

3] Agreement between the School Board of Orange County, Florida and City of Orlando, Florida for The School Resource Officer Program District(s) All

4] 18A Permit Applications District(s) All

 

G] Public Works

1] Specific Authorization to TEI Engineers & Planners for Design of Traffic Signalization at Semoran Boulevard (SR 436) and Turnbull Drive. District(s) 1

2] Contract Award to Prime Construction Group for Rio Grande intersections Drainage, Sanitary and Traffic Management Improvements, Project No. 2356. District(s) 3

3] Ranking for L. Claudia Allen Senior Center Improvements, Project Number 2373 District(s) 6

4] Specific Authorization to Kittelson & Associates for Design of Modifications to the Traffic Signalization at S. Orange Avenue (SR 527) and E. Pineloch Avenue District(s) 1

5] Change Order #2 to the Sidewalk Safety Initiative Project #2406 - Tampa Avenue Sidewalk District(s) 5

6] Specific Authorization to TEI Engineers & Planners for Design of Traffic Signalization at Kirkman Road (SR 435) and Arnold Palmer Drive. District(s) 6

7] Amendment to Continuing Surveying Services Agreements District(s) All

8] Project/Construction Management Bureau - Program 714

Renewal of Employment Contracts District(s) None

9] Reimbursement Agreement - Orange County, Washington Park Drainage Improvements Project District(s) None

10] Amendment to Interlocal Agreement with Orange County for Joint Use Parking Facilities at the Courthouse District(s) 4

11] Continuing Services Contract - Webster Environmental Associates, Inc.

Water Conserv II Sludge Thickening Building Odor Control District(s) 6

12] Parks Initiative - Professional Construction Observation Services at Trotters Park. District(s) 3

 

H] Other

1] Orange County Library System - Board of Trustees Minutes - August 9, 2001 District(s) All

 

New Business

No Agenda Items

Hearings

1] Final Assessment Resolution for the LeeVista Special Assessment related to the TPC Drive and Goldenrod Road Extensions and Infrastructure Improvements (Mayor/Executive Offices) District(s) 1

 

Hearings/Ordinances/1st Read

No Agenda Items

Hearings/Ordinances/2nd Read

1] 3113 Willie Mays Parkway, Small Scale Growth Management Plan Amendment. Municipal Planning Board minutes, July 17, 2001; City Council minutes, August 6 and August 13, 2001; (Case #GMP2001-00026), DISTRICT 6 (Planning & Development) District(s) 6

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

3] 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

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

 

Ordinances/1st Read

1] Amending Chapter 5 - Code Enforcement, the Code of the City of Orlando (Planning & Development) District(s) All

2] An Ordinance amending Chapter 2 ("Administration") of the Code of the City of Orlando by amending Article XVIII to change the name of the Central Florida Emergency Services Institute (CFESI) to the "Central Florida Fire Academy." (Fire) District(s) All

3] ORDINANCE ESTABLISHING THE ZONING CLASSIFICATION AS PD AND C ON PROPERTY KNOWN AS LAKE NONA DEVELOPMENT OF REGIONAL IMPACT (Mayor/Executive Offices) District(s) 1

4] AN ORDINANCE AMENDING CHAPTER 2 "ADMINISTRATION" OF THE CODE OF THE CITY OF ORLANDO TO UPDATE THE NAME OF THE OFFICE OF AUDIT AND EVALUATION. (Mayor/Executive Offices) District(s) None

 

Ordinances/2nd Read

No Agenda Items

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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