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October 15, 2001 - 2:00 pm |
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OPENING
Awards/Presentations/Recognitions 1] City/County Bucket Brigade Challenge 2] Recognition of the 75th Anniversary of Fire Station #2 presentor Maryalicia Johnson (Communications Deputy Director) 3] Deleted 4] 25 year service award for Dayna Walters, Development Review Services Manager, presented by Frank Billingsley, Director, Office of Permitting Services. 5] Special Recognition of Ms. Georgia Nell Woodley 6] Recognition of Volunteers for the Fifth Annual Florida Neighborhoods Conference 7] (1) Recognition of Mayor Glenda E. Hood by Hispanic Chamber of Central Florida President, Raiza Tamayo, upon Mayor's receipt of U.S. Hispanic Chamber of Commerce (USHCC) Awards. (2) Recognition of the Hispanic Chamber of Commerce of Central Florida, by Mayor Hood, upon its receipt of a regional award from the USHCC. -- Tony Blanca will introduce Raiza Tamayo.
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 - 1800 Mercy Dr. - Lakeside Place Apartments District(s) 5 2] Amendment to the Beverly Shores Annexation Resolution District(s) 4 3] Short Form Plat - 3501 Old Winter Garden Rd. - Hess Station At Ferguson Dr. And Old Winter Garden Rd. District(s) 5 4] Short Form Plat - 3450 W. Colonial Dr. - Colonial Center West District(s) 5 5] Employment Contract - Desnee E. Young - Economic Development Coordinator I District(s) All 6] Citizen Board Resignations District(s) All 7] Minutes of October 9, 2001 Finance Committee Meeting District(s) All 8] Appointments District(s) All 9] Lease between the City of Orlando and United States of America for Navy and Marine Corp Reserve - 595 Primrose Drive District(s) 4 10] Resolution-Court Specialists, Inc. / Qualified Target Industry Tax Refund Program District(s) 4 11] Fifth Amendment to Agreement for Use of T.D. Waterhouse Centre at Orlando Centroplex with Orlando Magic, Ltd. District(s) All 12] EVV First Amendment/ Annexation Agreement District(s) 1 13] Developer's Agreement - 3626 Grant Boulevard, 3632 Grant Boulevard, and 1104 Dowd Avenue District(s) 3 14] License Agreement with BellSouth Mobility, LLC, d/b/a Cingular Wireless on the Church Street Parking Garage at 150 South Hughey Avenue, Orlando, FL 32801 District(s) 5 15] Economic Development Commission of Mid-florida, Inc.--Fiscal year 2001/2002 Contract District(s) All 16] Human Relations Board Meeting - September 20, 2001 District(s) All 17] Partial termination of Right-of-Way re: F.O.T., L.C. development - Tivoli Woods District(s) 1 18] Approval of $144, 273 Municipal Public Service Tax Refund to Verizon Wireless Messaging Services (F/K/A AirTouch Paging) for the period January 1997 through March 2000. District(s) All 19] Approval of $146,871 Municipal Public Service Tax Refund to Verizon Wireless (F/K/A PrimeCo) for the period April 1998 through January 2001. District(s) All 20] Second Amendment of Lease of Citrus Bowl Conference Center Office Space to Gameday Connection, Inc. District(s) 5 21] September 14, 2001 Audit Board Meeting Minutes District(s) All 22] August 2, 2001, Micro Loan Committee Meeting Minutes. District(s) All 23] Short-Form Plat - Lowe's of Southeast Orlando District(s) 2 24] Placement of American Flags at Lake Lawsona District(s) 4 25] City's Consent to Assignment of Rights under Parking Agreement by First Presbyterian Church District(s) All
B] Administrative Services 1] Impact Fee Assistance, BETA Center construction project. District(s) 4 2] Purchase of Three Servers, Twelve Routers, Software Upgrades and Licenses District(s) All 3] Citizens Police Review Board Meeting Minutes - October 3, 2001 District(s) All 4] Extension of Annual Agreements for Underground Sewer and Water Pipe, Fittings, Couplings, and Supplies, BI00-1433-01 and 02 District(s) All 5] Extension of Annual Agreement for Peer Group Security; RFP96-145 District(s) All 6] Annual Agreement for Garbage Containers, BI01-1466 District(s) All 7] Annual Purchase Agreement for Janitorial Supplies and Related Items, BI01-1572 District(s) All 8] Purchase of Equipment and Services for Systems and Networks District(s) All 9] Purchase and Installation of Eight (8) 30-Yard Capacity Self-Contained Compactors, SB01-149 District(s) All 10] Purchase of Caterpillar D3CLGP Dozer District(s) All 11] Request for Proposal to Survey Affordable / Accessible Housing for the Disabled; RFP01-436 District(s) All 12] Civil Service Board Meeting Minutes, September 26, 2001. District(s) All 13] Request for Proposal for Five-Year Lease/ Purchase of an Overhead Fluid Dispensing System, RFP01-433 District(s) All 14] Nominating Board Minutes - 10/10/01 District(s) All 15] Bargaining Agreement between the City Of Orlando/Florida State Lodge, Fraternal Order of Police 10/01/04. District(s) All 16] BRC Minutes for 9/25/01 District(s) All 17] Amendment #2 to Employment Agreement - Denise Holdridge District(s) None 18] BRC Minutes for 10/2/01 District(s) All 19] Certification Board Meeting Minutes District(s) All 20] City Operations Committee Meeting Minutes - October 11, 2001 District(s) All 21] Extension of Annual Agreements for Sod, BI00-1413-01, 02, and 03 District(s) All 22] Request for Proposal to Purchase Food and Beverage Concession Carts for the T.D. Waterhouse Centre, RFP02-440 District(s) All 23] Purchase of Arson/Bomb Squad Vehicle, TMC Model No. BB16LGS (modified) District(s) All
C] Community & Youth Services 1] Community & Youth Services Board minutes September 18, 2001 District(s) None 2] Grant Award from the United States Department of Education District(s) 5
D] Fire 1] "TRP-1000" Radio Sets District(s) All
E] Planning & Development 1] September 18, 2001 Municipal Planning Board Minutes District(s) All 2] Partial fee waiver for variance request of R.P. Weller, 737 Essex Place District(s) 4 3] October 2, 2001, Board of Zoning Adjustment Minutes District(s) All 4] September 26, 2001, Orlando-Orange County Airports Zoning Board Workshop District(s) All 5] October 3, 2001 Historic Preservation Board Minutes District(s) All
F] Police 1] Police Bait Vehicle District(s) All 2] Vehicle for Hire Administrator's Minutes of 09/20/01 District(s) All 3] Nuisance Abatement Board Minutes - September 25, 2001. District(s) All 4] 18A Permit Applications District(s) All
G] Public Works 1] 2001-2002 Miscellaneous Citywide Traffic Calming Services - SPECIFIC AUTHORIZATION - Kittelson & Associates, Inc. District(s) All 2] Employment Contract for Computer Cartographer Position District(s) None 3] Loch Haven Park Board September 25, 2001 Minutes District(s) All 4] Richmond Heights Subdivision Agreements District(s) 6 5] Iron Bridge Master Pump Station Improvements, Phase II - Screenings Structure Project No. 2039 - Change Order No. 4 District(s) None 6] Agreement with Orlando Utility Commission for Lighting in Trotter Park, Rosemont Park, and Southport Park District(s) 1 and 3 7] Construction Manger for Demonstration Garden at Harry P. Leu Gardens District(s) 4 8] Landscape Architectural Services for Demonstration Garden at Harry P. Leu Gardens District(s) 4 9] Continuing Professional Consulting Agreement Services Authorization With MLM-Martin Architects, Inc. District(s) 5 10] Corrective Warranty Deed District(s) None 11] Specific Authorization for Boyle Engineering Corporation (BEC): Amendment to Dover Shores Drainage Improvements District(s) 1 12] Specific Authorization for Boyle Engineering Corporation (BEC): Drainage Improvements for the Intersections of Dover Street and Strathmore Drive, and Berwyn Road and Kaspar Drive. District(s) 1 13] Iron Bridge Wetlands Design Modifications - PBSJ District(s) 1, 2, 3, &4 14] Waiver of Selling in Public Park, Section 43.44 of City Code District(s) 3 15] Amendment to Woodard and Curran Contract - Water Conserv II District(s) None 16] Kirkman Road (S.R. 435) Highway Illumination Services Agreement with the FDOT District(s) 6 17] Agreement for the Delivery and Use of Reclaimed Water with Liberty Property Limited Partnership. Water Conserv I Service Area District(s) 1
H] Other 1] Orlando Utilities Commission - Meeting Minutes August 21, 2001 District(s) All 2] Minutes of September 10, 2001, Community Redevelopment Agency meeting District(s) 1, 3, 4, 5 3] Minutes from September 26, 2001 Downtown Development Board and Community Redevelopment Agency Advisory Board District(s) 1, 3, 4, 5 4] Aviation Authority Minutes for June 20 and July 18, 2001. District(s) All 5] Appointment of Aviation Authority Treasurer - Jacqueline Bradley District(s) None 6] Aviation Authority Specific Approvals District(s) All 7] OUC - Bellsouth Mobility LLC - Hiawassee Water Tank Non-Exclusive License Agreement. District(s) All
New Business No Agenda Items Hearings No Agenda Items Hearings/Ordinances/1st Read 1] Ordinance Amending Sec. 13.04 of the City Code Relating to the Invalidation of a Permit (Mayor/Executive Offices) District(s) All 2] An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - St. George Street (Mayor/Executive Offices) District(s) 4 3] An Ordinance Establishing the Zoning Classification as MU-1/RP/AN - 7600 S. Conway Road (Mayor/Executive Offices) District(s) 1 4] AN ORDINANCE AMENDING CHAPTERS 58 AND 65 OF THE LAND DEVELOPMENT CODE OF THE CITY OF ORLANDO TO CHANGE THE SEPARATION DISTANCE REQUIREMENTS OUTSIDE THE AC-3A/T ZONING DISTRICT BETWEEN ESTABLISHMENTS SELLING ALCOHOLIC BEVERAGES FOR ON-PREMISE CONSUMPTION AND CHURCHES AND SCHOOLS. (Mayor/Executive Offices) District(s) All
Hearings/Ordinances/2nd Read 1] Spring 2001 (01-2SUA) Growth Management Plan amendments (Non-Exempt), assigning future land use designations to thirteen annexed properties. Second Reading. (Planning & Development) District(s) 1, 3 and 5 2] 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 3] 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 4] 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 5] Amending Chapter 5 - Code Enforcement, the Code of the City of Orlando (Planning & Development) District(s) All
Ordinances/1st Read 1] ORDINANCE AMENDING CHAPTER 7 (PURCHASING CODE). (Mayor/Executive Offices) District(s) All 2] ORDINANCE AMENDING THE CAPITAL IMPROVEMENTS ELEMENT OF THE CITY OF ORLANDO GROWTH MANAGEMENT PLAN BY REPEALING FIGURE CI-14 AND REPLACING IT WITH A NEW FIGURE CI-14. (Mayor/Executive Offices) District(s) All 3] AN ORDINANCE AMENDING CHAPTERS 65 AND 66 OF THE LAND DEVELOPMENT CODE OF THE CITY OF ORLANDO TO REVISE THE CITY'S REGULATIONS GOVERNING THE APPLICATION AND APPROVAL PROCESS FOR SUBDIVISION OF REAL PROPERTY. (Mayor/Executive Offices) District(s) All 4] AN ORDINANCE AMENDING CHAPTER 21 ("ELECTIONS") OF THE CODE OF THE CITY OF ORLANDO BY AMENDING SECTION 21.18 TO ESTABLISH ADDITIONAL ABSENTEE BALLOT PROCEDURES, BY AMENDING SECTION 21.09 TO ADDRESS ELECTION BOARD TRAINING AND BY AMENDING SECTION 21.07-1 TO ADDRESS THE PETITION METHOD OF QUALIFYING IN AN ELECTION YEAR. (Mayor/Executive Offices) District(s) All
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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