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November 26, 2001 - 2:00 p.m.

Council Agenda

OPENING

1]

Invocation: Dr. Ragan Vandegriff, Chaplain, Orlando Fire Department

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 11/12/2001 Workshop, Agenda Review and Regular City Council Meetings.

Minutes Item A-7

 

 

 

Awards/Presentations/Recognitions

1] 25 year service recognition for George Hemmings, presented by William L. Becker, Centroplex Director

 

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] Agreement/Sidewalks - 911 Alba Drive - John Page and Maureen Page District(s) 3

2] First Amendment to 25 Foot Electric Utility Distribution Easement and 100 Foot Temporary Overhead Easement District(s) 6

3] Agreement/Sidewalk - 505 Greely Street - Nancy L. Van De Steeg District(s) 3

4] First Amendment to Chilled Water Easement District(s) 6

5] Annexation Petition - Domingo Mangual, Israel Benitez, and Carl Begley (Case ANX2001-00025) District(s) 1

6] Office Lease between the City and Trade Office of Venezuela District(s) None

7] Meeting Minutes - Workshop, Agenda Review and Regular City Council Meetings for November 12, 2001. District(s) None

8] Office Lease Agreement between the City and Casa De Mexico De La Florida Central, Inc. District(s) None

9] Appointment & Resignation District(s) All

10] Agreement, UCF and City of Orlando Downtown Incubator District(s) 4

11] Subordination of City Utility Interests District(s) 5

12] Petitioner's Commitment & Services Agreement and Interlocal Agreement/Myrtle Creek Improvement District District(s) All

13] Petitioner's Commitment & Services Agreement and Interlocal Agreement/Boggy Creek Improvement District District(s) All

14] Petitioner's Commitment & Services Agreement and Interlocal Agreement/Mud Lake Improvement District District(s) All

15] Deleted District(s) 1

16] Deleted District(s) All

 

B] Administrative Services

1] Meeting Minutes--McNamara Employee of the Year Committee, date 10/12/01. District(s) None

2] Meeting Minutes Certification Board Meeting November 14, 2001 District(s) All

3] Meeting Minutes - City Operations Committee District(s) All

4] Purchase of One (1) Model Year 2002 Hackney DFC1382 Haz-Mat & Incident Command Response Vehicle Mounted on a Model Year 2002 Sutphen Custom Cab/Chassis District(s) All

5] Meeting Minutes- BRC Minutes for 11/13/01 District(s) All

6] Resolution to amend FY 2001/2002 Budget. District(s) All

7] Meeting Minutes--Employee Suggestion Program Committee, date 10/12/01. District(s) None

8] Meeting Minutes - Nominating Board - November 14, 2001. District(s) All

9] Purchase of Nine (9) Vehicles, SB02-010 District(s) All

10] Purchase of Two Ford E-450, Dual Rear Wheel Trucks, SB02-007 District(s) All

11] Extension of Annual Agreement for Maintenance of Mitigation Sites, BI00-1425

District(s) All

12] Election Contracts with Orange County Supervisor of Elections District(s) All

13] Meeting Minutes--Civil Service Board, date 10/24/01. District(s) None

14] Meeting minutes of the Civil Service Board - 11/14/01. District(s) None

15] Minutes, Citizens Police Review Board Meeting, November 7, 2001 District(s) All

16] Termination of Sublease and Execution of New Sublease with Central Florida Theatre Alliance, Inc. -- 52 E. South Street District(s) 4

 

C] Community & Youth Services

1] Minutes, Harry P. Leu Gardens Board of Trustees Meeting, October 24, 2001 District(s) 4

2] Minutes, Civic Facilities Authority Meeting, November 1,2001 District(s) All

 

D] Fire

No Agenda Items

E] Planning & Development

1] Extension of Orlando City Center (Pizzuti Development) Master Plan to August 11, 2002. District(s) 4

2] Meeting Minutes - Historic Preservation Board for November 7, 2001 District(s) All

3] Meeting Minutes - Board of Zoning Adjustment for November 6, 2001 District(s) All

4] Subordination Request - Hope Village Apartments - 3000 Orange Center Blvd. District(s) 5

5] Agreement, HUD Grant for CDBG, Home, ESG and HOPWA Programs District(s) All

6] Employment Contract for Part-Time Planner II Position District(s) All

 

F] Police

1] Meeting Minutes-Vehicle for Hire Public Hearing Administrator's Minutes of 10/18/01 District(s) All

2] Meeting Minutes-Vehicles for Hire Public Hearing Administrator's Minutes of 11/01/01 District(s) All

3] 18A Permits District(s) All

4] Agreement - DrugNet Interagency User Agreement between the Florida Department of Law Enforcement (FDLE) and the City of Orlando. District(s) All

5] Agreement - Mutual Aid Agreement between the Metropolitan Bureau of Investigation (MBI) and the Florida Department of Law Enforcement (FDLE). District(s) All

 

G] Public Works

1] Agreement for the Delivery and Use of Reclaimed Water with St. Joe / CNL Legacy Point I, Ltd., a Florida limited partnership ("St. Joe/CNL"), and The St. Joe Company, a Florida corporation. District(s) 5

2] RFQ Ranking-Parks Initiative - Engineering Firms for Hoequist Park District(s) 2

3] Authorization for Continuing Professional Services to MLM-Martin Architects, Inc. for The Life Safety Analysis of Orlando Police Headquarters, Project No.7463 District(s) 5

4] Agreement/Amendment III with Boyle Engineering Corporation for Design of Flow Equalization Facilities for Iron Bridge Treatment Plant Rerating and Expansion Project - Project No. 2348 District(s) None

5] Meeting Minutes - Consultants' Qualifications Board Minutes for November 20, 2001, Water Conserv I Reclaimed Water Distribution System Expansion - Service to Baldwin Park District(s) 1, 2, 4

6] Agreement/Amendment I to Specific Authorization for Professional Services by Ivey, Harris & Walls, Inc. for SR 436 Streetscape - Project No. 3216 District(s) 1, 2

 

H] Other

1] Meeting Minutes - Orange County Library Board - October 11, 2001. District(s) All

 

New Business

No Agenda Items

Hearings

1] Petition for Establishment of a Community Development District to be known as the Boggy Creek Improvement District (Other) District(s) All

2] Petition for Establishment of a Community Development District to be known as the Mud Lake Improvement District (Other) District(s) All

3] Petition for Establishment of a Community Development District to be known as the Myrtle Creek Improvement District (Other) District(s) All

 

Hearings/Ordinances/1st Read

No Agenda Items

Hearings/Ordinances/2nd Read

1] Ordinance Establishing a Community Development District to be known as the Boggy Creek Improvement District. (Mayor/Executive Offices) District(s) All

2] An Ordinance of the City of Orlando, Florida, Annexing certain unincorporated property known as Wellington Forest (Mayor/Executive Offices) District(s) 6

3] Ordinance Establishing a Community Development District to be known as the Mud Lake Improvement District. (Mayor/Executive Offices) District(s) All

4] An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - 1215 Mercy Drive (Mayor/Executive Offices) District(s) 5

5] Ordinance Establishing a Community Development District to be known as the Myrtle Creek Improvement District. (Mayor/Executive Offices) District(s) All

6] An Ordinance Establishing the Zoning Classification as R-3B - 1215 Mercy Drive (Mayor/Executive Offices) District(s) 5

7] An Ordinance Correcting Scrivener's Error Annexing to the Corporate Limits of the City of Orlando, Florida - Jetport/Boggy Creek 7-11 (Mayor/Executive Offices) District(s) 1

8] Deleted (Mayor/Executive Offices) District(s) 6

9] An Ordinance Changing the Zoning Classification from R-3B/T to PD/T on Property Located at 523 East Michigan Street (Mayor/Executive Offices) District(s) 1

 

Ordinances/1st Read

1] Amended Fire Prevention Code Chapter 24. (Fire) District(s) All

2] An Ordinance Changing the Zoning Classification from O-1/T to PD/T on Property Located on the Southeast Corner of North Fern Creek Avenue and Weber Street. (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

No Agenda Items

 

PENDING

ADJOURNMENT

 

     

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