No Agenda Items

(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.):

1] Sale of surplus City-owned Vacant Lot - 4199 Pappy Kennedy Street to Windom Enterprises, Inc. District(s) 6

2] Agreements - Second Amendment to Second Amended and Restated Developers Agreement. District(s) 6

3] Short form plat - 3500 Edgewater Drive - CVS Pharmacy @ Edgewater Drive District(s) 3

4] Short form plat - Jupiter Lodge - 420 S. Tampa Avenue District(s) 5

5] Parking license agreement between the City of Orlando, The Metropolitan Bridge Center, and Greenway Management Services, Inc. District(s) None

6] Minutes - City Council Regular Meeting and Agenda Review Meeting - December 3, 2001 District(s) All

7] Minutes, Building and Fire Codes Board of Appeals Meeting, September 5, 2001 District(s) All

8] Request to litigate defaulted micro loans. District(s) All

9] Downtown Arts District and Cultural Corridor Banner Policy Revision District(s) All

10] Binding Lot Agreement - 301 E. Evans St. - Florida Cath. Lab, LLC District(s) 3

11] Minor Plat - 516 W. Pine St. - West Church Street Mixed Use Development District(s) 5

12] Office Lease Agreement between the City and the City of Suwon, Korea Trade Office District(s) None

13] Minor Plat - 2020 E.Washington St. - Rutland Subdivision District(s) 4

14] Easement Agreement/Narcoossee Road/Lake Nona District(s) 1

15] Release Agreement/Vista East District(s) 1

16] Stipulated Final Judgment/Expert's Fees/Shell Station/ Princeton Street District(s) 3

17] Quitclaim Deed/Florida Department of Transportation District(s) 1

18] Binding Lot Agreement - 3925 Forrestal Avenue - Ritter Warehouse District(s) 5

19] Revisions to the Sewer Service Policy District(s) All

20] Agreement - Business Assistance Program for L.F. Harris & Associates District(s) 2

21] Agreement - Business Assistance Program for David A. Jones, CPA, P.A., Inc. District(s) 3

22] Extension of Agreement for Micro Loan Program Administration with The Minority Women/Business Enterprise Alliance, Inc. (The Alliance). District(s) All

23] Item Delete - Approval and Ratification of Investment Policy Statement District(s) None

24] Resolution Approving the Amendments to the Deferred Compensation Plan of the City of Orlando District(s) None

25] Meeting Minutes of November 29, 2001 Finance Committee Meeting District(s) None

26] Amendment #3 to Tri-Party Loan Agreement -Third Extension of Payoff Date for the $100,000 Balance of the Loan to the Orange County/Community Redvelopment Agency District(s) None

27] Contract Employment - Victor Foyain, Graphics Designer - Part Time District(s) All

28] Meeting Minutes of November 14, 2001 Special Assessment Meeting District(s) All

29] Employment Agreements for Denise Holdridge and Penny Reed District(s) None

30] Appointments/Resignations District(s) All

31] Approval of October and November Micro Loan Committee Minutes District(s) All

32] Fire Safety Consultant Contract District(s) None

33] Lease of approximately 19 acres at Trotters Park to Freedom Ride, Inc. District(s) 3

34] Park Central Developer's Agreement District(s) 5

35] Assignment of Certificate of Sale/Deed of Property District(s) 4

36] Meeting Minutes - Commissioner Vargo and Commissioner Ammerman, December 11, 2001. District(s) All

1] Employment Contract - Gary Lee Fuller District(s) None

2] Extension of Annual Purchase Agreement for Chlorine (Six-County Cooperative Purchasing Agreement), BI00-1346 District(s) All

3] Extension of Agreement for Group Life and AD&D Insurance (Orange County School Board Agreement # RFP98-1) District(s) All

4] Award of Annual Janitorial Service Agreement for Various City of Orlando Facilities, BI02-1593 District(s) All

5] Purchase of Latest Model Truck with Mounted Pothole Patcher, SB02-012 District(s) All

6] Award of Annual Agreement for Resurfacing Streets with Asphalt Rejuvenation Process, BI02-1590 District(s) All

7] Award of Annual Agreement for Street Sweeping Services (BI02-1586) District(s) All

8] Request for Proposals for Five-Year Lease / Purchase of an Overhead Fluid Dispensing System, RFP01-433 District(s) All

9] Purchase of One Hundred Twelve (112) Rear Wheel Drive Police Vehicles with V-8 Engines, SB02-019 District(s) All

10] Extension of Agreement for Armed and Unarmed Security Guard Services, RFP01-415 District(s) All

11] Meeting Minutes - Employee Suggestion Committee, 12/7/01 District(s) None

12] Purchase of Self-Contained Breathing Apparatus (SCBA) Units and Related Items District(s) All

13] Purchase of Two Class 8 Low-Boy Semi-Tractor Vehicles from Kenworth of Central Florida (RFP99-394) District(s) All

14] Request for Proposals for Project Sponsor for Housing Opportunities for Persons With AIDS (HOPWA) Grant; RFP02-442 District(s) All

15] Meeting Minutes - Budget Review Committee (BRC ) for 12/11/01 District(s) All

16] Resolution to Amend - FY 2001/2002 Budget. District(s) All

17] Extension of Annual Agreement for Cellular Telephone Equipment and Services, State of Florida Contract Number 725-330-98-1 District(s) All

18] Purchase of Urban Search and Rescue Apparatus District(s) All

19] Meeting Minutes - Nominating Board - December 12, 2001 District(s) All

20] Amendment to the Orlando Police Department New World Software Maintenance Agreement, RFP90-178-02 District(s) All

21] Amendment to the Orlando Police Department New World Software License Agreement, RFP90-178-01 District(s) All

1] Minutes, Civic Facilities Authority Meeting, November 14,2001 District(s) All

1] U.S. Department of Justice Grant for Anti-Terrorism Training District(s) All

1] Meeting Minutes - Historic Preservation Board for December 5, 2001 District(s) All

2] Minutes - Affordable Housing Advisory Committee Meeting of October 9, 2001 District(s) All

3] Minutes - Affordable Housing Advisory Committee Meeting of November 13, 2001. District(s) All

4] Subordination Request - Guardian Care, Inc. - 2500 W. Church Street District(s) 5

5] Execution of Agreement between the City of Orlando and Seniors First relating to the FY 01/02 H.E.A.R.T. (Help the Elderly Attain Repairs Today) Program.

District(s) All

6] Approval to Exceed Maximum Limits for Housing Rehabilitation - 508 W. Sunset Ct. & 4159 Cepeda St. District(s) 5 & 6

7] Annexation Petition - Key Bank, N.A., Trustee and Eastgate Farms, Inc. (Case ANX2001-00036). District(s) 5

8] Authorization to enter into SHIP Agreement with Westar Homes, Inc. District(s) 5

9] Meeting Minutes - Board of Zoning Adjustment for December 4, 2001 District(s) All

10] Hold Harmless Agreement - Golfview Planned Development District(s) 3

11] Richmond Heights Soil Subsidence Project, Phase IV District(s) 6

12] DELETED, item combined with item B-14

District(s) All

1] Meeting Minutes -Vehicle for Hire Public Hearing of December 6, 2001 District(s) All

2] Agreement with the National Center for Missing and Exploited Children for acceptance and installation of the LOCATER™ (Lost Child Alert Technology Resource) program. District(s) All

3] 18A Permits District(s) All

1] Authorization to PBS&J for Design of Modifications to the Traffic Signalization at S. Orange Avenue (SR 527) and W. Grant Street District(s) 1

2] Specific Authorization for DRMP - Lake of the Woods Drainage Improvements (Phases II & III) District(s) 5

3] Agreement for Access with Universal Engineering Sciences for Environmental Testing - Carter Street Rights-of-Way District(s) 5

4] Rejection of Bids for the Westmoreland Drive Brick Restoration and South College Park Permanent Street Closures, Project No. 2389 District(s) 3

5] Contract Renewal with Florida Department of Transportation for Maintenance of Primary Roads District(s) All

6] Parks Initiative - Amendment to Glatting Jackson Professional Services Contract at Southport Community Park District(s) 1

7] Parking Lease - Guinevere's Inc. District(s) 4

8] Amendment One to Long Term Parking Lease - USI-Gaedeke Associates L.P. District(s) 5

9] Contract Award to BRH-Garver, Inc. For Eastern Regional Reclaimed Water Distribution System -

Phase 1 Transmission Main, Project No. 2150A District(s) None

10] AGREEMENT - TEI Engineers & Planners - Lake Underhill Road Pedestrian Study District(s) 4

11] Agreement for Professional Services for the design of the Dinky Line Trail from Loch Haven Park to South Lake Formosa Drive. District(s) 3

12] Agreement forProfessional Services with WBQ Design and Engineering, Inc. to Re-Route the Clear Lake Outfall Canal through the City's Eagles Nest Property District(s) 6

13] Contract for First Phase of the Demonstration Garden at Harry P. Leu Gardens District(s) 4

14] Agreement with Lake Highland Preparatory School for Access to School Property for Installation of Monitoring Wells in Conjunction with the Former Spellman Engineering Site Project District(s) 3

1] New Year's Eve one-hour extension of alcoholic sales; form 2:00 A.M. to 3:00 AM. District(s) 1, 3, 4, 5

2] Meeting Minutes, Downtown Development Board and Community Redevelopment Agency Advisory Board, October 24, 2001 District(s) 1

3] Meeting Minutes, Community Redevelopment Agency , November 26, 2001 District(s) 1, 3, 4, 5

4] Minutes, Orlando Housing Authority Board Meeting, October 11, 2001 District(s) All

5] Minutes, Downtown Development Board meeting, November 20, 2001 District(s) 1, 3, 4, 5

6] Meeting Minutes - Greater Orlando Aviation Authority (GOAA) - August 15, 2001 and October 17, 2001. District(s) 1

7] Meeting Minutes - Specific Approvals - Greater Orlando Aviation Authority (GOAA) - December 5, 2001 District(s) 1

8] Agreement - Acknowledgement and First Amendment to Settlement Agreement and Non-Exclusive Drainage Easement Agreement - Orlando Utilities Commission (OUC)/Henry & Herbert (18), Inc./Airport Industrial Park Orlando (AIPO)/City of Orlando District(s) All

No Agenda Items

1] Resolution of Intent/Use of Uniform Method of Collection for the Collection of Non-Ad Valorem Special Assessments in the Lee Avenue Special Assessment Area Previously Levied Pursuant to Chapter 170, Florida Statutes (Mayor/Executive Offices) District(s) 6

1] DELETED (Mayor/Executive Offices) District(s) 1

2] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Orlo Vista Post Office (Mayor/Executive Offices) District(s) 6

3] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - Taft U.S. Army Reserve Center (Mayor/Executive Offices) District(s) 1

4] An Ordinance Correcting A Scrivener’s Error Annexing To The Corporate Limits Of The City Of Orlando, Florida - 33rd Street Right-of-Way (Mayor/Executive Offices) District(s) 5

5] An Ordinance Annexing To The Corporate Limits Of The City Of Orlando, Florida - 2273 Rayburn Street (Mayor/Executive Offices) District(s) 1

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

2] An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - South Park Central (Mayor/Executive Offices) District(s) 5

3] An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - North Park Central 1 (Mayor/Executive Offices) District(s) 5

4] An Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida - North Park Central 2 (Mayor/Executive Offices) District(s) 5

5] An Ordinance amending Chapter 24 of the Code of the City of Orlando, Fire Prevention Code, by renumbering and amending Section 24.24, Sale and Purchase of Fireworks. (Mayor/Executive Offices) District(s) All

1] An Ordinance Amending Chapter 61 of the Land Development Code to Revise Downtown Parking Regulations. (Mayor/Executive Offices) District(s) All

2] DELETED (Mayor/Executive Offices) District(s) 1

3] An Ordinance Establishing The Zoning Classification As P - Orlo Vista Post Office (Mayor/Executive Offices) District(s) 6

4] An Ordinance Establishing The Zoning Classification As P - Taft U.S. Army Reserve Center (Mayor/Executive Offices) District(s) 1

5] An Ordinance Amending Chapter 33 of the City Code Entitled "Alcoholic Beverages." (Mayor/Executive Offices) District(s) All

6] An Ordinance Amending Chapter 18A of the City Code Entitled "Parks and Outdoor Public Assemblies." (Mayor/Executive Offices) District(s) All

No Agenda Items

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