July 19, 1999 - 2:00 pm

Council Agenda

City Council Agenda

WELCOME! We are very glad you have joined us for Council meeting. If you are not on the agenda, please fill out an appearance form and submit it to the City Clerk. When you are recognized, state your name and address, and speak directly into the microphone. The Council is pleased to hear relevant comments; however, a 5-minute limit is set by City Code. Large groups are asked to name a spokesperson. Robert’s Rules of Order govern the conduct of the meeting. "THANK YOU" for participating in your City Government and making Orlando truly "The City Beautiful."
OPENING

1] Invocation: Assistant Police Chief Reinaldo L. Rivero

2] Pledge of Allegiance to the Flag of the United States of America

3] Call to Order by Presiding Officer

4] Roll Call & Determination of Quorum

5] Consideration of June 21 Staff and Regular City Council Meeting

AWARDS/PRESENTATIONS

1] Mayor Glenda E. Hood's Budget Address

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] Appointments/Resignation (Mayor)

B] July 14 City Operations Committee minutes (CAO)

C] July 1 minutes of Public Hearing held by Vehicle for Hire Administrator (Fin)

D] June 21 City Council Luncheon Meeting minutes

E] June 23 Downtown Development Board minutes (DDB)

F] July 14 Mennello Museum Board of Trustees minutes (ACA)

G] June 21 Community Redevelopment Agency & June 23 CRA Advisory Board minutes

H] June 29 Affordable Housing Advisory Committee minutes (P&D)

I] Accepting May 13 Orange County Library System Board of Trustee minutes

J] June 23 Mayor's Senior Citizen Advisory Committee minutes (Mayor)

K] Accepting June 8 Nuisance Abatement Board minutes (OPD)

L] June 15 Community and Youth Services Board minutes (CYS)

M] June 8 Orlando Utilities Commission minutes and May 1999 Comparative Financial Statements & Statistics

N] June 22 & July 6 Budget Review Committee minutes w/Resolution; Item 5-A, April 27 minutes (CAO)

O] May 13 Audit Board minutes (IA)

P] June 23 Orlando Certification Board minutes (MBE/WBE)

Q] June 28 Special City Council Meeting minutes

R] Accepting July 7 Citizens Police Review Board minutes (CC)

S] June 23 Harry P. Leu Gardens Board of Trustees minutes (ACA)

T] June 15 Municipal Planning Board minutes (P&D)

U] Lease/Orlando UCF-Shakespeare Festival for Old Orlando Science Center Bldg in Loch Haven Park (CAO)

V] Mariposa Street Drainage Improvements/Interlocal Agreement with OUC (PW)

W] Accepting for filing/Recorded Permanent Utility Easement from Ryder Truck Rental @ 1816 W Gore St (Fin)

X] Satisfaction of Sewer Benefit Fee Lien/Jeffrey Sleeper @ 4450 Ring Neck Rd (OLA)

Y] Threshold Inspection Services Agreements: 1) Deatrick Engineering Associates; 2) Nodarse & Associates (PW)

Z] Florida Highway Beautification Grant/Landscaping I-4/Conroy Rd Interchange (PW)

AA] Option Agreements/continue Soils & Materials Testing: 1) Ardaman & Asso; 2) Universal Engineering Sciences (PW)

BB] Option Agreements/continue Landscape Architecture & Land Planning: 1) Glatting Jackson Kercher Anglin Lopez Rinehart and 2) Herbert Halback (PW)

CC] June 23 Special Assessment Committee minutes (CAO)

DD] Accepting for filing Sewer Benefit Fee Agreement with Brian Bruton @ 2218 W Gore St (CC)

EE] Short Form Plat/LeeVista Center 436 East Phase 1 Plat 16 (PS)

FF] Right-of-Way Encroachment Agreement/Post Apartment Homes/Central Blvd & Osceola St(OLA)

GG] June 23 Parramore Heritage Development Council minutes (Mayor)

HH] Cooperation Agreement/Parking Structure project for the Grand Bohemian Hotel Development (Fin)

II] Extending Survey Services Agrts w/Consul-Tech Engineering, Southeastern Surveying & Mapping, & Lochrane (PW)

JJ] Change Order with Censtate Constructors/Conserv II Reclaimed Water Main Extension (PW)

KK] July 14 Nominating Board minutes (CC)

LL] July 6 Board of Zoning Adjustment minutes (P&D)

MM] July 7 Historical Preservation Board minutes (P&D)

NN] Resolution supporting "Florida Main Street" Program (P&D)

OO] Contract Award/Kimmins Contracting/Mercy Drive (Sanitary Sewer) Slipline Rehabilitation (PW)

PP] Ranking & Negotiating for Dickson-Azalea Park Restoration with: 1) Herbert Halback, 2) SYC Civil Engineering, 3) SK Consortium & 4) Glatting Jackson Kercher Lopez Rinehart (PW)

QQ] Contract Amendment 1 with Metric Constructors/Grand Avenue Park Phase II (PW)

RR] Change Order/Royal Construction/Spring Lake Sanitary Sewers Construction (PW)

SS] Specific Authorization/Professional Engineering & Hydrogeological Services/Hartman & Assoc/Drainage Wells (PW)

TT] Accepting June 9 Code Enforcement Board minutes (P&D)

UU] Binding Lot Agreement/116 Associates @1511 Sligh Blvd (PS)

VV] Request from Orange County School for MPB Review of Annexation/25 acres @ Mills Ave & Emma St (P&D)

WW] Economic Development Transportation Fund Grant Agrt/OTTED/Sunterra Corp (CAO)

XX] Street R/W Encroachment Agreement/Sun Charm Ranch/37 N Orange Blossom Trail (PS)

YY] Renew Consulate Lease/Puerto Rico Federal Affairs Administration (Mayor)

ZZ] Settlement of Owner's Experts' Fees/Amoco Station @ Orange Ave & Michigan St (CAO)

AAA] June 29 & July 13 Consultants' Qualifications Board minutes (PW)

BBB] June 24 minutes of Mills Avenue Special Assessment Ballot Opening (Fin)

CCC] Amendment to Housing Code Assistance Program (P&D)

DDD] HOME & SHIP Downpayment Assistance Program/Reduction of 30-year Liens (P&D)

EEE] Authorizing/initiate GMP Amendments & Official Future Land Use Map Series (P&D)

FFF] Contract Modification/F R Aleman/Computerized Signal System (PW)

GGG] Right-of-Way Encroachment & Removal Agreement/Bel Air Neighborhood (PS)

HHH] Cross Access Agreement/Orlando-Colonial Limited Partnership @ 3122 E Colonial Dr (PS)

III] Short Form Plats: 1) Historic Holdings @ 1329 Hardy Ave; 2) Yuronis Subdivision @ 1226 & 1232 Ridgewood St (PS)

JJJ] Purchasing Awards: 1) Designation/Location of Underground Utilities; 2) Water Conserv I Grounds Maintenance; 3) Police Uniforms; 4) Underground Sewer/Water Pipes & Supplies; 5) Ten 1-ton Ford Pick-up Trucks; 6) Painting Services; 7) Sandbar Removal; 8) Lumber & Plywood; 9) OPTICOM Emergency Vehicle Preemption Equipment (PMM)

KKK] GOAA Specific approvals for May: Items 4-C, 4-S, N/B-E & June: Items 5-G & N/B-B

LLL] GOAA/Oath of Office & Bond (Change Rider) for Jeffry Fuqua

MMM] Acquisition of 712 America Court (Parramore Village) (CAO)

NNN] Fee Waiver Agreement/Heart of Florida United Way/Hfuw Ying Center (PS)

NEW BUSINESS

HEARINGS

1] Final Assessment Resolution/Parking structure project @ NEC of South St & Orange Ave (Fin)

2] Resolution of Intent/Parking structure project @ NEC of South St & Orange Ave (Fin)

HEARING/1ST READING

1] Changing Zoning from R-2A/T/HP to PD/T/HP @ Buddy Ebsen Complex, 9 S Hyer Ave (P&D) Dist 4

HEARING/2ND READING

1] Amending GMP (DCA #99-2SUB) with Intergovernmental Coordination Element (P&D)

APPEALS

QUASI-JUDICIAL HEARING

1] Defer to 7-26/Sandy Frederick, Case #99-02 (HP1-6-99 #2C) and Gary Davis, Case #99-04 (MPB 98-278) @ 203, 207 & 215 E Livingston St and 411 & 413 Ruth Lane (P&D) Dist 4

GENERAL APPEARANCE

1] James Q. Mitchell/Solid Waste Policy in assessing homeowners for picking up large amounts of debris (ES)

UNFINISHED BUSINESS

PENDING

1] #20, 6/14/99 CC mins/Amending GMP/Future Land Use Maps 1, 3, 14, 15 (DCA #99-2SUA) (P&D) 2nd Reading 10/99

ADJOURNMENT