OPENING

1]             Invocation: Chad McKendrick, CYS Board Member; Minister, Macedonia Missionary Baptist Church

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 minutes for December 11 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

1]             30 year Service Award: Sam Sabb, Wastewater (Tom Lothrop)

2]             30 year Service Award:  Ron Barna, CYS (Walter Hawkins)

3]             Presentation of OFD Yearbooks (Chief Charlie Walker)

 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] Building and Fire Codes Board of Appeal December 6 minutes

    2] Budget Review Committee December 12 and January 2 minutes

    3] Mayor’s Veteran’s Advisory Committee October 11 minutes

    4] Mayor’s Senior Citizen Advisory Committee November 15 minutes

    5] Minutes of December 18 meeting between Mayor Hood and Com. Vargo

    6] Minutes of December 18 meeting between Com. Vargo and Com. Sheehan

    7] Acquisition of 736F S. Parramore Ave. Dist 5

    8] Employment Agreement/Permit Technician I/ Erica L. Monroe (PS)

    9] LeeVista Center Short Form Plat Dist 1

   10] Boone-Blankner Short Form Plat 2504 S. Mills Ave (Dist 1)

   11] Engagement Agreement-King, Blackwell & Downs, P.A. (OLA)

   12] Audit Board December 1 minutes

   13] Sidewalk Agreement 216 Page Street Dist 1

   14] Sidewalk Agreement 3225 Greens Avenue Dist 3

   15] Approval of Annexation Report and Authorization of City-initiated annexations in Millenia South Dist 5

   16] Annexation Agreement 21 Suddath Drive-Suddath Enterprises Dist 1

   17] Annexation Agreement 2892 S. Orange Ave.-Burger King Corp. Dist 1

   18] Annexation Agreement 3862 S. Orange Ave.-McKinney Trust Dist 1

   19] Annexation Agreement 3305 S. Orange Ave.-United Cerebral Palsy of Central Florida Dist 1

   20] Annexation Agreement 137 Drennan Road and 1602 Camerbur Drive-Omni Leasing Dist 5

   21] Annexation Agreement 102 Drennan Road-Centre Point Commerce Park Dist 5

   22] Finance Committee December 21 minutes

   23] Short Form Plat Studio City Resort Replat 5905 International Drive Dist 6

   24] Cross Access/Through Access Agreement-529 W. Pine Street Dist 5

   B]         ADMINISTRATIVE SERVICES

    1] Employment Agreement/Applications Developer V/William Wendell Kunneke (TMD)

    2] Long-term Disability Review Committee December 12 minutes

    3] Employee Suggestion Committee December 1 minutes

    4] Certification Board December 12 minutes

    5] Risk Management Committee November 21 minutes

    6] Nominating Board December 13 minutes

    7] Greenwood Partial Fee Waiver for Jack R. Stacey Jr. (CC)

    8] Purchasing Items: Extension of Annual Agreement for Digital Equipment Maintenance; Purchase of 21 Motorola radios; Extension of Annual Agreement for Federal Lobbyist Consulting Services; Annual Agreement for Janitorial Services for OPD; Annual Agreement for Rental of 22 Vehicles for OPD; Annual Agreement for Legal Services for NTC; Annual Janitorial Services for various facilities; Purchase of 3 Elgin Sweepers; Security Guard Services.

C]            COMMUNITY & YOUTH SERVICES

    1] Harry P. Leu Gardens Board of Trustees November 29 minutes

    2] Civic Facilities Authority December 13 minutes

    3] CYS Board December 19 minutes

D]            FIRE

    1] Statewide Mutual Aid Agreement

E]            PLANNING & DEVELOPMENT

    1] Historic Preservation Board December 6 minutes

    2] Municipal Planning Board December 19 minutes, except item 10

    3] NTC TRDC December 20 minutes

    4] BZA Board December 5 minutes

    5] Local Program Agency Agreements with FDOT for Shingle Creek Trail, Phase I, Dinky Line Trail and Alden Road Bicycle Path and related resolution

F]            POLICE

    1] Vehicle for Hire Public Hearing December 7 minutes

    2] Vehicle for Hire Appeal Board December 14 minutes

    3] Nuisance Abatement Board December 12 minutes

    4] 18A Permit NFL Super Bowl Saturday Night “Track on Back” Church Street Station Dist 4

    5] Joint Agreement between UCF and City for weatherproof cameras and equipment 

G]            PUBLIC WORKS

    1] Orlando Loch Haven Park Board November 28 & December 19 minutes

    2] Consultants’ Qualifications Board December 19 minutes

    3] Resolution for FDOT ROW Beautification Grant Application

    4] Change Order 1-Lift Station 93

    5] Water Conserv II Odor Control Master Plan-Webster Environmental Associates, Inc.

    6] Southland Construction Agreement/Colonial Dr. and Bumby Ave. intersection improvements Dist. 4

    7] City/OUC Interlocal Agreement for Joint Participation Projects

H]            OTHER

    1] Accepting November 15 GOAA minutes with specific approvals of Item 6-D and P

    2] Community Redevelopment Agency Board December 6 and December 11 minutes

    3] Downtown Development Board December 6 minutes

    4] Orange County Library System Board of Trustees November 9 minutes

 NEW BUSINESS

 HEARING

    1] ORHS DRI Development Order Dist 5

 HEARINGS/ORDINANCES/1^ST READING

1]             Abandoning: portion of utility easement within Bryn Mawr (P&D) Dist. 1

2]             Zoning O-1 and I-P: 4840 Hoffner Ave Dist. 1

3]             Repealing & Adopting new PD: NEC of Delaney Ave & Briercliff Dr (P&D) Dist 1

4]             Lake Frederica Small Scale GMP Amendment #01-S1-1 (P&D) Dist 2

5]             Fall 2000 GMP Amendments 01-1SUA (P&D)

6]             Fall 2000 GMP Amendments 01-1SUB (P&D)

 HEARINGS/ORDINANCES/2nd READING

1]             Annexing: Southern Warehousing & Distribution, Mable Groves, Southern Fruit Groves, Center Lk (ED)

2]             Annexing: ES of N Cottage Hill Rd (ED) Dist 5

3]             Abandoning: portion of R/W/Corbett Place (P&D) Dist 1

4]             Rezoning I-G to PD: within Airport Industrial Pk @ Orlando DRI (P&D) Dist 1

5]             Rezoning O-2 to I-P, I-P to AC-N, AC-N to I-P: within LeeVista Center DRI (P&D) Dist 1

6]             Annexing: Orange County BPI & other properties/Michigan-Crystal Lake Fern Creek (ED) Dist 1

7]             Abandoning: R/W on E Crystal Lake Ave between Emma St & Mills Ave (P&D) Dist 1

8]             Abandoning: R/W on E Grant St between Lake Wade & Mills Ave (P&D) Dist 1

9]             Abandoning: R/W on S Thornton St between E Grant St & S of E Crystal Lake Ave (P&D) Dist 1

10]           Abandoning: R/W on Keystone Dr between E Grant St & S of E Crystal Lake Ave (P&D) Dist 1

11]           Abandoning: R/W between Coburn & N Texas Aves (P&D) Dist 5

12]           Changing name of Red Maple Circle to Loblolly Pine Circle (P&D) Dist 1

13]           Rezoning I-P to I-G: 5926 W Oak Ridge Rd (P&D) Dist 6

14]           Zoning P/T: Boone High School & Blankner Elementary School properties (P&D) Dist 1  

 ORDINANCES/ 1^st READING

1]             Abandoning: R/W of Court Ave between Jefferson & Robinson Sts. (P&D) Dist 4

2]             Rezoning O-1/t to PD/t: NEC Fern Creek Ave and Illinois St. (P&D) Dist 4

3]             Consenting to O.C. resolution repealing abolishment of I-Drive Master Transit and Improvement District MSTU and repealing sunset of O.C. resolution No. 92-M-64

4]             Consenting to O.C. resolution repealing abolishment of the North I-Drive MSTU and repealing the sunset of O.C. resolution No. 92-M-66

 5]            Consenting to O.C. resolution repealing abolishment of I-Drive Bus Service MSTU and repealing O.C. resolution No. 92-M-65

 6]            Re-establishing Moratorium on Tattoo parlors and Body-piercing salons for additional 30 days (P&D)

 7]            Amending Future Land Use Map 10 to assign Community Activity Center designation to 5520 Lk Margaret Dr Dist 1

 APPEALS

    1]         Recommended Order in Quasi-Judicial Case No. 2000-029, Charles Petersen 644 W. Princeton Street Dist 3

 GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

 ADJOURNMENT