1] Invocation: Reverend Bob Shettler, College Park 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 13 Staff and Regular City Council Meetings

1] Presentation - Reverend Bob Shettler, College Park Baptist Church

2] Presentation - Orlando Museum of Art Executive Director Marena Grant Morrisey - "Taste of Splendor"

3] 30 years' Service Award - Micrographics Aide Karen R. Schmerler (Grace Chewning)

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] December 13 Mennello Museum Board of Trustees & Museum of American Folk Art Donor/Director/Anniversary Event Committee Meetings minutes (ACA)

B] Vote Processing Equipment Use Agrt & Election Contract/February 10 Mail Ballot Annexation Referendums (ASD)

C] November 11 Orlando Housing Authority minutes

D] November 10 Code Enforcement Board minutes (P&D)

E] December 16 minutes of Hearing held by Vehicle for Hire Administrator (OPD)

F] December 15 Orlando Certification Board minutes (ASD)

G] December 7 Long-Term Disability Review Committee minutes (ASD)

H] November 19 Orlando Public Art Advisory Board minutes (ACA)

I] December 7 Board of Zoning Adjustment minutes (P&D)

J] December 7 Managed Care RFP Selection Committee minutes (ASD)

K] Accepting December 8 Orange County Civic Facilities Authority minutes (CYS)

L] November 17 Mayor's Senior Citizen Advisory Committee minutes (Mayor)

M] December 13 City Council Luncheon Meeting minutes

N] Accepting October 14 Orange County Library System Board of Trustees minutes

O] December 14 Community and Youth Services Board minutes (CYS)

P] GOAA specific approvals from 12/15 meeting: 7-H/Assignment of Air Cargo Facility Lease Agreement from Federal Express Corp; 12/Letter of Intent from the FAA for the Fourth Runway Program at OIA

Q] December 21 & January 4 Budget Review Committee minutes (ASD)

R] December 8 Downtown Development & Community Redevelopment Agency Advisory Boards minutes

S] December 13 Community Redevelopment Agency minutes

T] 1999-2000 Collective Bargaining Agreement/Local 1365/International Association of Firefighters (ASD)

U] Agreement/Orlando-Orange County Expressway Authority/Orlando Regional Electronic Payment Partnership (PW)

V] Satisfaction of Sewer Benefit Fee Liens/Irene Goodier & Marsha Broadwell @ 4440 & 4645 Ring Neck Rd (OLA)

W] Acceptance for Filing/Recorded Warranty Deed/Lake Sue Park, Inc./1130 Cardinal Rd (CFO)

X] Leases/Suwon, Korea & Venezuela Trade Offices/9th Floor City Hall Office Space (CAO)

Y] Appointments/Reappointments (Mayor)

Z] Sidewalk Agreement/Timothy Harris @ 33 N Forest Ave (PS)

AA] Chapter 18A Permit Application/H2K Party/Jan 22/Thunder Field (Rio Grande Ave & Long St) (OPD)

BB] Contract Award/American Compliance Technologies/Fire Station # 3 Petroleum Contamination Remediation (PW)

CC] Selection Committee Ranking/Negotiating/Wastewater Engineering Services (PW)

DD] Agreement Amendment/Ivey, Harris & Walls/Conserv II Preliminary Treatment Modifications (PW)

EE] Contract Award/Wharton-Smith/Iron Bridge Master Pump Station Improvements (PW)

FF] License Agreement/Florida Central Railroad/Acquisition-Permanent & Temporary Easement (PW)

GG] Employment Contract/Grants Writer Position/Stacey Manning (CFO)

HH] Rejection of Bids/Hazel Street Outfall Improvements (PW)

II] Annexation Petitions: 1) SEC Grant St & Dixie Belle Dr; 2) SWC John Young Parkway & proposed Millenia Blvd/Holden Ave extension; 3) NS of Shader Rd, E of Mercy Dr (ED)

JJ] Amendment/Space Use Agreement/GOAA/P.A.C.E Office @ OEA (OPD)

KK] Temporary Construction Easement/2114 Hillcrest St (CFO)

LL] December 21 Municipal Planning Board minutes (P&D)

MM] Acquisition of Right-of-Way/Alliance HD Portfolio Limited Partnership (CFO)

NN] Boys & Girls Club of Central Florida/Impact Fee Assistance Agreement (ASD)

OO] Acquisitions: 1) 2225 Elizabeth St (and Lease); 2) 733 S Mills Ave; 3) 736B S Parramore Ave (CAO)

PP] Consent Agreement/AT&T Wireless Services of Florida/Monopole/Little League Field in Audubon Park (CAO)

QQ] Accepting College Park Neighborhood Horizon Plan (P&D)

RR] Employment Agreement/Web Development Coordinator/Fred Mays (Mayor)

SS] January 4 Consultants Qualifications Board minutes (PW)

TT] Selection Committee Ranking/Negotiating/Continuing Stormwater/Environmental Engineering Service (PW)

UU] Contract Award/Environmental Assessment & Testing/Downtown Recreation Center/Universal Engineering (PW)

VV] Resolution & Agreement with FDOT/Maintenance of Primary Roads (PW)

WW] Agreement/College Park Neighborhood Center Master Plan/Bellon Taylor Architects (PW)

XX] Agreement/MLM-Martin Architects, PMA Consultants/City Operations Center Improvements (PW)

YY] Agreements/PBS&J, TEI, Kittelson/Transportation Engineering & Planning Services (PW)

ZZ] Contract Award/Clancy & Theys Construction/Parramore Public Charter School Project (PW)

AAA] Employment Contract/Computer Cartographer/Athena Harrington (PW)

BBB] Change Order/Orlando Paving/Resurfacing Streets (PW)

CCC] Letter of Agreement w/Florida S.A.F.E., Inc (OFD)

DDD] December 16 Harry P. Leu Gardens Board of Trustees minutes (CYS)

EEE] Accepting December 14 Orlando Utilities Commission

FFF] November 8 Audit Board minutes (IA)

GGG] Purchasing Contracts/Agreements: 1) Revenue Enhancement Services; 2) Chlorine; 3) Gasoline & Diesel Fuel; 4) NTC Legal Services; 5) Hauling & Land Application Wastewater Residuals; 6) OPD Vehicle Rental; 7) Voice Mail System Upgrade; 8) Relocating building at 2112 N Orange Ave; 9) Amendment/Warner Group Contract RFP (ASD)

HHH] Agreement & Warranty Deed/Audubon Park Covenant Church/property donation/Cardinal Road (CAO)

III] Agreements/The Enterprise Foundation/Operating Support Grant & Project Development Loan Programs (P&D)

JJJ] Amendment 9/Real Estate Research Consultants Contract (DDB)

KKK] Release of Agreement (Binding Lot)/Donald & Helen Weeks/321 Jasmine Ave (OLA)

LLL] Agreement and related documents/Dowden Road/Lake Nona Land Co & Busch Properties of Florida (OLA)

MMM] Rejecting Bids/Princeton St & Orange Ave Improvements (PW)

1] Third Amendment to Development Order for Fashion Square DRI (P&D) Dist 4

1] Annexing & Zoning at 2000 Merritt Park Dr/#21, 12/6 CC mins (P&D) Dist 4

2] Establishing R-1A/T Zoning at 2000 Merritt Park Dr/#21, 12/6 CC mins (P&D) Dist 4

1] Establishing Colonialtown South Historic District/#8, 11/15 CC mins (P&D) Dist 4

1] Fall 1999/GMP Amendments 00-1SUA (P&D) All Dists

2] Fall 1999/GMP Amendments 00-1SUB (P&D) All Dists

3] Amending Code Section 24.21(e)(1)/Hazardous Materials (OFD)

4] Annexing SEC Mission Rd & W Colonial Dr (P&D) Dist 5

5] Establishing I-G zoning/SEC Mission Rd & W Colonial Dr (P&D) Dist 5

6] Annexing NWC W Illiana St & S Orange Ave (P&D ) Dist 1

7] Establishing AC-2 Zoning/NWC W Illiana St & S Orange Ave (P&D ) Dist 1

1] Amending Code Section 2.1 City Charter - Elections - Vacancy in Office (ASD)

2] Amending Code Section 21.04 City Code - Elections - Vacancy in Office (ASD)

3] GMP/Vista Lakes PD (P&D) Dist 1

1] Amending Code Article II, Chapter 6/Horse-drawn Vehicles (OPD)

2] Amending Vista Lakes PD/Narcoossee Rd/W Central FL Greeneway & Lee Vista Blvd/CFG intersection (P&D) Dist 1

1] #25, 12/6 CC minutes/2nd Reading/Ord designating Regional Activity Center/btwn Orlando-Vineland Rd, John Young

Parkway, Oak Ridge & L. B. McLeodRd (OLA) Dist 5