OPENING

1]             Invocation: Rev. Ronald Critton, 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 January 8 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

1]             Employee Suggestion Program Awards to Frank Cook & Joe Yaptenco (Thomas Lothrop)

2]             Retirement Recognition-Code Inspector Russell Boevers-30 years (Mike Carroll)

3]             Retirement Recognition-Staff Assistant Marion Williams-30 years (Mike Carroll)

4]             Retirement Recognition-Sanitation Section Supervisor Kirby Kelley-25 years (Mike Carroll)

5]             2^nd Annual Global Chinese Cultural Awareness Month-Proclamation    

 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] Acquisition of 2516 E. Church St. Dist 2

    2] Board appointments/Resignations

    3] Budget Review Committee January 16 minutes

    4] Entry and Testing Agreement with Bell South Mobility Dist 5

    5] Acceptance of 749 Conley Street purchase documents for filing Dist 5

    6] Acceptance of 736G S. Parramore purchase documents for filing Dist 5

    7] Acceptance of 736B S. Parramore purchase documents for filing Dist 5           

    8] Release & Cancellation of Briercliff Partnership Developer’s Agreement Dist 1

    9] Master Custody, Performance Measurement Agts. w/ Pension Funds w/ Northern Trust Co.

  10] Quit Claim Deeds for 736 Federal St. and 739 Otey Dist 5

  11] Lease Amendment/Wayne’s World, Inc./Church St. Parking Garage Dist 5

  12] Acquisition of property-Lake Lurna (OLA) Dist 1 

  13] Acquisition of property along Crystal Lake Blvd. (OLA) Dist 2

  14] Acquisition of property-Colonial Dr. & Bumby Ave. (OLA) Dist 3

  15] Short Form Plat Airport Dist. Center, Phase 1J-8300 Boggy Creek Rd. (PS) Dist 1

  16] Binding Lot Agreement-2417-2453 S. Orange Ave/Orange Ave. Center (PS) Dist 1

  17] Septic Tank Covenant at 1801 Reppard Rd. w/ Andrew & Merrie Vandendriessche (PS) Dist 4

  18] City Services Easement Agreement for 529 W. Pine St. (PS) Dist 5

  19] Short Form Plat for 4680 Lake Underhill Rd. with BETA Center (PS) Dist 4

  20] Short Form Plat for 302 E. Pine St/Replat of Lot 4 SE Financial Plaza (PS) Dist 4

  21] Short Form Plat for 4601 Millenia Way/Millenia Plaza (PS) Dist 5

  22] Encroachment Agreement-1801 Reppard Rd./Vandendriessche residence (PS) Dist 4

  23] Utility Easements b/w OUC, UCPMC III & City (OLA) Dist 6

  24] Resolution-Hughes Supply Qualified Target Industry Refund, Economic Incentive Dev. Pkg (ED) Dist 5

  25] Annexation Agreement-Orange County School Board (ED) Dist 1

  26] Quit Claim Dee-Beazer Homes/ Conroy & Turkey Lake Rds. (PS) Dist 6

  27] Parks Initiative-Acquisition of 4550 Old Winter Garden Rd. adjacent to Dist 6

  28] 2001 Mayor’s Neighborhood Matching Grants Program Agts. and Grant Awards (ONS)

  29] Fee Waivers for 12 Mayor’s Neighborhood Matching Grants program physical improvement projects (ONS)

  30] Appointment of Walter Hawkins as Community & Youth Services Director

B]            ADMINISTRATIVE SERVICES

    1] Certification Board December 12 minutes

    2] Purchasing Items: 3 year lease of 4 vehicles for OPD Airport division from Mears Motor Livery Corp.; Extension of Annual Agts. for Trees; Extension of Odor Control Purchase Agt. with Precision Control Technology, Inc.; Extension of Annual Agt. for Caustic Soda from Jones Chemicals; Extension of Annual Agt. for Cationic Polymer from Cytec Industries;  Extension of Annual Agt. for Liquid Sulfur Dioxide from Jones Chemicals; Extension of Annual Agts. for Plants; Annual Agt, for Garbage Containers from EBCO Environmental Bins & Containers; Extension of Annual Agt. for Chlorine from PB&S Chemical Co.; Purchase of One Front Loading and One Rear Loading Refuse Truck, Cab & Chassis from Orlando Mack Sales & Service; Ranking of Financial Advisors to City; Purchase of 2 new Rescue/Pumpers & establishment of Sutphen Corp. as the standard fire apparatus; Purchase of Docking Stations & Mounts for Panasonic Ruggedized Laptop Computers & installation in patrol vehicles from L&E Mobile Computers & Mounts, Inc.; Purchase of One Front Loading and One Rear Loading Leach Refuse Bodies 

    3] Nominating Board January 10 minutes

C]            COMMUNITY & YOUTH SERVICES

    1] Harry P. Leu Gardens Board of Trustees December 20 minutes

    2] Civic Facilities Authority January 17 minutes

    3] Authorization for CYS Director to approve non-profit youth organization event sales

    4] CYS Board January 16 minutes

    5] Employment Agreement/Leu Gardens Executive Director Robert E. Bowden  

D]            FIRE

    1] EMS Medical Services Interlocal Agreement

E]            PLANNING & DEVELOPMENT

    1] Historic Preservation Board January 3 minutes

    2] Affordable Housing Committee January 9 minutes

    3] CDBG Agreement between City and Christian Service Center for Central Florida, Inc. Dist 5

    4] BZA January 2 minutes

    5] HOPWA Grant Agreement with Local Health Council of East Central Florida

    6] MPB January 16 minutes

    7] Consideration of Settlement Agt. in the matter of John F. Moore/17-19 N. James Ave. Dist 4

F]            POLICE

    1] Interlocal Agreement b/w OCSO and OPD for NCIC and FCIC use

    2] Agreement with FDLE for use of computerized criminal history database

    3] Vehicle for Hire Public Hearing January 4 & January 18 minutes

    4] 18A Permits: WMMO Concert Series (Church Street); AIDS Walk Orlando (Wall Street Plaza); Pow Wow Press Brunch (Heritage Square)-Dist 4

    5] High Intensity Drug Trafficking Area Fugitive Apprehension Strike Team Task Force Agt.

    6] Service Agreement between Database Technologies, Inc. and OPD   

G]            PUBLIC WORKS

    1] Prime Construction Group Agreement for Guernsey Basin Drainage Improvements, Phase II Dist 3

    2] Parks Initiative:  Ivey Lane Park Consultant Ranking Dist 6

    3] Parks Initiative:  Rock Lake Park Consultants Ranking Dist 5

    4] SR 50 & J.Y. Pkwy Rdwy Improvements Change Order w/ Cathcart Contracting & Agt. w/ Orange Cty. Dist 5

    5] FDOT Resolution for ROW Beautification Grant Application

    6] Consultant’s Qualification Board January 23 minutes

    7] Specific Authorization TEI Engineers & Planners-Lk Eola Hts. Neighborhood Traffic Calming Study Dist 4

    8] Specific Authorization TEI Engineers & Planners-Signal Design for International Dr. & Municipal Dr. Dist 6

    9] Parks Initiative-Addendum 2 to Agt. with SK Consortium, Inc. for Airport Lakes Park Dist 1

  10] Parks Initiative-Award to DCC Constructors for Orlando Wetlands Park Improvements

  11] Specific Authorization for Kittelson & Associates work on Traffic Signal Warrant Analysis Dist 1

  12] Delivery of Reclaimed Water Agreement with Vista Lakes Comm. Dev. Dist. Dist 1

  13] Parks Initiative-Jt. Use Agreement with OCPS at Lake Como Elementary Dist 1

  14] Parks Initiative-Jt. Use Agt. with OCPS at Rolling Hills Elementary Dist 3

  15] Consent to Concession Agt. with Greenside Foods, Inc. at Dubsdread Golf Course Dist 3

  16] Specific Authorization for DRMP to design Colonial Dr./Maguire Blvd. stormwater improvements Dist 4

  17] Parks Initiative:  Construction Manager at Risk Agreement for Eagle Nest Park with Walker & Co. Dist 6

  18] Parks Initiative-Amendment 2 to Professional Services Agt. w/ WBQ Design & Engineering/Eagle Nest Park Dist 6

  19] Utility Reimbursement Agt. w/ Orlando/Orange Cty. Expressway Authority and Orlando Corporate Ctr. Dist 1

  20] Memorandum of Agreement w/ Environmental Protection Agency for Remedial Investigation/Feasibility Study for TCE groundwater contamination at Lake Highland site; Letter Agt. Amendment w/ OUC for contracting w/ Consultant Dist 3 

H]            OTHER

    1] OUC December 12 minutes

NEW BUSINESS

HEARING

 HEARINGS/ORDINANCES/1^st READING

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

2]             Annexing: Millenia South (P&D) Dist 5

3]             Zoning R-3B and C: Millenia South Dist 5

4]             Rezoning AC-2 and O-2 to PD: 6601 Metrowest Blvd. (P&D) Dist 6

5]             Amending 18A.03 regarding City Commons Plaza (PW) Dist 4

HEARINGS/ORDINANCES/2nd READING

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

2]             Zoning O-1 and I-P: 4840 Hoffner Ave (P&D) Dist. 1

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

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

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

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

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

13]           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

14]           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

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

 ORDINANCES/1^st READING

APPEALS

1]             Recommended Order in Quasi-Judicial Case No. 2000-031, Karin & Matthew Thilmony/642 E. Ridgewood St. Dist 4

2]             Recommended Order in Quasi-Judicial Case No. 2000-033, Georgann Lucariello/2100 E. Washington St. Dist 4

    GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

 ADJOURNMENT