OPENING

1]             Invocation: Father Sean Heslin, St. James Cathedral 

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 29 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

1]             25 year Service Award-Lt. Bruce L. Parker (Chief Demings)

2]             Presentation from Fiesta in the Park Committee Chairman Corb Sarchet (Walter Hawkins)

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 property Dist 5

    2] Board appointments/Resignations

    3] Budget Review Committee January 30 minutes

    4] I-4 Limited Access ROW at Princeton St. Dist 3

    5] Human Relations Board January 18 minutes

    6] Impact Fee Agreement/Florida Hospital Dist 4

    7] Finance Committee January 31 minutes

    8] Renewal of 9^th Floor City Hall lease with Casa de Mexico de la Florida Central Inc.

    9] Annexation Agt.-K & B Associates VI Dist 1

   10] Hughes Supply Memorandum of Understanding

   11] Consent to Sublease b/w Orlando Shakespeare Festival and Orlando Philharmonic (OLA)  

B]            ADMINISTRATIVE SERVICES

    1] Certification Board January 24 minutes

    2] Citizen Police Review Board January 3 minutes

    3] Civil Service Board January 24 minutes

    4] Purchasing Items:        Award of Interior Lining for Concrete Underground Structures at Crane Strand Lift Stat. Purchase to Concrete Conservation, Inc.; Extension of Annual Agreement for Cationic Polymer from Polydyne, Inc.; Extension of Annual Agt. For I-4 and E/W Expressway mowing & grounds maintenance with One Source Landscape and Golf Services; Purchase of grounds maintenance equipment for Citrus Bowl from Wesco Turf Supply       

C]            COMMUNITY & YOUTH SERVICES

    1] Restructuring of Inner City Games

    2] Agreement with Bass Pro Shops Outdoor World for loan of 5 bass boats at Turkey Lake Park Dist 6

    3] Acceptance of Charitable Donations from Fiesta in the Park Committee          

D]            FIRE

E]            PLANNING & DEVELOPMENT

    1] NTC TDRC January 25 minutes

    2] Agreement with Demetree Builders, Inc. for construction of detached single family units Dist 6

    3] Request for waivers of the minimum distance b/w communications towers & residential zoning & other towers Dist 3

    4] Initiation of Spring 2001 GMP Amendments

F]            POLICE

    1] 18A Permits: St. Patrick’s Day Celebration; Mardi Gras on Church Street; 7^th Annual Orlando Street Painting Festival-Dist 4

 G]            PUBLIC WORKS

    1] Lighting Service Application & Streetlight Lease Agts. w/ Florida Power for Vista East/Agts. for Street Lighting w/ Vista Lakes CDD and other developers of Vista East properties Dist 1

    2] Consultant Negotiations w/ Brown & Caldwell re: Water Conserv II Master Pump Station Dist 6

    3] Memorandum of Understanding with Orange County Public Schools at Princeton Elementary Dist 3

    4] Specific Authorization: Kittelson & Associates for Ferguson Rd. Improvement Study Dist 5

    5] Parks Initiative: Amendment w/ Herbert Halback re: Ben White Park Dist 3

    6] Authorization for Project Management w/ OPH Renovations Dist 5

    7] Change Order to Streets Resurfacing 2000 for McCulloch Rd.

    8] Change Order to Misc. Concrete Contract 2344 for improvements to Harry P. Leu Gardens Dist 4

    9] Amendment to Goldenrod Rd. Ext. ROW Dedication Agt. Orlando Corporate Centre DRI Dist 1

  10] Amendment to Interlocal Agt. with Orange County fir Jt. Use Parking Facilities at the Courthouse Dist 4 

  11] Out of Scope Authorization, Water Conserv II Pipeline Relocation- Woodward & Curran

H]            OTHER

    1] Community Redevelopment Agency Advisory Board January 24 minutes

    2] Downtown Development Board January 24 minutes

NEW BUSINESS

HEARING

 HEARING/ORDINANCES/ 1^st READING

1]             Amending Ch. 58 and 66 to establish new regulations for Tattoo Parlors & Body Piercing Salons (P&D)

2]             Establishing three month Moratorium on Permits for Infill Development (P&D)

3]             Establishing zoning as AC-2/AN on property S. of Hoffner Ave., N. of  Seminole Ave., E. of Pasco St. and S. of Desoto Ave Dist 1

4]             Amending Ch. 58, 62 and 66 regarding Infill/Tandem Housing (P&D)

 HEARINGS/ORDINANCES/2^nd 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

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

 ORDINANCES/1^st READING

1]             Changing Iris Ln. to Glenside Ln., changing Orchid Ln. to Wescott Ln, changing Hawthorn Ave. to Roswell Ave., changing Carriage Ln. to Bidwell St. (P&D) Dist 4 

APPEALS

1]             Recommended Order in Quasi-Judicial Case No. 2000-032, John F. Moore, 17-19 N. James Ave. Dist 4

GENERAL APPEARANCES

1]             Lisa Sanchez regarding Repayment of Down Payment Assistance 

UNFINISHED BUSINESS

PENDING

 ADJOURNMENT