1] Invocation: Cynthia Wilson, District 6 Commissioner’s Aide

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 February 7^th Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Orange County Classroom Teachers Association Black Caucus Martin Luther King Oratorical 1^st Place Winners: Tamara Williams/Lockhart Middle School & Jimmy Latimer, Jr./Winter Park 9^th Grade Center (Commissioner Page)

2] Employee Suggestion Program Awards: 1) Public Works/Water Conserv II Instrument Technician Edwin Rohena; 2) Mechanics' Supervisor Frank Cook, Mechanics IV Robert Hanna & Dennis Brave (Lee Brown & Tom Lothrop)

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] Board Appointments/Resignations (Mayor)

B] February 15 minutes of 2000 Annual Review of Boards Committee meeting (AS)

C] January 25 Orlando Loch Haven Park Board minutes (PW)

D] January 28 Employee Suggestion Program Committee meeting minutes (AS)

E] February 2 Mennello Museum of American Folk Art Board of Trustees minutes (ACA)

F] January 26 Orlando Certification Board minutes (AS)

G] Accepting February 9 Orange County Civic Facilities Authority minutes (CYS)

H] January 26 Mayor's Senior Citizen Advisory Committee minutes (Mayor)

I] February 9 Nominating Board minutes (AS)

J] February 3 minutes of public hearing held by Vehicle for Hire Administrator (OPD)

K] February 2 Historic Preservation Board minutes (P&D)

L] February 4 & 11 Consultants' Qualifications Board minutes (PW)

M] January 12 Code Enforcement Board minutes (P&D)

N] Short Form Plats: 1) Smith Subdivision/1615 Ridgwood St; 2) Habitat for Humanity East Subdivision/814 W Jefferson St; 3) Habitat for Humanity South/822 Polk St; 4) Plaza at Metro/2605 S. Hiawassee Rd; 5) Habitat for Humanity North/819 Hills St; 6) Balls Temple Subdivision/1943 Bruton Blvd; 7) Habitat for Humanity West/121 Hills Pl (PS)

O] County Canvassing Board Certificates/Haralson Estates and Beverly Shores Annexation Referendums (AS)

P] January 26 Harry P. Leu Gardens Board of Trustees minutes (C&YS)

Q] January 21 Public Art Advisory Board minutes (ACA)

R] Lease Amendment #1/Lake Fairview Boat Storage Facility (CAO)

S] Employment Agreement/Police Legal Advisor Lee O'Brien (OPD)

T] Accepting Greater Orlando Aviation Authority minutes of February 3, 17, 26, March 17, April 21, May 19, June 23, July 21, September 29, October 20, November 17 and December 15 (GOAA)

U] Sewer Benefit Fee Agreement/G. Mills Stansberry/1412 Manchester St (PS)

V] February 15 Budget Review Committee minutes w/Resolution (AS)

W] February 1 Board of Zoning Adjustment minutes, except Item 4 (P&D)

X] Chapter 18A Permit Application: SDS Production's "St Patrick's Day After Party"/Central Blvd between Orange Ave & Court St/March 11, 4-10 p.m. (OPD)

Y] Accepting Contracts for Sale & Purchase/Recorded Warranty Deeds & Title Insurance: 1) 712 America St from Housing & Neighborhood Development Services; 2) 739 Conley Street from Fronnie Newton (CFO)

Z] Revised Interlocal Agreement/Metropolitan Planning Organization (OLA)

AA] LaCosta Wetland Conservation Easement (OLA)

BB] Accepting for filing: 1) Warranty Deed from Audubon Park Covenant Church for donated property @ Cardinal Rd; 2) Accepting for Temporary Construction Easement from Orange County School Board @ 311 W Princeton St for Fire Station #3 soil clean-up; 3) City Services Easement from Sunterra Corp @ 250 W Colonial Dr & Easement from Fundamentals Co & Hillsborough Associates @ 2363 W Colonial Dr for SR 50 & John Young Parkway Roadway Improvements (CFO)

CC] Reallocation of FY '98 and FY '99 HOME funds (P&D)

DD] Annexation & Development Agreement/Gene H. Godbold, Trustee (aka Traditions)/adj Millenia DRI (ED)

EE] Amendment/PBS&J Agreement/N International Dr Improvements between Universal Blvd & Grand National Dr (PW)

FF] Agreement for Preliminary Engineering Services/Bowyer Singleton/Conway Road Improvements (PW)

GG] Property Exchange Agreement/Carolina-Florida Properties A. F. #2, Inc. (CAO)

HH] Stipulated Final Judgment for Attorney's Fees/Morris & Mary Davis/523 Magruder Ave (OLA)\

II] Agreement for Sale & Purchase/Florida Hospital/Parcels 104 & 108/NEC Orange Ave & Princeton St (OLA)

JJ] Agreement/Capital Gains Group, Ltd/Narcoossee Road improvements/force main & re-use line (OLA)

KK] Continuing Stormwater/Environmental Engineering Services with Camp Dresser & McKee; Environmental Research & Design; Dyer, Riddle, Mills & Precourt; WBQ Design & Engineering & Boyle Engineering (PW)

LL] License Agreement/AT&T Wireless Services/Library Parking Garage & TD Waterhouse Centre (CAO)

MM] Street Right-of-Way Encroachment Agreements: 1) Retaining Wall/Cherokee Cir & Palmer St ; 2) Subd Identification

Sign/Narcoossee Rd & North Lake Parkway(PS)

NN] Selection Committee's Ranking/Negotiating for Ben White Park Development Professional Services with: 1) Herbert-Hallback; 2) Bellomo-Herbert; 3) PBS&J; 4) EDAW; & 5) Miller, Sellen, Conner & Walsh (PW)

OO] Selection Committee's Ranking/Negotiating for Eagles Nest Park Development Professional Services with: 1) WBQ Design; 2) Herbert-Hallback; 3) PBS&J (PW)

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

QQ] Agreement/negotiated scope of services & budget w/John B. Webb/West Lake Fairview Sewer Improvements (PW)

RR] Vending approvals/Rowing Regattas @ Turkey Lake Park (CYS)

SS] Accepting Isle of Catalina Neighborhood Horizon Plan (P&D)

TT] Purchasing Contracts & Agreements: 1) Extend Cellular Mobile Telephone Equipment & Services; 2) Extend Caustic Soda Agreement; 3) Street Sweeping Agreement; 4) Traffic Control materials; 5) RFP/OPD Headquarters, City Hall & Other locations/Vending Services; 6) Lease/Purchase Computers to include Installation/Deinstallation; 7) RFP Hardware, Software & Installation Services/Mirgrate AS 400 Office Vision Mail & Lotus Notes Application Mail to New AS 400 Platform; 8) RFP for Armed/Unarmed Security Guard Services (AS)

UU] Millenia Blvd landscape & street lighting improvements/Urban Investment Fund (ED)

VV] Transfer space in Hurlburt Family plot @ Greenwood Cemetery to non-family member (Hobie Henson) (AS)

WW] Petition for Annexation/Braddish Realty Corp/4880 Hoffner Ave/8.2 acres (ED)

XX] Employment Agreement/Planner II John A. Titkanich (ED)

YY] Conceptual Approval/Lake Nona Interchange Financial Arrangement (CFO)

ZZ] Accepting February 2 Citizens Police Review Board minutes (AS)

NEW BUSINESS

HEARING

HEARINGS/ORDINANCES/1^st READING

1] Amending GMP/Changing Public-Recreation -Institution to Residential Medium Intensity/Victorious Living Ministries Church/W side of N Ivey Lane, N of Teresa Blvd (P&D) Dist 6

HEARINGS/ORDINANCES/2^nd READING

1] Annexing 97+ acres between Conroy Rd, John Young Parkway, I-4 & Millenia Blvd (P&D) Dist 5

2] Establishing R-3B Zoning/Conroy Rd, John Young Parkway, I-4 & Millenia Blvd (P&D) Dist 5

3] Annexing 5040 Edgewater Dr (P&D) Dist 3

4] Establishing AC-2 Zoning @ 5040 Edgewater Dr (P&D) Dist 3

5] Annexing 1855 E. Winter Park Rd (P&D) Dist 4

6] Establishing AC-N Zoning @ 1855 E. Winter Park Rd (P&D) Dist 4

7] Annexing 3097 Curry Ford Rd (P&D) Dist 1

8] Establishing CA-1 Zoning @ 3097 Curry Ford Rd (P&D) Dist 1

9] Non-Exclusive Telecommunications Franchise/FPL AAV Corp (OLA)

10] Amending Code Sec. 64.320/Landmark Identification Signs/include Regional Public Facility ID Signage (OLA)

11] Amending GMP/Designating Neighborhood Activity Center @ N Pine Hills Rd S/North Ln & moving Future Land Use Element Subarea Policy Boundary S.1.1. (P&D) Dist 3

ORDINANCES/1^st READING

1] Annexing .30+ acres/635 N Mission Rd (P&D) Dist 5

2] Establishing I-G Zoning/635 N Mission Rd (P&D) Dist 5

3] Annexing .22+ acres/619 N Mission Rd (P&D) Dist 5

4] Establishing I-G Zoning/619 N Mission Rd (P&D) Dist 5

5] Annexing .81+ acres/615 N Mission Rd (P&D) Dist 5

6] Establishing I-G Zoning/615 N Mission Rd (P&D) Dist 5

7] Annexing 10+ acres/550 N Mission Rd (P&D) Dist 5

8] Establishing I-G Zoning/550 N Mission Rd (P&D) Dist 5

9] Annexing 4.4+ acres/SEC Grant St & Dixie Belle Dr (P&D) Dist 2

10] Annexing 8.9+ acres/SEC Grant St & Semoran Blvd Dr (P&D) Dist 2

11] GMP Amendment for Grant Street Commerce Center (P&D) Dist 2

ORDINANCES/2^nd READING

1] Changing P, R-1A, R-1AA & R-1AA to PD Zoning @ 1151 S. Goldwyn Ave (The Greater New Hope Missionary Baptist Church) (P&D) Dist 5

2] Changing AC-N/T/SP & O-I/T to PD/T Zoning on property known as Thornton Park Central (P&D) Dist 4

3] Annexing property N & S/Hoffner Ave, N/Seminole Ave, E/Pasco St, S/Desoto Ave (P&D) Dist 1

APPEALS

QUASI JUDICIAL HEARING/RECOMMENDED ORDER

1] Exceptional Outdoor, Inc/2 S Orange Blossom Trail/Conditional Use to Permit a Billboard/Case #99-011 (P&D) Dist 5

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

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

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

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

3] Rezoning to O-1/4003 Booker St (P&D) Dist 6 (2^nd Reading 3/20)

4] Items 5 & 10, 1-18 Municipal Planning Board minutes (#3OO, 2-7 CC)

ADJOURNMENT