OPENING

1]         Invocation: Jessie Steele, Assistant Pastor, St. Mark’s AME

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 5 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

 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] February 7 Com. Wyman and Com. Lynum meeting minutes  

    2] February 5 Mayor Hood and Com. Vargo meeting minutes

    3] Public Art Advisory Board January 15 minutes

    4] Budget Review Committee February 13 minutes

    5] Board Appointments/Resignations

    6] Washington St. Garage Lease Termination with Bountiful Baskets Dist 4

    7] Nominating Board February 14 minutes

    8] Employment Contract-Permit Technician I Jo Ann Sweeney

    9] Annexation Agt.-Sandspur Housing Partners Dist 5

   10] Burris Foods, Inc. Economic Development Incentive Package Dist 1

   11] Weed and Seed Agreement w/ Center for Drug-Free Living, Inc.

   12] Employment Agreement-Planner II/John Titkanich, Jr.

   13] Annexation Agreement-Oscar W. Freeman III, Trustee Dist 3

   14] Binding Lot Agreement with Lambert Corporation-20 N. Coburn Ave. Dist 5

   15] ROW Encroachment and Removal Agt.-Lake Underhill HOA-403 Lake Underhill Rd. Dist 4

   16] Short Form Plat-Leevista Center 436, Phase I Plat 23—6707 S. Semoran Blvd. Dist 1

   17] Short Form Plat-Leevista Center 436, Phase I Plat 22—7100 T.P.C. Blvd. Dist 1

   18] Short Form Plat-Southgate Center-West—152 E. Pineloch Ave. Dist 5

   19] Acquisition of 421 S. Lakeland Ave. Dist 5  

   20] Consent to Sublease b/w Orlando Philharmonic and Florida Youth Symphony Orchestra Dist 4

   21] Villages of Southport, Ltd.-City of Orlando Settlement Agreement

   22] Golfview Blvd./Pinetree Rd. Annexation Authorizations

   23] Attorney’s Fees Approval for Princeton St. Improvements-Castaways, Parcels 115 and 715/2910 N. Orange Ave. Dist 3

   24] Stipulated Order Taxing Defendant’s Attorney’s Fees/City v. John B. Graham/Orange & Michigan improvements Dist 1

   25] Amendment Number 6 to Operation & Use Agt. with GOAA Dist 1

   26] Lease Agreement with Jeanny Bone Davrieux-3118 E. Jefferson St. Dist 2

   27] Caretaker/Lease Agreement with Robert Rooney at Ben White Dist 3

   28] Renewal of Lease Agreement-9^th Floor City Hall with Honorary South Africa Trade Office

   29] Renewal of Lease Agreement-9^th Floor City Hall-City of Suwon, Korea Trade Office

   30] Third Amendment to Lease with Central Florida Civic Theater, Inc.  

   31] Letter Agreement with OUC Lizart Hotel & Spa at Church St. Market

   32] Amended Resolution-Hidden Beach Annexation Dist 1

   33] Engagement Agreement with Skambis & Skambis, P.A. for Out of Desperation v. City

   34] Short Form Plat-Delaney Plat--1213 Delaney Ave. Dist 1

   35] Emergency Operations Center at Orlando Executive Airport  

B]         ADMINISTRATIVE SERVICES

    1] Risk Management Committee December 12 minutes

    2] Citizen Police Review Board February 7 minutes

    3] Purchasing Items:  Purchase of 48 police vehicles through state contract; Annual Purchase Agreement for Liquid Aluminum Sulfate from General Chemical; Purchase of Trailer Mounted Stump Cutters through state contract; Fabrication and installation of Park signs at various City parks by Aladdin Sign & Lighting; Annual Agreement for Nursery Plants from 3 vendors; Purchase of Heavy Duty Hydraulic Vehicle Lift for Fleet Maintenance shop through St. Peterburg contract; Annual Agreement for the Removal of Sand, Grease and Debris from Lift Station Wet Wells at Various City locations with Azuriz North America Underground Infrastructure, Inc.; Purchase of 2 Flat Bed DumpTrucks from International Truck & Engine Corp.; Purchase of 2 new trucks with Roll-off Units, Skid Portable Loaders and Trash Bodies from Orlando Mack Sales & Service; Upgrade of Process Control System at Iron Bridge by M/R Systems, Inc.;  Purchase of 22 new 2001 Ford Taurus vehicles of OPD from Don Reid Ford;  Annual Agreement with OUC for Replacement of Sports Lights at Citrus Bowl; Purchase of Rear Mount Lift Truck with Bucket for Fleet/Facilities Management Bureau from Altec Industries

C]         COMMUNITY & YOUTH SERVICES

    1] Employment Contract Inner City Games Program Manager Lisa McCoy

    2] Harry P. Leu Garden Board of Trustees January 24 minutes

    3] Civic Facilities Authority February 14 minutes                      

    4] Agreement with Lake Eola Charter School for Cultural Arts Wheel program    

D]         FIRE

E]         PLANNING & DEVELOPMENT

    1] Acceptance of Item #18 of MPB October 17, 2000 minutes

    2] Historic Preservation Board February 7 minutes

    3] Affordable Housing Advisory Committee February 13 minutes

    4] Amendment of Terms for Outstanding Downpayment Assistance Loan Program Notes and Mortgages

    5] Operating Agreement regarding H.E.A.R.T. Program between City and Seniors First

    6] Developer’s Agreement with BT Ltd. Partnership-5296 W. Oakridge Rd. Dist 6

    7] Heritage Rotors, Inc. /Central Florida Fair request to allow helicopter rides

    8] Board of ZoningAdjustment February 6 minutes

F]         POLICE

    1] 18A Permits: Fall Fiesta in the Park at Lake Eola on 11/2/01;WMMO Downtown Concert Series at Church St. Market in Sept. 2001; Veteran’s Day Parade in downtown on Nov. 10; Stand Up & Be Safe at Lake Eola Park on March 3; Sight & Sole Walk on March 3 at Church St. Station on March 3; Festival Pueblo Latino on Leevista Blvd. on March 4; St. Patrick’s Parade on 3/17/01 in Downtown; Spring Fiesta in the Park on 4/6-4/8/01 at Lake Eola Park

    2] Mutual Aid Agreement with City of Kissimmee

    3] Mutual Aid Agreement with City of Edgewood

    4] Vehicle for Hire Administrator Public February 15 Public Hearing minutes

    5] Vehicle for Hire Appeal Board February 8 minutes

G]         PUBLIC WORKS

    1] Parks Initiative- MOU with OCPS at Ivey Lane Elementary Dist 6

    2] Waiver of Selling in Public Park-Dartmouth Park Dist 3

    3] Specific Authorization:  No. 7379(3B) with Brown & Caldwell-Iron Bridge-Sludge Handling System

    4] Orlando Police Headquarters Renovation Rankings-Project no. 7463

    5] Authorization with Rhodes + Brito Architects, Inc. for College Park Community Center Master Plan Dist 3

    6] Authorization with MLM-Martin Architects for New Fire Station #14 at Vista East Dist 1

    7] Parks Initiative-Construction Manager at Risk for Turkey Lake Park Dist 6

    8] First Amendment to Goldenrod Rd. Extension ROW Agt. with Carter-OCC Land Trust Dist 1

    9] Mercy Drive Interlocal Agt. between the City of Orlando and Orange County Dist 5

  10] Waiver of Selling in Public Park-Albert Park Dist 3

  11] Waiver of Selling in Public Park-Rosemont Preserve Dist 3

  12] Landscape Architectural Services for Demonstration Garden at Harry P. Leu Gardens Dist 4

            OTHER

    1] Orlando Utilities Commission January 23 minutes

    2] GOAA minutes from October 18, November 1, November 15, December 6 and January 17 minutes with specific approvals of items 9-P, 9-Q, 9-S, 9-U, 9-V, 9-W, 9-Y, 9-Z, and 11 from the January 17 minutes

 NEW BUSINESS

 HEARING

HEARINGS/ORDINANCES/1^st READING

1]         Abandoning: a portion of Hasting St. right-of-way, north of Carter St. (P&D) Dist 5

2]         Small Scale GMP Amendment of Official Future Land Use maps-Orlando Corporate Centre DRI (P&D) Dist 1

3]         Zoning AC-1/AN on property owned by Carter OCC Land Trust (P&D) Dist 1

 HEARING/ORDINANCES/2nd 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]         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 

 ORDINANCES/1^st READING

1]         Small Scale GMP Amendment of Official Future Land Use maps-2114 W. Church St. & 2111 W. Jackson St.  Dist 5

2]         Small Scale GMP Amendment of Official Future Land Use map-1601 Edgewater Dr. (P&D) Dist 3 

3]         Small Scale GMP Amendment of Official Future Land Use map-496 N. Orange Blossom Trail (P&D) Dist 5

 APPEALS

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

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

ADJOURNMENT