OPENING

1]         Invocation: Pastor Kevin Brintnall, Audubon Park Covenant 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 February 26 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] City Council meeting schedule July-December 2001  

    2] Employment Agreement for Assistant City Attorney Seth J. King (OLA)

    3] Employment Agreement with Assistant City Attorney Vee Leonard (OLA)

    4] Budget Review Committee February 27 minutes

    5] Board Appointments/Resignations

    6] Employment Agreements with Penny Reed and Denise Holdridge, Part-time Commissioner’s Aide Dist 4

    7] Bellsouth Telecommunications, Inc. Request for Easement/Wadeview Park Dist 1

    8] Economic Development Incentive for Downtown Arts District

    9] Annexation Agreement with Randolph Squire Elliott and Kathryn Boone Elliott, Trustees/2551 Mercy Dr. Dist 5

  10] Petition for Annexation of property at SE Brengle Ave./W. New Hampshire St. Dist 5

  11] Short Form Plat Royal Pacific Resort First Addition (A Replat) 6300 blk. Hollywood Way Dist 6

  12] Operations Committee March 1 minutes      

B]         ADMINISTRATIVE SERVICES

    1] Purchasing Items:  Extension of Annual Agreement for Provision and Installation of Chain Link Fencing with All Rite Fence Company, Inc.; Extension of Annual Agreement for Street Sweeping with Central Sweeping Service, Inc.; Extension of Annual Purchase Agreement for Fire Dept. Uniforms with Harrison Uniform Co.; EQ Piping Modifications at Iron Bridge from American Cast Iron Pipe Co.; Purchase of Air/Light Fire Truck from Saulsbury Fire Rescue, Inc.

    2] Long-term Disability Review Committee February 19 minutes

    3] Certification Board February 21minutes                   

C]         COMMUNITY & YOUTH SERVICES

    1] Agreement with Bass Pro Shop Outdoor World Orlando

    2] February 20 Community and Youth Services Board minutes

D]         FIRE

E]         PLANNING & DEVELOPMENT

    1] Municipal Planning Board February 20 minutes, except item 3

    2] Town Design Review Committee February 22 minutes

    3] Consideration of Stipulated Settlement Agreement-Robert A. Wiseman/Quasi-judicial case no. 2000-040 Dist 3

    4] Recognition of Lake Formosa Neighborhood for completion of its Horizon Strategy Districts 3 & 4  

F]         POLICE

    1] 18A Permits: Fiesta Medina at Festival Park on April 8; St. Patrick’s Day Celebration at Church Street Market on March 17

    2] Nuisance Abatement Board February 13 minutes

G]         PUBLIC WORKS

    1] Final Change Order to Kimmins Contracting Corp. for Mercy Dr. Sanitary Sewer Slipline Rehabilitation Proj. Dist 5

    2] Out-of-Scope Authorization/Woodard & Curran for Water Conserv II Distribution System Expansion/Stoneybrook West  

    3] Employment Agreement with Adamaris Ramirez/Permanent Part-time Receptionist

    4] Out-of-Scope Authorization/Woodard & Curran for Water Conserv II Rapid Infiltration Basin System Expansion

    5] Change Order to Beers Contract for Orlando Operations Center Project No. 2138 Dist 2

    6] Lake Nona Wastewater Treatment Facility Demolition & Site Restoration Bid Award Dist 1

H]         OTHER

    1] Specific Approval of items:  3-D, 3-F, 3-H, 3-I, 3-J, 3-L, 3-P, 3-Q, 3-R, 3-R, 3-Q from GOAA February 21 minutes

    2] Acceptance of Oath of Office and Bond for Richard Crotty, County Chairman/GOAA Board member

 NEW BUSINESS

HEARINGS

HEARING/ORDINANCES/1^st READING

HEARINGS/ORDINANCES/2ND 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 map-496 N. Orange Blossom Trail (P&D) Dist 5 

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

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

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

 ORDINANCES/1^ST READING

1]         Annexing property on S. Side of Jetport Dr., W. of Collingswood/Trinet Essential Facilities VIII (P&D)

2]         Abandoning a portion of ROW on n. side of Greenland St., W. of Gaston Foster Rd. Dist 2

3]         Abandoning Church St. Alley ROW b/w W. Church St. and Pine St and Kings Alley ROW b/w S. Division Ave. and Church St. Alley and an easement at the corner of S. Terry Ave. and W. Church St. (P&D) Dist 5

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

ADJOURNMENT