OPENING

1]             Invocation: The Reverend Doctor Helen DeBevoise, Park Lake Presbyterian 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 March 19, 2001 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]         March 15, 2001 minutes Com. Vargo and Com. Sheehan/Park Lake/Highland Neighborhood Assn. 

    2]         Release & Cancellation of Cross Access/Through Access Agreement  - 527 W. Church Street. Dist.  5

    3]         Release & Cancellation of Agreement – South Street/Division Ave. Dist. 3

    4]         Release & Cancellation of Street Right-of-Way Encroachment Agt. for Fire Escape at 432 S. Hughey Ave. Dist. 5

    5]         December 4, 2000 and January 17, 2001 minutes of the Mayor’s Veterans Advisory Committee.

    6]         Initial Assessment Resolution for the S. College Park Permanent Street Closure Enhancements and Rebricking Dist  3

7]         Annexation Agreement–Orlando Development Group I, LLC – 3227 Old Winter Garden Rd. Dist. 5

8]         Lease of 3115 E. Jefferson St. Apartments Dist. 2

9]         March 27, 2001 Budget Review Committee minutes

  10]         Bellsouth Telecommunications, Inc. Request for Easement/Dartmouth Park  Dist. 3

  11]         Lease for Ice Twister Company-Pine St. Parking Garage Dist. 4

  12]         2001 Redistricting Advisory Committee Resolution

  13]         February 12, 2001 Mayor’s Senior Citizens Advisory Committee minutes

  14]         Tolling Agreement with Capital Gains Group, Narcoossee Road.  Dist. 1

  15]         Annexation Petition for Orange Oakridge Park Assoc. Phase II LP (Case ANX2001-00009) Dist. 5

  16]         Request to pay for permitting fees for the Orlando-UCF Shakespeare Festival Dist. 4           

B]            ADMINISTRATIVE SERVICES

    1]         March 14, 2001Nominating Board minutes

    2]         Sewer Impact Fee Assistance for Lakeside Alternatives housing project Dist. 5   

    3]         Waiver of “no fund raising events at City Hall” for May 19^th Hope & Help Center City Hall Rotunda event

    4]         Future Enhancements to City’s Risk Management Program/Inner City Games

    5]         Purchasing Items:  Extension of Annual Agreement with Orange County School Board for Bus Transportation Service, B196-1105; Demolition of Bldg. and Asbestos Abatement at the Proposed Southport Community Park, 3437 Barnstable Place (NTC – McCoy Annex) SB01-072; Extension of Annual Agt. for Resurfacing Streets, BI99-1334

    6]         March 29 Operations Committee minutes       

C]            COMMUNITY & YOUTH SERVICES

    1]         February 28, 2001 Harry P. Leu Gardens Board of Trustees minutes

    2]         March 14, 2001 Civic Facilities Authority minutes

    3]         Agreement with Bass Pro Shop Outdoor World Orlando

    4]         March 20, 2001 Community and Youth Services Board minutes

D]            FIRE

E]            PLANNING & DEVELOPMENT

1]         Local Agency Program Supplemental Agt. w/ FDOT for design and construction of Alden Rd. Bike Path Dists. 3 & 4

    2]         March 20, 2001 Municipal Planning Boardminutes, except items C and 11

    3]         March 7, 2001 Historic Preservation Board minutes, except item 3b

    4]         March 22, 2001 NTC TDRC (Town Design Review Committee) minutes, except Item 2

    5]         Approval to increase sales prices in the SHIP Agt. with Weststar Homes, Inc. Dist. 5

    6]         Waiver of separation b/w communication towers to permit construction of 3 radio towers at 3130 Lamb Ln. Dist. 3

F]            POLICE

    1]         March 15, 2001 Vehicle for Hire Administrator Public Hearing minutes.

    2]         City Code Chapter 18A permits for:  Orlando Corporate 5K Run, May 10 Dist. 4; Central Florida Book, Jazz & Art Festival, May 4 – May 6 Dist. 3; Sunday at the Lake, May 6 Dist. 3; Weekends® Battle of the Band IX, April 28 Dist. 4; Summer Spectacular, May 5 Dist. 4; 2001 Orlando Int’l Fringe Festival April 20-29 Dist. 5

    3]         Employment Agreement with B.J. Rakes/Polygraph Examiner

G]            PUBLIC WORKS

    1]         Continuing Agreement for Construction Cost Estimating – PMA Consultants.

    2]         Consent to Dubsdread Golf Course Concessionaire Agt. with Greenside Dubsdread, Inc.  Dist.  3

    3]         Option Agreement with Reynolds, Smith and Hills, Inc. for Continuing Noise Analysis and Studies

H]            OTHER

    1]         January 11, 2001 Orange County Library System Board of Trustees minutes

    2]         Approval of the Appointment of Jose Rey as Aviation Authority Board Treasurer

    3]         City/OUC Release of Electric Easement, S. of Princeton, E. of Mills Ave. Dist. 1

    4]         Release of two (2) Electric Easements N. of Crystal Lake Ave., S. of Grant St., and W. of Keystone Drive. Dist. 1

    5]         Release of three (3) Electric Easements  S. of Pineloch Ave.,  and W. of S. Orange Ave. Dist. 4.

    6]         January 4, 2001 Micro Loan Committee minutes

 NEW BUSINESS

HEARING

 HEARINGS/ORDINANCES/1^st READING

HEARINGS/ORDINANCES/2nd READING

1]         Annexing property located North of Silver Star Rd., East and West of N. John Young Parkway and South of Shader Rd. (P&D) Dist 3

    2]         Annexing property located on the W. side of N.O.B.T. north and south of Ellman St. (P&D) Dist. 3;

    3]         Amending Sec. 12.2.100, Town Design Review Co. of the Planned Development of NTC Dist. 4

    4]         Annexing property on S. of Jetport Dr., W. of Collingswood (P & D) Dist. 1

 ORDINANCES/1^ST READING

    1]         Consenting to the Orange County Ord. and Resolution providing for the inclusion/deletion of parcels within the I- Drive MSTU Dist.  6;

    2]         Establishing Zoning as AC-1 on property east of Dixie Belle Dr., north and south of Lake Margaret Dr. Dist. 5

    3]         Establishing Zoning as R-1A, I-G and C on property South of W. Colonial Dr., N. of Old Winter Garden Rd., W. of John Young Pkwy and E. of Ferguson Dr. Dist. 5;

    4]         Establishing Zoning as R-1AA and C on property W. of Lake Sue and E. of N. Mills Ave. Dist. 4

    5]         Establishing Zoning as AC-1 on property S. of Old Winter Garden Rd., W. of Kirkman Rd., E. of Hudson St., and N. of Westgate Dr., Dist. 6

    6]         Abandoning a portion of W. Amelia St. ROW West of N.O.B.T. , E. of Madison Ave., S. of Givens St. Dist. 5

    7]         Annexing property located E. of N.O.B.T. at the Intersection of N.O.B.T. and Fairview Vista Point, and W. of Lake Fairview Dist. 3

    8]         Amending City Code Chapter 12 Article II and III – Firefighter Pension Fund Ord.

    9]         Changing the zoning classification from H to AC-2 and from H to C on property at 2701 W. Princeton St. Dist. 3

   10]        Establishing Zoning Classification as PD, (Planned Development) on property N. of  W. Church St., S. of W. Pine St. E. of S. Terry Ave., and W. of S. Division Ave. Dist.  5

   11]        Amending Sections of Ch. 13 of the Charter relating to purchase, sale and leasing of real property

   12]        Annexing property located at SE corner of Brengle Ave and W. New Hampshire St. Dist. 3

   QUASI-JUDICIAL HEARING

    1]         Re-hearing and re-consideration of Recommended Order of Quasi-Judicial Case No. 2000-033  (LDC 2000-0117) Georgann Lucariello, Ph. D., 2100 E. Washington St.

 APPEALS

GENERAL APPEARANCES

    1]         Dr. Lawrence T. Wagers regarding rail issues

     2]        Mr. Hartwell Conklin regarding South College Park assessment

     3]        Mr. Ted Eidson regarding South College Park assessment

UNFINISHED BUSINESS

PENDING

ADJOURNMENT