1] Invocation: Police Chief Jerry L. Demings

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 21^st 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] Central Florida Blood Bank Blood Drive Challenge/Orange County Sheriff Kevin Beary & Police Chief Jerry Demings

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] Accepting February 9 Code Enforcement Board minutes (P&D)

B] February 23 Downtown Development Board minutes

C] Accepting February 23 Mayor's Senior Citizen Advisory Committee minutes (Mayor)

D] Accepting February 24 Orlando Human Relations Board minutes

E] February 23 Community Redevelopment Agency Advisory Board minutes

F] Accepting February 23 & March 22 Orlando Certification Board minutes (AS)

G] February 23 Harry P. Leu Gardens Board of Trustees minutes (C&YS)

H] Accepting February 21 Community Redevelopment Agency minutes

I] February 8 Affordable Housing Advisory Committee minutes (P&D)

J] February 29, March 14 & 28 Budget Review Committee minutes with Resolutions (AS)

K] February 22 Orlando Loch Haven Park Board minutes (PW)

L] February 22 Annual Review of City Boards Committee minutes (AS)

M] February 17, March 3 & 16 minutes of public hearing held by the Vehicle for Hire Administrator (OPD)

N] February 15 Long-Term Disability Review Committee minutes (AS)

O] Accepting January 26 & February 17 Mayor's Veterans Advisory Committee minutes (Mayor)

P] Accepting January 13 & February 10 Orange County Library System Board of Trustees minutes

Q] Accepting February 23 & March 22 Civil Service Board minutes (AS)

R] Accepting January 19 & February 23 Greater Orlando Aviation Authority minutes

S] March 1 Historic Preservation Board minutes (P&D)

T] December 14 & March 14 Risk Management Committee minutes (AS)

U] Accepting March 8 Orange County Civic Facilities Authority minutes (C&YS)

V] Chapter 18A Permit Applications: 1) Orlando Caribbean Masqueraders Carnival/May 27-28, 8 p.m.-8 p.m./Ferncreek Ave-Livingston St-Festival Park; 2) Spring Fiesta In The Park/April 1-2, 9 a.m. -5 p.m./Lake Eola Park & surrounding Roadways; 3) Sight & Sole Walk/Run/April 1, 7:30 a.m. to 12 p.m./Church Street Station; 4) International Fringe Festival/April 28-May 7, 6 p.m. to 1 a.m./Church Street Market; 5) Fiesta Medina/April 9, Noon to 8 p.m./Livingston, Primrose to Maguire; 6) Earth Day Birthday/April 22, 11 a.m. to 10:30 p.m. in the area of Central, Orange, Magnolia, Pine & Court; 7) Orlando Carnival & Parade 2000/May 28, Noon to 8 p.m./Robinson-Orange-Church-Rio Grande-Thunder Field (OPD)

W] Septic Tank Covenants: Bob Harrell Properties @ 1625 & 1631 Gadsen Blvd, 1624 & 1628 Dixie Belle Dr (PS)

X] Satisfaction of Sewer Benefit Fee Agreement/Edie Stevens @ 624 Gaston Foster Road (OLA)

Y] Landscape Easement to Post Apartment Homes/Lake Eola Park (OLA)

Z] Termination & Release of Dedication of Property for Parking/Post Apartment Homes (OLA)

AA] Lease Renewal/South Africa Trade Office/City Hall, 9^th Floor (CAO)

BB] Memorandum of Understanding/Weapons of Mass Destruction/U. S. Department of Justice (OFD)

CC] GOAA specific approvals from: 1) 2/17/99 minutes - V-D Disposal of Surplus Property; 2) 8/18/99 meeting - 6/Lease with Fixed Base Operator Aircraft; 3) 2/23/00 meeting- 4-B/Amendment #1 to Comair Hangar Lease Agreement, in excess of 10 years; 4-G/Change Order 250-16; 4-R/Easement Agreements with OUC; 5/Amending FBO Agreements with ASI & Signature, in excess of 10 years; 8/Additional Improvement and Development Fund Projects - Unbudgeted; 15/Award of BP 301 Site Grading & Drainage Fourth Runway Program; 4) January 20 Aviation Authority minutes

DD] Contract/Wastewater Engineering Services: 1) Camp Dresser & McKee; 2) Boyle Engineering; 3) Post Buckley Schuh & Jernigan; 4) Hartman & Associates; 5) WCE; 6) Conklin Porter & Holmes (PW)

EE] Amendment/Dyer, Riddle, Mills & Precourt Agreement/Guernsey Basin Outfall to Lake Adair (PW)

FF] Sewer Benefit Fee Agreement/Robert Gosselin/1825 Biscayne Dr (AS)

GG] Accepting for filing/Vendor Way Lease Agreement/Afrindi (Andrea Allen & James Clark) @ 413 W Church St (AS)

HH] Concurrency Mgmt Semi-Annual Capacity Availability Report, 7/1-12/31/99 (apvd by MPB 2-15) (P&D)

II] Appointments (Mayor)

JJ] March 7 Board of Zoning Adjustment minutes (P&D)

KK] Agreement for Fee Waiver/Central Florida Sports Commission @ 126 S Lucerne Circle East (CAO)

LL] Annexation Agreement with 7-Eleven @ 8338 Narcoossee Rd (ED)

MM] Architectural Services Agreement/MLM-Martin & Rhodes+Brito Architects (PW)

NN] February 29 & March 22 Consultants' Qualifications Board minutes (PW)

OO] Municipal Planning Board minutes of February 15, except #5, & March 21, except #6-12 & 15-18 (P&D)

PP] February 18 Orlando Public Art Advisory Board minutes (A&CA)

QQ] Agreement/U. S. Secret Service Task Force on Counterfeit Crimes (OPD)

RR] Short Form Plats: 1) KinderCare/7100 Wallace Rd; 2) Millenia Unit II/4000 Millenia Blvd; 3) Metrowest Tract 7 Subdivision/NWC S Kirkman Rd & Metrowest Blvd; 4) Kobrin Center Subdivision/1918 W Princeton St; 5) Bonita Place Subdivision/3021 Amherst Ave; 6) Dover Shores Recreation Complex/1400 Gaston Foster Rd; 7) Princeton Court Subdivision/2200 Elizabeth Ave; 8) Del Verde Replat/5365 International Dr; 9) Motor Coach at Airport Distribution Center/2410 Jetport Dr (PS)

SS] Sewer Capacity & Reimbursement Covenant Amend/Shri-Ram (Country Inn & Suites) @ 7700 Universal Blvd (PS)

TT] Services Authorization/Environmental Research & Design/Hazel Street Outfall (PW)

UU] Contract/Cathcart Contracting/Hazel Street Outfall Improvements (PW)

VV] Agreement Amendment/Camp Dresser & McKee/Mariposa St Drainage Improvements (PW)

WW] March 7 Special Assessment Committee minutes (Fin)

XX] Agreement/Principal Development Investors/Lift Station 93 Construction (PW)

YY] Agreement/Seminole County Assigning Building Permit Authority for Iron Bridge Treatment Plant (PW)

ZZ] Agreement/St. Joe/CNL Legacy Point I for Vineland Rd & Walden Circle Traffic Signal (PW)

AAA] Settlement Agreement/Randall L. Rex/Quasi-Judicial Case/NWC Edgewater Dr & Lk Adair Blvd (OLA)

BBB] Termination of Storage Lease/Joice Lacream @ Pine Street Parking Garage (CAO)

CCC] March 14 Canvassing Board minutes (AS)

DDD] Mutual Aid Agreement between OPD and Winter Park Police Department (OPD)

EEE] Lease with South Orlando Rowing Association for Turkey Lake Park Boathouse (CAO)

FFF] Accepting March 1 Citizens Police Review Board minutes (AS)

GGG] Sidewalk Easement/Orange Manor Apartments/707 S Ohio St (CFO)

HHH] Accepting recorded County Deed & Temp Construction Esmnt/2769 Americana Blvd & I-4 Conroy Interchange (CFO)

III] City Services Easement/6549 Hidden Beach Circle (CFO)

JJJ] Endorsement-Statement on Water Efficiency Standards (CAO)

KKK] Stipulated Final Judgments with 1) Christine Smith/ 323 Princeton St; 2) M & L Enterprises (d/b/a Chet Farley's Barbershop/323 Princeton St; 3) 7-ll/NEC Orange Ave & Kaley St (OLA)

LLL] OUC Temporary Electric Power Distribution and Maintenance Assessment Bill of Sale (OUC)

MMM] Annexation Agreement/Charles, Deborah, Hubert Bratcher & Emory Charlene Griffis

NNN] Stipulated Final Judgment/Maitland Fruit Company/Princeton Street Improvements (OLA)

OOO] Ranking/Negotiating Iron Bridge Treatment Plant Rerating & Expansion: 1) Boyle Eng/Camp, Dresser & McKee; 2) Metcalf & Eddy (PW)

PPP] March 30 Operations Committee minutes (AS)

QQQ] Septic Tank Covenant/Merita Bakery @ 4301 N Pine Hills Rd (PW)

RRR] Purchasing Contract/Agreements: 1) Chain Link Fence; 2) Dell Computer Servers; 3) Slow Pitch Softball Games Officiating Services; 4) Temporary Workers/Skilled & Laborers; 5) Greenwood Cemetery Burial Spaces Opening & Closing; 6) Methanol; 7) 40 New Ford Crown Victorias; 8) ChemScan Nitrogen Series Analyzer Equipment for Iron Bridge; 9) Mowing & Grounds Maintenance/various Primary Roads; 10) 9 Chevrolet Cavaliers; 11) Sandbar Removal/Lakes Weldona, Greenwood, Fairhope, Beauty, Concord, Spring & Wade; 12) Analytical Laboratory Services & Lake Monitoring Program; 13) Sulfide Control System; 14) 2 Front End Loading Refuse Collection Vehicles & Standardization Request; 15) Tidemark Computer System/Permitting Sytem (AS)

SSS] March 17 Vehicle for Hire Appeal Board minutes (OPD)

TTT] March 21 Community and Youth Services Board minutes (C&YS)

UUU] March 8 Micro Loan Program Staff Review minutes (CAO)

VVV] March 15 NTC/CRA Advisory Board minutes

WWW] Employment Agreement/Construction Inspector II Position/Brian S. Merrick (PW)

XXX] Accepting for filing/Recorded Bufferyard Agreement, Special Warranty Deed/Lake Nona Landscape & Busch Landscape Buffer Easements (OLA)

YYY] Accepting for filing/Contract for Sale & Purchase/Title Insurance & Recorded Warranty Deed from Ernstine Brightman @ 2223-25 Elizabeth Ave (CFO)

ZZZ] March 11 Mennello Museum of American Folk Art Board of Trustees minutes (A&CA)

AAAA] Recapture SHIP Funds from Central Florida Community Redevelopment Corporation (P&D)

BBBB] SHIP Agreement to McFall Redevelopment Corporation (P&D)

CCCC] Annexation Agreement/Braddish Realty Corp @ 4880 Hoffner Ave (ED)

DDDD] City-initiated Annexation/Orange Ave & Landstreet Rd (9.39+ acres)/ABC Warehouse & Annexation Report (ED)

EEEE] Water Conserv I Reuse Agreement/Reclaimed Water w/Omega Land Development (Thrifty Car Rental) (PW)

FFFF] Specific Authorizations/Post, Buckley, Schuh & Jernigan/McLeod Road Landfill Sampling & Biennial Report (PW)

GGGG] Affirm Emergency Shelter Grant Funds Agreements with: 1) Coalition for the Homeless; 2) The Salvation Army; 3) Women's Residential and Counseling Center; 4) Health Care Center for the Homeless (P&D)

HHHH] March 22 Community Redevelopment Agency Advisory Bd minutes & Downtown Development Bd minutes

IIII] First Supplemental Indenture of Trust - Special Assessment Revenue Bonds (Conroy Road Interchange) (CFO)

JJJJ] Accepting Rock Lake Neighborhood Horizon Plan (P&D)

KKKK] Employment Agreement/Permit Technician I/Stephanie Blackiston (PS)

LLLL] Ranking/Negotiating Florida Hospital's Neighborhood Traffic Impact Study Services: 1) Kimley-Horn & Associates; 2) Glatting Jackson Kercher Anglin Lopez Rinehart; 3) Luke Transportation Engineering Consultants (PW)

MMMM] Agreement Amendment/Inwood Consulting Engineers/Lk Lurna/Lk Lancaster Interconnection (PW)

NNNN] Interlocal Sewer Charge Agreement with Orange County/Hidden Beach Subdivision (PW)

OOOO] Cancer Survivors' Park Agreement (CAO)

PPPP] March 9 Audit Board minutes (IA)

QQQQ] Ranking/Negotiating Professional Civil Engineering Services: 1) Inwood Consulting Engineers; 2) Ivey, Harris & Walls; 3) Hartman & Associates (PW)

RRRR] Professional Services Agreement/WBQ/Eagles Nest Park (PW)

SSSS] Ranking/Negotiating Professional Services for Environmental Assessment, Testing & Remediation: 1) Ardaman & Associates; 2) Professional Services Industries; 3) Universal Engineering; 4) Earth Tech (PW)

TTTT] Amended/Restated Stipulated Settlement Agreement/Debra (OLA)

UUUU] Engagement Agreement/King, Blackwell & Downs/Premier Foods vs. City (OLA)

VVVV] Annexation Agreement with James & Joann Utley @ 550 N. Mission Rd (ED)

WWWW] Donation from Cherry Lake Tree Farm (CC)

NEW BUSINESS

HEARING

1] Proposed Spending Plan for the 1999-2000 Bureau of Justice Assistance Local Law Enforcement Block Grant Awarded to the Orlando Police Department (OPD)

HEARINGS/ORDINANCES/1^st READING

1] Rezoning O-2, O-2/RP, P, R-3A & C Zoning to P, P/RP & C: L. B. McLeod Rd-Raleigh St-Kirkman-Proposed Mission Rd (P&D) Dist 6

2] Rezoning R-2A/T Zoning to O-1/T: north & south sides W. Jackson St, E & W of Lime Ave (P&D) Dist 5

3] Annexing 8.9+ acres/SWC Grant St & Semoran Blvd (P&D) Dist 2

4] Annexing 8.210+ acres/4880 Hoffner Ave (P&D) Dist 1

5] Rezoning to PD/T & PD/T/HP: Church Street Square, 249 S. Division (P&D) Dist 5

6] Rezoning to P/T: 1222 N Ferncreek Ave (P&D) Dist 4

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

ORDINANCE/1^st READING/CONTINUED

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

ORDINANCES/1^st READING

1] Establishing PD & C Zoning: btwn. Moss Park Rd, Narcoossee Rd & Central Florida Greeneway/Kramer Property (P&D) Dist 1

2] Rezoning H to PD & C: Universal City Florida/W Turkey Lake Rd & N & S Wallace Rd (P&D) Dist 6

3] Annexing 6.78+ acres: 10802, 10808 & 10814 Boggy Creek Rd (P&D) Dist 1

4] Establishing I-G Zoning: 10802, 10808 & 10814 Boggy Creek Rd (P&D) Dist 1

ORDINANCES/2^nd READING

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

2] Ord designating Regional Activity Center: btwn Orlando-Vineland Rd, John Young Parkway, Oak Ridge & L. B. McLeod Rd/#25, 12/6 CC mins (OLA) Dist 5

APPEALS

QUASI JUDICIAL HEARING/RECOMMENDED ORDER

1] Robert Eckert/Tuffy Auto Service Centers/5645 Metrowest Blvd/Case #99-011 (P&D)

GENERAL APPEARANCE

1] Ken Ward/re. Lease with South Orlando Rowing Association for Turkey Lake Park Boathouse (C&YS)

UNFINISHED BUSINESS

PENDING

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

2] Item 10, 1-18 Municipal Planning Board minutes (#3OO, 2-7 CC)

ADJOURNMENT