OPENING

1]         Invocation:  Reverend David Bush, Missions 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 April 2, 2001 Workshop, Agenda Review and Regular City Council Meetings

  AWARDS/PRESENTATIONS/RECOGNITIONS

1]         Retirement:  Otis Braddy, Residential Sanitation Equipment Operator, 32 years of Service (Mike Carroll)

2]         Bonus-Employee suggestion for cost savings TD Waterhouse Center, Al Damon, HVAC Trades Maintenance Chief (Rebecca Ares)

3]         National Community Development Week Proclamation (Dean Grandin)

  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]      Eviction of Tenant – 337A W. Princeton Street Dist. 3

    2]     Lease of Retail Space #2 in Library Parking Garage to Michael Cabreira, d/b/a/ Tennessee Station Dist. 4

    3]     Princeton Street Improvements/Parcels 113 and 713/Settlement Agreement Dist. 3

    4]     Acceptance of Deed – Vacant Property – 2.8 Acres Dist. 1

    5]     Short Form Plat – Millenia Unit V-SWC of Millenia Blvd. & Conroy Rd. Dist. 5

    6]     Board Appointments/Resignations

7]      Golfview Boulevard/Pinetree Road Neighborhood Annexation Report Dist. 3

8]      Binding Lot Agreement, J-CAR, Inc. – 530 Virginia Drive Dist. 3

9]      Binding Lot Agreement, BellSouth – 2309 E. Central Blvd. Dist. 4

  10]      Short Form Plat - Millenia Unit IV – NWC of Millenia Blvd. & Conroy Rd. Dist. 5

  11]      Short Form Plat – Vista Lago Phase I, 4997 Vista Lago Drive, Dist. 6

  12]      Resolution discharging the lien on UOCDD property and approving an Amended and Restated Interlocal Agreement Dist. 4

  13]      Annexation Petition – Paula S. Henson (Case ANX2001-00010) Dist. 1

  14]      ROW Encroachment Agreement for Balconies, Echelon Residential – 50 Weber St. Dist. 3

  15]      Short Form Plat – Boggy Creek/Tradeport 7-11 (A.I.P.O. addition No. 12) 2618 Tradeport Dr. Dist. 1

  16]      Short Form Plat – Avcon Offices – 5573 E. Michigan St. Dist. 1

  17]      Short Form Plat – Clause Subdivision – 526 S. Mills Ave. Dist. 1

  18]      Short Form Plat -Rooms to Go – 5200 E. Colonial Dr. (at the S.E. corner of Old Cheney Hwy.) Dist. 2         

B]         ADMINISTRATIVE SERVICES

    1]     March 28, 2001 Civil Service Board minutes

    2]      February 13, 2001 Risk Management Committee minutes

    3]     March 28, 2001 Orlando Certification Board minutes

    4]     April 4, 2001 Citizens Police Review Board minutes

    5]     April 10, 2001 Budget Review Committee minutes & Resolutions Dist. 1 & Dist. 4

    6]     2000 Comprehensive Annual Financial Report (CAFR)

    7]     April 11, 2001 Nominating Board minutes

    8]     Purchasing Items:  Cancellation of annual purchase agreement with Allied Universal Corporation for sodium hypochlorite for various City wastewater treatment facilities and award to Odyssey Manufacturing Co., BI01-1441; Purchase of fourteen (14) wet pit submersible pumps from Corcel Corp., for seven (7) lift stations SB01-012; Purchase of four (4) class 8 dump trucks from Kenworth of Central Florida for street sweeping operations; Extension of annual agreement with Teltrac, Inc. for maintenance and monitoring of automated vehicle location system, BI99-1262, (Orange County Term Contract No. Y9-137); Approve rankings for Regional Computerized Signal System (RCSS) fiber optic equipment and authorize negotiations, RFP01-417; Purchase of Stop Stick Ltd. tire deflation devices for the Police Department; Agreement for the Orlando Police Dept. (OPD) operations software maintenance with New World Systems; Purchase of two (2) 2001 Ford F-350 Trucks and six (6) Ford E-350 one ton cargo vans, from Tropical Ford, SB01-081;Purchase of network infrastructure equipment, in accordance with Florida State Contract #250-040-99-1 from Arrow Electronics; Purchase of network infrastructure equipment and routers in accordance with Florida State Contract #250-040-99-1 from Veytec; Annual agreement with Ameriscapes Landscape of Orlando for various stormwater areas mowing and ground maintenance, BI01-1492; Aerator Base Plate Replacement Project at Iron Bridge Water Pollution Control Facility

C]         COMMUNITY & YOUTH SERVICES

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

    2]     Agreement with Stone Crabs Swim Team Dist. 2 

D]         FIRE

E]         PLANNING & DEVELOPMENT

1]      April 3, 2001 Board of Zoning Adjustment minutes with the exception of Item 7

2]      March 29, 2001 and April 6, 2001 Southeast Town Design Review (STDR) minutes

    3]     Accepting the Rosemont, Signal Hill and Rosemont North neighborhoods for completing the Rosemont Neighborhood Stabilization Analysis

    4]     April 4, 2001 Historic Preservation Board minutes except item 3b

F]         POLICE

1]      18A Permits:  Cinco De Mayo – Wall Street Plaza, May 5, 2001 Dist. 4; Decadence – Court St. and Wall St. Plaza, May 12, 2001, Dist. 4           

G]         PUBLIC WORKS

    1]     Professional Services at Southport Community Park – Amendment No. 1 Dist. 1

    2]     Project/Construction Management Bureau Employment Contracts for Construction Inspector II Positions 

    3]     Professional Services for Ivey Lane Park with Foster-Conant Associates (Parks Initiative) Dist. 6

    4]     Authorization with Rhodes–Brito Architects, Inc. for marquee sign and pump house at Harry P. Leu Gardens Dist. 4

    5]     Change Order to Aristocrat Builders, Inc. For Hankins Park Phase II Project No. 5193 Dist. 6

    6]     Joint Participation Agreement – Orange County, Econ Trail Project Dist. 1, 2, 3, 4

    7]     Project No. 2085 Amendment to Agreement with DCC Constructors, Inc. for Orlando Wetlands Park Improvements

    8]     Agreement with JCB Construction, Inc. for Construction Manager at Risk Services for Blankner Elementary/Mills Ave. Road Improvement Project No. 2428 Dist. 1

    9]     Specific Authorization Signal Warrant Study for John Young Pkwy. and Technology Dr. Dist. 5

H]         OTHER

    1]     Approval of February 21, 2001 GOAA minutes

    2]     March 21, 2001  GOAA minutes specific approval of Items 7-H, 7-P, and 7-X

    3]     March 26, 2001 Downtown Development Board minutes

    4]     March 19, 2001 Community Redevelopment Agency minutes

    5]     March 26, 2001 Community Redevelopment Agency Advisory Board minutes

    6]     City/OUC/Orange County Agreement regarding realignment and widening of Moss Park Road Dist. 1

NEW BUSINESS

HEARING

HEARINGS/ORDINANCES/1^st READING

HEARINGS/ORDINANCES/2nd 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 S. 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]     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

   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. 2

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

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

   13]     Fall 2000 GMP Amendments 01-1SUA

ORDINANCES/1^ST READING

    1]     Changing the zoning classification from District R-2B to I-G on property located at 2114 W. Church St. and 2111 W. Jackson Street Dist. 5

    2]     Amending the City GMP by amending future Land use Map 8 to change the use designation for property located at 1119 S. Rio Grande Avenue from Residential-Low intensity to Office-Low Intensity Dist. 5

    3]     Amending the City GMP by amending future land use Map 10 to change the use designation for property located at 3432 S. Semoran Blvd. from Residential-Medium intensity to Community Activity Center and to move the boundary of future land use subarea policy S.23.2 to the north property line Dist. 2

    4]     Establishing Zoning as PD with overlay district on Orlando Corporate Centre Property, E. of SR 436, S. of Hoffner Rd., W. of Narcoossee Rd., N. of Lee Vista Blvd. Dist. 1

    5]     Amending Chapter 2 of the City Code relating to the duties and responsibilities of the Chief Financial Officer

QUASI-JUDICIAL HEARING

    1]     Consideration of Recommended Order in the matter of Quasi-Judicial Case No. 2000-038 (CUP 2000-00049) Hankins Park Communications Tower, 3410 Columbia Street; Orlando (deferred from March 19, 2001) Dist. 6

    2]     Consideration of Revised Recommended Order in the matter of Quasi-Judicial Case No. 2000-029 (CUP2000-00045) – Charles Petersen, 644 West Princeton Street Dist. 3

APPEALS

    1]     Item C, March 20, 2001 MPB minutes Small Scale GMP Amendment, 5603 Raleigh St. Dist. 6

GENERAL APPEARANCES

    1]     Mr. Hartwell Conklin regarding South College Park assessment

     2]    Mr. Ted Eidson regarding South College Park assessment

UNFINISHED BUSINESS

PENDING