1] Invocation: Communication Manager Maryalicia Johnson

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 17^th Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Service Award: City Clerk Staff Assistant Camilla Crosby - 50 years (Grace Chewning)

2] Retirement: Traffic Control Manager Steve Scott - 25 years (Dave Metzker)

3] Inside Orlando Program - Class 18 Graduation Ceremony (Becky Ares)

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] Purchasing Contracts/Agreements: 1) Relocation of Microwave Radio Tower; 2) Extend Agreement/OFD Uniforms; 3) GEO Filter Tube Erosion Control System @ Lake Ivanhoe; 4) Dell Computers; 5) Arson Bomb Squad Apparatus; 6) Hydrated Lime (AS)

B] Short Form Plat - Semoran Commercenter/6700 Shadowridge Dr (PS)

C] Agreements/Environmental Assessment, Testing & Remediation Consulting Service w/Ardaman & Associates, Earth Tech, Professional Service Industries & Universal Engineering Sciences (PW)

D] Chapter 18A Permit Applications: Corporate Run 5K/Lake Eola, May 18 from 6:45 to 7:45 p.m. (OPD)

E] BellSouth Mobility Lease Agreement/OUC Wedgefield Site (OUC)

F] Appointments/Resignations (Mayor)

G] April 17 minutes of meeting between Mayor Hood and Commissioner Bagley

H] Accepting March 9 Orange County Library System Board of Trustees minutes

I] April 18 Long-term Disability Review Committee minutes (AS)

J] April 5 Historic Preservation Board minutes (P&D)

K] Accepting April 12 Orange County Civic Facilities Authority minutes (C&YS)

L] April 11 Affordable Housing Advisory Committee minutes (P&D)

M] April 18 Community and Youth Services Board (C&YS)

N] April 25 Budget Review Committee minutes w/Resolution (AS)

O] April 20 minutes of Public Hearing held by Vehicle for Hire Administrator (OPD)

P] Accepting April 5 Citizens Police Review Board minutes (AS)

Q] Revised Micro-Loan Program Guidelines (CAO)

R] April 18 Municipal Planning Board minutes except Items 4, 7, 19-24 (P&D)

S] April 19 Greater Orlando Aviation Authority minutes, specifically approving Items: 7-D/Lease for Plant Inspection Station to USDA; 7-F/Non-Budgeted Expenditure @ $86,028 for Runway 7 High-Speed Exit Taxiway & Holding Pad Design @ OEA; 7-Q/Change Order 250-17, 250-18 & V130-03; 7-U/Amend Addendum to Agreement with HNTB; 7-V/ Addendum to Professional Services Agreement with HNTB for 4^th Runway Program; 7-AA/Addendum to Agreement with Team ZHA; 7-EE/Disposal of Surplus Property; 7-KK/Budget Transfer for $300,000; & 12/Contract Award, BP315, Taxiway Bridges & Depressed Section of Heintzelman Blvd, 4^th Runway Program @ OIA

T] Oath of Office & Bond for County Chairman Mel Martinez on Greater Orlando Aviation Authority

U] April 21 Consultants' Qualification Board minutes (PW)

V] Contract Award/American Persian Engineers/Miscellaneous Concrete Contract 2000 (PW)

W] Sidewalk Agreement/Murphy Management Group @ 742 W Winter Park St (PS)

X] Reclaimed Water Delivery & Use Agreements with: 1) Cypress Woods Condominiums; 2) Zion's Hope (PW)

Y] April 10 Mennello Board of Trustees meeting minutes (ACA)

Z] Selection Committee's Ranking/Negotiating/Operations Center with: 1) Beers & C. T. Hsu; 2) DCC Constructors & G. R. G. Vanderweil Engineers; 3) Clancy &Theys Construction & Rhodes & Brito Architects & 4) 3D/I & IMDC (PW)

AA] Church Street Garage Lease with Wayne's World (CAO)

BB] Operating Agreement/ Seniors First H.E.A.R.T. Program for FY 99/00 (P&D)

CC] April 26 Downtown Development Board & Community Redevelopment Agency Advisory Board minutes

DD] Release & Satisfaction of Micro Loan to Graphic Signs (OLA)

EE] Reallocation of Rental Rehabilitation Program Income to Mable Glen Subdivision (P&D)

FF] Annexation & Developer Agreement/Orlando-Orange County Expressway Authority @ 7011 McCoy Rd (ED)

GG] City-initiated Annexation & Annexation Report/Millenia East properties/171+ acres in Dist 5 (ED)

HH] Annexation Petitions: 1) 2701 Hiawassee Rd/.10 acres/Dist 6; 2) N/S Millenia Blvd/Holden Ave ext btwn John Young Parkway & I-4/39.11 acres/Dist 5; 3) N/S Millenia Blvd/Holden Ave ext btwn John Young Prkwy & I-4/49 acres/Dist 5; 4) 2900 Curry Ford Rd/4.38 acres/Dist 1; 5) 3702 Rio Vista Ave/1.50 + acres/Dist 5 (ED)

II] Amendment/Land Exchange Agreement/Carolina Florida Properties (OLA)

JJ] Accepting April 26 Civil Service Board minutes (AS)

KK] Wireline Crossing Agreement/CSX Transportation/Princeton Street Traffic Interconnect (PW)

LL] Agreement/CSX Transportation/Railroad Crossing Modifications on Princeton Street (PW)

MM] Parks Initiative: Professional Services Contract/HHI, Inc/Ben White Park Development (PW)

NN] Contract Award/AM-Liner East/Kirkman Road Sanitary Sewer Slipline Rehabilitation (PW)

OO] Accepting Lake Mann Gardens/Malibu Groves Neighborhood Horizon Plan (P&D)

PP] Contract Award/Cathcart Contracting/Lake of the Woods Stormwater Drainage Wells Replacement (PW)

QQ] Parks Initiative: Memorandum of Understanding/Orange County Public Schools for Development of Eagle Nest Park (PW)

RR] Final Change Order/Martin K. Eby Construction/Lift Station #29 International Drive Sanitary Sewer (PW)

SS] Agreement/Southland Construction for Construction Mgr @ Risk Services for Colonial Dr/Bumby Ave Intersection Imps (PW)

TT] OUC/Partial Release of Easement to Trammel Crow @ W Mercy Dr & N Shader Rd & Transmission Easement to Orange County Utilities Division @ S Curry Ford Road & E Econlockhatchee Trail

UU] Authorization/PMA Consultants/Tampa Ave Construction Cost Estimating (PW)

VV] April 14 NTC Town Design Review Committee minutes (P&D)

WW] Parks Initiative: Design Phase Contract/DCC Constructors/Design-Build Services/Boat Ramp Renovations/Gilbert McQueen & Lake Fairview Parks (PW)

XX] Employment Agreement: Fire Prevention Inspector II (PS)

YY] Employment Agreement: Planner I Stephen R. Pash (P&D)

NEW BUSINESS

HEARINGS/ORDINANCES/1^st READING

1] Annexing: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel A) (P&D) Dist 1

2] Annexing: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel B) (P&D) Dist 1

3] Annexing: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel C) (P&D) Dist 1

4] Annexing: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel D) (P&D) Dist 1

5] Annexing: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel E) (P&D) Dist 1

6] Annexing: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel F) (P&D) Dist 1

7] Annexing: W of Boggy Creek Rd, E Orange Ave & N Tradeport Dr (Parcel G) (P&D) Dist 1

8] Establishing I-G Zoning: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel A) (P&D) Dist 1

9] Establishing I-G Zoning: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel B) (P&D) Dist 1

10] Establishing I-G Zoning: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel C) (P&D) Dist 1

11] Establishing I-G Zoning: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel D) (P&D) Dist 1

12] Establishing I-G Zoning: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel E) (P&D) Dist 1

13] Establishing I-G Zoning: W of Boggy Creek Rd, E Orange Ave & S Tradeport Dr (Parcel F) (P&D) Dist 1

14] Establishing I-G Zoning: W of Boggy Creek Rd, E Orange Ave & N Tradeport Dr (Parcel G) (P&D) Dist 1

HEARINGS/ORDINANCES/2^nd READING

1] Annexing 3.41 acres +: 2525 W Church St/Mount Olive AME Church (P&D) Dist 5

2] Annexing .45 acres +: 297 S Cottage Hill Rd/Little Lambs Learning Center, Inc. (P&D) Dist 5

3] Establishing R-3B Zoning: 297 S Cottage Hill Rd/Little Lambs Learning Center, Inc. (P&D) Dist 5

4] Establishing R-3B Zoning: 2525 W Church St/Mount Olive AME Church (P&D) Dist 5

5] GMP Small Scale Amendment: Eola Park Centre/N & S Sides of Robinson St, east of Rosalind Ave (P&D) Dist 4

6] Establishing AC-1/AN, O-2/AN & C/AN Zoning: N & S of Judge Rd (P&D) Dist 1

7] Annexing 4.8 acres +: NEC of Landstreet Rd & S Orange Ave (P&D) Dist 1

ORDINANCES/1^st READING

1] Abandoning Public Road(s): Belz Factory Outlet World property @ Oak Ridge Rd & N International Dr (P&D) Dist 6

2] Changing Zoning to C, O-2, C, AC-2, AC-2 & AC-2: Millenia property btwn Shingle Creek & I-4 (P&D) Dist 6

3] Non-Exclusive Roll-Off Franchise to Waste Services, d/b/a/ Metro Waste Services (PW)

4] Annexing 4.38 acres +: 2900 Curry Ford Rd (P&D) Dist 1

5] Establishing AC-1 Zoning: 2900 Curry Ford Rd (P&D) Dist 1

6] Establishing AC-2 & O-1 Zoning: SEC Dixie Belle Dr & Grant St (P&D) Dist 2

7] Establishing AC-2 Zoning: SWC Grant St & Semoran Blvd (P&D) Dist 2

APPEALS

GENERAL APPEARANCE

1] Frank Cannon/Ben White Training Center Redevelopment Plan RFP [CA-MM] (C&YS) Dist 3

UNFINISHED BUSINESS

PENDING

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

2] #9, 4/17 CC mins/Establishing PD & C Zoning: Moss Park Rd-Narcoossee Rd-Central Florida Greeneway/Kramer Property (P&D) Dist 1 (9/25/00 @ 7 p.m.)

ADJOURNMENT