May 14, 2001 - 2 p.m.

OPENING

1]        Invocation:  Rabbi Robert Lefkowitz, Beth Emeth Congregation

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 30 Special Meeting and May 7, 2001 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

1]         Junior Achievement Bowl-A Thon 2001 Participation Award (Mike Carroll)

2]         National Emergency Services Week (May 20-26) (Maryalicia Johnson)

3]         Modern Woodmen of America Civic Oration Contest winners–“People Who Have Overcome”

4]         National Public Works Week (May 20-26) (David Metzker)

 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]      2000 Bond Disclosure Supplement

2]      April 16, 2001 meeting minutes of Comm. Wyman and Comm. Ammerman meeting with Vicki D’Angelo of HMSHost

3]       Distribution Easement/Florida Power Corp./Crane Stand Lift Station #249    

4]       Resolution of Necessity/Colonial Drive and Bumby Ave. Dist. 3

5]      May 3, 2001 Budget Review Committee minutes

6]      Short Form Plat – Nikki’s Run – 274 Dubsdread Circle Dist. 3

7]      Short Form Plat – Old Winter Garden Road Commerce Center – 3227 Old Winter Garden Road Dist. 5

8]      Short Form Plat – Bishop Moore High School – 3801 Edgewater Dr. Dist. 3

9]      Short-Form Plat – I-4 Commerce Center, Phase II, Unit 1 – 1748 33^rd Street, Dist. 5

  10]      Short-Form Plat – Carter Tabernacle CME Church – 1 Cottage Hill Road, Dist. 5

  11]      Glenridge Middle School Tri-party Site Sale/Donation, Development and Operating Agreement Dist. 4                     

B]        ADMINISTRATIVE SERVICES

    1]     April 25, 2001 Certification Board meeting minutes

    2]     May 9, 2001 Nominating Board meeting minutes

    3]     Purchasing Items:  Annual Agreement for Oils and Lubricants; Annual Agreement for Provision and Installation of Traffic Signal Equipment; Extension of Annual Purchase Agreement for Office Supplies; Provision and Installation of Trees for Reforestation Project at Iron Bridge Wastewater Treatment Facility and WaterConserv II Water Reclamation Facility; Extension of Annual Agreement for Roofing and Roofing Repairs;

C]        COMMUNITY & YOUTH SERVICES

D]         FIRE

E]         PLANNING & DEVELOPMENT

1]      May 2, 2001 Historic Preservation Board meeting minutes

2]      May 1, 2001 Board of Zoning Adjustment meeting minutes except item 2

3]     Selection of Projects for HOME (FY 99-00) and SHIP (FY 00-01) Program funding

F]         POLICE

1]      May 3, 2001 Vehicle for Hire Administration meeting minutes

2]      18A Permits:  Orlando Carnival 2001, Thunder Field, May 27, 2001 Dist. 5; Colonialtown Family & Friends Fun Day May 19, 2001 Dist. 4

3]      Donation of Police Mountain Bicycles from Mercedes Benz

4]      Donation of a new canine from Nabisco and Albertsons

G]         PUBLIC WORKS

    1]     (Parks Initiative) Professional Services at Southport Community Park – Amendment No. 2 Dist. 1

    2]      Award of Construction Contract to Gomez Contracting Company for the Lake Lawsona Rebricking and Miscellaneous Improvements project #2354 Dist. 4

    3]      Project/Construction Management Bureau Employment Contract for Project Manager II Position

    4]     Parks Initiative Project – Ranking of Consultants for Clear Lake Park Dist. 5   

    5]     Authorization for Task 3 of the Regional Computerized Signal System with F.R. Aleman & Associates

    6]     Transfer of Land from the Florida Department of Transportation to the City – Concord St. & O. B. T. Dist. 5

    7]     May 8, 2001 Consultants’ Qualification Board meeting

    8]     Specific Authorization for DRMP – Lake of the Woods Drainage Improvements (Phases II & III) Dist. 5

    9]     Specific Authorization for Inwood Consulting Engineers – Lake Lurna – Lake Lancaster Interconnect Dist. 1

  10]      Specific Authorization for CDM – Mills Avenue Retrofit Project Dist. 3 & 4

  11]      Amendment to Agreement with Boyle Engineering Corporation for Preliminary Design of Iron Bridge Treatment Plant Rerating and Expansion Improvements

  12]      Water Resources Study

  13]      Specific Authorization for Professional Services for Orange Avenue Streetscape Dist. 1 and 5

H]         OTHER

    1]     April 25, 2001 Downtown Development Board meeting minutes

    2]     April 25, 2001 Community Redevelopment Agency Advisory Board meeting minutes

NEW BUSINESS

    1]     Lease, License and Construction at 648 W. Livingston for Nap Ford Community School, Inc. Dist. 5

HEARING

HEARINGS/ORDINANCES/1^st READING

HEARINGS/ORDINANCES/2nd READING

    1]     Changing zoning from District R-1/T to MU-1/TSP/AR on property located at 1601 Edgewater Drive Dist. 3

    2]     Infill Housing ordinance amending Chapters 58, 61, 62 and 66 of the Land Development Code                

    3]     Annexing property located n. of Oak Ridge Rd. and e. of Millenia Blvd. Dist. 1

    4]     Annexing property located n. of McCoy Rd., e. of Conway and s. of Monarch Dr. Dist. 5

    5]     Annexing property located e. of John Young Pkwy, n. and s. of Ace. Rd., n. of Shader Rd., w. of N. O. B. T. Dist. 3

    6]     Establishing zoning classification as R-3B on property located n. or Oak Ridge Rd. and e. of Millenia Blvd. Dist. 5

ORDINANCES/1^ST READING

    1]     An Ordinance amending an Ordinance establishing the zoning classification as PD (Planned Development), and C  (Conservation) districts on property located n. of Moss Park Road, e. of Narcoossee Rd. and w. of Central Florida Greeneway (SR 417)   

    2]     An Ordinance amending an Ordinance changing the zoning district from P, R-1A. R-1AA/RP to PD, Planned Dev., on property known as Greater New Hope Missionary Baptist located at 1151 S. Goldwyn Ave. Dist. 5  

QUASI-JUDICIAL HEARING

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING