OPENING

1]             Invocation: Business Assistance Team Director Sherry R. Gutch

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 May 8 Staff and Regular City Council Meetings and May 18 Special City Council Meeting

AWARDS/PRESENTATIONS

1]             Retirement Recognition: Lift Station Supervisor Charlie J. Padgett - 35 years (Tom Lothrop)

2]             25 years' Service Awards: Treatment Plant Operations Shift Supervisor Harrison A. Francis (Tom Lothrop)

                                                                  Greenwood Cemetery Crew Leader Willie J. Jones (Grace Chewning)

                                                                  Permit Technician Supervisor June M. Senay (Frank Billingsley)

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]           April 19 & May 4 minutes of meetings held with Mayor Hood by Commissioner Wyman, Lynum and Page

B]            Accepting May 10 Orange County Civic Facilities Authority minutes (C&YS)

C]            May 10 Nominating Board minutes (AS)

D]            May 3 Historic Preservation Board minutes (P&D)

E]            April 25 Orlando Loch Haven Park Board minutes (PW)

F]            April 27 Orlando Human Relations Board minutes (Mayor)

G]            April 26 Orlando Certification Board minutes (PW)

H]            April 27 Mayor's Veterans Advisory Committee minutes (Mayor)

I]             May 4 minutes of public hearing held by the Vehicle for Hire Administrator (OPD)

J]             Accepting April 12 Code Enforcement Board minutes (P&D)

K]            May 9 Budget Review Committee minutes w/Resolution (AS)

L]            Chapter 18A Permit Applications: 1) Downtown Baptist Church's Downtown Extravaganza, 6/10/00, 10 a.m. - 3 p.m., Pine St (Magnolia-Rosalind); 2) Community & Youth Services Department, Colonialtown Family & Friends Funday, May 20, 9 a.m.-4 p.m., 1517 N Lake Highland Dr (selling food & merchandise) & closing N Lk Highland Dr between Ferncreek & Spokane Aves; 3) Boom Block Party, Pine St, June 4, 11 a.m.-9 p.m. (OPD)

M]           Amendments to Tunnel, Bridge Easement & Easement Agreements/CNL Office Tower and Parking Garage (CAO)

N]            Consulate Lease/Khakasia Republic, Krasnoyarsk Kray, Orenburg Region of the Russian Federation (CAO)

O]            Agreements/Escrow for Traffic Mitigation & Floor Area Ratio Bonuses/Thornton Park Central (OLA)

P]            Sidewalk Agreement/Douglas Tygielski @ 19223 E Central Blvd (PS)

Q]            Estoppel Certificate & Subord, Non-Disturbance & Attornment Agr/Danube Plaza @ 707 S Semoran Blvd (OLA)

R]            Stipulated Final Judgment/Amoco @ NEC Orange and Michigan (OLA)

S]            Specific Authorization/WBQ/Carver Shores Drainage Improvements (PW)

T]            Contract/Iron Bridge Odor Control Consulting Services/Camp, Dresser & McKee (PW)

U]            Contract Amendment/Ivey, Harris & Walls/Conserv I Reclaimed Water Interconnection Study (PW)

V]            Employment Contracts: 1) Wetlands Analyst Mark Sees; 2) Construction Inspector II Vivian Young (PW)

W]          Initial Assessment Resolution for Lake Lawsona Special Assessment Area Rebricking Project (CFO)

X]            May 1 Finance Committee minutes (CFO)

Y]            Professional Consulting Agreements with: 1) MLM-Martin Architects; and 2) Brito Architects (PW)

Z]            Appointments/Resignations (Mayor)

AA]        Authorization #2/PMA Consultants/Construction Cost Estimating (PW)

BB]         Architectural Services Agreement/MLM-Martin Architects/Relocation of OPD Property & Evidence Section (PW)

CC]         Accepting donation

DD]         Employment Agreement/Administrative Assistant Paula Ryan (Mayor)

EE]          Improvements TD Waterhouse Centre Food Service (C&YS)

FF]          Annexation Petition/7-Eleven @ 8338 Narcoossee Road (Dist 1) (ED)

GG]         Short Form Plats: 1) Habitat for Humanity North/819 Hills St; 2) Sanderlin Subd - A Replat/3215 Greens Ave (PS)

HH]         Accepting 1999 Comprehensive Annual Financial Report (CFO)

II]            Amended & Restated Stipulated Settlement Agreement/Debra/WestPoint Blvd & Lk Debra Dr road/Signal @ Lk Debra Dr & Hiawassee Rd (OLA)

JJ]           Amendment/Economic Development Incentive Agreement/Millenia Mall (OLA)

KK]         Agreement/School Board/Vendor Certifications of Debarment, Assurances, FY 1999-2000/Superkids (OPD)

LL]          Stipulated Stlmnt Agr/Quasi-Judicial Hearing/Wal-Mart SuperCenter/NWC Kirkman Rd &MetroWest Blvd (OLA)

MM]       May 15 Special Community Redevelopment Agency meeting minutes (CRA)

NN]         Authorization to Exceed Maximum Limits for Housing Rehabilitation (P&D)

OO]         Consultants’ Negotiations/Boyle Engineering/Iron Bridge Treatment Plant Rerating & Expansion (PW)

PP]          Acceptance of FCC Form 394/Merger of Time Warner and American Online (OLA)

QQ]         Judge Road Agreement (OLA)

RR]         Stipulated Final Judgment/Zamojski/Princeton Street Improvements (OLA)

SS]          Settlement Agreement/U. S. Environmental Protection Agency/Water Conserv I Biosolids Program (PW)

TT]         Agreement/Construct Two Construction Manager/Lake Lorna Doone - Tampa Ave Drainage Improvements (PW)

UU]         Consultant Selection/Continuing Soils & Materials Testing Services (PW)

VV]         Service Authorization/Dyer, Riddle, Mills & Precourt/Lake of the Woods Diversion Project (PW)

WW]      Committee's Ranking/Negotiating for Mechanical Electrical, Plumbing & Fire Protection Services with: 1) IMDC; 2) Brian Cumming & Assoc. 3) TECO Bosek, Gibson & Assoc (PW)

XX]         Employment Agreements/Hydraulic Cleaning Specialists Raymond Leonard & Joel Albertson (AS)

YY]         Agreement for Fee Waiver/Children's Safety Village @ 910 Fairvilla Rd (OFD)

ZZ]         May 18 Operations Committee minutes (AS)

AAA]     May 2 Board of Zoning Adjustment minutes (P&D)

BBB]       Purchasing Contracts/Agreements: 1) Interior Demolition/OPD; 2) Lumber & Plywood; 3) Electrical, Mechanical, Plumbing & Computer Maintenance Services/Lake Eola Centennial Fountain; 4) Retread Tires; 5) Migrate Existing AS400 Office Vision Mail & Lotus Notes Application Mail Files to New AS400 Platform; 6) Summer Food Program; 7) Wastewater Facilities Odor Control; 8) Roofing &Roof Repair; 9) Bikeways Project Consulting Services Agrt Amend; 10) Consulting Services; 11) RFP/Managed Care Benefits for the Group Health Benefits Purchasing Consortium; 12) RFP/Computer Aided Dispatch/Records Mgmt System; 13) RFP/Regional Computerized Computer System; 14) Repair Various Concrete Joints & Metal Shims, Apply Protective Coating, Paint Striping @ Church Street Garage (AS)

CCC]       April 24, May 9, 11, & 15 minutes of meetings with Commissioner-Elect Vicki Vargo by Commissioners Ammerman, Wyman, Bagley and Page

DDD]      Space Use Agreement Amendment/GOAA/P.A.C.E. Office (OPD)

EEE]        May 16 Consultants' Qualification Board minutes (PW)

FFF]        City Initiated Annexation and Annexation Report/Fredrica Enclave (ED)

GGG]       Annexation Agreement/WESCO/S Whitcomb Rd & W John Young Parkway, NS Millenia Blvd extension (ED)

HHH]      Annexation Petition/316 W Michigan St (ED)

III]           Assignment of Lease/Century Sub Shop/57 W Central Blvd (CAO)

JJJ]          Oaths & Bonds for Jacqueline Bradley & Jeanne VanMeter (GOAA)

KKK]      May 8 Council Budget Luncheon minutes

NEW BUSINESS

1]             Crystal Lake Street closure (PW) Dist 1

HEARING/ORDINANCE/1^st READING

1]             Establishing I-G & C Zoning: N/S W Princeton St between Brengle Ave & John Young Parkway (P&D) Dist 3

HEARINGS/ORDINANCES/2^nd 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 between 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]             Fall 1999/GMP Amendments 00-1SUA (P&D) All Districts

ORDINANCES/1^st READING

1]             Annexing 1.038 acres: 8338 Narcoossee Road (P&D) Dist 1

2]             Establishing ASD-2 Zoning: 8338 Narcoossee Road (P&D) Dist 1

3]             Annexing: 260+ acres E & W sides of S. John Young Parkway, N & S of I-4 & N of Americana Blvd (P&D) Dist 1

4]             Changing R-1AA/T & R-3A/T to PD/T: NWC Edgewater Dr & Lake Adair Blvd (P&D) Dist 3

5]             Amending GMP to Neighborhood Activity Center: NEC of S Orange Ave & E Crystal Lake St (P&D) Dist 1

6]             Amending GMP to Office Low Intensity & Industrial: S/S Hoffner Ave, Semoran Blvd-Conway Rd (P&D) Dist 1

7]             Amending Code Section 24.24 - Sale and Purchase of Fireworks (OFD)

8]             Amending Code Chapter 30 - Regulation of Sewer Use and Rates (PW)

 ORDINANCES/2^nd 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 & C 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

 APPEALS

 GENERAL APPEARANCES

1]             Mark McAuliffe/Beverly Shores Annexation and Initial Zoning (ED) Dist 4

2]             Casey Justice/AT&T Tower at Audubon School (P&D) Dist 4

 UNFINISHED BUSINESS

 PENDING

1]             #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.)

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

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

ADJOURNMENT