OPENING

1]             Invocation: District 2 Commissioner Betty T. Wyman

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 June 12 Staff and Regular City Council Meetings

 AWARDS/PRESENTATIONS

1]             Retirement/25 Years: Traffic Maintenance Crew Chief Ulysess Whitted (Dave 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]           June 7 Historic Preservation Board minutes (P&D)

B]            June 13 Risk Management Committee minutes (AS)

C]            Accepting April 13 & May 11 Orlando Housing Authority minutes

D]            Accepting for filing Sewer Benefit Fee Agreement/Lisa & Mark Sibons/2406 N Rio Grande Ave (AS)

E]            May 24 minutes of the Mayor’s Veterans Advisory Committee

F]            Chapter 18A Permit Applications: 1) Downtown Orlando Street Parade/3-24-2001, 12 p.m.-5 a.m.; 2) Eva Mae Hurst Charity Event/7-15, 4 p.m.-12 a.m./1820-1850 N Mills Ave (OPD)

G]            Settlement Agreement/Solomon v. City/435 Buck Alley (OLA)

H]            Sidewalk Agreement/Robert & Tamara Hopfenberg/341 Columbo Circle (PS)

I]             City of Orlando 1999 Bond Disclosure Supplement (CFO)

J]             Accepting May 10 Code Enforcement Board minutes (P&D)

K]            Transfer Greenwood Cemetery Lots from Scott & Betty Haselwood to Jack & Virginia Bradbury (AS)

L]            Settlement of appraisal fee/Princeton Street Improvements/2100 N Orange Ave/Parcels 111 & 8111/Oluf Olsen (OLA)

M]           Annexation Petitions: 1) J. T. Super & D. L. Murray/2505 & 2507 Norfolk Rd (.62+ acres/Dist 4); 2) Susan & Craig Keogh/1031 Arthur Ave, Leslie & Robin Jones/1032 Arthur Ave, Gary & Lisa Gephart/1028 Arthur Ave, Rita & Bernard Jacobson/1024 Arthur Ave (1.14+ acres/Dist 3) (ED)

N]            Settlement of experts’/attorneys fees: 1) SWC Orange Ave & Kaley St from Mobil Oil; & 2) 415 E Princeton St from Edwards Macy Brenners, Inc (OLA)

O]            Funding for Civic Theatres of Central Florida, Inc/$75,000 (Mayor)

P]            Lease/Webster Drug Stores, Inc/theater space/11 E Pine St (CAO)

Q]            Restrictive Covenant/Transworld Holdings, Inc/NS W Princeton St btwn Brengle Ave & John Young Prkwy (P&D)

R]            June 14 Nominating Board minutes (AS)

S]            Covenant/Sewer Capacity & Sewer Benefit Fee Reimb/First Baptist Church of Orlando/3000 S John Young Prkwy (PS)

T]            Sublease/Walker Insurance and Financial Services/Maguire Building/SWC South St & Magnolia Ave (CAO)

U]            Employment Agreement/Software Consultant Pam Himes (PS)

V]            Satisfaction of Sewer Benefit Fee Lien/Ernest Parker/4416 Prairie Court (OLA)

W]                          Offer of Judgment/7-Eleven, Inc/301 E Princeton St (Parcels 102 & 702) (OLA)

X]            Stipulated Settlement Agreement/Wal-Mart Stores East, Inc/NWC Kirkman Rd & MetroWest Blvd (OLA)

Y]            Agreement/Kittleson & Associates/Parking Needs Study/East Washington Business Area (PW)

Z]            Services Authorization/Inwood Consulting Engineers/El Vedado Stormwater & Sanitary Sewer Improvement (PW)

AA]        Contract Award/Hunter-Nelson/Engelwood Neighborhood Center Phase IIB (PW)

BB]         Contract Award/Aristocrat Builders/Hankins Park Phase II (PW)

CC]         June 6 Board of Zoning Adjustment minutes (P&D)

DD]         FY2001 Addendum to FY96 State & Local Agreement/US DEA (OPD)

EE ]         Purchasing Contracts/Agreements: 1) Extending Agreements/Hauling & Land Application of Wastewater Residuals; 2) Add United Healthcare of FL to RFP list for Managed Care Benefits/Group Health Benefits Purchasing Consortium; 3) Pizza Ovens for TD Waterhouse Centre (AS)

FF]          Resolution/Cessna Aircraft Co/Qualified Target Industry Refund Economic Development Incentive/OIA (ED)

GG]         Letter of Agreement/Orlando SSC Airway Facilities/FFA facilities @ OEA (OFD)

HH]         Annexation Agreement/Bond Group (88+ acres/Dist 5) (ED)

 NEW BUSINESS

 HEARING/ORDINANCE/1^st READING

1]             Airport Industrial Park at Orlando DRI, GMP Amendment #00-1-SUD (P&D) Dist 1

 CONTINUED HEARING/ORDINANCE/2^nd READING

1]             Annexing: 260+ acres E & W sides of S. John Young Parkway, N & S of I-4 & N of Americana Blvd (P&D) Dist 5

 HEARINGS/ORDINANCES/2^nd READING

1]             Granting Nextlink Florida, Inc, a non-exclusive Franchise (OLA)

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

 ORDINANCES/1^st READING

1]             Annexing: 316 W. Michigan St (P&D) Dist 5

2]             Establishing R-3A Zoning: 316 W. Michigan St (P&D) Dist 5

3]             Changing Zoning: P to R-3B/WS of N Ivey Lane, N/Teresa Blvd (P&D) Dist 5

4]             Annexing: 2701 S Hiawassee Road (P&D) Dist 6

5]             Small Scale GMP Amendment: Vestavia Lakes Apartments (P&D) Dist 1

6]             GMP Amendments (Not Exempt) 00-2SUA (P&D) All Dists

7]             GMP Amendments (Exempt) 00-2SUB (P&D) All Dists

 APPEALS

 GENERAL APPEARANCE

1]             Brian McDougal/Rock Lake Neighborhood safety issues (Dist 5)

 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.]

 ADJOURNMENT