OPENING

1]             Invocation: Economic Development Coordinator Brooke Bonnett

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 19 Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1]             Presentation: MWBE Alliance Annual Report (Ann Brown-Harris)

2)             Service Award/25 years - Environmental Specialist Tom Thornburg (Tom Lothrop)

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 28 Mayor’s Senior Citizen Advisory Committee minutes

B]            Accepting May 11 Orange County Library System Board of Trustees minutes

C]            June 20 Budget Review Committee minutes (AS)

D]            Accepting May 23 Orlando Utilities Cmsn minutes & Balance Sheet/Income Statement for 8 months ending 5/31/2000

E]            June 14 Vehicle for Hire Appeal Board minutes (OPD)

F]            June 15 minutes of public hearing held by Vehicle for Hire Administrator (OPD)

G]            June 26 Consultants’ Qualifications Board minutes (PW)

H]            May 23 Orlando Loch Haven Park Board minutes (PW)

I]             June 6 & 14 Greater Orlando Aviation Authority minutes, specifically approving June 14 Items 4-G/Change Order S005-002, S005-03, S005-04 & S005-05 & 4-J/Amendment to Lease with Aircraft Service International with a remaining term exceeding 10 years

J]             Accepting June 14 Orange County Civic Facilities Authority minutes (C&YS)

K]            June 28 minutes of meeting between Commissioners Lynum and Wyman

L]            June 20 Community and Youth Services Board minutes (C&YS)

M]           June 20 Harry P. Leu Gardens Board of Trustees minutes (C&YS)

N]            Accepting June 7 Citizens Police Review Board minutes (AS)

O]            Accepting June 28 Civil Service Board minutes (AS)

P]            June 21 Mayor’s Veterans Advisory Committee minutes

Q]            June 20 Municipal Planning Board minutes, except Items #9, 12, 13 (P&D)

R]            Change September 25^th Council meeting location from Edgewater High School to Rosemont Elementary School (AS)

S]            Purchasing Contracts/Agreements: 1) Lizards for LizArt Project; 2) 35 OPD 2001 Harley-Davidson Motorcycles; 3) Parking Equipment @ Church Street Garage; 4) OPTICOM Emergency Vehicle Preemption Equipment; 5) GEO Filter Tube Erosion Control System at Lake Ivanhoe; 6) Automatic Control Panels for Iron Bridge Facility (AS)

T]            Sidewalk Easement/Rosemont Baptist Church/4236 John Young Parkway (OLA)

U]            Chapter 18A Permit Applications: 1) Mexican Fiesta V, 9/16, 4 a.m. – 11a.m., Lake Eola Park; 2) Blue Room St Party, 7-29 to 7-30, 9 p.m.- 3 p.m., Pine St between Orange & Garland Aves (OPD)

V]            Selection Committee’s Ranking/Negotiating for Beverly Shores Neighborhood Sanitary Sewer Improvements (PW)

W]           Use of Reclaimed Water Agreement/Highwoods Properties (PW)

X]            Shelter Agreement with American Red Cross @ 649 W Livingston St (OFD)

Y]            Partnership Agreement/METRA/TV announcements-“Only Rain Down the Drain” (PW)

Z]            Lease Agreement/AT&T Wireless Services/3410 Columbia St Light Pole (CAO)

AA]        Lease/All Tied Up Boutique/355 W Church Street/Church Street Parking Garage (CAO)

BB]         Employment Agreement/Permit Technician I Christie Finklea (PS)

CC]         Annexation Agreement/Hiawassee Place/2701 S Hiawassee Road (ED)

DD]         Annexation Petitions from: 1) Express Shop/7018 Narcoossee Rd (1.33+ acres/Dist 1); 2) Eckerd Drugs & Washington Mutual/SEC Michigan St & Taylor Ave (.70+ acres/Dist 1) (ED)

EE]          Amendment #2/Contract for Sale & Purchase/Real Estate & Developer’s Agreement/Orlando NTC Partners (OLA)

FF]          Appointments/Resignations (Mayor)

GG]         Satisfaction of Sewer Benefit Fee Liens @ Pheasant Run at Rosemont Condominiums/Ring Neck Rd: Dolly Ali/4455; Ellen Harding/4521; Tom Hawk/4511; Lou Heck/4506; Bobbie Hess & Carol Thacker/4432; Elizabeth Huether Vandergrift; Lester & Marlene Morris/4445; Ramesh & Sudha Patel, 4533, 4535, 4633, 4637, 4647& 4649; Patricia Weaver/4404; Joseph Scarantino/4609; John & Elizabeth Danforth/4601 & Thomas & Darlene Hauff/4525 (OLA)

HH]         June 28 Southeast Town Design Review Committee minutes (P&D)

II]            June 26 minutes of meeting at LYNX with Commissioners Vargo and Sheehan

JJ]           July 3 minutes of Teleconference meeting held by Commissioner Sheehan with Commissioners Vargo and Page

KK]         June 29 Consultants’ Qualifications Board minutes (PW)

LL]          Accepting donation from Byron Carter for Mounted Patrol Unit to purchase a horse (OPD)

MM]       Extending Employment Agreement/Southeast Substation Property Clerk Isis Lopez-Calcano (OPD)

NN]         Contract with Orange County Sheriff’s Office/School Crossing Guards (OPD)

OO]         Specific Auth/Environmental Research & Design/Stormwater Management Alternatives for New Development (PW)

PP]          Parks Initiative: Agreement with SK Consortium/Phase I Airport Lakes Park (PW)

QQ]         Amend Agreement/Camp, Dresser & McKee/Eastern Regional Reclaimed Water Distribution System design (PW)

RR]         Agreement/Masters Group/Lake Weldona Sandbar Removal (PW)

SS]          Specific Authorization/Peer Review Services/Camp, Dresser & McKee (PW)

TT]         Parks Initiative: Specific Auth/Inwood Consulting Engs/Signal Hill Park-Rolling Hills Elem School Improvements (PW)

UU]         Amendment #1/Agreement/Taylor Architects/Harry P. Leu Gardens Cottage Construction (PW)

VV]         June 28 Long-Term Disability Review Committee minutes (AS)

WW]      Daimler Chrysler Economic Development Incentive Package/Airport International Park (ED)

XX]         Subleases/Central Florida Theatre Alliance @ 52 E South and 11 E Pine Streets (CAO)

YY]         Changing SHIP FY from 1997-98 to 1999-2000/single family houses @ 832 Woods Ave (P&D)

ZZ]         Allocating HOME & SHIP funds/implementating Richmond Heights Soil Subsidence Project Phase II (P&D)

AAA]     Terminating Neumeier & John McStay Investment Counsels/General Employee Pension Fund (CFO)

BBB]       Fee Waiver Agreement/Children’s Safety Village/910 Fairvilla Road (OFD)

CCC]       Parking Needs Study/East Washington Business Area (PW)

NEW BUSINESS

HEARINGS/NON-AD VALOREM ASSESSMENTS

1]             Notice of Intent to Use the Uniform Method for Collection of Non-Ad Valorem Assessments/Lake Lawsona Special Assessment Area Rebricking (CFO) Dist 4

2]             Adoption of Final Assessment Resolution to Use the Uniform Method for Collection of Non-Ad Valorem Assessments/Lake Lawsona Special Assessment Area Rebricking (CFO) Dist 4

ORDINANCE/2^nd READING

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

ORDINANCES/1^st READING

1]             Annexing: .62 + acres/2505 & 2507 Norfolk Rd (ED) Dist 4

2]             Establishing R-1AA Zoning: 2505 & 2507 Norfolk Rd (ED) Dist 4

3]             Annexing: 1.694 + acres/1000 Block of Arthur Ave (ED) Dist 3

4]             Establishing R-1AA Zoning: 1000 Block of Arthur Ave (ED) Dist 3

5]             Changing Zoning: R-3A/T/HP to PD/T/HP/Vestavia Lakes Apartments/1100 S Delaney Ave (P&D) Dist 1

6]             Non-Exclusive Roll-Off Franchise/Cliffton Waste Services (PW)

HEARINGS/ORDINANCES/2^nd 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 6

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

HEARINGS/ORDINANCES/1^st READING

1]             Establishing I-G Zoning: NEC Landstreet Rd & S Orange Ave (P&D) Dist 1

2]             Annexing: 54.6 acres/Semoran Blvd-Dixie Belle Dr-E Grant St-Hickey Dr (P&D) Dist 2

3]             Changing zoning: AC-2/T to AC-NT/NEC S Orange Ave & E Crystal Lake St (P&D) Dist 1

4]             Establishing 6-month, City-wide Moratorium/permits to Tattoo Parlors & Body-Piercing Salons (OLA)

5]             Amending Code Secs. 43.86(2) & 43.86(5)/Place of Panhandling–Violation/Registration Requirement (OLA)

6]             Adding Code Sec. 43.87 defining Downtown Core District (OLA)

7]             Amending Code Sec. 45.02 prohibiting Off-premises Canvassing on public property in Downtown Core District (OLA)

8]             Amending Code Secs. 51.06-1(2) & 51.06-1/prohibiting Charitable Solicitation on public property in Downtown Core District (OLA)

 QUASI-JUDICIAL HEARING

1]             Recommended Order/Case No.2000-002/ 840 Kenilworth Terrace/Appeal filed by William Murphy (P&D) Dist 3

 APPEALS

 GENERAL APPEARANCE

1]             Bill Murphy/re: 103, 103A Orlando St, 103 E. Orlando St & 2411 Formosa Ave (P&D)

UNFINISHED BUSINESS

 PENDING

 ADJOURNMENT