OPENING

1]             Invocation: Parks Bureau Equipment Operator Kenneth L. Turner

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 August 14 Workshop, Agenda Review and Regular City Council Meetings

AWARDS/PRESENTATIONS

1]             Presentation/Proclamation: Erica Franz, Florida’s Hometown, U. S. A.

2]             Recognition: National Night Out/Citizens for Neighborhood Watch/Lights on 2000 Winners (Marcia Goodwin)

3]             Recognition: WalkAmerica 2000 Volunteers (Mary Gibson)

4]             Presentation: Neighborhoods USA 2000 Notable Award to Walt Disney World Company (Marcia Goodwin)

5]             25 years’ Service Award – Streets & Drainage Mechanic Dale Rooney (Rick Howard)

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]           Accepting July 13 Orange County Library System Board of Trustees minutes

B]            Construction of Improvements at SWC Colonial Dr & Bumby Ave (OLA) Dist 4

C]            August 2 Historic Preservation Board minutes (P&D)

D]            July 31 Long-term Disability Review Committee minutes (ASD)

E]            July 19 Mayor’s Veterans Advisory Committee minutes (Mayor)

F]            Selection Committee’s Ranking/Negotiating/Continuing Professional Landscape Architecture & Land Planning Services with: 1) Ivey, Harris & Walls; 2) Meyer Bongirno/MSI; 3) Glatting Jackson Kercher Anglin Lopez Rinehart; 4) Herbert-Halback (PW)

G]            Accepting OUC Income Statement & Balance Sheet Ending July 31, 2000

H]            August 15 Budget Review Committee minutes w/Resolution (ASD)

I]             Appointments/Resignation (Mayor)

J]             Accepting August 2 Citizens Police Review Board minutes (ASD)

K]            City Code Chapter 18A Permit Applications: 1) Grand Opening of James Wayne Guitars/Sept. 30, 2 p.m.-5 p.m./2112 Edgewater Dr; 2) Monster Ween/Oct. 28, 5 p.m. 12 a.m./Central Blvd (Orange-Magnolia); 3) WMMO Downtown Concert Series/Sept. 9, 16 & 23, 6:30 p.m. to 2 a.m./Church Street Market (OPD)

L]            Agreement/Festival Park/Howard Middle School (C&YS)

M]           Amendment No. 5 to Memorandum of Agreement & Third Amendment to Contract for Sale and Purchase of Real Estate between the City and Orlando NTC Partners (NTC)

N]            Annexation, Planning, and Development Agreement - Hess Express Shop (ED) Dist 1

O]            Consultant Selection/Professional Engineering Svcs/Implement FDEP approved MPIS/McLeod Rd Landfill (PW)

P]            Parks Initiative: Change Order/DCC/Ben White Raceway (PW) Dist 3

Q]            July 24 City Council Budget Workshop/Special Session minutes

R]            Purchasing Contracts & Agreements: 1) RFP for Managed Care Benefits for Group Health Benefit Purchasing Consortium; 2) Laboratory Information Management System for Wastewater Bureau; 3) Extending Agreement for Centroplex Facilities’ Ushering & Ticket Taking Services (ASD)

S]            Acceptance for filing/General Employees’ Investment Advisory Agrs & Liquidation/Transition Service Agr (CFO)

T]            Permission for Vending at Jewish Community Center’s Lake Eola Chanukah Celebration (CAO)

U]            General Employees’ Adoption Agr & Investment Guidelines for RhumbLine Russell 1000 Pooled Index Fund (CFO)

V]            Specific Authorization/PBS&J Design of Traffic Signalization at Raleigh St & Kozart St (PW) Dist 6

W]          Committee’s Ranking/Negotiating for L. Claudia Allen Senior Center Architectural services: 1) Rhodes + Brito Architects; 2) MLM-Martin Architects; 3) MRI Architectural Group (PW) Dist 6

X]            Agreement/MLM-Martin Architects/Relocation of Code Enforcement Bureau to OPD Headquarters (PW) Dist 5

Y]            Service Authorization/Universal Engineering/Contamination Remedial Action Plan/Fire Station 3 (PW) Dist 3

Z]            Agreement/Kimley-Horn & Associates/FL Hospital Neighborhood Traffic Impact Study Update (PW) Dist 4

AA]        Specific Authorization/TEI Engineers/Traffic Signalization Design @ Boggy Creek & Landstreet Rds (PW) Dist 1

BB]         Amendment #3/Lake Nona Utility Agreement with Lake Nona Property Holdings (PW) Dist 1

CC]         1997 Edition of the Standard Building Codes as it applies to the Mall at Millenia (OLA) Dist 5

DD]         Right-of-Way Encroachment Agreement/500 Lakeview St (OLA) Dist 3

NEW BUSINESS

HEARING

1]             Greater Orlando Aviation Authority Budget for Fiscal Year 2000-2001

APPEAL

1]             Eller Media Company/Item #13, 6/20 Municipal Planning Board mins/Outdoor Advertising Regulation (P&D)

HEARING/ORDINANCE/1^st READING/CONTINUED

HEARINGS/ORDINANCES/1^st READING

1]             Land Development Code Amendments/CH 58/Zoning Districts & Uses & Sections 62.496, 64.100, 104, 270-281, 310, 313, 65.287, 289 & 371, & 66.200/Historic Preservation & Architectural Design, Signs, Officers Boards & Procedures & Definitions (P&D) All Dists

2]             Establishing 6-month Moratorium on processing new/existing Billboard Permit Applications (P&D) All Dists

3]             Establishing 6-mo Moratorium on processing new/existing Tandem Development Permit Applications (P&D) All Dists

4]             Land Development Code Amends/Secs. 58.511, 513-17, 59.901, 62.706 & 66.200/Tandem Housing (P&D) All Dists

5]             Amending GMP/Assign Residential Low Intensity Future Land Use: 316 W Michigan St  (P&D) Dist 1

ORDINANCES/1^st READING

1]             Changing Zoning from O-3/T to AC-3A/T on S/side of Robinson St & E of Rosalind Ave/

                Eola Park Centre (P&D) Dist 4

2]             Non-Exclusive Franchise Metromedia Fiber Network Services (OLA)

ORDINANCE/2^nd READING/CONTINUED

1]             Annexing: 54.6 acres/Semoran Blvd, Dixie Belle Dr, E Grant St (ED) Dist 2

ORDINANCES/2^nd READING

1]             Adding Code Sec. 43.87 defining Downtown Core District & prohibiting solicitation & Resolution establishing

                “exempt zones” (OLA)

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

3]             Amending Code Sec. 45.02/Prohibiting Off-premises Canvassing on public prop/Downtown Core District (OLA)

4]             Amending Code Secs. 51.06-1(2) & 51.06-1/Prohibiting Charitable Solicitation on public prop/Downtown Core District (OLA)

GENERAL APPEARANCES

1]             Ezell Harris/Police shooting incident (OPD)

2]             David Van Gelder, representing Amelia & Westmoreland Land Owners & Tenants Association/Parramore

UNFINISHED BUSINESS

PENDING

1]             (9/11 Council) Establishing AC-3/AN & C Zoning: 7011 McCoy Road (P&D) Dist 1

2]             (9/11 CC) Changing I-P Zoning to ASD-2, ASD-2AN & C: W Narcoossee Rd, N & S of Dowden Rd (P&D) Dist 1

3]             (9/11 CC) Changing I-G & I-G/RP Zoning to AC-2 & AC-2RP: SS of I-4, N Millenia DRI (P&D) Dist 5

4]             Parks Initiative: Selection Committee’s ranking/negotiating for Construction Manager at Risk Services for Eagle Nest Development (PW) Dist 3 [Deferred #7, 8/14 CC minutes]