OPENING

1]             Invocation: Employment Manger Peter D. Morales

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 21 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS

1]             Presentation: Payment In Lieu of Taxes – Orlando Housing Authority Executive Director Vivian Bryant

2]             Recognition: 2001 Historic Preservation Board Calendar Photography Awards (Jodi Rubin)

3]             Presentation: Census 2000 Team Award (Camille Humphrey)

4]             30 years’ Service Award: Code Inspector Russell Boevers (Mike Carroll)

5]             25 years’ Service Award: Staff Assistant Cathy Dusza (Jerry Demings)

 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]           August 22 Orlando Loch Haven Park Board minutes (PW)

B]            August 23 Harry P. Leu Gardens Board of Trustees minutes (CYS)

C]            August 14 Mennello Museum of American Folk Art Board of Trustees minutes (ACA)

D]            Accepting August 24 Orlando Human Relations Board minutes

E]            April 19 & August 18 Orlando Public Art Advisory Board minutes (ACA)

F]            August 29 Budget Review Committee minutes (AS)

G]            July 20, August 19, 28 & 30 minutes of meetings held w/Mayor Hood, Commissioners Ammerman, Wyman, Vargo, Sheehan, Lynum & Page

H]            August 23 Orlando Certification Board minutes (AS)

I]             August 10 Vehicle for Hire Appeal Board minutes (OPD)

J]             August 15 Municipal Planning Board minutes except Item 15 (P&D)

K]            July 5 & August 2 Micro Loan Program minutes (CFO)

L]            August 15 Community and Youth Services Board minutes (CYS)

M]           August 18 Employee Suggestion Program Committee minutes (AS)

N]            Accepting Greater Orlando Aviation Authority minutes of July 19 & August 16, Approving Specific Items: 4-H/Change Orders 250-23, 250-24, 250-25 & 301-07; 4-L/Addendum to General Consulting Services Agrt w/Team ZHA; 4-M/Addendum to Professional Services Agrt w/Williams, Hatfield & Stoners for design services; 4-P/Amendment #3 to FBO Lease Agrt w/Executive Air Center in Excess of 10 yrs; 4-Q/Assignment of Hangar Lease to Aviation Management Systems in excess of 10 yrs; 4-R/Disposal of Surplus Property; 4-Z/non-budgeted expenditure related to Amendment of Contract 99-17, Aquatic Weed Control Services w/Aquatic Biologists; 4-BB/non-budgeted Expenditures for Automatic External Defibrillators at OIA; 4-CC/non-budgeted expenditures to design runway 7/25 rehabilitation and pavement improvements

O]            August 17 minutes of public hearing held by Vehicle for Hire Administrator (OPD)

P]            Street Closure for Church Street Station Street Party on September 11 (DDB)

Q]            Amendment #2/Lease with Orlando UCF-Shakespeare Festival (CAO)

R]            Employment Agreement/Accounting Specialist II Elizabeth Gray (OFD)

S]            August 22 Downtown Development Board and CRA Advisory Board minutes

T]            Accepting for filing/Recorded City Services Easement/Lift Station #93 Upgrade3/Project #2152 (CFO)

U]            Accepting Sewer Benefit Fee Agreement/Susan & Craig Keogh/1031 Arthur Ave (AS) Dist 3

V]            Chapter 18A Permit Application: Blue Room Street Party/Pine St (Orange-RR)/9-30, 9 p.m.-2 a.m. (OPD)

W]          Appointments/resignations (Mayor)

X]            September 7 City Operations Committee minutes (AS)

Y]            Agreement/Infrastructure Management System/IMS, Inc (PW)

Z]            Change Order Adjustment: BEERS/SL, Leu Gardens Cottage Renovations & Additions (PW) Dist 4

AA]        Con’t Professional Consulting Agr/Tilden Lobnitz Cooper, Fruland & Cox/Structural Engineering Services (PW)

BB]         Specific Authorization/Boyle Engineering Corp/Dover Shores West Drainage Improvements (PW) Dist 2

CC]         Specific Authorization/Hartman & Asso/drainage conditions in Lks Weldona, Lancaster, Emerald, Davis (PW) Dist 1

DD]         $150,000 Grant from FRDAP/Hankins Park improvements (PW) Dist 5

EE]          Contract negotiations/Sidewalk Safety Initiative/Design-Build Services (PW)

FF]          Agreements/Continuing Professional Landscape Architecture & Land Planning Services (PW)

GG]         Agreements/Continuing Professional Surveying Services (PW)

HH]         Annual Budget/Water Conserv II Joint Facilities Contract Operations/Woodard & Curran, Inc (PW)

II]            Employment Agreements/Mapping Graphics Analyst/Mike Haber; Computer Cartographer Duane Stephens (PW)

JJ]           Renewals/Employment Agreements/Computer Operators/Jim Morinelli, Noel Oakes, Angel Colon (PW)

KK]         Agreement/Bellomo-Herbert & Co., Inc/Professional Services/Turkey Lake Park (PW) Dist 6

LL]          Contracts/State of Fl & Org County School Board/Child Care Food Program (CYS)

MM]       LizArt© Sponsor and Artist Agreements (OLA)

NN]         Enhancement Contribution to LYNX/new East-West Expressway route (P&D)

OO]         Authorization for City-initiated annexation/property in Kirkman Rd/Old Winter Garden Rd area; Annexation

Report (P&D) Dist 6

PP]          Employment Agreement: Museum Director/Public Art Coordinator Frank Holt (ACA)

QQ]         FAMU College of Law CDBG Funding (ED)

RR]         Frontline Outreach/Enterprise Zone Community Contribution Tax Credit Program Resolution (P&D)

SS]          Condition removed from Plat of R.W. Hammond’s & Bunch’s Subd/819 Hills St/Habitat for Humanity (P&D) Dist 5

TT]         Change Order/Middlesex Corp/additional Streets Resurfacing (PW)

UU]         Employment Agreement/City Prosecutor Zahra Umansky (OLA)

VV]         Certification of 2000 Non-Ad Valorem Assessment Rolls placed on Orange County Real Property Tax Bill (OLA)

WW]      Agreement/Woodgate Blvd dedication/Ventura Development (OLA) Dist 2

XX]         Stipulated Settlement Agreements/Community Advertising Displays & Bressler Outdoor Advertising (P&D)

YY]         Change Order/Vista East Improvement Corp Contract (PW) Dist 1

ZZ]         Agreements/Rehabilitation Hope Village Apartments/Orange Center Blvd (P&D) Dist 5

AAA]     Purchasing: 1) Extension of Annual Agrs/City-wide Towing Services, Refuse Container Lining Systems, Storm Sewer Service Lines, Employee Dental Benefit Program; 2) Complete Playground System @Lizzie Rogers Park; 3) RealEstate Appraisal and Consulting Services; 4) Contract amendment/Black & Veatch/Financial Evaluation Services for Wastewater System (AS)

BBB]       Renewal & Amendment of Agreement with The Sailing Club, Inc. (CYS) Dist 3

CCC]       Easements/Bell South Telecommunications/MetroWest (Dist 6) & Alafaya Tr (OUC)

DDD]      August 25 Special Board of Zoning Adjustment minutes (P&D)

EEE]        Memorandum of Understanding/Orange County Property Appraiser/GIS Mapping (PW)

FFF]        Agreement/School Board of Orange County/School Resource Officer Program, including Super Kids (OPD)

GGG]       Cross Access/Joint Use Driveway & Parking Easements/Lots 1-5, Center of Commerce at Orl, Phase 2 (PS) Dist 3

NEW BUSINESS

HEARINGS/ORDINANCES/1^st READING

1]             Annexing: 12+ acres/4840 Hoffner Ave (ED) Dist 1

2]             Annexing: 164+ acres/NS of McCoy Rd & Beeline Expressway & W of Narcoossee Rd (ED) Dist 1

3]             Changing Zoning from O-3/T to AC-3A/T: SS of Robinson St, E of Rosalind Ave/Eola Park Centre (P&D) Dist 4

HEARINGS/ORDINANCES/2^nd 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]             Non-Exclusive Franchise Metromedia Fiber Network Services (OLA)

6]             Non-Exclusive Franchise/Roll-off/Clifton Waste Services, Inc. (OLA)

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

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

ORDINANCES/1^st READING

1]             Amending City Charter Chapter 12, Article III (OLA)

2]             Consenting to Orange County Ordinance repealing provisions of International Dr Master Transit & Improvement

                District establishing Ordinance (OLA) Dist 6

ORDINANCE/2^nd READING

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

GENERAL APPEARANCE

1]             David Van Gelder re: Parramore/Amelia issues Dist 5

UNFINISHED BUSINESS

1]             Parks Initiative: Selection Committee’s ranking/negotiating for Construction Manager at Risk Services for Eagle Nest Development (PW) Dist 6 [Deferred #7, 8/14 CC minutes]

5:01 P.M. BUDGET HEARINGS

1]             A) City Millage

B) City Budget

2]             A) Downtown Development Board Millage

B) Downtown Development Board Budget

PENDING