OPENING

1]             Invocation: Rosemont Elementary School Principal Mary Alice Hodges

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 September 11 Workshop, Agenda Review and Regular City Council Meetings

AWARDS/PRESENTATIONS

 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]           September 6 Long-term Disability Review Committee minutes (AS)

B]            August 8 minutes of meeting by Mayor Hood & Commissioner Lynum

C]            Accepting August 23 Civil Service Board minutes (AS)

D]            September 7 minutes of meeting held by Commissioners Ammerman, Wyman, Sheehan & Page

E]            Funding Agreement/Orlando Metropolitan Planning Organization for FY 2001 (P&D)

F]            City of Orlando Quarterly Report for 9 months ended June 30, 2000 (CFO)

G]            Satisfaction of Sewer Benefit Fee Lien/Deonne Darden-Josserand @ 4422 Prairie Court (OLA) Dist 3

H]            Employment Agreement/City Records/Archives Management Section/Adrian Stephens (AS)

I]             September 12 Budget Review Committee minutes w/Resolution (AS)

J]             OUC Transmission Easements: 1) Marathon Ashland Petroleum; 2) Florida Power Corp

K]            September 13 Nominating Board minutes (AS)

L]            July 28 minutes of conference call between Commissioners Vargo and Page

M]           September 6 Historic Preservation Board minutes (P&D)

N]            August 8 Audit Board minutes (A&E)

O]            Accepting OUC Income Statement & Balance Sheet as of August 31, 2000

P]            July 19 Mayor’s Veterans Advisory Committee minutes

Q]            August 21 and September 15 Consultants’ Qualifications Board minutes (PW)

R]            Agreement/ORIX J.L.L., Orlando Venture/Delivery & Use of Unclaimed water (PW)

S]            Utility Agreements/TWC, AT&T, Intermedia Communications/Central Blvd Streetscape (PW) Dist 4

T]            Selection Committee ranking/Consultant for Professional Svcs/Water Conserv II Master Pump Station Imps (PW)

U]            Appointments/resignations (Mayor)

V]            Lease Termination Agreement/21 spaces in Library Garage/Magnolia Partnership, Ltd (PW)

W]          Long-Term Parking Lease/Avalon Island, LCC/21 spaces in Library Garage (PW)

X]            September 13 Civic Facilities Authority minutes (CYS)

Y]            Code Chapter 18A Permits: Desfile Puertorriquena de Fl Central/10-1; Orange County History Center/10-7 (OPD)

Z]            September 6 Citizens Police Review Board minutes (AS)

AA]        July 11 Proposal Advisory Committee for RFP 00-407 minutes (AS)

BB]         Amendment #3/Professional Engineering Consultants Contract/N Orange Ave Corridor Improvements (PW) Dist 3

CC]         Services Authorization/Transportation Engineering/Professional Consulting Svcs/Judge Rd Imps (PW) Dist 1

DD]         Revised wholesale rates/wastewater treatment/Conserv II (PW)

EE]          Annexation Agreement/Doudney Investment Co, et al/NS Carter St (ED) Dist 6

FF]          Promotion Agreement/Brandywine Real Estate Mgmt/Rosemont Neighborhood Planning Workshop (CAO) Dist 3

GG]         Employment Agreement/Communications Assistant Lauren Hames (Mayor)

HH]         Second Amendment/Lease for Office Space/Contemporary Services Company/Expo Centre (CAO)

II]            Employment Agreement/Applications Developer V Gary L. Wade (AS)

JJ]           Initiate Fall 2000 (01-1) GMP amendments/N Orange Ave Urban Design Plan, Brookhaven Dr area (P&D) Dist 4

KK]         Semi-Annual Concurrency Management Capacity Availability Report (P&D)

LL]          CDBG Agreement/Christian Service Center/emergency repairs/808 W Central Blvd (P&D) Dist 5

MM]       September 15 Employee Suggestion Program Committee minutes (AS)

NN]         September 5 Board of Zoning Adjustment minutes, except Item 3 (P&D)

OO]         Kirkman Road Improvements Agreement (OLA) Dist 6

PP]          Amendment to Interlocal Agreement/Valencia Community College (OLA) Dist 6

QQ]         Property acquisitions/Crystal Lake Blvd improvements E-W to Colonial Dr (OLA)

RR]         Settlement/Paice vs. City/Princeton St Improvements (OLA)

SS]          September 12 Pension Advisory Committee minutes (CFO)

TT]         Agreement/Central Florida Sports Commission (CAO)

UU]        Antenna testing in Lake Eola/MeshNetworks (CYS) Dist 4

VV]         Investment Policy Statement Revision/General Employee Defined Benefit Plan (CFO)

WW]      Extension of Employment Agreement/Property Clerk Isis Lopez-Calcano (OPD)

XX]         Release of Agreements & Street Right-of-way Utilization Agreement for Golf Cart Tunnels/Debra, Inc (OLA) Dist 6

YY]         Employment Agreement/Assistant City Attorney I Quentin E Morgan (OLA)

ZZ]         Management Services Agreement/Meadowbrook Golf Group/NTC McCoy Annex Dist 1

AAA]     Employment Agreement/Construction Inspector II Pedro Cardona (OPS)

BBB]       Drainage Maintenance Agreement/LeeVista Center 436 East Phase 1, Plat 17 (OPS) Dist 1

CCC]       Short Form Plats: Stephanie’s Way No 2/801 S Mills Ave; Walgreens @Raleigh St/920 S Kirkman Rd; LeeVista Center 436, Phase 1, Plat 20/7100 TPC Blvd; Express Shop/7010 Narcoossee Rd (OPS)

DDD]      W Church St Mixed-use Development (DDB) Dist 5

EEE]        Purchasing awards: Demolition of Residential & Commercial Structures; Extensions of Annual Agreements-Sanitary Sewer Lining & Manhole Rehabilitation, Irrigation & Sprinkler Supplies, Plumbing Supplies, Consulting Services on Urban Design for N Orange Ave-Virginia Dr-Brookhaven Dr Corridor, Electrical Supplies, Paging Services; RFPs-Analytical Laboratory Services for Wastewater Treatment Facilities & Lake Monitoring Program, Unemployment Compensation Services, Ben White Raceway Equestrian Facilities; Annual Agreements-Sod, Maintenance of Motorola 800 Megahertz Equipment, Nextel Phones & Services; Renewal of Property, Worker’s Compensation, Fine Arts & Boiler/Machinery Insurance Policies; Sole Source Purchases-Third Storage Silo/Iron Bridge Lime Stabilization Processing System, Alkaline Stabilization Unit/Cake Sludge Processing @Iron Bridge (AS)

FFF]        FY 2000/2001 Agency Agreements (AS)

GGG]       Employment Agreement Extension/KOB Assistant Coordinator Barbara J Knous (PW)

HHH]      September 12 Special Assessment Committee minutes (CFO)

III]           Specific Authorization/North Colonialtown Traffic Study (PW) Dist 4

JJJ]          Banners/Heritage Square & Orange Regional History Center (DDB)

KKK]      September 19 meeting of Commissioners Wyman and Page minutes

 NEW BUSINESS

1]             Acquisition/49.2 acres/Kirkman & McLeod Rds Intersection near Eagle Nest Park from SunTrust (CAO)

 BUDGET HEARINGS

1]             A) City Millage

B) City Budget

2]             A) Downtown Development Board Millage

B) Downtown Development Board Budget

 HEARINGS/ORDINANCES/1^st READING

1]             Annexing: 496 S Kirkman Rd, 341 S Hudson St., 439 S Hudson St., 5807 Carter St, 5811 Carter St, 5827 Carter St,   5835 Carter St (ED) Dist 6

2]             Amending Code Sections 2.188-.189/Nuisance Abatement Board (OPD)

3]             Amending Code Section 18A.02/adding Colonialtown Square & Dartmouth Park (OLA) Dist 3

 HEARINGS/ORDINANCES/2^nd READING

1]             Consenting to Orange County Ordinance repealing provisions of International Dr Master Transit & Improvement District establishing Ordinance (OLA) Dist 6

2]             Annexing: 4840 Hoffner Ave (ED) Dist 1

3]             Establishing zoning AC-3/AN & C/AN: 7011 McCoy Rd (P&D) Dist 1

4]             Annexing: NS McCoy Rd & Beeline Expressway, W of Narcoossee Rd (ED) Dist 1

5]             Rezoning from O-3/T to AC-3A/T: SS Robinson St, Eola Park Centre (P&D) Dist 4

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

 CONTINUED HEARING/ORDINANCE/2^nd READING

1]             Establishing zoning PD & C: between Moss Park Rd, Narcoossee Rd, Central Fl Greeneway (P&D) Dist 1

 ORDINANCES/1^st READING

1]             Amending Code Section 16.13/sales of spaces @Greenwood Cemetery (AS)

2]             GMP Amendment/1943 Bruton Blvd/Community Activity Center to Office Low Intensity (P&D) Dist 6

  GENERAL APPEARANCES

1]             John Butler Book: Labor law

2]             Bill Murphy: Duplex permits @103 E Orlando & 2411 N Formosa

3]             David Van Gelder: Downtown Outlook 2000, Parramore Charter School

 UNFINISHED BUSINESS

 PENDING

ADJOURNMENT