OPENING

1]             Invocation: City Clerk’s Office Staff Assistant Susan T. Seymore

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 October 9 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]           Accepting September 14 Orange County Library System Board of Trustees minutes

B]            October 11 Nominating Board minutes (AS)

C]            Accepting October 11 Orange County Civic Facilities Authority minutes (Centroplex)

D]            October 5 minutes of public hearing held by Vehicle for Hire Administrator (OPD)

E]            September 26 Orlando Loch Haven Park Board minutes (PW)

F]            September 27 Community Redevelopment Agency Advisory Board, Downtown Development Board & October 9 Community Redevelopment Agency minutes

G]            September 14 Audit Board minutes (Mayor)

H]            October 4 Historic Preservation Board minutes (P&D)

I]             October 11 Consultants’ Qualifications Board minutes (PW)

J]             Parks Initiative: Contract/Sloan Builders/Engelwood Neighborhood Center Phase IIIA (PW) Dist 2

K]            Parks Initiative: Specific Authorization/Electrical Engineering Services/Lizzie Rogers Park (PW) Dist 5

L]            Agreement/Delivery & Use of Reclaimed Water/FFCA Acquisition Corp/3789 Kirkman Rd (PW) Dist 6

M]           Ranking/Iron Bridge Treatment Plant Solids Handling Facility Odor Control Scrubber System Design (PW)

N]            Mutual Aid Agreement/Metropolitan Bureau of Investigation & Fla Dept of Law Enforcement (OPD)

O]            Special Warranty Deed/Lift Station #93 Upgrade/4306 Shader Rd (CFO) Dist 3

P]            Parks Initiative: Specific Authorization/Universal Eng/Environmental Assmnt/Southport Community Pk (PW) Dist 1

Q]            Interlocal Agreement/Orange County & CRA/Heritage Square Maintenance & Security (OLA) Dist 4

R]            Second Amendment to Lease Agreement/Mable Groves Limited/Constitution Green (CAO) Dist 4

S]            October 10 Risk Management Committee minutes (AS)

T]            October 17 Budget Review Committee minutes (AS)

U]            October 10 Affordable Housing Advisory Committee minutes (P&D)

V]            Change Order #2/BEERRS/SL/Dover Shores Neighborhood Center Phase IIA (PW) Dist 2

W]          Authorization #2/Herbert Hallback, Inc/Dickson Azalea Park Restoration Project (PW) Dist 4

X]            Parks Initiative: Authorization/MSI/Veterans’ Memorial Park Master Plan Development (PW) Dist 3

Y]            Attorneys Fees/Princeton Street Improvements/Parcels 103 & 803/Denniston [The Printing Centre] (OLA) Dist 3

Z]            Amendment to Development Agreement/LaVina Property (OLA) Dist 1

AA]        Amendment 10/HNTB/Construction Inspection Services/Proposed Interchange @ I-4 & Conroy Rd (PW) Dist 6

BB]         SHIP Agreement/$273,000/Westar Homes, Inc/7 attached single family units (P&D)

CC]         September 27 Harry P. Leu Gardens Board of Trustees minutes (CYS)

DD]         Donation/Armored truck/US Department of Defense (OPD)

EE]          Code Chapter 18A Special Event Permits: Orlando Bikeways 2000 Celebration Ride/11-4; Orange Festival DTO/11-5; Parramore Heritage Center Casting Office Opening/10-28 (OPD)

FF]          Arts Market Management Contract, Chapter 18A Permit & Waivers (ACA)

GG]         Temporary parking/Orange County Regional History Center (P&D)

HH]         October 19 City Operations Committee minutes (AS)

II]            Authorization/City-initiated annexations within: Old Winter Garden Rd Annexation Study Area; S Orange Ave Annexation Study Area; West Lake Fairview Annexation Study Area (ED)

JJ]           Short Form Plat/Magic Marcite Office/1225 S Orange Blossom Trail (PS) Dist 3

KK]         Annexation Agreement/EVV Florida Investments, Ltd/Boggy Creek Rd, south of Jetport Dr (ED)

LL]          Resolution/Annual Allocations of Capacity/Concurrency Management System (P&D)

MM]       Recognition of Lake Davis Neighborhood/completing Lake Davis Neighborhood Horizon Strategy (P&D) Dist 1

NN]         October 3 Board of Zoning Adjustment minutes except #4 (P&D)

OO]         Purchasing: Agreement Extensions-Grounds Maintenance @Greenwood Cemetery Urban Wetlands, Maintenance & Monitoring of Automated Vehicle Location System; Awards-4 Ford F-150 Trucks & 5 Ford Explorers, Docking Stations & Mounts for Panasonic Ruggedized Laptop Computers & Installation in Patrol Cars23; Annual Agreements-Escalator Maintenance Svcs @Fla Citrus Bowl, Janitorial Svcs at Various Centroplex Facilities; RFPs-Yard Waste Processing, Regional Computerized Signal System, Regional Computerized Computer System; Agreement Amendment-Process Control System Replacement @Water Conserv I & II

PP]          Sidewalk Agreement/80 Waverly Place/Philip C Rampy (PS) Dist 1

QQ]         2001 Mayor’s Educational Partnership Grants (NSO)

RR]         Facility Use Agreement/John H Jackson Neighborhood Center/Nap Ford Community School, Inc. (CYS) Dist 5

SS]          Appointments/resignations (Mayor)

TT]         Settlement Agreement/Chadds Ford Development, Inc/Quasi-Judicial #2000-027 (CUP 2000-00037) (OLA) Dist 3

UU]         Central Florida Theatre Alliance, Inc/Sub-lease space @ 11 E Pine St & 52 E South St to 3^rd Party (OLA)

VV]         Specific approval 9-20 Greater Orlando Aviation Authority Items 6-L & 6-M

NEW BUSINESS

 HEARINGS/ORDINANCES/1^st READING

1]             Rezoning: 1943 Bruton Blvd/AC-1 to O-1 (P&D) Dist 6

 HEARINGS/ORDINANCES/2^nd/READING

1]             Granting additional homestead exemption to persons age 65 and older [SOS] w/certain income limitations (OLA)

2]             Amending June 18, 1990, Ord creating CRA Trust Fund/Downtown Orl Community Development Area (OLA)

3]             Annexing: SWC Jetport Dr & Boggy Creek Rd (ED)

4]             Changing name of Radebaugh Rd to Millenia Blvd (P&D) Dist 5

5]             Changing name of Tropical Trail to Radebaugh Way (P&D) Dist 5

6]             Changing name of Arthur Ave to Arthur St (P&D) Dist 3

7]             Changing name of Arlington, Concord & Amelia Avenues to Arlington, Concord & Amelia Streets (P&D) Dist 5

8]             Annexing: 5475 Radebaugh Rd (ED)

9]             Changing P Zoning to AC-3: 5200 E Colonial Dr (P&D) Dist 2

10]           Abandoning unnamed R-O-W/N Princeton St & W Parks Oaks Ave (P&D) Dist 3

11]           Annexing: 496 S Kirkman Rd/341, 439 S Hudson St/5807, 5811, 5827, 5835 Carter St (P&D)

ORDINANCES/1^st READING

1]             Initial zoning: PD & C/LaVina Property/Narcoossee Rd & Bee-Line (P&D) Dist 1

2]             Correct Scrivener’s error/Annexation/SEC Michigan St & Taylor Ave (OLA) Dist 5

3]             Amending GMP/Future Land Uses/Lee Vista Center DRI (P&D) Dist 1

4]             Amending GMP/new Figure CI-14 (P&D)

5]             Amending GMP/Future Land Use designation/4840 Hoffner Ave (P&D) Dist 1

6]             Amending Code Chapters 66 & 68/Southeast Orlando Sector Plan (P&D) All Dists

APPEALS

1]             James G. Willard, Esq, re: Items B & 9, September 19 Municipal Planning Board minutes (P&D) Dist 5

GENERAL APPEARANCES

UNFINISHED BUSINESS

ADJOURNMENT