OPENING

1]             Invocation: City Clerk Aide Lucinda S. Cleveland

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 23 Workshop, Agenda Review and Regular City Council Meetings

AWARDS/PRESENTATIONS

1]             Retirement/25-year Service Award: Margaret A. Adams, Growth Management Staff Assistant (Rich Unger)

2]             Proclamations: Orlando Raptor’s Day

3]             Recognition: ULI Award of Excellence for North Lake Park Community School

 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]           Chapter 18A Permit Applications: Mrs. Vicki No Limit Hair & Nail Salon 1-yr Anniversary Celebration, 12/2; Blue Room Street Party, 12/16-17; Beers Construction Co Open House, 11/16 (OPD)

B]            Accepting October 25 Civil Service Board minutes (AS)

C]            October 10 Nuisance Abatement Board minutes (OPD)

D]            September 27 Mayor’s Senior Citizen Advisory Committee minutes

E]            October 19 minutes of public hearing held by Vehicle for Hire Administrator (OPD)

F]            October 5 Long-Term Disability Review Committee minutes (AS)

G]            October 23 minutes of teleconference with Commissioners Ammerman, Wyman, Sheehan, Lynum & Page

H]            October 17 Community & Youth Services Board minutes (CYS)

I]             October 25 Certification Board minutes (AS)

J]             October 25 Downtown Development Board & Community Redevelopment Agency Advisory Board minutes

K]            Accepting October 10 Orlando Utilities Commission minutes

L]            October 31 Budget Review Committee minutes (AS)

M]           October 26 Human Relations Board minutes (Mayor)

N]            September 20 Greater Orlando Aviation Authority minutes; specific approvals of October 18 Items 3-G, 3-J, 3-M & 6

O]            Naval Training Center - McCoy Annex/Quit Claim Deeds for Multi-Modal Parcel & FAA Parcel #5 (NTC/CRA)

P]            HUD Grant Agreements/FY2000-2001/CDBG, HOME, ESG, HOPWA Programs (P&D)

Q]            October 16 minutes of meeting attended by Commissioners Lynum and Page

R]            Parks Initiative: Specific Auth/Professional Svcs/Renovations to Rec Field adj Lake Como Elem School [Dist 1]; Auth #3/MSI/Lake Baldwin Park Concept Plan Development [Dist 4]; Change Order #1/Hunter-Nelson/Engelwood Neighborhood Center Phase IIB Project [Dist 2] (PW)

S]            Traffic Signal Installation/Promise to Escrow Agreement/Dover Green Condo Assn (OLA) Dist 1

T]            Revocation of No Rental Policy for Wall Street Plaza (DDB) Dist 4

U]            General Wastewater Consulting Services/PBS&J (PW)

V]            Contract/Crane Strand Lift Station #249/Wharton-Smith (PW)

W]          Contract/Water Conserv II Reclaimed Water Rapid Infiltration Recharge Sys expansion proj/Prime Const (PW)

X]            Sub-License Agreement/space at Orlando Science Center (CAO) Dist 4

Y]            Parking Validation Program/Downtown History Center (PW)

Z]            Resolution/Greater Orlando Aviation Authority Financing Plan/Airport Facilities Revenue Bonds

AA]        Ranking of Design/Build teams for Orlando Wetlands Park Improvement Project (PW)

BB]         October 17 Municipal Planning Board minutes except Items 13, 18 & 19 (P&D)

CC]         Consulate Lease/City Hall 9^th Floor/Venezuela Trade Office (CAO)

DD]         Sidewalk Agrs: Express Shop/7018 Narcoossee Rd; G & J Keymont/1411 W New Hampshire St; R & D Mills/917 LaSalle Ave (PS) Dists 1 & 3

EE]          Street R/W Encroachment Agreement/SunTrust Bank/2300 E Colonial Dr (PS) Dist 4

FF]          November 4 McNamara Employee of the Year Committee minutes (AS)

GG]         November 6 minutes of City Commissioners’ OIA Tour & Luncheon

HH]         November 8 Nominating Board minutes (AS)

II]            Binding Lot Agreement/Universal Studios Water Park/fka Wet n’ Wild (PS) Dist 6

JJ]           Short Form Plats: Airport Industrial Pk @ Orl Addition No 5-Replat No 2/Palmbay Center; Airport Industrial Pk @ Orl Addition No 11/10264 Boggy Creek Rd; Eckerd at Dover Shores-4021 Curry Ford Dr (PS) Dist 1

KK]         Developer’s Agreement/Lincoln Property Company of Florida/300 S Orange Ave (P&D) Dist 4

LL]          City-initiated annexation of properties within Michigan Street Corridor Annexation Area (ED)

MM]       November 1 Finance Committee minutes (CAO)

NN]         Economic Development Incentive Package/Kobrin Builders Supply (ED) Dist 3

OO]         Economic Development Incentive Agreement/Daimler Chrysler Motors Corp (ED) Dist 1

PP]          Annexation Agrs: Southern Warehousing & Distribution; Colonial Acquisitions & Reed Motors (ED) Dists 1 & 5

QQ]         Cross-Access & Through-Access Agreement/The Coffee House/712 E Washington St (PS) Dist 4

RR]         Declaration of Official Intent/Reimbursement fr Notes/Bonds issued to finance projects under Parks Initiative (CFO)

SS]          Change Order/Hubbard Const Co/I-4-Conroy Rd Interchange Project (PW)

TT]         City/OUC Inter-local Agreement/Western link of LeeVista Blvd improvements (OLA) Dist 1

VV]         Billboard relocation/I-4 entrance ramp from northbound Kirkman Rd (P&D) Dist 6

WW]      Wireless Communication Tower Review & Code Revisions (P&D)

XX]         Purchasing: Annual Agr Extension; Cellular Mobile Telephone Equip & Svcs; Annual Purchase Agr/Sodium Hypochlorite/Wastewater Treatment Facilities; RFP/Development & Establishment of Job Evaluation & Pay Plan(s); Awards for Servers, Network Infrastructure Equipment, Computers & Routers (AS)

YY]         First Amendment to Local Housing Assistance Plan, 7-1-00/6-30-03 (P&D)

ZZ]         Appointments (Mayor)

AAA]     Services Auth/Transportation Eng/traffic signalization @ LeeVista Blvd & Narcoossee Rd (PW) Dist 1

BBB]       Amendment 4/Kimley-Horn & Associates Agreement/Colonial Dr Corridor Project (PW)

CCC]       Agreement/Malcolm Pirnie/Conserv I Flow Diversion Plan Force Main Project (PW)

DDD]      Collocation of Bike Path & Transmission Line Agreement/Florida Power, Orange County, OOCEA (PW)

EEE]        Amendment #1/Wilbur Smith Associates/LeeVista Blvd-Judge Rd Improvements Project (PW) Dist 1

FFF]        November 9 City Operations Committee minutes (AS)

 NEW BUSINESS

 HEARING

1]             Notice of Proposed Change to DRI/LeeVista Center/BeeLine Expressway, S Hoffner Ave, E Conway Rd & W Narcoossee Rd (P&D) Dist 1

 HEARINGS/ORDINANCES/2^nd 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/new Figure CI-14 (P&D)

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

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

 HEARING/ORDINANCE/1^st READING

1]             Amending LDC/Sections in Chapters 58, 62 & 66 (P&D) All Dists

 ORDINANCES/2^nd READING

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

2]             Amending GMP/Future Land Uses/LeeVista Center DRI (P&D) Dist 1

 APPEALS

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

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING