OPENING

1]             Invocation: Greg Gentleman, OFD Administrative Liaison

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 November 20 Workshop, Agenda Review and Regular City Council Meetings

AWARDS/PRESENTATIONS/RECOGNITIONS

1]             Veterans Day Parade Recognitions - Mayor’s Veterans Advisory Council Chairman Chuck Sterchele              

2]             McNamara Employees of the Year 2000: Nancy Caskey/Public Works, Carmen Wilson/Orlando Police, Dan Gallagher/Planning & Development (Lee Brown)

3]             25-year Service Award: Lamar Avera, Streets & Drainage (Rick Howard)

4]             Employee Suggestion Program Award: Firefighter Dennis J. Parlak (Charlie Walker)

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]           MAYOR/EXECUTIVE OFFICES

    1] Minutes of meetings held by Mayor Hood on November 20 with Commissioners Wyman & Page, November 27 with Commissioner Sheehan, November 28 with Commissioner Lynum

    2] Satisfaction of Sewer Benefit Fee Liens/1825 Biscayne Dr, 1418 Manchester St, 1434 Cumbie St (OLA)

    3] Lease with Parramore Heritage Renovation Foundation/Church Street Parking Garage/397 W Church St (CAO) Dist 5

    4] Disposition of 314 Hughey Place to Florida Department of Transportation (CAO) Dist 5

    5] Disposition of 501 S Division Ave to Florida Department of Transportation (CAO) Dist 5

    6] Joinder & Consent/Westar Homes, Inc/replat 32, 42 & 50 N Terry Ave (OLA) Dist 5

    7] Acquisition of properties/327, 331 & 337 W Princeton St (CAO) Dist 3

    8] November 21 Finance Committee minutes (CFO)

    9] Attorney & Expert Fees/Amoco Station/NEC Orange & Michigan(OLA) Dist 1

   10] Ratify Investment Policy & Expand Core Manager Investment Authority (CFO)

B]            ADMINISTRATIVE SERVICES

    1] Purchasing: Annual Agreements - Various Parks, Stormwater areas & Roadway Property Mowing & Grounds Maintenance; Police Uniforms; Nextel Phones & Services. Extension of Annual Agreements – Operation & Maintenance of City Hall, General Banking Services. Consulting Services – Study of Taxicab Permitting System

    2] Employment Agreement/City Records/Archives Management Micrographics Aide Jose Lebron

    3] November 15 Certification Board minutes

    4] Accepting November 15 Civil Service Board minutes

    5] Accepting November 1 Citizens Police Review Board minutes

    6] November 28 Budget Review Committee minutes & Resolution

C]            COMMUNITY & YOUTH SERVICES

    1] November 21 Community & Youth Services Board minutes

    2] Agreement/Streamline Aquatics

D]            FIRE

E]            PLANNING & DEVELOPMENT

    1] November 20 Affordable Housing Advisory Committee minutes

    2] HOPWA Grant Agreement/Local Health Council of East Central Florida

    3] November 21 Municipal Planning Board minutes

    4] Park/Lake Highland Neighborhood Recognition – Park Lake/Highland Neighborhood Horizon Strategy

    1] November 16 minutes of public hearing held by the Vehicle for Hire Administrator

G]            PUBLIC WORKS

    1] Specific Auth/Inwood Consulting Eng/Alameda-Country Lane Flood Control Analysis Dist 3

    2] Agreement/Webster Environmental Assoc/Odor Control Evaluations

    3] Contract/Beers & CT Hsu + Assoc/Orlando Operations Center Project Dist 2

    4] Agreement/Rhodes + Brito Architects/Harry P Leu Gardens Dist 4

H]            OTHER

    1] Accepting October 12 Orange County Library System Board of Trustees minutes

    2] Release of Easement/OUC/Orange Ave between Church & South Dist 4

NEW BUSINESS

HEARINGS

HEARING/ORDINANCE/1^st READING

1]             Annexing: Orange County BPI & other properties/Michigan-Crystal Lake-Fern Creek (ED)

HEARINGS/ORDINANCES/2^nd READING

1]             Rezoning: PD to I-P/5325 L. B. McLeod Rd (P&D) Dist 6

2]             Annexing: Hughes Supply prop/W/S Ferguson Dr, S/S W Colonial Dr (ED)

3]             Annexing: Hughes Supply prop/N&S sides Old Winter Garden Rd, N/S W Ridgewood St, E/S Ferguson Dr (ED)

4]             Annexing: W/S N John Young Prkwy, W Washington St, N/S Old Winter Garden Rd, E/S DeLeon Ave (ED)

ORDINANCES/1^st READING

1]             Amending Chapter 25 Franchises for Cable Communications (OLA)

2]             Assessing R/W utilization fee on new telecommunications companies (OLA)

3]             Amending Code Section 24.24/Sale & Purchase of Fireworks (OLA)

APPEALS

GENERAL APPEARANCES

1]             Michael Hart/Central Orange Blossom Trail revitalization

UNFINISHED BUSINESS

PENDING

ADJOURNMENT