OPENING

1]             Invocation: City Clerk Grace A. Chewning and Retired Deputy City Clerk Fay W. Craig

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 December 4 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

1]             McNamara Employee of the Year Award: Shawn Rudloff/Community & Youth Svcs [Lee Brown/Walter Hawkins]

2]             Retirement/27 years: Charles Rugg, Traffic Analyst/Transportation Engineering (Harry Campbell)

 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] Micro Loan Program/BRS Electronics, Inc (CAO)

    2] Short Form Plat/Northlake Park @ Lk Nona Neighborhood 1 (PS) Dist 1

    3] Sidewalk Agreement/V F Kennedy/740 Meridale Ave (PS) Dist 4

    4] Agreement/Bass Pro Shops, Inc (OLA)

    5] Acquisition of property/Lake Lurna (OLA)

    6] Sewer Benefit Fee Agreement/M & V Shumaker/2600 N Rio Grande Ave (OLA)

    7] Villages of Southport Settlement Agreement (CAO)

B]            ADMINISTRATIVE SERVICES

    1] Purchasing: Selection of Financial Advisor to City & Finance Committee. Annual Agreements – OPD Operations Software Licenses, OPD Operations Software Maintenance. Extension of Annual Agreement – Group Life and AD&D Insurance. Lease – 16 vehicles for OPD

    2] November 21 Long-Term Disability Review Committee minutes

    3] Impact Fee Agreement/Orlando Volunteers of America Elderly Housing

C]            COMMUNITY & YOUTH SERVICES

    1] Florida Citrus Bowl Facility Use Permit/XFL

    2] Agreement Renewal/Grace United Methodist Church/programs in Willows Neighborhood Dist 5

D]            FIRE

    1] Health Science Training Agreement/School Board of Orange County

E]            PLANNING & DEVELOPMENT

    1] November 29 Southeast Design Review Committee minutes

    2] LYNX Funding Agreement

    3] November 27 Naval Training Center TDRC minutes

    4] Stipulated Settlement Agreement/Mount Sinai Seventh-Day Adventist Church [Q-J Case #2000-041] Dist 5

    5] Employment Agreement/Parttime Planner II/Mary-Stewart Droege

    6] Request for waiver of Policy 904.1/CDBG Block Grant Projects/FY2001-02

F]            POLICE

    1] City Code Chapter 18A Permits: The Real Millennium, 12-31, Church Street Market; Outback Distance Classic, 2-17-01, Lake Eola Food Court

G]            PUBLIC WORKS

    1] Spring Lake Neighborhood Petition for Street Closure Study Dist 3

    2] December 7 Consultants Qualification Board minutes

    3] Consultant Negotiations/PBS&J/Prfsnl Eng Svcs/FDEP apvd MPIS/former McLeod Rd Landfill Dist 6

    4] Change Order/Beers-SL/Engelwood Neighborhood Center Phase IIA Dist 2

    5] Change Order/Orlando Paving Co Contract/Bicycle District implementation

    6] City Hall Carpet Replacement

    7] Richmond Heights Subdivision Sidewalk Replacement Dist 6

H]            OTHER

    1] Accepting November 14 Orlando Utilities Commission minutes

    2] New Year’s Eve 1-hour extension of alcoholic sales from 2-3 a.m. (DDB)

NEW BUSINESS

 HEARING

1]             Proposed Spending Plan for FY 2000 Bureau of Justice Local Law Enforcement Block Grant awarded to Orlando Police Department (OPD)

 HEARINGS/ORDINANCES/1^st READING

1]             Annexing: Southern Warehousing & Distribution, Mable Groves, Southern Fruit Groves, Center Lk props (ED)

2]             Annexing: ES of N Cottage Hill Rd (ED)

 HEARINGS/ORDINANCES/2^nd 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)

 ORDINANCES/1^st READING

1]             Rezoning I-G to PD: within Airport Industrial Pk @ Orlando DRI (P&D) Dist 1

2]             Rezoning O-2 to I-P, I-P to AC-N, AC-N to I-P: within LeeVista Center DRI (P&D) Dist 1

3]             Abandoning: portion of R/W/Corbett Place (P&D) Dist 1

4]             Zoning P/T: Boone High School & Blankner Elementary School properties (P&D) Dist 1

5]             Abandoning: R/W on E Crystal Lake Ave between Emma St & Mills Ave (P&D) Dist 1

6]             Abandoning: R/W on E Grant St between Lake Wade & Mills Ave (P&D) Dist 1

7]             Abandoning: R/W on S Thornton St between E Grant St & S of E Crystal Lake Ave (P&D) Dist 1

8]             Abandoning: R/W on Keystone Dr between E Grant St & S of E Crystal Lake Ave (P&D) Dist 1

9]             Abandoning: R/W between Coburn & N Texas Aves (P&D) Dist 5

10]           Abandoning: R/W of Court Ave between Jefferson & Robinson Sts (P&D) Dist 4

11]           Changing name of Red Maple Circle to Loblolly Pine Circle (P&D) Dist 1

12]           Rezoning I-P to I-G: 5926 W Oak Ridge Rd (P&D) Dist 6

13]           Repealing & adopting new PD: NEC of Delaney-Ave & Briercliff Dr (P&D) Dist 1

 APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

 ADJOURNMENT