1] Invocation: Reverend Bob Shettler, College Park Baptist Church

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 August 23 Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Presentation: Reverend Bob Shettler, College Park Baptist Church

2] Service Award: Mechanic Supervisor Kevin McGovern - 25 years (Dave Metzker)

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 August 18 Human Relations Board minutes (HRel)

B] August 17 Long-term Disability Review Committee minutes (HRes)

C] Accepting August 20 Consultants' Qualifications Board minutes (PW)

D] Accepting July 8 Orlando Housing Authority minutes

E] August 17 Community and Youth Services Board minutes (C&YS)

F] Accepting August 5 Civil Service Board minutes (HRes)

G] Employment Contract/Construction Inspector II/Steve Kovach (PW)

H] Satisfaction of Escrow Agreement/Traffic Signal Upgrade/Compton Properties/Orange-Pineloch Avenues & Pineloch- Delaney Avenues Intersections (OLA)

I] Agreement/Micro Loan Program Administration, Management & Technical Assistance (P&D)

J] Contract/Royal Construction/Spring Lake Subdivision Pavement Restoration (PW)

K] Employment Agreement/Planner I/John Titkanich (P&D)

L] Petition for Annexation/I-4, S Americana Blvd, & W Shingle Creek (Tropical Lake/Millenia DRI) (P&D)

M] Certification/1999 Non-Ad Valorem Assessment Rolls (Fin)

N] Accepting Recorded Quit Claim Deed/Lift Station #141/Hidden Beach Subdivision (Fin)

O] Resolution/SINCOM International/Qualified Targeted Industry Refund (CAO)

P] August 20 Ben White Raceway Master Redevelopment Plan Citizen Advisory Committee minutes (P&D)

Q] August 17 Municipal Planning Board minutes (P&D)

R] Annexation Agreement/ABC Liquors/4780 W. Colonial Dr; 2726, 9001 & 8989 S Orange Ave; 5040 Edgewater Dr; 2320 S Semoran Blvd; 1855 E Winter Park Rd & 3097 Curry Ford Rd (P&D)

S] Binding Lot Agreement Release/Mercy Industrial Court/Charlie & Marjorie Luker (OLA)

T] Lease Renewal/Office Space/Citrus Bowl Conference Centre/Gameday Connections (CAO)

U] Conveyance Documents (incldg. Special Warranty Deed & Lease Assignment)/Sale of OUC Indian River Plant (OUC)

V] OUC Easements: ChampionsGate & Landstar Development Corp; & Subordination of Utility Interest/FDOT (OUC)

W] August 26 Operations Committee minutes (CAO)

X] Resolution/Princeton Street Improvements (CAO)

ORDINANCES/2^nd READING

1] Annexing 3918 W. New Hampshire St. (P&D) Dist 3

2] Establishing R - 3B Zoning @ 3918 W. New Hampshire St. (P&D) Dist 3

PENDING

1] #20, 6/14/99 CC mins/Amending GMP/Future Land Use Maps 1, 3, 14, 15 (DCA #99-2SUA) (P&D) [2^nd Reading 10/99]

2] Deferred to 9/27/99: #9, 8-23-99 CC mins/Items B & 10, 7-20 MPB mins (P&D)

3] #19, 8/23/99 CC mins/Amending Section 33.03/Certification of hours (OLA) [2^nd Reading 9/13/99]

4] #14, 8/23/99 CC mins/Changing AC-3 Zoning to I-P@ Festival Bay/SEC International Dr, Oak Ridge Rd, W of FL Turnpike (P&D) Dist 6 [2^nd Reading 9/27/99]

5] #9/H], 8/23/99 CC mins/MPB Items #B and 10 [9/27/99]