1] Invocation: DDB Staff Assistant Charlotte Midkiff

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 11 Staff and Regular City Council Meetings

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] October 21 City Operations Committee minutes (CAO)

B] October 13 Vehicle for Hire Appeal Board meeting minutes (OPD)

C] October 7 minutes of Hearing held by Vehicle for Hire Administrator (OPD)

D] October 6 Historic Preservation Board minutes (P&D)

E] Accepting October 13 Orange County Civic Facilities minutes (C&YS)

F] Accepting September 22 Civil Service Board minutes (ASD)

G] 18A Permit Application/Monster Market Halloween Bash/Church Street Market Place/10-30 (DDB)

H] Appointments & Resignations (Mayor)

I] October 13 Nominating Board minutes (ASD)

J] October 5 Board of Zoning Adjustment minutes, except Item 6 (P&D)

K] Lease/Citrus Bowl Conference Facility/Inner City Games (CAO)

L] Amendment/Memo of Understanding/FL Dept of Environmental Protection/North Downtown Cleanup Project (PW)

M] Lien Settlement/Norma Thompson/2110 Edgewater Dr (CFO)

N] Employment Agreements: Construction Inspector II/Kenneth Hutchings; Permit Technician I/Karen Kelley (PW & PS)

O] Specific Authorization/Bown & Caldwell Engineers/IB Regional W. R. F. Sludge Handling System (PW)

P] Accepting October 6 Citizens Police Review Board minutes (ASD)

Q] October 19 Budget Review Committee minutes (ASD)

R] Accepting September 8 Orlando Housing Authority minutes

S] Conservation Easement/Mud Lake Enhancement Area/City & GOAA to South Fla Water Management District (OLA)

T] Accepting Permanent Sanitary Force Main & Sanitary Sewer and Ingress/Egress Easements/Bishop Moore (ED)

U] Lien Settlement/Estate of Louella Fowler/817 Grand Street (CFO)

V] Beverly Shores Neighborhood Area Annexation Report (ED)

W] Settlement Agreement in case styled "James Macon, et al., v. Secretary of State & Orlando" (OLA)

X] Collective Bargaining Agreement w/Central Florida Police Benevolent Association (ASD)

Y] Annexation Petitions: 1) S/S 37^th St, I-4/Vineland Rd/6+ acres; 2) 2000 Merritt Park Dr/.20+ acres; 3) OUC Southwest Service Center/3800 Gardenia Ave/20.74+ acres; 4) N/S Conroy Rd, John Young Pkwy/I-4/98+ acres (ED)

Z] Contract Award/Florida Contracting/IB WPCF Fuel Tanks Replacement (PW)

AA] Encroachment Agreement/Underground Utilities/Highwoods/Florida Holdings (OLA)

BB] Haralson Estates Neighborhood Annexation Report (ED)

CC] Short Form Plat/SunTrust Center South/444 E Michigan St (PS)

DD] Resolution authorizing Annual Trip Allocation/Concurrency Management System Trip Capacity Banks (P&D)

EE] October 14 minutes Ben White Raceway Master Redevelopment Plan Citizen Advisory Committee meeting (P&D)

FF] Amendment #1/Stormwater Drainage Easement Grant/Conroy R. & I-4 (OLA)

GG] Authorizing staff to submit written offers on purchase of parcels for Princeton St & Orange Ave Improvements (OLA)

HH] Purchasing Contracts & Agreements: 1) OPD Operations Software Maintenance Agrt; 2) RFP/Employee Assistance Program; 3) Wastewater Treatment Facilities' Sodium Hypochlorite; 4) Square D Electrical Control Apparatus & Parts; 5) Oils & Lubricants (ASD)

HEARING

1] Determination of Non-Substantial Deviation/Amendment 4 to LeeVista Center DRI DO Dist 1 (P&D)

CONTINUED HEARING/ORDINANCE/1^st READING

1] Amending Chapter 55/Regulation of Taxicabs & Other Vehicles-For-Hire (OPD)

HEARING/ORDINANCE/1^st READING

1] Changing R-3B/T Zoning to PD/T on north side E/Livingston St, E/Mills Ave & W/Shine Ave (P&D) Dist 4

HEARINGS/ORDINANCES/2^nd READING

1] Annexing 1100 block of Arthur Ave (P&D) Dist 3

2] Establishing R-1AA zoning in the 1100 block of Arthur Ave (P&D) Dist 3

3] Amending Code Chapter 2/adding, deleting & renaming various offices & departments, changing date officials take office & reducing time for addressing Board & Commissions from 10 to 5 minutes (OLA)

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

ORDINANCES/1^st READING

1] Annexing S/S of Florida Turnpike, E of Hiawassee Rd (P&D) Dist 6

2] Establishing R-1A Zoning S/S of Florida Turnpike, E of Hiawassee Rd (P&D) Dist 6

3] Annexing Bishop Moore property/3891 Edgewater Dr (P&D) Dist 3

4] Establishing R-1AA Zoning/Bishop Moore property/ 3891 Edgewater Dr (P&D) Dist 3

5] Establishing AC-1 Zoning/SEC of Clarcona-Ocoee & Long Rds, W of OBT (P&D) Dist 3

6] Amending Code Secs. 21.09, .11, & .12/Election Boards, Closing Registration Books & Canvassing of Returns (ASD)

1] Amending Chapter 58, Part 4H/Personal Storage Facilities, Secs. .772 & .774/"Building Site Design" & adding new "Standards for Personal Storage in MU-1 District" (P&D)

2] Amending GMP/Maps 15 & 16/Lee Vista Center DRI (99-2-SUD) (P&D) Dist 1

3] Annexing SWC of Ivey Lane & Old Winter Garden Rd/Meldrum & Eatmon (P&D) Dist 5

4] Establishing I-G zoning/SWC of Ivey Lane & Old Winter Garden Rd (P&D) Dist 5

5] Annexing/Millenia-Tropical Lake/I-4, Americana Blvd, Shingle Creek (P&D) Dist 6

6] Establishing O-2 & C Zoning E of I-4, S Americana Blvd & W Shingle Creek (P&D) Dist 6

7] Annexing/S Central Florida Greeneway (SR 417), W Narcoossee Rd (P&D) Dist 1

PENDING

1] GMP Small Scale Amendment (#99-S3-1)/Beattie Professional Office (P&D) Dist 4 [Continued to 11/15]