1] Invocation: Personnel Management Bureau Chief Lee W. Brown

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 1 Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Inside Orlando Graduation Class XVII (Bill Van Reich)

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 28 Special Assessment Committee minutes (CFO)

B] October 27 Mayor's Senior Citizen Advisory Committee minutes (Mayor)

C] October 4 Mennello Board of Trustees minutes (ACA)

D] November 11 City Operations Committee minutes (CAO)

E] November 3 Employee Suggestion Program minutes (ASD)

F] Appointments/Resignations (Mayor)

G] Accepting October 12 Orlando Utilities Commission minutes

H] November 2 Consultants' Qualifications Board minutes (PW)

I] October 20 Orlando Certification Board minutes (ASD)

J] October 11 Downtown Development Board Community Redevelopment Agency minutes

K] October 27 Downtown Development Board minutes

L] October 27 Community Redevelopment Agency Advisory Board minutes

M] October 27 Harry P. Leu Gardens Board of Trustees minutes (ACA)

N] Service Authorization/Environmental Research & Design/Lake Rowena Monitoring (PW)

O] Amendment/Inwood Consulting Engineers/Lake Lurna-Lake Lancaster Interconnection (PW)

P] Street Right-of-Way Encroachment Agreement/Fire Sprinkler Pipeline/Parkside by Post (OLA)

Q] Right-of-Way Encroachment Agreement/Waverly Apartments/ZOM Lake Eola, Ltd. (OLA)

R] OUC Easements: 1) Glenn R. Dell @ S Hoffner Ave & W Goldenrod Rd; 2) Crownpointe Commerce Park @ Sand Lake Rd & John Young Parkway; 3) Orange County School Board @ Autumnvale Dr,W Goldenrod Rd & N Curry Ford Rd; 4) Holland & Knight @ W South St [Garland Ave-Railroad] (OUC)

S] Sidewalk Agreement/River Oaks Development Corp @ 1109 Latta Lane (PS)

T] Cross-Access & Through-Access Agreement/Barry Miller @ 716 E Washington St (PS)

U] Resolution to amend FY 1999-2000 City Budget (ASD)

V] Consignment Agreement/VOTRAN/sale of express service bus tokens to City employees (P&D)

W] Agreement/School Crossing Guards/Orange County Sheriff’s Office (OPD)

X] Ranking/Consultant Selection/Eastern Regional Reclaimed Water Distribution System Expansion (PW)

Y] Operational Assistance Mutual Aid Agreement/Year 2000 Compliance (OPD)

Z] Memorandum of Understanding Renewal/Fugitive Apprehension Strike Team Task Force (OPD)

AA] Employment Agreement/Renewal/Kathy L. Brooks/Administrative Specialist (NTC/CRA)

BB] November 4 Vehicle for Hire Administrator Public Hearing minutes (CFO)

CC] Accepting October 27 Orlando Civil Service Board minutes (ASD)

DD] November 3 Historic Preservation Board minutes (P&D)

EE] Agreement/Foster Conant Associates/Engelwood Community Center (PW)

FF] October 29 Finance Committee minutes (CFO)

GG] November 2 Board of Zoning Adjustment minutes, except Item 6 (P&D)

HH] Settlement Agreement/Daryl Ray & Emmit Glover Quasi-Judicial Case/5020 Lescot Lane (P&D)

II] SHIP Deferred Loan Agreement/FY 98-99/McFall Redevelopment Corporation (P&D)

JJ] Distribution of 61 new Taxi Cab Permits over three calendar quarters (CFO)

KK] Agreements/The Enterprise Foundation, Inc./Operating Support Grant & Project Development Loan Programs (P&D)

LL] Specific Authorization/Environmental Research & Design/Spring Lake Outfall (PW)

MM] Contract/Cathcart Contracting Company/Princeton & Smith Streets Intersection Improvements (PW)

NN] Employment Agreement/Keep Orlando Beautiful Assistant Coordinator Barbara Knous (PW)

OO] November 9 Consultants' Qualifications Board minutes (PW)

PP] Developer's Agreement/Echelon International Corp/North Orange Ave & Marks St (OLA)

QQ] Grant of Right of Use/OUC/Eagle's Nest Park (PW)

RR] Orlando Limited Partnership Economic Development Incentive Agreement/Forbes Properties (ED)

SS] Concession/Catering Services Agreement/Arena, Bob Carr Performing Arts Centre & Florida Citrus Bowl (ASD)

TT] Purchasing Contracts & Agreements: 1) Submersible Pump Mfgs Standardization; 2) ImageWare Equipment & Software; 3) Network Infrastructure Equipment; 4) Cisco Routers; 5) Cationic Polymer; 6) Concrete Aggregate for New Fleet/Facilities Parking Area; 7) Dell Computer Servers; 8) Concrete Joints & Metal Shims Repair, Protective Coating, Paint Striping Application @ Church Street Garage; 9) Armed & Unarmed Guard Services; 10) OPD Panasonic Laptop PCs & Docking Stations (ASD)

UU] Offer of Judgment/Amoco Station/NEC Orange Avenue & Michigan Street (OLA)

VV] Exceed Maximum Limits for Housing Rehab Assistance @ 912 W Anderson/723 W Jackson/742 W Concord (P&D)

WW] November 10 Nominating Board minutes (ASD)

XX] Renewal/UCF Nursing Program Agreement @ John H. Jackson Community Center (C&YS)

YY] Tri-Party Agreement/School Board/College Park Little League/Neighborhood Baseball Field Use (C&YS)

ZZ] Petition/Interlaken Neighborhood Area Annexation Report (ED)

AAA] Renewal of Leases/9^th Floor City Hall/Casa de Mexico de la Florida Central & Government of the Netherlands (Mayor)

NEW BUSINESS

1] Parramore Charter School Lease (CAO)

2] Ben White Raceway: A) October 26, 28 & 29, & November 5 minutes of Master Redevelopment Plan Citizen Advisory Committee; B) November 8 Municipal Planning Board minutes; C) Master Redevelopment Plan (P&D)

HEARING

1] Notice of Proposed Change/Schrimsher SW DRI/now known as Millenia DRI/3^rd Amend/Vineland Rd-Oak Ridge Rd-John Young Parkway (P&D) Dist 6

CONTINUED/HEARING/ORDINANCE/1^st READING

1] Establishing Colonialtown South Historic District (P&D) Dist 4

CONTINUED/HEARING/ORDINANCE/2^nd READING

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

HEARINGS/ORDINANCES/1^st READING

1] Rezoning/1998 Package/LeeVista Center DRI/BeeLine X-way-Hoffner Ave-Conway Rd-Narcoossee Rd (P&D) Dist 1

2] Rezoning/1999 Package/LeeVista Center DRI/BeeLine X-way-Hoffner Ave-Conway Rd-Narcoossee Rd (P&D) Dist 1

3] Abandoning portion of Fairway Lane R/W east of Edgewater Drive (P&D) Dist 3

HEARINGS/ORDINANCES/2^nd READING

1] Abandoning portion of Americana Boulevard ROW/Orlando Southwest Partners (P&D) Dist 5

2] Amending GMP by repealing/replacing Figure CI-13 (P&D)

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

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

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

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

ORDINANCES/1^st READING

1] Amending City Charter Sections 2.36/renaming Purchasing Agent as Director of Purchasing & Materials Management;

16.3/renaming Director of Finance as Chief Financial Officer (OLA)

2] Amending City Code Sections in Chapters 7, 9, 13, 18, 18A, 22, 28, 29, 39, 43A, 47, 47A, 48, 55, 57, 58, 63, 65/

changing nomenclature to reflect City reorganization (OLA)

3] Amending City Code Sections 55.02 & 55.03/Vehicles for Hire (OLA)

4] Deleting City Code Section 16.08 & adopting Southern Building Code classification on high-rise buildings (OLA)

5] Establishing Urban Orlando Community Development District (CAO) Dist 4

6] Annexing/south side of 37^th St. [Vineland Rd to I-4] (P&D) Dist 5

7] Establishing I-G Zoning/south side of 37^th St. [Vineland Rd to I-4] (P&D) Dist 5

8] Changing R-2B/T/HP & MXD-1/T/HP zoning to PD/T/HP @ NEC of E Livingston Street & Ruth Lane (P&D) Dist 4

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

1] Changing R-3B/T Zoning to PD/T on NS of E Livingston St (Mills-Shine Aves) (P&D) Dist 4 [Continued to 12/6]

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

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