1] Invocation: Management Analyst Fred F. Stanley

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 January 10 Staff and Regular City Council Meetings

1] Retirement: Neighborhood Ambassador Maria Figueras - 28 years (Marcia Goodwin)

2] 2000 Mayor's Neighborhood Matching Grants Recipients (Marcia Goodwin)

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] January 6 minutes of public hearing held by Vehicle for Hire Administrator (OPD)

B] Accepting December 8 Code Enforcement Board minutes (P&D)

C] December 14 Orlando Loch Haven Park Board minutes (PW)

D] January 12 Nominating Board minutes (AS)

E] January 11 minutes of 2000 Annual Review of City Boards Committee meeting (AS)

F] January 18 Budget Review Committee minutes & Resolution (AS)

G] January 13 Vehicle for Hire Appeal Board minutes (OPD)

H] Resolution approving Amendment to GOAA Resolution/Gulf Breeze, Florida Capital Funding Program

I] Accepting Recorded Conservation Easement/Lake Nona Land Company for Northlake Park Neighborhoods (OLA)

J] Amendment/Loan & Gift Agreement/Michael & Marilyn Mennello (ACA)

K] Agreement with Storage U.S.A. for Reclaimed Water (PW)

L] Employment Agreement/Assistant City Attorney Mary P. Vilmos (OLA)

M] Appointments/Reappointments (Mayor)

N] Code Chapter 18A Applications: 1) St. Patrick's Day Parade/March 11/Robinson-Orange-Church; 2) WMMO Downtown Concert Series/Feb 4, 11, 18 & 25/Church Street Market (OPD)

O] Funding Agreement/Orlando Metropolitan Planning Organization for FY 2000 (P&D)

P] Termination of Agreement with Learning Disability Association (AS)

Q] Schedule/Street Closures for Church Street Station 2000 Street Parties (DDB)

R] Satisfaction of Sewer Benefit Fee Lien: 1) Lucy Abreu/4405 Ring Neck Rd; 2) Irma Cartaya/1407 Knollwood Cir (OLA)

S] Sidewalk Agreement/E.C. & S.R. Self/2937 Oberlin Ave (PS)

T] Cross Access/Joint Use Driveway Agreement/Keith & Monica Lochmandy @ 408-4145 Highland Ave (PS)

U] Annual City/LYNX Funding Agreement FY 99-00 (P&D)

V] Annexation Petitions: 1) Hausman Bus Center @ JetPort Dr, E/Boggy Creek Rd; 2) Wesco, Inc. @ NWC John Young Parkway & Millenia Blvd/Holden Ave extension (ED)

W] Resolutions: 1) Haralson Estates Subdivision Annexation; 2) Beverly Shores Annexation (ED)

X] Contract/Wharton-Smith/Conserv II Preliminary Treatment Structure Modifications & Odor Control System (PW)

Y] Agreement/Camp, Dresser & McKee/Eastern Regional Reclaimed Water Distribution System Expansion (PW)

Z] Agreement/Hartman & Associates/Water Conserv II Reclaimed Water Distribution System Expansion (PW)

AA] Short Form Plats: 1) Hoepker Estate/735 Edgewater Dr; 2) ABC Liquor/3333 Edgewater Dr; 3) Amoco Retail Facility/SEC Westgate Blvd & S Kirkman Rd; 4) Southwest Congregation Subdivision/4436 Theresa Dr; 5) Royal Pacific Resort/7000 Adventure Way (PS)

BB] December 13 Community Redevelopment Agency minutes

CC] Purchasing Contracts/Agreements: 1) 6 Dump Trucks; 2) 4 Automatic Compaction Refuse Bodies; 3) Nine 4-door Sedans; 4) 4 Tandem Axle Cab & Chassis Refuse Bodies; 5) City Hall Cafeteria Concession Extension; 6) Wastewater Facilities' Odor Control Agreement extension; 7) I-4 & E/W Expressway Mowing & Grounds Maintenance; 8) Liquid Aluminum Sulfate (AS)

DD] Authorizing Lawsuit/Recover Rent, Utilities & Taxes/Vendor Way Lease/A. Walton & F. Patterson (CAO)

EE] 2000 Mayor's Neighborhood Matching Grants Program Agreements & Grants (NSO)

FF] Fee Waiver/Mayor's Neighborhood Matching Grants Program/Physical Improvements Projects (NSO)

GG] Accepting Warranty Deed/VRAJ, Inc/Lennox Blvd & Raleigh St (OLA)

HH] Special Warranty Deed & Permanent Utility Easement Agreement/Lake Nona Land Company/Narcoossee Rd (OLA)

II] January 4 Board of Zoning Adjustment minutes (P&D)

JJ] Settlement/Lien # 30278/John H. & Nancy Osgood/809 Grand Ave (CFO)

KK] Agreement/Glatting Jackson Kercher Lopez Rinehart/Harry P. Leu Gardens Ravine Walk Improvements (PW)

LL] January 20 Operations Committee minutes (CAO)

MM] January 5 Historic Preservation Board minutes (P&D)

1] Annexing 3609 Shader Road (P&D) Dist 3

2] Establishing I-P Zoning/3609 Shader Road (P&D) Dist 3

1] Amending Code Chapter 6, Article II/Horse-drawn Vehicles (OPD)

2] Amending Vista Lakes PD/Narcoossee Rd/W Central FL Greeneway & Lee Vista Blvd/CFG intersection (P&D) Dist 1

3] Annexing 2000 Merritt Park Dr (P&D) Dist 4

4] Establishing R-1A/T Zoning/2000 Merritt Park Dr (P&D) Dist 4

5] Non-Exclusive Roll-Off Franchise/Sunshine Recycling (PW)

1] Annexing 97+ acres between Conroy Rd, John Young Parkway, I-4 & Millenia Blvd (P&D) Dist 5

2] Establishing R-3B Zoning/Conroy Rd, John Young Parkway, I-4 & Millenia Blvd (P&D) Dist 5

3] GMP/Map 7/NWC Booker St & Bruton Blvd from Residential Low to Office Low Intensity (P&D) Dist 6

4] Rezoning to O-1/4003 Booker St (P&D) Dist 6

5] Establishing Vista Lakes Community Development District (P&D) Dist 1

6] Annexing 10+ acres between Jetport Dr & Boggy Creek Rd (P&D) Dist 1

7] Establishing I-G Zoning/Jetport Dr, E Boggy Creek Rd (P&D) Dist 1

1] Amending Code Section 24.21(e)(1)/Hazardous Materials (OFD)

2] Annexing SEC Mission Rd & W Colonial Dr (P&D) Dist 5

3] Establishing I-G Zoning/SEC Mission Rd & W Colonial Dr (P&D) Dist 5

4] Annexing NWC W Illiana St & S Orange Ave (P&D ) Dist 1

5] Establishing AC-2 Zoning/NWC W Illiana St & S Orange Ave (P&D ) Dist 1

6] Establishing Colonialtown South Historic District (PD) Dist 4

7] Fall 1999/GMP Amendments 00-1SUB (P&D) All Dists

1] Samuel Santiago/#1, January 13 Vehicle for Hire Appeal Board minutes/Consent Agenda G (OPD))

1] #25, 12/6 CC minutes/2^nd Reading/Ord designating Regional Activity Center/btwn Orlando-Vineland Rd, John Young

Parkway, Oak Ridge & L. B. McLeod Rd (OLA) Dist 5

2] Fall 1999/GMP Amendments 00-1SUA (P&D) All Dists