Council Agenda

1] Oracle Corporation Worldwide Customer Services Director George Mazo

2] Review Council Agenda

OPENING

1] Invocation: Building Official Harold A. "Skip" Lukert

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 February 8 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] Martin Luther King, Jr. Oratorical Contest 1^st Place Winner: (Commissioner Page)

Westridge Middle School Student Thesha Florence

2] Recognitions: (Sarah Butler)

• Junior Achievement Volunteers
• Juvenile Diabetes Foundation Walk for the Cure
• Crimeline's 1998 Walk Against Crime
• Top City Volunteers

3] Introduction: New OFD Firefighters (Don Harkins)

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 28 Long-Term Disability Review Committee minutes (HR)

B] Accepting February 10 Orange County Civic Facilities Authority minutes (OC)

C] February 10 Nominating Board minutes (CC)

D] February 4 minutes of Hearing held by Vehicle for Hire Administrator (Fin)

E] January 26 Orlando Loch Haven Park Board minutes (PW)

F] Accepting January 12 Central Florida Emergency Services Institute Board of Governors minutes (OFD)

G] Accepting January 13 Code Enforcement Board minutes (P&D)

H] January 25 Naval Training Center Community Redevelopment Agency minutes

I] February 9 minutes of meeting by Mayor Hood and Commissioner Bagley

J] Accepting for filing/Sewer Benefit Fee Agrts: Breitenbach/3234 Pickfair St; Rotz & Tome/2107 Companero Ave (CC)

K] Sidewalk Agreement/Randy Winger/814 Oak St (PS)

L] Short Form Plats: 1) Savko Corners Replat/Concord & Altaloma; 2) Lee Vista Center/436 E Phase 1/Eagle Watch Dr; 3) Rugby Street Office Park/818 Rugby St; 4) I-4 Commerce Center, Phase II/3300 blk S Rio Grande Ave; 5) Storguard Partners/5600 L. B. McLeod Rd; 6) International Festival/6800 blk S Kirkman Rd (PS)

M] Appointments/Resignation (Mayor)

N] 18A Permit Applications: 1) Battle of the Bands, 4/10, Pine St; 2) Rotary Orlando Street Painting Festival, 3/5-7; 3) St. Patrick's Celebration, 3/13, Central (Orange-Magnolia); 4) Spring Fiesta in the Park/Lk Eola Park & surrounding roads, 4/10-11 (OPD)

O] February 8 Community Redevelopment Agency minutes

P] February 11 Transportation Permit Board minutes (Fin)

Q] February 9 Risk Management Committee minutes (HR)

R] Release of Liens @ 1013 Long Street/Habitat for Humanity (OLA)

S] Accepting for filing/Binding Lot Agrts: 1) Storguard Partners @ 5600 L. B. McLeod Rd; 2) Rampy Office Project @ 27 N Summerlin Ave (PS)

T] Lease/Central Florida Fair/"Swing Fling into Spring" (CC)

U] Extension #2/Lease for MJB Detention Facility/Orange County (CAO)

V] Accepting January 26 Orlando Utilities Commission minutes

W February 16 Budget Review Committee minutes (CAO)

X] Professional Services Agreement/Kimley-Horn/Orange Avenue Parking Study (Gore-Michigan) (PW)

Y] Contract/Prime Construction/Hankins Park Phase I Improvements (PW)

Z] Extending Architectural Services Agreements w/Bellon Taylor & Perez Perez Martin (PW)

AA] Agreement/Metric Constructors/Florida Citrus Bowl Improvements (PW)

BB] Agreement/CT Hsu/Relocation of Fire Station #1 (PW)

CC] February 3 Historic Preservation minutes (P&D)

DD] February 2 Board of Zoning Adjustment minutes (P&D)

EE] Outpatient Medical Services Agreement/Greater Orlando Aviation Authority (HR)

FF] Brownfield Site Designation Resolution/2500 W Colonial Drive (CAO)

GG] Sunterra Corp Economic Dvlpmnt Incentive Pkg/Qualified Target Industry Tax Refund Program Resolution (CAO)

HH] Resolution of Necessity/Orange Ave & Kaley St Intersection Improvements (OLA)

II] Change Order/Prime Construction/Bahama Drive Stormwater Improvements (PW)

JJ] Changes to Regulations on Location/Residential Social Services Facilities (P&D)

KK] Amendment #8/HNTB Professional Design Services/I-4/Conroy Rd Interchange Project (PW)

LL] Purchasing awards: 1) Professional Services/Albert Nelson; 2) Emergency Repair of Stormwater Pipe; 3) Sole Source Purchse/7 Fee Computers for 4 Parking Garages; 4) Network Infrastructure Equipment; 5) Aquashade & Algicide Chemical; 6) Mowing & Grounds Maintenance/Primary Road Property; 7) Mowing & Grounds Maintenance/I-4 & E-W Expressways; 8) 63 '99 Ford Crown Victoria Vehicles; 9) Extending Tennis Professional Agrt; 10) 4 Fire Rescue/Pumpers; 11) Resurfacing Wadeview and Dover Shores Pool Complexes (PD)

MM] Resolution/Declining Offer to Dedicate Drainage Easement by GPI Properties/Ella & Aubrey Smith’s Addition (OLA)

NN] Investment Advisory Agreement/General Employees Pension Fund/Legg Mason Management (Fin)

OO] Accepting Greater Orlando Aviation Authority minutes of October 21, November 18, December 2 & 16 and January 20 (specifically approving: 3-L, & 5)

PP] Covenant on Practical Training/French Firefighter Intern (OFD)

QQ] Agreements w/Sub-recipients/1998 Emergency Shelter Grant Funds (P&D)

RR] Termination & Release of Easement/NEC Delaney Ave & Briercliff Dr (PS)

SS] Settlement Agreement & Mutual Release/Bagwell v. Holland (OLA)

TT] Accepting February 3 Citizens Police Review Board minutes

UU] Subordination of Encumbrance to Prop Rights/Orange County & Use of Transmission Esmnt/W Lancaster Rd (OUC)

VV] Interlocal Agreement/Orange County/Florida Citrus Bowl Improvements Funding (Fin)

WW] Termination of Lease/Bombay Bistro/301 W Church St Parking Garage (OLA)

XX] February 18 City Operations Committee minutes (CAO)

NEW BUSINESS

HEARINGS

1] Disposition of City-owned Property @ 12-14 S Summerlin Ave & 628-630 E Central Blvd (CAO) Dist 4

2] 1998 Bureau of Justice Assistance Block Grant Spending Plan (OPD)

HEARINGS/ORDINANCES/2^nd READING

1] Amending Code Sections 30.12 & 30.17 - Regulation of Sewer Use and Rates (ES)

2] Amending PD requirements of Bryn Mawr Unit #5, Phases I & II (P&D) Dist 1

ORDINANCE/1^ST READING

1] GMP Amendment/Maps 11 & 12/NEC Vineland Road & Florida Turnpike (P&D) Dist 6

APPEALS

GENERAL APPEARANCE

1] Anna Wilson/Villages of Southport (NTC/CRA)

UNFINISHED BUSINESS

PENDING

1] Ordinance amending Code Sec 2.189& 190/Nuisance Abatement Board (OPD/OLA) [#10, 11-24-97]

2] Cont'd to 4-26/Ordinances Annexing & Zoning O-2 & C /150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1

3] #12, 12-14-98 CC mins/Fall 1998 GMP Amendment 99-1SUA (P&D)

4] Cont’d to 3-22/Amending GMP Future Land Use Maps 21, 22, 25 & 26/Lake Nona DRI (P&D) Dist 1

ADJOURNMENT