1] Invocation: City Clerk Grace A. Chewning

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 24 Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Central Florida Blood Bank Blood Drive Challenge/Orange County Sheriff Kevin Beary & Police Chief Jerry Demings

2] Retirement Proclamation: Robert W. Rope - 30 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] Arena Naming Rights Agreement (C&YS)

B] Accepting for filing/Quit Claim Deed/Wavecrest Dr. from FDIC (CFO)

C] Accepting for filing/Recorded Warranty Deed & Title Insurance Policy/2215 Elizabeth Ave (CFO)

D] Contract Award/Orlando Paving Co/Bicycle District Implementation (PW)

E] Contract Amendment/Woodard & Curran/Water Conserv II Jt Facilities Operating & Engineering (PW)

F] Agreement/PBSJ/Orlando Easterly Wetlands Monitoring & Engineering Services (PW)

G] Release of Easements/735 Edgewater Dr/Hoepker Estate (PS)

H] Street Closure/Church Street Station Street Party/February 20 & Chapter 18A Permit Application (DDB)

I] Employment Agreement Extension/Property Clerk @ Southeast Substation/Isis Lopez-Calcano (OPD)

J] Accepting January 18 Orlando Utilities Commission minutes

K] Accepting January 26 Civil Service Board minutes (AS)

L] Chapter 18A Permit Applications: 1) Violence Free Community Month Kick-Off/Lake Eola/March 4; 2) Rotary Orlando Street Painting Festival/Feb. 25-27, City Hall Plaza, Parking Lot & Lot across St; 3) Carnaval Fiesta Miler/Livingston, Orange, Colonial/March 5 (OPD)

M] Accepting January 18 Orlando Human Relations Board minutes (HR)

N] January 25 Citizen Advisory Committee Organization Meeting (P&D)

O] January 18 Long-term Disability Review Committee minutes (AS)

P] January 20 minutes of Public Hearing held by Vehicle for Hire Administrator (OPD)

Q] January 21 minutes of meeting between Mayor Hood & Commissioner Bagley

R] January 18 Community and Youth Services Board minutes (C&YS)

S] Accepting December 9 Orange County Library System Board of Trustees minutes

T] January 25 Annual Review of City Boards Committee minutes (AS)

U] Amend #1/Developer's Agrt/Lincoln Property Co No 2345/Delaney Square Project(South St & Delaney Ave) (OLA)

V] Amend #3/GOAA FAA Application/McCoy Annex/EDC @ ONTC & Lease in Futherance of Conveyance (NTC/CRA)

W] Release of Priority Reservation Agreement/Amended Priority Reservation Agreement/Lakeview Condominiums (OLA)

X] January 19 Citizens Police Review Board minutes (AS)

Y] Release Agreement/TPI Restaurants/Kirkman & Windhover Rds (OLA)

Z] Amendments/GOAA FAA Application & MOA/Herndon Annex/EDC @ ONTC & Herndon Annex Reuse Plan Revision (NTC/CRA)

AA] Contract/Cathcart Contracting/S. R. 50 & John Young Parkway Roadway Improvements (PW)

BB] Rejecting Bids, re-evaluating scope & rebidding project/Engelwood Neighborhood Center Phase IIB (PW)

CC] Contract/Kittelson & Associates/Parking Facilities Inspection (PW)

DD] Specific Authorization/Kittelson & Associates/South Orange Ave Intersection Evaluation (PW)

EE] February 1 Budget Review Committee minutes w/Resolution (AS)

FF] Annexation, Planning and Development Agreement/Daryl M. Carter, Trustee, Carter-OCC Land Trust/Narcoosee Rd @ Future Narcoosee Rd Intersection & Proposed Goldenrod Rd Extension (OLA)

GG] Assignment of Obligations/Gateway Center DRI (OLA)

HH] Specific Authorization/Inwood Consulting Engineers/Courthouse Garage Traffic Engineering Analysis (PW)

II] Contract/APEC/Engelwood Neighborhood Traffic Management-Oxalis/The Dovers (PW)

JJ] Employment Agreement/Computer Cartographer Duane Stephens (PW)

KK] Sewer Benefit Fee Agreements: 1) Hooks/14097 Cumbie St; 2) Rackliff/1425 Quailey St (PS)

LL] Agreement/Traffic Control on Private Roads/Ventura Country Club Community Homeowners Association (OPD)

MM] U. S. Drug Enforcement Administration Agreement FY 2000 Addendum (OPD)

NN] Amendment/Quasi-Judicial Settlement Agreements; 1) Historic Holdings/625 W King St/Case #99-09; 2) Jones Lang LaSalle/200 E Robinson St/Case # 2000-01(P&D)

OO] January 18 Municipal Planning Board minutes, except Item 5 (P&D)

PP] February 1 Consultants Qualification Board minutes (PW)

QQ] Extension of Temporary Street Closure on Crystal Lake St (PW)

RR] January 31 Finance Committee minutes (CFO)

SS] Annexation Agreement/Hausman Bus Sales/Boggy Creek Road & Jetport Drive (ED)

TT] GOAA specific approvals from 1/19 meeting: 6-M/Disposal of Surplus Property; 6-N/CO V-130-01 from Renewal & Replacement Fund Balance; 6-R/Cross Access Easement Agreement; 6-S/Amendment #2 to FBO Lease w/Executive Air Center @ OEA; 7/Ground Lease w/Sheltair Orlando, LLC-New Aircraft Interior Modification & Finishing Facility for Avstar Completion Center, in excess of 10 yrs; 13/Gas Pipeline Relocation Agreement w/Florida Gas Transmission Company for the Heintzelman Blvd Project & Site Grading/Drainage Project for the Fourth Runway Project

UU] Accepting Greater Orlando Aviation Authority minutes of February 3, 17, 26, March 17, April 21, May 19, June 23, July 21, September 29, October 20, November 17 and December 15

VV] Consent to Assignment/Vista East Sewer Construction Agreement (OLA)

WW] Princeton Street Improvements Stipulated Final Judgments: 1) Edwin Olsen/Parcels 111 & 811; 2) Macy Grenner/Parcels 1045 & 705; 3) 7-Eleven/parcels 102702/ (OLA)

XX] Authorizing Staff to Initiate GMP amendment/Public School Facilities Element (P&D)

YY] Purchasing Contracts & Agreements: 1) Two Elgin Sweepers; 2) Extend Agrt/Tires & Tubes; 3) Risk Management/Fee Scheduling & Ancillary Service/Worker's Compensation; 4) Four Pure Vacuum Street Sweepers Cab & Chassis mounted; 5) 12" Dual Purpose Pump for Lift Stations; 6) Extend Agrt for Liquid Sulfur Dioxide (AS)

ZZ] January 26 Community Redevelopment Agency Advisory Board minutes

AAA] January 26 Downtown Development Board minutes

BBB] Conditional Use/Heritage Roters/Helicopter Rides/Central Florida Fair/March 2-12 (P&D)

CCC] Annexation Agreement/Thi Thu Nguyen/615 Mission Rd (ED)

DDD] Amending Resolution/Defeasance/WasteWater System Refunding Revenue Bonds, Series 1986A (CFO)

EEE] Authorizing City-initiated Annexation/Grant St & Semoran Blvd Enclave (ED)

FFF] Annexation Petitions: 1) 635 N. Mission Rd; 2) 550 N. Mission Rd; 3) 619 N. Mission Rd; 4) Hoffner Ave, N/Seminole Ave & W/Goldenrod Rd (ED)

NEW BUSINESS

HEARING

1] Petition for Establishing Vista Lakes Community Development District (CAO) Dist 1

HEARINGS/ORDINANCES/1^st READING

1] Changing P, R-1A, R-1AA & R-1AA to PD Zoning @ 1151 S. Goldwyn Ave (The Greater New Hope Missionary Baptist Church) (P&D) Dist 5

2] Changing AC-N/T/SP & O-I/T to PD/T Zoning on property known as Thornton Park Central (P&D) Dist 4

3] Annexing property N & S/Hoffner Ave, N/Seminole Ave, E/Pasco St, S/Desoto Ave (P&D) Dist 1

HEARINGS/ORDINANCES/2^nd READING

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

B) Petitioner Agreement & Interlocal Agreement/Vista Lakes Community Development District (CFO) Dist 1

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

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

ORDINANCES/1^st READING

1] Annexing 5040 Edgewater Dr (P&D) Dist 3

2] Establishing AC-2 Zoning @ 5040 Edgewater Dr (P&D) Dist 3

3] Annexing 1855 E. Winter Park Rd (P&D) Dist 4

4] Establishing AC-N Zoning @ 1855 E. Winter Park Rd (P&D) Dist 4

5] Annexing 3097 Curry Ford Rd (P&D) Dist 1

6] Establishing CA-1 Zoning @ 3097 Curry Ford Rd (P&D) Dist 1

7] Non-Exclusive Telecommunications Franchise/FPL AAV Corp (OLA)

8] Amending Code Sec. 64.320/Landmark Identification Signs/include Regional Public Facility ID Signage (OLA)

9] Amending GMP/Designating Neighborhood Activity Center @ N Pine Hills Rd S/North Ln & moving Future Land Use Element Subarea Policy Boundary S.1.1. (P&D) Dist 3

ORDINANCES/2^nd READING

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

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

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

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

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

3] Rezoning to O-1/4003 Booker St (P&D) Dist 6 (2^nd Reading 3/20)

ADJOURNMENT