Council Agenda

1] Presentation: Florida Enterprise Project 99/Cirent Semiconductor

2] Review Council Agenda

OPENING

1] Invocation: Purchasing Agent Mary L. Neil

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 March 15 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] Recognition: First Academy Girls Basketball Team/Lady Royals/Florida Class 1A State Champions

2] Recognition: Urayasu, Japan High School Students (Mayor Hood)

3] Proclamation: National Community Development Week (Jacqueline Thompkins)

4] Retirement: Orlando Tennis Center Crew Chief Wayne Mecca - 25 years (Herb Washington)

5] 25 year's Service Award: Treatment Plant Manager Mark Shoup (Tom Lothrop)

6] Employee Suggestion Awards: Andre Evins, Frank Cook, Dennis Brave & Ed Denato (Bill Van Reich & Tom Lothrop)

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] February 22 minutes of meetings by Mayor with Commissioners Ammerman, Wyman, Gordy, Bagley, Lynum & Page

B] Resolution/Interlocal Agrt/Sunshine State Governmental Financing Commissioner/Voluntary Validation of Revenue Bonds & Commercial Notes (Fin)

C] Accepting for filing/Contract for Sale & Purchase/Warranty Deed & Title Insurance/745 Weaver Ct (Fin)

D] February 23 Orlando Loch Haven Park Board minutes (C&YS)

E] Accepting March 10 Orange County Civic Facilities Authority minutes (OC)

F] March 3 Micro Loan Program Staff Review Committee minutes (P&D)

G] Cable & Wireless, Inc./Request for Refund of Municipal Public Service Tax (IA)

H] Employment Agreement/Parramore Resource Center Coordinator (Mayor)

I] Cirent Semiconductor Economic Development Incentive Package (CAO)

J] Notification of Public Hearing/Brownfield Site Designation/2500 W Colonial Dr (CAO)

K] Amend 1997-98 Sponsorship Agreement/Seniors First/Adult Day Care Program/L. Claudia Allen Sr Center (C&YS)

L] Orlando Area Rowing Society Regatta at Turkey Lake Park (C&YS)

M] Agreement/Sailing Club and City of Winter Park (C&YS)

N] Extending Mechanical/Electrical/Plumbing/Fire Protection Engrg Srvcs w/Associated Consulting Engrs & IMDC (PW)

O] Authorization #1/PMA Consultants/Construction Cost Estimating (PW)

P] March 16 Budget Review Committee minutes w/Resolution (CAO)

Q] Amendment to Goldenrod Road Right-of-Way Dedication Agreement, Lee Vista DRI (OLA)

R] Consultant Selection/Professional Engineering & Hydrogeological Services/Drainage Wells (PW)

S] Conveyance to HANDS/728 W Concord St (CAO)

T] LYNX Funding Agreement FY 98-99 (P&D)

U] Purchasing Awards: 1) Ranking & Negotiations/Electronic Parking Meters; 2) Caustic Soda; 3) Sod; 4) Sulfide Control System @ various Wastewater Lift Stations; 5) Tires & Tubes (PMM)

V] March 15 City Council Luncheon Meeting minutes

W] Concurrency Management Semi-Annual Capacity Availability Report (P&D)

X] 18A Permit Application/Event Marketing & Management International/Corporate 5K Run/Lk Eola/4-15 (OPD)

Y] 2 year Lease/9^th Floor City Hall/Florida 2012 (CAO)

Z] Amendment #3/Vista East Property Development & Annexation Agreement (CAO)

AA] March 18 City Operations Committee minutes (CAO)

BB] Appointments (Mayor)

NEW BUSINESS

HEARINGS/ORDINANCES/2^nd READING

1] Rezoning (R-3B to AC-2) 2375 S. Semoran Blvd (P&D) Dist 2

2] Establishing R-2A Zoning @ 2610 N. Rio Grande Ave (P&D) Dist 3

3] Expanding I-4/Conroy Road CRA (OLA) Dist 6

4] Removing Historic Landmark Designation/Old Opera House/129-135 S Court Ave (P&D) Dist 4

ORDINANCES/1^st READING

1] Amending Code Section 2.29 changing the vote required to override a Mayoral veto (OLA)

2] Changing Zoning from P to R-3A South of Dowden Rd & East of Boggy Creek Rd (P&D) Dist 1

3] Granting Hyperion Communications of Florida, LLC, a Non-Exclusive Franchise (OLA)

ORDINANCES/2^nd READING

1] Rezoning (AC/T/HP/SP to O-1/T/HP/SP) ES of N Summerlin Ave, S of E Washington St (P&D) Dist 4

2] Amending Code Sections 2.189 & 190/Nuisance Abatement Board (OPD/OLA)

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

1] 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

2] 2^nd Reading/#12, 12-14-98 CC mins/Fall 1998 GMP Amendment 99-1SUA (P&D) (4-26-99)

3] 2^nd Reading/Amend Sections 58.1185/1192 - Zoning District & Uses/Adding 7H - Eminent Domain Waivers & Exceptions (P&D) (4-5-99)

4] 2^nd Reading/Amending Land Development Code/Chapter 58 [Residential Social Service Facilities, et al] (P&D)

5] 2^nd Reading/Lake Nona DRI/GMP/Amendment #99-1-DRI (P&D) Dist 1

6] 2^nd Reading/Amending Section 43.73(2)/Miscellaneous Offenses/Skateboarding (OPD) (4-5-99)

ADJOURNMENT