Council Agenda

OPENING

1] Invocation: Director of Communications James M. DeSimone

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 April 5 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] Presentation to retiring Chief Administrative Officer Howard D. Tipton (Mayor Hood)

2] Presentation of check by Fiesta in the Park Committee Chairman Corb Sarchet

3] Proclamation - Eddie Cheever, Jr. (Mayor Hood)

4] Retirement - Police Officer John R. Charles - 25 years' service (Jerry Demings)

5] Employee Suggestion Program Award - Fleet Management Mechanic Supervisor Larry Desha (JimVick)

6] Inside Orlando Class XIV Graduates (Bill Van Reich)

7] Recognition - FBI Accreditation of Orlando Fire Department's Arson/Bomb Squad (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] Accepting February 11 and March 11 Orange County Library System Board of Trustees minutes

B] March 24 Long-Term Disability Review Committee minutes (HR)

C] April 5 Community Redevelopment Agency minutes

D] March 9 Risk Management Committee minutes (CAO)

E] March 24 Mayor's Senior Citizens Advisory Committee minutes (Mayor)

F] April 1 and 15 minutes/hearings by the Vehicle for Hire Administrator (Fin)

G] March 31minutes of NTC-CRA Selection Committee meeting/RFP 99-370/NTC McCoy Annex Townhouse Complex

H] March 23 Affordable Housing Advisory Committee minutes (P&D)

I] Accepting March 10 Code Enforcement Board minutes (P&D)

J] Accepting Donation/Fiesta in the Park Committee (C&YS)

K] Artwork Commission Agreement/Scull Sisters (OLA)

L] Appointments/Resignations (Mayor)

M] Accepting for filing/Easements & Warranty Deeds/Vista East Properties Annexation (CAO)

N] Short-Form Plats: 1) Princeton Oaks Commerce Park/SEC Brengle & Princeton; 2) Alisa Subdivision/Delaney Ave; 3) Lakewood Building/Turkey Lake Rd; 3) Turnbull Commercial/NEC Semoran Blvd & Turnbull Dr (PS)

O] Sewer Benefit Fee Agreement/Donald Williamson @ 920 Ventura Ave (PS)

P] Agreement/GOAA/P.A.C.E. Office @OEA (OPD)

Q] Agreement/School Board/School Resource & SuperKids Officers (OPD)

R] April 13 Budget Review Committee minutes w/Resolution (CAO)

S] April 14 Nominating Board minutes (CC)

T] Accepting April 14 Orange County Civic Facilities Authority minutes (OC)

U] Accepting March 1999 OUC Comparative Financial Statements & Statistics

V] April 6 Board of Zoning Adjustment minutes (P&D)

W] April 12 Mennello Museum of America Folk Art Board of Trustees minutes (ACA)

X] Accepting March 30 Orlando Utilities Commission minutes

Y] April 15 Consultants' Qualifications Board minutes (PW)

Z] Guernsey Basin Outfall Phase II Interlocal Agreement (PW)

AA] April 7 Historic Preservation Board minutes (P&D)

BB] April 22 Operations Committee minutes (CAO)

CC] Contract/EII Realty Securities Inc Investment Advisory/General Employees’ Pension Fund (Fin)

DD] Annexation Agreement/Clarcona Crossings/SEC Clarcona-Ocoee & Long Roads (P&D)

EE] Letter Agreement/OEA Emergency Procedures (OFD)

FF] Services Authorizations/Environmental Research & Design/Hughey Ave & Hazel St Outfall Improvements (PW)

GG] Contract/Royal Construction/Amelia-Primrose Stormwater Management Project (PW)

HH] Request for Assistance/U. S. Dept of Health & Human Services/Centers for Disease Control/Florida Citrus Bowl (PW)

II] Lease Agreement Amendment #1/Orlando Metropolitan Bridge Center (CAO)

JJ] Contract/Naval Training Center Security Services (CAO)

KK] Specific approvals/GOAA: 1) April 21 meeting/Item IV-F/FAA Grant offers or amendments for OIA & OEA;

2) March 17 meeting/HNTB Agreement/4^th Runway Program

LL] Accepting April 7 Citizens Police Review Board minutes (CC)

MM] BATAC Corp/Conroy Interchange/Experts' Fees (OLA)

NN] Agreement/Pecht-Evans Engineering/Dover Shores Center Pool (PW)

OO] Water Conserv II Reclaimed Water Service Agreements with: 1) Arthur Harding; 2) Mike Dasher (ES)

PP] Reimbursement Agreement/Orlando Regional Healthcare System Sewer Construction (ES)

QQ] Employment Agreement/Wetlands Analyst Mark D. Sees (ES)

RR] Contract/Metric Constructors/Grand Avenue Park Renovation (PW)

SS] Contract/BEERS/Dover Shores Neighborhood Center Phase IIA (PW)

TT] Authorizing staff to initiate Land Development Code Amendments (P&D)

UU] Resolution/Habitat for Humanity/Enterprise Zone Community Contribution Tax Credit Program (P&D)

VV] Agreement/Wayne Densch Center/Coalition for the Homeless (CAO)

WW] Fee Waiver Agreement/Heart of Florida United Way/Hfuw Ying Center/1940 Traylor Blvd (PS)

XX] Employment Agreement/Construction Inspector II/Brian Merrick (PS)

YY] Airport Facilities Revenue Bonds, Series 1999A (AMT) & Series 1999B (Non-AMT) (GOAA)

ZZ] Purchasing Awards: 1) Lease/Purchase of IBM AS/400 Upgrades/FL State Contract; 2) Pick-Up Trucks & Vans; 3) Ben White Raceway Master Redevelopment Plan Consulting Services; 4) Removal/Disposal of Sand, Grease & Debris for Lift Station Wet Wells; 5) Ticket Printers & Access Control Gates; 6) Orlando Loch Haven Park Landscape Maintenance Services; 7) Greenwood Cemetery/Urban Wetlands Grounds Maintenance; 8) Mowing/Grounds Maintenance for Various Primary Roads; 9) Leu Gardens Catering Services; 10) Printing/Copying Services; 11) Fire Computer Assisted Dispatch (CAD) & Records Management System (RMS) Consulting Services; 12) Resurfacing 3 Streets; & 13) OFD Uniforms (PMM)

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

BBB] Resolution establishing 1999-2000 Local Housing Assistance Plan (P&D)

CCC] Reallocation/SHIP Funds from ONIC; reconveyance of lot @342 N. Westmoreland/1002 W. Livingston (P&D)

DDD] Agreement Amendment/WBQ Engineering/SE Study Area/Narcoossee Rd (PW)

EEE] Service Authorization/Environmental Research/Gore Street Outfall Improvements (PW)

NEW BUSINESS

CONTINUED HEARING/ORDINANCE/1^st READING

1] Annexing 150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1

HEARINGS/ORDINANCES/1^st READING

1] Annexing/NWC BeeLine Expressway & Narcoossee Rd intersection S of McCoy Rd (P&D) Dist 1

2] Amending LDC Chapters 58 & 65 & creating Chapter 68 to implement the Southeast Orlando Sector Plan (P&D)

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

4] Amending Chapter 58/Figure 2B/to allow auto service stations in I-P Zoning Districts (P&D)

HEARINGS/ORDINANCES/2^nd READING

1] Changing zoning from R-3B & H to O-2 @ NEC of Vineland Rd & Sunshine State Parkway (P&D) Dist 6

2] Amending Sec. 58.362/Adding Exceptions to the Minimum Perimeter Setback Requirements in PD Districts (P&D)

3] Amending Chapter 52 - Home Rule Special Assessments (Fin)

4] Annexing/SEC Long & Clarcona-Ocoee Rds/Clarcona Crossings (P&D) Dist 3

5] Fall 1998 GMP Amendment 99-1SUA (P&D)

6] Changing zoning from P to R-3A @ S of Dowden Rd & E of Boggy Creek Rd (P&D) Dist 1

ORDINANCES/1^st READING

1] Amending Chapter 16/Cemeteries and Burials (CC)

2] Amending Chapter 58, Part 4-O/Communication Towers (P&D)

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

1] Ordinance establishing O-2 & C zoning/150+ acres N & S of Judge Rd, E of Conway Rd (P&D) Dist 1

ADJOURNMENT