1] Invocation: Neighborhood Ambassador Brenda R. March

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 April 3^rd Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Orange County Classroom Teachers Association Black Caucus Martin Luther King Oratorical 1^st Place Winners: Tamara Williams/Lockhart Middle School & Jimmy Latimer, Jr./Winter Park 9^th Grade Center (Commissioner Page)

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

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] Release of Agreement/Cypress Creek Properties, Orlando-Vineland Road & Walden Circle (OLA)

B] Parks Initiative: Agreement & Specific Authorization/Professional Civil Engineering Services/Inwood Consulting Engineers/Ball Field Renovations/Lk Como Park/Lk Como Elementary School (PW)

C] Contract/Perri Builders/Princeton St & Orange Ave Improvements (PW)

D] April 13 Operations Committee minutes (AS)

E] Selection Committee's Ranking/Negotiating Contract for Boat Ramp Renovations at Gilbert McQueen & Lake Fairview Parks: 1) DCC Constructors; 2) Hodgskin Outdoor Living; and 3) C. L. Peng Construction Management (PW)

F] Sidewalk Agrs: 1) Anthony & Kimberly Mars/1800 Park Lake St & 749 Altaloma Ave; 2) Historic Holdings/625 W King St (PS)

G] Acquisition/NEC North Lake Adair Boulevard & Westmoreland Drive/985 Lake Adair (CFO)

H] Selection Committee's Ranking/Negotiating Contract for Soils & Materials Testing Services: 1) Ardaman & Associates; 2) Nodarse & Associates; 3) Professional Services Industries; and 4) Universal Engineering Sciences (PW)

I] Satisfaction of Sewer Benefit Fee Lien/Russell R. Pyle @ 4611 Ring Neck Road (OLA)

J] Additional Marker at Greenwood Cemetery requested by Jacque Couture (AS)

K] Cancel May 22 & June 5^th Council Meetings & reschedule Meeting for June 12; July to December Council Meeting Calendar (AS)

L] Selection Committee's Ranking/Negotiating Contracts for Construction Managers at Risk Services for Lake Lorna Doone-Tampa Ave Drainage Improvements with Construct Two Group/JCB Construction and Colonial Drive and Bumby Ave Intersection Improvements with Southland Construction (PW)

M] Appointments/Resignation (Mayor)

N] March 20 minutes of meeting between Commissioners Ammerman and Gordy

O] April 4 Board of Zoning Adjustment minutes (P&D)

P] April 11 Budget Review Committee minutes and Resolution (AS)

Q] March 22 Mayor's Senior Citizen Advisory Committee minutes (Mayor)

R] March 21 Long-term Disability Review Committee minutes (AS)

S] March 31 Employee Suggestion Program Committee minutes (AS)

T] March 14 Affordable Housing Advisory Committee minutes (P&D)

U] Accepting March 14 Orlando Utilities Commission minutes

V] Accepting March 16 Mayor's Veterans Advisory Committee minutes (Mayor)

W] Accepting March 8 Code Enforcement Board minutes (P&D)

X] April 3 Community Redevelopment Agency minutes

Y] Access Agreement with Henry & Herbert 18, Inc/Boggy Creek Road (OLA)

Z] Annexation Petitions: 1) Mount Olive AME Church/2525 W Church St (3.41+ acres); 2) Little Lamb's Learning Center/297 S Cottage Hill Rd (.45+ acres); 3) 7-11/8338 Narcoossee Road (ED)

AA] Resolution Amending the Deferred Compensation Plan (CFO)

BB] Resolutions Amending the General Employee Defined Benefit & Defined Contribution Retirement Plans (CFO)

CC] Lease Agreement/AT&T Wireless Services/light pole on City property @ 1220 E South St (CAO)

DD] Reallocation of $121,000 Rental Rehab Program Income/site development of Mable Glen Subd (P&D)

EE] Adopting Resolution/Local Housing Assistance Plan for FY 2000-2001/FY 2002-2003 (P&D)

FF] Amendment #2 of Housing and Community Development Bureau Policies (P&D)

GG] Employment Agreement/Assistant City Attorney II Jennifer Tobin (OLA)

HH] Binding Lot Agreement w/o Board Action for Gibbs Medical Center @ 820 Lucerne Terrace & 823 Menedez Ct (PS)

II] Short Form Plats: 1) Parker's Subdivision/309 Cherokee Dr; 2) Leonard E. Williams Subdivision/1520 E. Marks St; 3) Post Parkside, A Replat/431 E Central Blvd (PS)

JJ] April 12 Nominating Board minutes (AS)

KK] March 22 Harry P. Leu Gardens Board of Trustees minutes (C&YS)

LL] Greater Orlando Aviation Authority Oaths of Office & Bonds/Don Ammerman, Jose A. Rey & Robert W. Theisen

MM] 5-yr Sublease with Don Asher & Associates/portion of Maguire Building @ SWC South St & Magnolia Ave (CAO)

NN] Adopting Resolution/Virtual Trade.Net/Qualified Targeted Industry Refund (ED)

OO] Purchasing Agreement for Landscape Maintenance Services @ Loch Haven Park (AS)

PP] Lease for Qingdao Trade Office/City Hall 9^th Floor (Mayor)

QQ] April 11 Canvassing Board minutes (AS)

RR] April 6 Vehicle for Hire Administrator minutes (PD)

SS] Amendment/Federal Lands-to-Parks Program Application/for surplus real property @ NTC McCoy Annex (C&YS)

TT] Accepting FCC Form 394/Merger of Time Warner & America Online (OLA)

UU] Amendment #IX/HNTB/Construction Support Services/I-4-Conroy Rd Interchange (PW)

VV] Amendment #10 with Real Estate Research Consultants (NTC/CRA)

WW] Amendments to FAA and EDC Applications & Contract with REPS (NTC/CRA)

XX] Development & Funding Agreement for the Central Florida Greeneway Interchange at Lake Nona Planned Development (CFO)

NEW BUSINESS

HEARING/ORDINANCE/1^st READING

1] Annexing 4.8 acres + at NEC of Landstreet Rd & S Orange Ave (P&D) Dist 1

HEARINGS/ORDINANCES/2^nd READING

1] GMP Amendment for Grant Street Commerce Center (P&D) Dist 2

2] Rezoning H to PD & C: Universal City Florida/W Turkey Lake Rd & N & S Wallace Rd (P&D) Dist 6

3] Annexing 6.78+ acres: 10802, 10808 & 10814 Boggy Creek Rd (P&D) Dist 1

4] Establishing I-G Zoning: 10802, 10808 & 10814 Boggy Creek Rd (P&D) Dist 1

5] Establishing PD & C Zoning: Moss Park Rd-Narcoossee Rd-Central Florida Greeneway/Kramer Property (P&D) Dist 1

ORDINANCES/1^st READING

1] Annexing 3.41 acres +: 2525 W Church St/Mount Olive AME Church (P&D) Dist 5

2] Annexing .45 acres +: 297 S Cottage Hill Rd/Little Lambs Learning Center, Inc. (P&D) Dist 5

3] Establishing R-3B Zoning: 297 S Cottage Hill Rd/Little Lambs Learning Center, Inc. (P&D) Dist 5

4] Establishing R-3B Zoning: 2525 W Church St/Mount Olive AME Church (P&D) Dist 5

5] GMP Small Scale Amendment/Eola Park Centre/N & S Sides of Robinson St, east of Rosalind Ave (P&D) Dist 4

6] Establishing AC-1/AN, O-2/AN & C/AN Zoning: N & S of Judge Rd (P&D) Dist 1

ORDINANCES/2^nd READING

1] Rezoning O-2, O-2/RP, P, R-3A & C to P, P/RP & C: L. B. McLeod Rd-Raleigh St-Kirkman-Proposed Mission Rd (P&D) Dist 6

2] Rezoning R-2A/T to O-1/T: north & south sides W. Jackson St, E & W of Lime Ave (P&D) Dist 5

3] Annexing 8.9+ acres/SWC Grant St & Semoran Blvd (P&D) Dist 2

4] Annexing 8.210+ acres/4880 Hoffner Ave (P&D) Dist 1

5] Rezoning to PD/T & PD/T/HP: Church Street Square, 249 S. Division (P&D) Dist 5

6] Rezoning to P/T: 1222 N Ferncreek Ave (P&D) Dist 4

APPEALS

GENERAL APPEARANCES

1] Nercius Cincyr, O-U-S Taxi/Taxi Permit (OPD)

2] Scott Forbes & Judy Leonard/Ben White Raceway

UNFINISHED BUSINESS

PENDING

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

ADJOURNMENT