OPENING

1]             Invocation:  Pastor Roberto Candelario, Iglesia Centro de la Familia Cristiana

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 16, 2001 Workshop, Agenda Review and Regular City Council Meetings

 AWARDS/PRESENTATIONS/RECOGNITIONS

1]             Proclamation of May 2001 as Orlando Bike Month & May 18, 2001 as Bike to Work Day

 CONSENT AGENDA (The following items will be acted upon by City Council through a single vote. An item will be only 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]            MAYOR/EXECUTIVE OFFICES

1]         Art Curator Agreement – Gary Monroe

2]         April 23, 2001 minutes of the three (3) individual meetings between Mayor Hood and Commissioner Sheehan, Commissioner Vargo, and Commissioner Lynum

    3]         April 24, 2001 Budget Review Committee minutes

    4]         Board Appointments/Resignations

    5]         March 23, 2001 Audit Board minutes

    6]         Wellington Forest Annexation authorizations

7]         Nonresidential Sewer Benefit Fee Incentive Agreement for The Hair Spa Dist. 5

8]         Approval of GOAA Resolution authorizing issuance of the not to exceed $33,000,000 GOAA Special Purpose Facilities Revenue Bonds (Cessna Aircraft Company Project), Series 2001

9]         April 27, 2001 Special Assessment Committee minutes

  10]         Princeton St. Improvements-Stipulated Final Judgment-Parcels 113 & 713-Harold R. Booth Dist. 3

  11]         Joint Project Agreement – Florida Department of Transportation Dist. 5

  12]         Right-of-Way Utilitization and Encroachment Agreement for Millenia Development of Regional Impact. Dist. 5

  13]         Drainage Easement/Capital Gains Property–Narcoossee Road Dist. 1

  14]         Acceptance of Conveyance Documents-Brunetti Dist. 1

  15]         Addendum to Annexation, Planning and Development Agreement-Brunetti Dist. 1

  16]         Drainage Easement-Goldenrod Road Extension-Carter-OCC Land Trust Dist. 1

  17]         Drainage Easement-Goldenrod Road Extension-FamLee Investment Company Dist. 1

  18]         Office of Permitting Services Employment Contract for Software Consultant

  19]         Petition for Annexation for property located north of W. Par Ave. and w. of Golfview Blvd. Dist. 3

  20]         Amendment to Annexation-Development-Incentive Agreement-Sandspur Housing Partners, Ltd. Dist. 5            

  21]         Short Form Plat-Alexan at Metrowest, 2454 Lake Debra Dr. Dist. 6

  22]         Sidewalk Agreement-815 Seminole Drive-First City Realty & Development Dist. 3

  23]         Agreement for Fee Waiver-Children’s Safety Village, 910 Fairvilla Rd. Dist. 5

  24]         Short Form Plat-MetroWest Corners (A Replat)-5801 Arnold Palmer Dr. Dist. 6

  25]         Binding Lot Agreement-Factory Transmission-1216 W. Washington St. Dist. 5

  26]         Lease of Parking Lot, 648 W. Livingston St. Dist. 5

B]             ADMINISTRATIVE SERVICES

    1]         March 13, 2001; March 21, 2001; and April 18, 2001 Annual Review of City Boards Committee minutes

    2]         April 26, 2001 Nominating Board minutes

    3]         April 25, 2001 Civil Service Board minutes

    4]         Collective Bargaining Agreement b/w City of Orlando and International Assn. of Firefighters Local 1365

    5]         April 10, 2001 Long -Term Disability Review Committee minutes

    6]         Purchasing Items:    Extension of Annual Agreement for Oracle Site Licenses and Technical Support Agreement; Annual Purchase Agreement for Aquashade and algicide chemicals from Future Horizons, Inc; Purchase of Risk Management Claims Support Services from eight proposers; Purchase of two residential side loader refuse bodies with cab and chassis from Atlantic Truck Center; Purchase of one new Sutphen 95-ft. Aerial platform tower apparatus

C]             COMMUNITY & YOUTH SERVICES

    1]         April 11, 2001 Civic Facilities Authority minutes

    2]         April 17, 2001 Community and Youth Services Board minutes

    3]         Lease of Expo Centre office space to AVI Rental Services Division, LLC

D]             FIRE

E]             PLANNING & DEVELOPMENT                                                                        

1]         April 10, 2001 Affordable Housing Advisory Committee minutes

2]         Resolution revising the conditional use permit application fee for communication towers

    3]         April 17, 2001 Municipal Planning Board minutes

    4]         April 16, 2001 Orlando-Orange County Airport Zoning Board minutes

    5]         April 25, 2001 Southeast Town Design Review Committee minutes

    6]         April 26, 2001 Naval Training Center Town Design Review Committee minutes

    7]         Approval to Exceed Maximum Limits for Housing Rehabilitation projects Dist. 2,3,4 & 6

    8]         FY 2000 Emergency Shelter Grant Funds-Agreements with Sub-recipients Dist. 4 & 5      

F]             POLICE

1]         April 5, 2001 Vehicle for Hire Administrator minutes

2]         Employment Agreement for OPD Computer Systems Analyst (CSSA) II – Gar Leung

3]         April 17, 2001 Vehicle for Hire Appeal Board minutes

4]         Approval of 18A permits:  Florida Film Festival anniversary celebration June 14^th at Wall Street Plaza Dist. 4

5]         Department of Justice COPS Universal Hiring Award Grant –2001

6]         Community Oriented Policing Programs (COPS) in Schools 2001 Grant Application

7]         Authorization for execution of Mutual Aid Agreement

G]            PUBLIC WORKS

    1]         Agreement for Delivery and Use of Reclaimed Water with Duke

    2]         April 18, 2001 Consultants’ Qualifications Board minutes

    3]         Amendment to Reclaimed Water Agreement – Seminole County                                                                   

    4]         Continuing Services Contracts–Webster Environmental Associates, Inc.–Iron Bridge Odor Control         

    5]         Change Order to Misc. Concrete Contract 2000/Traffic Calming Devices at Palm Terrace Neighborhood Dist. 3

    6]         Amelia/Primrose Stormwater Improvements Projects and Dubsdread Stormwater Project-Foley & Lardner Legal Services Dist. 2, 3 & 4

    7]         Water Conserv II Agreement for delivery and use of reclaimed water 

    8]         Hidden Beach Subdivision Sanitary Sewer and Lift Station #141, Project #2154-Final Change Order Dist. 6

    9]         Bid Award – Lacosta Ditch Closure – Project #2371 Dist. 2

   10]      Specific Authorization for Kittelson  & Associates

   11]        (Parks Initiative) Construction of Ball Field and related improvements at Lake Como Elementary Dist. 1

   12]        One-year extension of Misc. Concrete Contract 2000 with American Persian Engineers & Constructors, Inc.

H]             OTHER

    1]         March 29, 2001 Orlando Utilities Commission minutes

    2]         January 11, 2001 February 8, 2001 and March 8, 2001 Orlando Housing Authority minutes

    3]         March 8, 2001 Orange County Library System Board of Trustees minutes

    4]         Specific Approvals of Items 3-D, 3-E, 3-F, 3-I, 3-J, 3-L, 3-N, 3-O, 3-P from the April 18, 2001 Greater Orlando Aviation Authority minutes

    5]         April 16, 2001 Community Redevelopment Agency minutes

    6]         Execution of Lease and Easement Documents for new Combined Cycle power plant at Stanton facility

    7]         March 7 and March 21, 2000 Greater Orlando Aviation Authority minutes

NEW BUSINESS

HEARING

    1]         South College Park Special Assessment

    A]        Final Assessment Resolution and Non-Ad valorem assessment roll

    B]         Resolution of Intent/Special Assessment              

HEARINGS/ORDINANCES/1^st READING

    1]         Changing zoning from District R-1/T to MU-1/TSP/AR on property located at 1601 Edgewater Drive Dist. 3

    2]         Changing the zoning classification from District R-3C/T, R-2A/T, MU-2/T, C/T and P/T to PD/T and C/T, on property located s. of Brookhaven Dr., e. of Alden Rd., and w. of Ferris Ave. Dist. 3

    3]         Changing the zoning classification from I-G and R-1 to O-2, on property located at 2645 Bruton Blvd.  Dist. 6

    4]         Establishing zoning classification as R-3B on property located n. or Oak Ridge Rd. and e. of Millenia Blvd. Dist. 5

    5]         Annexing property located n. of McCoy Rd., e. of Conway and s. of Monarch Dr. Dist. 5

    6]         Annexing property located e. of  John Young Pkwy, n. and s. of Ace. Rd., n. of Shader Rd., w. of N. O. B. T. Dist. 3

    7]         Annexing property located n. of Oak Ridge Rd. and e. of Millenia Blvd. Dist. 1

HEARINGS/ORDINANCES/2nd READING

    1]         Changing zoning from District R-2B to I-G on property located at 2114 W. Church St. & 2111 W. Jackson St. Dist. 5

    2]         Amending the City GMP by amending future Land use Map 8 to change the use designation for property located at 1119 S. Rio Grande Avenue from Residential-Low intensity to Office-Low Intensity Dist. 5

    3]         Amending the City GMP by amending future land use Map 10 to change the use designation for property located at 3432 S. Semoran Blvd. from Residential-Medium intensity to Community Activity Center and to move the boundary of future land use subarea policy S.23.2 to the north property line Dist. 2

    4]         Establishing Zoning as PD with overlay district on Orlando Corporate Centre Property, E. of SR 436, S. of Hoffner Rd., W. of Narcoossee Rd., N. of Lee Vista Blvd. Dist. 1

    5]         Amending Chapter 2 of the City Code relating to the duties and responsibilities of the Chief Financial Officer

    6]         Changing the zoning classification form H District to AC-2 district and from H to C district on property located at 2701 W. Princeton St. Dist. 5

ORDINANCES/1^ST READING

QUASI-JUDICIAL HEARINGS

    1]         Consideration of Recommended Order/Quasi-Judicial Case # 200-038 (CUP 2000-00049) Hankins Park Communications Tower, 3410 Colombia Street (deferred from April 16, 2001) Dist. 6

    2]         Consideration of Recommended Order/Quasi-Judicial Case #2000-039, ZON 2000-00028 David S. Glicken, 818 Ellwood Ave. (Atkins Court) Dist. 3

    3]         Consideration of Recommended Order in the matter of Quasi-Judicial Case #2000-042, HPB 2000-00163, Timothy Leffler, 545-3 Delaney Avenue (Hovey Court), Dist. 1

 APPEALS

GENERAL APPEARANCES

    1]         Eric Copley, on behalf of Mitsuko Reed, regarding Lot Cleaning Notice, 1514 Osprey Ave.  Dist. 4     

    2]         Steve Brown regarding Sewer Impact Fee, 112 Kennison Dr. Dist. 4

UNFINISHED BUSINESS

PENDING

ADJOURNMENT