OPENING

1]             Invocation: Graphics Designer Evon A. Wheeler

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 May 22 Staff and Regular City Council Meetings

 AWARDS/PRESENTATIONS

1]             Presentation - MWBE Alliance Annual Report by Ann Brown-Harris

2]             Presentation - May Blood Drive Challenge with Orange County – Central Florida Blood Bank Chief Operations Officer Anne Chinoda and Regional Coordinator Doug Foley (Barbara Woods)

3]             Presentation -"2000 Sustainable Florida Award" (Dean Grandin)

4]             30 years' Service Award: Parks & Special Facilities Crew Chief David Oliver (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]           May 24 Orlando Certification Board minutes (AS)

B]            Accepting May 24 Civil Service Board minutes (AS)

C]            Accepting April 19 & May 17 Aviation Authority minutes & Specifically approving the following April 19 Items: 7-C/Disposal of Surplus Property; 7-F/Contract with URS Greiner Woodward Clyde to Update Airport Master Plan for OIA; 7-N/Amendmetn to Addendum #27 of Team ZHA’s General Consultant Agreement for Program Management Support Services; 7-O/Amendment to Addendum #27 to General Consulting Agreement with Team ZHA for Construction Phase Services, BP 301; 7-P/Addendum to Professional Services Agreement with HNTB for Fourth Runway Program, Bid Package 315; 7-R/Change Orders 2450-19, 250-20, 250-21, S005-01, V130-04 and V130-05; 7-Y/Non-budgeted Expenditure of $50,000 to install lighting protection system equipment for the maintenance building at OEA (GOAA)

D]            May 16 Community and Youth Services Board minutes (C&YS)

E]            May 11 Long-Term Disability Review Committee minutes (AS)

F]            April 26 Mayor’s Senior Citizen Advisory Committee minutes (Mayor)

G]            May 23 & June 6 Budget Review Committee minutes and Resolution (AS)

H]            May 18 minutes of public hearing held by Vehicle for Hire Administrator (CFO)

I]             OUC Release of Easement/Leisure Time R. V. (OUC)

J]             Art Curator Agreements/Michael McManus/Mennello Museum & City Hall Terrace Art Gallery (OLA)

K]            Appointments/Resignations (Mayor)

L]            Short Form Plats: 1) Theodore Williams Subdivision @ 723 W Jackson St; 2) Parkway Center, Phase IV Subdivision @ 3663 Lake Breeze Dr; 3) David McLean Subdivision @ 1902 N Westmoreland Dr; 4) Stephanie Way @ 1218 Osceola Ave; 5) Grant St Commerce Center @ SEC Dixie Belle Dr & Grant St; 6) Concord-Hyer Subdivision @ 821 E Concord St; 7) 601 Professional Building @ 601 N Ferncreek Ave (PS)

M]           Accepting May 3 Citizens Police Review Board minutes (AS)

N]            Parks Initiative Project: Specific Authorization/Brian Cumming for Electrical Engineering at Big Tree Park (PW)

O]            Change Order/N. S. Marine & Industrial/Concrete Work at: 1) Arthur Ave; and 2) Jefferson & Kilgore Streets (PW)

P]            Chapter 18A Permit Applications: 1) Juneteenth Festival @ Thunder Field, June 17, 9 a.m. to 8 p.m.; 2) 95.3 Party Block Buster, Central Blvd btwn Orange & Court, July 2, 3 p.m. to 12 a.m. (OPD)

Q]            Southern Arts Federation Exhibition Host Contracts: 1) “Sacred Space”; & 2) “Photographs of PH Polk” (OLA)

R]            3 year Lease with Linda Barton @ 58 W Washington St /Central Blvd Parking Garage (CAO)

S]            Consulate Lease/Qingdao Trade Office (CAO)

T]            May 24 Harry P. Leu Gardens Board of Trustees minutes (C&YS)

U]            June 1 Consultants’ Qualifications Board minutes (PW)

 V]            Specific Authorization/HAI/Professional Engineering & Hydrogeological Services related to Drainage Wells (PW)

W]           Special Pavers Maintenance Agreement/Northlake Park @ Lake Nona Neighborhood 3A (PS)

X]            June 8 City Operations Committee minutes (CAO)

Y]            Employment Agreements: 1) Police Services Specialist I Lynn Daly; & 2) Polygraph Examiner Billy Rakes (OPD)

Z]            June 1 minutes of public hearing held by Vehicle for Hire Administrator (CFO)

AA]        Settlements/Princeton St Imprv: 1) Kathleen Hampton/2010 N Orange; 2) The Print Shop/2206 N Orange Ave (OLA)

BB]         Stipulated Settlement Agreement/Jaymont @ 101 S Orange Ave/Quasi-Judicial Case (P&D)

CC]         May 16 Municipal Planning Board minutes, except Items 14-19 (P&D)

DD]         Contract Award/Beers & C T Hsu/Design-Build Orlando Operations Center (PW)

EE]          May 24 Downtown Development & Community Redevelopment Agency Advisory Board minutes

FF]          Acceptance of FCC Form 394/Merger of Time Warner & America Online (OLA)

GG]         May 30 Special Assessment Committee minutes (CFO)

HH]         June 5 minutes of meeting between Commissioners Vargo and Sheehan

II]            Purchasing Contracts/Agreements: 1) Parks Initiative Project/Live Oak Trees; 2) Resurfacing 4 Streets; 3) Office Supplies Agreement; 4) Extending Agreement/Use of Orange County School Board Buses; 5) Extending Agreement/Automotive Paint & Body Work; 6) Comprehensive Disaster Recovery Services (AS)

JJ]           Development Order Amendment/Center of Commerce DRI (P&D) Dist 3

 NEW BUSINESS

1]             Presentation of Downtown issues (Mayor)

2]             Election of Mayors Pro tem

 HEARING

1]             Resolution Establishing a Taxicab Rate Increase pursuant to Sec. 55.16 (4) of Chapter 55 (CFO)

 HEARING/ORDINANCE/1^st READING

1]             Establishing I-G & C Zoning: N/S W Princeton St between Brengle Ave & John Young Parkway (P&D) Dist 3

 HEARINGS/ORDINANCES/2^nd READING

1]             Annexing 1.038 acres: 8338 Narcoossee Road (P&D) Dist 1

2]             Establishing ASD-2 Zoning: 8338 Narcoossee Road (P&D) Dist 1

3]             Annexing: 260+ acres E & W sides of S. John Young Parkway, N & S of I-4 & N of Americana Blvd (P&D) Dist 1

4]             Changing R-1AA/T & R-3A/T to PD/T: NWC Edgewater Dr & Lake Adair Blvd (P&D) Dist 3

5]             Amending GMP to Neighborhood Activity Center: NEC of S Orange Ave & E Crystal Lake St (P&D) Dist 1

6]             Amending GMP to Office Low Intensity & Industrial: S/S Hoffner Ave, Semoran Blvd-Conway Rd (P&D) Dist 1

7]             Amending Code Section 24.24 - Sale and Purchase of Fireworks (OFD)

8]             Amending Code Chapter 30 - Regulation of Sewer Use and Rates (PW)

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

10]           Establishing AC-2 Zoning: SWC Grant St & Semoran Blvd (P&D) Dist 2

 ORDINANCE/1^st READING

1]             Granting Nextlink Florida, Inc, a non-exclusive Franchise (OLA)

 APPEALS

 GENERAL APPEARANCES

 UNFINISHED BUSINESS

 PENDING

1]             #9, 4/17 CC mins/Establishing PD & C Zoning: Moss Park Rd-Narcoossee Rd-Central Florida Greeneway/Kramer Property (P&D) Dist 1 (9/25/00 @ 7 p.m.)

 ADJOURNMENT