OPENING

1]             Invocation: Assistant City Attorney Amy T. Iennaco

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 July 17 Workshop, Agenda Review and Regular City Council Meetings and July 24 Special Session

 AWARDS/PRESENTATIONS

1]             Presentation of Florida Women In Government Chapter of the Year Award to President Judy Norris (Marcia Goodwin)

2]             Employee Suggestion Program Award – Fire Lieutenant Ralph Hazelgrove (Charlie Walker)

3]             25 years’ Service Award – Sanitation Section Supervisor Kirby Kelley (Mike Carroll)

4]             Retirement Recognition – Deputy City Clerk Fay W. Craig – 33 years’ service (Grace Chewning)

 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]           August 10 City Operations Committee minutes (CAO)

B]            July 26 Harry P. Leu Gardens Board of Trustees minutes (CYS)

C]            Accepting July 26 Civil Service Board minutes (ASD)

D]            Accepting July 5 Citizens Police Review Board minutes (ASD)

E]            July 24 minutes of meeting w/Mayor Hood &Commissioners Ammerman, Wyman, Vargo, Sheehan, Lynum & Page

F]            July 20 & August 3 minutes of public hearing by Vehicle for Hire Administrator (OPD)

G]            July 12 NTC/CRA Advisory Board minutes

H]            June 30, July 10 & 17 & August 2nd minutes of meetings w/Commissioners Ammerman, Wyman, Vargo, Sheehan, Lynum & Page

I]             July 18 Community & Youth Services Board minutes (CYS)

J]             May 17 Building and Fire Code Board of Appeals (OFD)

K]            July 18 & 27 Consultants’ Qualifications Board minutes (PW)

L]            Accepting July 18 Orlando Utilities Commission minutes, Balance Sheet & Income Statement ending 6-30-00

M]           Code Ch 18A Permit Applications: 1) James Wayne Guitars Grand Opening, 8/26, 2 p.m. – 5p.m., 2112 Edgewater Dr; 2) Bud Light Party Passport Final Draw Party, 8/11, 8 p.m.- 1 a.m., Church Street Market Place; 3) City of Orlando 125^th Birthday Party, 8/13, 6 p.m.-9 p.m., Lake Eola Park; 4) Making Strides Against Breast Cancer (OPD)

N]           Renewal of Lease Agreement/Ben White Raceway Caretaker Robert Rooney (CYS) Dist 3

O]            Parks Initiative: Change Order with Beers/Clearing & Grubbing of Airport Lakes Park Phase I (PW) Dist 1

P]            Termination of Notice of Default & Release of Lien @ 902 W Concord Street (OLA) Dist 5

Q]            Amendment to Agreement/GOAA for First Station #6 @ Herndon Municipal Airport (OFD) Dist 2

R]            Release of Easement/Barbara Garwood @ Colonial Dr & I-4 (OUC) Dist 3

S]            GOAA Specific Approvals of July 19: 5-C/Disposal of Surplus Property; 5-E/Change Orders S005-06, 250-22, 301-01 & V130-06; 5-F/Non-budgeted Expenditure for $150,000 for Taxiway E & Drainage System @ OEA

T]            July 25 Budget Review Committee minutes w/Resolution (ASD)

U]            Railroad Right-of-Way Access Agreement/CSX/55 W Central (AS) Dist 4

V]            Settlement Agreement/Rick’s Import Performance/Princeton St Improvements/Parcels 103, 803 & 803A (OLA) Dist 3

W]          July 11 Board of Zoning Adjustment minutes (P&D)

X]            Selection Committee’s Ranking/Negotiating for Professional Engineering & Odor Control Consulting Services: 1) Webster Environmental Associations, 2) McKim & Creed (PW)

Y]            Selection Committee’s Ranking/Negotiating for Structural Engineering Professional Consulting Services: 1) Tilden Lobnitz Cooper; 2) Fruland & Cox; 3) GAI Consultants; 4) Boyle Engineering (PW)

Z]            Short-Form Plat: 1) Hiawassee Place @ 2701 S Hiawassee Rd; 2) Lake Adair Place/Wside Edgewater Dr btwn Lake Adair Blvd & Oak St; 3) Fair Morrow Subdivision @ 504 Grand St; 4) Hannah Subdivision @ 1336 N Ferncreek Ave; 5) LeeVista Center 436, Phase 1 Plat 19 @ 6531 Augusta National Dr; 6) Millenia Schrimsher Parcel 1, 4000 block of Conroy Rd; 7) Esplanade Center @ 1800 block of S Hiawassee Rd; 8) Braddish Subdivision @ 4880 Hoffner Ave; 9) Liberty Replat @ LeeVista Blvd; 10) Walgreens @ 2800 Curry Ford Rd; 11) Eckerd Orange (A Replat) @ 2700 S Orange Ave; 12) Country Club Oaks Townhomes Units 1-3 @ 1300 block of Country Club Oaks Cir (PS)

AA]        July 18 Municipal Planning Board minutes, except Items 2 & 10 (P&D)

BB]         July 26 Certification Board minutes (ASD)

CC]         July 11 Risk Management Committee minutes (ASD)

DD]         June 28 Community Redevelopment Agency Advisory Board & July 14 Special minutes (CRA)

EE]          July 26 Downtown Development Board minutes

FF]          Florida League of Cities Binding Lot Agreement without Board Action/City Services Easement Agrts/ Irma Ave & Zelma St, 125 E Colonial Dr (PS) Dist 4

GG]         Authorization for Staff to initiate GMP amendments (P&D)

HH]         July 27 minutes of 740 WWNZ Radio broadcast “open forum” with Commissioners Vargo & Sheehan

II]            Amendment/Small Business Sewer Benefit Fee Incentive Program (CAO)

JJ]           Parks Initiative: Selection Committee’s ranking/negotiating for Construction Manager at Risk Services for Eagle Nest Development/1) Construct Two Group; 2) Walker & Co. Construction; & 3) Clancy & Theys Construction (PW) Dist 3

KK]         Cross Access/Joint Use Driveway & Parking Easement/Lots 1, 2 & 3 Center of Commerce @ Orlando, Phase 2, & Lots 4 & 5, Center of Commerce @ Orlando, Phase 2 (PS) Dist 3

LL]          May 26 & July 28 Employee Suggestion Program Committee minutes (AS)

MM]       August 3 Special Assessment Committee minutes (CFO)

NN]         August 1 Finance Committee minutes (CFO)

OO]         July 24 minutes of Council Workshop on FY 2000/2001 Proposed Budget (AS)

PP]          Contract Award/2000 Streets Resurfacing/Middlesex Corp (PW)

QQ]         Parks Initiative: Agreement/Professional Services for Southport Community Park Phase 1 Development (PW) Dist 1

RR]         Employment Agreement/GIS Technician Ethan Gomberg (PW)

SS]          Service Authorization/Dyer, Riddle, Mills & Precourt/Lk Lorna Doone-Tampa Drainage Improvements (PW) Dist 5

TT]         Contract Award/Prime Construction Group/ElVedado Ave Stormwater & Sanitary Sewer Improvements (PW) Dist 2

UU]         Employment Agreement/Project Manager I Robert Fraser (PW)

VV]         Appointments/resignations (Mayor)

WW]      August 9 Nominating Board minutes

XX]         Memo of Understanding Amendment/FL Dept of Environmental Protection – N Downtown Cleanup Project (PW)

YY]         F.R. Aleman & Assoc Contract Modification/Upgrading Metropolitan Orlando Computerized Signal System (PW)

ZZ]         Water Conserv II Out of Scope Authorizations/Woodard & Curran/Preliminary Feasibility Study & Pipeline Relocation (PW)

AAA]     Kirby Smith Groves Easement Agreement Modification/Drainage Line Serving McCoy Rd Extension (PW) Dist 1

BBB]       FL Dept of Transportation Agreement Amendment/Computerized Signal System (PW)

CCC]       July 14 Naval Training Center Town Design Review Committee minutes (P&D)

DDD]      5-Yr Consolidated Plan & FY 2000-01 Annual Action Plan for Housing & Community Development Program (P&D)

EEE]        Master Plan Extension/Pizzuti Development/City Center (P&D) Dist 3

FFF]        Memorandum of Agreement Amendment #5/NTC/Economic Development Conveyance

GGG]       August 1 Board of Zoning Adjustment minutes (P&D)

HHH]      Sewer & Reclaimed Water Service Agreement/L. M. Sandler & Sons (PW)

III]           Utility work Agreement & Resolution/Florida Department of Transportation (PW)

JJJ]          Parks Initiative: Professional Service for Rosemont Sports Fields (PW) Dist 3

KKK]      Accept for filing: City Compliance Reports & Supplementary Finance Report, year ended September 30, 1999 (CFO)

LLL]        Joinder & Consent/Habitat for Humanity/Lee Ave-Westmoreland-Robinson-Washington (OLA) Dist 5

MMM]   Stipulated Order/Settlement in eminent domain suit with Mobile Oil Corp/SWC Orange Ave & Kaley St (OLA) Dist 1

NNN]      Stipulated Final Judgments/Princeton Street Improvements/7-Eleven & Castaways Inc (OLA) Dist 3

OOO]      Accept for filing/Easements for Water & Electric Transmission Lines/GOAA & OUC (OLA)

PPP]        Contract & Resolution/FL Dept of Transportation for I-4, E/W & BeeLine Expressways Maintenance (PW)

QQQ]      Employment Agreement/Dover Shores S. P. A. R. K. Program/Recreation Coordinator Shawn Rudloff (CYS) Dist 2

RRR]       Orlando Tennis Center Membership & Court Fee Increases (CYS)

SSS]        Renewal/Junior League Volunteer Agreement/Rock Haven teen dance chaperones (CYS)

TTT]       Purchasing Contracts/Agreements: 1) Safety Supplies; 2) Laptop Computers/OPD; 3) Water Conserv I Grounds Maintenance; 4) Wastewater Process/Operations Bureau Lab Supplies; 5) Temporary Industrial Laborers & Skilled Craftsmen; 6) Overhaul of Ashbrook Press @ Iron Bridge Facility; 7) 38 Motorola Radios/OPD; 8) Extend Agrt for Centroplex Parking Services; 9) New Ion-Coupled Plasma Emission Spectrophotometer; 10) Local Telephone Service/Centroplex; 11) Auditing Services (ASD)

UUU]      Annexation Agreement/Metro Corral Partners/2326 S Semoran Blvd (ED) Dist 2

VVV]       Authorization/City-initiated Annexation/McCoy Rd area & Approval of Annexation Report (ED) (145+ Acres/Dist 1)

WWW]  Annexation & Development Agreement/The Bond Group/NS Millenia Blvd btwn I-4 & John Young Prkwy (ED) (87+ Acres/Dist 5)

XXX]      Right-of-Way Deed, Drainage & Utility Easements/Metrocenter Blvd/6400 block of Metrowest Blvd (PS) Dist 6

NEW BUSINESS

HEARING/ORDINANCE/1^st READING

1]             Annexing: 12+ acres/4840 Hoffner Ave (ED) Dist 1

HEARINGS/ORDINANCES/2^nd READING

1]             Annexing: .35+ acres/2505 & 2507 Norfolk Rd (ED) Dist 4

2]             Amending GMP Map 21/Conservation & Metropolitan Activity Center: NS McCoy Rd, W Narcoossee Rd (P&D) Dist 1

3]             GMP Amendment/Public-Recreational-Institutional to Metropolitan Activity Center: 5200 E Colonial Dr (P&D) Dist 2

4]             Non-Exclusive Roll-Off Franchise/Central Florida Refuse (PW)

5]             Non-Exclusive Roll-Off Franchise/She Can, Inc (PW)

6]             Establishing AC-3/AN & C Zoning: 7011 McCoy Road (P&D) Dist 1

7]             Establishing I-P & O-1 Zoning: 4880 Hoffner Ave (P&D) Dist 1

8]             Annexing: .70 + acres/SEC of Michigan St & Taylor Ave (P&D) Dist 1

9]             Establishing AC-2 Zoning: SEC of Michigan St & Taylor Ave (P&D) Dist 1

10]           Establishing R-1AA/T Zoning: 2505 & 2507 Norfolk Rd (ED) Dist 4

11]           Annexing: 1.694+ acres/1000 block of Arthur Ave (P&D) Dist 3

12]           Establishing R-1AA Zoning: 1000 block of Arthur Ave (P&D) Dist 3

13]           Establishing R-3A/T/HP to PD/T/HP Zoning: 1100 S Delaney Ave (P&D) Dist 3

 ORDINANCES/1^st READING

1]             Changing I-P Zoning to ASD-2, ASD-2AN & C: W Narcoossee Rd, N & S of Dowden Rd (P&D) Dist 1

2]             Changing I-G & I-G/RP Zoning to AC-2 & AC-2RP: SS of I-4, N Millenia DRI (P&D) Dist 5

3]             Amending GMP/Assign Residential Low Intensity Future Land Use: 316 W Michigan St  (P&D) Dist 1

 ORDINANCES/2^nd READING

1]             Annexing: 8+ acres/7011 McCoy Road (P&D) Dist 1

2]             Annexing: 1.3342 + acres/7018 Narcoossee Rd (P&D) Dist 1

APPEALS

 GENERAL APPEARANCE

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

UNFINISHED BUSINESS

PENDING

1]             8-21/Adding Code Sec. 43.87 defining Downtown Core District & prohibiting solicitation (OLA)

2]             8-21/Amending Code Secs. 43.86(2) & 43.86(5)/Place of Panhandling–Violation/Registration Requirement (OLA)/

3]             8-21/Amending Code Sec. 45.02/Prohibiting Off-premises Canvassing on public prop/Downtown Core District (OLA)

4]             8-21/Amending Code Secs. 51.06-1(2) & 51.06-1/Prohibiting Charitable Solicitation on public prop/Downtown Core District (OLA)

ADJOURNMENT