1] Invocation: Software Support Bureau Chief Sherry L. Hilley

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 26 Staff and Regular City Council Meetings

1] National Night Out "Lights On" Winners (Dorinda Howe)

2] Retirement/26 years - Occupational Medical Clinic Nurse Georgianna D. Cohen (Tony Blanca)

3] Service Award/30 years - Public Works Field Supervisor Bill Hodge (Dave Metzker)

4] Service Awards/25 years -Fire Department Emergency Communications Shift Supervisor Julia Meredith & Assistant Fire Chief Randall Tuten (Don Harkins)

5] Recognition: Duplis Award Team Recipients: (Don Harkins)

Team #2 - FF/PM Don Guillette, Eng/PM Angel Velez; and FF/PM Javier Teran

Team #1 - Lt/PM J. R. Saez, FF/PM James Brown, and FF/PM Shawn Greene

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] Appointments/resignation (Mayor)

B] Accepting June 10 & July 8 Orange County Library System Board of Trustees minutes

C] August 3 Board of Zoning Adjustment minutes (P&D)

D] Accepting July 14 & 27 Code Enforcement Board meeting and Special meeting minutes

E] August 4 Historic Preservation Board minutes (P&D)

F] August 11 Nominating Board minutes (CC)

G] June 8 Risk Management Committee minutes (HR)

H] July 20 Municipal Planning Board minutes (P&D)

I] July 21 & July 28 Community Redevelopment Agency & Advisory Board minutes

J] July 28 Downtown Development Board minutes (DDB)

K] August 3 & 17 Budget Review Committee minutes w/Resolution & July 26 minutes of Council Workshop on 1999/2000 Proposed Budget (OMB)

L] July 13 Long-term Disability Review Committee minutes (HR)

M] August 5 minutes of Hearing held by Vehicle for Hire Administrator (Fin)

N] Accepting August 11 Orange County Civic Facilities Authority minutes (OC)

O] Accepting July 22 Orlando-Orange County Airport Zoning Board minutes

P] July 22 Harry P. Leu Gardens Board of Trustees minutes (CAO)

Q] Accepting July 13 Orlando Utilities Commission minutes (OUC)

R] Accepting July 21 Orlando Certification Board minutes (CAO)

S] Interlocal Agreement for Creation of the Metropolitan Planning Organization (OLA)

T] Partial Release/Escrow Agrt/Roadway Improvement/Traffic Signal Installation/Shurgard-Vineland Jt. Venture (OLA)

U] Grant of Right of Use Agreement w/OUC for Chilled Water Lines (PW)

V] Binding Lot Agreement/Center of Commerce @ Shader Road & Center Loop Dr (PS)

W] Pine Street Parking Garage Storage Lease/Joice LaCream, Inc (CAO)

X] City Services Easement @ SEC South St & Garland Ave (PW)

Y] Lease w/Sharon Castillo (d/b/a Bountiful Basket Creations) @ 62 W Washington St (Washington St Garage) (CAO)

Z] Accepting for filing/Recorded Warranty Deed on 732-1/2-America St/Tax Deed Sale (Fin)

AA] Authorizing staff to negotiate an addendum to ICMA-RC Agreement for adding IRA product(s) (Fin)

BB] Cross Access/Joint Use Driveway Agreement at 827 & 831 Irma Ave with Harold & Barbara Hedge (PS)

CC] Sidewalk Agreements: 1) Steven Sheiman @ 617 W King St; & 2) Glen Spivey @ 615 W King St (PS)

DD] Satisfaction of Sewer Benefit Fee Agreements: 1) Frank Bartus @ 4434 Ring Neck Rd; 2) Sharon Pritzker @ 4424 Ring Neck Rd; 3) Schweitzer, Rinker, Hauff & Donnelly @ 4547 Ring Neck Rd; 4) Ann Castlen @ 800 Gaston Foster Rd; & 5) John & Ella Manthe @1141 Morris Ave (OLA)

EE] Short Form Plats: 1) Studio City Resort @ 5905 International Dr; 2) Lincoln Delaney Square @ Rosalind & South (PS)

FF] Right-of-Way Encroachment & Removal Agreements: Washington Shores Neighborhood Association @ SWC Roger Dr, S Goldwyn Ave & Orange Center Blvd, NWC S. Goldwyn Ave & Columbia St; and Malibu Groves Homeowners Association @ Ivey Lane & Barley St; and Ivey Lane & Malibu St (PS)

GG] August 12 Vehicle for Hire Appeal Transportation Board minutes (Fin)

HH] Petition for Annexations: 1) Beverly Shores Neighborhood; 2) Trinity Freewill Baptist Church @ 3918 W New Hampshire St (P&D)

II] Agreements with School Board/Implementation of School Resource Officer Program (OPD)

JJ] Agreement with FL Bureau of Federal Property Assistance/for access to military surplus (OPD)

KK] August 10 Finance Committee minutes (Fin)

LL] Donation of 2 Trailers from South Sport Trailers & Loan of 2 Sea-Doo personal watercraft from Bombardier Motor Corporation through Seminole Power Sports (OFD)

MM] FDCA Agreement/Terrorism Planning/Training Grant (OFD)

NN] Letter Agreement/Universal's Assumption of Liability/I-4/Republic Dr Interchange Special Assessment Area/Certain Transferred tax parcels (Fin)

OO] 18A Permit Application/Arnold Palmer Hospital 10^th Birthday Party/September 12/Miller, Kuhl & Sturtevant (OPD)

PP] Ranking/Negotiating/Professional Engineering Services/Vineland Rd Improvements (PW)

QQ] Conceptual Hold Harmless Agreement/Temporary Use of Private or Commercial Property (OPD)

RR] Contracts & Agreements: 1) Actuarial Services Contract for Pension Funds; 2) Extend Paging Services Agrt; 3) Extend Carpeting Services Agrt; 4) Extend Temporary Computer Programmers Agrts; 5) Extend Yard Waste Processing Agrt; 6) Master Meters/Multi-Space Parking System; 7) Data Collection Software/Hardware for Bar Coding Program (PMM)

SS] August 16 Special Assessment Committee minutes (CAO)

TT] Lease/Orlando Regional Medical Care System, Inc./OMC Building/911 S Westmoreland Dr (CAO)

UU] Temporary Construction & Access Easement/Mercy Drive Sanitary Sewer Rehab Project (OLA)

VV] Parramore Heritage Development Corporation Grant Agreement (OLA)

WW] Agreement for Commission of Public Artwork/Orange Avenue Plaza Arch (ACA)

XX] Planning Services Authorization/Glatting Jackson/Neighborhood Completeness & Sustainability (PW)

YY] Authorization #1/Herbert Hallback Agreement/Dickson Azalea Park Restoration Project (PW)

ZZ] Amendment #1/Developer's Agreement/Post Apartment Homes/Central Blvd & Osceola Ave Intersection (OLA)

AAA] Refunding Interim Proprietary & General Services Fees (CAO)

BBB] Amendment #2/Professional Engineering Consultants Agreement/N Orange Ave Corridor Improvements (PW)

CCC] August 19 City Operations Committee minutes (CAO)

DDD] Millennium Countdown Clock Agreement with Walt Disney World (Mayor)

EEE] Request to Institute Suit Against Florida Robotics (OPD)

FFF] June 30 Certification Appeal Board minutes (MBE/WBE)

GGG] Accepting August 4 Citizens Police Review Board minutes (CC)

HHH] Accepting Colonialtown Neighborhood Horizon Plan (P&D)

III] Authorization to Initiate GMP Amendments/Future Land Use & Transportation Elements (P&D)

JJJ] July 2, 23, 30, August 12 & 13 Ben White Raceway Master Redevelopment Plan Citizen Advisory Committee mins (P&D)

KKK] Amendment #1 Addendum/Goldenrod Road Extension R-O-W Dedication Agreement (OLA)

LLL] Florida Recreation Development Assistance Program Grant/Orlando Wetlands Park (ES)

MMM] Modified License Agreement/St. Johns River Water Management District (ES)

NNN] GAI-Consultants Southeast Contract Amendment/LYMMO - Downtown Orlando Transit Project (PW)

OOO] Agreement/Micro Loan Program Administration, Management & Technical Assistance (P&D)

PPP] Banner on Church Street Garage/10^th Anniversary of Farmer’s Market/October (DDB)

QQQ] Covenant Regarding Sewer Capacity & Reimbursement/Shri-Ram (Country Inn & Suites) @ 7700 Universal Blvd (PS)

HEARINGS

1] Greater Orlando Aviation Authority Proposed Budget for 1999-2000 Fiscal Year

2] Application from Lee Vista DRI, for Notice of Proposed Change to the previously approved Development of Regional Impact (P&D) Dist 2

HEARINGS/ORDINANCES/1^st READING

1] Annexing 3918 W. New Hampshire St. (P&D) Dist 3

2] Establishing R - 3B Zoning @ 3918 W. New Hampshire St. (P&D) Dist 3

3] Changing AC-3 Zoning to I-P@ Festival Bay/SEC International Dr, Oak Ridge Rd, W of FL Turnpike (P&D) Dist 6

HEARINGS/ORDINANCES/2^nd READING

1] Amending City Code Section 55.04(3)/Vehicle for Hire Appeal Board/quorum (OLA)

2] Repealing City Code Section 51.06-1(3)(a) & (d)/Aggressive Solicitation Violation (OLA)

3] Repealing City Code Section 43.86(a) & (c)/Panhandling Violation (OLA)

4] Repealing City Code Section 45.02(1)(g) & (1)(h)/Solicitor's Permits - Commercial (OLA)

ORDINANCE/1^st READING

1] Amending Section 33.03/Certification of hours (OLA)

ORDINANCES/2^nd READING

1] Granting Bilmar Express, Inc, a non-exclusive Roll-Off Franchise (ES)

2] Amending Chapters 58/LDC & 66/Auto services, aircraft noise (P&D)

PENDING

1] #20, 6/14/99 CC mins/Amending GMP/Future Land Use Maps 1, 3, 14, 15 (DCA #99-2SUA) (P&D) 2^nd Reading 10/99