1] Invocation: Strategic Planning Manager Tanja Goff

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 August 30 Staff and Regular City Council Meetings

1] Presentation to Albert Nelson by Florida Association of Community Relations Professionals President Marcos Regalado

2] Presentation: Representatives from the Russian Leadership Program (Debra Braga)

3] Presentation: Dr. & Mrs. Sigmar Hoffmann's donation of 1860 Baby Grand Piano to Leu House (Julie Cole)

4] Presentation: Y2K Photography Historic Preservation Board Calendar Awards (Jodi Rubin)

5] Retirement: 26 years/Turkey Lake Park Service Worker Peter Smith (Herb Washington)

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 31 minutes of meeting between Commissioners Bagley & Lynum

B] Donation/$25,000 Baby Grand Piano/Leu House/Dr & Mrs. Sigmar Hoffmann (A/CA)

C] 18A Permit Application/LYNX Jazz Festival/Church Street/October 8-10 (OPD)

D] Contract Award/Under Pressure Co/Conserv II Primary Clarifiers Coating (PW)

E] Appointments (Mayor)

F] August 26 minutes of Public Hearing held by Vehicle for Hire Administrator (Fin)

G] August 20 Public Art Advisory Board minutes (A/CA)

H] August 25 & September 1 Consultants' Qualifications Board minutes (PW)

I] August 9 Mennello Museum Board of Trustees minutes (A/CA)

J] August 25 Harry P. Leu Gardens Board of Trustees minutes (A/CA)

K] Accepting August 25 Civil Service Board minutes (HR)

L] August 31 Budget Review Committee minutes w/Resolution (OMB)

M] August 19 & 30 CRA Advisory Board & Community Redevelopment Agency minutes

N] August 19 Downtown Development Board minutes

O] Acceptance for filing/Septic Tank Covenant with OUC (CC)

P] Acceptance for filing/Micro-Loan Release & Satisfaction/Lemon Chasers Auto Specialist & Midtown Realty (CC)

Q] August 25 Orlando Certification Board minutes (MBE/WBE)

R] Authorization to initiate GMP Amendments (P&D)

S] Annual Budget/Water Conserv II/Joint Facilities Contract Operations/Woodard & Curran (ES)

T] Employment Agreements: 1) Project Manager James Hunt; 2) Civil Engineer II Silke Smith & 3) Construction Inspector II Michael Simmons (PW)

U] Change Order/Narcoossee Road Project Reclaimed Waterline Extension (PW)

V] September 8 Nominating Board minutes (CC)

W] Annual Review/Adjustment of Wastewater Wholesale & Industrial Surcharge Rates (Fin)

X] Initial Assessment Resolution/Streetscape, Chilled Water Compartment & Public Arts Display Project/Embassy Suites Hotel Development (Fin)

Y] Contract/A.P.E.C./Neighborhood Traffic Management-Dover Estates (PW)

Z] Semi-Annual Capacity Availability Report (P&D)

AA] Purchase of Property & City Services Easement/James Roberts/ 2112 N Orange Ave (PW)

BB] Satellite Learning Center/North Lake Park Community School @ Lake Nona (Fin)

CC] Change Order/Prime Construction/Hankins Park Phase I (PW)

DD] Change Order/Universal Construction/Harry P. Leu Gardens Ravine Walk (PW)

EE] SHIP Recommendations for FY 98-99 (P&D)

FF] Vision Plan for Orlando Park Development (PW)

GG] Annexation Petition/SWC Ivey Lane & Old Winter Garden Road (P&D)

 HH] Center of Commerce at Orlando DRI/Termination of Shader Road Agreement (OLA)

II] Annexation Agreement/ABC Liquors (P&D)

JJ] GOAA July 21 & August 18 meetings/Specific Items: 4-D & 4-G; & C/A G & H (GOAA)

KK] Contracts & Agreements: 1) Storm Sewer Service Line & Manhole Rehab, Cleaning & Line Video Recording; 2) Ferric Chloride Solution; 3) Parking Services/Centroplex Facilities; 4) Sanitary Sewer Lining & Manhole Rehabilitation; 5) Relocation of Bldg @ 2112 N Orange Ave; 6) Panasonic Laptop PCs & Docking Stations for OPD; 7) Refuse Container Lining System; 8) Arena, BCPAC & FCB/Concession & Catering Services (PMM)

LL] Extending Sidewalk Café boundaries along W Church St, Orange Ave to Church Street Market (DDB)

MM] Developer's Agreement/Lincoln Property Company Southwest/(OLA)

HEARING/ORDINANCE/2^nd READING

1] Amending Section 33.03/Certification of hours (OLA) [#19, 8/23/99 CC mins/1^st Rdg]

1] Amending GMP Map 8 @ NWC E Central Blvd & N Summerlin Ave from Office Low Intensity to Neighborhood Activity Center & 309 E Colonial Dr & 725 Highland Ave from Residential Low Intensity to Public Recreational, Institutional/Park Lake Presbyterian Church (P&D) Dist 3

2] Amending GMP Map 8 @ NWC E Central Blvd & N Summerlin Ave from Office Low Intensity to Neighborhood Activity Center/Thornton Park Central (P&D) Dist 4

3] Abandoning/Public Rights-of Way @ Delaney Ave & Anderson Ct. & S South St, E Rosalind Ave., & N & W E-W Expressway (P&D) Dist 4

4] Changing Zoning on property N of Central FL Greeneway, S Bee Line Expressway & Airport Existing Terminal N Complex, E Tradeport & Boggy Creek Rds, W Narcoossee Rd & Lake Nona (P&D) Dist 1

APPEALS

GENERAL APPEARANCE

1] Brother George re: Parramore

B) City Budget

2]          A) Downtown Development Board Millage

B) Downtown Development Board Budget

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]

2] Deferred to 9/27/99: #9, 8-23-99 CC mins/Items B & 10, 7-20 MPB mins (P&D)

3] #14, 8/23/99 CC mins/Changing AC-3 Zoning to I-P@ Festival Bay/SEC International Dr, Oak Ridge Rd, W of FL Turnpike (P&D) Dist 6 [2^nd Reading 9/27/99]