1] Invocation: Management Analyst Maria Teresa Diaz

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 September 27 Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Recognition - Japanese Teachers (Debra Braga)

2] Retirement - Dr. Juan Perez Boudet/15 years (Tony Blanca)

3] Retirement - Clinical Technician Juanell Hutto/27 years (Tony Blanca)

4] Service Award - David McArthur/25 years (Fred Kittinger)

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] September 21 Municipal Planning Board minutes, except Item 10 (P&D)

B] Annexation Agreement/SWC Ivey Lane and Old Winter Garden Road (P&D)

C] 18A Permit Applications: 1) Arts Market/Church Street Market Place/10-23; 11-6 & 12-4; 2) Monster Ween/Central Blvd/10-30; 3) Alden Art Happening/Alden Rd/10-23; 4) Making Strides Against Breast Cancer/Church Street Market Place/10-16; 5) Fiesta in the Park/Lake Eola/11-6/7; 6) Festival Calle Orange/Orange Ave frm Livingston to Concord and East & West one block on Amelia/11-7 (OPD)

D] September 28, October 5 & October 7 Budget Review Committee minutes w/Resolutions (ASD)

E] September 29 Consultants' Qualifications Board minutes (PW)

F] September 14 Risk Management Committee minutes (CAO)

G] September 21 Community and Youth Services Board minutes (C&YS)

H] September 17 Orlando Public Art Advisory Board minutes (A&CA)

I] Accepting August 12 Orange County Library System Board of Trustees minutes

J] August 24 Orlando Loch Haven Park Board minutes (PW)

K] Accepting August 11 & September 8 Code Enforcement Board minutes (P&D)

L] September 22 Mayor's Senior Citizens Advisory Committee minutes (Mayor)

M] Quitclaim Deed to State of Florida for FHP parcel at OEA (CAO)

N] September 29 NTC/CRA Advisory Board minutes (NTC/CRA)

O] Accepting September 22 Building & Fire Codes Board of Appeals minutes (OFD)

P] Appointments (Mayor)

Q] January-June 2000 City Council Meeting Calendar (CC)

R] Selection Committee's Ranking/Negotiating for Conserv I Flow Diversion Plan Force Main (PW)

S] Stipulated Final Judgment/Washington Mutual Bank/Orange Ave and Michigan Street Improvements (OLA)

T] Developer's Agreement/United Dominion, City Bank & Baton Development/Commander Drive (OLA)

U] Selection Committee's Ranking/Negotiating for Conserv II Reclaimed Water Distribution System Expansion (PW)

V] Orlando-Orange County Joint Planning Agreement Amend #3/Turkey Lake Road property (P&D)

W] September 27 City Council Luncheon meeting minutes

X] Agrts/The Enterprise Foundation/Admin of Operating Support Grant & Project Dvlpmnt Loan Programs (P&D)

Y] Parking License Agrt/The Metropolitan Bridge Center & Valet Parking Systems of America (CAO)

Z] Service Authorization/Universal Engineering Sciences/Fire Station #3 Contamination Remedial Action Plan (PW)

AA] Employment Agreements: 1) Construction Inspectors III/Michael Dennis, Richard Jackson, Willie Newsome & Roy Schlegel; 2) Assistant Construction Manager/James Salter; 3) Solid Waste Monitor/Mathewos Berhane (PW)

BB] October 4 Special Assessment Committee minutes (Fin)

CC] September 24 & 30 minutes of Ben White Raceway Development Plan Citizen Advisory Committee meeting Public Workshop (P&D)

DD] Drainage Easements/Extending time for Execution/Goldenrod Road Extension (OLA)

EE] Joint Project Agreement/Highway Lighting between FDOT/Conway Road (S R 15) (PW)

FF] Memorandum of Understanding/Regional Computerized Signal System (PW)

GG] Agreement with TEI Engineers & Planners/Vineland Road Improvements Phase II Traffic Operations Design (PW)

HH] Selection Committee's Ranking/Negotiating for Conserv I Flow Diversion Plan Lift Station Project (PW)

II] Settlement Agreement/Lawsuit/City, Freddie Christie & Galaxy Fireworks (OLA)

JJ] Economic Development Incentive Proposal/Mall at Millenia (CAO)

KK] City Commons Parking Garage Management Operations (PW)

LL] Services Authorization/Kha Le-Huu and Partners/Design Criteria/Orlando Park Development Program (PW)

MM] Rejecting Bids/Iron Bridge WPCF Fuel Tanks Replacement Project (PW)

NN] High Technology Project Funding Request (CAO)

OO] Right-of-Way Certification/Bicycle Lanes (OLA)

PP] Offer of Judgment/Mobil Oil/SWC Orange Ave & Kaley St (OLA)

QQ] Byrne Memorial Grant Application/2000 Drug Control & System Improvement Formula (OPD)

RR] September 22 Community Redevelopment Agency Advisory Board & Downtown Development Board minutes & September 28 Special Community Redevelopment Agency minutes

SS] Amendment to Airport Facilities Bonds Resolution & Knock-in Swap Option with J. P. Morgan (GOAA)

TT] October 4 minutes of meeting by Mayor Hood & Commissioner Gordy

UU] August 30 Audit Board minutes (IA)

VV] Contracts & Agreements: 1) Installation of Hydraulic Operated Cranes on 6 '99 Ford Trucks; 2) Installation of Service Bodies on 8 '99 Ford Trucks; 3) Extending Property & Fine Arts Insurance; 4) Ranking/Negotiating for Parking Bureau Interactive Voice Response System; 5) Workers' Compensation Insurance Renewal (PMM)

WW] Accepting Donation/Central Florida Fair, Inc./H. Ferran Memorial Account for Horse & Rider School (OPD)

XX] July 22 & September 28 Affordable Housing Advisory Committee minutes (P&D)

YY] Accepting September 28 Nuisance Abatement Board minutes (OPD)

ZZ] Public Fire Safety Education License Agreements (OFD)

AAA] September 22 Harry P. Leu Gardens Board of Trustees minutes (C&YS)

BBB] Consideration of Settlement Agreement in the matter of Historic Holdings, Inc., Quasi-Judicial

Case No. 99-09 (BZA Var. 1999-00226) (OLA)

1] Resolution of Intent/Use of Uniform Method of Collection/Assessment for Streetscape, Chilled Water Compartment & Public Arts Display Project/Embassy Suites Water Compartment & Public Arts Display Project/Embassy Suites Hotel Development (CFO)

2] Final Assessment Resolution and Cooperation Agreement/Streetscape, Chilled Water Compartment & Public Arts Display Project/Embassy Suites Water Compartment & Public Arts Display Project/Embassy Suites Hotel Development (CFO)

1] Amending Chapter 58, Part 4H/Personal Storage Facilities, Secs. .772 & .774/"Building Site Design" & adding new "Standards for Personal Storage in MU-1 District" (P&D)

2] Amending GMP/Maps 15 & 16/Lee Vista Center DRI (99-2-SUD) (P&D) Dist 1

3] Annexing SWC of Ivey Lane & Old Winter Garden Rd/Meldrum & Eatmon (P&D) Dist 5

4] Establishing I-G zoning/SWC of Ivey Lane & Old Winter Garden Rd (P&D) Dist 5

5] Amending Chapter 55/Regulation of Taxicabs & Other Vehicles-For-Hire (OPD) [Continue to 10/25]

6] Annexing/Millenia-Tropical Lake/I-4, Americana Blvd., Shingle Creek (P&D) Dist 6

7] Establishing O-2 & C Zoning E of I-4, S Americana Blvd. & W Shingle Creek (P&D) Dist 6

8] Annexing/ SR-15, Inc., Southern Connector Ltd./Central Florida Greeneway (SR 417), Narcoossee Rd (P&D) Dist 1

HEARINGS/ORDINANCES/2^nd READING

1] GMP Small Scale Amendment/Beattie Professional Office (P&D) Dist 4 [Continue to 11/15]

2] Amending PD/Villages of Southport/Bee-Line Expressway-Dowden Rd-Boggy Creek Rd-Tradeport Dr (P&D) Dist 1

ORDINANCES/1^st READING

1] Annexing 1100 block of Arthur Ave (P&D) Dist 3

2] Establishing R-1AA zoning in the 1100 block of Arthur Ave (P&D) Dist 3

3] Amending Chapter 2/adding, deleting & renaming various offices & departments, changing date Officials take office & reducing time for addressing Board & Commissions from 10 to 5 minutes (OLA)

ORDINANCES/2^nd READING

1] Changing P/T zoning to MXD-2/T @ NWC of E Central Blvd & N Osceola Ave (P&D) Dist 4

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

3] Changing AC-3/SP zoning to I-P@ SEC International Dr & Oak Ridge Rd, W of FL Turnpike [#14, 8/23/99 CC mins] (P&D) Dist 6

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

GENERAL APPEARANCES

1] Sylvia Young/Cross Roads Mission

2] Augustus Jerry Purcell/conditions @ 32 Pershing Place

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]