1] Invocation: City Engineer/Streets & Drainage Bureau Chief Richard M. Howard

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 November 15 Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Presentation by Florida Crime Prevention Association Awards Committee Chairman/Orange County Sheriff's Office Corporal Tina Kumiega

2] Employee Suggestion Program Award Winners: Thomas Pastore/Facilities Management, Tessie Lookhoff/Fire Department (Becky Ares)

3] Dennis McNamara Employee of the Year Awards: Pamela Duffy/Communications, Richard Miller/Water Conserv II, John Perrone/Parks, Kevin Tyjeski/Planning & Development (Becky Ares)

4] Service Award: Code Enforcement Supervisor G. W. Forth/25 years (Dean Grandin)

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] Results/Special Assessment Ballots/Cherokee Drive Rebricking (OLA)

B] Release of Agreement/Cypress Creek Properties/Orlando-Vineland Rd & Walden Circle (OLA)

C] FY 1999/2000 Agency Contract Amendments/Heart of Florida United Way & Center for Drug Free Living (ASD)

D] Accepting November 17 Civil Service Board Minutes (ASD)

E] November 18 minutes of public hearing held by the Vehicle for Hire Administrator (CFO)

F] November 16 Community and Youth Service Board minutes (C&YS)

G] October 26 Orlando Loch Haven Park Board minutes (C&YS)

H] Accepting October 14 Orlando Housing Authority minutes

I] November 10 Long-term Disability Review Committee minutes (ASD)

J] November 17 NTC/CRA Advisory Board minutes

K] November 16 Budget Review Committee minutes w/Resolution (ASD)

L] October 13 Code Enforcement Board minutes (P&D)

M] Appointments/Reappointments (Mayor)

N] Annexation Agreement/2000 Merritt Park Dr (ED)

O] Annexation Petitions: 1) 1535 Lake Shore Dr; 2) S of Silver Star Rd & E of John Young Parkway; 3) Btwn North Lane, Silver Star Rd, Pine Hills Rd & Watch Hill Rd (ED)

P] Agreement w/Orange County Supervisor of Elections for City's 2000 Elections & Appointment of Canvassing Bd (ASD)

Q] November 10 Orange County Civic Facilities Authority minutes (C&YS)

R] December 2 Operations Committee minutes (CAO)

S] Amendment #2/SHIP Agreement/James Edward Macon (P&D)

T] FDOT Local Agency Program Agreement/Widen Conway Rd btwn B-Line Expressway & Hoffner Ave (P&D)

U] November 22 Special Assessment Committee minutes (Fin)

V] November 22 Finance Committee minutes (Fin)

W] Contract Award to Lucas Marine/Dr. J. R. Smith Neighborhood Center Boardwalk Extension (PW)

X] November 16 Municipal Planning Board minutes (P&D)

Y] November 23 minutes of City Council Workshop Meeting (CC)

Z] 2-year Lease/626 N. Lake Formosa Dr/WEEKENDS of Greater Orlando (CAO)

AA] Economic Development Transportation Fund Contract Amendment #1/Sunterra Transportation Road Grant (ED)

BB] Property Acquisition/Corner of N Westmoreland & Lake Adair Blvd (CAO)

CC] Accepting property donation at 1130 Cardinal Rd from Lake Sue Park (CAO)

DD] Extension/Sidewalk Café Boundary Expansion to 12/31/2000 (DDB)

EE] Annexation Agreement/Orlando Land & Office Enterprises/SS of 37^th St btwn Vineland Rd & I-4 (ED)

FF] November 18 Building and Fire Code Board of Appeals minutes (OFD)

GG] Ratification of Investment Policy (CFO)

HH] November 15 Ben White Raceway Master Redevelopment Plan Citizen Advisory Committee minutes (P&D)

II] Partial Release of Easement/Army Reserve Property off McCoy Annex (CAO)

JJ] Memorandum of Understanding/Acquisition of Herndon Annex Bldgs 606 & 607 from GOAA & U. S. Navy (CAO)

KK] 18A Permit Applications: 1) Holiday Pet Parade/Thornton Park & Eola Park Area/12-12; 2) Market Millennium Celebration/Church Street Market to Orange Avenue/12-31 (OPD)

LL] Resolution/Special Assessment Revenue Bonds (NTC Main Base Assessment Area), Series 2000 A & B (CFO)

MM] Cooperative Agreement/SJRWMD Implementation of Central FL Artificial Recharge Demonstration Project (PW)

NN] Florida Fish & Wildlife Conservation Commission Agreement/Turkey Lake Aquatic Habitat Enhancement (PW)

OO] November 28 Consultants' Qualification Board minutes (PW)

PP] Negotiating/Ranking: Professional Transportation Engineering & Planning Services w/PBS&J, Kittelson, TEI, HDR/TCG or VHB (PW)

QQ] Specific Authorization/Boyle Engineering/Clear Lake Outfall Structural Investigation & Repair (PW)

RR] Amendment #2/Florida Fish & Wildlife Conservation Commission Agreement/"FISH ORLANDO" (PW)

SS] Change Order/Perri Builders/Orange Ave & Michigan St Improvements (PW)

TT] Specific Authorization/Hartman & Associates/Drainage Wells Hydrogeological Services (PW)

UU] Horizon 2000 Celebration Parking Agreement/St. James School (Mayor)

VV] Greater Orlando Aviation Authority specific approvals of 11/17: Items 8-C, G, H, L, M, O & Y & #9

WW] November 17 Harry P. Leu Gardens Board of Trustees minutes (C&YS)

XX] Purchasing Agreements & Contracts: 1) Cabletron Equipment Maintenance; 2) Greenwood Cemetery/Urban Wetlands Grounds Maintenance; 3) Cellular Mobile Telephone equipment & Services; 4) Explosive Ordinance Disposal Robot; 5) Wireless Telecommunication Facilities Site Development & Management/Leasing Services; 6) Oracle Site Licenses & Technical Support Agreements (ASD)

YY] Grant Agreement Modification/FY 98/99 HOPWA Grant (P&D)

ZZ] HUD Grant Agreements/FY 99/00 CDBG, HOME, ESG, & HOPWA Programs (P&D)

AAA] Employment Contract/Planner II/Mary Stewart Droege (P&D)

BBB] CDBG Grant Agreement/Frontline Outreach/Gymnasium Improvements @ 3000 C. R. Smith St (P&D)

CCC] Stipulated Final Judgments/Princeton Street Improvements: 1) Robert L. Barnes/Parcels 108 & 808; 2) 2000 Orange Ave/Parcels 107, 707 & 807 (OLA)

DDD] Acquisition of r/w & temporary construction easement/2769 Americana Blvd (CAO)

EEE] Amendment #6/Operation and Use Agreement with GOAA (CAO)

FFF] Change Order/Kimmins Contracting/Forcemain By-Pass at Lift Station #4 (PW)

GGG] Settlement Agreement/Paul Rinehart/107 Hill Ave/Code Enforcement Board Appeal (OLA)

HHH] Proclamation/National Children's Memorial Day/December 12 (Commissioner Bagley)

NEW BUSINESS

HEARINGS

1] Final Assessment Resolution for imposition, levy & collection of a Non-Ad valorem Assessment on property within the NTC Main Base Assessment Area (CFO)

2] Resolution/Notice of Intent to Use the Uniform Method for Collection of Non-Ad valorem Assessment (NTC Main Base) (CFO)

3] Petition for Establishment of Urban Orlando Community Development District from Orlando NTC Partners (CAO)

CONTINUED/HEARINGS/ORDINANCES/2^nd READING

1] GMP Small Scale Amendment (#99-S3-1)/Beattie Professional Office (P&D) Dist 4

2] Annexing Bishop Moore Property @ 3891 Edgewater Dr (P&D) Dist 3

3] Establishing R-1AA Zoning on Bishop Moore Property @ 3891 Edgewater Dr (P&D) Dist 3

HEARINGS/ORDINANCES/1^st READING

1] Annexing/S of Silver Star Rd, N of Princeton St., E of N. John Young Parkway (P&D) Dist 3

2] Establishing I-G Zoning/S of Silver Star Rd, N of Princeton St., E of N. John Young Parkway (P&D) Dist 3

3] Annexing/SS of Sunshine State Parkway & E of Hiawassee Rd (P&D) Dist 6

4] Establishing R-1A Zoning @ SS of Sunshine State Parkway & E of Hiawassee Rd (P&D) Dist 6

5] Changing AC-1 Zoning to P at NWC of Two Horse Lane & Michigan St (P&D) Dist 1

6] Annexing/1535 Lakeshore Dr (P&D) Dist 4

7] Establishing R-1AA/T Zoning/1535 Lakeshore Dr (P&D) Dist 4

8] Annexing/2000 Merritt Park Dr (P&D) Dist 4

9] Establishing R-1A/T Zoning/2000 Merritt Park Dr (P&D) Dist 4

10] Annexing/between North Lane, Silver Star Rd, Pine Hills Rd and Watch Hill Rd (P&D) Dist 3

11] Annexing property generally known as Haralson Estates (P&D) Dist 5

12] Annexing property generally known as Beverly Shores (P&D) Dist 4

13] Designating Regional Activity Center/btwn Orlando-Vineland Rd, John Young Parkway, Oak Ridge & L. B. McLeod

Rd (OLA) Dist 5

14] Changing R-3B/T to PD/T Zoning/NS of E Livingston St btwn Mills & Shine Aves (P&D) Dist 4

HEARINGS/ORDINANCES/2^nd READING

1] Amending City Charter Sections 2.36/renaming Purchasing Agent as Director of Purchasing & Materials Management;

16.3/renaming Director of Finance as Chief Financial Officer (OLA)

2] Amending City Code Sections 55.02 & 55.03/Vehicles for Hire (OPD)

3] Deleting City Code Section 13.08 & adopting Southern Building Code classification on high-rise buildings (OLA)

4] A) Establishing Urban Orlando Community Development District (CAO) Dist 4

B) Adopting Resolution Approving Interlocal Agreement & Related Financing Documents (CFO)

5] Annexing/south side of 37^th St. [Vineland Rd to I-4] (P&D) Dist 5

6] Establishing I-G Zoning/south side of 37^th St. [Vineland Rd to I-4] (P&D) Dist 5

ORDINANCE/1^st READING

1] Changing R-2B/T/HP & MXD-1/T/HP zoning to PD/T/HP @ NEC of E Livingston Street & Ruth Lane (P&D) Dist 4

ORDINANCES/2nd READING

1] Rezoning/1998 Package/LeeVista Center DRI/BeeLine X-way-Hoffner Ave-Conway Rd-Narcoossee Rd (P&D) Dist 1

2] Rezoning/1999 Package/LeeVista Center DRI/BeeLine X-way-Hoffner Ave-Conway Rd-Narcoossee Rd (P&D) Dist 1

3] Abandoning portion of Fairway Lane R/W east of Edgewater Drive (P&D) Dist 3

APPEALS

QUASI JUDICIAL HEARING

1] Consideration of Recommended Order/Case No. 99-07 (BZA 99-00206) @ 819 E. Palmer St/Appeal filed by David W. Jones (P&D) Dist 1

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

1] Changing R-3B/T Zoning to PD/T on NS of E Livingston St (Mills-Shine Aves) (P&D) Dist 4 [Continued to 12/6]

2] Establishing Colonialtown South Historic District (P&D) Dist 4

3] Amending City Code Sections in Chapters 7, 9, 13, 18, 18A, 22, 28, 29, 39, 43A, 47, 47A, 48, 55, 57, 58, 63, 65/

changing nomenclature to reflect City reorganization (OLA)