1] Invocation: Reverend Sherman Adams, New Covenant Faith Fellowship Church

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 December 6 Staff and Regular City Council Meetings

AWARDS/PRESENTATIONS

1] Presentations by OASIS (Orlando After School Is Super) Program Participants (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] November 17 Orlando Certification Board (CAO)

B] Selection Committee ranking-negotiating/West Lake Fairview Sewer Improvements w/John B. Webb (PW)

C] Code Chapter 18A Permit Applications: 1) Arts Market/Church St @ Church S Market/1-8, 2-5, 3-4, 4-1, 5-6 & 6-3, 2000; 2) Celebration of New Millennium/12-31 @ Lake Eola Park (OPD)

D] Lease Amendment/Orlando UCF-Shakespeare Festival/Old Science Center Building in Loch Haven Park (CAO)

E] OUC/City Electric Services Agreement (OLA)

F] Naval Training Center/Demolition Permit Agreement (NTC/CRA)

G] Naval Training Center/Orlando Area Trust for the Homeless Trust Agreement (NTC/CRA)

H] International Festival/Traffic Signal Escrow Agreement/Grand National and Touchstone Drs Intersection (PS)

I] Sidewalk Agreement/Edward Hru @ 915 Vassar St (PS)

J] Memorandum of Understanding with Department of Justice/Emergency Communications (CAO)

K] Contracts: 1) OC School Bd/After School Snack Program; 2) FL Dept of Health/Child Care Food Program (CYS)

L] Extension #2 of $150,000 Loan/Orange County Community Redevelopment Agency (CAO)

M] Addendum to Loan & Gift Agreement/Michael A. and Marilyn Logsdon Mennello (ACA)

N] Agreement with Brown & Caldwell/Conserv I Flow Diversion Plan (PW)

O] Change Order/Perri Builders/Conduits for Historic Street Lights on Livingston Street (PW)

P] Parramore Public Charter School Project (PW)

Q] Amendment/PBS & J Engineering Services Agreement/Trails of Turkey Lake Mitigation (PW)

R] December 7 Budget Review Committee minutes w/Resolution (ASD)

S] Relocation Expenses/Princeton Street Improvements (OLA)

T] Agreement/Grace United Methodist Church/After School Program in the Willows Neighborhood (CYS)

U] Employment Agreement/Micrographics Aide Donnell Washington (ASD)

V] December 8 Nominating Board minutes (ASD)

W] Dr. Phillips House Sewer Benefit Fee Incentive Agreement (PW)

X] Appointments/resignation (Mayor)

Y] Short Form Plats: 1) Renda-Scott Subdivision/914-918 W Smith St; 2) Cuneo Subdivision/6 W Preston St; 3) Denault Cove Subdivision/1120 Edwards Ln; 4) Metrowest Unit Four Second Replat (PS)

Z] Employment Contract/Agreement/Application Developer V Benjamin Stringer (ASD)

AA] Rejection of Bids/Bicycle District Implementation (PW)

BB] December 1 Historic Preservation Board minutes (P&D)

CC] Sewer Benefit Fee Agreement/Tara Russakov/1337 Quailey St (PS)

DD] December 8 minutes of meeting by Commissioners Lynum and Page

EE] Purchasing Agreements & Contracts: 1) Ben White Raceway Master Redevelopment Plan; 2) 2 Fire Rescue/Pumper Trucks; 3) Citrus Bowl Phone System Upgrade; 4) Cab/Chassis & Truck Mounted Hydraulic Loader w/Dump Body; 5) City Hall Operation & Maintenance Agreement Extension; 6) 95' OFD Telescopic Aerial Platform Tower Truck; 7) Public Safety AVL Agreement (ASD)

FF] Anti-terrorism Grant/Florida Department of Community Affairs (OFD)

GG] December 6 Canvassing Board minutes (ASD)

HH] Parramore Heritage Development Corp. Agreement (OLA)

II] Collective Bargaining Agreement/IAFF #1365, 10-1-99/9-30-02 (ASD)

1] Resolution of Intent/Special Assessment/Use of Uniform Method for Collection/Lake Weldona & Lake Emerald Drs Improvements (CFO) Dist 4

2] Resolution of Intent/Special Assessment/Use of Uniform Method for Collection/Washington Street Streetscape (CFO) Dist 4

HEARINGS/ORDINANCES/2^nd 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

2] 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)

ORDINANCES/1^st READING

1] Amending Code Section 2.1 City Charter - Elections - Vacancy in Office (ASD)

2] Amending Code Section 21.04 City Code - Elections - Vacancy in Office (ASD)

3] Roll-Off Franchise Agreement - Sunshine Recycling (PW)

4] GMP/Vista Lakes PD (P&D) Dist 1

ORDINANCES/2^nd 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/between North Lane, Silver Star Rd, Pine Hills Rd and Watch Hill Rd (P&D) Dist 3

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

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

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

GENERAL APPEARANCES

1] Deloris Saulsby/Petitions requesting Boom Box Law enforcement & better response to home security alarms (OPD)

PENDING

1] #9, 11/15 CC minutes/Establishing Colonialtown South Historic District (P&D) Dist 4 (Tabled to 1/10/2000)

2] #21, 12/6 CC minutes/1^st Reading/Annexing & Zoning at 2000 Merritt Park Dr (P&D) Dist 4 (Continued to 1/10/2000)

3] #25, 12/6 CC minutes/2^nd Reading/Ord designating Regional Activity Center/btwn Orlando-Vineland Rd, John Young

Parkway, Oak Ridge & L. B. McLeodRd (OLA) Dist 5