Council Agenda

1:00 P.M.

1] Review Council Agenda

2:00 P.M.

OPENING

1] Invocation: Assistant to Public Works Director Ben Gray

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 May 10 Staff and Regular City Council Minutes

AWARDS/PRESENTATIONS

1] 25-years’ service: Steven A. Scott Traffic Control Manager (Dave Metzker)

2] Boone High School Crew Team State Champions (Commissioner Don Ammerman)

3] Florida Hospital representatives - $5,000 donation for "Health Check" (Maryalicia Johnson)

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] Quasi-judicial Settlement/Lincoln & Benna Bledsoe/130 E Par St (P&D)

B] Accepting April 13 Central Florida Emergency Services Institute Board of Governors minutes

C] April 2 Public Art Advisory Board meeting minutes (ACA)

D] Accepting April 27 Orlando Utilities Commission minutes

E] Accepting April 14 Code Enforcement Board minutes (P&D)

F] May 12 Nominating Board minutes (CC)

G] May 11 Budget Review Committee minutes & Resolution (CAO)

H] April 26 Audit Board minutes (IA)

I] Accepting May 12 Orange County Civic Facilities Authority minutes (OC)

J] Partial Release of Agreement/Lots 1 & 2, Florida Center-Shingle Creek East Residential Area-Plat 3 (P&D)

K] May 4 Board of Zoning Adjustment minutes (P&D)

L] May 5 Historic Preservation Board minutes (P&D)

M] May 5 Downtown Development Board and CRA Advisory Board minutes

N] Accepting May 5 Citizens Police Review Board minutes (CC)

O] Appointments/resignations (Mayor)

P] Accepting April 8 Orlando Housing Authority minutes

Q] Partial Release of Escrow Agreement to Hollywood Towne House/Roadway Improvement & Traffic Signals (PW)

R] May 12 NTC/CRA Advisory Board minutes

S] March 24 & April 6 Micro Loan Program Staff Committee minutes (CAO)

T] April OUC Comparative Financial Statements & Statistics

U] Short Form Plats: LeeVista Center 436 East Phase 1 Plat 10; Lake Nona Southeast Water Treatment Plant; Airport Distribution Center, Phase 1H; MetroWest Tract 1, Replat; Metro Place Apartments 1^st Addition; Sunterra Centre (PS)

V] Annexation Petitions/Julian Consolidated, Inc/Sunshine St Parkway, east of Hiawassee Rd/12+ acres; Chrysler Realty Corp/4101 W Colonial Dr/8+ acres (P&D)

W] Interlocal Agreement/Orange County/underground storm water system in Court Ave r-o-w (PW)

X] Resolution approving GOAA Reso amending Supplemental Airport Facilities Revenue Bond Reso/$219 mil (GOAA)

Y] Restated Resolution/Agreement/Brownfields site/2500 W Colonial Dr (CAO)

Z] Lease/retail space/58 W Washington/L.B. & K.A. Barlow (CAO)

AA] Annexation, Planning & Development Agreement/Alamo Rent-A-Car & OUC/8200 McCoy Rd (P&D)

BB] CDBG Agreement/Orlando Housing Authority/playground improvements/Ivey Lane Homes Complex (P&D)

CC] Use of OUC Transmission Easements/Richland Properties & Thackeray Corp; Esmnt Release/Park Central Properties

DD] Agreement/amending 1998-2001 Collective Bargaining Agreement/FOP Lodge 25

EE] Lease extension/800 W Gore St/Dr Phillips (CAO)

FF] April 27 Orlando Loch Haven Park Board minutes (PW)

GG] Purchasing awards: 1] Lease 12 vehicles; 2] Extend Paint & Body Work Annual Agreements; 3] Ext Office Supplies Annual Agr; 4] Ext Temporary Laborers Annual Agrs; 5] Baseball Lighting @Hankins Park; 6] Amend Electronic Parking Meters Contract (PMM)

HH] Settlement Agreement/FOP Lodge 25, et al (OLA)

II] Agreement/Legal Services to Civil Service Board/Brown and Green, P.A. (OLA)

JJ] Agreement/YMCA Team Orlando Dolphins/use of College Park & Wadeview pools (C&YS)

KK] Accepting $5,000 donation/Florida Hospital (OFD)

LL] May 20 City Operations Committee minutes (CAO)

NEW BUSINESS

HEARINGS/ORDINANCES/2^nd READING

1] Amending Chapter 13 (Building Code)/Adopting 1997 Standard Building Code (OLA)

2] Amending Chapter 29 (Gas Code)/Adopting 1997 Standard Gas Code (OLA)

3] Amending Chapter 47A (ARHV)/Adopting 1997 Standard Mechanical Code (OLA)

4] Continued/Annexing NWC BeeLine Expressway & Narcoossee Rd intersection S of McCoy Rd (P&D) Dist 1

ORDINANCE/1^st READING

1] Amending City Code Section 65.260/annexation & initial zoning review (OLA)

APPEALS

GENERAL APPEARANCES

UNFINISHED BUSINESS

PENDING

ADJOURNMENT