January 24, 2000

• Mayor-Commissioner Glenda E. Hood
• Commissioner Don Ammerman, District 1
• Commissioner Betty T. Wyman, District 2
• Commissioner C. Bruce Gordy, District 3
• Commissioner Bill Bagley, District 4
• Commissioner Daisy W. Lynum, District 5
• Commissioner Ernest Page, District 6
• Grace A. Chewning, City Clerk
• W. Scott Gabrielson, City Attorney
• Police Officer Danny Vereen, Sergeant-at-Arms

1. It was moved by Commissioner Lynum, seconded by Commissioner Wyman and vote carried that the reading of the minutes be waived for the January 10^th Staff and Regular City Council meetings with minutes approved as written.

2. Neighborhood Services Director Marcia Hope Goodwin accompanied Neighborhood Ambassador Maria C. Figueras for recognition on her retirement after 28 years' service. Mayor Hood presented Ms. Figueras with a Retirement Proclamation and gift from Council.

3. Upon reviewing the Five-Year Report on the Mayor's Neighborhood Matching Grants Program as set forth in the Souvenir Book, Mrs. Goodwin announced the 2000 Projects and Partners (see Consent Agenda Item EE] in today’s minutes).

4. It was moved by Commissioner Lynum, seconded by Commissioner Page and vote carried that the Consent Agenda be approved as follows:

A] January 6 minutes of Public Hearing held by Vehicle for Hire Administrator, filed Documentary #32606;

B] Accepting December 8 Code Enforcement Board minutes, filed Documentary #32607;

C] December 14 Orlando Loch Haven Park Board minutes, filed Documentary #32608;

D] January 12 Nominating Board minutes, filed Documentary #32609;

E] January 11 minutes of 2000 Annual Review of City Boards Committee meeting, filed Documentary #32610;

F] January 18 Budget Review Committee minutes and Resolution, filed Documentary #32611 #32343;

G] January 13 Vehicle for Hire Appeal Board minutes, filed Documentary #32612;

H] Adopting "A Resolution of the City Council of the City of Orlando approving a Resolution of the Greater Orlando Aviation Authority amending the Authority's Resolution Relating to participation by the Authority in the Gulf Breeze, Florida Capital Funding Program 10 (1) Amend the provision relating to use of amounts in the Authority's Discretionary Fund, (II) Conform the Conditions for issuing indebtedness on parity with indebtedness under such Resolution, (III) Revise the definition of Projects which may be funded, and (IV) add and revise certain definitions; and providing an effective date,"authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30866-1;

I] Accepting Recorded Conservation Easement (OR Bk 5902 Pg 1925) for Lake Nona Land Company for Northlake Park Neighborhoods, filed Documentary #32613;

J] Amendment to Loan and Gift Agreement with Michael A. and Marilyn L. Mennello allowing for permanent exhibition of various works of art at the Mennello Museum of American Folk Art, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31649-1;

K] Agreement with Storage U.S.A. for Reclaimed Water at southeast corner of Kirkman and L. B. McLeod Roads, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #17700-128;

L] 2-year Employment Agreement with Assistant City Attorney Mary P. Vilmos at $69,555.20, per year commencing 2/2/2000, authorizing execution by the Mayor and City Clerk following appropriate staff review;

M] Confirming Mayor Hood’s reappointments to: Harry P. Leu Gardens Board of Trustees - Craig Adams and Nancy Prine [TE 1/31/02]; NTC/CRA Advisory Board - Thomas Chandler and Arthur Lee [TE 2/28/02]; Civil Service Board - E. Irene Pope [TE 12/31/02]; and OUC's election of Tico Perez (succeeding himself) for a term of four years, commencing January 2000;

N] Code Chapter 18A Applications from: Clear Channel Communications for St. Patrick's Day Parade on March 11 & 12 in Downtown Orlando from Robinson Street/Orange Avenue/Church Street, 11 a.m.-2 a.m.; and WMMO Downtown Concert Series on February 4, 11, 18 and 25 at Church Street Market, 7-11 p.m.;

O] Funding Agreement with Orlando Metropolitan Planning Organization for FY 2000 at an allocation of $135,346.50, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32614 (see #9S, 8/23/99 CC minutes);

P] Deleted;

Q] Schedule of Street Closures for Church Street Station 2000 Street Parties: February 19/SalsaRengue Street Party; March 17/St. Patrick's Day Street Party; May 5/Cinco de Mayo; September 16/Oktoberfest Street Party; October 31/Halloween Street Party; and December 31/New Year's Eve Street Party;

R] Satisfaction of Sewer Benefit Fee Lien: 1) Lucy Abreu at 4405 Ring Neck Road; 2) Irma Cartaya at 1407 Knollwood Cir, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #25776 (see #3C(2), 3/1/93 CC minutes) and #32335-1;

S] Sidewalk Agreement with Eben Cowles and Suzanne R. Self at 2937 Oberlin Ave, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32615;

T] Cross Access/Joint Use Driveway Agreement with Keith and Monica Lochmandy at 408-414 Highland Ave.to allow for an addition to an existing multi-family quadraplex, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32616;

U] City/LYNX Funding Agreement for FY 99-00 at $3,733,155 to public transit services authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #31969-1;

V] Annexation Petitions from: 1) Hausman Bus Sales and Service Center south of JetPort Drive, east of Boggy Creek Road (10.2584+ acres); 2) Wesco, Inc., at NWC of John Young Parkway and proposed Millenia Blvd.Holden Ave. extension (36.7+ acres);

W] Adopting: 1) "A Resolution of the City of Orlando, Florida, regarding Annexation of Haralson Estates into the City of Orlando" and 2) "A Resolution of the City of Orlando, Florida, regarding Annexation of Beverly Shores into the City of Orlando," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32560-1 and #32561-1;

X] Contract at $1,622,000 with Wharton-Smith, Inc., for Conserv II Preliminary Treatment Structure Modifications and Odor Control System, authorizing execution by the Mayor and City Clerk following appropriate staff review and authorizing the Public Works Director to approve change orders up to 10% of the contract amount, filed Documentary #32617;

Y] Agreement at $210,833 with Camp, Dresser & McKee for Eastern Regional Reclaimed Water Distribution System Expansion, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32458A;

Z] Agreement at $662,753.74 with Hartman & Associates for Water Conserv II Reclaimed Water Distribution System Expansion, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32618;

AA] Short Form Plats for: 1) Hoepker Estate Subdivision/735 Edgewater Dr./platting one lot for residential development; 2) ABC Liquor/3333 Edgewater Dr./platting one lot for commercial development; 3) Amoco Retail Facility Subdivision/SEC of Westgate Blvd. and S. Kirkman Rd./platting one lot for commercial development; 4) Southwest Congregation Subdivision/4436 Theresa Dr./platting one lot for commercial development; and 5) Royal Pacific Resort/7000 Adventure Way/platting a portion of Lot 3A, Universal City Florida, into one lot for development of a Hotel & Resort;

BB] December 13 Community Redevelopment Agency minutes, filed Documentary #32619;

CC] Purchasing Contracts/Agreements: 1) Purchasing Director to negotiate with Kenworth of Central Florida for 6 Dump Trucks not exceeding $589,236; 2) Dempster of Taccoa, Georgia for 12 Automatic Compaction Refuse Bodies not exceeding $611,084; 3) Prestige Ford, Inc., at $145,665 for Nine 4-door Sedans; 4) Peterbilt at $1,146,000 for 12 Tandem Axle Cab & Chassis Refuse Bodies; 5) Extending City Hall Cafeteria Concession with Champ's French Bakery, Inc. from 1/12/2000 to 1/11/2001; 6) Extending Precision Control Technology, Inc., Agreement with a $94,000 increase for Wastewater Facilities' Odor Control Agreement; 7) Extending One Source Landscape and Golf Services I-4 & E/W Expressway Mowing & Grounds Maintenance Agreement from 3/17/2000 to 3/16/2001 at $545,326; 8) Extending General Chemical Corporation Liquid Aluminum Sulfate Agreement from 2/14/2000 to 2/13/2001 not exceeding $500,000, authorizing executions by the Purchasing Director after appropriate staff review;

DD] Authorizing Lawsuit against Aurice Walton and Florence Patterson to recover past due rent, utilities and taxes in excess of $500 under Vendor Way Lease;

EE] Agreements/2000 Mayor's Neighborhood Matching Grants Program and Grant Awards with:

Bel Air Neighborhood Assn./$5,000, Walden's Retreat Homeowners Assn. at Bryn Mawr/$2,500; Candlewyck East Homeowners Assn./$5,000; Dover Estates Homeowners Assn./$5,000, Villas of Costa Del Sol Homeowners Assn./$5,000; College Park Merchants & Professional Assn./$5,000; College Park Neighborhood Assn./$3,000; Audubon Park Neighborhood Watch Organization/$5,000; Colonialtown South Neighborhood Assn./$5,000, Lake Underhill Neighborhood Assn./$5,000, Reeves Terrace Resident Assn./$5,000;Arlington/Concord Neighborhood Assn./$5,000, Boca Club Neighborhood Assn./$5,000, Bunche Manor/Hollando Homeowners Assn./$5,000, Callahan Neighborhood Assn./$5,000; Carter Street Neighborhood Assn./$5,000, Carver Court Resident Assn./$5,000, Griffin Park Resident Assn./$5,000, Inner City Neighborhood Assn./$5,000, Jackson Court Resident Assn./$5,000, Lake Sunset/Luola Terrace Homeowners Assn./$5,000, Rock Lake Homeowners & Neighborhood Assn., Inc./$5,000; The Willows Homeowners Assn. of Orlando, Inc.,/$5,000; Carver Shores Neighborhood Assn./$5,000; Isle of Catalina Homeowners Assn./$5,000; Ivey Lane Estates/Royal Ivey Garden Development/$5,000; Ivey Lane Resident Assn./$5,000, Lake Mann Gardens Resident Assn./$5,000; Marbella Woods Condo Assn./$5,000, Pinecrest Estates Homeowners Assn./$5,000; and Washington Shores Neighborhood Assn./$5,000, authorizing execution by the Mayor and City Clerk following appropriate staff review;

FF] Waiving permitting fees for the 2000 Mayor's Neighborhood Matching Grants Physical Improvements Projects (District #1/Bel Air Neighborhood Assn./Wall Construction; Walden's Retreat Homeowners Assn. at Bryn Mawr/GreenbeltImprovement; Candlewyck East Homeowners Assn./Security Lighting; Dover Estates Homeowners Assn./Entranceway Beautification; Villas of Costa Del Sol Homeowners Assn./Beautification; Lake Underhill Neighborhood Assn./Entranceway Sign; Lake Sunset/Luola Terrace Homeowners Assn./Entrance Enhancement, Rock Lake Homeowners & Neighborhood Assn., Inc./Entranceway Signs; The Willows Homeowners Assn. of Orlando, Inc./CPTED Fence; Marbella Woods Condo Assn./Clubhouse Remodeling, Pinecrest Estates Homeowners Assn./Entranceway Signs; Washington Shores Neighborhood Assn./Safety & Beautification), authorizing the Building Official to issue all associated permits;

GG] Accepting Recorded Warranty Deed (OR Bk 5877 Pg 1870) from VRAJ, Inc at corner of Lennox Boulevard and Raleigh Street, pursuant to Developer's Agreement, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32620;

HH] Special Warranty Deed and Permanent Utility Easement Agreement from Lake Nona Land Company for Narcoossee Road improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32621 (see Doc. #30641);

II] January 4 Board of Zoning Adjustment minutes, filed Documentary #32622;

JJ] Settlement of Lien #30278 at $6,648.65 ($5,246.25/principal & $1,402.40/interest) with John H. and Nancy Osgood at 809 Grand Ave. (representing 75% of total amount owed $8,864.87 on 12/31/99), following appropriate staff review;

KK] Agreement with Glatting Jackson Kercher Lopez Rinehart not exceeding $2,300 for Harry P. Leu Gardens Ravine Walk Improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #30146;

LL] January 20 Operations Committee minutes, filed Documentary #32623;

MM] January 5 Historic Preservation Board minutes, filed Documentary #32624; and

NN] Cross-Access Easement Agreement from Greater Orlando Aviation Authority to Berdons Management Company over property at NEC of Orlando Executive Airport and concurrence for execution thereof by the Authority.

5. City Clerk Grace A. Chewning presented an Ordinance annexing property at 3609 Shader Rd., as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Ammerman and vote carried that Ordinance be approved on first reading

6. Mrs. Chewning submitted an Ordinance establishing I-P District zoning on property at 3609 Shader Rd. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading

7. Mrs. Chewning presented an Ordinance amending Article II, City Code Chapter 6 (Horse-Drawn Vehicles) by changing the term "Chauffer's Permit" to "Driver's Permit" and by shifting responsibility for the Administration of Article II from the City Treasurer to the Chief of Police. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32625.

8. Mrs. Chewning submitted an Ordinance amending the requirements of the planned development of Vista Lakes, located east of Narcoossee Rd., west of the Central Florida Greeneway, and north of the future intersection of Lee Vista Blvd. and the Central Florida Greeneway, as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32626.

9. Mrs. Chewning presented an Ordinance annexing property at 2000 Merritt Park Dr., as petitioned by the property owner. William H. Price and Sarah Brig requested information, such as the rationale for this annexation, what its impact would be on the general area and what is allowed under proposed zoning. Mayor Hood and Chief Administrative Officer Richard L. Levey advised that any owner of property contiguous to the City may request voluntary annexation, that it is not mandatory for such properties to connect to sanitary sewer, that the zoning is for single family residence only with no rentals or business operations allowed. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32627.

10. Mrs. Chewning submitted an Ordinance establishing the Zoning Classification as R-1A/T District on property at 2000 Merritt Park Dr. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32628.

11. Mrs. Chewning presented an Ordinance of the City of Orlando granting Sunshine Recycling, Inc., a non-exclusive franchise to provide "Roll-Off" container collection and disposal of waste within the City of Orlando, outlining franchisee's duties, and providing the terms and conditions under which such franchise shall operate. No one appeared in opposition. It was moved by Commissioner Gordy, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #32629.

12. Mrs. Chewning submitted an Ordinance annexing property between Conroy Rd., John Young Parkway, I-4 and Millenia Blvd., as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading

13. Mrs. Chewning presented an Ordinance establishing R-3B Zoning District on property between Conroy Rd., John Young Parkway, I-4 and Millenia Blvd. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Ammerman and vote carried that Ordinance be approved on first reading.

14. Mrs. Chewning submitted an Ordinance amending the Orlando Growth Management Plan by amending Official Future Land Use Map 7 to change the Future Land Use designation for property at the NWC of Booker St. and Bruton Blvd. from Residential Low Intensity to Office Low Intensity. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Bagley and vote carried that Ordinance be approved on first reading.

15. Mrs. Chewning presented an Ordinance changing the zoning classification from R-1 District to 0-1 District on property at 4003 Booker St. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Lynum and vote carried that Ordinance be approved on first reading.

16. Mrs. Chewning submitted an Ordinance establishing the Vista Lakes Community Development District pursuant to Chapter 190, Florida Statutes (1999); naming the district; describing the external boundaries of the district; describing the functions and powers of the district; designating five persons to serve as the initial members of the district's Board of Supervisors. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

17. Mrs. Chewning presented an Ordinance annexing property located south of Jetport Dr. and east of Boggy Creek Rd., as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Bagley and vote carried that Ordinance be approved on first reading.

18. Mrs. Chewning submitted an Ordinance establishing I-G District Zoning Classification on property located south of Jetport Dr. and east of Boggy Creek Rd. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

19. Mrs. Chewning submitted an Ordinance amending City Code Section 24.21(e)(1) (Hazardous Materials) in conformity with State Law. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Page and vote carried that Ordinance be adopted, filed Documentary #32630.

20. Mrs. Chewning presented an Ordinance annexing property at the SEC of Mission Rd. and W. Colonial Dr., as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Page and vote carried that Ordinance be adopted, filed Documentary #32631.

21. Mrs. Chewning submitted an Ordinance establishing I-G District Zoning Classification for property at the SEC of Mission Rd. and W. Colonial Dr. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Gordy and vote carried that Ordinance be adopted, filed Documentary #32632.

22. Mrs. Chewning presented an Ordinance annexing property at the NWC of W. Illiana St. and S. Orange Ave., as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #32633.

23. Mrs. Chewning submitted an Ordinance establishing zoning classification as AC-2 District on property at the NWC of W. Illiana St. and S. Orange Ave. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #32634.

24 Mrs. Chewning presented an Ordinance establishing the Colonialtown South Historic District, setting exceptions and guidelines for review by the Historic Preservation Board and specifying the legal description of said District. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and carried that Ordinance be adopted, filed Documentary #32635.

ORDINANCE/2^nd READING/GMP/00-1SUB

25. Mrs. Chewning presented an Ordinance amending the City of Orlando Growth Management Plan by amending Official Future Land Use Maps 2 and 3 to amend the boundaries of Subarea Policy S.13.1; amending Map 3 to change Future Land Use designations from Residential Low Intensity to Public/Recreational/Institutional and amending Official Future Land Use Map 3 to add boundaries for Subarea Policy S.15.10; amending Maps 6, 7 and 12 to change Future Land Use designations from Residential Low Intensity, Office Medium Intensity, Office Medium Intensity/Resource Protection, Industrial, Industrial/Resource Protection, Public/Recreational/Institutional and Conservation Use to Public/Recreational/Institutional, Public/Recreational/Institutional/Resource Protection, and Conservation Use; amending Official Future Land Use Map 7 to amend the boundaries of Subarea Policy S.11.1; amending Official Future Land Use Map 8 to Change Future Land Use designations from Residential High Intensity and Residential Medium Intensity to Office High Intensity; amend Official Future Land Use Map 8 to amend the boundaries of Subarea Policies S.6.1, S.18.1 and Downtown Policies 2.1.7, 2.3.7 and 2.3.8 and add boundaries for Subarea Policies S.6.9 and S.6.10; amending Official Future Land Use Map 9 to amend the boundaries of Subarea Policy S.14.6 and add boundaries for Subarea policies S.20.3 and S.21.1; amending official future land use Maps 9 and 10 to add the boundaries of Subarea Policy S.22.1; amending Maps 11 and 15 to add the boundaries of Subarea Policy S.23.2, and amending Official Future Land Use Map 19 to amend the boundaries of Subarea Policy S.33.2; amending the following Growth Management Plan Elements based on the recommendations found in the adopted Evaluation and Appraisal Report (adopted June 29, 1998): Urban Design Element; Future Land Use Element; Transportation Element; Housing Element; Historic Preservation Element; Conservation Element; Recreation, Open Space and Cultural Element; Stormwater and Aquifer Recharge Element; Potable Water Element; Wastewater Element; Solid Waste Element; and Capital Improvements Element. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32636.

26. Samuel Santiago appeared appealing decision in #1, January 13 Vehicle for Hire Appeal Board minutes [Consent Agenda G]. No Council action was taken.

27. Kenneth Meer, Esq., presented copy of a Brief of Amicus Curiae filed in the suit styled C. Kevin Gilliam vs. Christian Service Center for Central Florida, Inc., with the Fifth District Court of Appeal and requested the City file a separate Brief. Matter was referred to the Office of Legal Affairs.

28. There being no further business to come before Council, Mayor Hood declared the meeting adjourned at 3:12 p.m.

Mayor-Commissioner Glenda E. Hood

City Clerk Grace A. Chewning

On Monday, January 24, 2000, at 1:12 p.m., the Orlando City Council met in the Agenda Conference Room, City Hall, Orlando, Florida.

• Mayor-Commissioner Glenda E. Hood
• Commissioner Don Ammerman, District 1
• Commissioner Betty T. Wyman, District 2
• Commissioner C. Bruce Gordy, District 3
• Commissioner Bill Bagley, District 4
• Commissioner Daisy W. Lynum, District 5
• Commissioner Ernest Page, District 6
• Grace A. Chewning, City Clerk
• W. Scott Gabrielson, City Attorney
• Police Officer Danny Vereen, Sergeant-at-Arms

Mayor Hood presented Commissioner Gordy with his 5-year Service Pin and Certificate.

Public Works Director David L. Metzker provided an update on the City’s Parks Initiative ["The City Beautiful: The Legacy Continues"].

While reviewing the Council Agenda, Mayor Hood reported that Consent Agenda P] has been deleted and NN] has been added.

As to #3 in CC], Commissioner Ammerman noted that the firm in Lake County recommended for award is less than $25 higher than the next bidder from Orlando. Following Commissioner Page’s inquiry on awarding points for local preference, Mayor Hood asked Mr. Gabrielson to initiate a review thereon and report back.

Mayor Hood advised that persons may be appearing with concerns about the voluntary annexation of property at 2000 Merritt Park Drive (#3 & #4 under Hearings/Ordinances/2^nd Reading) and that a request for General Appearance has been filed by Ezell Harris. Information regarding the latter was articulated by Mr. Gabrielson, Administrative Services/Management & Budget Director Rebecca A. Ares and Risk Manager Mark Munsey.

Commissioner Gordy asked the Mayor to investigate the reason why the Orlando Utilities Commission General Manager and Chief Executive Officer was checking Campaign Treasurers’ Reports of candidates in the upcoming City Election.

Meeting concluded at 1:41 p.m.

Grace A. Chewning, City Clerk