On Monday, April 29, 1996, at 2:05 p.m., the City Council met in regular session in the City Hall Council Chambers, 400 South Orange Avenue, Orlando, Florida. Mayor Glenda E. Hood called the meeting to order. City Clerk Grace A. Chewning announced there was a quorum.

Present: Mayor Glenda E. Hood

Commissioner Don Ammerman, District 1

Commissioner Betty T. Wyman, District 2

Commissioner C. Bruce Gordy, District 3

Commissioner Frankee Hellinger, District 4

Commissioner Nap Ford, District 5

Commissioner Sheldon B. Watson, District 6

Grace A. Chewning, City Clerk

Fay W. Craig, Deputy City Clerk

Robert L. Hamilton, City Attorney

Police Officer Isiah White, Sergeant-at-Arms

1. It was moved by Commissioner Hellinger, seconded by Commissioner Ford, and vote carried that the reading of the minutes be waived for the April 29th Staff and Regular City Council meetings with minutes approved as written.

2. Community and Youth Services Director Herbert L. Washington outlined the 5th Annual Scavenger Hunt held Saturday, March 30, wherein $900 was raised for WMFE/TV (Family Works), which Mayor Hood presented to Bob Giguere on behalf of the show.

3. Police Chief William E. Kennedy accompanied Lieutenant Ronald E. Ferguson for recognition on occasion of his 25-years' service with the City and his retirement. Mayor Hood presented Lt. Ferguson with a Certificate of Appreciation, service pin, Retirement Proclamation and personal gift from the Council.

4. Marc Lefebvre, Chairman of the Keep Orlando Beautiful Board, introduced the winners of the "How Can I Keep Orlando Beautiful" Essay Contest: Shanley Vetter/3rd Place; Robert Kreuzer/2nd Place; and Toni Dedik/1st Place. They were presented with framed/signed City skyline photographs, tickets to various local attractions and various other items. Mayor Hood, Commissioner Wyman and Executive Coordinator Maude Fain were given framed photographs of City scenes.

5. It was moved by Commissioner Wyman, seconded by Commissioner Ammerman and vote carried that the Consent Agenda be approved as follows (CAO Howard D. Tipton responded to questions raised by Commissioner Gordy on YY] regarding profit & loss scenarios at Dubsdread Golf Course):

A] April 11th Orlando Housing Authority minutes, filed Documentary #29268;

B] April 10th Civic Facilities Authority minutes, filed Documentary #29269;

C] Confirming Mayor Hood's appointments to: Certification Board - Carol Smith, Eliza Azarian and Steven Norris [TE 5/31/98]; Downtown Development Board - Thomas Yochum [TE 6/30/99]; Affordable Housing Advisory Committee - Claire Flanagan [TE 3/31/97]; Community & Youth Services Board - Rick Hernandez and Juanita Washington [TE 9/30/97]; Harry P. Leu Gardens Board of Trustees - Craig Adams [TE 1/31/98]; Municipal Planning Board - Jim Wilson [TE 7/31/96] and Lisa Saathoff [TE 7/31/97]; and accepting with regret resignations by Philip T. Cowherd/Affordable Housing Advisory Committee, Guillermo Prieto/Certification Appeal Board, and Bruce Kaiser/Board of Zoning Adjustment;

D] January 12, March 9, August 10, September 14, 1993; January 11, April 12, May 10, September 27, 1994; January 17, February 14, September 26, 1995; January 9 & April 9, 1996 Nuisance Abatement Board minutes, filed Documentary #29270-29282;

E] March 14th Pension Advisory Committee minutes, filed Documentary #29283;

F] Software License Agreement with City of Independence, Missouri, for Patrol Car Allocation, Hypercube, Tactical Crime Analysis and Crime Analysis Package computer software at $10,000 to be installed by City personnel at $500 per day plus travel expenses, authorizing execution by the Mayor and City Clerk following appropriate staff review;

G] April 16th minutes of Canvassing Board for the April 16th General Municipal Election and appointment of Commissioner Wyman to replace Commissioner Ammerman on the Canvassing Board for the May 14th Run-off Election, filed Documentary #29284;

H] April 16th Budget Review Committee minutes, filed Documentary #29285;

I] Rejecting bids received April 9, authorizing staff to re-bid the Pharr-Hicks Avenue Paving and Drainage Project;

J] Special Authorization not exceeding $24,940 to Environmental Research and Design, Inc., for Lake Lucerne Monitoring, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #26971A;

K] March 28th Safety and Health Committee minutes, filed Documentary #29286;

L] Acceptance of Sidewalk and Utility Easement from Steak 'N Shake, Inc., at 2820 E. Colonial Dr., filed Documentary #29287;

M] April 10th NTC/CRA Advisory Board minutes, filed Documentary #29288;

N] March 13th and April 11th Police Pension Board minutes, filed Documentary #29289 and #29290;

O] Accepting with sincere appreciation donation from Arthur C. Rayford of paintings valued at $1,750 for L. Claudia Allen Senior Center;

P] Renewing Greater Orlando Aviation Authority Space/Use Agreement with OPD and OFD for ordnance and hazardous materials storage, authorizing execution by the Mayor following appropriate staff review;

Q] March 26th Affordable Housing Advisory Committee minutes, filed Documentary #29291;

R] Receiving for information only, Status of Revised Recommended Order in Quasi-judicial Case concerning Dr. James S. Pendergraft at 1103 Lucerne Terrace;

S] Extending contracts with L. J. Nodarse & Associations, Inc., and Ardaman and Associates, Inc., for continuing soils and materials testing services until 4-13-97, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #27339A and #27338A, respectively;

T] Agreement with Kensington Gardens Builders Corp. and Robert C. Wetenhall for P.A.C.E. Office at Parkwood Plaza Shopping Center, authorizing execution by the Police Chief or designee following appropriate staff review;

U] March 6th and April 3rd Citizens Police Review Board minutes, filed Documentary #29292-93;

V] April 9th Risk Management Committee minutes, filed Documentary #29294;

W] April 8th Community Redevelopment Agency minutes, filed Documentary #29295;

X] April 10th Nominating Board minutes, filed Documentary #29296;

Y] April 8th Naval Training Center Community Redevelopment Agency minutes, filed Documentary #29297;

Z] March 13th and April 10th Firefighter Pension Board minutes, filed Documentary #29298 and #29299;

AA] April 2nd Board of Zoning Adjustment minutes, filed Documentary #29300;

BB] April 3rd Historic Preservation Board minutes, filed Documentary #29301;

CC] Employment Contract with Administrative Specialist Lou Anne Perkins at $13.44 per hour, effective 5-5-96, authorizing execution by the Mayor and City Clerk following appropriate staff review;

DD] Acceptance for filing Time Warner Cable Social Contract and FACC Memorandum Opinion and Order, filed Documentary #29302 (see #28946);

EE] April 16th Community & Youth Services Board minutes, filed Documentary #29303;

FF] March 1996 OUC Comparative Financial Statements & Statistics and April 9th OUC minutes, filed Documentary #29304 and #29305;

GG] Southeast Orlando Development Plan Agreement providing waivers of certain GMP amendments, rezoing and master plan fees in exchange for participation in the funding (50% of $305,000) plan with Greater Orlando Aviation Authority, Lake Nona Property Holdings, Inc., Maury Carter and Associates, Inc., Capital Gains Group, Ltd., Brunetti Properties, Southern Connector, Ltd., The Private Trust Corporation, Ltd., and Busch and Randall-Johnson, as Opt-In property owners, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29306;

HH] Herndon Annex 5-year Interim Lease from the U.S. Navy and 1-year Sublease Agreement to GOAA, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29082-1;

II] Declaration of Covenant with Parkside Co., Ltd. for proposed driveway at 6233 International Drive, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29307;

JJ] Agreement with WCPX-TV for adult softball team fee waivers in exchange for 2 PSAs (to be broadcast at least 4 times each) for the Recreation Bureau, authorizing execution by the Mayor and City Clerk following appropriate staff review;

KK] Purchasing Contracts and Agreements with: 1) Scotty's, not exceeding $80,000 for Lumber & Plywood; 2) The Smith Wilson Co. not exceeding $200,000 for Office Supplies; 3) Silicon Graphics, Inc., at $31,714 for Computer Hardware & Software; 4) Motorola Corporation at $213,402.18 for Portable Radios and accessories; 5) negotiating with Dease/Farmer Investigations for Process Serving not exceeding $29,520; 6) Motorola at $15,213.50 for Fleet Management Communications Equipment; 7) Labor World, and Staffing Services Group, Inc., not exceeding $225,000 for Temporary Industrial Laborers; 8) R. C. Beach and Associates, Inc., at $28,200 for Water Conserv II Positive Displacement Pump; 9) Carrier & Cable, Inc., not exceeding $48,000 for Illuminated Street Signs; 10) Coachman Paint and Body Shop, Inc., MAACO Auto Painting and Bodyworks, Malibu Body Shops, Inc., Meda Auto Sales and Body Shop, Inc., Enterprises, Inc., and Truck and Body Services, Inc., for Automotive Paint & Body Work not exceeding $200,000 ; 11) Miller Bearings, Inc., at $52,630.20 for Bearings, Seals & Components; 12) Consolidated Media Systems, Inc., at $34,843 for Arena Video Switchgear; 13) Ferguson Enterprises Inc., and Hughes Supplies for Plumbing Supplies not exceeding $342,00; 14) Florida Irrigation Supply, Inc., and Century Rain Aid not exceeding $200,000 for Irrigation & Sprinkler Supplies; and 15) authorizing Purchasing Agent to conclude negotiations with Calthorpe Associates for Planning/Urban Design Services on the Southeast Orlando Development Plan and enter into an Annual Agreement thereon not to exceed an estimated amount of $305,000; authorizing execution by the Purchasing Agent of foregoing as appropriate following satisfactory staff review;

LL] Specific Authorization #6313(2) with Conklin, Porter and Holmes Engineers, Inc., not exceeding $25,000, for Sanitary Sewer Improvements on westside of Lake Silver, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #28074-2;

MM] Specific Authorization #6327(1A), not exceeding $176,698.48, with Camp Dresser & McKee, Inc., for Conserv II Wastewater Biosolids Dewatering System and loading facilities, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #27956-1;

NN] Universal Engineering Sciences Professional Services Agreement at $9,135.13 for Environmental Assessment, Testing and Remediation at Administration Center Parking Garage, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #28174D;

OO] Short Form Plats for: 1) Mike Carter Construction, Inc., at 900 S. Kirkman Rd. (platted and unplatted to create a 2.56 lot for Kirkman Self Storage); 2) Hagedorn Subdivision at 435 Peachtree Rd. (replatting single lot into two lots for single family); 3) Century Center Phase II (Steak 'N Shake) on west side of S. Semoran Blvd., south of Michigan St. (replatting into three lots plat to construct a restaurant on Lot 1; Lot 2 is developed; Lot 3 is for future development); 3) Orlando-Orange County Expressway Authority Office site at 525 S. Magnolia Ave. (replatting into one lot to expand existing office building);

PP] Sims Wilkerson Engineering, Inc., Professional Services Agreement at $5,000 for Northwest Community Center mechanical/electrical engineering services, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #26925-4;

QQ] Pecht-Evans Engineering, Inc., Professional Services Agreement not exceeding $1,488 for Engelwood Community Center water activites pool, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #28872-2A;

RR] Agreement with Mobil Oil Corp on future removal of signage from centerline setback area at 5490 Kirkman Rd., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29308;

SS] Local businesses displaying temporary banners and signs not exceeding 1 sq. ft. of area for each linear foot of building frontage (per City Code Chapter 64) supporting the Orlando Magic during NBA Playoffs, starting April 29th;

TT] Extending until July 10 temporary parking at SEC of Livingston Street and Cathcart Avenue for St. James Cathedral School to park construction vehicles, based on original terms and conditions;

UU] Salary Adjustment of 4% retroactive to 11-14-95 for Wastewater Special Projects Manager Roy Pelletier ($57,195);

VV] Post, Buckley, Schuh & Jernigan Specific Authorization #6326(1C) not exceeding $25,000 for Iron Bridge General Consulting Services, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #27067-6;

WW] Request by the Homeowners Association for Ventura Cove to withdraw Ventura Cove Planned Development Amendment application in #1, 11-21 Municipal Planning Board minutes (deferred/#4 AA], CC 12-4-95);

XX] Employment Agreement with Micro Loan Program Coordinator Pauline Davis at $30,750 annually, commencing 5-1-96, authorizing execution by the Mayor and City Clerk following appropriate staff review;

YY] City's Quarterly Report for 6-months ended March 31, 1996;

ZZ] April 16th Special Assessment Committee minutes, filed Documentary #29309;

AAA] Request from Schlotzky's Deli at 2520 S. Orange Ave. to utilize the LDC Amendment allowing a 0.40 reduction in the minimum required FAR of 0.50 before second reading of the Ordinance;

BBB] Contribution of $900 to WMFE/TV for Family Works show representing revenue generated from the 5th Annual Ultimate Scavenger Hunt by the Community & Youth Services Department;

CCC] Agreement for the use of Dover Shores Ballfield Concession Building by the Delaney Park Little League, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29310;

DDD] April 23rd Municipal Planning Board minutes, filed Documentary #29311;

EEE] Employment Agreement with Jose A. Pereira, GIS Base Mapping Computer Cartographer II (NE-08), at $11.28 per hour for 5 months beginning April 30, authorizing execution by the Mayor and City Clerk following appropriate staff review;

FFF] Agreements for Sale and Purchase of Interest in Property at 2816 and 2826 Shader Road from 2016 G.P., Inc., and Marc A. Payne, respectively, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29312 and #29313;

GGG] 2-year Employment Agreement with Assistant City Attorney Vinette Morris Hudson at $52,436.80 annually, commencing 4-4-96, authorizing execution by the Mayor and City Clerk following appropriate staff review;

HHH] Analysis of Impediments to Fair Housing Choice, City of Orlando, authorizing execution by the Mayor of the Affirmation of commitment contained therein following appropriate staff review, filed Documentary #29314;

III] Adopting "A Resolution of the City of Orlando, Florida, amending the City of Orlando Affordable Housing Impact Fee Grant Process and establishing an effedtive date," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #25367-1D;

JJJ] Replacement Billboard Applications for POA, subject to the requirements of all appropriate departments and other regulatory agencies, at: 1) 549 N. Orange Blossom Tr.; 2) 2150 Brengle Ave.; 3) 1379 and 5820 S. Semoran Blvd.; 4) 2413 E. South St.; 5) 4435 Curry Ford Rd.; 6) 4100 Silver Star Rd.; and 7) 5101 Kirkman Rd.;

KKK] Authorizing staff to initiate Amendments to the City of Orlando Bicycle Plan, amended to remove Andes Avenue from Fairgreen Street to Nature Park from the Bike Plan Update Summary of Bicycle Trails/Dual Use Paths Deletions;

LLL] Partial Release of Easement from City/OUC to Marriott Ownership Resorts, Inc., east of International Drive and south of Central Florida Parkway, and Master Option and Non-Exclusive License Agreement granting PCS PrimeCo, L.P., for space on OUC microwave towers and a section of substation property, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29315 and #29316;

MMM] Specifically approving Items 4-E, 4-F, 4-G, 4-J, 4-K, 4-L and 4-M in the April 29th GOAA minutes; approving 2-year appointment of Treasurer Maureen Riley; and accepting the Oath of Office and Bond for County Chairman Linda W. Chapin, filed Documentary #12602(96);

NNN] Conceptually approving a 4-year Arena Use Agreement with Roller Hockey of Orlando, Ltd., and authorizing the Orlando Centroplex Director to execute same after satisfactory legal review;

OOO] Terminating public hearing and withdrawing negotiations on proposed purchase of property from Gateway Land Partners (1.5 acres between Delaney-Rosalind-South-Anderson);

PPP] C.I.T.E.'s request for waiver of $250 Concurrancy Application Fee, directing staff to prepare Code Chapter 59 amendment for extension of concurrency approvals for non-profit organizations based on a determination that good cause exists and such action is in the best interest of the City;

QQQ] April 25th Operations Committee minutes, filed Documentary #29317; and

RRR] Naming the Dover Shores Community Center Lawn Bowling Courts the "Ira and Babe Ridenour Lawn Bowling Courts" as an expression of the City's appreciation for their 14 years' volunteer service in supporting the sport locally.

6. City Clerk Grace A. Chewning announced this as time set to consider granting property at 2416 N. Mills Ave. (16,918 square feet; estimated fair market value of $1,015,080) to the Orlando Musuem of Art, Inc., representing the final year of the State Matching Grant Program providing funding for expansion of the Museum. It was moved by Commissioner Hellinger, seconded by Commissioner Ford and vote carried to approve the donation, authorizing execution of Deed by the Mayor and City Clerk following appropriate staff review, filed Documentary #27326-2.

7. It was moved by Commissioner Hellinger, seconded by Commissioner Ammerman and vote carried that, as provided for in Florida Statutes, Section 166.041, the second public hearings on the following five Ordinances be scheduled for 2 p.m., May 20.

8. Mrs. Chewning submitted an Ordinance amending City Code Chapter 58 (Zoning Districts and Uses) by amending Figure 1, Table of Zoning District Regulations; by amending Figure 2, Table of Allowable Uses in Zoning District; by amending Figure 3, Land Use Intensity Table; by amending Section 58.200, General Requirements; by amending Section 58.201, Conformance with Zoning Regulations required; by amending Section 58.202, Exemptions; by amending Section 58.205, Minimum Floor Area Ratio Requirements; by adding Section 58.206, Minimum Density Requirements; by adding Section 58.207, Minimum Mixed Density/Floor Area Ratio Requirements; by amending Section 58.210, General Requirements; by adding Section 58.213, Zoning Changes Consistent with Growth Management Plan; by amending Section 58.232, Rezones & Zoning Map Applications; by amending Section 58.252, Rezones and Zoning Map Allocations; by amending Section 301, Purpose of the District; by amending Section 58.302, Rezones and Zoning Map Applications; by amending Section 58.303, Additional District Requirements; by amending Section 58.332, Rezones and Zoning Map Allocations; by amending Section 58.342, Rezones and Map Allocations; by amending Section 58.342, Rezones and Map Allocations; by amending Section 58.350, Relationship to the Growth Management Plan; by amending Section 58.361, Purpose of the District; by amending Section 58.368, Variances Do Not Apply to Planned Development; by amending Section 58.370, Relationship to the Growth Management Plan; by amending Section 58.371, Purpose of the District; by amending Section 391, Purpose of the District, by amending Section 58.401, Purpose of the District; by amending Section 58.402, establishment of Historic Districts; by amending Section 58.421, Purpose of the District; by amending Section 58.422, Rezones and Zoning Map Applications; by amending Section 58.501, Design Standards; by amending Section 58.516, Procedural Requirements; by amending Section 58.517, Development Site Standards and Principal Building Setbacks; by amending Section 58.518, Access; by amending Section 58.521, Review Standards; by amending Section 58.543, Procedural Requirements; by amending Section 58.560, Purpose; by amending Section 58.561, Review Standards; by amending Section 58.562, Development Standards and Building Site Standards; by amending Section 58,572, Development Standards and Building Site Standards; by amending Section 58.582, Intensity of Development; by adding Part 4B(1), Alcoholic Beverage establishments inside the Ac-3AT District, including Section 58.705, Distance from Churches and Schools, Section 58.706, Subsequent Establishment of Church or School, Section 58.707, Exceptions to Distance Requirements, and Section 58.708, approval as Exceptions to Distance Requirements; by amending Part 4B, Alcoholic Beverage Establishments; by amending Section 58.712, Exception to Distance Requirements; by amending Section 58.752, Unified Access and Circulation Requirements; by amending Section 58.772, Building Site Design; by Deleting Section 58.822, General Requirements for Guest Cottages; by amending Section 58.831, Use Restrictions; by amending Section 58.832, Sales Offices in Subdivisions; by amending Section 58.833, Tents; by adding Part 4R, Cogeneration Facility, including Section 58.870, General Requirements, Section 58.871, Location and Setbacks, and Section 58.872, Conditions; by adding Part 4S, Treatments/Recovery Facilities and Emergency Shelters in Industrial Districts, Including Section 58.880, General Requirements, and Section 58.881, Conditions; by amending Section 58.901, Location; by deleting Section 58.902, Heights; by amending Section 58.917, Performance and Design Requirements; by amending Section 58.918, Owner-Occupancy Required; by amending Section 58.923, Occupancy; by amending Section 58.929, Heights; by amending Section 58.941, Procedural Requirements; by amending Section 58.949, Location Requirements-Right-Of-Way; by amending Section 58.952, Refuse Service Types; by amending Section 58.953, Front End Loaded Refuse Contained Location Requirements; by amending Section 58.955, Roll-Off Compactor Contained Location Requirements; by amending Section 58.954, F.E.L. Refuse Container Screening Requirements; by amending Section 58.959, Fencing of Swimming Pools; by amending Section 58.971, Automated Individual Car Wash; by amending Section 58.1101, Ground Floor Commercial Use Bonus; by Amending Section 58.1102, Ground Floor Commercial Use Incentive; by amending Section 58.1103, Mixed Use Development; by amending Section 58.1105, Residential Development Incentive; by amending Section 58.1106, Hotel Development Incentive; by amending Section 58.1115, General Requirements; by adding Section 58.1116, Purpose and Relationship to the Growth Management Plan, Transportation Linkage Incentive; by adding Section 58.1117, General Requirements; by adding Section 58.1118, Reduction in Required Minimum Intensity; by amending Section 58.1122, Low and Very-Low Income Housing Contribution for Permitted and Conditional Uses; by amending Section 58.1171, Change to Another Nonconforming Use; and by adopting Figure 5. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman, that Ordinance be approved on first reading. Prior to call for the question, it was moved by Commissioner Ammerman, seconded by Commissioner Watson and vote carried that Ordinace be amended by deleting AC-2 and AC-3 zoning districts in Section 58.871, line 22 on page 48. Voting on main motion as amended was unanimous.

9. Mrs. Chewning presented an Ordinance amending City Code Chapter 58 (Zoning Districts and Uses) by amending Figure 2 (Table of Allowable Uses in Zoning Districts) to add "Communication Towers" and footnote 26; by repealing in its entirety Part 40 (Transmission and Relay Towers), consisting of Sections 58.840 through, and including 58.843; and by adding a new Part 40 to be entitled, "Communication Towers," consisting of Sections 58.840 through, and including 58.850, all relating to the regulations of Communication Towers within the City Limits of Orlando. No one appeared in opposition. It was moved by Commissioner Hellinger, seconded by Commissioner Ammerman and vote carried that Ordinance be approved on first reading.

10. Mrs. Chewning submitted an Ordinance to amend the City of Orlando Growth Management Plan by amending Official Future Land Use Map 1 to include property as industrial to reflect annexation of property; amending Official Future Land Use Map 3 to change future land use designation from Office Medium Intensity to Industrial and Public/Recreational/Institutional; amending Official Future Land Use Map 10 to change Future Land Use Designation from Public/Recreational/Institutional to Industrial; amending Official Future Land Use Map 2 to include property as Urban Activity Center, Office Medium Intensity, Industrial, Neighborhood Activity Center, Residential Low Intensity, Public/Recreational/Institutional, and Conservational Use to Reflect Annexation of Property and to create new Subarea Policy Boundary S.4.5.; amending Official Future Land Use Element to add Subarea Policy S.4.5.; amending Official Future Land Use Map 1 to include property as Office Low Intensity and Industrial to Reflect Annexation of Property; amending Official Future Land Use Map 11 to include Property as Metropolitan Activity Center and Conservation Use to Reflection Annexation of Property and to Created new Subarea Policy Boundaries S.26.4 and S.26.5; amending Official Future Land Use Element to add Subarea Policies S.26.4 and S.26.5; amending Official Future Land Use Map 15 to change Future Land Use Designation from Residential Medium Intensity to Residential Low Intensity; amending Official Future Land Use Element by Deleting Figure LU-1, and adopting new Figure LU-1; amending Official Future Land Use Element to amend Objective 1.1; amending Traffic Circulation element by deleting Figure TC-3, and adopting new Figure TC-3; amending Traffic Circulation Element by deleting Figure TC-4, Part A, and adopting New Figure TC-4, Part A; amending Traffic Circulation Element by deleting Figure TC-4, Part B, and adopting new Figure TC-4, Part B; amending Historic Preservation Element by deleting Figures HP-1A, HP-1B, HP-1C, and Table Titled Local Historic Landmarks, and adopting new Figures HP-1A, HP-1B, HP-1C, and Table Titled Local Historic Landmarks; amending Conservation Element by deleting Figure C-1, and adopting New Figure C-1; authorize the City Clerk and City Planning Official to amend and correct the Official Future Land Use Maps; provide for severability; and provide for an effective date. No one appeared in opposition. It was moved by Commissioner Watson, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

11. Mrs. Chewning submitted an Ordinance amending City Code Chapter 65 (Offices, Boards and Procedures) by amending Section 65.113, General Functions, Powers and Duties; by amending Section 65.138, Appeals; by amending Section 65.143, General Functions, Powers and Duties; by amending Section 65.144, Board Actions are subject to approval by City Council; by amending Section 65.192, General Functions, Powers and Duties; by amending Section 65.271, Review and Approval Procedure: by amending Section 65.289, Procedure for Billboard Review; by amending Section 65.322, the Review Process, by amending Section 65.372, Limitation on Authority. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Hellinger and vote carried that Ordinance be approved on first reading.

12. Mrs. Chewning presented an Ordinance amending City Code Chapter 66 (Definitions) by amending Section 66.200 to add a definition of the terms "Communication Antenna" and "Communication Tower." 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 submitted an Ordinance amending City Code Section 24.16(c) pertaining to Automatic Fire Extinguishing Systems. No one appeared in opposition. It was moved by Commissioner Watson, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #29318.

14. It was moved by Commissioner Wyman, seconded by Commissoner Hellinger and vote carried to approve and adopt the Recommended Order affirming recommendation by the Board of Zoning Adjustment to deny Robert and Donna Frost's request for variances at 137 Mercado Ave. to permit an existing carport to remain, to install an awning to cover a pop-up trailer, and grant a variance to the side yard setback to permit an existing wood frame storage building (accessory structure) to remain 3.1 ft. from the side property line (#2, 11-7-95 BZA mins/Case #95-062). Applicant Donna Frost, speaking from the audience, voiced her frustration in trying to understand the quasi-judicial procedure.

15. Clay Dixon, Out da Can Promotion and Concerts President & CEO, appeared voicing concerns about his perception of restrictions on performers at Club Sillouettes. Mayor Hood advised that the City did not and has not banned any group from performing.

16. Dr. James Pendergraft, 1103 Lucerne Terrace, appeared with copies of a Settlement Demand from his attorney Jacob A. Rose, Esq., dated March 28, addressed to Jeffrey Slater, Esq., regarding Case No. 95-1252-CV-ORL-19. Mr. Hamilton stated that there is a prearranged appointment this Thursday at 1 p.m. for the legal counsels involved.

17. Reverend Floyd Irwin appeared.

18. There being no further business to come before Council, Mayor Hood declared the meeting adjourned at 3:15 p.m.

MAYOR-COMMISSIONER GLENDA E. HOOD

CITY CLERK GRACE A. CHEWNING

On Monday, April 29, 1996, at 1:00 p.m, the Orlando City Council met in the Agenda Conference Room, City Hall, Orlando, Florida.

Present: Mayor Glenda E. Hood

Commissioner Don Ammerman, District 1

Commissioner Betty T. Wyman, District 2

Commissioner C. Bruce Gordy, District 3

Commissioner Frankee Hellinger, District 4

Commissioner Nap Ford, District 5

Commissioner Sheldon B. Watson, District 6

Grace A. Chewning, City Clerk

Fay W. Craig, Deputy City Clerk

Robert L. Hamilton, City Attorney

Police Office Isiah White, Sergeant-at-Arms

Mayor Hood noted that a Presentation on Consent Agenda BBB] will replace Presentation 1 and

that as to G], action should be taken for Commissioner Wyman to replace Commissioner Ammerman as a Canvassing Board member on the May 14th Run-off Election.

At Mayor Hood's request, Deputy CAO Richard L. Levey commented on recommended cogeneration changes under Hearings/Ordinances/1st Reading #2.

Public Works Director David L. Metzker responded to Commissioner Ammerman's question regarding Consent Agenda S].

Answering Commissioner Hellinger's question on Hearings/Ordinances/1st Reading #3, Planning & Development Director Richard C. Bernhardt stated the private tower owners are responsible for taxes and structure maintenance.

Transportation Planning Bureau Chief Danny C. Pleasant gave a status report on the Conway Road Project. With Commissioner Wyman's endorsement, Council directed that as to the City Bicycle Plan in Consent Agenda KKK], Andes Avenue from Fairgreen Street to Nature Park be removed from the deletion list.

Mayor Hood adjourned the meeting at 1:35 p.m.

Grace A. Chewning

City Clerk