Present:

• 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
• Fay W. Craig, Deputy City Clerk
• W. Scott Gabrielson, City Attorney
• Police Officer Steve Leavitt, Sergeant-at-Arms

MINUTES

1. It was moved by Commissioner Bagley, seconded by Commissioner Lynum and vote carried that the reading of the minutes be waived for the April 3^rd Staff and Regular City Council meetings with minutes approved as written.

OCSO & OPD BLOOD DRIVE CHALLENGE

2. Mayor Hood called forward Orlando Police Chief Jerry L. Demings and Orange County Sheriff Kevin Beary who elaborated on the December 1999 "City vs. County Law Enforcement Blood Drive Challenge," which OPD won on a per capita basis and resulted in a total donation of over 2,600 pints.

CONSENT AGENDA

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

A] Release of Developer's Agreement favoring Cypress Creek Properties on property at Orlando-Vineland Road and Walden Circle, based on compliance with all requirements of the Agreement, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #8032;

B] Continuing Professional Consulting Agreement with Inwood Consulting Engineers, Inc., for task not exceeding $500,000 or for study activity not exceeding $25,000 and Specific Authorization not exceeding $9,663.50 for Professional Services for Parks Initiative Ball Field Renovations at Lake Como Park/Lake Como Elementary School, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32841;

C] Contract with Perri Builders at $3,649,000 for Princeton Street and Orange Avenue Improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review, authorizing Public Works Director to approve Change Orders up to 10% of the contract amount, filed Documentary #32842;

D] April 13 City Operations Committee minutes, filed Documentary #32843;

E] Selection Committee's Ranking/Negotiating Contract for Boat Ramp Renovations at Gilbert McQueen & Lake Fairview Parks with: 1) DCC Constructors; 2) Hodgskin Outdoor Living; and 3) C. L. Peng Construction Management, for subsequent submission to Council;

F] Sidewalk Agreements with: 1) Anthony C. and Kimberly L. Mars at 1800 Park Lake St. and 749 Altaloma Ave.; and 2) Historic Holdings at 625 W. King St., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32844/45;

G] Accepting Recorded Warranty Deed (OR Bk 5966 Pg 1176) Temporary Construction Easement (OR Bk 5966/Pg 1179) Partial Release of Mortgage (OR Bk 5966/Pg 1182) from Mr. & Mrs. Robert E. Lvvorn at 985 N. Lake Adair Blvd., filed Documentary #32505;

H] Selection Committee's Ranking/Negotiating Contract on Soils & Materials Testing Services with: 1) Ardaman & Associates; 2) Nodarse & Associates; 3) Professional Services Industries; and 4) Universal Engineering Sciences, for subsequent submission to Council;

I] Satisfaction of Sewer Benefit Fee Lien with Russell R. Pyle at 4611 Ring Neck Rd., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #25976 (See Item 6/R, C/C 10-19-92);

J] Authorizing an additional Marker at Greenwood Cemetery (Block 4, Section 4, Lot 1) as requested by Jacque Couture, 5318 Andrea Blvd;

K] Rescheduling the June 5^th Council Meeting for June 12 and approving the July to December Council Meeting Calendar;

L] Selection Committee's Ranking/Negotiating Contracts on Construction Managers at Risk Services for Lake Lorna Doone-Tampa Ave Drainage Improvements with Construct Two Group/JCB Construction and Colonial Drive and Bumby Ave Intersection Improvements with Southland Construction, for subsequent submission to Council;

M] Confirming Mayor Hood's appointments to: Civil Service Board - Raiza Tamayo (TE 12/31/02); Human Relations Board - Hernan Castro (TE 5/31/00); NTC/CRA Advisory Board - Cathi Melton (TE 2/28/02); Public Art Advisory Board - Rebecca Mattingly (TE 3/31/01); Vehicle for Hire Appeal Board - Lonnie Ledford (TE 11/30/00) Board of Zoning Adjustment - James Lussier (TE 7/31/01); Affordable Housing Advisory Committee - Sandy Hostetter (TE 3/31/02); and accepting with regret Rana Tiwari's Resignation from the Nominating Board;

N] March 20 minutes of meeting between Commissioners Ammerman and Gordy, filed Documentary #32846;

O] April 4 Board of Zoning Adjustment minutes, filed Documentary #32847;

P] April 11 Budget Review Committee minutes and Resolution, filed Documentary #32848 and #32343;

Q] March 22 Mayor's Senior Citizen Advisory Committee minutes, filed Documentary #32849;

R] March 21 Long-term Disability Review Committee minutes, filed Documentary #32850;

S] March 31 Employee Suggestion Program Committee minutes, filed Documentary #32851;

T] March 14 Affordable Housing Advisory Committee minutes, filed Documentary #32852;

U] Accepting March 14 Orlando Utilities Commission minutes, filed Documentary #32853;

V] Accepting March 16 Mayor's Veterans Advisory Committee minutes, filed Documentary #32854;

W] Accepting March 8 Code Enforcement Board minutes, filed Documentary #32855;

X] April 3 Community Redevelopment Agency minutes, filed Documentary #32856;

Y] Access Agreement by and between Alan Charles and Deborah Bratcher, Emory K. and Charlene B. Griffis, Hubert E. Bratcher and Henry and Herbert 18, Inc., on Boggy Creek Road, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32807-1;

Z] Accepting for processing Annexation Petitions from Mount Olive AME Church at 2525 W. Church St. (3.41+ acres) and Little Lamb's Learning Center at 297 S. Cottage Hill Rd. (.45+ acres) (see Doc. #14461);

AA] Adopting "A Resolution of the City of Orlando, Florida, amending Section 2.09 of the Deferred Compensation Plan of the City of Orlando; providing an effective date for the amendment; providing for severability; and providing an effective date for this Resolution," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #30017-3;

BB] Adopting "A Resolution of the City of Orlando, Florida, approving the City of Orlando General Employee Defined Benefit Retirement Plan, as further amended hereby; providing an effective date for the amendments; providing for severability; and providing an effective date for this Resolution," and adopting "A Resolution of the City of Orlando, Florida, approving the City of Orlando General Employee Defined Contribution Retirement Plan, as amended hereby; providing an effective date for the amendments; providing for severability; and providing an effective date for this Resolution," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #31544 & 31543;

CC] 10-year Lease Agreement with AT&T Wireless Services to allow the installation of an 80 foot light pole on City property at 1220 E. South St., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32857;

DD] Deleted;

EE] Adopting "A Resolution of the City of Orlando, Florida, adopting a Local Housing Assistance Plan for Fiscal Year 2000-2001 through Fiscal Year 2002-2003 and establishing an effective date," approving Certification to Florida Housing Finance Corporation, and authorizing Planning and Development Director to make non-substantive changes to the adopted Local Housing Assistance Plan as needed without additional Council action, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32858;

FF] Second Amendment of Housing and Community Development Bureau Policies providing for distribution of funds to any interested person and/or organization by using 1) Open-Door; 2) Recruitment or 3) RFP processes;

GG] 2-year Employment Agreement with Assistant City Attorney II Jennifer Tobin at $53,906.94, 4/17/00 through 4/16/02, authorizing execution by the Mayor and City Clerk following appropriate staff review;

HH] Accepting for filing a Binding Lot Agreement without Board Action for Gibbs Medical Center at 820 Lucerne Terr. and 823 Menedez Ct., filed as Documentary #32859;

II] Short Form Plats for; 1) Parker's Subdivision, A Replat at 309 Cherokee Dr./replatting 0.6 acre parcel into 2 lots for residential use, subject to the conditions of a BZA variance approval; 2) Leonard E. Williams Subdivision at 1520 E. Marks St./replatting previously platted property into 2 lots; 3) Post Parkside, A Replat at 431 E. Central Blvd./replatting 3.23 acres into 3 lots for commercial and residential use;

JJ] April 12 Nominating Board minutes, filed Documentary #32860;

KK] March 22 Harry P. Leu Gardens Board of Trustees minutes, filed Documentary #32861;

LL] Greater Orlando Aviation Authority Oaths of Office and Bonds for Don Ammerman, effective 4-17-00, Jose A. Rey and Robert W. Theisen, effective 4-18-00, filed Documentary #12602 (2000);

MM] 5-year Sublease with Don Asher & Associates for a portion of the Maguire Building at SWC of E. South St and S. Magnolia Ave. at $5,115.00 per month for the first year and 3% per year increase, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32862;

NN] Adopting "A Resolution of the City Council of the City of Orlando, Florida, recommending that Virtual Trade.Net be approved as a Qualified Targeted Industry Business pursuant to Section 288.106, Florida Statutes; providing an appropriation of $32,80-0.00 as local participation in the Qualified Target Industry Tax Refund Program for fiscal years 2000-2003; and providing for an effective date," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32863;

OO] Purchasing Agreement for Loch Haven Park Landscape Maintenance Services with Long's Lawn Service not exceeding $53,460, authorizing executions by the Purchasing Director after appropriate staff review;

PP] 1-year Consulate Lease with Qingdao Trade Office for space on 9^th Floor of City Hall at $200 per month for maintenance fee in lieu of rent, authorizing execution by the Mayor and City Clerk following appropriate staff review (See Item 2/W, C/C 3-15-99);

QQ] April 11 Canvassing Board minutes for April 11 Run-off Election, filed Documentary #32800-1;

RR] April 6 minutes of hearing held by Vehicle for Hire Administrator as prescribed in City Code Chapter 55, filed Documentary #32864;

SS] Amendment to Federal Lands-to-Parks Program Application for surplus real property at NTC McCoy Annex;

TT] Deleted;

UU] Amendment #9 not exceeding $462,111.16 with HNTB for I-4-Conroy Road Interchange Construction Support Services, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #26411-7;

VV] Amendment #X with Real Estate Research Consultants, Inc., at $145,000, redefining the Scope of Services, particularly to allow for work to be completed including updating the NTC Reuse Plan for the McCoy Annex and preparation of an urban design plan in preparation for issuing a developer solicitation for over 200 acres of property at the McCoy Annex as well as a survey of the parcels to be conveyed by FAA and Economic Development Administration conveyances, authorizing execution by the Mayor and City Clerk following appropriate staff review (see #5-JJJ, CC 1-10-00);

WW] Amendment to Greater Orlando Aviation Authority Application for surplus Federal property at Naval Training Center McCoy Annex by reducing the acreage from 170 to 52.4 acres, amending the City's Economic Development Conveyance Application to acquire the balance of this "Multi-Modal Site," and amending Contract with Regional Engineers, Planners & Surveyors, Inc., for survey work related to the project, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #28129-I; and

XX] Development and Funding Agreement for the Central Florida Greeneway Interchange at Lake Nona Planned Development, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32865.

HEARING/ORDINANCE/1^st READING/ANNEX/NEC LANDSTREET RD & S ORANGE AVE

4. City Clerk Grace A. Chewning presented an Ordinance annexing property (14+ acres) at the NEC of Landstreet Rd. and S. Orange Ave., as initiated by the City. 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.

HEARING/ORDINANCE/2^nd READING/GMP AMEND/GRANT ST COMMERCE CENTER

5. Mrs. Chewning submitted an Ordinance amending the City of Orlando Growth Management Plan by amending Official Future Land Use Map 10 to include property as urban activity center and office low intensity to reflect annexation of property and to expand the boundary of subarea policy S.23.2 to include the subject property. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #32866.

HEARING/ORDINANCE/2^nd READING/REZONING/UNIVERSAL CITY FLORIDA

6. Mrs. Chewning presented an Ordinance changing the zoning classification from H District to PD, Planned Development District, and C, Conservation District, on property known as Universal City Florida, west of Turkey Lake rd., and North and South of Wallace Rd., as requested 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 #32867.

HEARING/ORDINANCE/2^nd READING/ANNEX/10802, 10808 & 10814 BOGGY CREEK RD

7. Mrs. Chewning submitted an Ordinance annexing property at 10802, 10808 and 10814 Boggy Creek Rd., 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 #32868.

HEARING/ORDINANCE/2^nd READING/ZONING/10802, 10808 & 10814 BOGGY CREEK RD

8. Mrs. Chewning presented an Ordinance establishing the zoning classification as I-G District at 10802, 10808, and 10814 Boggy Creek Road, 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 #32869.

HEARING/ORDINANCE/2^nd READING/ZONING/KRAMER PROPERTY/MOSS PARK RD

9. It was moved by Commissioner Lynum, seconded by Commissioner Bagley and vote carried that second reading of Ordinance establishing the zoning classification as PD, Planned Development and C, Conservation, Districts on property located north of Moss Park Rd., east of Narcoossee Rd. and west of the Central Florida Greeneway (SR 417), be continued to 7 p.m., September 25, 2000.

ORDINANCE/1^st READING/ANNEX/2525 W CHURCH ST

10. Mrs. Chewning submitted an Ordinance annexing 2525 W. Church Street, as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

ORDINANCE/1^st READING/ANNEX/297 COTTAGE HILL RD

11. Mrs. Chewning presented an Ordinance annexing 297 S. Cottage Hill Rd., 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 approved on first reading.

ORDINANCE/1^st READING/ZONING/297 COTTAGE HILL RD

12. Mrs. Chewning submitted an Ordinance establishing the zoning classification as R-3B District on property at 297 S. Cottage Hill Rd., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

ORDINANCE/1^st READING/ZONING/2525 W CHURCH ST

13. Mrs. Chewning presented an Ordinance establishing the zoning classification as R-3B District on at 2525 W. Church St., as requested 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 approved on first reading.

ORDINANCE/1^st READING/GMP SMALL SCALE AMENDMENT/EOLA PARK CENTER

14. Mrs. Chewning submitted an Ordinance amending the City of Orlando Growth Management Plan by amending Official Future Land Use Map 8 to change the future land use designation for property located on the south side of Robinson St. just east of Rosalind Ave. from office high intensity to Downtown Activity Center, and move the boundary to Downtown Element Policy 2.3.15 for property north of Robinson St. just east of Rosalind Ave., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Ammerman and vote carried that Ordinance be approved on first reading.

ORDINANCE/1^st READING/ZONING JUDGE ROAD

15. Mrs. Chewning presented an Ordinance establishing the zoning classification as AC-1/AN, O-2/AN and C/AN districts on property north and south of Judge Road, as requested by the City. 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.

ORDINANCE/2^nd READING/ZONING/EAGLE'S NEST/LAKE FRAN

16. Mrs. Chewning presented an Ordinance changing the zoning classification from O-2, O-2/RP, P, R-3A, and C Districts on property north of L. B. McLeod Rd., south of Raleigh St., east of Kirkman Rd. and west of the proposed Mission Rd., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Ammerman and vote carried that Ordinance be adopted, filed Documentary #32870.

ORDINANCE/2^nd READING/REZONING/JACKSON ST & LIME AVE

17. Mrs. Chewning submitted an Ordinance changing the zoning classification from R-2A/T District to O-1/T District on the north and south sides of W. Jackson St., east and west of Lime Ave., as requested 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 adopted, filed Documentary #32871.

ORDINANCE/2^nd READING/ANNEX/SWC GRANT & SEMORAN BLVD

18. Mrs. Chewning presented an Ordinance annexing property at the SEC of Grant St. and Semoran Boulevard, as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Ammerman and vote carried that ordinance be adopted, filed Documentary #32840.

ORDINANCE/2^nd READING/ANNEX/4880 HOFFNER AVE

19. Mrs. Chewning submitted an Ordinance annexing property at 4880 Hoffner Ave., 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 adopted, filed Documentary #32872.

ORDINANCE/2^nd READING/REZONING/249 S DIVISION AVE

20. Mrs. Chewning presented an Ordinance changing the zoning classification from R-2B/T, R-3B/T, AC-2/T, AC-2/THP and MXD-2/T Districts to PD/T and PD/T/HP, Planned Development/Traditional City District and Planned Development/Traditional City/Historic Preservation District, on property known as Church Street Square, located at 249 S. Division Ave., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32873.

ORDINANCE/2^nd READING/REZONING/1222 N FERNCREEK AVE

21. Mrs. Chewning submitted an Ordinance changing the zoning classification from R-2A/T District to P/T District on property at 1222 N. Fern Creek Ave. as requested by the City. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32874.

GENERAL APPEARANCE

22. Nercius Cincyr, O-U-S Taxi, appeared regarding the current process used in issuing taxi permits. Assistant Chief Administrative Officer Kevin J. Edmonds and Vehicle for Hire Supervisor Kurt Faust explained that additional permits may not be issued under existing regulations and that an overall review of the process is scheduled in July.

Commissioner Ammerman left during the following.

GENERAL APPEARANCE

23. Scott Forbes, Judy Leonard and Robin Cruise appeared urging Council support for continued equine operations at Ben White Raceway, presenting photos of recent activities at the facility and artistic offerings/letters from Sweetwater Academy students who visited the Raceway.

GENERAL APPEARANCE

24. Betty Gelzer appeared imploring Council to seek neighborhood input before changing the name of Hills Street and expressed concerns regarding Parramore Charter School funding.

Commissioner Page left and returned during the following.

GENERAL APPEARANCE

25. David Van Gelder appeared suggesting various changes to Council meeting procedures and addressed issues in the Parramore Heritage area.

GENERAL APPEARANCE

26. Lawanna Gelzer elaborated on earlier comments with regard to changing the name of Hills Street and conditions resulting from construction of Habitat for Humanity homes; Parramore Heritage area and proposed Parramore Charter School funding.

Commissioner Ammerman returned during the following. Commissioner Wyman left and returned during the following.

GENERAL APPEARANCE

27. Parramore Heritage Renovation Foundation Executive Director Patricia Evans, responded to comments and questions voiced earlier in the meeting regarding the Charter School, the Foundation's responsibility to the School, proposed school census, status of the 501(3)(c) application and other issues. Discussion ensued. Mayor Hood requested that Ms. Evans meet with each City Commissioner for further dialogue on Parramore Heritage area issues.

GENERAL APPEARANCE

28. Gerald Bell, representing Parramore Heritage Renovation Foundation, thanked Council for supporting the Foundation and elements related thereto.

GENERAL APPEARANCE

29. Ezell Harris offered comments related to his pending lawsuit, issues during recent Mayoral campaign and earlier remarks by Sheriff Beary.

ADJOURNMENT

30. There being no further business to come before Council, Mayor Hood declared the meeting adjourned at 4:00 p.m.

Mayor-Commissioner Glenda E. Hood

City Clerk Grace A. Chewning

On Monday, April 17, at 1:00 p.m., the Orlando City Council met in the Agenda Conference Room, City Hall, Orlando, Florida.

Present:

• 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
• Fay W. Craig, Deputy City Clerk
• W. Scott Gabrielson, City Attorney
• Police Officer Steve Leavitt, Sergeant-at-Arms

In reviewing the Council Agenda, Mayor Hood reported: cancellation of Awards/Presentations #1; deletion of May 22^nd from Consent Agenda K]; removal of reappointments from M], #3 in Z] and TT]; deferral of DD] to May 8^th meeting; acreage in Hearings/Ordinances/1st Reading #1 should be 14+ acres; and a motion is needed to continue Hearings/Ordinances/2^nd Reading #5 until September 25^th.

Referring to NN], Mayor Hood recognized Virtual Trade.Net Chief Operating Officer Randy Gordon.

Mayor Hood announced tomorrow's preview of The Mall at Millenia, in the City Hall Rotunda at 10 a.m.

Meeting concluded at 1:08 p.m.

Grace A. Chewning, City Clerk