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City of Orlando

Council Minutes

District 4

Bill Bagley

District 5

Nap Ford

District 1

Don Ammerman

Mayor

Glenda E. Hood

District 2

Betty T. Wyman

District 6

Ernest Page

District 3

C. Bruce Gordy



On Monday, May 11, 1998, at 2 p.m., the City Council met in regular session in the City Council Chambers, City Hall, 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-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 Nap Ford, 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 Brian Gillian, Sergeant-at-Arms

MINUTES

1. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman and vote carried that the reading of the minutes be waived for the May 4th Staff and regular City Council meetings with minutes approved as written.

RECOGNITION/EDGEWATER HIGH SCHOOL BOYS BASKETBALL TEAM

2. Commissioner Gordy ,joined Mayor Hood in presenting a Proclamation designating May 11 as "Edgewater High School's Boys Basketball Team Day," and recognized Edgewater High School Boy's Basketball Team (Metro Conference Champs, Regional Champs and State Runner-up): Brian Pope, Tony Campbell, Rod Waldon, Mario Otis, Kennard Orange, Tavis Porter, Robert Bailey, Mike Buckler, Stuart Laval, Michael Butler, Tommy Huggins, Scott Goodwin, and Nigel Dixon, presenting each with a gift from Council.

PRESENTATION/FIESTA IN THE PARK

3. Fiesta in the Park Committee President Dave Wright recalled previous Committee activities and contributions made to the City for Lake Eola Park equipment/$60,000 and restoration/$550,000. Mr. Wright then presented Mayor Hood with the Committee's 1998 donation - an $18,000 check.

PROCLAMATION/PUBLIC WORKS WEEK

4. After Public Works Director David L. Metzker outlined various Department accomplishments, he called forward City Engineer Richard M. Howard, Parks Bureau Chief Dennis Scott, Stormwater Utility Bureau Chief William Chamberlin, Facilities/Fleet Management Bureau Chief James Vick, Parking Operations Bureau Chief Sam Vennero and Project/Construction Management Bureau Chief Jon Hine, who were joined by Environmental Services Director Thomas L. Lothrop and Solid Waste Bureau Chief Kevin Edmonds. Mayor Hood presented her Proclamation naming the period May 17-23 as "Public Works Week."

EMPLOYEE SUGGESTION PROGRAM AWARDS

5. Special Services Administrator William F. Van Reich reviewed the Employee Suggestion Program. Messrs. Lothrop and Metzker detailed award-winning suggestions from their respective employees: Wastewater Maintenance Supervisor Ted Keseler [operate the Parkson sludge presses without the drive belts/annual cost savings of $5,731.92]; Mechanic III Mike Remp and Mechanic IV Tom Cahill [fabricate a drop chute for dewatering screw at the plant headworks station resulting in annual cost savings of $4,167]; Nursery Crewleader Rondale Silcott, Horticulture Assistant Gary Foreman and Landscape Technician Amy Deuel [plant propagation ideas and projects saving some $28,600]. Mayor Hood presented each with Certificates, Thinker Pins and checks (less required deductions) representing $1,000, $450 (divided between the two Mechanics), and $2,100 (divided among the 3 Parks Bureau employees), respectively.

CONSENT AGENDA

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

A] May 7 City Operations Committee minutes, filed Documentary #31197;

B] Accepting April 8 Code Enforcement Board minutes, filed Documentary #31198;

C] Accepting with gratitude a 50" rear projection color TV set valued at $500 from General Motors/EPCOT for Special Populations Program at Orlando Loch Haven Park Neighborhood Center;

E] One-month extension of Lease with Dr. Phillips, Inc., to June 30, 1998, for $5,442.15 on property used as a motor vehicle maintenance facility at 800 W. Gore St. to allow time for a Phase I Environmental Study of the site by the City, with the results thereof determining whether the City further extends the Lease, purchases the property or allows the Lease to terminate on June 30, authorizing execution of the extension by the Mayor and City Clerk after satisfactory legal review, filed Documentary #17760-1;

D] April 28 Orlando Loch Haven Park Board minutes, filed Documentary #31199;

F] Amending No-fee Lease with Jerry J. Chicone, Sr., Jerry J. Chicone, Jr., and Kathryn C. Ustler on a strip of land along the east shoreline of Spring Lake between the shoreline and U.S. Highway 441 right-of-way for an additional 15 years under the same terms and conditions of the Lease, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #131 O/S;

G] Specific Authorization with Blasland, Bouck & Lee, Inc., not exceeding $12,178 for petroleum contamination assessment at the OFD fleet maintenance yard, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #28175A;

H] Contract award to Doug Ross Construction Services, Inc., at $2,065,000 for Engelwood Neighborhood Center Phase IIA, authorizing execution by the Mayor and City Clerk following appropriate staff review and authorize the Public Works Director to approve Change Orders up to 10% of the contract amount, filed Documentary #31200;

I] Contract for Sale and Purchase of the McCoy Annex-Capehart Housing to Villages of Southport Ltd., at $5,800 per 653 housing units for a total of $3,265,000 payable in three installments based on the number of housing units conveyed at closing in 3 Phases to be completed by December 31, 1999, authorizing the Mayor and City Clerk to execute documents related thereto following appropriate staff review, filed Documentary #31201;

J] Adopting "A Resolution of the City Council of the City of Orlando, Florida, relating to the construction and funding of road improvements; describing the property to be located within the proposed Interstate 4/Conroy Road Special Assessment Area and the road improvements to be constructed for the Special Benefit thereof; determining the estimated cost of the road improvements; determining that certain real property will be specially benefited by the Road improvements; establishing the method of assessing the costs of the road improvements; establishing the method of assessing the costs of the Road improvements against the real property that will be specially benefited thereby; establishing to the terms and conditions of the assessments; directing the preparation of a tentative assessment roll based upon the methodology set forth herein; establishing a public hearing to consider imposition of the proposed assessments and the method of their collection; directing the provision of notice in connection therewith; and providing an effective date," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31202;

K] Accepting for filing the City Compliance Reports and Supplementary Finance Report for the year ended September 30, 1997, as prepared by Coopers & Lybrand, filed Documentary #31203A and #31203B;

L] OUC's Partial Release of Electric Easement east of S. Orange Ave., south of Gore St. for Phil L. Logas and Release of Electric Easement south of E. Colonial Dr. and east of Shine Ave. for Randy J. Holihan/The Brandon Company, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31204 and #31205;

M] 5-year Lease with Iihwan and Suk Hyon Cho for 600 square feet/$13.30 per sq. ft. at 57 W Central Blvd. to operate Century Sub and Sandwich Shop, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31206;

N] Adopting "A Resolution of the City of Orlando, Florida, supplementing an Ordinance of the City bearing Documentary #17940, pertaining to the issuance of its Waste Water System Revenue Bonds; authorizing the issuance of an additional series of such bonds in an aggregate principal amount of not to exceed $39,430,000 or such lesser amount as may be authorized herein, subject to certain limitations for the purpose of redeeming the City's outstanding 1997 Muni CPI Bonds; authorizing the Mayor or Mayor Pro tem to award the sale of such bonds in accordance with the delegation guidelines and criteria provided herein to Goldman, Sachs & Company on a negotiated basis and specifying the conditions of such sale; authorizing the Mayor or Mayor Pro tem to terminate the 1997 Swap relating to the Muni CPI Bonds and to enter into a new Swap with respect to the bonds herein authorized, in each case subject to certain limitations; providing an effective date for this Resolution; and providing certain other details with respect thereto," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #17940;

O] Satisfaction of Sewer Benefit Fee Lien with Dante Gibilisco at 1515 E Esther St., filed Documentary #30810-1;

P] Accepting Petitions for Annexation from 1) H. B. Walker Inc./10.25+ acres at 2895 Mercy Dr.; and 2) Thomas & Ruth Losapio for .20+ acres/2610 N. Rio Grande Ave.;

Q] Neighborhood identification signs (4) for Villages of Southport subject to: 1) installation in the right-of-way is subject to permits and all City transportation sight distances standards; 2) "Light House" tower shall not be illuminated; and 3) the sign shall display the words "One of Orlando's Great Neighborhoods" identifying the development as an Orlando neighborhood;

R] Amendment I to Grower Agreement for the Delivery and Use of Reclaimed Irrigation Water with The Green Machine, Inc., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #17700-68;

S] Amendment to Agreement with WBQ Design and Engineering not exceeding $42,145.25 for Narcoossee Road improvements to allow for computer aided design of potable water and electric distribution facilities, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #27826-3;

T] April 7 Audit Board minutes, filed Documentary #31207;

U] Purchasing actions: 1) extending Agreements with Hughes Supply and Ferguson Enterprises to 5-30-99 not exceeding $200,000 for plumbing supplies; 2) extending Agreements with Florida Irrigation Supply and Century Rain Aid to 5-30-99 not exceeding $200,000 for irrigation and sprinkler supplies; 3) 1-year extension to Agreements with Emerald Coast Industrial painting, Inc., Silcox & Stain Renovations, Inc., and Sunshine Painting at $75,000 plus 10% contingency for unanticipated painting services; 4) negotiating Agreements for Permitting System with Tidemark Computer Systems, Inc./M-Track Software, Inc., or Hansen Information Technologies; and 5) negotiating Agreements for Code Enforcement Field Inspection System with Tidemark Computer Systems, Inc./M-Track Software, Inc., or Hansen Information Technologies Code Enforcement Field Inspection System, authorizing execution by the Purchasing Director;

V] Assignment, Acceptance and Notice Agreement with CNL Plaza, Ltd., and Lawyers Title Exchange Company; Amendment to Exchange Agreement and Parking Garage Ownership Easement and Management Agreement with CNL Plaza, Ltd., at S. Orange Ave. and E. Anderson St., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30565-2;

W] License Agreement with the Navy on Orlando Fire Department continued use of Naval Training Center property for fire stations, storage and/or training until conveyance of the property to the City, authorizing execution by the Mayor and City Clerk following appropriate staff review;

X] Code Chapter 18A Permit from The Club at Firestone for The 4th Annual Block Party at 578 N. Orange Ave. from 8 p.m., June 6, to 3 a.m., June 7, under same terms and conditions as stipulated last year;

Y] Waiver of Fire Sprinkler System Plans Review fees ($30 per home) for the voluntary installation of residential fire sprinklers for Villages of Southport; and

Z] May 4 minutes of City Council Budget Briefing, filed Documentary #31208.

HEARING

7. Mayor Hood announced this as the time set for public hearing pursuant to City Charter Chapter 13, Section 7, on proposed disposition by the City of property known as the Naval Training Center Main Base, currently owned by the United States of America but under contract for purchase by the City who has estimated the fair market value to be $1,200,000; however, the amount of the proposed purchase price may vary among the four proposers and may exceed $5,000,000, the price at which hearing and notice is required by cited Charter Section. NTC/CRA Selection Committee Chairman J. Thomas Chandler recognized Committee members, reviewed Committee deliberations and final recommendations during May 6th meeting. Offering arguments supporting their respective proposals were Hal Kantor and Charles Shafe on behalf of CNL/St. Joe Joint Venture and Robert Kramer and Andres Duany representing, Oakhurst Park Partners. Following discussion, it was moved by Commissioner Bagley, seconded by Commissioner Ford and vote carried to accept the Selection Committee's recommended ranking of (1) Orlando Partners and (2) Oakhurst, and concur in the information clarifying process by staff based on a 5-day period, scheduling a Special City Council meeting at 4 p.m., May 19th, in the event the Chief Administrative Officer makes a determination to cease negotiation discussions with Orlando Partners; further, approving the May 6 Committee minutes filed Documentary #31209. Commissioner Wyman voted "NO."

HEARING/ORDINANCE/1st READING

8. City Clerk Grace A. Chewning announced this as the time set for public hearing to consider an Ordinance designating as an Historic Landmark Sign the S. E. Waters Grocery/Coca Cola sign at 71 E. Church St. Mary Doty, Legal Counsel for Jaymont Realty, Inc., appeared for information on effect this Ordinance would have on future development of adjoining property owned by her client and was assured by Planning & Development Director Richard C. Bernhardt that the designation will not have a negative impact on her client's Development Plan. It was moved by Commissioner Page, seconded by Commissioner Ammerman and vote carried that Ordinance be approved on first reading.

HEARING/ORDINANCE/1st READING

9. Mrs. Chewning submitted an Ordinance establishing I-G zoning at 3772 W. Colonial Dr., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Ford and vote carried that Ordinance be approved on first reading.

HEARING/ORDINANCE/1st READING

10. Mrs. Chewning presented an Ordinance changing zoning from R-1 to O-1 at 30 S. Ivey Lane, as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Ford, seconded by Commissioner Bagley and vote carried that Ordinance be approved on first reading.

HEARING/ORDINANCE/2nd READING

11. Mrs. Chewning submitted for second reading an Ordinance amending the City of Orlando Growth Management Plan by amending Official Future Land Use Map 9 to change the future land use designation for property on the south side of E. Colonial Dr., east of Shine Ave., and north of Hillcrest St. from Mixed Use Corridor High Intensity to Community Activity Center, as requested by the property owner. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that the Ordinance be adopted, filed Documentary #31209.

HEARING/ORDINANCE/2ND READING/ABANDONMENT

12. Mrs. Chewning presented an Ordinance abandoning a right-of-way known as Tanglewood Court and a retention pond within Tanglewood at Kaley, located at the NWC of E. Kaley St. and Peel Ave., as requested by the Tanglewood at Kaley Neighborhood Association. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Ford and vote carried that Ordinance be adopted, filed Documentary #31210.

Commissioner Ammerman left the meeting prior to vote on the following.

HEARING/ORDINANCE/2ND READING/1997 GMP/98-1SUA

13. Mrs. Chewning submitted an Ordinance to amend the City of Orlando Growth Management Plan by amending Future Land Use Maps 16 and 21 to include property as Urban Activity Center, Community Activity Center, Conservation, Industrial, Mixed Use/Neighborhood Development, Office Low Intensity, Public, Recreational & Institutional, Residential Low Intensity, and Residential Medium Intensity to reflect annexation of property; amending Urban Design Element by deleting Figures UD-43 and UD-44, and adopting new Figures UD-43 and UD-44; amending Recreation, Open Space, and Cultural Element by deleting Figure R-1, and adopting new Figure R-1; amending Conservation Element by deleting Figures C-1 and C-2B, and adopting new Figures C-1 and C-2B; amending the Future Land Use Element by adding Subarea 39 and amending Subarea Policy 2.1.4; amending Capital Improvements Element by deleting Figures CI-1, CI-2, CI-3, and CI-28, and adopting new Figures CI-1, CI-2, CI-3 and CI-28; amending Transportation Element by deleting Figures TE-1 and TE-3, and adopting new Figures TE-1 and TE-3; amending Official Future Land Use Map 19 to include property as Residential Low Intensity to reflect annexation of property; amending Official Future Land Use Map 6 to include property as Urban Activity Center to reflect annexation of property; amending Future Land Use Map 17 to include property as Metropolitan Activity Center to reflect annexation of property; amending Urban Design Element by deleting Figure UD-17, and adopting new Figure UD-17. Cynthia Meketa appeared voicing concerns, as did Susan Eberle who also submitted letters, petitions and visuals supporting argument for reevaluation and updating of FEMA maps to avoid flooding in developed areas of Little Econlockhatchee River that might occur with development of Vista East, including the Brunetti Tract. It was moved by Commissioner Ford, seconded by Commissioner Page and vote carried that Ordinance be adopted, filed Documentary #31211.

ORDINANCE/1st READING/ANNEXATION/BRUNETTI

14. Mrs. Chewning presented an Ordinance annexing property south of Beeline Expressway, east of Narcoossee Road, within the Southeast Orlando Sector Plan Area, as petitioned by the property owners. No one appeared in opposition. It was moved by Commissioner Ford, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading

ORDINANCE/1st READING/ANNEXATION/I-4 COMMERCE PARK

15. Mrs. Chewning submitted an Ordinance annexing property known as the I-4 Commerce Park at SWC of the 33rd St./Rio Grande Ave. intersection, south of Interstate 4, as petitioned by the property owners. No one appeared in opposition. It was moved by Commissioner Ford, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

Commissioner Ammerman returned to the meeting.

ORDINANCE/2ND READING/ZONING

16. Mrs. Chewning presented an Ordinance changing the zoning classification from AC-3/T District to MU-1/T District on property at the SWC of E. Colonial Dr. and Bumby Ave., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Ford, seconded by Commissioner Page and carried that Ordinance be adopted, filed Documentary #31212.

ORDINANCE/2ND READING/ZONING

17. Mrs. Chewning submitted an Ordinance changing the zoning classification from R-3B District to O-1 District on property at the NEC of S. Kirkman Rd. and Raleigh St., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Ford, seconded by Commissioner Ammerman and carried that Ordinance be adopted, filed Documentary #31213. Commissioner Page abstained from voting and filed Conflict of Interest Form, Documentary #31214.

ORDINANCE/1st READING

18. Mrs. Chewning presented an Ordinance to foster economic development in the City of Orlando by streamlining and amending the City Code by repealing Chapter 4 (Air Compressors and Tanks); repealing Chapter 23 (Elevators); repealing Chapter 29A (Going Out of Business Sales, Fire Sales, Etc.); by amending Chapter 33, Section 33.03, Hours of Service; by amending Chapter 58 (Zoning Districts and Uses), by amending FG-1STD2.LDC/Inside Traditional City, FG 1STD3.LDC/Inside Traditional City; by amending Part 3: Specific Residential Uses, by amending Section 58.593, Lot Area and Dimensions; by amending Section 58.1101, Ground Floor Commercial Use Bonus; by amending Section 58.1103, Mixed Use Development; by amending Chapter 61 (Roadway Design and Access Management), Part 4, Downtown Parking Requirements; by amending Section 61.402, Parking Requirements; by amending Chapter 62 (Historic Preservation and Architectural Design) by amending design standards in MU-1 and MU-2 Mixed Use Corridor Districts; by amending Figure 45 "Area of Mandatory Bonus and Optional Retail Area"; by amending Section 62.608, Designation of Streets in Mixed Use Corridor Districts; by amending Section 62.609, Building Orientation; by deleting Section 62.610, Scale and Proportion; by amending Section 62.611, Streetwall; by amending Section 62.612, Outdoor Eating Areas for Restaurants; by amending Section 62.613, Parking and Driveways; by deleting Section 62.615, Parking Lot Landscaping; by deleting Section 62.616, Auto Service Stations; by deleting Section 62.617, Parking as a Principal Use; by amending Section 62.619, Building Orientation; by amending Section 62.620, Streetwall and Frontyard Setbacks; by amending Section 62.621, Outdoor Eating Areas for Restaurants; by amending Section 62.622, Parking and Driveways; by amending Chapter 64 (Signs) by amending Section 64.242, Banner Signs; by amending Chapter 65 (Officers, Boards and Procedures) by amending Section 65.302, where modification of Standards Procedures Apply; by amending Section 65.310, Specific Standards; by amending Section 65.331, Purpose of Master Plan Review; and by amending Section 65.334, the Review Process; by amending Chapter 66 (Definitions) by amending the Definition for "Floor Area, Gross (or Floor Areas)", by adding a definition for "Large Scale Retailer" and by adding a definition for "Streetwall." No one appeared in opposition. It was moved by Commissioner Ford, seconded by Commissioner Ammerman and carried that Ordinance be adopted, filed Documentary #31215. Commissioner Page voted "NO" only as to amendment of Section 33.03.

GENERAL APPEARANCE

19. Orlando Development Center representative Chick Fryar appeared requesting financial support for a youth feeding program. Mayor Hood and Commissioner Gordy offered personal contributions thereto.

ADJOURNMENT

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

MAYOR-COMMISSIONER GLENDA E. HOOD

CITY CLERK GRACE A. CHEWNING

On Monday, May 11, 1998, at 1 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 Bill Bagley, District 4

Commissioner Nap Ford, 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 Brian Gillian, Sergeant-at-Arms

In reviewing the Agenda, Mayor Hood noted Consent Agenda Item I]; U-2] as the latest technology in permitting; conditions of last year's event will prevail for the application requested under X]; withdrawal of General Appearance #1 and Chick Fryar's filing of an Appearance Request form.

As to Item Y], Mayor Hood responded to Commissioner Gordy's questions noting that the waiver of fees is for a first-time fire safety program.

Planning and Development Director Richard C. Bernhardt commented as to Hearings/Ordinances/2nd Reading #3 validating the need for Federal, State and Local Agencies to update flood maps and that under OSWUM the post water runoff cannot exceed pre-existing.

Mayor Hood reminded that amendments contained in Ordinances/2nd Reading/#3 have been recommended by staff for City Code consistency and "clean-up."

Meeting adjourned at 1:08 p.m.



Grace A. Chewning, City Clerk

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