May 22, 2000

On Monday, May 22, 2000, at 2:05 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 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 Danny Vereen, Sergeant-at-Arms

MINUTES

1.             It was moved by Commissioner Lynum, seconded by Commissioner Gordy and vote carried that the reading of the minutes be waived for the May 8 Agenda Review and Regular City Council meetings and May 15 Special City Council meeting with minutes approved as written.

RETIREMENT

2.             Deputy Director Public Works Thomas L. Lothrop called forward Lift Station Supervisor Charlie J. Padgett for recognition on his retirement after 35+ years' service. Mayor Hood presented Mr. Padgett with a framed Resolution and gift from Council.

SERVICE AWARD

3.             Mr. Lothrop accompanied Treatment Plant Operations Shift Supervisor Harrison A. Francis for recognition on 25 years' service. Mayor Hood presented Mr. Francis with a pin, a framed Certificate of Appreciation and a gift from Council.

SERVICE AWARD

4.             City Clerk Grace A. Chewning presented Greenwood Cemetery Crew Leader Willie J. Jones for recognition of his 25 years' service. Mayor Hood presented Mr. Jones with a pin, a framed Certificate of Appreciation and a gift from Council.

SERVICE AWARD

5.             Permitting Services Director Frank Billingsley accompanied Permit Technician Supervisor June M. Senay for recognition on 25 years' service. Mayor Hood presented Mrs. Senay with a pin, a framed Certificate of Appreciation and a gift from Council.

PROCLAMATION

6.             Mayor Hood asked Public Works Director David L. Metzker and the appointed officials in the Department to receive her Proclamation proclaiming May 21 – 27 as ”Public Works Week.”

PROCLAMATION

7.             Mayor Hood requested District 3 City Commissioner C. Bruce Gordy and District 4 City Commissioner Bill Bagley to come forward for official recognition of their public service as “citizen legislators,” presenting each with a Proclamation signed by the other City Council members commending and applauding them for their leadership and service to Orlando. Commissioners Gordy and Bagley responded with individual expressions of appreciation for the opportunity of serving the City and its citizens.

CONSENT AGENDA

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

A]           April 19 & May 4 minutes of meetings held with Mayor Hood by Commissioner Wyman, Lynum and Page, filed Documentary #32917/18;

B]            Accepting May 10 Orange County Civic Facilities Authority minutes, filed Documentary #32919;

C]            May 10 Nominating Board minutes, filed Documentary #32920;

D]            May 3 Historic Preservation Board minutes, filed Documentary #32921;

E]            April 25 Orlando Loch Haven Park Board minutes, filed Documentary #32922;

F]            April 27 Orlando Human Relations Board minutes, filed Documentary #32923;

G]            April 26 Orlando Certification Board minutes, filed Documentary #32924;

H]            April 27 Mayor's Veterans Advisory Committee minutes, filed Documentary #32925;

I]             May 4 minutes of public hearing held by the Vehicle for Hire Administrator, filed Documentary #32926;

J]             Accepting April 12 Code Enforcement Board minutes, filed Documentary #32927;

K]            May 9 Budget Review Committee minutes with Resolution, filed Documentary #32928 & #32343;

L]            Chapter 18A Permit Applications for: 1) Baptist Church Downtown Extravaganza, June 10, 10 a.m.-3 p.m., Pine St (Magnolia-Rosalind); 2) Community & Youth Services Department, Colonialtown Family & Friends Funday, May 20, 9 a.m.-4 p.m., 1517 N Lake Highland Dr (selling food & merchandise) & closing N Lake Highland Dr between Ferncreek & Spokane Avenues; 3) Boom Block Party, Pine St, June 4, 11 a.m.-9 p.m.;

M]           Second Amendments to Tunnel Agreement, Bridge Easement Agreement and Easement Agreement with CNL Plaza, Ltd., Office Tower and Parking Garage to accommodate the facilities as actually constructed, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30565-4;

N]            1-year Consulate Lease with Khakasia Republic, Krasnoyarsk Kray, Orenburg Region of the Russian Federation for space on City Hall 9^th Floor, at maintenance fee of $200 per month payable on a yearly basis of $2,400, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #28904;

O]            Escrow Agreement for Traffic Mitigation and Floor Area Ratio Bonuses with Thornton Park Central (south of E. Washington St., west of Summerlin Ave., north of Central Blvd. and east of Eola Dr., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32929/30;

P]            Sidewalk Agreement with Douglas Tygielski at 1923 E. Central Blvd., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32931;

Q]            Estoppel Certificate and Subordination, Non-Disturbance & Attornment Agreement confirming lease for City's Human Relations Office space in Danube Plaza at 707 S. Semoran Blvd., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #31389-1;

R]            Stipulated Final Judgment with Amoco on property at northeast corner of Orange Avenue and Michigan Street (2645 S. Orange Ave./Parcels 105, 705 & 805) for intersection improvements at $88,500 with attorney's and experts' fees to be determined, authorizing execution by the Mayor and City Clerk following appropriate staff review (See Item 3/UU, C/C 11-15-99);

S]            Specific Authorization at $24,980.76 with WBQ Design & Engineering, Inc., for Carver Shores Drainage Improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32718;

T]            Contract with Camp, Dresser & McKee at $19,526 for Iron Bridge Odor Control Consulting Services, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #32777;

U]            Amendment to Contract with Ivey, Harris & Walls at $18,466.55 for Conserv I Reclaimed Water Interconnection Study, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #29867A;

V]            Employment Agreements with: 1) Wetlands Analyst Mark Sees, extension to 10-1-01 at $44,158.40; and 2) Construction Inspector II Vivian Young, renewal retroactively 10/1/99 through 9/30/01 at $16.21 per hour, authorizing execution by the Mayor and City Clerk following appropriate staff review;

W]                          Adopting "An initial assessment Resolution of the City Council of the City of Orlando, Florida, authorizing and adopting a non-ad valorem assessment within the area of the City described herein for the purpose of paying the cost of the Lake Lawsona area rebricking project; paying other project, financing and collection costs related to the rebricking project and the non-ad valorem assessment; making certain findings and determinations of special benefit and the logical relationship between the rebricking project and the benefit received; specifying the total estimated capital cost of the rebricking project and the total amount to be levied against each parcel within the described area; specifying the number of units contained within each parcel; specifying the number of years said assessment is to be levied; allowing for the prepayment of the special assessment; providing for annual adjustments to the amount of the assessment; providing for certain other authorization and delegations of authority in relation thereto; and providing an effective date," authorizing execution by the Mayor and City Clerk following appropriate staff review, approving May 19 minutes of Canvassing Board and May 19 Special minutes of the Special Assessment Committee meeting, filed Documentary #32932/34;

X]            May 1 Finance Committee minutes, filed Documentary #32935;

Y]            Professional Consulting Agreements for tasks not exceeding $500,000 or a study activity not exceeding $25,000 with: 1) MLM-Martin Architects; and 2) Brito Architects, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32787/88;

Z]            Confirming Mayor Hood's appointments: 1) MetroPlan Orlando Board - Commissioner Daisy W. Lynum effective 6-1-2000; Downtown Development Board - Derek Burke and Sarah Kelly (TE 6/30/03); and accepting with regret the resignation of James Schott from the Nominating Board;

AA]        Authorization #2 with PMA Consultants for Construction Cost Estimating for task not exceeding $500,000 and study activity not exceeding $25,000, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31862 (See Item 4/FF, C/C 2-8-99);

BB]         Architectural Services Agreement not exceeding $24,865 with MLM-Martin Architects for services related to Relocation of OPD Property & Evidence Section, authorizing execution by the Mayor and City Clerk following appropriate staff review, authorizing Public Works Director to approve additional service sup to 10% of the contract amount, filed as Documentary #32787;

CC]         Accepting with gratitude, donation at $15,000 from Rotary Club of Orlando's 2000 Sidewalk Chalk Art Festival, for Orlando's Inner City Games Program;

DD]         2-year extension to Employment Agreement with Administrative Assistant Paula Ryan at $12.12 per hour from 10/3/99 to 5/21/00 and $12.61 per hour 5/23/00 through 8/31/01, authorizing execution by the Mayor and City Clerk following appropriate staff review;

EE]          Authorizing expending concession accrual account funds at $495,000 for TD Waterhouse Centre Improvements;

FF]          Annexation Petition for 1.038 acres from 7-Eleven at 8338 Narcoossee Rd., authorizing staff to proceed with the annexation and initial zoning ordinances;

GG]         Short Form Plats for: 1) Habitat for Humanity North at 819 Hills St. (platting 3 lots for residential use); 2) Sanderlin Subdivision [A Replat] at 3215 Greens Ave. (replatting existing site into 2 lots for residential use);

HH]         Accepting 1999 Comprehensive Annual Financial Report, filed Documentary #32936;

II]            Amended and Restated Stipulated Settlement Agreement at $50,000 with Debra for signalization at Lake Debra Drive and Hiawassee Road, stemming from construction of road between WestPoint Blvd. and Lake Debra Dr., authorizing execution by the Mayor and City Clerk following appropriate staff review (See Item 4/J, C/C 1-12-98 & 32825);

JJ]           Amendment to the Economic Development Incentive Agreement for Millenia Mall changing the timing of the fourth anchor store; date for obtaining a building permit from 6-30-00 to 10-31-00; the start construction from 7-31-00 to 12-31-00; and the completion date from September 2002 to December 2002, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32470-1;

KK]         Orange County School Board Vendor Certifications of Debarment, Assurances, for FY 1999-2000 Agreement for partial reimbursement of costs not exceeding $340,000 for 20 police officers assigned to the School Resource Program, including Superkids, authorizing execution by the Police Chief;

LL]          Deleted;

MM]       May 15 Special Community Redevelopment Agency meeting minutes, filed Documentary #32937;

NN]         Authorization to expend $42,000 SHIP funds for the rehabilitation of a single-family unit I the Parramore Heritage neighborhood at 24 Wilson Ct.;

OO]         Agreement not exceeding $627,073 with Boyle Engineering /Iron Bridge Treatment Plant Rerating and Expansion, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32778;

PP]          Accepting April 13 Orange County Library System Board of Trustees minutes, filed Documentary #32938;

QQ]         Agreement with Charlotte Judge Owens and Marion Judge Cusson for dedicated right-of-way, building Judge Rd. from Conway Rd. to Semoran Blvd. and granting $61,110 impact fee credits, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #29655;

RR]         Stipulated Final Judgment at $23,000 with Zamojskis on property at 2020 N. Orange Ave. (Parcels 110 and 810) for Princeton Street and Orange Avenue Improvements, and approving attorney's and experts' fees at $3,905.55 and $l,987.50, respectively, authorizing execution by a representative of the Office of Legal Affairs Clerk following appropriate staff review;

SS]          Settlement Agreement with U. S. Environmental Protection Agency and civil penalty payment up to $15,000 based on complaints lodged regarding Water Conserv I molybdenum levels of biosolids, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32939;

TT]         Agreement with Construct Two Construction Managers for a GMP of $990,000 for services related to Lake Lorna Doone - Tampa Ave Drainage Improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review, authorizing Public Works Director to approve additional service sup to 10% of the contract amount, filed Documentary #32940;

UU]         Agreement for Continuing Soils and Materials Testing Services not exceeding $200,000 cumulatively, for 2-years with one year extension with: 1) Ardaman & Associates, Inc.; 2) Nodarse & Associates, Inc.; 3) Professional Service Industries, Inc.; and 4) Universal Engineering Sciences, Inc., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32941/44;

VV]         Service Authorization not exceeding $19,446.72 with Dyer, Riddle, Mills & Precourt for design of Lake of the Woods Diversion Project authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #29822;

WW]      Committee's Ranking/Negotiating for Mechanical Electrical, Plumbing & Fire Protection Services with: 1) IMDC; 2) Brian Cumming & Associate; and 3) TECO Bosek, Gibson & Associates, for subsequent submission to Council;

XX]         2-years Employment Agreements with Hydraulic Cleaning Specialists Raymond Leonard at $9.89 per hour terminating 9/30/01 and Joel Albertson at $11.41 per hour terminating 9/30/01, authorizing execution by the Mayor and City Clerk following appropriate staff review;

YY]         Fee Waiver Agreement at $2,152.79 with Children's Safety Village for a safety demonstration pool house at 910 Fairvilla Rd., authorizing execution by the Mayor and City Clerk following appropriate staff review;

ZZ]         May 18 Operations Committee minutes, filed Documentary #32945;

AAA]     May 2 Board of Zoning Adjustment minutes, filed Documentary #32946;

BBB]       Purchasing Contracts/Agreements: 1) Southeast Demolition, Inc., at $148,950 for interior demolition of certain sections of Police Headquarters; 2) Hughes Supply, Inc., not exceeding $80,000 for lumber and plywood; 3) Ferran Services and Contracting, Inc., not exceeding $111,000 for Lake Eola Centennial Fountain electrical, mechanical, plumbing and computer maintenance services; 4) Evans Tires and Treads, Inc., not exceeding $53,351.40 for retread tires; 5) Champion Computer Corporation not exceeding $132,799 to migrate existing AS400 Office Vision Mail and Lotus Notes Application Mail Files to New AS400 Platform; 6) Acceptance Form with GA Food Service, Inc., at $121,476.45 for Summer Food Program; 7) increase agreement with Precision Control Technology, Inc., to $300,000 for Wastewater Facilities Odor Control; 8) Hodges Brothers Roofing, Inc., and A to Z Roofing, Inc., not exceeding $390,375 for roofing and roof repair; 9) amending Embassy Consultants Agreement at $40,550 for Bikeways Project Consulting Services from 5/23/00 thru 1/15/01; 10) Agreement with Roger C. Huder not exceeding $60,000 for CAD/AVL Consulting Services; 11) Negotiations with Aetna US Healthcare and Cigna Healthcare for Managed Care Benefits for the Group Health Benefits Purchasing Consortium; 12) Negotiations with Primtrak International and Tritech Software for Computer Aided Dispatch/Records Management System; 13) Proceed with Alpha test process with Control Specialist, Inc., PB Farradyne, Inc., and Naztec, Inc., for Regional Computerized Computer System; 14) Waterproofing Specialist  at $23,000 for repairing various concrete joints and metal shims, apply protective coating, paint striping at Church Street Garage, authorizing executions by the Purchasing Director after appropriate staff review;

CCC]       April 24, May 9, 11, & 15 minutes of meetings with Commissioner-Elect Vicki Vargo by Commissioners Ammerman, Wyman, Bagley and Page, filed Documentary #32947/50;

DDD]      Space Use Agreement Amendment with Greater Orlando Aviation Authority for P.A.C.E. Office at OEA, authorizing execution by the Police Chief or designee after appropriate staff review (See Item 8/P, C/C 4-26-99);

EEE]        May 16 Consultants' Qualification Board minutes, filed Documentary #32951;

FFF]        City Initiated Annexation and Annexation Report on Fredrica Enclave (west of Semoran Blvd. at the corner of Lake Margaret and Dixie Belle Drives), and filing with Orange County Board of County Commissioners;

GGG]       Annexation Agreement with WESCO on S. Whitcomb Rd. and W. John Young Parkway, on the N/S of Millenia Blvd. extension, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #32952;

HHH]      Annexation Petition on 2.135+ acres at the SWC of W. Michigan St. and Lake Holden Tr. from Sandra L. Webb at 316 W. Michigan St.;

III] Assignment and Assumption of Lease with Lihwan Cho and Suk Hyon Cho (d/b/a Century Sub Shop) to Jin-Ho Kim at 57 W. Central Blvd. with all terms and conditions remaining the same, authorizing the Mayor and City Clerk to execute the joinder and consent following appropriate staff review, filed as Documentary #31206;

JJJ]          Oaths & Bonds for Greater Orlando Aviation Authority Board members Jacqueline Bradley (TE 4/17/02) and Jeanne VanMeter (TE 4/18/04); and

KKK]      May 8 Council Budget Luncheon minutes, filed Documentary #32953.

Commissioner Page left and returned during the following.

NEW BUSINESS/CRYSTAL LAKE STEET CLOSURE

9.             Mr. Metzker reviewed the history on recommended closing of Crystal Lake St. between Orange and Delaney Aves. Foster Algier, Terry Taylor Teri Bowley, Chris Thompson and Myrtle Baker appeared in support of the closing. Robert Dixon, John Prete, Ayme Smith, Grace Westenberger and Lorraine Janes spoke in opposition. Michael Wilson appeared encouraging an end to the issue. Discussion ensued. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman and vote carried to approve the recommended closing in its present form until funding is budgeted for the improvement and a plan for its design and construction is finalized.

Commissioner Ammerman left the meeting.

HEARING/ORDINANCE/1^st READING/PRINCETON (BRENGLE-JOHN YOUNG PRKWY

10.           It was moved by Commissioner Page, seconded by Commissioner Gordy and vote carried that hearing be continued to June 12, 2 p.m., on Ordinance establishing the zoning classification as I-G District and C District for property located on the north side of west Princeton St. between Brengle Ave. and John Young Parkway, as requested by the property owner.

HEARING/ORDINANCE/2^nd READING/ABANDONMENT/BELZ FACTORY OUTLET WORLD

11.           Mrs. Chewning presented an Ordinance vacating, closing and abandoning a platted public road(s) on property within the Belz Factory Outlet World property north of the intersection of Oak Ridge Rd. and International Dr., as requested by the single abutting property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Lynum and vote carried that Ordinance be adopted, filed Documentary #32954.

HEARING/ORDINANCE/2^nd READING/ZONING/MILLENIA

12.           Mrs. Chewning submitted an Ordinance changing the zoning classification from H to C, R-3B to O-2, R-3B to C, R-3B to AC-2, AC-1 to AC-2 and I-P to AC-2 Districts on property known as Millenia, located east and west of Shingle Creek, and north and south of Interstate-4, as requested 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 adopted, filed Documentary #32955.

HEARING/ORDINANCE/2^nd READING/NON-EXCLUSIVE ROLL-OFF FRANCHISE/METRO WASTE

13.           Mrs. Chewning presented an Ordinance granting One Waste Services, Inc. (d/b/a Metro Waste Services) a non-exclusive franchise to provide "Roll-Off" container collection and disposal of waste within the City of Orlando. No one appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32956.

HEARING/ORDINANCE/2^nd READING/ANNEXING/2900 CURRY FORD RD

14.           Mrs. Chewning submitted an Ordinance annexing property at 2900 Curry Ford Rd., as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32957.

HEARING/ORDINANC/2^nd READING/ZONING/2900 CURRY FORD RD

15.           Mrs. Chewning presented an Ordinance establishing the zoning classification as AC-1 District on property at 2900 Curry Ford 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 adopted, filed Documentary #32958.

HEARING/ORDINANCE/2^nd READING/ZONING/DIXIE BELLE DR.

16            Mrs. Chewning submitted an Ordinance establishing the zoning classification as AC-2 and O-1 Districts on property at the SEC of Dixie Belle Dr. and Grant St., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Gordy and vote carried that Ordinance be adopted, filed Documentary #32959.

Commissioner Gordy left during the following.

HEARING/ORDINANCE/2^nd READING/FALL 1999/GMP AMENDMENTS 00-1SUA

17.           Mrs. Chewning submitted an Ordinance amending the City of Orlando Growth Management Plan by amending Future Land Use Map 26 to include property as Urban Village and Conservation Use to reflect annexation of property; amending Future Land Use Maps 19 and 20 to include property as Metropolitan Activity Center to reflect annexation of property; amending Future Land Use Map 19 to include property as Public/Recreational/Institutional to reflect annexation of property; amending Future Land Use Map 7 to include property as Industrial to reflect annexation of property; amending Future Land Use Element by amending Subarea Policy S.39.1 and adopting new Subarea Policy S.31.1; amending Future Land Use Maps 14 and 15 to adopt new Subarea Policy Boundary S.31.1 and to delete note concerning transportation study requirements for property covered under Municipal Planning Board Case No. 98-210; amending Future Land Use Map 16 to change Future Land Use designation for Tract N-10 in the Vista Lakes PD from Residential Low Intensity to Residential Medium Intensity. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Lynum and vote carried that Ordinance be adopted, filed Documentary ##32960.

ORDINANCE/1^st READING/ANNEXATION/8338 NARCOOSSEE ROAD

18.           Mrs. Chewning presented an Ordinance annexing property at 8338 Narcoossee Rd., as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

ORDINANCE/1^st READING/ZONING/8338 NARCOOSSEE ROAD

19.           Mrs. Chewning submitted an Ordinance establishing ASD-2 District zoning on property at 8338 Narcoossee 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/ANNEXATION/JOHN YOUNG PARKWAY, I-4 & AMERICANA BLVD

20.           Mrs. Chewning presented an Ordinance annexing property on the east and west sides of S. John Young Parkway, north and south of Interstate 4, and north of Americana Blvd., as initiated by the City. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Bagley and vote carried that Ordinance be approved on first reading.

ORDINANCE/1^st READING/ZONING/EDGEWATER DR & LAKE ADAIR BLVD

21.           Mrs. Chewning submitted an Ordinance changing the zoning from R-1AA/T and R-3A/T to PD/T, planned development/traditional City district, on property at the NWC of Edgewater Dr. and Lake Adair Blvd., as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Bagley and vote carried that Ordinance be approved on first reading.

ORDINANCE/1^st READING/GMP/ORANGE AVE & CRYSTAL LAKE ST

22.           Mrs. Chewning submitted an Ordinance amending the Growth Management Plan by amending Official Future Land Use Map 8 to change the future land use designation for property located on the NEC of south Orange Ave. and east Crystal Lake St. from Urban Activity Centre to Neighborhood Activity Center, as requested by the property owner. 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.

ORDINANCE/1^st READING/GMP/HOFFNER AVE, SEMORAN BLVD-CONWAY RD

23.           Mrs. Chewning submitted an Ordinance amending the Growth Management Plan by Amending Official Future Land Use Map 15 to designate annexed property Office Low Intensity and Industrial, along the south side of Hoffner Ave., west of Semoran Blvd., and east of Conway Rd., as requested by the property owner. 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.

ORDINANCE/1^st READING/CHAPTER 24

24.           Mrs. Chewning presented an Ordinance adopting a new Section 24.24 providing definitions; providing a verification procedure for the sale and purchase of fireworks; providing for penalties. 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.

ORDINANCE/1^st READING/CHAPTER 30

25.           Mrs. Chewning submitted an Ordinance repealing Chapter 30 (Regulation of Sewer Use and Rates) and replacing the Chapter in its entirety. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Bagley and vote carried that Ordinance be approved on first reading.

ORDINANCE/2^nd READING/ANNEXATION/BOGGY CREEK RD (PARCEL A)

26.           Mrs. Chewing submitted an Ordinance annexing property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel A), 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 adopted, filed Documentary #32961.

ORDINANCE/2^nd READING/ANNEATION/BOGGY CREEK RD (PARCEL B)

27.           Mrs. Chewing presented an Ordinance annexing property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel B), as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #32962.

ORDINANCE/2^nd READING/ANNEXATION/BOGGY CREEK RD (PARCEL C)

28.           Mrs. Chewing submitted an Ordinance annexing property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel C), 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 adopted, filed Documentary #32963.

ORDINANCE/2^nd READING/ANNEXATION/BOGGY CREEK RD (PARCEL D)

29.           Mrs. Chewing presented an Ordinance property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel D), as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32964.

ORDINANCE/2^nd READING/ANNEXATION/BOGGY CREEK RD (PARCEL E)

30.           Mrs. Chewing submitted an Ordinance annexing property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel E), as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32965.

Commissioner Gordy returned during the following.

ORDINANCE/2^nd READING/ANNEXATION/BOGGY CREEK RD (PARCEL F)

31.           Mrs. Chewing presented an Ordinance annexing property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel F), as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, filed Documentary #32966.

ORDINANCE/2^nd READING/ANNEXATION/BOGGY CREEK RD (PARCEL G)

32.           Mrs. Chewing submitted an Ordinance annexing property west of Boggy Creek Rd., east of Orange Ave., and north of Tradeport Dr. (Parcel G), 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 adopted, filed Documentary #32967.

ORDINANCE/2^nd READING/ZONING/ BOGGY CREEK RD (PARCEL A)

33.           Mrs. Chewning presented an Ordinance establishing the zoning classification as I-G District on property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel A), as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Lynum and vote carried that Ordinance be adopted, filed Documentary #32968.

ORDINANCE/2^nd READING/ZONING/BOGGY CREEK RD (PARCEL B)

34.           Mrs. Chewning submitted an Ordinance establishing the zoning classification as I-G District on property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel B), as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Lynum and vote carried that Ordinance be adopted, filed Documentary #32969.

ORDINANCE/2^nd READING/ZONING/BOGGY CREEK RD (PARCEL C)

35.           Mrs. Chewning presented an Ordinance establishing the zoning classification as I-G District on property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel C), as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Lynum and vote carried that Ordinance be adopted, filed Documentary #32970.

ORDINANCE/2^nd READING/ZONING/BOGGY CREEK RD (PARCEL D)

36.           Mrs. Chewning submitted an Ordinance establishing the zoning classification as I-G District on property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel D), as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #32971.

ORDINANCE/2^nd READING/ZONING/BOGGY CREEK RD (PARCEL E)

37.           Mrs. Chewning presented an Ordinance establishing the zoning classification as I-G and C Districts on property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel E), as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #32972.

ORDINANCE/2^nd READING/ZONING/BOGGY CREEK RD (PARCEL F)

38.           Mrs. Chewning submitted an Ordinance establishing the zoning classification as I-G District on property west of Boggy Creek Rd., east of Orange Ave., and south of Tradeport Dr. (Parcel F), as requested 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 adopted, filed Documentary #32973.

ORDINANCE/2^nd READING/ZONING/BOGGY CREEK RD (PARCEL G)

39.           Mrs. Chewning presented an Ordinance establishing the zoning classification as I-G District on property west of Boggy Creek Rd., east of Orange Ave., and north of Tradeport Dr. (Parcel G), as requested by the property owner. No one appeared in opposition. It was moved by Commissioner Gordy, seconded by Commissioner Lynum and vote carried that Ordinance be adopted, filed Documentary #32974.

Commissioner Ammerman returned during the following.

GENERAL APPEARANCE

40. Mark McAuliffe, 2814 Lake Shore Drive, appeared requesting that his property, which was annexed during the February 10 Beverly Shores Annexation, be deannexed based on the City Limit line cutting through his home. Economic Development Director Tanja D. Gerhartz responded. Mr. McAuliffe was encouraged to meet with staff for further discussion.

Commissioner Bagley left the meeting.

GENERAL APPEARANCE

41.           Sylvia Young expressed accolades to Commissioner Gordy for his service as District 3 Commissioner.

Commissioner Bagley returned to the meeting.

GENERAL APPEARANCE

42.           Ezell Harris voiced concerns about police training and complimented Commissioner Gordy on his tenure.

Commissioner Lynum left the meeting.

GENERAL APPEARANCE

43.           David Van Gelder supported Council Workshops and Agenda meetings being held in Council Chambers and commended Commissioner Gordy for the manner in which he executed his duties as District 3 Commissioner.

GENERAL APPEARANCE

44.           Judy Leonard and Ben White, Jr., articulated disappointment in the May 18 letter from the City notifying Ben White Raceway tenants to vacate the premises by 5 p.m., June 16, and asked that it be rescinded based on hardship to the horsemen who are now out of state on the racing circuit. Mrs. Leonard also thanked Commissioner Gordy for his assistance in trying to preserve Ben White Raceway and its 50-year history. Deputy CAO Kevin J. Edmonds advised that the period for submission of RFPs has been extended 30 days; however, based on prior Council action, it was understood the season training/racing ended this year and the area would be redeveloped; therefore, vacating the leased property is essential in preparing for design and development of proposed park and recreation complex as part of the Parks Initiative program. Commissioner Gordy urged City staff to work with the horse people toward the realization of an equestrian component in the development of the park. Mayor Hood assured Mrs. Leonard and Mr. White that the City also will assist in making accommodations for relocation and storage of anything left in the leased areas.

ADJOURNMENT

45.           There being no further business to come before Council, Mayor Hood declared the meeting adjourned at 5:00 p.m.

Mayor-Commissioner Glenda E. Hood

City Clerk Grace A. Chewning

On Monday, May 22, at 1:05 p.m., the Orlando City Council met in the Agenda Conference Room, City Hall, Orlando, Florida.

Present were:        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 David McKinnon, Sergeant-at-Arms

Mayor Hood extended sympathies on behalf of the City Council in the recent tragic accidental death of Police Officer Tanja King and announced that services will be held Tuesday, May 23, 10 a.m., at the First Baptist Church of Orlando, 3000 S. John Young Parkway.

Discussion ensued regarding future City Council Agenda Review meetings and workshops. There was consensus that on regularly scheduled County Meeting days, Workshops be held at 10 a.m. (starting June 12^th) and Council Agenda Review sessions be held at l p.m., both in Council Chambers.

In reviewing today’s Council Agenda, Mayor Hood noted: addition of Awards and Presentations #3 - Public Works Week Proclamation and #4 - recognition of outgoing Commissioners Gordy and Bagley; addition under W] of the May 19 minutes of the Ballot Opening and May 19 minutes of the Special Assessment Committee meeting; Z] includes appointments to the MetroPlan Downtown Development Board only; LL] has been deleted; and Hearing/Ordinance/1^st Reading #1 should be continued to June 12.

Commissioner Lynum questioned design of the 7-11 Store at NWC of Magnolia Avenue and Colonial Drive, with comments offered thereon by Commissioner Ammerman. Downtown Development Board Executive Director Thomas R. Kohler will meet with Commissioner Ammerman for further discussion on the project.

Commissioner Page requested assistance in reducing the number of pay phones at a 7-11 Store in his District. His questions on FF] and QQ] were addressed by City Attorney W. Scott Gabrielson.

Commissioner Gordy expressed his appreciation to “outstanding” City staff for their work over the last 6 years and working with him in helping accomplish many projects.

Meeting concluded at 1:28 p.m.

Grace A. Chewning, City Clerk