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City of Orlando

Council Minutes

On Monday, June 29, 1998, at 7 p.m., the City Council met in regular session in the Dr. James R. Smith Neighborhood Center, 1723 Bruton Boulevard, 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 Bill Bagley, District 4

Commissioner Daisy 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 Tia McGriff, Sergeant-at-Arms

MINUTES

1. It was moved by Commissioner Ammerman, seconded by Commissioner Lynum and vote carried that the reading of the minutes be waived for the June 8^th Staff and regular City Council meetings with minutes approved as written.

SERVICE AWARD

2. Fire Chief Donald W. Harkins, Jr., presented Fire Engineer Jessie Smith on the occasion of his retirement after 25 years' service. Mayor Hood presented Engineer Smith with a Retirement Resolution, Certificate of Appreciation, service pin and gift from Council.

RECOGNITION

3. Chief Harkins recognized District Chief Rick Stilp who outlined the recently initiated children's immunization program and introduced the Orlando Fire Department EMT volunteers - Immunization Team: Lt/ PM David Roel, Eng/PM Rick Wales, Eng/PM Kevin Mohr, Eng/PM Tony Velez, FF/PM Corey Coljeski, FF/PM Kenneth Moore, FF/PM Alvin Chambers, FF/PM Jeff Bailey, FF/PM Don Guillette and Eng/PM Ferrin Horn (not present).

GOOD CITIZENSHIP AWARD

4. Police Chief William E. Kennedy, Jr., called forward Commissioner Page to be recognized for assistance during the 3-day hostage situation at 626 18^th Street in December rendered by the Southwest United Communities, Inc., under Commissioner Page's leadership. Mayor Hood joined Chief Kennedy in presenting Commissioner Page with the Orlando Police Department Good Citizenship Award.

CONSENT AGENDA

5. It was moved by Commissioner Lynum, seconded by Commissioner Ammerman and vote carried that the Consent Agenda be approved as follows (Commissioner Bagley filed Conflict of Interest Form on TTT], Documentary #31284):

A] Satisfaction of Sewer Benefit Fee Lien to Andrew Seminazzi at 4631 Ring Neck Rd., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #25776 (see #7/D(6) CC 8/17/92);

B] June 10 Historic Preservation Board minutes, filed Documentary #31285;

C] June 9 and June 23 Budget Review Committee minutes with Resolutions, filed Documentary #31286-87 and #30602;

D] June 4 Pension Advisory Committee Police & Firefighters Pension Boards minutes of Subcommittee Retreat, filed Documentary #31288;

E] June 8 Community Redevelopment Agency minutes, filed Documentary #31289;

F] Accepting May 13 and June 10 Code Enforcement Board minutes, filed Documentary #31290-91;

G] May 28 Safety & Health Committee minutes, filed Documentary #31292

H] May 26 Orlando Loch Haven Park Board minutes, filed Documentary #31293;

I] June 10 Nominating Board minutes, filed Documentary #31294;

J] June 2 minutes of meeting between Mayor Hood and Commissioner Page, filed Documentary #31295;

K] June 10 NTC/CRA Advisory Board minutes, filed Documentary #31296;

L] Confirming Mayor Hood's appointments to: Code Enforcement Board - Randy Holihan [TE 9/30/98]; Municipal Planning Board - John Classe [TE 7/31/00] and Michael Halpin [TE 7/31/99]; Orlando loch Haven Park Board - Ellen Avery [TE 7/31/00]; Certification Board - Sara Mobley [TE 5/31/99]; reappointments of Melody Joe [TE 8/31/2000] to the Audit Board and Lester Reed [TE 7/31/2000] to the Board of Zoning Adjustment;

M] June 5 Employee Suggestion Program Committee minutes, filed Documentary #31297;

N] June 2 Board of Zoning Adjustment minutes, filed Documentary #31298;

O] Adoption of a "Resolution of the City Council of the City of Orlando approving the form of a Supplemental Airport Facilities Revenue Bond Resolution of the Greater Orlando Aviation Authority authorizing the issuance and sale of not to exceed $435,000,000 aggregate principal amount of Greater Orlando Aviation Authority Airport Facilities Refunding Revenue bonds, Series 1998 of the City of Orlando, to finance a portion of the cost of refunding the Outstanding Greater Orlando Aviation Authority Airport Facilities Revenue Bonds, 1987 Series and Series 1988, and providing various other details with respect thereto; delegating to the Mayor or the Mayor Pro tem authority to approve the final form of such Resolution; approving the form of a bond purchase agreement with respect to such bonds and delegating to the Mayor or Mayor Pro tem the authority to approve the Final Form thereof; authorizing certain officials of the City to execute such bonds and take all action necessary in connection with the issuance thereof; and providing an effective date," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31299;

P] Estoppel Letter to Holliday Fenoglio Fowler, L. P., regarding facts related to the Community Pride Shopping Center Lease Agreement with Rappahannock Equity Group, Inc., at 2200 Bruton Blvd., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #30244;

Q] Amendment to Dr. Phillips Lease for Motor Vehicle Maintenance Facility at 800 W. Gore St., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #17760-2;

R] Change Order at $27,625.39 with Wharton-Smith, Inc., for Lakeview-Shady Lane Sewer Improvements, authorizing execution by the Public Works Director following appropriate staff review, copy filed as Documentary #29794;

S] Accepting May 14 Orange County Library System Board of Trustees minutes, filed Documentary #31300;

T] Sustainable Communities Grant Contract with Florida Department of Community Affairs at $100,000 for 3 projects: 1) Indicators software; 2) Rosemont Study; and 3) Sustainability Training, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #30416-1 (see Doc. 29657);

U] 1-year Employment Agreements with Computer Systems Support Analysts I Migdalia Mulero and Jeffery Miele at $27,456 annually, 6-30-98 through 6-29-99, authorizing execution by the Mayor and City Clerk following appropriate staff review;

V] Changes to Council Meeting Calendar by scheduling a meeting on November 2 and canceling the October 26 and November 9 meetings;

W] Change Order with Universal Construction Services at $99,344.50 to add the Lake Como Dr. and Bumby Ave. Intersections Improvements to the miscellaneous concrete 1997 contract, authorizing Public Works Director to execute this and other change orders up to 10% of the project amount, copy filed as Documentary #30230;

X] Contracts with Conklin, Porter & Holmes Engineers to develop Risk Management Plans for Iron Bridge not exceeding $24,945 and Conserv I & II not exceeding $l7,010, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #30556;

Y] Service Authorization with Universal Engineering Sciences, Inc., not exceeding $12,830.59, for monitoring well installation at McCoy Annex Townhouse Parcel, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #28174A;

Z] Amendment to Stipulated Settlement Agreement with Rollins Leasing and Petula Associates to add provisions regarding the wall and landscaping issues in the Center of Commerce, authorizing execution by the Panning & Development Director following appropriate staff review, copy filed as Documentary #30306;

AA] June 16 Community & Youth Services Board minutes, filed Documentary #31301;

BB] Proposed Downtown Banner Policy and lifting moratorium on the processing of applications to fly banners downtown;

CC] Septic Tank Covenant with Aidalis Lopez at 9548 Hoenstine Ave., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31302;

DD] Specific Authorization not exceeding $12,484.25 to Inwood Consulting Engineers for Lake Silver/Westmoreland Dr. Outfall Rehabilitation, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #30106;

EE] Specific Authorization not exceeding $19,222 for Environmental Research & Design for Hughey Ave. Drainage System Outfall Rehabilitation, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #29821;

FF] Developer's Agreement with Adventist Health System/Sunbelt for reimbursement of Traffic Signalization (Total Cost:$258,087;City/$158,087; Sunbelt/$100,000) at 2 intersections (Alden Rd., Princeton St. and Rollins St. ), authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31303;

GG] June 23 Consultants' Qualifications Board minutes, filed Documentary #31304;

HH] June 24 Community Redevelopment Agency Advisory Board minutes, filed Documentary #31305;

II] Engagement Letter to King & Blackwell, P.A., to co-counsel the Cinemedia (d/b/a Fairvilla Video) Federal lawsuit against the City at fees not exceeding $50,000, authorizing execution by the Mayor and City Clerk following appropriate staff review;

JJ] June 17 Downtown Development Board & Community Redevelopment Agency Workshop minutes, filed Documentary #31306;

KK] Short Form Plats: 1) Country Inn & Suites replatting one lot into two lots for proposed hotel and commercial development at NWC of Adriana Ave. and Altamira Dr. (5451 Altamira Dr.); 2) Landsbrook Terrace owner replatting three existing lots to reconfigure and dedicate a sanitary sewer easement at southside of Conroy Rd., west of Florida Turnpike in Landsbrook Terrace Subdivison(6400, 6404, 6408 Winder Oaks Blvd.);

LL] Adoption of "A Resolution of the City of Orlando, Florida, providing for the issuance of not to exceed $6,000,000 City of Orlando, Florida, Special Assessment Revenue Bonds (Conroy Road Interchange Project), Series 1998B; providing certain authorizations and other details with respect thereto; and providing an effective date," authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31281-1;

MM] Franchise Extension and Audit Settlement Agreement with Time Warner Communications granting TWC a 5-year franchise extension, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #8930AA;

NN] Forbearance Agreement with Time Warner Communications to toll the statute of limitations and preserve all claims, defenses and counterclaims available to the City and TWC regarding certain cable television franchise issues in dispute, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31307 (see Doc. #8930AA);

OO] Professional Services Agreement with MLM-Martin Architects at $24,000 for Dr. Smith Neighborhood Center Nature's Walk extension, authorizing execution by the Mayor and City Clerk following appropriate staff review, authorizing the Public Works Director to approve additional services up to 10% of the contract amount, filed as Documentary #29966;

PP] Professional Services Agreement with MLM-Martin Architects at $28,835.75 for Solid Waste Office Relocation, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #29966;

QQ] Appointments to the Selection Board for the Naval Training Center McCoy Annex Master Plan Parks & Recreation pursuant to the Policies and Procedures Manual - Tommy Burroughs/NTC Advisory Board, Francie Wynalda/Recreation Bureau, Denny Scott/Parks Bureau, Harry Kaplan/NTC/CRA, Christy Flood/Orange County Parks, Sherri Hooper Williams/Orange County Environmental, Bill Carrico/Winter Park Parks, Doug Storer/Winter Park Commissioner, Orange County School District member;

RR] Col. Joe Kittinger Park and Parramore Village Grounds Maintenance Contract Amendment increasing contract amount to $22,062.12 and future extensions of the agreement, authorizing execution by the Public Works Director;

SS] Amending Intensive Community Protection Agreement with Department of Juvenile Justice extending agreement through October 1998, authorizing execution by the Police Chief following appropriate staff review;

TT] Letter Agreement that Harry P. Leu Gardens will take over the Florida Gardens & Preserve Collaborative program from the Kampong of the National Tropical Botanical Garden for 22,000 copies of the Edens of Florida brochure at $1.00 each that it sells, authorizing execution by Leu Gardens Executive Director;

UU] Specific Authorization not exceeding $38,709 with Dyer, Riddle, Mills & Precourt for Guernsey Basin Outfall Phase II, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary #29822 (see #8-EEE, 8-12-96 CC);

VV] June 16 Municipal Planning Board minutes except Item 10, filed Documentary #31308;

WW] 20 year City/OUC Chilled Water Service Agreement with Trigen-Cinergy Solutions of FL, LLC, to develop a City Hall chilled water system, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31309 (see #31282);

XX] Annexation Petitions from: Reynolds Family Trust @ 1609 Wilson Ave.; William & Mildred Handy @ 2600 N. Rio Grande Ave.; CSX Transportation, Inc., & Q Broadcasting Company, Inc., @ 2953 Eunice Ave.;

YY] Vistas East Properties Annexation and Developer's Agreement based on Memorandum of Understanding with Kirby Smith Groves, Inc., Roland International Corp., Howard R. Scharlin/Trustee, Ralph Fisch/Trustee and Robert A. Yeager/Trustee, on 1,816+ acres east of Semoran Blvd., north of the Bee Line Expressway, east of the Greeneway and south of Curry Ford Rd. (commonly known as Vista Lakes, Crowntree Lakes, Tivoli Woods and a portion of the Beltway Commerce Center), authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #29646-1;

ZZ] Memorandum of License Agreements (OR03XC079 - Jax. Middle & OR03XC050B3-Corporate Park) based on Master Option License Agreement with SprintCom and Subordinations of Encumbrance to Orange County Property Rights on Forsyth Rd. between E. Colonial Dr. and Aloma Ave., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31310 and #31311;

AAA] Accepting May 1998 OUC Comparative Financial Statements & Statistics, filed Documentary #31312;

BBB] GOAA June 17 meeting Items: 4-Q/Change Orders 234-11, 234-12, 234-13, 234-14 and H32A-6; 4-R/Approval of funding to purchase janitorial equipment for parking garages at $416,000; 4-Z/Preliminary Development Agreement (PDA) for the South Terminal Project and City Conditions thereon requiring GOAA to execute the Goldenrod Road Extension Fund Agreement and secure all necessary FAA approvals for it, prior to the PDA becoming effective, unless otherwise approved by the City, authorizing execution by Mayor and City Clerk subject to satisfactory legal review; and 15/Recommendation to acquire property to be utilized as a Haul Route by exercising option contracts ;

CCC] Settlement in eminent domain case associated with Lymmo Project with First United Methodist Church (parcel) authorizing payment of appraisal fees ($25,600), attorney's fees ($29,234.70) and other fees ($5,240.92) Easaco/Lymmo Project, authorizing Office of Legal Affairs representative to execute the Stipulated Final Judgment (see Item 8/CC 2-23-98);

DDD] 1-year Employment Agreement with Shawn Rudloff at $27,456 for Dover Shores S.P.A.R.K. Program, authorizing execution by the Mayor and City Clerk following appropriate staff review;

EEE] Accepting June 3 Citizens Police Review Board minutes, filed Documentary #31313;

FFF] Change Order at $62,336.60 with Orange County for installing sewer improvements on Old Winter Garden Road, authorizing execution by the Environmental Services Director following appropriate staff review, filed Documentary #27237-1;

GGG] June 24 Downtown Development Board minutes, filed Documentary #31314;

HHH] Operating Agreement with Christian Services Center for Central Florida, Inc., at $35,309 to rehabilitate the facility at 808 W. Central Blvd. for Alzheimer Respite Care Center, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31315;

III] Naval Training Center Main Base Contract for Sale & Purchase and Amendment #1 extending the closing until 8-27-98 or until 30 days after FOST (Finding of Suitability for Transfer), authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31316 & 31316-1;

JJJ] Relocation of Easement Agreement by Lake Nona Estates I, Inc., on a 5' utility easement on each side of interior lot lines of 4 previously platted lots to be replatted into 3 lots , authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31317;

KKK] Application #98002 from Universal Outdoor to construct a replacement billboard at 2600 S. Semoran Blvd. to a maximum height of 30' subject to the requirements of all appropriate regulatory department/agencies (replacing nonconforming structure at 8335 Narcoossee Rd.);

LLL] CDBG Loan Agreement at $29,486 with Frontline Outreach for installing computer wiring and digital telecommunications center at 3000 C. R. Smith Rd., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31318;

MMM] Amendment to Lake Nona Utility Agreement with Lake Nona Property Holdings, Inc., granting 1-year and 92-day extension of reimbursement based on road construction delay and establishing a $1,000,000 cap on the impact fee reimbursement amount, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #27238A-1;

NNN] Purchasing Awards: 1) extending agreement with Hughes Supply, Inc., for underground sewer and water pipes, fittings, couplings and supplies at $100,000; 2) extending agreement with Terra Care for Grounds Maintenance at Water Conserv I Wastewater Treatment Plan at $122,621.40 annually; 3) Prinktrak International, Inc., for OPD Identification Latent Station 2000 at $100,000; 4) extending agreement with Metro Sewer Services, Inc., and ETS Liner, Inc,. for Storm Sewer Line Rehabilitation at $150,000; 5) increasing Agreement with Cabletron Systems, Inc., for Cabletron Equipment Maintenance at $18,024.08; 6) Lynch Diversified Vehicles for OPD Customized Mobile Operations Center at $234,961.22; 7) Atlantic Ford Truck Sales, Inc., for one 1999 Tandem Truck Tractor at $57,991; 8) Agreement with Citrus Electric, Inc., for installation of transfer switch , conduits, conductors and associated electrical equipment for McLeod Road Administration Complex at $56,500 plus a 10% contingency fee for extra work; 9) Starling Chevrolet for four 1999 OPD Chevrolet Cavaliers at $50,181.73; 10) Ringhaver Equipment for additional supplies, materials and services for emergency generator upgrade project at $17,217.06, authorizing execution by the Purchasing Director;

OOO] Indemnity Agreement with Villages of Southport, Ltd., for entry and/or activities on the McCoy Annex property prior to closing to perform limited improvements and rehabilitate some housing units for Police, Fire and EMS, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31201-1;

PPP] Change Order at $42,110 to Masci Construction for Dubsdread Drainage Improvements, authorizing execution by the Public Works Director following appropriate staff review, filed as Documentary #30627;

QQQ] Micro Loan Program Loans: 1) refinancing $50,000 Loan (Balance as of 7-1-98/$28,762.98) for Florida Interior Texture/guarantors James R. and Cynthia C. Drayton for 5 years at 6.5% interest and monthly payment of $562.78; 2) Orlando International Fashion Academy/guarantor Ramona Paulina not exceeding $50,000 to be repaid at 8% interest over 7 years, with a 3-month deferral of both principal and interest; 3) Paul Perez, d/b/a A Rainbow Limousine Service, not exceeding $31,000 to be repaid at 8% interest over 5 years and a 3-month deferral of both principal and interest; 4) Dr. Marie Nadine Dorcely, d/b/a/ Dorcely Chiropractic Clinic, not exceeding $50,000 to be repaid at 8% interest over 7 years and a 3-month deferral of both principal and interest, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31319/22;

RRR] Contract with Criterion, Inc., for Sustainable Communities Indicators Software customization at $21,340 to be paid through the Florida Department of Community Affairs Designation Agreement at $100,000, authorizing execution by the Purchasing Agent following appropriate staff review;

SSS] June 12 Micro Loan Program Staff Review minutes, filed Documentary #31323;

TTT] June 18 minutes of public hearing by Vehicle for Hire Administrator, filed Documentary #31324;

UUU] Selection Committee's ranking of qualified consultants to perform land-planning functions for the Development Design Standards for Naval Training Center: 1) Canin Associates; 2) Lucido, Thomas & Associates; and 3) Glatting Jackson Kercher Anglin Lopez Rinehart, and negotiating a contract for subsequent submission to Council; and

VVV] Accepting June 24 Civil Service Board minutes, filed Documentary #31325.

HEARING/DISPOSITION/ECHELON INTERNATIONAL

6. City Clerk Grace A. Chewning announced this as the time set for public hearing to consider the disposition of 2.527 acres on the NEC of N. Orange Ave. and Marks St. to Echelon International Corporation at fair market value of $l,651,185 ($15.00 per sq ft x 110,079) as determined by appraisal. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Ammerman and vote carried that sale be approved on basis set forth, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31326.

HEARING/ORDINANCE/1^ST READING/ZONING

7. Mrs. Chewning submitted an Ordinance changing zoning from R-1 to PD at 3115 Lauressa Lane between Interstate 4, L. B. McLeod Rd. and Canal Lane, 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 approved on first reading.

HEARING/ORDINANCE/1^ST READING/ABANDONMENT

8. Mrs. Chewning presented an Ordinance abandoning right-of-way on property north of W. Central Blvd., east of Division Ave. and south of the U. S. Federal Courthouse, as requested 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 approved on first reading.

HEARING/ORDINANCE/1^ST READING/ZONING

9. Mrs. Chewning submitted an Ordinance amending City Charter Chapter 2, Section 29, on when Ordinances take effect, approval or disapproval by Mayor, overriding veto. 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 with percentage change brought forward at today's Agenda review meeting.

HEARING/ORDINANCE/2^ND READING/ANNEXATION

10. Mrs. Chewning presented an Ordinance annexing 31 Roclair Ave., north of Par St. and west of Formosa Ave., near the Dubsdread Golf Course, as petitioned by the property owners. 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/CORRECTING SCRIVENER'S ERROR

11. Mrs. Chewning presented an Ordinance to correct a scrivener's error in the Legal Description of the Ordinance changing the zoning classification for a portion of Block B, on property known as City Commons, between W. Anderson St., W. South St., Boone Ave., and S. Orange Ave., adopted by City Council on December 15, 1997, Documentary #30832. No one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, filed Documentary #30832A.

HEARING/ORDINANCE/2^ND READING/ABANDONMENT

12. Mrs. Chewning submitted an Ordinance abandoning a sewer easement at 1911 N. Mills Ave., 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 #31327.

ORDINANCE/1^st READING/ANNEXATION

13. Mrs. Chewning presented an Ordinance annexing property south of Curry Ford Rd. along the west side of Central Florida Greeneway, 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 approved on first reading.

ORDINANCE/1^st READING/ANNEXATION

14. Mrs. Chewning submitted an Ordinance annexing property east of Narcoossee Rd. within the alignment of the proposed extension of Lee Vista Blvd.; as petitioned by the property owner. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Wyman and vote carried that Ordinance be approved on first reading.

ORDINANCE/1^st READING/ANNEXATION

15. Mrs. Chewning presented an Ordinance annexing property between Narcoossee Rd. and the Central Florida Greeneway, north of the Bee Line Expressway, 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 approved on first reading.

ORDINANCE/1^st READING/ANNEXATION

16. Mrs. Chewning submitted an Ordinance annexing property west of the Central Florida Greeneway and north of the future intersection of Lee Vista Blvd. and the Central Florida Greeneway, 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 approved on first reading.

ORDINANCE/1^st READING/ANNEXATION

17. Mrs. Chewning presented an Ordinance annexing property east of Narcossee Rd., west of the Central Florida Greeneway and north of the future intersection of the Narcoossee Rd./Bee Line Interchange, 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 approved on first reading.

ORDINANCE/2^nd READING/ROLL-OFF FRANCHISE

18. Mrs. Chewning submitted an Ordinance granting Florida Recycling Services, Inc., a subsidiary of Illinois Recycling Services, Inc., a non-exclusive Franchise to provide "Roll-Off" container collection and disposal of waste within the City. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Wyman and vote carried that Ordinance be adopted, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31328.

ORDINANCE/2^nd READING/GMP 9DCA #98-2SUB/AMENDMENT

19. Mrs. Chewning submitted an Ordinance to amend the City of Orlando Growth Management Plan by amending the Future Land Use Element by amending Subarea Policy S.26.4; amending the Stormwater and Aquifer Recharge Element by amending Policy 1.1.2; amending the Capital Improvements Element by amending Policy 1.2.9; amending the Future Land Use Element, by deleting Figure LU-1, and adopting new Figure LU-1; amending the Future Land Use Element by adopting new Figure LU-2A; amending the Future Land Use Element by amending Policy 2.4.4; amending the Future Land Use Element by adopting a new Policy 2.4.11; amending the Future Land Use Element by adopting a new Subarea Policy S.34.2; amending the Future Land Use Element by adopting a new Subarea Policy S.35.4; amending the Future Land Use Element by adopting a new Subarea Policy S.35.3; amending the Future Land Use Element by amending Subarea Policy S.38.1; amending the Future Land Use Element by amending Objective 4.1; amending the Future Land Use Element by adopting new Policies 4.1.6, 4.1.7, 4.1.8, 4.1.9, 4.1.10, 4.1.11, 4.1.12, 4.1.13, 4.1.14, 4.1.15, 4.1.16, 4.1.17 and 4.1.18; amending the Future Land Use Element by amending Objective 4.2; amending the Future land Use Element by amending Policy 4.2.2; amending the Future Land Use Element by adopting new Policies 4.2.4, 4.2.5, 4.2.6, 4.2.7 and 4.2.8; amending the urban design element by deleting Figure UD-44 and adopting new Figure UD-44; amending the Conservation Element by deleting Figure C-2B and adopting new Figure C-2Bamendign the Future Land Use Element by adopting new Definitions; amending the Future Land Use Maps 21, 22, 24, 25 and 26 to add new Subarea Policy Boundaries for Subarea Policies S.34.2, S.35.3, and S.35.4; amending the Official Future Land Use Maps 21,22,24 and 25 to include property as Urban Village, Urban Village/Resource Protection, Conservation Use, and Public/Recreational/Institutional; amending the Official Future Land Use Map 21 to include property as Airport Support District-High Intensity and Conservation Use; amending the Official Future Land Use Maps 21, 24, and 25 to include property as Airport Support District-High Intensity and Conservation Use; amending the Future Land Use Map 22 to include property as Urban Village, Urban Village/Resource Protection, and Conservation Use; amending the Future Land Use Element by amending Subarea Policy S. 16..4; amending the Future Land Use Element by amending Subarea Policy S.6.5; amending the Future Land Use Element by amending Subarea Policy S. 16.6; amending the Official Future Land Use Maps 3 and 4 to change Future Land Use Designations from Public/Recreational/Institutional, Residential Low Intensity, Residential Medium Intensity, Community Activity Center, Office Low Intensity, Office Medium Intensity, and Industrial to Urban Village, and Revise the Boundaries of Subarea Policies S.16.4, S.16.5 and S.16.6; amending the Conservation Element by deleting Figure C-1 and adopting New Figure C-1: amending the Official Future land Use Maps 12 and 13 to Change Future Land Use Designation from Residential Low Intensity/Resource Protection to Residential Medium Intensity/Resource Protection; amending the Future Land Use Element by adopting new Figure LU-2B. Cynthia Meketa appeared requesting serious consideration of the conservation network. It was moved by Commissioner Ammerman, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31329.

ORDINANCE/2^nd READING/CORRECTING SCRIVENER'S ERROR

20. Mrs. Chewning submitted an Ordinance to correct a scrivener's error in the name of the right-of-way to Kaleywood Ct. in the abandonment Ordinance for property within Tanglewood at Kaley, located at the NWC of E. Kaley St. and Peel Ave., adopted by City Council on May 11, 1998, Documentary #31210. No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Bagley and vote carried that Ordinance be adopted, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31210A.

ORDINANCE/2^nd READING/ZONING

21. Mrs. Chewning presented an Ordinance establishing R-1A zoning at 31 Roclair Ave., north of Par St. and west of Formosa Ave., 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, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31330.

ORDINANCE/2^ND READING/GMP 1998 EVALUATION & APPRAISAL REPORT

22. Mrs. Chewning submitted an Ordinance adopting the City of Orlando Growth Management Plan 1998 Evaluation and Appraisal Report. No one appeared in opposition. It was moved by Commissioner Bagley, seconded by Commissioner Page and vote carried that Ordinance be adopted, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #31331.

GENERAL APPEARANCE/CONSENT AGENDA #BBB/4-Z

23. Attorney Duke Woodson, Legal Counsel for Greater Orlando Aviation Authority, offered argument for his client against the City's conditions requiring GOAA to execute the Goldenrod Road Extension Fund Agreement and secure all necessary FAA approvals for it with the condition that the PDA shall not become effective until such time, unless otherwise approved by the City. Mayor Hood cited the importance of the Funding Agreement and projected possible resolution within 30 days. No further action was taken.

GENERAL APPEARANCE

24. Referring to Consent Agenda Item Z], Vicki Vargo, representing Rosemont Homeowners, expressed gratitude to Rollins Leasing Corp. for the $10,000 contribution toward the Community Center and baseball/soccer fields.

GENERAL APPEARANCE

25. Ollie McNeil appeared regarding sinking homes in Richmond Heights. Commissioner Page noted that a meeting has been scheduled for tomorrow to review an application for SHIP funds to address the matter.

GENERAL APPEARANCE

26. The following addressed various aspects of Consent Agenda Items BB] and GGG]: Coleman Pratt, Carl Johnson, Martha Chapman, Valerie Evans, Debbie Simmons, Penny Reed and Robert Biggins. At Mayor Hood's request, City Attorney W. Scott Gabrielson elaborated on the procedural process, further clarifying the City's position on use of the light poles.

GENERAL APPEARANCES

27. Betty Figgins and Minister Wade appeared urging execution of a Joint Venture Agreement with Orange County for a neighborhood center in the Ivy Lane area.

ADJOURNMENT

28. There being no further business to come before Council, Mayor Hood declared the meeting adjourned at 8:27 p.m.

MAYOR-COMMISSIONER GLENDA E. HOOD

CITY CLERK GRACE A. CHEWNING

On Monday, June 29, 1998, at 1:25 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 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 Tia McGriff, Sergeant-at-Arms

In reviewing the Agenda, Mayor Hood noted: particulars of Consent Agenda Item BB] on proposed banner policy and lifting of moratorium; additional conditions relative 4-Z in BBB] and a Letter of Intent wherein the City has stipulated certain conditions based on transportation access issues, requiring GOAA to execute Goldenrod Road Extension Funding Agreement and secure all necessary FFA approvals prior to executing PDA. Chief Assistant City Attorney Jean Roush-Burnett stated staff is working with GOAA representatives on final wording for report by this evening's meeting; III] is a 30 day extension or until a final "FOST"; deletion of Ordinances 1^st Reading #6, Ordinances/2^nd Reading #1 and #3.

Commissioner Bagley indicated he will filed a Conflict of Interest on TTT]. Council concurred in his suggestion for revision to Ordinance amending City Charter Chapter 2, Section 29 [Hearings/

Ordinances/1^st Reading #3] by changing "four-fifths" vote to "five-sevenths."

As to F], Commissioner Lynum expressed concern about the disproportionate number of Code Enforcement cases in Districts 5 & 6 and requested a meeting with staff regarding same.

Mr. Levy responded to Commissioner Ammerman's query on MM], advising and resolution of the fence at South Street and Summerlin Avenue. OUC General Manager and Executive Director Robert Haven opined that the Conway Road Water System will be on-line by the first of the year.

Commissioner Page cited possible conflict with Code Enforcement and Housing Rehabilitation and will meet with respective Bureau Chiefs to further discuss specifics. Based on his question regarding KKK], Planning and Development Director Richard Bernhardt explained that the applicant is exercising an option to replace a billboard on recently annexed property in the southeast area.

Meeting adjourned at 1:43 p.m.

Grace A. Chewning, City Clerk

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