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November 26, 2001 - 2:00 p.m.

minuteshead.jpg (6829 bytes)

 

On Monday, November 26, 2001 at 2:06 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, Candice Crawford announced there was a quorum.

 

Present:          Mayor Commissioner Glenda E. Hood

Commissioner Don Ammerman, District 1

Commissioner Betty T. Wyman, District 2

Commissioner Vicki Vargo, District 3

Commissioner Patty Sheehan, District 4

Commissioner Daisy W. Lynum, District 5

Commissioner Ernest Page, District 6

Candice Crawford, City Clerk

Carmen S. Iannelli, Deputy City Clerk

Scott Gabrielson, City Attorney

Police officer Dave W. McKinnon, Sergeant-at-Arms

Police officer George Montgomery, Sergeant–at-Arms

Invocation by: Dr. Ragan Vandegriff, Chaplain, Orlando Fire Department

 

1.                  MINUTES

It was moved by Commissioner Lynum, seconded by Commissioner Wyman, and vote carried that the reading of the minutes be waived for the, November 12, 2001, Workshop, Agenda Review and Regular City Council meetings, with minutes approved as written.

 

2.              AWARDS/PRESENTATIONS/RECOGNITIONS

1)      1] 25 year service recognition for George Hemmings, presented by William L. Becker, Centroplex Director.

 

3.              CONSENT AGENDA             

It was moved by Commissioner Page seconded by Commissioner Sheehan and vote carried that the Consent Agenda be approve as follows:

 

A]             MAYOR/EXECUTIVE OFFICES

                        1] Agreement/Sidewalks - 911 Alba Drive - John Page and Maureen Page, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A01.

2] First Amendment to 25 Foot Electric Utility Distribution Easement and 100 Foot Temporary Overhead Easement, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A02.

3] Agreement/Sidewalk - 505 Greeley Street - Nancy L. Van De Steeg, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A03.

4] First Amendment to Chilled Water Easement, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A03.

5] Annexation Petition - Domingo Mangual, Israel Benitez, and Carl Begley (Case ANX2001-00025).

 

 6] Office Lease between the City and Trade office of Venezuela.

 7] Meeting Minutes - Workshop, Agenda Review and Regular City Council Meetings for November 12, 2001.

 8] Office Lease Agreement between the City and Casa De Mexico De La Florida Central, Inc.

 9] Appointment & Resignation.

10] Agreement, UCF and City of Orlando Downtown Incubator, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A10.

11] Subordination of City Utility Interests, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A11.

12] Petitioner's Commitment & Services Agreement and Interlocal Agreement/Myrtle Creek Improvement District, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A12.

13] Petitioner's Commitment & Services Agreement and Interlocal Agreement/Boggy Creek Improvement District, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A13.

14] Petitioner's Commitment & Services Agreement and Interlocal Agreement/Mud Lake Improvement District, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126A14.

15] Deleted.

16] Deleted.

 

B]     ADMINISTRATIVE SERVICES

1] Meeting Minutes--McNamara Employee of the Year Committee, date 10/12/01 filed documentary #011126B01.

2] Meeting Minutes Certification Board Meeting November 14, 2001 filed documentary #011126B02.

3] Meeting Minutes - City Operations Committee filed documentary #011126B03.

4] Purchase of One (1) Model Year 2002 Hackney DFC1382 Haz-Mat & Incident Command Response Vehicle Mounted on a Model Year 2002 Sutphen Custom Cab/Chassis.

5] Meeting Minutes- BRC Minutes for 11/13/01, filed documentary #011126B05.

6] Resolution to amend FY 2001/2002 Budget.

7] Meeting Minutes--Employee Suggestion Program Committee, date 10/12/01

filed documentary #011126B07.

9] Purchase of Nine (9) Vehicles, SB02-010.

10] Purchase of Two Ford E-450, Dual Rear Wheel Trucks, SB02-007.

11] Extension of Annual Agreement for Maintenance of Mitigation Sites, BI00-1425.

12] Election Contracts with Orange County Supervisor of Elections.

13] Meeting Minutes - Civil Service Board, for 10/24/01, filed documentary #011126B13.

14] Meeting Minutes - Civil Service Board for 11/14/01, filed documentary #011126B14.

15] Meeting Minutes - Citizens Police Review Board Meeting for November 7, 2001, filed documentary #011126B15.

16] Deleted.

 

 

C]     COMMUNITY & YOUTH SERVICES

1] Meeting Minutes   Harry P. Leu Gardens Board of Trustees Meeting for

October 24, 2001 filed documentary #011126C01.

2] Meeting Minutes - Civic Facilities Authority Meeting for November 1,2001, filed documentary #011126C02.

 

      D]     FIRE

   No Agenda Items.

 

E]     PLANNING & DEVELOPMENT

1] Extension of Orlando City Center (Pizzuti Development) Master Plan to August 11, 2002.

2] Meeting Minutes - Historic Preservation Board for November 7, 2001, filed documentary #011126E02.

3] Meeting Minutes - Board of Zoning Adjustment for November 6, 2001, filed documentary #011126E03.

4] Subordination Request - Hope Village Apartments - 3000 Orange Center Blvd, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed documentary #011126E04.

5] Agreement, HUD Grant for CDBG, Home, ESG and HOPWA Programs.

6] Employment Contract for Part-Time Planner II Position.

 

F]     POLICE

1] Meeting Minutes-Vehicle for Hire Public Hearing Administrator's Minutes of 10/18/01, filed documentary #011126F01.

2] Meeting Minutes-Vehicles for Hire Public Hearing Administrator's Minutes of 11/01/01 , filed documentary #011126F02.

3] 18A Permits, subject to review by the office of Legal Affairs.

4] Agreement - DrugNet Interagency User Agreement between the Florida Department of Law Enforcement (FDLE) and the City of Orlando, authorization for the Mayor and the Chief of Police to execute grant following appropriate staff review.

5] Agreement - Mutual Aid Agreement between the Metropolitan Bureau of Investigation (MBI) and the Florida Department of Law Enforcement (FDLE), authorization for the Mayor and the Chief of Police to execute grant following appropriate staff review.

 

G]     PUBLIC WORKS

1] Agreement for the Delivery and Use of Reclaimed Water with St. Joe / CNL Legacy Point I, Ltd., a Florida limited partnership ("St. Joe/CNL"), and The St. Joe Company, a Florida corporation, , authorizing execution by the Director of Public Works following appropriate staff review, filed documentary #011126G01.

2] RFQ Ranking-Parks Initiative - Engineering Firms for Hoequist Park.

3] Authorization for Continuing Professional Services to MLM-Martin Architects, Inc. for The Life Safety Analysis of Orlando Police Headquarters, Project No.7463, , authorizing execution by the Director of Public Works following appropriate staff review, filed documentary #011126G03.

4] Agreement/Amendment III with Boyle Engineering Corporation for Design of Flow Equalization Facilities for Iron Bridge Treatment Plant Rerating and Expansion Project - Project No. 2348 , authorizing execution by the Director of Public Works following appropriate staff review, filed documentary #011126G04.

5] Meeting Minutes - Consultants' Qualifications Board Minutes for November 20, 2001, Water Conser, authorizing execution by the Director of Public Works following appropriate staff review, filed documentary #011126G05.

6] Agreement/Amendment I to Specific Authorization for Professional Services by Ivey, Harris & Walls, Inc. for SR 436 Streetscape - Project No. 32162, authorizing execution by the Director of Public Works following appropriate staff review, filed documentary #011126G06.

 

H]     OTHER

1] Meeting Minutes - Orange County Library Board - October 11, 2001, filed documentary #011126H01.

 

 

4.              NEW BUSINESS

   No Agenda Items.

 

5.              HEARINGS

1] City Clerk, Candice Crawford, presented a Petition for Establishment of a Community Development District to be known as the Boggy Creek Improvement District.  Witnesses appeared at hearing to affirm their pre-submitted testimony.  The witnesses were sworn in by the court reporter and questioning was conducted by Jonathan Johnson, attorney for petitioner, Lake Nona Land Company.  One correction was made by witness, John Floria, of a footnote in exhibit #6, the millage number should be 17,890,382, not 17,290,382.  Witnesses included, Robert Randolph Lyons, Jr., William Rosetta, Jack Glatting, John M. Floria and Richard Unger, Bureau Chief, Planning and Development, City of Orlando. It Was Moved By Commissioner Vargo, seconded by Commissioner Ammerman, and the vote carried, filed documentary #011126501. (See #011126701)

 2] City Clerk, Candice Crawford, presented a Petition for Establishment of a Community Development District to be known as the Mud Lake Improvement District.  Witnesses previously sworn in gave testimony to reaffirm their pre-submitted written testimony on file in the City Clerk's office. Questioning was conducted by Mr. Jonathan Johnson, attorney for Petitioner.  It was moved by Commissioner Ammerman, seconded by Commissioner Sheehan, and the vote carried, filed documentary #011126502. (See #011126703)

 3] City Clerk, Candice Crawford, presented a Petition for Establishment of a Community Development District to be known as the Myrtle Creek Improvement District.  Witnesses previously sworn in gave testimony affirming pre-submitted written testimony on file in the City Clerk's office.  Questioning was conducted by Mr. Jonathan Johnson, attorney for Petitioner.  It was moved by Commissioner Page, seconded by Commissioner Lynum, and the vote carried, filed documentary #011126503. (See #011126705)

6.   HEARINGS/ORDINANCES/1ST READ

 No Agenda Items

 

7.   HEARINGS/ORDINANCES/2ND READ

 1] City Clerk, Candice Crawford presented an Ordinance Establishing a Community Development District, to be known as the Boggy Creek Improvement District, pursuant to Chapter 190, Florida Statutes (2001); Naming the District; Describing the External Boundaries of the District; Describing the Functions and Powers of the District; Designating Five Persons to Serve as the Initial Members of the District’s Board of Supervisors; Providing a Severability Clause; and Providing an effective date. No one appeared. It was moved by Commissioner Sheehan, seconded by Commissioner Wyman, and vote carried that the Ordinance be adopted on second reading, filed documentary #011126701. (See #011126501)

 2] City Clerk, Candice Crawford, presented an Ordinance annexing Certain Unincorporated Property Generally Known as Wellington Forest, providing for a Referendum for approval by the Registered Electors of the area Proposed to be annexed. It was moved by Commissioner Sheehan, seconded by Commissioner Vargo, and vote carried that the Ordinance be adopted on second reading, filed documentary #011126702. 

 3] City Clerk, Candice Crawford presented an Ordinance Establishing a Community Development District, to be Known as the Mud Lake Improvement District, pursuant to Chapter 190, Florida Statutes (2001); Naming the District; Describing the External Boundaries of the District; Describing the Functions and Powers of the District; Designating Five Persons to Serve as the Initial Members of the District’s Board of Supervisors; Providing a Severability Clause; and Providing an effective date. No one appeared.  It was moved by Commissioner Ammerman, seconded by Commissioner Page, and vote carried that the Ordinance be adopted on second reading, filed documentary #011126703. (See #011126502)

 4] City Clerk, Candice Crawford, presented an ordinance an Ordinance annexing to the Corporate Limits of the City of Orlando, Florida, Property Located along the East Side of Mercy Drive, South of Brinell avenue, at 1215 Mercy Drive, as Petitioned by the Property Owner. It was moved by Commissioner Page, seconded by Commissioner Ammerman, and vote carried that the Ordinance be adopted on second reading, filed documentary #011126704.

 5] City Clerk, Candice Crawford, presented an Ordinance Establishing a Community Development District, to be Known as the Myrtle Creek Improvement District, pursuant to Chapter 190, Florida Statutes (2001); Naming the District; Describing the External Boundaries of the District; Describing the Functions and Powers of the District; Designating Five Persons to Serve as the Initial Members of the District’s Board of Supervisors; Providing a Severability Clause; and Providing an effective date.  It was moved by Commissioner Ammerman, seconded by Commissioner Page, and vote carried that the Ordinance be adopted on second reading, filed documentary #011126705. (See #011126503)

 6] City Clerk, Candice Crawford, presented an Ordinance Establishing the Zoning Classification as R-3b On Property Located along the East Side of Mercy Drive, South of Brinell Avenue, at 1215 Mercy Drive; as Requested by the Property Owner; authorizing amendment of official Zoning Map. It was moved by Commissioner Sheehan, seconded by Commissioner Vargo, and vote carried that the Ordinance be adopted on second reading, filed documentary #011126706.

 7] City Clerk, Candice Crawford, presented an Ordinance Correcting Scrivener’s Error annexing to the Corporate Limits of the City of Orlando, Florida, Property Located at the Southwest Corner of Jetport Drive and Boggy Creek Road, as Petitioned by the Property Owner.  It was moved by Commissioner Ammerman, seconded by Commissioner Page, and vote carried that the Ordinance be adopted on second reading, filed documentary #011126707.

 8] Deleted 

 9] City Clerk, Candice Crawford, presented an ordinance an ordinance changing the zoning classification from R-3B/T (Residential Medium Intensity District with Traditional City Overlay) to PD/T (Planned Development District with Traditional City Overlay) on property known as Maple Croft, generally located north of East Michigan Street, East of South Osceola Avenue, south of East Crystal Lake Street and west of Lake Wade Court, having an address of 523 East Michigan Street, as requested by the property owner; authorizing amendment of the official Zoning Map; providing for severability and an effective date. It was moved by Commissioner Ammerman, seconded by Commissioner Vargo, and vote carried that the Ordinance be adopted on second reading, filed documentary #011126709.

8.   ORDINANCES/1ST READ

 1] City Clerk, Candice Crawford, presented an Ordinance amending Chapter 24 of the City Fire Code of the City of Orlando, Entitled "Fire Prevention Code", by amending the Existing “Fire Prevention Code” to Current State and Local Standards.  It was moved by Commissioner Ammerman, seconded by Commissioner Page, and vote carried that the Ordinance be approved on 1st reading.

2] City Clerk, Candice Crawford presented an ordinance an Ordinance Changing the Zoning Classification From O-1/T District to PD/T District On Property Located On the Southeast Corner of North Fern Creek Avenue and Weber Street, as Requested by the Property Owner; authorizing amendment of official Zoning Map; Providing for Severability and an effective date.  It was moved by Commissioner Vargo, seconded by Commissioner Wyman, and vote carried that the Ordinance be approved on 1st reading.

         9.     ORDINANCES/2ND READ

No Agenda Items

 

       10.     QUASI-JUDICIAL HEARINGS

No Agenda Items

       11.    APPEALS

No Agenda Items

       12.     UNFINISHED BUSINESS

No Agenda Items

 

 13.     GENERAL APPEARANCES

The following people appeared before Council:

1.      Robert Goldenberg, City of Orlando Employee, Orlando Fire Department - Spoke on behalf of all employees that have been called to active military duty.  Mr. Goldenberg stated that City employees were not receiving their full pay and that the City's Payroll and Finance Department had conflicting interpretations of the pay equity issue for City employees serving in the military. Mayor Hood and City Council directed City Attorney, W. Scott Gabrielson, to follow-up with appropriate staff to be sure that full pay was being maintained, by paying the amount of difference between military salary and the City salary.

2.      Edward Salter - Requested that the City pass an Ordinance so that he could park his trailer behind a privacy fence.

 

14.  PENDING

     

       No Items.

        15.  ADJOURNMENT

          There being no further business to come before Council, Mayor Hood declared the meeting adjourned at 4:06 p.m.

_______________________________

Mayor-Commissioner Glenda E. Hood

 

__________________________________

        City Clerk, Candice J. Crawford

     

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