September 10, 2001

 On Monday, September 10, 2001, at 7:07 p.m., the City Council met in regular session in Council Chambers, 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 Lynum, District 5
• Commissioner Ernest Page, Distrct 6
• Candice J. Crawford, City Clerk
• Carmen S. Iannelli, Deputy City Clerk
• W. Scott Gabrielson, City Attorney
• Police Officer Tom Sommersdorf, Sergeant-at-Arms

MINUTES

1.         It was moved by Commissioner Lynum, seconded by Commissioner Sheehan and carried that the reading of the minutes be waived for the August 13, 2001, Workshop, Agenda Review and Regular City Council Meeting and Special City Council Meeting, with minutes approved as written.

AWARDS/PRESENTATIONS/RECOGNITION

2.         Mayor Hood introduced the City’s new Deputy City Clerk, Carmen S. Iannelli, who has been with the City for six years.  Mayor Hood then welcomed Boy Scout Troup 283 to the meeting.

Leobert A. Dixon, Sr., Instrumentation Technician, Lift Station Group/Wastewater Process/Operation Bureau, was presented a check by Tom Lothrop, in recognition of his suggestion which resulted in $1,260.55 in savings to the City.                

CONSENT AGENDA

3.         It was moved by Commissioner Sheehan, seconded by Commissioner Ammerman and carried that the Consent Agenda be approved as follows: Mayor Hood abstained on Item A-17.

MAYOR/EXECUTIVE OFFICES

A-1]            Appointments/Reappointments:  Randy Holihan, Code Enforcement Board (TE 9/30/04); Timothy Young, Community and Youth Services Board (TE 9/30/03); Craig Ustler, Board of Zoning Adjustment (TE 7/31/03); Gary DeJidas, Municipal Planning Board (TE 7/31/03) and Kimberly Bewley, Orlando Loch Haven Park Board (TE 7/31/02);

 A-2]     Binding Lot Agreement between the City of Orlando and Leonard Thompson, 704 and 718 Easy Avenue, authorizing execution by the Mayor and City Clerk following appropriate staff review; filed Documentary # 34005;

A-3]      Item Deleted;

A-4]      Cross-Access and Through-Access Agreement between the City of Orlando and Leonard Thompson, 704 and 718 Easy Avenue, authorizing execution by the Mayor and City Clerk following appropriate staff review; filed Documentary # 34006;

A-5]            Stipulated Final Judgment of Shell Station, 235 E. Princeton Street for Princeton Street Improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review;

A-6]      Judge Road/Lee Vista Boulevard Right-of-Way Dedication Agreement between the City of Orlando and FamLee Investment Company, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary #34008;

A-7]            Attorney's Fees for the Purchase of Hancock Property, 215 South Maynard Avenue for the Crystal Lake Drive Improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 33988-1;

A-8]            Attorney's Fees for the Purchase of Blow Property, 221 Maynard Avenue for the Crystal Lake Drive Improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 33987-1;

A-9]      August 22 Special Assessment Committee Meeting minutes, filed Documentary # 34009;

A-10]            Warranty Deed between the City of Orlando and Terrabrook Vista Lakes, L.P. for right of way for Lake Champlain Boulevard and S. Chickasaw Trail, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34010;

A-11]            Permission for use of "Miss City Beautiful" name in conjunction with the Miss City Beautiful Scholarship Pageant;  

A-12]            Matching funds for the National Center for Simulation (NCS) in conjunction with the BRAC;

A- 13]   Initial Assessment Resolution for LeeVista Special Assessment for Goldenrod Road Extensions Improvements, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34007;(see Documentary # 31830, C/C 3-22-99, Item 7-Q);

A-14]            Developer's Agreement with Dennis R. Merritt, 2617 South Fern Creek Avenue, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary

# 34011;

A-15]             Employment Contract with Johnathan Straight for Software Consultant, Permitting Services, authorizing execution by the Mayor and City Clerk following appropriate staff review;

A-16]    Arts and Culture Assistance Program Agreement with The Gallery at Avalon Island, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary # 34012;

A-17]            Engagement Agreement with Lowndes, Drosdick, Dostor, Kantor & Reed, P.A., for Robert Flamily, et al. v. City of Orlando, et al., authorizing execution by the Mayor and Labor Relations Bureau Chief following appropriate staff review;

A-18]    Banners Downtown and I-Drive celebrating Walt Disney World's 100Years of Magic;    

A-19]    July 19 Human Relations Board minutes, filed Documentary # 34013;

A-20]            Annexation Report for Wellington Forest Annexation Area;

A-21]            Certification of 2001 Non-Ad Valorem Assessment Rolls to be placed on the Orange County Real Property Tax Bill, authorizing execution by the Mayor, filed Documentary # 34014;

A-22]    Board Resignations: Accept with regret, the following resignations:  Thomas Cox, Certification Board; Beth Steele, Certification Appeal Board and Nancy Jay, Public Art Advisory Board;

A-23]    Citrus Bowl Neighborhood Right-of-Way Encroachment and Removal Agreement, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed as Documentary # 34015;

A-24]            Sidewalk Agreement, James R. Speer, 1718 Hackney Avenue, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34016;

A-25]    Septic Tank Covenant, Teddy E. Sloan, Automotive Service Station, 1703 E. Michigan Street, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34017;

A-26]    Binding Lot Agreement, Teddy E. Sloan, Sloan Automotive, 1703 E. Michigan Street, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34018,

ADMINISTRATIVE SERVICES

B-1]      August 22 Civil Service Board Meeting minutes, filed Documentary #34019;

B-2]      August 9 Certification Appeal Board Meeting minutes, filed Documentary # 34020;

B-3]            Purchasing:  Annual Agreement for Pharmaceutical Supplies, BI01-1547, authorizing execution by the Director of Purchasing;

B-4]            Purchasing:  Extension of Contract for Professional Merchandising and Sale of Novelties, RFP95-156, authorizing execution by the Director of Purchasing;

B-5]      City of Orlando Compliance Report and Supplementary Finance Report for the year ended September 30, 2000, filed Documentary # 34021;

B-6]      Purchasing:  Computerized Ticketing Services for Centroplex Facilities, RFP01-432, authorizing execution by the Director of Purchasing;   

B-7]      Purchasing:  Extension of Annual Maintenance Agreement for Parking Systems at Various City Parking Garages, BI01-1452, authorizing execution by the Director of Purchasing;

B-8]      August 28 Budget Review Committee Meeting minutes, filed Documentary # 34022;

B-9]            Purchasing:  Extension of Annual Agreement for OMEGA Firefighter's Turnout Gear, RFP97-323, authorizing execution by the Director of Purchasing;

B-10]            Purchasing:  Annual Agreement for Grounds Maintenance at Greenwood Cemetery and Urban Wetlands, BI97-450, authorizing execution by the Director of Purchasing;   

B-11]            Employment Contract with Joel Albertson/Fleet/Facilities Management Bureau for Hydraulic Cleaning Specialist;  

B-12]            Purchasing:  Award of Wrecker Services Contract, West Zone, BI00-1405, authorizing execution by the Director of Purchasing; 

B-13]   Purchasing:  Extension  of Annual Agreement for Grounds Maintenance Services, Water Conserv I, BI00-1410, authorizing execution by the Director of Purchasing;

B-14]            Purchasing:  Extension of Annual Agreements for Sanitary Sewer Lining and Manhole Rehabilitation, BI00-1310-01, 02 and 05, authorizing execution by the Director of Purchasing; 

B-15]            Purchasing:  Sole Source Purchase of a Video Pipe Inspection Device, authorizing execution by the Director of Purchasing;   

B-16]            Purchasing:  Five (5) Ford Explorers, SB01-140, authorizing execution by the Director of Purchasing;

B-17]    Item Deleted;  

B-18]            Purchasing:  Amendment of Annual Janitorial Services Agreement for the Orlando Police Headquarters and Various Neighborhood Patrol Offices, BI01-1446, authorizing execution by the Director of Purchasing;   

B-19]    August 22 Certification Board Meeting minutes, filed Documentary #34023;

B-20]    August 1 Citizens Police Review Board Meeting minutes, filed Documentary #34024;  

B-21]            Purchasing:  Annual Agreement for Ready Mix Concrete/Dry Sand/Cement Mix, Ready Mix Flowable Fill, and Fibrous Concrete Reinforcing, BI01-1539R, authorizing execution by the Director of Purchasing;    

B-22]            Purchasing:  Extension of Annual Agreements for Temporary Laborers and Craftsmen, BI00-1395-02, 03, and 05, authorizing execution by the Director of Purchasing;

B-23]            Resolution to amend FY 2000/2001 Budget authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 33266;

B-24]            Purchasing:  Limerock, authorizing execution by the Director of Purchasing;

B-25]            Purchasing:  Amendment to Proposal for Implementation of an Interactive Voice Response System, RFP99-352, authorizing execution by the Director of Purchasing;

 B-26]            Purchasing:  Fifteen (15) Slide Tarps for 38' x 8' Aluminum Dump Trailers Used in Sludge Hauling, SB01-148, authorizing execution by the Director of Purchasing;   

B-27]            Purchasing: Docking Stations and Mounts for Panasonic Ruggedized Laptop Computers and Installation in Patrol Vehicles, authorizing execution by the Director of Purchasing;

B-28]    Item Deleted;  

B-29]    July 19 City Operations Committee Meeting minutes, filed Documentary # 34025;

B-30]            Purchasing:  Annual Renewal of City's Lines of Insurance Including Property, Fine Arts, Workers' Compensation, General Liability, Surety, and Boiler & Machinery, authorizing execution by the Director of Purchasing;

B-31]    18A Permit Applications;

B-32]    August 14 Budget Review Committee Meeting minutes, filed Documentary # 34026;

B-33]    June 25 Long Term Disability (LTD) Meeting minutes, filed Documentary # 34027;

B-34]    Purchasing:  Extension of Annual Agreements for Maintenance of Storm Sewer Service Lines, B199-1315-01, 02 and 03, authorizing execution by the Director of Purchasing;    

B-35]            Purchasing:  Extension of Annual Agreements for Demolition of Residential and Commercial Structures, BI00-1376 01 and 02, authorizing execution by the Director of Purchasing;

B-36]            Adoption of Not for Profit Impact Fee Agreement with Central Florida Kidney Centers Inc. replacement project authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34028;

B-37]            Purchasing: Amendment of the Agreement for Grounds Maintenance of Various Primary Roads, RFP 01-422, authorizing the execution by the Director of Purchasing;

COMMUNITY & YOUTH SERVICES

C-1]            Employment Contract renewal with Shawn Rudloff, S.P.A.R.K. Recreation Program Coordinator at Dover Shores Elementary School, authorizing execution by the Mayor and City Clerk following appropriate staff review;   

C-2]      August 21 Community and Youth Services Board Nomination Subcommittee Meeting minutes, filed Documentary # 34029;

C-3]      August 21 Community and Youth Services Board Meeting minutes, filed Documentary

# 34030;

C-4]      July 25 Harry P. Leu Gardens Board of Trustees Meetings minutes, filed Documentary

# 34031;

August 22 Harry P. Leu Gardens Board of Trustees Meeting minutes, filed

Documentary # 34032;

FIRE

D-1]      State Funded Grant Agreement from Dept. of Community Affairs, authorizing execution by the Mayor, filed Documentary # 34033;

PLANNING & DEVELOPMENT

E-1]      August 7, Board of Zoning Adjustment Meeting minutes with the Exception of Item 7, filed Documentary # 34034;

E-2]      Initiate an Amendment to the Future Land Use Element of the Growth Management Plan, South Orange Sub area Policy;

E-3]      August 23 Baldwin Park Town Design Review Committee (TDRC) Meeting minutes, except Item #2, filed Documentary # 34035;

E-4]      August 21 Municipal Planning Board Meeting minutes, except Item 2, filed Documentary

# 34036;

E-5]      Time Extension for Banner, Cathedral Church of St. Luke, 130 North Magnolia Avenue;  

E-6]      Adopt a Resolution to Increase the Maximum Sales Prices for Eligible SHIP Units (FY 2001-2002), authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 32858-2;

E-7]      Initiate an Amendment to the Official Future Land Use Map Series;

E-8]      CDBG Loan Agreement between the City of Orlando and Life Concepts, d/b/a Quest, Inc., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 31810, see C/C 8-14-00, Item 6DDD;

E-9]      Loan Agreement with Grand Avenue Economic and Community Development Corporation for Homes for New Beginnings Project, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34037;

E-10]            Termination of Governor's Manor Condominium Status, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 31765A;

E-11]    Loan Agreement Funding Recommendation for Governor's Manor Phase III, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary

# 34038;

POLICE

F-1]            Employment Agreement with Billy J. Rakes for Polygraph Examiner, authorizing execution by the Mayor and City Clerk following appropriate staff review;

F-2]            Memorandum of Agreement (MOA) between the Florida Bureau of Federal Property Assistance and the Orlando Police Department, authorizing execution by the Police Chief following appropriate staff review;   

F-3]      June 14 Vehicle for Hire Appeal Board Meeting minutes, filed Documentary # 34039;

            June 12 Vehicle for Hire Administrators Meeting minutes, filed Documentary # 34040;

            August 16 Vehicle for Hire Administrators Meeting minutes, filed Documentary # 34041;

F-4]      FY 2001-2002 Florida Motor Vehicle Theft Prevention Authority Grant, authorizing execution by the Police Chief following appropriate staff review;   

F-5]            Agreement between the City and Orange County Sheriff for the transfer of firearms to the Orlando Police Department for training and other purposes, authorizing execution by the Police Chief following appropriate staff review;   

F-6]      FY 2001 Bureau of Justice Assistance Local Law Enforcement Block Grant, authorizing execution by the Police Chief following appropriate staff review;

PUBLIC WORKS

G-1]            Employment Agreement Renewal for Jim Morinelli (Computer Operator II), Noel Oakes (Computer Operator II), and Angel Colon (Computer Operator I), Public Works, authorizing execution by the Mayor and City Clerk following appropriate staff review;   

G-2]      Annual Budget increase for Water Conserv II Joint Facilities Contract Operations with Woodard & Curran, Inc., authorizing execution by the Director of Public Works following appropriate staff review, filed Documentary # 29883;

G-3]            Memorandum of Understanding with Orange County Public Schools for developing Eagle Nest Park, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34042;

G-4]            Agreement for the Delivery and Use of Reclaimed Water with Millenia Property Owner's Association, Inc., authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 17700-146;

G-5]            Contract Award to American Persian Engineers & Constructors, Inc. for Lake of the Woods Drainage Improvements, Project No. 4928, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34043;

G-6]      Change Order to the Miscellaneous Concrete Contract 2000 with APEC, INC., authorizing execution by the Director of Public Works following appropriate staff review, filed Documentary

# 32892-2;

G-7]            Engineering Services Agreement with Barnes, Ferland and Associates, Inc. for Dubsdread Golf Course Neighborhood Sewer Improvements Project No. 2471, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34044;  

G-8]            Amendment Three to Agreement for Construction Manager at Risk Services provided by Walker & Company construction, Inc. for Eagle Nest Park Development, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 33545;

G-9]      July 24 Loch Haven Park Board Meeting minutes, filed Documentary # 34045;

G-10]            Amendment One to Agreement with Brown and Caldwell for Design of Water Conserv II Master Pump Station Improvements and Flow Equalization, Project No. 2379, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary

# 33573-1;

G-11]            Amendment Three to Agreement with WBQ Design & Engineering, Inc. for Eagle Nest Park project, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 32824;

G-12]            Amendment Two to Agreement with Boyle Engineering Corporation for Design of Master Pumping Station Improvements for Iron Bridge Treatment Plant Re-rating and Expansion Project, Project No. 2348, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 32778;  

G-13]            Contract Award to Al Bosgraaf & Sons for Construction of Rosemont Community Park, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34046;  

G-14]            Agreement for Delivery and Use of Reclaimed Water with Wal-Mart Stores East, Inc. Water Conserv II Service District, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 17700-147;

G-15]            Amendment Two to Agreement for Construction Manager at Risk Services for Eagle Nest Park, Trails of Turkey Lake Mitigation Excavation Phase 1, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 33545;  

OTHER

H-1]      Item Deleted;

H-2]      August 21 Downtown Development Board Meeting minutes, filed Documentary

            # 34047;

August 21 Community Redevelopment Agency Advisory Board Meeting minutes, filed Documentary # 34048;

H-3]            Resolution to Approve the Actions of the Greater Orlando Aviation Authority and its Finance Committee approving and authorizing the BLB Credit Agreements and issuance of the Bank Notes under the Commercial Paper Indenture, authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34004, see Authorizing execution by the Mayor and City Clerk following appropriate staff review; filed Documentary #. #14362);

H-4]      June 14 Orange County Library Board Meeting minutes, filed Documentary # 34049;

                     H-5]      July 18 Greater Orlando Aviation Authority Specific Approvals of Meeting minutes, filed Documentary # 34050;

August 15 Greater Orlando Aviation Authority Specific Approvals of Meeting minutes, filed Documentary # 34051;

H-6]      Master Option and Non-Exclusive License Agreement with Nextel South Corporation and Orlando Utilities Commission authorizing execution by the Mayor and City Clerk following appropriate staff review, filed Documentary # 34052;

H-7]      July 12 Orlando Housing Authority Meeting minutes, filed Documentary # 34053;  

NEW BUSINESS

            No Agenda Items

HEARING/RESOLUTIONS/CITY MILLAGE RATE AND BUDGET/2001/2002

4.         Mayor Hood announced this as the time for the first of two public hearings on adopting the tentative millage rate and tentative budget of the City of Orlando, Florida for Fiscal Year 2001/2002.  Mayor Hood announced that the proposed FY 2001/2002 millage rate for the City is $5.6916 mills (which value is equal to the existing rolled-back rate).  Marc N. Gibault spoke concerning the millage.  City Clerk, Candice Crawford submitted “A Resolution of the City of Orlando, Florida, establishing the Ad Valorem Tax Levy upon the assessed real and business personal property tax rolls of the year 2001.”  It was moved by Commissioner Sheehan, seconded by Commissioner Ammerman and carried that Resolution tentatively be adopted.  Ms. Crawford presented “A Resolution of the City of Orlando, Florida adopting the Annual Budget of the City of Orlando, Florida for the Fiscal Year beginning October 1, 2001, and ending September 30, 2002.” Chief Administrative Officer Richard L. Levey made a presentation on the proposed TV funding for Council Chambers. Lorrie Nassofer, Marc Gibault, Tom Levine, Judy Lewis, David Van Gelder, Dana Bobalik, Cindy Smith and William Canfield spoke of their concerns regarding the City Budget.  It was moved by Commissioner Page, seconded by Commissioner Lynum and carried that Resolution tentatively be adopted.

HEARING/RESOLUTIONSDOWNTOWN DEVELOPMENT BOARD MILLAGE RATE AND BUDGET/2001/2002

5.         Mayor Hood announced this as the time for the first of two public hearings on adopting the tentative millage rates and tentative budget of the Downtown Development Board for Fiscal Year 2001/2002.  Mayor Hood announced that the proposed FY 2001/2002 millage rate for Downtown Development Board is $1.00 mills (which value is 3.71 percent higher than the rollback rate of $.9642).   No one spoke in opposition.  City Clerk, Candice Crawford submitted “A Resolution of the City of Orlando, Florida establishing for the Downtown Development Board the Ad Valorem Tax Levy upon the assessed real property roll of the Year 2001.”  It was moved by Commissioner Vargo, seconded by Commissioner Wyman and carried the Resolution tentatively be adopted.  Mayor Hood announced this as the time for the first of two public hearings on adopting the tentative budget for the Downtown Development Board for fiscal year 2001/2002.  No one spoke in opposition. City Clerk, Candice Crawford submitted “A Resolution of the City of Orlando, Florida, adopting the annual budget of the Downtown Development Board for the Fiscal Year beginning October 1, 2001, and ending September 30, 2002.”  It was moved by Commissioner Lynum, seconded by Commissioner Vargo and carried the Resolution tentatively be adopted.

HEARING/GOAA RESOLUTION AND BUDGET FOR FISCAL YEAR 2001/2002

6.         Mayor Hood announced this is the time for the Public Hearing regarding the proposed Greater Orlando Aviation Authority Budget for Fiscal Year 2001-2002 and Resolution.  No one spoke in opposition.  No vote was required.  Mayor Hood closed the Public Hearing.

HEARING/ORDINANCE/1^ST READING/CHAPTER 2/ADMINISTRATION/REDISTRICTING

 7.        City Clerk Candice Crawford submitted an Ordinance amending Chapter 2 of the Charter of the City of Orlando deleting Section 4 – 1, “Designation of District Boundaries” of Chapter 2, “Administration” of the Charter of the City of Orlando, and replacing it with a new Section 4-1, to redesignate the six district boundaries and to harmonize the terms of the present council members with the boundaries.  Attorney Amy Iennaco gave a synopsis of the Redistricting Committees’ meetings and the members were recognized.  The following citizens spoke their concerns regarding the Redistricting recommendations:  Martha Agnew, Edna Brown, Simuel Burrell, James Callahan, Juan/delaTorre, Diane Encinias, Jose Fernandez, Claudette Francois, George Francois, Vennia Francois, Marc Gibault, Bob Haven, Ezell Harris, James Hedges, Eric Hobbs, Stephen Kenworthy, Cathy Kerns, Larry Leininger, Tom Levine, Dr. Jeffrey Moore, LeVerne Moore, Jeanette Nagle, Andrew Pughe, Dr. Scott Ramm, Sybil Riddle, Tom Roseberry, Annie Salinas, Ruby Simpson, Ayme Smith, David Van Gelder, Loto Violeta, Arthur Wilson.  Stina D’Uva sent a letter regarding MetroWest.  Discussion ensued among the Commissioners.  It was moved by Commissioner Page to change the ordinance by adopting Alternate K map, instead of Alternate L map, seconded by Commissioner Wyman.  Further discussion by Commissioners with other concerns.  The vote carried that Ordinance be approved on first reading.

HEARING/ORDINANCE/1^ST READING/ANNEXATION – 4490 DIXIE BELLE DRIVE

 8.        City Clerk, Candice Crawford submitted an Ordinance Annexing to the Corporate Limits of the City of Orlando, Florida, property located east of Conway road, west of State Road 436, south of Lake Margaret Drive and north of Gatlin Road, at 4490 Dixie Belle Drive, as petitioned by Meridian Lake Development Group, LLC: providing for severability and an effective date.  No one appeared in opposition.  It was moved by Commissioner Wyman, seconded by Commissioner Ammerman and vote carried that Ordinance be approved on first reading.

HEARING/ORDINANCE/2^ND READING/ROLL-OFF FRANCHISE

 9.        City Clerk, Candice Crawford submitted an Ordinance allowing for partial year terms on future roll-off franchises and renewals of existing roll-off franchises.  No one appeared in opposition.  It was moved by Commissioner Vargo, seconded by Commissioner Sheehan and vote carried that Ordinance be adopted, filed Documentary # 34054.

HEARING/ORDINANCE/2^ND READING/GROWTH MANAGEMENT PLAN

 10.       City Clerk, Candice Crawford submitted an Ordinance to amend the City of Orlando Growth Management Plan by amending future land use map 2 to include property as residential low intensity to reflect annexation of property; amending future land use map 3 to include property as residential low intensity to reflect annexation of property; amending future land use map 6 to include property as office low intensity, community activity center and community activity center/resource protection to reflect annexation of property; amending future land use map 7 to include property as industrial and residential medium intensity to reflect annexation of property; amending future land use map 9 to include property as community activity center to reflect annexation of property; amending future land use map 10 to include property as urban activity center, community activity center and residential low intensity to reflect annexation of property; amending future land use map 12 to include property as industrial, public-recreational-institutional, conservation use and community activity center to reflect annexation of property; amending future land use map 13 to include property as urban activity center to reflect annexation of property; amending future land use map 16 to include property as airport support district-medium intensity, industrial and conservation use to reflect annexation of property; amending future land use map 19 to include property as industrial to reflect annexation of property; amending future land use map 21 to include property as airport support district-high intensity to reflect annexation of property; authorize the City Clerk and City Planning official to amend and correct the official future land use maps; provide for severability; and provide for an effective date.  No one appeared in opposition.  It was moved by Commissioner Ammerman, seconded by Commissioner Page and vote carried that Ordinance be adopted, filed Documentary # 34055.

ORDINANCE/1^ST READING/ZONING-3400 GOLFVIEW BOULEVARD

 11.       City Clerk, Candice Crawford submitted an Ordinance establishing the PD/T zoning designation (Planned Development District with traditional city overlay) on recently annexed property, consisting of +/-0.85 acres, and located at 3400 Golfview Boulevard, as requested by the property owner; authorizing amendment of the official zoning map; providing for severability and an effective date.

No one appeared in opposition.  It was moved by Commissioner Vargo, seconded by Commissioner Page and vote carried that Ordinance be approved on first reading.

ORDINANCES/2^ND READING

                                    No Agenda Items

QUASI-JUDICIAL HEARING

                                    No Agenda Items

APPEALS

                                    No Agenda Items

UNFINISHED BUSINESS

                                    No Agenda Items

GENERAL APPEARANCES

 12.       The following persons appeared:  Ezell Harris, William Canfield, Aida Martin, Sheryl Payne, Cindy Smith, Ray Cowherd and David Van Gelder.

 PENDING

ADJOURNMENT

13.        There being no further business, meeting adjourned at 9:45 p.m.

 Mayor-Commissioner Glenda E. Hood

 City Clerk Candice J. Crawford

  NOTE:  See Addendum below

ADDENDUM TO SEPTEMBER 10, 2001 MINUTES:

Please note that Item 10 on the September 10, 2001 City Council minutes was adopted on April 16, 2001 as Item 18, Documentary # 33727.  Please disregard Item 10 on the September 10, 2001 minutes.