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									                                       CITY OF BELLE ISLE
                                       REGULAR SESSION
                                       SEPTEMBER 6, 2005
                                            5:30 P.M.

The Belle Isle City Council met in regular session on Tuesday, September 6,
2005, 5:30 p.m., in the Belle Isle City Hall Council Chambers, 1600 Nela Avenue,
Belle Isle, Fl. 32809.

Present were: Mayor Brooks, Commissioners Ady, Prince, Jacquot, Spaulding
and Ravenel; City Manager Larry Williams, City Attorney John Bennett, City Clerk
Be Bateman, and others.

Absent were: Commissioners Goodwin and Scott.

INVOCATION AND PLEDGE TO FLAG

Mayor Brooks gave the Invocation and led the Pledge to the Flag.

MAYOR’S REPORT:

a.      Mayor Brooks reported on several meetings he has attended and provided
        the date, time and location of the Tri County League of Cities meeting to
        the Council.

CITY MANAGER’S REPORT:

City Manager Williams gave his report and advised that a request has been made
to offer employee Tamara Bryan an increase of $10,500 as an inticement to
remain in the city’s employment.

A motion was made, seconded and passed unanimously to direct the City
Manager to increase Ms. Bryan’s salary by $10,500.

CITY ATTORNEY’S REPORT:

Mr. Bennett discussed with Council their intentions regarding the variance
process for parking and for temporary parking permits.




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Any person needing assistance to participate in these proceedings should contact the Office of the City Clerk
                      at least 24 hours in advance of the meeting at 407-851-7730.

Should any person wish to appeal any action taken by the Council at this meeting, a verbatim record of the
proceedings may be necessary to include testimony and evidence upon which the appeal is to be based.
COUNCIL REPORTS:

Commissioner Jacquot asked about several issues he has brought to the City
Manager’s attention and received a status report on those items.

CITIZENS’ COMMENTS:

Mr. Ed Hodapp, Trentwood Bvd., asked about the substantial increase on his
property assessment. City Manager Williams looked at the proposed tax bill and
advised Mr. Hodapp to contact the Orange County Property Appraiser’s Office for
an explanation.

8.      CONSENT AGENDA:

Commissioner Spaulding asked that Item g. be pulled from the consent agenda.

        a.        Minutes of August 2, 2005 Regular, July 27 Workshop and July 12,
                  Regular Session.
        b.        Monthly Financial Reports for June and July, 2005.
        c.        Developer’s Agreement between Daryl Carter and City of Belle Isle
                  relating to Belle Isle Commons redevelopment.
        d.        Resolution 05 - 22 amending Sub activity account numbers 000-
                  3892-000 and 513-3310-130 in the FY 2004-05 Annual Budget.
        e.        Authorization to Execute Settlement Agreement in McCrory Case.
        f.        Award of Bid to A C Scott Paving for Right of Way Repairs in an
                  amount of $14,000.
        h.        Resolution 05-23 authorizing submission of a FRDAP Grant
                  application for Delia Park.
        i.        Resolution 05-24 authorizing submission of a FRDAP Grant
                  application for Montmart Park.
        j.        Authorization to contribute $10,000 from account 511. to the Belle
                  Isle/Waveland Disaster Relief Fund at Wachovia Bank.

Commissioner Prince moved to approve the consent agenda.                                  Commissioner
Jacquot seconded the motion which passed unanimously.

PUBLIC HEARING: Consideration and approval by motion of tentative
millage rate for FY 2005-06.

Mayor Brooks opened the public hearing. There were no public comments and
the public hearing was closed.
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Any person needing assistance to participate in these proceedings should contact the Office of the City Clerk
                      at least 24 hours in advance of the meeting at 407-851-7730.

Should any person wish to appeal any action taken by the Council at this meeting, a verbatim record of the
proceedings may be necessary to include testimony and evidence upon which the appeal is to be based.
Commissioner Spaulding moved to set the tentative millage rate for FY 2005-06
at 3.566 mill.   Commissioner Ady seconded the motion which passed
unanimously.

PUBLIC HEARING: Consideration and approval by motion of tentative
budget for FY 2005-06.

Mayor Brooks opened the public hearing. There were no public comments and
the public hearing was closed.

Commissioner Jacquot moved to adopt the tentative budget for FY 2005-06.
Commissioner Spaulding seconded the motion which passed unanimously.

PUBLIC HEARING: Consideration and approval by motion of tentative
Five Year Capital Improvement Program for FY2005-06.

Mayor Brooks opened the public hearing. There were no public comments and
the public hearing was closed.

Commissioner Ady moved to set adopt the Five Year CIP as presented. for FY
2005-06 through FY2010-2011. Commissioner Spaulding seconded the motion
which passed unanimously.

Motion to set date, time and location of second public hearing on the
budget as September 20, 2005.

Commissioner Spaulding moved to set the second public hearing on the budget
for Tuesday, September 20, 2006 at 5:30 p.m. or as soon thereafter as possible.
Commissioner Ady seconded the motion which passed unanimously.

Consideration and first reading of Ordinance 05-17: Approving the
application of John T. Hunt and Doris E. Hunt rezoning their property
located at 6906 Seminole Drive, AKA Parcel ID # 29-23-30-4389-01-
010 and more particularly described as lots 1,2,& 3 of Lake Conway
Park, as recorded in Plat Book G, Page 138 of the Public Records of
Orange County, Florida from R-1-AA to R-2 zoning.

Mayor Brooks opened the public hearing.

Ruth Bernstein, Homewood Drive, spoke in support of the ordinance.
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Any person needing assistance to participate in these proceedings should contact the Office of the City Clerk
                      at least 24 hours in advance of the meeting at 407-851-7730.

Should any person wish to appeal any action taken by the Council at this meeting, a verbatim record of the
proceedings may be necessary to include testimony and evidence upon which the appeal is to be based.
There were no further public comments and the public hearing was closed.

Commissioner Ady moved to advance the ordinance to second reading.
Commissioner Ravenel seconded the motion which passed unanimously.

Consideration and first reading of Ordinance 05-18: Approving the
application of John T. Hunt and Doris E. Hunt rezoning their property
located at 6906 Seminole Drive, AKA Parcel ID # 29-23-30-4389-01-
010 and more particularly described as lots 1,2,& 3 of Lake Conway
Park, as recorded in Plat Book G, Page 138 of the Public Records of
Orange County, Florida from R-2 to PD zoning.

Mayor Brooks opened the public hearing. There were no public comments and
the public hearing was closed.

Commissioner Ady moved to advance the ordinance to second reading.
Commissioner Jacquot seconded the motion which passed unanimously.

Consideration and first reading of Ordinance 05-19: Amending the
Future Land Use Map of the City of Belle Isle by changing lots 1,2, & 3,
Block B, of Lake Conway Park, As recorded in Plat Book G, Page 138,
Orange County Records from R-1-AA zoning to R-2 zoning.

Mayor Brooks opened the public hearing. There were no public comments and
the public hearing was closed.

Commissioner Ady moved to advance the ordinance to second reading.
Commissioner Ravenel seconded the motion which passed unanimously.

Consideration and award of Administrative Services for CDBGrant for
Swann Drainage Project.

Commissioner Ady moved to award the administrative services on the Swann
Drainage project to Fred Fox Enterprises, Inc. Commissioner Prince seconded
the motion which passed unanimously.




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Any person needing assistance to participate in these proceedings should contact the Office of the City Clerk
                      at least 24 hours in advance of the meeting at 407-851-7730.

Should any person wish to appeal any action taken by the Council at this meeting, a verbatim record of the
proceedings may be necessary to include testimony and evidence upon which the appeal is to be based.
Consideration and award of Engineering Services for CBDGrant for
Swann Drainage Project.

Commissioner Ady moved to award the engineering services for the project to
Berryman-Henigar. Commissioner Spaulding seconded the motion which passed
unanimously.

Consideration and first reading of Ordinance 05-21 authorizing
temporary parking permits to be issued by the city manager.

Commissioner Ady moved to advance the ordinance to second reading.
Commissioner Prince seconded the motion which passed with four ayes and one
nay, the nay vote from Commissioner Jacquot.

Consideration and first reading of Ordinance 05-22 adopting the
provisions of the Orange County Animal Services Code in Chapter 5,
Article II, Orange County Code of Ordinances.

Commissioner Jacquot moved to advance the ordinance to second reading.
Commissioner Spaulding seconded the motion which passed unanimously.

Consideration and first reading of Ordinance 05-23 adopting and
enacting a new code for the city of Belle Isle, Florida; providing for the
repeal of certain ordinances not included therein; providing a penalty
for the violation thereof; providing for the manner of amending such
code; and providing when such code and this ordinance shall become
effective.

Commissioner Ady moved to advance the ordinance to second reading.
Commissioner Jacquot seconded the motion which passed unanimously.

Consideration and first reading of Ordinance 05-25 amending Chapter
7, Article III, of the Belle Isle Code of Ordinances adding a new section
for variance procedures related to parking of recreational units in
residential districts; providing severability and providing an effective
date.

Commissioner Ady moved to advance the ordinance to second reading.
Commissioner Jacquot seconded the motion which passed with four ayes and
one nay, the nay vote from Commissioner Jacquot.

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Any person needing assistance to participate in these proceedings should contact the Office of the City Clerk
                      at least 24 hours in advance of the meeting at 407-851-7730.

Should any person wish to appeal any action taken by the Council at this meeting, a verbatim record of the
proceedings may be necessary to include testimony and evidence upon which the appeal is to be based.
Authorized 90 grace period beginning October 1, 2005 in which the
variance fee would be waived for parking variance applications.

Commissioner Ady moved to adopt a 90 day grace period by Resolution.
Commissioner Prince seconded the motion which passed with four ayes and one
nay, the nay vote being from Commissioner Jacquot.

There being no further business to discuss, the meeting was adjourned at 7:08
p.m.




__________________________________________
Belinda L. Bateman, MMC
City Clerk




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Any person needing assistance to participate in these proceedings should contact the Office of the City Clerk
                      at least 24 hours in advance of the meeting at 407-851-7730.

Should any person wish to appeal any action taken by the Council at this meeting, a verbatim record of the
proceedings may be necessary to include testimony and evidence upon which the appeal is to be based.

								
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