2002 01 28 Minutest

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					On Monday, January 28, 2002 at 2:09 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 Danny Vereen, Sergeant-at-Arms
               Police Officer George Montgomery, Sergeant–at-Arms
               Invocation by: Father Frank Mutsko, St. James Catholic Church.

1.       MINUTES
         It was moved by Commissioner Sheehan , seconded by Commissioner Lynum and the vote
         carried that the reading of the minutes be waived for the January 14, 2002 Workshop, Agenda
         Review and Regular City Council meetings, with minutes approved as written.

2.     AWARDS/PRESENTATIONS/RECOGNITIONS
         No Agenda Items

3.     CONSENT AGENDA
       It was moved by Commissioner Ammerman , seconded by Commissioner Vargo and vote carried
       that the Consent Agenda be approved as follows.

       A]       MAYOR/EXECUTIVE OFFICES
       1] Approval and ratification of investment policy statement in accordance with section XV of the
       investment policy statement governing the City operating investment accounts, which requires,
       at a minimum, an annual review of the Policy by staff and ratification by City Council, staff has
       recommended the attached changes to the Policy. The Finance Committee approved these
       changes at their meeting on November 29, 2001 and recommends approval and ratification by
       City Council, authorizing execution by the Mayor and City Clerk, filed documentary
       # 020128A01;
       2] Agreements - 2002 Mayor’s Neighborhood Matching Grants (MNMG) Program Agreements
       and Grant Awards Twenty-four neighborhood organizations, who successfully met MNMG
       requirements and secured business and/or community partners, have been recommended by the
       MNMG Selection Committee and approved by Mayor Glenda E. Hood to receive 2002 grants , ,
       authorizing execution by the Mayor and City Clerk following appropriate staff review, filed
       documentary # 020128A02;
       3] Permitting Fee Waiver - 2002 Mayor’s Neighborhood Matching Grants (MNMG) Program
       Physical Improvement Projects authorize the City Building Official to waive applicable


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       permitting fees for eight 2002 Mayor’s Neighborhood Matching Grants (MNMG) physical
       improvement projects.
       4] Termination of Lease - Linda Barton Barlow - 58 W. Washington - Central Parking Garage.
       The lease expires on June 30, 2003. The tenant has requested an early termination of the Lease
       effective January 31, 2001, authorizing execution by the Mayor and City Clerk following
       appropriate staff review;
       5] Retail Space Lease - Iboyla Blankner d/b/a Salon 58 - 58 W. Washington Street - Central
       Parking Garage. City will receive $718.33 per month ($8,260.00 year) subject to a 5% yearly
       increase. Total payments for the three year term = $27,178.86, authorizing execution by the
       Mayor and City Clerk following appropriate staff review, filed documentary # 020128A05 ;
       6] Consideration of Agreement for 17-19 North James Avenue (John F. Moore) The City
       authorizes construction in accordance with the Approved Plans, except in those situations where
       life-safety issues may require otherwise. Moore agrees to waive any claims he has against the
       City and its agents resulting from the permitting process, unless alterations are necessary for life-
       safety reasons, authorizing execution by the Mayor and City Clerk following appropriate staff
       review, filed documentary #020128A06 ;
       7] Digital Media Assessment and Implementation Plan / Funding Request, Fifty-thousand dollars
       ($50,000) to be drawn from the Economic Development Initiatives Fund for FY 2001/2002,
       authorizing execution by the Mayor and City Clerk following appropriate staff review;
       8] Meeting Minutes - Audit Board Minutes for December 7, 2001 meeting, filed and
       documentary #020128A08;
       9] Resolution-PsiloQuest, Inc. / Qualified Target Industry Tax Refund Program. The City's
       matching contribution finds will be drawn for the Economic Development Initiatives Fund and is
       budgeted over 6 years, beginning in FY 2002/2003 and ending in 2007/2008. The City of
       Orlando receives a return on its investment in three years, authorizing execution by the Mayor
       and City Clerk following appropriate staff review, filed documentary # 020128A09 ;
       10] Appointments/Resignations - The following board members have resigned:
       Roger Chapin, Municipal Planning Board, TE 7/31/03
       Nancy Koepke, Public Art Advisory Board, TE 3/31/03
       11] Acquisition of Property owned by the United States Department of Agriculture (USDA)
       located at 2120 Camden Road The United States Government signed special legislation to direct
       that the land be transferred back to the City of Orlando for the same terms of the original transfer
       - $1.00. The property will be used for Parks and Recreation, authorizing execution by the Mayor
       and City Clerk following appropriate staff review, filed documentary # 020128A11;
       12] Contract Employment for Permit Technician I - Jo Ann Sweeney Existing Employment
       Agreement for Jo Ann Sweeney will expire on February 25, 2002. Jo Ann Sweeney will be
       contracted for another year at the hourly rate of $11.19, authorizing execution by the Mayor and
       City Clerk following appropriate staff review;
       13] Minor Plat - 998 N. John Young Parkway -Frito Lay. Presentation of a minor plat to plat an
       unplatted property into 2 lots to allow for development on one site as office/warehouse and the
       other site to be developed as a single family residential area, authorizing execution by the Mayor
       and City Clerk following appropriate staff review;
       14] Minor Plat - 3113 Willie Mays Parkway - Lake Richmond Centre. Presentation of a minor
       plat to plat unplatted property to allow for development of an office/warehouse, authorizing
       execution by the Mayor and City Clerk following appropriate staff review;
       15] Minor plat - 504 N. John Young Parkway - Green Star Presentation of a minor plat to plat
       unplatted property to allow for development of a retail site for automobile sales, authorizing
       execution by the Mayor and City Clerk following appropriate staff review;
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       16] Minor plat - 590 Ferguson Drive - T & T Pipeline Presentation of a minor plat to plat
       unplatted property to allow for development of a new office building, authorizing execution by
       the Mayor and City Clerk following appropriate staff review;
       17] Traffic Signal Equipment Easement - Millenia One, regarding the installation of a traffic
       signal at the intersection of Orlando-Vineland Road and Walden Circle, authorizing execution by
       the Mayor and City Clerk following appropriate staff review;
       18] Amended and Restated Interlocal Agreement For Heritage Square Maintenance and Security.
       The purpose of this Amended and Restated Interlocal Agreement is to clarify the terms of the
       first agreement and to provide regulations and procedures for events, assemblies and alcohol use
       at Heritage Square, authorizing execution by the Mayor and City Clerk following appropriate
       staff review, filed documentary #020128A18;
       19] Meeting Minutes- Micro Loan Committee minutes for December 6 and 18, 2001meetings,
       filed and documentary # 020128A19;
       20] Meeting Minutes - Agenda Review Meeting, Workshop and City Council minutes for -
       January 14, 2002 meeting, filed and documentary # 020128A20
       21] Meeting Minutes -Human Relations minutes for December 6, 2001 Board meeting, filed and
       documentary # 020128A21;
       22] Lease between the Board of Trustees of the Internal Improvement Trust Fund of the State of
       Florida. The City shall procure policies or a certificate of insurance for fire, extended risk, and
       liability coverage in the amount of $100,000 per person and $200,000 per occurrence for
       personal injury, death, and property damage on the leased premises. Each party is responsible
       for all personal injury and property damage attributable to the negligent acts of its employees.
       The City is responsible for all taxes, which may be levied against the leased premises. There is
       an annual fee of $300.00 payable within 30 days of execution of the lease, authorizing execution
       by the Mayor and City Clerk following appropriate staff review, filed documentary
       # 020128A22;
       23] Baldwin Park Roadway Four-Party Agreement The $406,250.00 advanced by the City of
       Orlando will be repaid to the City by the developer on or before the date the developer receives
       the fiftieth (50th) certificate of occupancy for single family residences north of the OUC water
       plant expansion property, authorizing execution by the Mayor and City Clerk following
       appropriate staff review;

       B]        ADMINISTRATIVE SERVICES
       1] Agreement - Vote Processing Equipment Use Agreement and Election Contract April 9, 2002,
       mail ballot Annexation Referendum election for the Wadeview Court, Delaney Highlands,
       Fairview Shores, Colony Cove, Dubsdread Circle, and Albert Shores Study Area, authorizing
       execution by the Mayor and City Clerk following appropriate staff review, filed documentary
       # 020128B01;
       2] Meeting Minutes - Budget Review Committee Minutes (BRC ) for January 22, 2002 meeting,
       filed and documentary # 020128B02;
       3] Resolution to Amend –F.Y. 2001/2002 budget. a resolution amending that certain resolution
       entitled "A Resolution Adopting The Annual Budget Of The City Of Orlando, Florida For A
       Fiscal Year Beginning October 1, 2001 And Ending September 30, 2002: Appropriating Funds
       For Operating Expenses, And Supplies, And Personnel, And Otherwise Appropriating Funds For
       The Efficient And Effective Operation Of The Government Of The City Of Orlando And All Its
       Departments For The Fiscal Year Ending September 30, 2002," adopted September 24, 2001;
       and appropriating additional funds for anticipated capital outlay, operating expenses, and
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       expenditures for materials, labor, equipment and supplies for the fiscal year ending September
       30, 2002 such additions to be budgeted being from anticipated revenue and the excess of surplus
       funds above the amount required to be held by the city in surplus, authorizing execution by the
       Mayor and City Clerk following appropriate staff review, filed documentary # 020128B03;
       4] Meeting Minutes - Citizens' Police Review Board Meeting Minutes for January 10, 2002
       meeting, filed and documentary # 020128B04;
       5] Purchase of New Commercial Front Loading Refuse Vehicle, Award to Heil Environmental
       Industries, Ltd. of Chattanooga, Tennessee, in the amount of $147,724.00, authorizing execution
       by the Director of Purchasing following appropriate staff review;
       6] Purchase of Ten Ford Vehicles, SB02-034. Award to Tropical Ford, of Orlando, Florida, in
       the amount of $187,375.00, authorizing execution by the Director of Purchasing following
       appropriate staff review;
       7] Resurfacing of Edgewater Drive from Par Street to Lakeview Street;
       8] Meeting Minutes - Employee Suggestion Committee minutes for January 18, 2002 meeting,
       filed and documentary # 020128B08;
       9] Meeting Minutes - City Operations Committee minutes for January 24, 2002 meeting, filed
       and documentary # 020128B09;

       C] COMMUNITY & YOUTH SERVICES
       1] ] Meeting Minutes - Harry P. Leu Gardens Board of Trustees Minutes for November 28 and
       December 19, 2001 meetings, filed and documentary # 020128C01;
       2] Meeting Minutes - Community & Youth Services Board minutes for January 15, 2002
       meeting, filed and documentary # 020128C02;
       3] Cultural Arts Agreements with Lake Eola Charter School and Nap Ford Community School,
       Inc. Approval of Cultural Arts Instruction Agreements with LECS and NFCS and authorization
       for execution by Community and Youth Services Director of these agreements and any renewals
       done under the same terms and condition, authorizing execution by the Mayor and City Clerk
       following appropriate staff review, filed documentary # 020128B03;
       4] Meeting Minutes - Civic Facilities Authority minutes for January 16, 2002 meeting, filed and
       documentary # 020128C04;

       D] FIRE
        No Agenda Items

       E]     PLANNING & DEVELOPMENT

       1] Housing Relocation policy for the SHIP Program of $400 per unit to tenants of buildings
       purchased by the City or developers under the Land and Building Acquisition Strategy ,
       authorizing execution by the Mayor and City Clerk following appropriate staff review;
       2] Approval of Roadway Transfer Agreement for SR 424/Edgewater Drive, Princeton Street to
       Par Street, from State Highway System to City of Orlando Roadway System. The transfer of the
       roadway from the State Highway System to the City of Orlando will allow more design
       flexibility and control to the City since permitting and review by the Florida Department of
       Transportation will not be required, authorizing execution by the Mayor and City Clerk
       following appropriate staff review, filed documentary #020128BE02;
       3] Approval of Local Agency Program Agreement for Resurfacing of Edgewater Drive, from Par
       Street to Princeton Street


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       4] Meeting Minutes - Board of Zoning Adjustment minutes for January 8, 2002 meeting, filed
       and documentary #020128E04;
       5] Agreement between City of Orlando and Westar Homes, Inc. - 1002 West Livingston Street
       The skid hazard resurfacing project is funded in the FDOT Work Program in FY 2001/2002 in
       the amount of $250,000, authorizing execution by the Mayor and City Clerk following
       appropriate staff review, filed documentary #020128E05;
       6] Amendment to Agreement with the Coalition for the Homeless of Central Florida, Inc. and the
       Women's Residential and Counseling Center (WRCC);
       7] Authorization to add Mortgage Consent - Terry Avenue Town homes. Westar is developing
       the documents outlining the homeowner restrictions. Since the City has an ownership interest on
       the property, the City is required to execute a Mortgage Consent allowing for the placement of
       new covenants and restrictions by which the homeowners will be required to comply. ,
       authorizing execution by the Mayor and City Clerk following appropriate staff review, filed
       documentary # 020128E07 ;
       8] Annual City of Orlando/LYNX Funding Agreement for FY01-02. City Council approved
       funding of $3,434,900 for LYNX transit services as part of its FY01-02 budget. Annual funding
       is derived from the Gas Tax (Fund #142) and developer contributions. This annual contribution
       to LYNX is reflected in the currently adopted Capital Improvement Program (CIP Project # 91-
       812-001), authorizing execution by the Mayor and City Clerk following appropriate staff review,
       filed documentary # 020128E08 ;
       9] Meeting Minutes, Municipal Planning Board minutes for January 15, 2002 meeting, filed and
       documentary #020128E09;

       F]         POLICE

       1] Meeting Minutes - Vehicle for Hire Administrator Public Hearing minutes for January 3,
       2002, meeting, filed and documentary #020128F01;
       2] 18A Permit Applications
       02-01 - Fiesta Medina - Festival Park
       02-03 - AIDS Walk Orlando 2002 - Wall Street Plaza/Heritage Square, Downtown Orlando
       02-07 - Outback Distance Classic 12K & 3K - Lake Eola Food Court
       02-08 - Rock-N Roll Kickoff Party - Heritage Square
       02-10 - Florida International Beer & Food Festival - Downtown Orlando
       02-14 - WMMO Downtown Concert Series - Church Street - February 2, 2002
       02-15 - WMMO Downtown Concert Series - Church Street - February 9, 2002
       02-16 - WMMO Downtown Concert Series - Church Street - February 16, 2002
       Authorizing execution by the Mayor and City Clerk following appropriate staff review;
       3] Deleted Item.
       4] 18 A Permits
       Permit#02-22 - Rotary Fest 2002 District 4 - February 22, 2002
       Authorizing execution by the Mayor and City Clerk following appropriate staff review;
       5] Minutes - Vehicle for Hire Appeal Board Public Hearing minutes for January 10, 2002
       meeting, filed and documentary # 020128F05;

       G]         PUBLIC WORKS

       1] Change Orders to the Guernsey Basin Drainage Improvements - Phase II Project No. 4921
       with Prime Construction Group, Inc. in the amount of $159,306.69 for the above referenced
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       work authorizing execution by the Mayor and City Clerk following appropriate staff review,
       filed documentary # 020128G01;
       2] Change Order to Curry Ford Road Sanitary Sewer Improvement Project in the amount of $
       133,000.00 plus 10% contingency, authorizing execution by the Mayor and City Clerk following
       appropriate staff review, filed documentary #020128G02;
       3] RFQ Ranking - Consultant Selection for Professional Surveying Services for Hydrographic
       Surveys of City of Orlando Lakes Project. Approve the Selection Committee’s ranking and
       authorize the Selection Committee to negotiate a contract with the top ranked firm, LD Bradley
       Land Surveyors, Inc. Should negotiations prove unsuccessful, and then authorize negotiations
       with the other firms in successive order, authorizing execution by the Mayor and City Clerk
       following appropriate staff review;
       4] Parks Initiative--Approval of the conveyance of a Airport Lakes Park Conservation Easement,
       authorizing execution by the Mayor and City Clerk following appropriate staff review, filed
       documentary # 020128G04;
       5] Parks Initiative - Amendment to Contract with Bellomo-Herbert and Company at Turkey Lake
       Park. Recommend approval of additional services in the amount of $52,620, authorizing
       execution by the Mayor and City Clerk following appropriate staff review, filed documentary
       # 020128G05;
       6] Parks Initiative - Agreement with SYC Civil Engineering for Design and Engineering
       Services at Hoequist Park in the amount of $124,027.37, with expenses not to exceed $14,000,
       authorizing execution by the Mayor and City Clerk following appropriate staff review, filed
       documentary # 020128G06;
       7] Agreement with Kittelson & Associates for specific authorization - design of traffic
       signalization for Keystone Drive & Michigan Avenue in the amount not to exceed $28,776.00,
       authorizing execution by the Mayor and City Clerk following appropriate staff review, filed
       documentary # 020128G07;
       8] Amendment to Development - Walgreens Pharmacy @ Gatlin Avenue and S.R. 436. The
       improvements include an eastbound right turn lane on Gatlin Avenue onto S.R. 436 and a
       westbound left turn lane on Gatlin Avenue into the Walgreen’s parking lot, along with sidewalk,
       curb, gutter, median and sewer improvements. The estimated cost of the improvements is
       $67,000.00. The Owner will be responsible for one-third of the cost, or $22,333.33, and the City
       will be responsible for two-thirds, or $46,666.67, authorizing execution by the Mayor and City
       Clerk following appropriate staff review, filed documentary #020128G08;

       H]        OTHER
       1] Meeting Minutes - Community Redevelopment Agency minutes for December 17, 2001
       meeting, filed and documentary #020128H01;
       2] Meeting Minutes - Downtown Development Board/Community Redevelopment Agency
       minutes for December 5, 2001 meeting, filed and documentary # 020128H02;
       3] Meeting Minutes - Greater Orlando Aviation Authority minutes for January 16, 2002 meeting
       & Specific Approvals, filed and documentary # 020128H03;
       4] GOAA - Joinder to Consent to Assignment of Leases. The City is the fee simple owner of the
       land encumbered by the Leases and GOAA controls the property pursuant to the Operation and
       Use Agreement entered into between GOAA and the City, dated September 27, 1976. GOAA
       has full power and authority to give this Consent; however, the City has been requested by
       GOAA and the "Sellers" (as such term is defined in the Consent to Assignment of Leases) to
       further acknowledge the City's approval of the Consent to Assignment of Leases through


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       execution of the Joinder, authorizing execution by the Mayor and City Clerk following
       appropriate staff review, filed documentary # 020128H04;
       5] OUC - Easement Purchase Agreement and Easements Across Lakeland Power Plant Property.
       The Orlando Utilities Commission, the City of Orlando and the City of Lakeland are granting
       two (2) easements to Gulfstream Natural Gas System over the McIntosh Power Plant Property in
       Lakeland. authorizing execution by the Mayor and City Clerk following appropriate staff review;
       filed documentary # 020128H05 ;
       6] Meeting Minutes - Orange County Library System Board of Trustees minutes for December
       13, 2001 meeting, filed and documentary # 020128H06;

4.       New Business
         1] Mayor Hood called on Scott Gabrielson, City Attorney for an update on litigation on
         Firefighters health issues. Attorney Larry Young, Lowndes, Drosdick, Doster, Kantor and
         Reed P.A. and Thomas Byron Thames, M.D, Medical Consultant. assisted Mr. Gabrielson..

5.       HEARINGS
         1] A Resolution of the City Council of the City of Orlando, Florida, approving a Resolution of
         the City of Orlando, Florida Community Redevelopment Agency (The “Agency”) amending
         that Resolution adopted by the agency on October 29, 2001 authorizing the issuance and sale by
         the agency of its tax increment revenue refunding and revenue bonds (Downtown District
         Project), series 2001, in an aggregate principal amount of not to exceed $13,250,000, to refund
         all or a portion of the agency’s outstanding tax increment revenue bonds, series 1991a, and/or
         finance the acquisition and construction of certain redevelopment projects in accordance with
         the redevelopment plan; and providing an effective date. No one appeared in opposition. It
         was moved by Commissioner Vargo , seconded by Commissioner Sheehan and the vote carried
         to adopt the City Resolution approving the CRA Amending Resolution and authorize execution
         by the Mayor or Mayor Pro Tem and City Clerk.

6.       HEARINGS/ORDINANCES/1ST READ

         Hearings Ordinances/1st Read/Zoning
         1] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as I-P on property located at 3732 West New Hampshire Street; as requested by the property
         owner; authorizing amendment of official zoning map; providing for severability and an
         effective date. No one appeared in opposition. It was moved by Commissioner Lynum ,
         seconded by Commissioner Vargo and the vote carried that the Ordinance be approved on 1st
         reading.

         Hearings Ordinances/1st Read/Zoning
         2] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         As I-P and I-G on property generally located South of West Colonial Drive, West of Ferguson
         Drive and North Of Old Winter Garden Road; as requested by the property owner; authorizing
         amendment of official zoning map; providing for severability and an effective date. No one
         appeared in opposition. It was moved by Commissioner Page , seconded by Commissioner
         Lynum and the vote carried that the Ordinance be approved on 1st reading.




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         Hearings Ordinances/1st Read/ Utility Easements
         3] City Clerk Candice Crawford presented an Ordinance vacating, closing and abandoning two
         existing 60’ utility easements on property generally located between Hughey Avenue and
         Beggs Avenue, North of West Washington Street and South of West Robinson Street, as
         requested by the owner; authorizing execution of effecting documents; providing for
         severability and an effective date. No one appeared in opposition. It was moved by
         Commissioner Lynum , seconded by Commissioner Sheehan and the vote carried that the
         Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/ Utility Easements
         4] City Clerk Candice Crawford presented an Ordinance vacating, closing and abandoning two
         existing 5’ utility easements on property located at 3541 Domino Court, as requested by the
         owner; authorizing execution of effecting documents; providing for severability and an
         effective date. No one appeared in opposition. It was moved by Commissioner Vargo,
         seconded by Commissioner Lynum and the vote carried that the Ordinance be approved on 1st
         reading.

         Hearings Ordinances/1st Read/Annexation
         5] City Clerk Candice Crawford presented an Ordinance annexing to the corporate limits of the
         City of Orlando, Florida, property located North of East Kaley Avenue, South of Curry Ford
         Road, East of South Bumby Avenue, West of Peel Avenue at 2565 East Kaley Street, as
         petitioned by the property owner; providing for severability and an effective date. No one
         appeared in opposition. It was moved by Commissioner Ammerman, seconded by
         Commissioner Vargo and the vote carried that the Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/Zoning
         6] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         As MU-1/T, MU-1, O-1, and R-2A/T on property generally located South of East Grant Street,
         North and South of East Michigan Street, East of Emma Street and West Of Homeland Street;
         as requested by the property owner; authorizing amendment of official zoning map; providing
         for severability and an effective date. No one appeared in opposition. It was moved by
         Commissioner Ammerman , seconded by Commissioner Vargo and the vote carried that the
         Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/ Rights-Of-Way
         7] City Clerk Candice Crawford presented an Ordinance vacating, closing and abandoning a
         portion of Hughey Court and Hughey Avenue unimproved Rights-Of-Way on property
         generally located North of West Anderson Street, South of West South Street, East of South
         Division Avenue and West of Interstate 4, as requested by the City of Orlando; authorizing
         execution of effecting documents; providing for severability and an effective date. No one
         appeared in opposition. It was moved by Commissioner Lynum, seconded by Commissioner
         Sheehan and the vote carried that the Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/Zoning
         8] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         As I-P and I-G on property generally located North and South of Old Winter Garden Road, East
         of Mercy Drive; as requested by the property owner; authorizing amendment of official zoning
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         map; providing for severability and an effective date. No one appeared in opposition. It was
         moved by Commissioner Lynum , seconded by Commissioner Sheehan and the vote carried
         that the Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/Zoning
         9] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as I-G on property generally located North and South of Old Winter Garden Road, between
         John Young Parkway and Deleon Avenue; as requested by the property owner; authorizing
         amendment of official zoning map; providing for severability and an effective date. No one
         appeared in opposition. It was moved by Commissioner Page , seconded by Commissioner
         Vargo and the vote carried that the Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/Zoning
         10] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as R-1N on property located North of East Kaley Avenue, South of Curry Ford Road, East of
         South Bumby Avenue, West of Peel Avenue at 2565 East Kaley Street, as requested by the
         property owner; authorizing amendment of official zoning map; providing for severability and
         an effective date. No one appeared in opposition. It was moved by Commissioner Page ,
         seconded by Commissioner Vargo and the vote carried that the Ordinance be approved on 1st
         reading.

         Hearings Ordinances/1st Read/Zoning
         11] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as I-G on property located at 2704 Jetport Drive; as requested by the property owner;
         authorizing amendment of official zoning map; providing for severability and an effective date.
         No one appeared in opposition. It was moved by Commissioner Page , seconded by
         Commissioner Sheehan and the vote carried that the Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/Zoning
         12] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as I-P on property located at the Southwest Corner of Jetport Drive and Boggy Creek Road; as
         requested by the property owner; authorizing amendment of official zoning map; providing for
         severability and an effective date. No one appeared in opposition. It was moved by
         Commissioner Ammerman , seconded by Commissioner Vargo and the vote carried that the
         Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/Zoning
         13] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as AC-1 and R-3B on Property Generally Located East and West of Millenia Boulevard and
         North Of Oak Ridge Road as requested by the property owner; authorizing amendment of
         official zoning map; providing for severability and an effective date. No one appeared in
         opposition. It was moved by Commissioner Lynum , seconded by Commissioner Sheehan and
         the vote carried that the Ordinance be approved on 1st reading.




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         Hearings Ordinances/1st Read/Zoning
         14] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as PD/MUP on property located at 7018 Narcoossee Road; as requested by the property owner.
         authorizing amendment of official zoning map; providing for severability and an effective date
         No one appeared in opposition. It was moved by Commissioner Ammerman, seconded by
         Commissioner Vargo and the vote carried that the Ordinance be approved on 1st reading.

         Hearings Ordinances/1st Read/ Rights-Of-Way
         15] City Clerk Candice Crawford presented an Ordinance vacating, closing and abandoning
         Rights-Of-Way from Orlando Park Subdivision on property generally located South of
         Glenridge Way, East of General Rees Avenue and West of St. George Street, as requested by
         the City of Orlando; authorizing execution of effecting documents; providing for severability
         and an effective date. No one appeared in opposition. It was moved by Commissioner Sheehan,
         seconded by Commissioner Vargo and the vote carried that the Ordinance be approved on 1st
         reading.

         Hearings Ordinances/1st Read/Zoning
         16] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as I-G on property located at 2800 Collingswood Drive; as requested by the property owner;
         authorizing amendment of official zoning map; providing for severability and an effective date.
         No one appeared in opposition. It was moved by Commissioner Vargo , seconded by
         Commissioner Lynum and the vote carried that the Ordinance be approved on 1st reading.

7.       HEARINGS/ORDINANCES/2ND READ

         Hearings Ordinances/2nd Read/Annexation
         1] City Clerk Candice Crawford presented an Ordinance annexing to the Corporate Limits of
         the City of Orlando, Florida, property generally located along the East Side of South Ferncreek
         Avenue, North of East Michigan Street, and South of Muriel Street, as Petitioned by the
         property Owner; providing for severability and an effective date. No one appeared in
         opposition. It was moved by Commissioner Page , seconded by Commissioner Sheehan and the
         vote carried that the Ordinance be approved on 2nd reading.

         Hearings Ordinances/2nd Read/Annexation
         2] City Clerk Candice Crawford presented an Ordinance annexing to the Corporate Limits of
         the City of Orlando, Florida, property generally located North and South of Hazelhurst Avenue
         and East and West of Pennington Road, as initiated by the City of Orlando; providing for
         severability and an effective date. No one appeared in opposition. It was moved by
         Commissioner Vargo, seconded by Commissioner Sheehan and the vote carried that the
         Ordinance be approved on 2nd reading.

         Hearings Ordinances/2nd Read/Annexation
         3] City Clerk Candice Crawford presented an Ordinance annexing to the Corporate Limits of
         the City of Orlando, Florida, property generally located along the South Side of Pine Street,
         East of 11th Street, North of 4th Street and West of Hoenstine Avenue, as Petitioned by the
         property Owner; providing for severability and an effective date. It was moved by
         Commissioner Ammerman, seconded by Commissioner Sheehan and the vote carried that the
         Ordinance be approved on 2nd reading.
C.C. 01/28/2002                                    10
         Hearings Ordinances/2nd Read/Annexation
         4] City Clerk Candice Crawford presented an Ordinance annexing to the Corporate Limits of
         the City of Orlando, Florida, property generally located North and South of Silver Star Road,
         East of Regent Avenue and West of North Orange Blossom Trail, as initiated by the City of
         Orlando; providing for severability and an effective date. No one appeared in opposition. It
         was moved by Commissioner Lynum, seconded by Commissioner Vargo and the vote carried
         that the Ordinance be approved on 2nd reading.

         Hearings Ordinances/2nd Read/Annexation
         5] City Clerk Candice Crawford presented an Ordinance Establishing the Zoning Classification
         as R-2A/T On property located at 2351 South Ferncreek Avenue; as Requested by the City of
         Orlando; authorizing amendment of official zoning map; providing for severability and an
         effective date. No one appeared in opposition. It was moved by Commissioner Ammerman,
         seconded by Commissioner Vargo and the vote carried that the Ordinance be approved on 2nd
         reading.

ORDINANCES/1ST READ

         Ordinances/1st Read/Growth Management Plan
         1] City Clerk Candice Crawford presented an Ordinance Amending the City of Orlando Growth
         Management Plan by Amending official Future Land Use Map 2 to Change the Future Land
         Use Designation for property located at 3500 Edgewater Drive from Residential-Low Intensity
         to Mixed Use Corridor-Medium Intensity, and to Move the Boundaries of Subarea Policies
         S.2.1 and S.2.2, as requested by the property Owner; authorizing amendment of Future Land
         Use Map; Providing for Severability and an Effective Date No one appeared in opposition. It
         was moved by Commissioner Page, seconded by Commissioner Ammerman and the vote
         carried that the Ordinance be approved on 1st reading.

         Ordinances/1st Read/Narcoossee Community Development District
         2] City Clerk Candice Crawford presented an Ordinance establishing the Narcoossee
         Community Development District pursuant to Chapter 190, Florida Statutes; naming the
         district; describing the external boundaries of the district; describing the functions and powers
         of the district; designating 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
         in opposition. It was moved by Commissioner Ammerman, seconded by Commissioner Lynum
         and the vote carried that the Ordinance be approved on 1st reading.

         Ordinances/1st Read/
         3] Item Deleted)

         Ordinances/1st Read/Zoning
         4] City Clerk Candice Crawford presented an Ordinance amending 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; providing for certain previously approved elements of the
         pd; providing for severability and an effective date. No one appeared in opposition. It was
         moved by Commissioner Vargo, seconded by Commissioner Wyman and the vote carried that
         the Ordinance be approved on 1st reading.
C.C. 01/28/2002                                     11
8.       ORDINANCES/2ND READ

         Ordinances/2ndt Read/Utility Easement
         1] City Clerk Candice Crawford presented an ordinance vacating, closing and abandoning a
         portion of an existing utility easement at 6933 Long Needle Court, as requested by the owner,
         authorizing execution of effecting documents, providing for severability and effective date. No
         one appeared in opposition. It was moved by Commissioner Page, seconded by Commissioner
         Sheehan and the vote carried that the Ordinance be approved on 2nd reading.

         Ordinances/2ndt Read/Utility Easement
         2] City Clerk Candice Crawford presented an Ordinance vacating, closing and abandoning a
         portion of an existing utility easement - 5437 Conway Pointe Court as requested by the owner,
         authorizing execution of effecting documents, providing for severability and effective date No
         one appeared in opposition. It was moved by Commissioner Ammerman, seconded by
         Commissioner Page and the vote carried that the Ordinance be approved on 2nd reading.

         Ordinances/2nd Read/Zoning
         3] City Clerk Candice Crawford presented an Ordinance establishing the zoning classification
         as R-IN on property generally located along the South side of Pine Street, East of 11th Street,
         North of 4th Street and West of Hoenstine Avenue; as requested by the property owner;
         authorizing amendment of official zoning map; providing for severability and an effective date.
         No one appeared in opposition. It was moved by Commissioner Lynum, seconded by
         Commissioner Ammerman and the vote carried that the Ordinance be approved on 2nd reading.

         Ordinances/2nd Read/Chapter 48
         4] City Clerk Candice Crawford presented an Ordinance amending Section 48.03(Powers and
         Duties of Police Officers) of Chapter 48 (Police Department to authorize Orlando Police
         Officers to enforce penal Ordinances of the County, providing for severability and an effective
         date. No one appeared in opposition. It was moved by Commissioner Vargo , seconded by
         Commissioner Ammerman and the vote carried that the Ordinance be approved on 2nd reading


9.       Quasi-Judicial Hearings
               No Agenda Items

10.      APPEALS
              No Agenda Items

11.      UNFINISHED BUSINESS
              No Agenda Items

12.      GENERAL APPEARANCES
             The following appeared before Council:


13.      PENDING
              No Items
C.C. 01/28/2002                                     12
14.      ADJOURNMENT

There being no further business to come before Council, Mayor Hood declared the meeting adjourned
at 5:16



                                                       ____________________________________
                                                         Mayor-Commissioner Glenda E. Hood


__________________________________
     City Clerk Candice J. Crawford




C.C. 01/28/2002                                 13

				
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