CITY OF ORLANDO
COUNCIL AGENDA ITEM

Items Types:
Other 		For Meeting of:
March 9, 2015
District: ALL From:
Contract ID: Document Number:
Exhibits: Yes On File (City Clerk) : Yes Draft Only: No
Grant Received by City?: No
Subject:
Specific items Approved by the Greater Orlando Aviation Authority (GOAA) at its February 18, 2015 Meeting
Summary:
GOAA has requested that City Council concur in the approval of the following items from GOAA's February 18, 2015 meeting. Draft minutes of the GOAA meeting are attached and a summary of the items follows:

Item 3 - request City Council concurrence in the approval of a concession term in excess of ten (10) years with respect to Amendment No. 2 to Rental Car Concession Agreements with Avis Budget Rental Car, DTG Operations, Enterprise Leasing, and Hertz Corporation with an expiration date of March 31, 2020, and Amendment No. 5 with E-Z Rent A Car with an expiration date of March 31, 2020.

Consent Agenda Item 4-B - request City Council concurrence in the finding that the property on the attached list is no longer necessary, useful or profitable in the operation of the Airport System and authorization for GOAA staff to dispose of this property in accordance with GOAA policies and procedures.

Consent Agenda Item 4-G - concur in the approval of a non-budgeted expenditure of $149,540 from the Capital Expenditure Fund for final negotiated fees and award of Purchasing Contract 05-15, Human Resources Talent Management to Cornerstone OnDemand 

Consent Agenda Item 4-Z -concur in the approval of a non-budgeted expenditure of $320,000 for agreements with IMG College LLC for advertising opportunites surrounding UCF Knights, UF Gators, and FSU Seminloes football games, and with Orlando Sports Holdings LLC for advertising opportunities surrounding Orlando City Soccer Club games.
Fiscal & Efficiency Data: N/A
Recommended Action:
Concur in GOAA's approval of Item 3, and Consent Agenda items 4-B, 4-G, and 4-Z from the February 18, 2015 GOAA meeting. 
Agenda Item attachment(s) on file in the City Clerks Office.
Note: All agenda items must be in the City Clerk's office by Noon Friday, six(6) business days prior to the regular Monday City Council meeting.
Contact: Wesley Powell
Approved By:

Department Date and Time
Budget Outside Routing Approval 2/27/2015 9:10 AM
City Clerk 2/27/2015 9:17 AM
ATTACHMENTS:
Name: Description: Type:
GOAA_Memo_2.18.15_GOAA_Mtg_Specific_Items.pdf GOAA Memo_2.18.15 GOAA Meeting Items Backup Material
02.18.15_GOAA_Meeting_Minutes.pdf GOAA Mtg Minutes_2.18.15 Backup Material
Surplus_Property_Disposal_List.2.18.15_GOAA_Mtg.xls Surplus Property Disposal List_2.18.15 GOAA Mtg Backup Material
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