Agenda For:



March 31, 2014
Jim Gray
Tony Ortiz
Robert F. Stuart
Buddy Dyer
Patty Sheehan
Daisy W. Lynum
Samuel B. Ings
Welcome ! We are very glad you have joined us for today's Council meetings. If you wish to speak to the City Council, please fill out an Appearance Request form. On the back of the form is important information about the different times for public comments. The form is found online, in the City Clerk's Office, just outside Council Chambers and at the dais in Chambers. Please hand your completed form to the City Clerk. When you are recognized to speak, state your name and address and speak directly into the microphone. The Council is pleased to hear relevant comments; however a 5-minute limit is set by the City Code. Large groups are asked to name a spokesperson. Please note that no ringing electronic devices are allowed in Council Chambers. Thank you for participating in your City government and making Orlando truly "The City Beautiful."
OPENING
(1)Invocation
Rev. Charles E. Williams, Jr., Zion Hill Missionary Baptist Church, 1110 Drew Avenue, Orlando 32805
(2)Pledge of Allegiance
Commissioner Robert F. Stuart, District 3
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - March 17, 2014
Awards/Presentations/Recognitions
(1)AcceptingProclaiming March 30, 2014 "Welcome Home Vietnam Veterans Day" in the City of OrlandoALL
(2)RecognizingLake Highland Boys Basketball Team3
(3)ProclaimingAmerican Red Cross Month - March 2014ALL
(4)RecognizingEdgewater High School Girls Basketball Team3
MAYOR'S UPDATE

Consent Agenda ( the following items A-J will be acted upon by the City Council through a single vote. An item will be considered separately only upon request of a Council member and a confirming majority vote of the City Council.)
(A)Mayor
(1)ApprovingThe Corporation for National & Community Service FY2014 Renewal ApplicationALL
(B)Business and Financial Services
(1)ApprovingContract for Professional Services for Energy Efficiency Improvement Project, RQS13-0496ALL
(2)AcceptingGeneral Employees' Pension Fund 2013 Actuarial Valuation Report and minutes of the Pension Advisory Committee meeting held March 6, 2014ALL
(3)ApprovingUse of GSA Contract GS-35F-0094M with Fig Leaf Software for the purchase of Google Search Application, C14-0216ALL
(4)ApprovingAward to Mears Motor Leasing for the Lease of Sixty-Six (66) Vehicles, IFB14-0172ALL
(5)ApprovingDistributed Antenna System (DAS) for the Florida Citrus Bowl (FCB), RFP14-0119ALL
(C)Economic Development
(1)ApprovingAmended and Restated Operations Agreement by and between the City of Orlando, the Community Redevelopment Agency (CRA), and the Central Florida Regional Transportation Authority, (LYNX) for the operations and maintenance of existing LYMMO Bus Rapid Transit (BRT) service (Orange Line), and addition of the East/West BRT (Grapefruit Line) and Parramore BRT (Lime Line) services.ALL
(2)AcceptingMeeting Minutes and Approving the Actions of the Baldwin Park Town Design Review Committee (BPTDRC) - February 27 20143
(3)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - March 5, 20144,5
(4)ApprovingPetition for Voluntary Annexation: 502 Shannon (ANX2014-00003)4
(5)ApprovingEmployee Contract for Permit Technician I in Permitting Services - Dominique DavisALL
(6)ApprovingA Final Minor Subdivision Plat titled Lake Nona South Parcel 22C1
(7)ApprovingA Final Minor Subdivision Plat titled 37th Street Showroom Annex6
(8)ApprovingA Final Minor Subdivision Plat titled East King Street - North Garage3
(9)ApprovingA Final Minor Subdivision Plat titled Lake Nona South Towncenter Phase I1
(10)ApprovingA Preliminary Major Plat titled Storey Park1
(11)ApprovingA Preliminary Major Plat titled Butler's Preserve5
(12)ApprovingEmployee Contract for Permit Technician I in Permitting Services - Stephen RykowskiALL
(D)Families, Parks and Recreation
(1)Approving8 Weeks to Wellness AgreementALL
(2)ApprovingKittinger F-4 Park Agreement2
(E)Fire
No Agenda Items
(F)Housing
(1)AcceptingSecond Amendment to the HOME Program Agreement between the City of Orlando, the Village of Orlando, Inc. and Clear Lake Community Inc.6
(G)Orlando Venues
(1)ApprovingOrlando Soccer Stadium Project Construction AgreementALL
(2)ApprovingFSU Funding Agreement for SSTRIDE ProgramALL
(H)Police
(1)ApprovingPermits: #14-73, "Eggcellent Kids Health Fair", Smith Center, Saturday, 4/12/14; Permit #14-57, "Pig Run of Lake Nona", Lake Nona area, Saturday, 4/19/14; Permit #14-63, "Heart of Melody Benefit Concert", Lake Eola, Saturday, 4/19/14; #14-69, "Free Movie Night in the Park", Loch Haven Park, Saturday, 4/26/14; #14-78, "Cinco de Mayo", Central Bv, Sunday, 5/4/14.ALL
(I)Public Works
(1)ApprovingEmployment Contract with Braden Kay as a Sustainability Project Manager with the Solid Waste Division and Green Works OrlandoALL
(2)ApprovingLAP Agreement with FDOT Citywide Sidewalks, Phase 2ALL
(J)Other
No Agenda Items
Community Redevelopment Agency (CRA)
(1)ApprovingAmended and Restated LYMMO Operations Agreement3,4,5
Neighborhood Improvement District - Board of Directors
(1)AcceptingMeeting Minutes and Approving Actions - Downtown South Neighborhood Improvement District Advisory Council - March 19, 20144
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
No Agenda Items
Hearings
No Agenda Items
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingAn Ordinance of the City Council of the City Of Orlando, Florida, Amending and Restating the Planned Development Zoning District Regulations for the Orlando Health Planned Development, on Property Generally Located North of Kaley St., South of Gore St., East of Atlanta Ave., and West of Orange Ave., and Comprised of 65 acres, More Or Less; Rezoning Certain Land Within the Orlando Health Development From PD/T to O-2/T/SP, in Part, and MU-1/T/SP, in Part, and Rezoning Other Certain Land Within the Planning Area from Various Straight Zoning Districts To PD/T, in Part, and PD/T/AN, in Part.4
Ordinances/1st Read
(1)ApprovingOrdinance No. 2014-11 amends the future land use category and zoning categories for property located at 801 Vassar Street. (Vassar). (Economic Development)3
(2)ApprovingOrdinance No. 2014-9 annexing property generally located on the northwest corner of Narcoossee Road and McCoy Road. (Dermody). (Economic Development)1
(3)ApprovingSoutheastern Oaks PD1
Ordinances/2nd Read
No Agenda Items
Appeals
No Agenda Items
Quasi-Judicial Hearings
No Agenda Items
Unfinished Business
No Agenda Items
For Information Only
(1)For Information OnlyMeeting Minutes - Building and Fire Board of Appeal - January 10, 2014ALL
(2)For Information OnlyMeeting Minutes - Nominating Board - February 12, 2014ALL
(3)For Information OnlyMeeting Minutes of the Consultants' Qualifications Board held March 7, 2014 concerning Continuing Landscape Architecture and Planning Design Professional Services, RQS14-0145ALL
(4)For Information OnlyMeeting Minutes - MWBE Certification Board - February 26, 2014ALL
(5)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Stuart- 2-27-143
General Appearances
No Agenda Items
NOTICE
With respect to items for acceptance or information, City Council action is neither required nor necessary, and City Council approval (or disapproval) is not to be implied.
APPEALS
Any person who desires to appeal any decision at this meeting will need a record of the proceedings and for this purpose, may need to ensure that a verbatim record of the proceedings is made which includes testimony and evidence upon which the appeal is based.
AMERICAN WITH DISABILITIES ACT
Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's Office 24 hours in advance of the meeting.
Distribution:
"Enhance the quality of life in the City by delivering public services in a knowledgeable, responsive and financially responsible manner."