Agenda For:



April 14, 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. Cynthia Alice Anderson, Christ Church Unity, 771 West Holden Avenue, Orlando 32839
(2)Pledge of Allegiance
Commissioner Tony Ortiz, District 2
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Workshops, Agenda Review and City Council Meeting Minutes - March 31, 2014
Awards/Presentations/Recognitions
(1)ProclaimingNational Community Development Week in the City of OrlandoALL
(2)ProclaimingVolunteer Appreciation Month 2014ALL
(3)ProclaimingApril as Sexual Assault Awareness MonthALL
(4)PresentingLocal Leadership National Service AwardALL
(5)PresentingHealthy Weight Community Champion RecognitionALL
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)ConfirmingCitizens' Boards Appointment/ReappointmentsALL
(B)Business and Financial Services
(1)ApprovingATT Telecommunications Easement @ Lorna Doone Park.5
(2)ApprovingAmendment 1 to State Revolving Fund Loan Agreement WW480430ALL
(3)ApprovingAdvisory Committee Ranking for Design Build Services of Orlando Police Headquarters, RFP14-0133ALL
(4)ApprovingExtension of Contract with Motorola Solutions Inc. for Computer Aided Dispatch System for Orlando Fire Department, S13-0549ALL
(5)AcceptingBudget to Actual Financial Summary for Period Ending February 28, 2014.ALL
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – March 20, 2014.5
(2)ApprovingThe Agreement between the State of Florida, Department of Transportation (“FDOT”) and the City of Orlando (“Agency”) on behalf of Orlando City Soccer (“EDTPF Business”), to receive an Economic Development Transportation Project Fund (“EDTPF”) grant.ALL
(3)ApprovingA one year temporary use permit (with two possible one year extensions) for a parking lot located at 48 W. Robinson Street for the Dr. Philips LLC.5
(4)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of March 18, 2014.1,3,4,5
(5)ApprovingInnovative Data Solutions, Inc. d/b/a PowerDMS Qualified Target Industry Tax Refund Resolution5
(6)ApprovingA Final Minor Subdivision Plat titled Lincoln Cottages3
(7)ApprovingA Final Minor Subdivision Plat titled Lake Nona Central Lift Station 3 Tracts A and B1
(8)ApprovingFamLee Investment Company Transportation Impact Fee Credit Agreement Relating to Goldenrod/Hazeltine Signal1
(9)ApprovingPILOT Payment Agreement for the Downtown South Neighborhood Improvement District4
(D)Families, Parks and Recreation
No Agenda Items
(E)Fire
No Agenda Items
(F)Housing
No Agenda Items
(G)Orlando Venues
No Agenda Items
(H)Police
(1)Approving2014 Byrne Criminal Justice Innovation Program GrantALL
(2)ApprovingAward of FY 2014 Central Florida High Intensity Drug Trafficking Areas (HIDTA) GrantALL
(3)ApprovingPermits: #14-89, "Parliament House Concerts", 410 N. Orange Blossom Tl., various dates between 5/3 & 12/31/14; #14-86, "March for Babies 2014", Lake Eola Park, Saturday, 4/26/14; #14-72, "Paws for Peace Walk", Blue Jacket Park, Saturday, 4/26/14; #14-74, "Best Buddies Friendship Walk", Lake Eola Park, Saturday, 5/3/14; #14-70, "CFR's Spring Festival", 44 Lake Beauty Dr., Saturday, 5/3/14, #14-23, "PINK-nic on Church St. for the Cure", Church St. District, Thursday, 5/8/14; #14-88, "Orange County Law Enforcement Memorial", 425 N. Orange Ave., Thursday, 5/8/14, #14-71, "Reggae on the Block", Washington St. between Orange & Jefferson Garage, Saturday, 5/10/14; #14-81, "Scooters 4 Hooters", Lake Eola Park, Saturday, 5/10/14; #14-60, "Fight for Air Run/Walk", Harbor Park in Baldwin Park, Saturday, 5/10/14; #14-79, "Dancing on the Drive", Edgewater Dr. bet. Smith & Winter Park St., Saturday, 5/10/14; #14-67, "Orlando International Fringe Festival", Loch Haven Park/Mennello Museum, Wednesday, 5/14 thru Tuesday, 5/27/14.ALL
(I)Public Works
(1)ApprovingFirst Amendment to Grant of Easement between Adventist Health System/Sunbelt, Inc. and City of Orlando6
(2)ApprovingContract with Florida Department of Corrections for Inmate Work CrewsALL
(J)Other
(1)ApprovingRelease of Easement - Education Village Phase 2ALL
(2)ApprovingSpecific Action Items from the March 19, 2014 Meeting of the Greater Orlando Aviation Authority (GOAA)ALL
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes-February 26, 20143,4,5
(2)ApprovingMeeting Minutes - Community Redevelopment Agency (CRA) - March 17, 20143,4,5
(3)ApprovingMEBA Funding and Agreement for Dasumakim, LLC d/b/a Sunshine Coin Laundry
Neighborhood Improvement District - Board of Directors
(1)ApprovingPILOT Payment Agreement for the Downtown South Neighborhood Improvement District4
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)AdoptingOrdinance No. 2014-11 amends the future land use category and zoning categories for property located at 801 Vassar Street. (Vassar). (Economic Development)4
(2)AdoptingOrdinance No. 2014-9 annexing property generally located on the northwest corner of Narcoossee Road and McCoy Road. (Dermody). (Economic Development)1
(3)AdoptingOrdinance No. 2014-10 amends the future land use designation and zoning district for property generally located north of Delridge Ave., south of Webster St., east of Neptune Dr., and west of Grant Blvd. (Webster). (Economic Development)3
Ordinances/1st Read
No Agenda Items
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 - Families, Parks and Recreation Advisory Board - February 18, 2014ALL
(2)For Information OnlyMinutes of the Greater Orlando Aviation Authority Meetings held on February 5 and February 19, 2014ALL
(3)For Information OnlyDowntown Development Board (DDB) Meeting Minutes - February 26, 20143,4,5
(4)For Information OnlyMeeting Minutes of the Risk Management Committee for February 25, 2014ALL
(5)For Information OnlyMinutes of the November 14, 2013 Audit Board MeetingALL
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."