Agenda For:



February 10, 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
Dr. Jack Mercer, College Park Baptist Church, 1914 Edgewater Drive, Orl, FL 32804
(2)Pledge of Allegiance
Commissioner Daisy W. Lynum, District 5
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Workshop, Agenda Review and City Council Meeting Minutes - January 27, 2014
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)AcceptingMeeting Minutes & Approving Changes to Policy & Procedures - City Operations Meeting February 3, 2014ALL
(2)ApprovingCanvassing Board for the April 8, 2014 City of Orlando Election and the May 6, 2014 Run-off Election (if needed)ALL
(B)Business and Financial Services
(1)MOVED TO NEW BUSINESS
(2)ApprovingLease Agreement for Premises within Orlando Tennis Center5
(3)AcceptingMeeting Minutes - Risk Management Committee - November 20, 2013ALL
(4)ApprovingAward to Bartow Ford for the Purchase of Ford F-450 with Service Body Trucks (IFB14-0041).ALL
(5)ApprovingAmendment 2 to State Revolving Fund Loan Agreement WW480410ALL
(6)ApprovingTwo Underground Telecommunications Easements for ATT @ Mills Park & Loch Haven Park3
(C)Economic Development
(1)AcceptingDowntown Development Board (DDB) Meeting Minutes - December 4, 20133,4,5
(2)ApprovingTransportation Impact Fee Agreement Regarding Transit Oriented Development between City and Jefferson Eola5
(3)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (TDRC) - January 9, 2014.1
(4)ApprovingTermination Agreement for Property at Northwest Corner of East Colonial Drive and Herndon Avenue3
(5)ApprovingBusiness Assistance Program Agreement between Green Kitchen, LLC and the City of Orlando - 7055 South Kirkman Road6
(6)ApprovingBusiness Assistance Program Agreement between DesignShop Display Communications, Inc. and the City of Orlando - 4654 35th Street6
(7)AcceptingMeeting Minutes - Building & Fire Codes Board of Appeal - November 1, 2013ALL
(8)ApprovingA Final Major Subdivision Plat for Overlook at East Park1
(9)ApprovingA Final Major Subdivision Plat for Townhomes at The Villages of Moss Park1
(10)ApprovingA Final Major Subdivision Plat Millenia Park Phase 46
(11)ApprovingTraffic Infraction Enforcement Officer Contract in the Red Light Camera Enforcement ProgramALL
(D)Families, Parks and Recreation
(1)ApprovingFamilies, Parks and Recreation Advisory Board funding recommendation for Mills 50 Mainstreet "Dragon Parade/Lunar New Year Festival"ALL
(E)Fire
No Agenda Items
(F)Housing
No Agenda Items
(G)Orlando Venues
(1)AcceptingMeeting Minutes - Public Art Advisory Board - January 14, 2014ALL
(H)Police
(1)ApprovingPermits: #14-53 "Dist. 6, Walk for Peace & Job Fair", 3000 C.R. Smith St. & Hankins Park, Saturday, 2/15/14; #14-47 "Cupids Undie Run", beginning at 9 W. Washington St. to Lake Eola Park & back, Saturday, 2/15/14; #14-37 "NCBW 5K Run/Walk", James R. Smith Center & surrounding roadways, Saturday, 2/22/14; #14-45 "Bark & Brew", New Broad St., Baldwin Park, Saturday, 3/1/14; #14-46 "Blues B-Q", Surface Lot at Garland & Central, Saturday, 3/1/14; #14-43 "Orlando Bikeweek", Orlando Harley Davidson, 3770 37th St., Sat. 3/8/14 through Sun. 3/16/14; #14-30 "Smile Mile", Fashion Square Mall & surrounding roads, Saturday, 3/8/14; #14-24 "Stop the Violence & Embrace Concert & Rally", Parramore Ave. bet. Church & South; Saturday, 3/8/14; #14-38 "Doggie Derby", Corrine Commons, Saturday, 3/8/14; #14-39 "Sunday in the Park", Dartmouth Park, Sunday, 3/9/14.ALL
(2)ApprovingFY 2015 FDOT Highway Safety Grant-Concept Paper for Speed ControlALL
(3)ApprovingFY 2015 FDOT Highway Safety Grant-Concept Paper for Traffic RecordsALL
(I)Public Works
No Agenda Items
(J)Other
(1)AcceptingSee Arts Orlando Lighting and Solar Agreement4,5
For Information Only
No Agenda Items
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes-December 4, 20133,4,5
(2)ApprovingMeeting minutes of the Community Redevelopment Agency (CRA) for January 27, 2014.3,4,5
(3)ApprovingProject DTO – Advancing Downtown Service Authorization3,4,5
(4)Approving2013-2014 Budget Amendment Three3,4,5
(5)AdoptingA Resolution approving an Interlocal Agreement with the City of Orlando and authorizing a covenant to budget and appropriate increment revenues from the Agency’s “Residual Capacity” to fund deficiencies in connection with the City’s issuance of Contract Tourist Development Tax Payments Revenue Bonds (the “Contract TDT Bonds”).ALL
Neighborhood Improvement District - Board of Directors
No Agenda Items
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
(1)AdoptingA Resolution authorizing the issuance of Contract Tourist Development Tax Payments Revenue Bonds and Approving the Form of Indenture of Trust and related bond documents.ALL
(2)HearingImpasse Resolution - SEIU White Collar and Supervisory UnitsALL
Hearings
(1)AdoptingA Resolution of the City Council Approving a Resolution of the City of Orlando, Florida Community Redevelopment Agency (the “Agency”) authorizing a covenant to budget and appropriate increment revenues from the Agency’s “Residual Capacity” in connection with the issuance by the City of Contract Tourist Development Tax Payments Revenue Bonds (the “Contract TDT Bonds”).ALL
(2)HearingCity of Orlando Local Government Comprehensive Planning Certification ProgramALL
(3)ApprovingDisposition of Real Property & Parking Lot Ground Lease of Real Property between the City and Alena Hospitality SSL, LLC.5
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingAn ordinance of the City of Orlando, Florida, pursuant to section 163.387, Florida Statutes; amending ordinance enacted July 12, 1982, June 18, 1990, October 23, 2000, June 25, 2007 and February 22, 2010, creating a Community Redevelopment Trust Fund for the Downtown Orlando Community Redevelopment Area; amending references to the Community Redevelopment Plan for the Downtown Orlando Community Redevelopment Area to include the Plan Amendment approved by the City Council on January 27, 2014 providing an effective date.3,4,5
(2)AdoptingOrdinance No. 2013-82 Amending the Wesco Square Planned Development (ZON2013-00021)(Economic Development)4
(3)AdoptingOrdinance 2014-3 to amend the Land Development Code, Chapter 64 (Signs), Parts 3-4 regarding bikeshare advertising and digital kiosks.ALL
(4)AdoptingOrdinance No. 2013-80 amending Section 62.408 in Chapter 62, Part 4: Specially Planned Areas to include the Semoran Gateway Special Plan (/SP) Overlay District, and adding the /SP zoning overlay designation to properties within the Semoran Boulevard corridor from Curry Ford Road south to the Beachline Expressway (SR 528) (Economic Development).1,2
(5)ApprovingOrdinance Amending Chapter 51 - Registration of Solicitors and Requests for City FundsALL
Ordinances/1st Read
(1)ApprovingOrdinance No. 2014-2 amends the future land use category and zoning categories for property generally located at 330 and 334 Broadway Avenue, at the northwest corner of the intersection of Broadway and Ridgewood Street. (Boynton). (Economic Development)4
(2)ApprovingOrdinance No.2014-4 rezoning 86.46 acres of property located north of Millenia Blvd., south and east of I-4, and west of S. John Young Parkway from Planned Development (PD) to Community Activity Center (AC-1) and Conservation (C). (Economic Development; Gardens on Millenia-ZON2013-00022)4
(3)ApprovingOrdinance No. 2014-6 Amending Article II, Chapter 40 of the Code of the City of Orlando, Florida, Entitled “Downtown South”, Relating to the Downtown South Neighborhood Improvement District; Amending Section 40.12 Entitled “Boundaries and Size of the District”; and Amending Section 5 of Ordinance Number 2011-28, Entitled “Referendum”; Providing for Severability, Repeal of Conflicting Ordinances, Codification, Correction of Scrivener’s Errors, and an Effective Date (DSNID Ordinance).4
Ordinances/2nd Read
No Agenda Items
Appeals
No Agenda Items
Quasi-Judicial Hearings
No Agenda Items
Unfinished Business
No Agenda Items
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."