Agenda For:



September 29, 2014

Jim Gray
Tony Ortiz
Robert F. Stuart
Buddy Dyer
Patty Sheehan
Regina I. Hill
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
Reverend Jim Berlau, South Street Ministry, 2113 East South Street, Orlando 32803
(2)Pledge of Allegiance
Commissioner Jim Gray, District 1
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
5:01 p.m. Budget Hearing (2nd) Minutes of September 15, 2014
Agenda Review and City Council Meeting Minutes - September 15, 2014
Awards/Presentations/Recognitions
(1)PresentingJefferson Award Lead360 ChallengeALL
(2)RecognizingAfter School Music Makers - John H. Jackson Center5
(3)RecognizingOrlando After-School All-Stars Carver Middle School robotics team - NASA/MIT Zero Robotics National Competition6
(4)ProclaimingOctober as Breast Cancer Awarness MonthALL
(5)ProclaimingSeptember 29, 2014 as "9th Annual Central Florida Recovery Run/WALK: 'Step In The Name Of Love' Day"ALL
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)AcceptingCitizen Board Appointments/ReappointmentsALL
(2)Approving2014-2015 Funding Agreements and Distribution of Funds – Arts & Cultural OrganizationsALL
(3)AcceptingCity Council Calendar: January 2015 - July 2015ALL
(4)Approving2014-2015 Funding Agreements and Distribution of Funds – Community Service OrganizationsALL
(B)Business and Financial Services
(1)ApprovingContract with Milan Engineering, Inc. for Electrical Engineering Design and Construction Administration Services for 480 Volt Improvements at Iron Bridge Regional Water Reclamation Facility, RQS14-0193ALL
(2)ApprovingUse of Pasco County Contract with Allied Universal Corporation for the purchase of Sodium Hypochlorite, C15-0005ALL
(3)ApprovingUse of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the Purchase of Five (5) Kenworth/Heil Rear Loader Refuse Trucks, C14-0423ALL
(4)AdoptingResolution authorizing the issuance of Capital Improvement Special Revenue Bonds, Series 2014B, Capital Improvement Refunding Special Revenue Bonds, Series 2014C, and Capital Improvement Refunding Special Revenue Bonds, Series 2014D.ALL
(5)ApprovingUtilization of The Cooperative Purchasing Network (TCPN) Contract with William Scotsman for the Installation and Rental of an All-Inclusive Modular Building for Fire Station Two, C14-0408ALL
(6)ApprovingAward to Insituform Technologies, LLC for Raper Dairy Road Sanitary Sewer Rehabilitation Project, IFB14-03702
(7)ApprovingAgreements with Ticketmaster L.L.C. for a Ticketing Management and Distribution System at Orlando Venues, N15-0012ALL
(8)ApprovingIncrease of Service Authorization Authority for Continuing Professional Services for Environmental Assessment, Testing, and Remediation, RQS13-0003.ALL
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - September 3, 20144
(2)ApprovingCity of Orlando/Metroplan Orlando Funding Agreement for FY 2014-2015ALL
(3)ApprovingLYNX Annual Service Funding Agreement for FY 2014-2015ALL
(4)DELETED
(5)AcceptingMeeting Minutes of the Baldwin Park Town Design Review Committee (BPTDRC) - August 28 2014 (except MPL2014-00026, which has been appealed)3
(6)ApprovingTermination of Developer's Agreements between the City of Orlando and New Earth Properties, LLLP, relating to approximately 8.5 acres of land at 6500 and 6570 Pershing Avenue.2
(7)ApprovingRenewal of Orlando Main Street District Agreements for FY2014/2015ALL
(8)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - August 26, 2014 EXCEPT the following Item which has been APPEALED: Item #8 - 119 N. Hyer Ave. - VAR2014-000771,2,3,4
(9)ApprovingA Final Minor Subdivision Plat titled Pawlack Subdivision3
(10)ApprovingAn Extension of Temporary Use Permits for Three Amway Center Parking Lots5
(D)Families, Parks and Recreation
(1)ApprovingFee Adjustments at Lake Eola ParkALL,4
(2)ApprovingEmployment Agreement - Monica Ricketts, Grants AccountantALL
(3)ApprovingEmployment Agreement - Nivea Long, PKZ Staff Assistant / Youth Activity Coordinator5
(4)ApprovingEmployment Agreement - Linwood Harris, PKZ Lead Student Advocate5
(5)ApprovingEmployment Agreement - Glenn Providence, PKZ Youth Development Coordinator5
(6)ApprovingEmployment Agreement - Bridget Monroe, PKZ Program Coordinator5
(7)ApprovingEmployment Agreement - Marcus Moore, PKZ Staff Assistant/Youth Activity Coordinator5
(8)ApprovingEmployment Agreement - Patti Moore, PKZ Elementary Lead Student Advocate5
(9)ApprovingEmployment Agreement - Natasha Dial, PKZ Administrative Assistant/Academic Program Support Specialist5
(10)ApprovingEmployment Agreement - Latasha Greer-Adewale, PKZ Academic Coordinator (Part-Time)5
(11)ApprovingEmployment Agreement - Marvin Peoples, PKZ Lead Student Advocate5
(12)ApprovingEmployment Agreement - Erika Ransom, PKZ Academic Coordinator - Part Time5
(13)ApprovingEmployment Agreement - Faith Elam, PKZ Lead Student Advocate5
(14)ApprovingEmployment Agreement - Recreation Program Coordinator/O-PASS Grant Program Manager - Guillermo EscobarALL
(15)ApprovingOrlando After-School All-Stars and City of Orlando Partnership AgreementALL
(16)ApprovingEmployment Agreement - Tyler Chandler, State Director of After-School All-StarsALL
(E)Fire
(1)AcceptingOrange County Office of the Medical Director EMS GrantALL
(F)Housing
(1)ApprovingRenewal of Employment Agreement - Inalbert Ramos funded with NSP Grant Program IncomeALL
(2)ApprovingRenewal of Employment Agreement - Francisco R. Rodriguez, Housing Rehab Specialist I (contract)ALL
(G)Orlando Venues
(1)ApprovingAmendment VII to Agreement with URS Corporation to provide Community Venues Owner's Representative ServicesALL
(2)ApprovingLeu Gardens' Facility Rental Fees3
(3)AcceptingMeeting Minutes and Approving the Actions of the Leu Gardens Board - August 27, 20143
(4)ApprovingOrlando Citrus Bowl - New Single Event Use Fee RatesALL
(H)Police
(1)ApprovingPermits: OLP3556639, "Truck Show", 1108 S. Orange Blossom Trail, Sat., 10/18/14, Request extension of hours: 7:00 pm until 12:30 am; SPEC4577116, "Boone HS 25th Reunion", Wadeview Park & Community Center, Sun., 10/5/14; SPEC7827902, "3rd Thursday Gallery Hop", Pine St. bet. Court & Orange, Thurs., 10/16/14; SPEC6491990, "Edgewater HS Homecoming Parade", Edgewater Dr. Dr. bet. New Hampshire & Par, Thurs., 10/16/14; SPEC8803418, "Boone HS Homecoming Parade, 1000 E. Kaley St. & surrounding streets, Fri., 10/17/14; SPEC5517776, "Hogtoberfest", 3770 37th St.,Sat., 10/18/14; SPEC7081891, "Stroll 'n' Roll 2014", Harbor Park, Sat., 10/18/14; SPEC7877891, "Walk to End Alzheimer's", Lake Eola Park, Sat. 1018/14; SPEC2942249, "3rd Annual Weinerfest", Orlando Festival Park, Sat., 10/18/14; SPEC6057097, “V2Lab Car Show”, Downtown Orlando, Sun., 10/19/14; SPEC0520370, "Gina Martin Run", 901 N. Highland Ave. & surrounding streets, Wed., 10/22/14; SPEC2745966, "Halloween Hustle 5K", New Broad St. bet. Jake & Lake Baldwin Ln., Thurs., 10/23/14; SPEC5986983, "US Open of Water Skiing", Gaston Edwards Park, Sat., 10/25/14; SPEC2392415, "Making Strides Against Breast Cancer", Lake Eola Park, Sat., 10/25/14; SPEC3204913, "College Park Jazzfest, Edgewater Dr. bet. Clayton & Smith, Sat., 10/25/14; SPEC0637248, "Central Florida Veg Fest", Orlando Festival Park, Sat., 10/25/14; SPEC1770752, "Lake Nona Half Marathon", Lake Nona Medical City, Sun., 10/26/14; SPEC2087508, "Terror on Thornton Park", Intersection of Washington & Hyer, Fri., 10/31/14; SPEC4485158, "Run Nona 5K at Night", Laureate Park & surrounding streets, Sat., 11/1/14; SPEC8716987, "Fall Fiesta in the Park", Lake Eola Park, Sat. & Sun., 11/1/14 & 11/2/14; SPEC4701050, "Veterans Day Parade", Downtown Orlando, Sat., 11/8/14; SPEC4180039, "Movember Beer Fest", Osceola Cul de Sac, Sat., 11/8/14;ALL
(I)Public Works
(1)ApprovingFY 14-15 Conserv II Operations & Maintenance Contract-Woodard & CurranALL
(2)ApprovingAmendment to the Agreement with the Florida Department of Transportation (FDOT) for Traffic Signal Maintenance and CompensationALL
(3)ApprovingParking Agreement between Dr. Phillips Center for the Performing Arts, Inc. and the City of Orlando regarding Administration Center Garage and Magnolia Avenue4
(4)ApprovingKing St & Orange Av Mast Arm Traffic Signal Memorandum of Understanding with FDOT3
(5)ApprovingOrlando Health Sampling Station Agreement between Orlando Health, Inc. and City of Orlando4
(6)ApprovingServices Authorization for Design Engineering Services for the Lift Station No. 3 Rehabilitation Project with Hazen and Sawyer, P.C.3
(J)Other
(1)ApprovingSpecific Action Items Approved by the Greater Orlando Aviation Authority (GOAA) at its September 10, 2014 MeetingALL
(2)ApprovingEmbankment Funding Agreement between GOAA, All Aboard Florida and City of OrlandoALL
(3)ApprovingFirst Amendment to the Premises Lease and Use Agreement between the City, GOAA and All Aboard FloridaALL
(4)ApprovingFirst Amendment to the Rail Line Easement Agreement between City, GOAA and All Aboard FloridaALL
(5)ApprovingLIUNA - Collective Bargaining AgreementALL
Community Redevelopment Agency (CRA)
No Agenda Items
Neighborhood Improvement District - Board of Directors
(1)AcceptingMeeting Minutes and Approving Actions of the September 10, 2014 Downtown South Neighborhood Improvement District Advisory Council4
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
(1)AdoptingA Resolution of the Orlando City Council designating certain real property within the City of Orlando pursuant to the Orlando Economic Enhancement District (OEED) FS3761
New Business
No Agenda Items
Hearings
(1)ApprovingOrder Approving Rescission of Orlando Corporate Centre Development of Regional Impact (DRI) Development Order (Economic Development)1
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2014-33 an Ordinance Of The City Council Of The City Of Orlando, Florida, Relating To The Land Development Code; Amending Section 58.1161, Orlando City Code, Relating To Work To Nonconforming Building, Structure, Or Vehicular Use Area; Providing That Certain Longstanding Nonresidential Buildings May Undergo Substantial Improvement Without Conforming To Certain Development Standards; Providing Standards Of Review, Application Procedures, Definitions, And PenaltiesALL
(2)AdoptingOrdinance No. 2014-48 Amending the Orlando Corporate Centre Planned Development (PD) for Property Generally Located North of Lee Vista Boulevard, South of Hoffner Avenue, East of Semoran Boulevard, and West of Narcoossee Road. (Orlando Corporate Centre PD) (Economic Development)1
(3)AdoptingOrdinance No. 2014-42 Amending the Growth Management Plan to Designate Certain Land Generally Located North of W. Princeton St., East of Edgewater Dr., and South and West of W. Smith St. (+/-1.97 acres) as Community Activity Center; Further Amending the Growth Management Plan to Create Subarea Policy S.4.7, on a +/-3.43 Acre Block Bound by W. Princeton St., Edgewater Dr., and W. Smith St. (Economic Development)3
(4)AdoptingOrdinance No. 2014-47 Designating Certain Land Generally Located North of W. Princeton St., East of Edgewater Dr., and South And West of W. Smith St., And Comprised Of 3.43 Acres Of Land, More Or Less, As Planned Development District With The Traditional City, Wekiva, And Edgewater Drive Special Plan And Appearance Review Zoning Overlay Districts On The City’s Official Zoning Maps; Providing Special Land Development Regulations Of The Princeton At College Park Planned Development District (Economic Development)3
Ordinances/1st Read
(1)ApprovingOrdinance No. 2014-44 annexing and assigning the future land use designation of Airport Support Medium Intensity for property located north of Lee Vista Road on the east side of Narcoossee Road (6621 Narcoossee Road). (Economic Development)1
(2)ApprovingOrdinance No. 2014-45 assigns the initial zoning of Planned Development with Aircraft Noise overlay (PD/AN) to property at 6621 Narcoossee Road, which is located north of Lee Vista Road on the east side of Narcoossee Road (6621 Narcoossee Road). (Economic Development)1
(3)ApprovingOrdinance Amending Chapter 18A - Parks and Outdoor Public AssembliesALL
Ordinances/2nd Read
No Agenda Items
Appeals
No Agenda Items
Quasi-Judicial Hearings
No Agenda Items
Unfinished Business
(1)ApprovingOrdinance No. 2014-42 Amending the Growth Management Plan to Designate Certain Land Generally Located North of W. Princeton St., East of Edgewater Dr., and South and West of W. Smith St. (+/-1.97 acres) as Community Activity Center; Further Amending the Growth Management Plan to Create Subarea Policy S.4.7, on a +/-3.43 Acre Block Bound by W. Princeton St., Edgewater Dr., and W. Smith St. (Economic Development)3
(2)ApprovingOrdinance No. 2014-47 Designating Certain Land Generally Located North of W. Princeton St., East of Edgewater Dr., and South And West of W. Smith St., And Comprised Of 3.43 Acres Of Land, More Or Less, As Planned Development District With The Traditional City, Wekiva, And Edgewater Drive Special Plan And Appearance Review Zoning Overlay Districts On The City’s Official Zoning Maps; Providing Special Land Development Regulations Of The Princeton At College Park Planned Development District (Economic Development)3
For Information Only
(1)For Information OnlyMeeting Minutes - MWBE Certification Board - August 27, 2014ALL
(2)For Information OnlyMeeting Minutes - Chapter 57 Review Board - August 21, 2014ALL
(3)For Information OnlyMeeting Minutes - Building & Fire Codes Board of Appeal - July 11, 2014ALL
(4)AcceptingMeeting Minutes - Nominating Board August 13, 2014ALL
(5)For Information OnlyMeeting Minutes of the Consultants' Qualifications Board held August 29, 2014 concerning Construction Engineering and Professional Services for Road and Drainage Improvements Sligh Boulevard and Columbia Street RQS14-0324ALL
(6)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - August 19, 2014ALL
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:
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