| | | | | | | | Agenda For:
October 20, 2014 | |
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| |  | | | | | | | | | | | | | 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 |
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| | | | | | | | | (4) | Determination of Quorum | | | |
| | | | | | | | | (5) | Consideration of Minutes | | | |
| | | | | | | | | Awards/Presentations/Recognitions | | | |
| | | | | | | | 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.) | | | |
| | | | | | | | | (B) | Business and Financial Services | | | |
| | | | | | | | | (1) | Approving | Amendment No 2 to Lease Agreement with Church Street Retail Partners I, LLC for Orlando Police Department (OPD) Satellite Office at 595 W. Church Street | 5 | | | | | | | | | | | | | (2) | Approving | Warranty Repair Agreements with General Motors Corporation, Ford Motor Company and Chrysler Group LLC (N12-0303, N14-0405 and N14-0406) | ALL | | | | | | | | | | | | | (3) | Approving | Second Amendment to Lease Agreement between City of Orlando and Que Rico, LLC for 57 W Central Blvd | 5 | | | | | | | | | | | | | (4) | | DELETED | | | | | | | | | | | | | | (5) | Approving | Memorandum of Understanding with Crownpointe Commerce Park Owners Association for Shingle Creek Trail. | 6 | | | | | | | | | | | | | (6) | Approving | Award to Around 2 It Landscape Services Inc. for Orlando Fire Department Grounds and Irrigation Maintenance, IFB14-0211 | ALL | | | | | | | | | | | | | (7) | Accepting | Meeting Minutes and Approving the Actions of the Pension Advisory Committee - September 26, 2014 | ALL | | | | | | | | | | | | | (8) | | DELETED | | | | | | | | | | | | | | (9) | Approving | Advisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Event Parking Services, RFP14-0329 | ALL | | | | | | | | | | | | | (10) | Approving | Request for Qualification Statements for Construction Engineering and Inspection Professional Services for Road and Drainage Improvements for Sligh Boulevard and Columbia Street, RQS14-0324 | 4 | | | | | | | | | | | | | (11) | Approving | Lease Agreement Between City and SED Development, LLC | 5 | | | | | | | | | | | | | (12) | Approving | Development Agreement Between City and SED Development, LLC. | 5 | | | | | | | | | | | |
| | | | | | | | | (1) | Accepting | Meeting Minutes and Approving the Actions of the Board of Zoning Adjustment for the Meeting of September 23, 2014, EXCEPT the following Item(s) which has/have been APPEALED: Item #4 – 1314 Eastin Ave. (VAR2014-00091). | 3,4 | | | | | (2) | Approving | 2014-2015 Central Florida Sports Commission Funding Agreement | ALL | | | | | (3) | Approving | FY14/15 - FY16/17 Economic Development Commission of Mid Florida, Inc. d/b/a Metro Orlando Economic Development Commission Master Funding Agreement | ALL | | | | | (4) | Approving | 2014-2015 Florida Citrus Sports Association, Inc. Funding Agreement | ALL | | | | | (5) | Approving | 2014-2015 Hispanic Business Initiative Fund of Florida, Inc. Funding Agreement | ALL | | | | | (6) | Approving | 2014-2015 National Center for Simulation Funding Agreement | ALL | | | | | (7) | Approving | 2014-2015 UCF Business Incubation Program Funding Agreement | 2 | | | | | (8) | Accepting | Meeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of September 16, 2014, EXCEPT the following Item which has been APPEALED: Item #13 - Westminster Baldwin Park SPMP Amendment – Appeal of the Baldwin Park Town Design Review Committee (BPTDRC) Recommended Action (MPL2014-00026). | ALL | | | | | (9) | Approving | Renewal of Employee Contract for Construction Inspector I in Permitting Services | ALL | | | | | (10) | Approving | A Final Minor Subdivision Plat titled Stenger & Clarke Subdivision | 4 | | | | | (11) | Accepting | Meeting Minutes and Approving the Actions of the Historic Preservation Board - October 1, 2014 | 4 | | | | | (12) | Approving | A Final Minor Subdivision Plat titled Cowherd of College Park | 3 | | | | | (13) | Approving | A Final Major Subdivision Plat titled Laureate Park Phase 5A | 1 | | | | | (14) | Accepting | Meeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (TDRC) - September 11, 2014 | 1 | | | | | (15) | Approving | A Final Minor Subdivision Plat titled Cawthon Addition | 4 | | | | | (16) | Approving | Business Assistance Program Agreement between L & B Restaurants, LLC d/b/a Two Chefs Seafood Oyster Bar and the City of Orlando - 743 North Magnolia Avenue | 3 | | | | | (17) | Approving | Edgewater Alpha - Street Right-of-Way Utilization Agreement For Awning | 3 | | | | | (18) | Approving | Business Assistance Program Agreement between Flying Taco in College Park, Inc. d/b/a PR’s Taco Palace and the City of Orlando - 717 West Smith Street | 3 | | | | | (19) | Accepting | Meeting Minutes and Approving the Actions of the Board of Zoning Adjustment - August 26, 2014 (Denials of Two Cases on Fells Ln.) | 1 | | | | | (20) | Approving | A Temporary Use Permit to allow a sign and decorative fencing at the future site of the Orlando City Soccer Stadium. | 5 | | | | | (21) | Approving | Business Assistance Program Agreement between The Osprey Tavern, LLC and the City of Orlando - 4899 New Broad Street | 3 | | | | | (22) | Approving | Resolution Supporting the 2015 Healthiest Weight Florida Initiative | ALL | | | | | (23) | Approving | Temporary Use Permit for Fire Station #2 | 5 | | | | | (24) | Approving | Temporary Use Permit for Florida Hospital Garage Banners | 3 | | | | | (25) | Approving | Trademark License Agreement and the Coordinating Program Membership Agreement between the City of Orlando and The National Main Street Center | ALL | | | | | (26) | Approving | 2014-2015 Funding Agreement with the University of Central Florida Research Foundation for the benefit of the National Entrepreneur Center | ALL | | | | | (27) | Approving | 2014-2015 Black Business Investment Fund of Central Florida Funding Agreement | ALL | | | | | (28) | Accepting | Meeting Minutes and Approve the Actions of the Appearance Review Board (ARB) – September 18, 2014 | 5 | | | | | (29) | Approving | A City Services/Sidewalk Easement for property located at 135 W. Central Blvd. | 5 | | | |
| | | | | | | | | (D) | Families, Parks and Recreation | | | |
| | | | | | | | | (1) | Approving | FY 2014-2015 HUD-Housing Opportunities for Persons with AIDS (HOPWA) grant agreement between the City of Orlando and St. Francis House of Hospitality (address undisclosed due to client confidentiality). | ALL | | | | | (2) | Approving | FY 2014-2015 HUD-Housing Opportunities for Persons with AIDS (HOPWA) grant agreement between the City of Orlando and X-Tending Hands, Inc. (address undisclosed due to client confidentiality). | ALL | | | | | (3) | Approving | FY 2014 -2015 HUD-Housing Opportunities for Persons with AIDS (HOPWA) grant agreement between the City of Orlando and The Center for Drug-Free Living, Inc. d/b/a CENTAUR, 5151 Adanson Street, Orlando, Florida 32804. | ALL | | | | | (4) | Approving | FY 2014-2015 HUD-Emergency Solutions Grant (ESG) agreement between the City of Orlando and Coalition for the Homeless of Central Florida, 639 West Central Blvd., Orlando, Florida 32801 | 5 | | | | | (5) | Approving | U.S. Department of Housing and Urban Development Program Year 2014 Community Development Block Grant (CDBG) agreement between the City of Orlando and Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a Clearpoint Financial Solutions, Inc. | ALL | | | | | (6) | Approving | FY 2014-2015 HUD-Housing Opportunities for Persons with AIDS (HOPWA) grant agreement between the City of Orlando and the Catholic Charities of Central Florida, Inc. d/b/a Pathways to Care (address undisclosed due to client confidentiality) | ALL | | | | | (7) | Approving | FY 2014-2015 HUD-Housing Opportunities for Persons with AIDS (HOPWA) grant agreement between the City of Orlando and the Center for Multicultural Wellness & Prevention, 641 N. Rio Grande Avenue, Orlando, Florida 32805 | ALL | | | | | (8) | Approving | FY 2014 HUD-Housing Opportunities for Persons with AIDS (HOPWA) grant agreement between the City of Orlando and the Miracle of Love, Inc., 741 W. Colonial Drive, Orlando, Florida 32804 | ALL | | | | | (9) | Approving | Funding Agreements between the U.S. Department of Housing and Urban Development (HUD) and the City of Orlando for CDBG, HOME, HOPWA and ESG Grant Programs for Fiscal Year 2015 | ALL | | | |
| | | | | | | | | (1) | Accepting | 2014-2015 FDOT High Visibility Enforcement Contract Award | ALL | | | | | (2) | Approving | Permits: SPEC5326199, "Halloween Block Party", Church St. bet. Orange & Garland, Fri., 10/31/14; SPEC7492823, "Creative City Project", Orange Ave. bet Washington & Central, Pine St. bet. Orange & Court, Church St. bet. Orange & RR Tracks, Sat., 11/1/14; SPEC2651110, "Cycle the City Ride to Wellness", 601 E. Rollins St. & surrounding roadways, Sun., 11/2/14; SPEC5700317, "CAP Reggae-Soca 5K", Harbor Park, Sun., 11/2/14; SPEC1241559, "Moroccan Heritage Festival", Orlando Festival Park, Sun., 11/2/14; SPEC1620073, "EDC Annual BBQ", Central Blvd. bet. Rosalind & Lake, Wed., 11/5/14; SPEC2597904, "DPC Ribbon Cutting", 155 E. Anderson St., Thur., 11/6/14; SPEC4499617, "DPC Grand Opening/Open House", 155 E. Anderson St., Sat. & Sun., 11/8/14 & 11/9/14; SPEC9051878, "Miles for Melanoma", Tavistock Green, Lake Nona & surrounding roadways, Sat., 11/8/14; SPEC6017000, "Baldwin Park Half Marathon", Common Way bet. Firehouse & New Broad & surrounding roadways, Sun., 11/9/14; SPEC5509380, "DPC Walt Disney Theater Grand Opening", 155 E. Anderson St., Sat., 11/15/14; SPEC3023344, "The Great American Bacon Race", Lake Baldwin Park, Sat., 11/15/14; SPEC2582413, "College Park Art & Wine Stroll 2014", Albert Park & Edgewater Dr. bet. Winter Park St. & Princeton, Sat., 11/15/14; SPEC4307821, "Ruck Sack March", Medical City Dr. & Laureate Blvd. & surrounding roadways, Sat., 11/15/14; SPEC3623362, "Touch A Truck", Livingston St. bet. Magnolia & Ruth, Sat., 11/15/14; SPEC0562754, "Seniors First Turkey Trot", Robinson St & Eola Dr. & surrounding roadways, Thur., 11/27/14. | ALL | | | |
| | | | | | | | | Community Redevelopment Agency (CRA) | | | |
| | | | | | | | | Neighborhood Improvement District - Board of Directors | | | |
| | | | | | | | | Hearings/Emergency Ordinances | | | |
| | | | | | | | | Hearings/Ordinances/1st Read | | | |
| | | | | | | | | Hearings/Ordinances/2nd Read | | | |
| | | | | | | | | (1) | Adopting | Ordinance Amending Chapter 18A - Parks and Outdoor Public Assemblies | ALL | | | | | (2) | Adopting | Ordinance 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 | | | | | (3) | Adopting | Ordinance 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 | | | | | (4) | Adopting | Ordinance 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 | | | | | (5) | Adopting | Ordinance 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 | | | |
| | | | | | | | | (1) | Approving | Ordinance No. 2014-54 annexing, assigning the future land use designation of Urban Village and assigning new subarea policy S.40.4 for property located at southeast corner of Narcoossee Road and Clapp Simms Duda Road (Narcoossee Oaks). (Economic Development) | 1 | | | | | (2) | Approving | Ordinance No. 2014-57 assigns the initial zoning of Planned Development – Village Center (PD) to property located at the southeast corner of Narcoossee Road and Clapp Simms Duda Road (Narcoossee Oaks). (Economic Development) | 1 | | | | | (3) | Approving | Ordinance No. 2014-18 Of The City Council Of The City Of Orlando, Florida, Rezoning Certain Land Generally Located North Of Freezone St., East Of Boggy Creek Rd., South Of 8th St., And West Of Tradeport Dr., And Comprised Of 48 Acres Of Land, More Or Less, From The R-3A Low Intensity Development District, In Part, And The P Public Use District, In Part, To The I-P Industrial Park District, In Part, And The I-P Industrial Park District With The RP Resource Protection Overlay District, In Part, On The City’s Official Zoning Maps (Ecocnomic Development) (Southport Industrial Parcel, ZON2013-00026) | 1 | | | |
| | | | | | | | | (1) | For Information Only | Meeting Minutes - General Employees' Pension Advisory Committee - September 4, 2014 | ALL | | | | | (2) | For Information Only | Meeting Minutes - Mayor Dyer and Commissioner Gray - October 9, 2014 | | | | | | (3) | For Information Only | Meeting Minutes - Downtown Development Board (DDB) - August 27, 2014 | 3,4,5 | | | | | (4) | For Information Only | Meeting Minutes - Risk Management Committee - July 31, 2014 | ALL | | | | | (5) | For Information Only | Meeting Minutes - M/WBE Certification Board - September 24, 2014 | ALL | | | | | (6) | For Information Only | Meeting Minutes - Commissioner's Luncheon, September 29, 2014 | 1,2,3 | | | | | (7) | For Information Only | Meeting Minutes of the Consultants' Qualifications Board held September 16, 2014 Concerning Design-Build Services for the City of Orlando CNG Fueling Station RFP14-0330 | ALL | | | | | (8) | For Information Only | Meeting Minutes - Affordable Housing Advisory Committee - October 8, 2014 | ALL | | | | | (9) | For Information Only | Meeting Minutes - Nominating Board September 10, 2014 | ALL | | | |
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| 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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