Agenda For:



December 8, 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
Venerable Chueh Fan, Guang Ming Temple, 6555 Hoffner Avenue, Orlando 32822
(2)Pledge of Allegiance
Commissioner Regina I. Hill, District 5
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Workshop, Agenda Review and City Council Meeting Minutes - November 17, 2014
Awards/Presentations/Recognitions
(1)RecognizingBennie J. Reed - Recognition of 30 Years of ServiceALL
(2)ProclaimingJanuary 21, 2015 as CCM/ECHL All-Star Classic DayALL
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)ConfirmingCitizen Board AppointmentALL
(2)ApprovingFunding Agreement with the Holocaust Memorial Resource and Education Center of Florida for Anti-Bullying ProgrammingALL
(3)ApprovingFunding Agreement with the Zebra Coalition for Anti-Bullying ProgrammingALL
(4)Approving2014 Florida Bar’s Student Internship Program GrantALL
(5)ElectingOrlando Utilities Commission AppointmentALL
(B)Business and Financial Services
(1)ApprovingAmendment # 1 to Occupancy Agreement for Caretakers at Orlando Wetlands Park (Renewal)
(2)ApprovingAmendment # 1 to Occupancy Agreement for Caretakers at Trotter's Park (Renewal)3
(3)ApprovingAmendment # 1 to Lease Agreement between City of Orlando and Health Care Center for the Homeless, Inc.
(4)ApprovingRQS14-0292 Request for Qualification Statements for Engineering and Related Professional Services Associated with the Rehabilitation of the Dean Road Sanitary Sewer InterceptorALL
(5)ApprovingContract with Target Engineering Group, Inc., for Construction Engineering and Inspection (CEI) Professional Services for Road and Drainage Improvements on Sligh Boulevard and Columbia Street.4
(6)AcceptingMeeting Minutes and Adopting Resolution to Amend FY2014-2015 Budget - November 18, 2014 Budget Review Committee (BRC) MeetingALL
(7)AcceptingMeeting Minutes and Adopting Resolution to Amend FY2013-2014 Budget - November 18, 2014 Budget Review Committee (BRC) Meeting - YEAR END ITEMSALL
(8)ApprovingAmendment Two to Option for Ground Lease with Option to Purchase between City and CNL Dickinson, LTD5
(9)ApprovingAward to Symetra Life Insurance Company for Stop Loss Insurance for City Self-Funded Employee Health Care Insurance for plan year 2015 (RFP15-0097)ALL
(10)ApprovingOrlando/Winter Park Interlocal Agreement - Performing Arts Center FundingALL
(11)ApprovingAmendment #2 to Lease with Freedom Ride, Inc.3
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - November 5, 20144
(2)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - November 13, 20141
(3)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – November 11, 20145
(4)ApprovingA Final Minor Subdivision Plat titled Elan at Audubon Park4
(D)Families, Parks and Recreation
(1)ApprovingAgreement with University of Central Florida for "Walking School Bus" Program4,6
(E)Fire
No Agenda Items
(F)Housing
(1)ApprovingU.S. Department of Housing and Urban Development Program Year 2014 Community Development Block Grant (CDBG) Agreement between the City of Orlando and Gay, Lesbian, Bisexual, Transgender Community Center of Central Florida, 946 N. Mills Avenue, Orlando, Florida 32803.ALL
(2)AcceptingMeeting Minutes and Approving the Actions of the Affordable Housing Advisory Committee (AHAC) - November 17, 2014ALL
(3)ApprovingU.S. Department of Housing and Urban Development Program Year 2014 Community Development Block Grant (CDBG) agreement between the City of Orlando and Ministry on South Street, 2113 E. South Street, Orlando, Florida, 32803.ALL
(4)ApprovingU.S. Department of Housing and Urban Development Program Year 2014 Community Development Block Grant (CDBG) agreement between the City of Orlando and BETA Center, Inc., 4680 Lake Underhill Rd., Orlando, Florida 32807.ALL
(5)ApprovingU.S. Department of Housing and Urban Development Program Year 2014 Emergency Solutions Grant (ESG) Emergency Shelter agreement between the City of Orlando and Harbor House of Central Florida, Inc., (address undisclosed due to client confidentiality)ALL
(6)ApprovingU.S. Department of Housing and Urban Development Program Year 2014 Emergency Solutions Grant (ESG) Rapid Re-housing agreement between the City of Orlando and Harbor House of Central Florida, Inc., (address undisclosed due to client confidentiality).ALL
(7)ApprovingU.S. Department of Housing and Urban Development Program Year 2014 Community Development Block Grant (CDBG) agreement between the City of Orlando and Seniors First, Inc., 5395 L.B. McLeod Road, Orlando, Florida, 32811ALL
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingPermits: OLP1137390, Extension of loudspeaker hours, David Hanson, 2432 E. Robinson St, Saturday, 12/13/14. SPEC8208442, "Nutcracker", Lake Eola Amphitheater, Saturday, 12/20/14. SPEC9139118, "Russell Athletic Bowl Fan Fest", Lorna Doone Park, 1519 W. Church St., Monday, 12/29/14. SPEC5934629, "Florida Citrus Parade", Downtown streets, Tuesday, 12/30/14. OLP6014408, Extension of Loudspeaker hours, Romesh Kevadia, 5801 Conroy Windermere Rd, Wednesday, 12/31/14. SPEC4476735, "Graffiti Junktion New Year's Eve Party", 900 E. Washington St, Wednesday, 12/31/14. SPEC0543604, "New Years Eve Block Party", Bullitt Bar, 33 E. Pine St, Wednesday, 12/31/14. SPEC1170415, "New Years Eve Street Party", Church Street Bars, 33 W. Church St, Wednesday, 12/31/14. SPEC0389636, "Wall Street Block Party", Wall Street Plaza, 25 Wall St., Thursday, 1/1/15 to Wednesday, 7/1/15. SPEC3017708, "Citrus Bowl Fanfest", Lorna Doone Park, 1519 W. Church St., Thursday, 1/1/15.ALL
(I)Public Works
(1)ApprovingParking License Agreement/City Commons Garage between City, CNL and Dr. Phillips Performing Arts Center, Inc.5
(2)ApprovingBrownfield Site Rehabilitation Agreement - Creative Village5
(3)ApprovingBrownfield Site Rehabilitation Agreement - Soccer Stadium Site5
(4)ApprovingFlorida Recreation Development Assistance Program (FRDAP) Grant application for the Orlando Wetlands Park Boardwalk Creation and Trail Renovation ProjectALL
(J)Other
No Agenda Items
Community Redevelopment Agency (CRA)
No Agenda Items
Neighborhood Improvement District - Board of Directors
No Agenda Items
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
(1)ApprovingOrdinance No. 2014-65 Amending the Growth Management Plan (GMP) by Adopting the 2015 Winter Cycle of GMP Amendments. (Economic Development)ALL
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2014-58 annexing, assigning the future land use designation of Urban Village and assigning new subarea policy S.40.3 for property located at northeast corner of Narcoossee Road and Tyson Road (Tyson’s Corner). (Economic Development)1
(2)AdoptingOrdinance No. 2014-61 assigns the initial zoning of Planned Development – Village Center (PD) to property located at the northeast corner of Narcoossee Road and Tyson Road (Tyson’s Corner). (Economic Development)1
(3)AdoptingOrdinance No. 2014-62 Amending Chapter 64 of the Land Development Code to Modify the High-Rise Building Identification Sign Requirements to Allow Different Messages When Both Signs Are Not Visible From Any Single Vantage Point Within the Downtown AC-3A/T Zoning District (Economic Development)3,4,5
(4)AdoptingOrdinance No. 2014-43 Amending Chapter 5, Art. II - Code Enforcement CitationsALL
Ordinances/1st Read
(1)ApprovingOrdinance No. 2014-72 Amending City Code, Chapter 56, Transportation Impact Fee: Section 56.04. Definitions and Section 56.15.I. Exemptions to clarify Transit Oriented Development and amending Section 56.15.H. Exemptions to limit the change of use exemptionALL
(2)ApprovingOrdinance No. 2014-64 Amending Chapter 55 of the Code of the City of Orlando, entitled “Regulation of Taxicabs, Limousines, Luxury Passenger Vehicles, Shuttles and Other Vehicles for Hire,” to provide for the operation of vehicles arranged through transportation network companies or by other electronic means, and setting related requirementsALL
(3)ApprovingOrdinance No. 2014-67 Amending and Restating the Land Development Regulations of the Dr. Phillips Center for the Performing Arts Planned Development Zoning District (Economic Development)5
(4)ApprovingOrdinance No. 2014-63 Rezoning from NCZ/RP to AC-1/RP for Proposed Madison Hollow Residential & Commercial Development (ZON2014-00025)(Economic Development)5
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 - Nominating Board - October 8, 2014ALL
(2)For Information OnlyMeeting Minutes - Chapter 57 Review Board - November 13, 2014ALL
(3)For Information OnlyMeeting Minutes - Audit Board - August 28, 2014ALL
(4)For Information OnlyMeeting Minutes - M/WBE Certification Board - November 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
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Distribution:
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