Agenda For:



January 26, 2015

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
Minister Tony Covington, Mount Pleasant Missionary Baptist Church, 4077 Prince Hall Boulevard, Orlando 32811
(2)Pledge of Allegiance
Commissioner Tony Ortiz, District 2
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - January 12, 2015
Awards/Presentations/Recognitions
(1)ProclaimingJanuary 2015 as National Stalking Awareness MonthALL
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 Appointments/ReappointmentsALL
(B)Business and Financial Services
(1)ApprovingAward to Spies Pool, LLC for Sodium Hypochlorite, IFB15-0080ALL
(2)ApprovingUse of Seminole County Contract # IFB-602096-14/BJC – Pavement Management Program with Middlesex Corporation to Furnish Asphalt Products, C15-0118ALL
(3)ApprovingAward to TAW Orlando Service Center, Inc. and Stewart's Electric Motor Works, Inc. for Electric Motor and Pump Repair, IFB15-0030ALL
(4)ApprovingAward to J. Ranck Electric, Inc. for Lift Station Electrical Upgrades, Project No. CIP0021_P, IFB15-0018ALL
(5)ApprovingAward to Polydyne Inc. for Cationic Polymer, IFB14-0082ALL
(6)ApprovingUse of the Florida Sheriff's Association Contract with Alan Jay Nissan for the purchase of three (3) Nissan LEAF Vehicles (C15-0138)ALL
(7)ApprovingUse of the Florida Sheriff's Association Contract with AutoNation Chrysler Dodge Jeep Ram for the purchase of thirty-three (33) Dodge Charger Police Pursuit Vehicles (C15-0156)ALL
(8)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2014-2015 Budget - January 13, 2015 Budget Review Committee (BRC) MeetingALL
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of December 16, 20141,4,5
(2)ApprovingRenewal of Employee Contract for Construction Inspector II in Permitting ServicesALL
(3)ApprovingTransportation Impact Fee Agreement/Elan at Audubon Park4
(4)AcceptingMeeting Minutes and Approving or Acknowledging the recommendations of the Historic Preservation Board - January 7, 20154
(5)ApprovingA Final Minor Subdivision Plat for Oak Branch4
(6)AuthorizingInitiation of the 2015 Summer Cycle of Growth Management Plan AmendmentsALL
(7)ApprovingRelease of Easement - 220 Thornton Lane4
(8)ApprovingA Final Minor Subdivision Plat titled Kechriotis3
(9)AcceptingParramore Comprehensive Neighborhood Plan5
(10)ApprovingA Final Major Subdivision Plat for LeeVista Center 436 East, Phase 1, Plat 381
(11)ApprovingA Final Major Subdivision Plat for USTA Boulevard Phase 11
(12)ApprovingA Final Major Subdivision Plat for Lake Nona Central Parcel 9 Phase 11
(13)ApprovingStipulated Land Development Order - Eastin Ave.3
(D)Families, Parks and Recreation
(1)AuthorizingOrange County 2015 Cultural Facilities Grant Application-Loch Haven Cultural Park Plaza, Banner Arms and Wayfinding Signs3
(E)Fire
No Agenda Items
(F)Housing
(1)ApprovingU.S. Department of Housing and Urban Development Program Year 2013 Community Development Block Grant (CDBG) Tri-Party Agreement between The City of Orlando Housing and Community Development Department (HCD), The City of Orlando Family, Parks and Recreation Department (FPR), and the Orlando Housing Authority (OHA) with a principal address 390 N. Bumby Avenue, Orlando, Florida 32803ALL
(2)AcceptingMeeting Minutes and Approving the Actions of the Housing Review Committee – January 5, 2015ALL
(G)Orlando Venues
(1)ApprovingTwenty-third Amendment to Construction Contract to Provide Construction Services for the Dr. Phillips Center (DPC)ALL
(H)Police
(1)ApprovingAgreement for traffic control on private roads - Villas of Costa Del Sol2
(2)ApprovingPermits: SPEC6222868, “Cupid’s Undie Run” Lake Eola Park, Saturday, 2/07/15. SPEC8669082, “Chill at Church Street” Church Street between Garland and Orange Ave, 2/9/15 thru 7/9/15. SPEC7141927, “Paws in the Park” Lake Eola Park, Saturday, 2/14/15. SPEC7930977, “Indie Folkfest at the Mennello” 900 E. Princeton St, Saturday, 2/14/15. SPEC7859079, “Chinese New Year Celebration” Colonial Dr. and Mills Ave., Thursday, 2/19/15. SPEC4475240, “Downtown Food & Wine Fest” Lake Eola Park, Saturday 2/21/15 & Sunday 2/22/15. SPEC8663904, “Eurojam 2015” Festival Park, Saturday, 2/21/15. SPEC5327894, “Eagle Flight 5k” 3100 Edgewater Dr, Saturday, 2/21/15. SPEC9739425, “Festival Independencia Dominicana” TG Lee and Leevista Blvd, Sunday, 2/22/15. SPEC5662270, “Dragon Parade” Fashion Square Mall area, Sunday, 2/22/15. SPEC3326675, “Best Damn Race” Lake Eola Park and surrounding roadways, Fri., 2/27/15 & Sat., 2/28/15.ALL
(I)Public Works
(1)ApprovingAmendment to Continuing Geotechnical Engineering and Materials Testing ContractsALL
(2)ApprovingChurch St. Streetscape, East Phase, Additional Contingency for Construction5
(J)Other
No Agenda Items
Community Redevelopment Agency (CRA)
(1)ApprovingFirst Amendment to Amended & Restated Orlando/Orange County Interlocal Agreement - Community VenuesALL
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)ApprovingFirst Amendment to Amended & Restated Orlando/Orange County Interlocal Agreement - Community VenuesALL
Hearings
No Agenda Items
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2014-74 Adopting a new PD (Planned Development) for Delaney Commons (ZON2014-00021)(Economic Development)4
(2)AdoptingOrdinance No. 2014-75 Adopting a new PD (Planned Development) for Metro Self-Storage (ZON2014-00022)(Economic Development)1
(3)AdoptingOrdinance No. 2014-73 Designating Certain Land Generally Located To The Northeast And Southeast Of the Intersection Of Conway Rd. And Judge Rd., And To The Northwest Of Lake Mare Prairie, And Comprised Of 135.7 Acres Of Land, More Or Less, As Planned Development District With The Aircraft Noise And Conway Road Special Plan Overlay Districts, In Part, And As Planned Development District With the Aircraft Noise Overlay District, In Part, On The City’s Official Zoning Maps; Providing Special Land Development Regulations Of The Judge Meadow Planned Development District (Judge Meadow) (Economic Development, ZON2014-00023)1
(4)AdoptingOrdinance No. 2014-68 amends the future land use designation for a total of 9.88 acres of property located at the northeast and southeast corners of the intersection of Judge Road and Conway Road (Judge Meadow). (Economic Development)1
Ordinances/1st Read
(1)ApprovingOrdinance No. 2015-2 Of The City Council Of The City Of Orlando, Florida, Vacating, Closing, And Abandoning Part of S. Parramore Ave., Generally Located North of W. Church St., East of Glenn Ln., South of W. Central Blvd., and West of S. Terry Ave., and Part of W. Pine St., Also Generally Located North of W. Church St., East of Glenn Ln., South of W. Central Blvd., and West of S. Terry Ave., and Together Comprised of 1.22 Acres of Land5
(2)ApprovingOrdinance 2015-4 of the City Council of the City of Orlando, Florida, Designating Certain Land Generally Located North of W. Church st., East OF Glenn Ln., South of W. Central Blvd., and West of S. Terry St., and comprised of 10.5 Acres of Land, More or Less, as Planned Development District with the Traditional City and Parramore Heritage Zoning Overlay Districts on the City’s Official Zoning Maps; Providing Special Land Development Regulations of the Orlando Soccer Stadium Planned Development District (Economic Development)5
(3)ApprovingOrdinance No. 2015-3 amends the future land use designation for a total of 5.82 acres of property located north of W. Church St., east of Glenn Ln., south of W. Central Blvd and west of S. Terry Ave. (MLS Stadium). (Economic Development)5
Ordinances/2nd Read
No Agenda Items
Appeals
No Agenda Items
Quasi-Judicial Hearings
(1)ApprovingQJ 2014-001 Tomas Dordevic 119 N. Hyer Avenue4
Unfinished Business
No Agenda Items
For Information Only
(1)For Information OnlyMeeting Minutes - Nominating Board - December 10, 2014ALL
(2)For Information OnlyMeeting Minutes - Building and Fire Codes Board of Appeal - September 12, 2014ALL
(3)For Information OnlyBudget to Actual Financial Summary for Period Ending October 31, 2014ALL
(4)For Information OnlyBudget to Actual Financial Summary for Period Ending November 30, 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.

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