Agenda For:



February 9, 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
Pastor Paul Valo, Christ Church of Orlando, 2200 South Orange Avenue, Orlando 32806
(2)Pledge of Allegiance
Commissioner Robert F. Stuart, District 3
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
City Council Workshop, Agenda Review and City Council Meeting Minutes - January 26, 2015
Awards/Presentations/Recognitions
(1)ProclaimingFebruary 9, 2015 as Orlando and Urayasu Sister City Commemoration DayALL
(2)ProclaimingFebruary 2015 as Black History 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
No Agenda Items
(B)Business and Financial Services
(1)ApprovingAward to Altair Environment Group and B & D Enterprises for IFB15-0048 – Storm Sewer Cleaning and Inspection.ALL
(2)ApprovingRQS15-0060 Request for Qualification Statements for Design Review, Construction Administration, and Construction Inspection for I-4 Ultimate Utility RelocationALL
(3)ApprovingQuitclaim Deed from City to Florida Department of Transportation3
(4)ApprovingUse of U.S. Communities Cooperative Contract with Garland/DBS, Inc. for Roofing Supplies and Services, Waterproofing and Related Products and Services, C15-0176.ALL
(5)ApprovingContract with Tampa Crane & Body, Inc. for Parts and Service for Heil Refuse Equipment (S15-0179).ALL
(6)ApprovingAgreement with D&D Tractor & Truck Service, Inc. for the Removal of Topsoil from Orlando Wetlands Park, N15-0175ALL
(C)Economic Development
(1)ApprovingEmployment Contract for Traffic Infraction Enforcement Officer position in the Red Light Camera Enforcement ProgramALL
(2)ApprovingAnnual Funding Agreement with the Foundation for Building Community, Inc.ALL
(3)ApprovingTemporary Use Permit at 409 W. Robinson St. for Ultimate I-4 Office Yard (LDC2015-00027)(Economic Development)5
(4)ApprovingCreative Village Monument Sign Installation and Maintenance Agreement5
(5)ApprovingThird Amendment to the Amended and Restated Interlocal Agreement by and between the City of Orlando, Central Florida Regional Transportation Authority (d.b.a LYNX) and Community Redevelopment Agency (CRA) relating to the Downtown Orlando Transit Circulator Expansion Alternatives Analysis (AA) Study; the Creative Village Moving Parramore Forward Project (Parramore BRT Project); and the Downtown Orlando East/West Bus Rapid Transit New Starts Project (New Starts Project).5
(6)ApprovingNot for Profit Impact Fee Assistance Program Agreement between Lighthouse Central Florida, Inc. and the City of Orlando - 2500 Kunze Avenue4
(7)ApprovingBusiness Assistance Program Agreement between Ali Behzadi, D.M.D., PLC and the City of Orlando - 611 North Magnolia Avenue4
(8)DELETED
(D)Families, Parks and Recreation
No Agenda Items
(E)Fire
No Agenda Items
(F)Housing
No Agenda Items
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingAward of FY 2015 Central Florida High Intensity Drug Trafficking Areas (HIDTA) GrantALL
(2)ApprovingPermits: SPEC1426432, "Blues BQ", City Commons Plaza, 2/28/15; SPEC1478922, "Ventana al Jazz Orlando", Lake Eola Park, 2/28/15, 3/21/15 & 4/4/15; SPEC8873908, "Purple Pride 5K & Movie Night", Lake Eola, 3/5/15; SPEC9779651, "Orlando Chili Cookoff", Orlando Festival Park, 3/6 & 3/7/15; SPEC5216650, "Orlando Harley's Bike Week", 3770 37th St. & surrounding area, 3/7 - 3/15/15; SPEC8759152, Church St. Block Parties, W. Church St. & RR tracks, 3/7/15 thru 6/24/15; SPEC0576645, Smile Mile, Fashion Square area, 3/7/15; SPEC8963891, "Fight for Air Climb", Livingston/Orange, 3/7/15; SPEC5874452, "The Walk to Defeat ALS", Lake Eola, 3/7/15; SPEC1835204, "Sunday in the Park", Dartmouth Park area, 3/8/15; SPEC2843384, "Walk a Mile in Her Shoes", Lake Eola, 3/12/15.ALL
(3)ApprovingFY 2015-2016 FDOT Highway Safety Grant - Concept Paper for DUI EnforcementALL
(I)Public Works
(1)ApprovingJoint Participation Agreement between City and TW Telecom, Inc. for Relocation of Utilities5
(2)ApprovingJoint Participation Agreement between City and AT&T for Relocation of Utilities5
(3)ApprovingJoint Participation Agreement between City and Bright House Networks for Relocation of Utilities5
(4)ApprovingJoint Participation Agreement between City and University of Central Florida for Relocation of Utilities5
(J)Other
(1)ApprovingGOAA Board Member Bond and Oath of OfficeALL
(2)AcceptingSpecific Items Approved by the Greater Orlando Aviation Authority at its December 10, 2014 MeetingALL
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - October 22, 20143,4,5
(2)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - December 10, 20143,4,5
(3)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - January 12, 20153,4,5
(4)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - January 26, 20153,4,5
(5)ApprovingFoundation for Building Community, Inc. Funding Agreement3,4,5
(6)ApprovingMEBA Funding Agreement and Security Agreement for The Design House of Colour, LLC3,4,5
(7)ApprovingThird Amendment to the Amended and Restated Interlocal Agreement by and between the City of Orlando, Central Florida Regional Transportation Authority (d.b.a LYNX) and Community Redevelopment Agency (CRA) relating to the Downtown Orlando Transit Circulator Expansion Alternatives Analysis (AA) Study; the Creative Village Moving Parramore Forward Project (Parramore BRT Project); and the Downtown Orlando East/West Bus Rapid Transit New Starts Project (New Starts Project)5
Neighborhood Improvement District - Board of Directors
(1)AcceptingMeeting Minutes and Approving the Actions of the Downtown South Neighborhood Improvement District Advisory Council for January 14, 20154
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
No Agenda Items
Hearings
(1)ApprovingResolution establishing a new Minimum Rate for Limousine and Luxury Passenger VehiclesALL
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2014-65 Amending the Growth Management Plan (GMP) by Adopting the 2015 Winter Cycle of GMP Amendments. (Economic Development)ALL
(2)AdoptingOrdinance 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
(3)AdoptingOrdinance 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
(4)AdoptingOrdinance 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 Land (Economic Development)5
Ordinances/1st Read
No Agenda Items
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 - Downtown Development Board (DDB) - December 10, 20143,4,5
(2)For Information OnlyMeeting Minutes - Greater Orlando Aviation Authority - August 20, September 10, and October 15, 2014ALL
(3)For Information OnlyMeeting Minutes - Risk Management Committee - October 28, 2014ALL
(4)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - December 16, 2014ALL
(5)For Information OnlyBudget to Actual Financial Summary for Period Ending December 31, 2014ALL
(6)For Information OnlyMeeting Minutes - Mayor Buddy Dyer and Commissioner Jim Gray - February 2, 2015
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."