Agenda For:



April 20, 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
Nicholas A. Shannin, Esq., Shannin Law Firm, 214 East Lucerne Circle, Orlando 32801
(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 - April 6, 2015
Awards/Presentations/Recognitions
(1)RecognizingRotary Club of Orlando support of Lake Eola Park4
(2)ProclaimingApril as Fair Housing Month in the City of OrlandoALL
(3)ProclaimingApril 19-25, 2015 as National Crime Victim's Rights WeekALL
(4)ProclaimingChild Abuse Prevention 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 Advisory Board Appointments/ReappointmentsALL
(2)AppointingAppointment of Celeste T. Brown as City Clerk effective May 4, 2015ALL
(B)Business and Financial Services
(1)ApprovingDisposition of surplus property, former Fire Station # 9 site located at 3680 Mercy Drive3
(2)ApprovingElectric/Communications Easement for Duke Energy for City-Owned Property at 5505 Hansel AvenueALL
(3)ApprovingRequest for Qualification Statements for Continuing Professional Surveying and Mapping Services, RQS15-0152ALL
(4)ApprovingAward to D3 Enviroscape LLC, for Grounds Maintenance Services at Water Conserv I, IFB15-0174ALL
(5)AcceptingSelection Committee's recommendation to initiate lease negotiations with the Development Team consisting of Downtown Orlando Developments (DOD), Hilton Curio Hotels and Revolutionary Road Hospitality Group for the development of a luxury, boutique hotel on Parcel #3 of the Dr. Phillips Arts Center Site5
(6)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Economic Development Information System (EDIS), RFP15-0011ALL
(7)ApprovingCity and Aviation Authority Exchange of Use of Properties at McCoy Annex and Herndon Annex1,2
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of March 17, 2015.ALL
(2)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - April 1, 20154
(3)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - March 24, 20152,3,4
(4)ApprovingEmployee Contract for Office Assistant in Permitting Services - Kristie GibsonALL
(5)ApprovingA Final Major Subdivision for Lake Nona Estates Cromwell Rd. Phase 11
(6)ApprovingA Final Major Subdivision titled Storey Park Plat1
(7)ApprovingA Final Minor Subdivision Plat titled Millenium Parc Replat #24
(8)ApprovingA Final Major Subdivision for Lake Nona South Lot 22C Replat1
(9)ApprovingA Final Major subdivision plat titled Education Village - Andric Lane1
(10)ApprovingA Final Plat Minor Subdivision Plat for Magnolia Dental4
(11)ApprovingTravelClick Amended Qualified Target Industry Tax Refund Resolution (Phase II)5
(D)Families, Parks and Recreation
(1)AuthorizingAgreement to Loan Archival Items to the Orlando Ballet’s “History of Loch Haven Center” Exhibit3
(E)Fire
(1)ApprovingFY2013 State Homeland Security Grant Program (SHSGP) – Urban Search and Rescue (USAR) – Subrecipient Agreement, Modification to original agreementALL
(F)Housing
(1)AdoptingSubstantial Amendment to the 2014 Housing and Community Development Department Annual Action PlanALL
(2)AdoptingThe City of Orlando Local Housing Assistance Plan (LHAP) covering FY 2015-2016 through FY 2017-2018 and the accompanying Resolution and CertificationALL
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingVoluntary Cooperation and Operational Assistance Mutual Aid Agreement with Osceola CountyALL
(2)Approving2015 Walmart Foundation Community Grant Program
(3)ApprovingPermits: OLP7208087, "Bloodhound Brew", 5801 Conroy Rd., Request for extension of hours: Sat., 4/25/15, 2 pm - 2 am; OLP4607857, "American Cancer Society", 3100 Edgewater Dr., Request for an extension of hours: Fri., 5/8/15, 6 pm - 12 am; OLP7381201, "American Cancer Society", 2500 S. Mills Ave., Request for an extension of hours: Fri., 5/15/15, 6 pm - 12 am; SPEC6910627, "Movieola", Lake Eola Park, various dates; SPEC3500082, "OCBA Charity 5K", Lake Baldwin Park, Sat., 5/2/15; SPEC4595091, "El Plenazo", Festival Park, Sun., 5/3/15; SPEC0214020, "Saddle Up Cinco de Mayo", W. Washington St. bet. Orange & Jefferson Garage, Tue., 5/5/15; SPEC4122226, "O.C. LEO Memorial", Orange County Courthouse, Thur., 5/7/15; SPEC8226494, "Spring Social", Beardall Senior Center, Wed., 5/13/15; SPEC3126722, "Orlando Fringe Festival", Loch Haven Park, Thur. - Sun., 5/14/15 - 5/24/15; SPEC1562902, "Rise Orlando", Lake Eola Park, Fri., 5/15/15; SPEC3391697, "Prayer March", Lake Eola Park, Sat., 5/16/15; SPEC6068439, "Arab Fest", Lake Eola Park, Sun., 5/17/15.ALL
(I)Public Works
(1)ApprovingEmployment Contract with Cesar Leirias as a Civil Engineer III with the Transporation Engineering DivisionALL
(2)ApprovingLocal Agency Program, Citywide Sidewalks, Supplemental Agreement #2ALL
(3)DELETED
(J)Other
No Agenda Items
Community Redevelopment Agency (CRA)
(1)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - April 6, 20153,4,5
(2)AcceptingDowntown Orlando Community Redevelopment Area Plan Amendment for purposes of forwarding to the Municipal Planning Board3,4,5
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
(1)ApprovingSale of two (2) multi-family apartment complexes to Lift Orlando, Inc.5,6
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance 2015-14 of the City Council of the City of Orlando, Florida, Amending the Orlando Health Planned Development Zoning Ordinance to Add Approximately 0.53 Acres of land to the Planned Development Zoning District, Such Land Being Generally Located North of W. Underwood St., East of S. Lucerne Terrace, South of Columbia St., and West of S. Kuhl Ave.; Providing a Conforming Legal Description, PD Planning Area Map, and PD Land Use Plan4
(2)AdoptingOrdinance No. 2015-08 Amending The Land Development Regulations For The Nona Park Planned Development District, Located Generally At the Southwest Corner Of The Intersection Of Narcoossee Rd. And Dowden Rd. And Comprised Of 26.1 Acres Of Land, More Or Less; Providing An Amended Development Plan For Certain Lots Of The Planned Development District; Providing Amended Special Land Development District; Providing Amended Special Land Development Regulations And Permitted Uses In The Planned Development District (Nona Park, ZON2014-00027) (Economic Development)1
Ordinances/1st Read
(1)ApprovingOrdinance No. 2015-13 Abandonment of Portions of Alden Rd., Midway Dr. and Philadelphia Ave. (ABN2014-00004)(Economic Development)3
(2)DELETED
(3)ApprovingOrdinance No. 2015-17 Regional Public Facility Digital Signs for Dr. Phillips & Edgewater High Schools (Ord. No. 2015-17) (LDC2015-00080) (Economic Development)3,6
(4)ApprovingOrdinance No. 2015-18 Amending Sec. 21.02 of the City CodeALL
(5)ApprovingOrdinance No. 2015-19 Amending Sec. 2.01 of the Ch. 2 of the City CodeALL
(6)ApprovingOrdinance No. 2015-20 Amending Sec. 1-1 of Ch. 2 of the Charter
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 - Audit Board - November 20, 2014ALL
(2)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Gray - March 30, 2015
(3)For Information OnlyMeeting Minutes - M/WBE Certification Board - March 25, 2015ALL
(4)For Information OnlyMeeting Minutes - General Employees' Pension Advisory Committee - March 27, 2015ALL
(5)For Information OnlyMeeting Minutes - Risk Management Committee - January 15, 2015ALL
(6)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Stuart - April 2, 20153
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.

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