Agenda For:



April 6, 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
Rev. Josh Bell, Spring of Life United Methodist Church, 11101 Moss Park Road, Orlando 32832
(2)Pledge of Allegiance
Commissioner Jim Gray, District 1
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - March 23, 2015
Awards/Presentations/Recognitions
(1)ProclaimingApril as Sexual Assault Awareness MonthALL
(2)ProclaimingApril 6-11, 2015 as National Community Development WeekALL
(3)ProclaimingVolunteer Appreciation Month 2015ALL
(4)RecognizingSeniors vs. Crime Program Volunteers2
(5)PresentingGift of Sight Award6
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
(B)Business and Financial Services
(1)AcceptingMeeting Minutes and Approving the Actions of the Finance Committee - March 13, 2015ALL
(2)ApprovingPurchase of Fairbanks Morse Pumps from Sanders Company, Inc., S15-0177ALL
(3)ApprovingDonation to FDOT of right of way Parcel 885.1R Perpetual Easement3
(4)ApprovingAward of Janitorial Service for Orlando Police, Fire and Operations Center Contract to Building Maintenance Services, Inc., IFB15-0159ALL
(5)ApprovingAmendment 3 to State Revolving Loan Fund Agreement WW480400ALL
(6)ApprovingAward to Schuller Contractors Incorporated for Citywide Sidewalks Phase 2, Project No. CIP0014_G, IFB15-0082.ALL
(7)ApprovingContract with Woolpert, Inc. for Engineering and Related Professional Services Associated with the Rehabilitation of the Dean Road Sanitary Sewer Interceptor, RQS14-0292ALL
(C)Economic Development
(1)ApprovingPetition for Voluntary Annexation: 6933 Curry Ford Road (ANX2015-00006)2
(2)ApprovingSecond Amended and Restated Operations Agreement (“LYMMO”)ALL
(3)ApprovingApplication for the Florida Department of Transportation (FDOT) Quiet Zones Grant Program Phase II, to request State Funds through the General Appropriations Act (GAA), for the development of the Quiet Zone improvement on the SunRail Corridor inside the City Limits.3,4,5
(4)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – March 19, 20155
(5)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - March 12, 20151
(6)ApprovingRight of Entry and Release Agreement for Installation of Street Trees on Private Property4
(7)ApprovingTransportation Agreement and Agreement Regarding State Funds between City of Orlando and Lake Nona Central, LLC1
(8)ApprovingEconomic Development Transportation Project Fund Agreement between City and Florida Department of Transportation1
(D)Families, Parks and Recreation
(1)AuthorizingMemorandum of Understanding with National Recreation and Park Association4,5,6
(E)Fire
No Agenda Items
(F)Housing
(1)DELETED
(2)ApprovingSHIP Rehabilitation Agreement between the City of Orlando and Crystal Lake Supportive Environments, Inc., d/b/a ATTAIN, Inc. for property at 4635 Carmel Street3
(3)ApprovingSHIP Rehabilitation Agreement between the City of Orlando and Crystal Lake Supportive Environments, Inc., d/b/a ATTAIN, Inc. for group home located at 5114 Barnegat Point Road, Orlando, FL.3
(4)ApprovingSHIP Rehabilitation Agreement between the City of Orlando and Crystal Lake Supportive Environments, Inc., d/b/a ATTAIN, Inc. for group home at 514 Ventura Avenue, Orlando, Fl.5
(5)AcceptingMeeting Minutes and Approving the Actions of the Affordable Housing Advisory Committee (AHAC) - March 26, 2015ALL
(G)Orlando Venues
(1)ApprovingEmployment Contract for Special Projects CoordinatorALL
(H)Police
(1)ApprovingPermits: SPEC9668375, "Central Fl. Earth Day", Lake Eola Park, Sat., 4/25/15; SPEC3872378, "Best Buddies Walk", Lake Eola Park, Sat., 5/2/15; SPEC9632112, "Free Movie in the Park", Loch Haven Park, Sat., 5/2/15; SPEC4321256, "Dancing on the Drive", Edgewater Dr., Sat., 5/2/15; SPEC4382348, "Reggae on the Block", W. Washington St. bet. Orange & Jefferson Garage, Sat., 5/9/15; SPEC0264087, "Lung Force Walk", Lake Baldwin Park, Sat., 5/9/15.ALL
(I)Public Works
(1)ApprovingA Continuing Wastewater Engineering Services Authorization with Woolpert, Inc. for Gore Street Sanitary Sewer Replacement5,6
(J)Other
No Agenda Items
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - February 25, 20153,4,5
(2)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - March 9, 20153,4,5
(3)ApprovingSecond Amended and Restated Operations Agreement ("LYMMO")3,4,5
(4)AuthorizingCRA staff to provide notices of proposed amendments to the CRA community redevelopment plan as required by section 163.346, Florida Statutes3,4,5
Neighborhood Improvement District - Board of Directors
(1)AcceptingMeeting Minutes and Approving Actions of the Downtown South Neighborhood Improvement District Advisory Council for March 11, 20154
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
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2015-12 Of The City Council Of The City Of Orlando, Florida, Relating To Security Fences; Amending Section 58.930, Orlando City Code, To Define Security Fences, To Prohibit Security Fences In Certain Locations, To Provide Special Regulations For Electrified Fences, And To Provide Other Regulations For Security Fences (Economic Development)ALL
(2)AdoptingOrdinance No. 2015-11 amending Land Development Code Sections 65.410 – 65.412 and 66.200 to update the lot split (waiver to plat) process. (Economic Development)ALL
(3)AdoptingOrdinance No. 2015-5 amends the future land use designation for the western portion of a 4.8 acre parcel located north of W. Gore Street, east of Lucerne Terrace, south of Ernestine Street, and west of Kuhl Avenue (Lucerne Promenade). (Economic Development)4
Ordinances/1st Read
(1)ApprovingOrdinance 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)ApprovingOrdinance 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/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 - Public Art Advisory Board - February 10, 2015ALL
(2)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - February 17, 2015ALL
(3)For Information OnlyBudget to Actual Financial Summary for Period Ending February 28, 2015ALL
(4)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Hill - March 19, 20155
(5)For Information OnlyMeeting Minutes - Downtown Development Board (DDB) - February 25, 20153,4,5
(6)For Information OnlyMeeting Minutes - Commissioner Samuel B. Ings and Commissioner Tony Ortiz - March 19, 20156
(7)For Information OnlyMeeting Minutes - Commissioner Samuel B. Ings and Commissioner Jim Gray - March 23, 20156
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

*The City of Orlando is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations, including equal access to communications, will be provided upon request. Requests for reasonable accommodations, with regard to equal access to communications, should be directed to the City of Orlando ADA coordinator at 407.246.2057

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