NovusAGENDA

Agenda For:

2:00 PM
July 27, 2015



District 1	District 2	District 3	Mayor	District 4	District 5	District 6
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 meeting. 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 in the City Clerk's Office, or just outside Council Chambers, or at the dais in Chambers. Please give 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


	Apostle Norvice G. Sellers, ACE Faith Kingdom Church, 7215A Monetary Drive, Orlando, 32809


(2)	Pledge of Allegiance


	Commissioner Jim Gray, District 1


(3)	Call to Order


(4)	Determination of Quorum


(5)	Consideration of Minutes


	Agenda Review, FY2016 Budget Workshop and City Council Meeting Minutes - July 13, 2015


	Awards/Presentations/Recognitions


	(1)	Presenting	CFX Visioning + 2040 Master Plan	ALL
	(2)	Accepting	Award of Excellence from the American Institute of Architects Orlando Chapter in the unbuilt category for the Orlando Police Department’s new headquarters.	ALL


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)	Confirming	Citizen Advisory Board Appointment(s)/Reappointment(s)	ALL
	(2)	Confirming	Citizen Advisory Board Appointments/Reappointment Correcting Scrivener's Error in Term Ending Date	ALL


(B)	Business and Financial Services


	(1)	Approving	Amendment to Contract with Owens, Renz & Lee Company, Inc., for Orlando Venues Janitorial Services, RFP10-0262	ALL

	(2)	Approving	Amendment to Contract with Andy Frain Services, Inc., for Peer Group Security Services at Orlando Venues Facilities, RFP10-0318.	ALL

	(3)	Approving	Advisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for 911 Call Center Furniture, RFP14-0205	ALL

	(4)	Approving	Award to Florida Discount Drugs dba Taylors Pharmacy, for EMS Pharmaceuticals, IFB15-0333.	ALL

	(5)	Approving	Use of Orange County Government Contract with Safety Shoe Distributors and National Joint Powers Alliance Contract with Payless ShoeSource for the purchase of safety footwear, C15-0347	ALL

	(6)	Approving	Use of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of two (2) Kenworth/ Pro-Patch pot hole patcher trucks, C15-0376	ALL

	(7)	Accepting	Meeting Minutes and Adopting Resolution to Amend FY 2014-2015 Budget - July 14, 2015 Budget Review Committee (BRC) Meeting	ALL

	(8)	Approving	Proposed FY 2015/2016 City Millage Rate of 6.6500	ALL

	(9)	Approving	Proposed FY 2015/2016 DDB Millage Rate of 1.0000	3,4,5

	(10)	Approving	Proposed FY 2015/2016 Downtown South Neighborhood Improvement District Millage Rate of 1.0000	4


(C)	Economic Development


	(1)	Approving	An extension of Time for a Temporary Use for a Parking Lot Located at 300 N. Orange Blossom Trail (LDC2011-00098)	5
	(2)	Approving	Business Assistance Program Agreement between Yamasan Japanese Restaurant, Inc. and the City of Orlando - 1606 North Mills Avenue	3
	(3)	Approving	Business Assistance Program Agreement between Unlimited Medical Services of Florida, P.L. and the City of Orlando - 5564 East Grant Street	2
	(4)	Accepting	Meeting Minutes and Approving the Actions of the Board of Zoning Adjustment - June 23, 2015	2,3,4,5,6
	(5)	Accepting	Meeting Minutes and Approving the recommendations of the Historic Preservation Board - July 1, 2015	4
	(6)	Approving	A Final Minor Subdivision Plat titled Airport Acres	1
	(7)	Approving	Petition for Voluntary Annexation: Starwood (ANX2015-00013)	1
	(8)	Accepting	Employment Agreement for Construction Inspector III - Building - Aaron Anderson	ALL
	(9)	Accepting	Employement Agreement for Construction Inspector III - Building - Marvin Dryden	ALL
	(10)	Accepting	Meeting Minutes and Approving the Actions of the Board of Zoning Adjustment - May 26, 2015, for Item 1 - Orlando Central parking (case VAR2015-00033)	5
	(11)	Approving	Vista East 2.0 Memorandum of Terms between the City of Orlando and the owner of Vista Park, Carlsbad Orlando, LLC, and Bal Bay Realty, Ltd.	1


(D)	Families, Parks and Recreation


	(1)	Approving	AARP Foundation Agreement	4


(E)	Fire


	No Agenda Items


(F)	Housing


	(1)	Approving	Neighborhood Stabilization Program 1 (NSP1) Seventh Amendment	ALL
	(2)	Accepting	City of Orlando Program Year 2015 Annual Action Plan for submittal to the U.S. Department of Housing and Urban Development (HUD) for Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), Home Investment Partnership Programs (HOME) and Housing for Persons with AIDS (HOPWA) funding.	ALL


(G)	Orlando Venues


	(1)	Approving	Small on-site recognition signage for "Big Bugs" sponsors	3


(H)	Police


	(1)	Approving	Accepting 2015 Target Community Engagement Funds Grant Award	ALL
	(2)	Approving	2015-2016 Application for FDOT High Visibility Enforcement Award for Pedestrian & Bicycle Safety	ALL
	(3)	Approving	Permits: SPEC4812161, "Cowboy Games", Central Blvd. bet. Rosalind & Magnolia, Sunday, 8/23/15; SPEC4452013, "Motocross Party", Pine St. bet. Orange & Court, Sunday, 8/23/15; SPEC5852185, "Saddle County Fair", Washington bet. Orange & Elixir Parking Lot, Sunday, 8/30/15.	ALL


(I)	Public Works


(J)	Other


	(1)	Adopting	Resolution Approving GOAA Resolution for Series 2015 Revolving Credit Notes Not to Exceed $250,000,000	ALL
	(2)	Approving	Specific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its May 20, 2015 Meeting	ALL
	(3)	Approving	Specific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its June 24, 2015 Meeting


	Community Redevelopment Agency (CRA)


	No Agenda Items


	Neighborhood Improvement District - Board of Directors


	(1)	Approving	Proposed FY 2015/2016 Downtown South Neighborhood Improvement District Millage Rate of 1.0000	4
	(2)	Accepting	Meeting Minutes of the Downtown South Neighborhood Improvement District Advisory Council for July 8, 2015	4


	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)	Approving	Ordinance No. 2015-38 annexing and assigning the future land use designation of Residential Low Intensity for property located north of Curry Ford Road, east and south of Camellia Garden Drive, and west of Colton Drive (6933 Curry Ford Road/Big Dog Driving Range). (Economic Development)	2


	Hearings/Ordinances/2nd Read


	(1)	Adopting	Ordinance No. 2015-37 amending the Land Development Code to update master plan standards for review, revise master plan thresholds, add administrative review procedures, clarify prohibited variances, and allow for master plans that include modifications of development standards. (Economic Development)	ALL
	(2)	Adopting	Ordinance No. 2015-39 Of the City of Orlando Granting Celebration Demolition Services, LLC, a Florida Limited Liability Company, a Non-Exclusive Franchise to Provide Roll-Off Container Collection and Disposal of Solid Waste	ALL


	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 Only	Meeting Minutes-Audit Board-March 26, 2015	ALL
	(2)	For Information Only	Minutes of the April 15, 2015 Greater Orlando Aviation Authority Meeting	ALL
	(3)	For Information Only	M/WBE Certification Board Meeting Minutes - June 24, 2015	ALL
	(4)	For Information Only	Meeting Minutes - Commissioner Hill and Mayor Dyer - June 25, 2015	5
	(5)	For Information Only	Meeting Minutes - Mayor Dyer and Commissioner Gray - July 10, 2015
	(6)	For Information Only	Accepting Meeting Minutes of the Risk Management Committee for 06/03/2015	ALL


	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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