NovusAGENDA

Agenda For:

2:00 PM
February 12, 2018



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


	Beth Hobart, Local Love Orlando Foundation, 37 N. Orange Avenue, Orlando, Florida


(2)	Pledge of Allegiance


	Commissioner Robert F. Stuart


(3)	Call to Order


(4)	Determination of Quorum


(5)	Consideration of Minutes


	Workshops, Agenda Review and City Council Meeting Minutes - January 22, 2018


	Awards/Presentations/Recognitions


	(1)	Proclaiming	February 2018 as Black History Month in the City of Orlando


MAYOR'S UPDATE Consent Agenda (the following items A-K 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 of the City Council.)


(A)	Mayor


	(1)	Appointing	Dr. Larry Mills to Orlando Utilities Commission Board	ALL


(B)	Business and Financial Services


	(1)	Approving	Lease Agreement and Memorandum of Lease with Dr. Phillips City Center, LLC for Community Redevelopment Agency/Downtown Development Board Pop-Up Park and Plaza on Orange Avenue and Robinson Street	5

	(2)	Approving	Amendment to Contract with Traffic Control Devices, Inc. for Repair and Maintenance of Traffic Signals, IFB12-0027-1	ALL

	(3)	Approving	Award to Kissimmee Chevrolet, LLC d/b/a Starling Chevrolet for the purchase of fifteen (15) Chevrolet Bolt EV vehicles, IFB18-0024	ALL

	(4)	Approving	Award of Contract to SanPik, Inc. for the Lake Davis to Lake Greenwood Drainage Improvements Project, IFB18-0044	4

	(5)	Approving	Award of Contract to Stage Door II for Colonial Town Drainage Improvements Project, IFB18-0046	4

	(6)		DELETED

	(7)	Approving	Award to Prestige Ford, Inc. and Mullinax Ford of Osceola County, LLC for the purchase of Ford Police Interceptor Vehicles, IFB18-0067	ALL

	(8)	Approving	Use of Florida Sheriffs Association Contract with Orlando Freightliner Inc. for the purchase of three (3) Freightliner M2 106 trucks with custom bodies, C18-0176	ALL

	(9)	Approving	Use of State of Florida Contract with Empire Office for Code Enforcement/Permitting Office Furniture, C18-0195	ALL

	(10)	Approving	Use of the Florida Sheriffs Association Contract with Alan Jay Chevrolet Buick GMC Cadillac for the purchase of five (5) Chevrolet Colorado Trucks, C18-0210	ALL

	(11)	Approving	Use of Florida Sheriffs Association Contract with Ring Power Corporation for the purchase of one (1) Caterpillar Backhoe Loader, one (1) Track Tractor and one (1) Hydraulic Excavator, C18-0216	ALL

	(12)	Approving	Use of Florida Sheriffs Association Contract with Kenworth of Central Florida for the purchase of four (4) Kenworth T880 CNG Trucks with Loaders and Dump Bodies, C18-0219	ALL


(C)	Economic Development


	(1)	Approving	Employment Agreement for Permit Technician I Contract - Arvin Singh	ALL
	(2)	Approving	Employment Agreement for Construction Inspector I - Electrical - Contract - Michael Mason	ALL
	(3)	Approving	Renewal of Employment Agreement for Construction Inspector I - Engineering - Johnnie Miller	ALL
	(4)	Approving	Renewal of Employment Agreement for Permit Technician I Contract - Monique Johnson	ALL
	(5)	Approving	Renewal of Employment Agreement for Development Review Technician I Contract - Dalia Sidrak	ALL
	(6)	Approving	Planning Official's Determination for Universal Orlando Pedestrian Bridge over Kirkman Road	6
	(7)	Approving	Business Assistance Program Agreement between Companguyen Corp and the City of Orlando - 11954 Narcoosee Road	1
	(8)	Approving	Business Assistance Program Agreement between 1405 Hospitality, LLC d/b/a The Delaney Hotel and the City of Orlando - 1315 South Orange Avenue	4
	(9)	Accepting	Meeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - January 11, 2018	1
	(10)	Accepting	Meeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of January 16, 2018, EXCEPT the following Item which has been APPEALED: Item #2 – 840 Bethune Dr. Accessory Dwelling Unit (CUP2017-10007)	ALL
	(11)	Accepting	Meeting Minutes and Approving the Actions of the Appearance Review Board (ARB) - January 18, 2018	4,5
	(12)	Authorizing	Initiation of 2018 Summer Cycle Growth Management Plan Amendments	ALL
	(13)	Approving	Fourth Amendment to the Small Business Facade and Site Improvement Program	ALL
	(14)	Accepting	Petition for Voluntary Annexation: 2606 S. Brown Avenue (ANX2017-10002)	4
	(15)	Approving	A Final Minor Plat titled Hyatt House I Drive	6
	(16)	Approving	A Final Minor Plat titled Golfview	3
	(17)	Approving	A Final Major Plat titled Education Village 5	1


(D)	Families, Parks and Recreation


	(1)		DELETED


(E)	Fire


	(1)	Approving	Firehouse Subs Public Safety Foundation Grant Application	ALL


(F)	Housing


	(1)	Approving	FY 2017 Community Development Block Grant (CDBG) funding agreement between the City of Orlando and United Against Poverty, Inc.	4


(G)	Orlando Venues


	No Agenda Items


(H)	Police


	(1)	Approving	Permits: SPEC3835325, “Cupid’s Undie Run”, 9 W. Washington St. and surrounding area, Sat. 2/17/18; SPEC5597343, “Longhorn Stampede 5K”, Laureate Park Elementary School and surrounding area, Sat. 2/24/18; SPEC7526469, “March 4 TBI”, Lake Eola Park, Sat. 3/3/18; SPEC8640811, “Orlando Holi Festival”, Bill Frederick Park at Turkey Lake, Sun. 3/4/18; SPEC5811867, “Our Wonderful World”, Lake Eola Park, Sat. 3/10/18; SPEC7244360, “It’s Just Yoga Health & Fitness Festival”, Lake Eola Park , Sun. 3/11/18; SPEC0770586, “Walk in My Shoes”, Orange County Courthouse and surrounding area (sidewalks only), Thur. 3/15/18; SPEC5982525, “The Great Inflatable Race”, Bill Frederick Park at Turkey Lake, Sat. 3/17/18; SPEC6855025, “NEDA Walk Orlando”, Lake Eola Park, Sat. 3/17/18; SPEC9354672, “Talia’s Legacy Pet Walk”, Lake Eola Park, Sat. 3/24.18; SPEC0283164, “Fight for Air Climb”, 390 N. Orange Av., Sat. 3/24/18.	ALL


(I)	Public Works


	(1)	Approving	Employment Agreement with Darryl Christopher as Sanitation Supervisor	ALL


(J)	Transportation


	(1)	Approving	Florida Department of Transportation Local Agency Program Agreement for the Shingle Creek Trail from Sand Lake Road to Oak Ridge Road and Resolution Authorizing Agreement	6
	(2)	Approving	Temporary License Agreement for Safe Streets Academy Candidate Project	4


(K)	Other


	(1)	Approving	Orlando Utilities Commission - Indian River Plant Submerged Lands Easement	ALL
	(2)	Approving	Specific Item Approved By the Greater Orlando Aviation Authority (GOAA) at its January 17, 2018 Meeting	ALL


	Community Redevelopment Agency (CRA)


	(1)	Approving	Downtown Streetscape Matching Grant for 20 N. Orange Avenue	5
	(2)	Accepting	Community Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - December 6, 2017	3,4,5
	(3)	Approving	Community Redevelopment Agency (CRA) Meeting Minutes - January 8, 2018	3,4,5
	(4)	Approving	Community Redevelopment Agency (CRA) Meeting Minutes - January 22, 2018	3,4,5


	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


	No Agenda Items


	Hearings/Emergency Ordinances


	No Agenda Items


	Hearings/Ordinances/1st Read


	(1)	Approving	Ordinance No. 2018-13 abandoning a 0.39-acre part of North Rosalind Avenue generally located between Ridgewood Street and East Livingston Street, and part of East Livingston Street generally located east of North Rosalind Avenue (Economic Development)	4


	Hearings/Ordinances/2nd Read


	(1)	Adopting	Ordinance, No. 2018-3 regarding Home-Sharing for Short-Term Rentals, registration requirements and definitions (Economic Development)	ALL
	(2)	Adopting	Ordinance No. 2018-5 changing the street name of Weller Boulevard to Nemours Parkway (SNC2017-10005) (Economic Development)	1
	(3)	Adopting	Ordinance No. 2018-6 changing the street name of Hartwell Court to Centerline Drive (SNC2017-10004) (Economic Development)	1
	(4)	Adopting	Ordinance No. 2018-7 amending Land Development Code Chapter 64 to clarify the standards for signage on regional facilities. (Economic Development)	ALL
	(5)	Adopting	Ordinance No. 2018-8 amending the Future Land Use designation from Office High Intensity to Downtown Activity Center and creating subarea policy S.14.18 for the redevelopment of the site. (Colonial Magnolia GMP) (Economic Development)	4


	Ordinances/1st Read


	(1)	Approving	Ordinance No. 2018-9 rezoning certain land generally located south of East Colonial Drive, east of North Magnolia Avenue, north of Hillcreast Street and west of Irma Avenue and comprised of 1.42 acres of land, more or less, from O-3/T Office and Residential with the Traditional City Overlay District to Planned Development with the Traditional City Overlay District; providing a development plan and special land development regulations of the Planned Development District (Economic Development) (Colonial Magnolia PD, ZON2017-10008)	4
	(2)	Approving	Ordinance No. 2018-10 for Regional Public Facility Digital Sign for Barnett Park (DET2017-10098) (Economic Development)(District 5)	5
	(3)	Approving	Ordinance No. 2018-11 amending the Future Land Use designation from Industrial to Mixed Use District Medium Intensity and amending the zoning from I-G/T/PH to MU-1/T/PH. (1100 W. Colonial Drive) (Economic Development)	5
	(4)	Approving	Ordinance No. 2018-12 rezoning certain land generally located south of East Livingston Street, north of East Ridgewood Street and east of North Rosalind Avenue, and comprised of 1.79 acres of land, more or less, changing the property’s zoning designation from Downtown Metropolitan Activity Center with the Traditional City Overlay District, in part, Medium Intensity Office-Residential with the Traditional City Overlay District, in part, and Planned Development with the Traditional City Overlay District, in part, to the Planned Development District with the Traditional City Overlay District on the City’s Official Zoning Maps. (Rosalind and Livingston Residential PD). (Economic Development)	4


	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 of Harry P. Leu Gardens - October 25, 2017	3
	(2)	For Information Only	Meeting Minutes of Harry P. Leu Gardens - November 29, 2017	3
	(3)	For Information Only	Meeting Minutes of the Downtown Development Board (DDB) - December 6, 2017	3,4,5
	(4)	For Information Only	Meeting Minutes of the Mennello Museum Board of Trustees - June 14, 2017	ALL
	(5)	For Information Only	Meeting Minutes of the Mennello Museum Board of Trustees - January 10, 2018	ALL
	(6)	For Information Only	Meeting Minutes - Risk Management Committee for November 15, 2017	ALL
	(7)	For Information Only	Meeting Minutes of the Audit Board - November 30, 2017	ALL
	(8)	For Information Only	Meeting Minutes of Families, Parks and Recreation Advisory Board - December 18, 2017	ALL
	(9)	For Information Only	Meeting Minutes between Commissioner Jim Gray and Commissioner Patty Sheehan - January 18, 2018	1
	(10)	For Information Only	Meeting Minutes of the Consultants' Qualifications Board held December 7, 2017 concerning Request for Proposals for Orlando Urban Trail Gap and Extension - RQS18-0002	3,4,5
	(11)	For Information Only	Meeting Minutes of the Consultants' Qualifications Board held January 23, 2018 concerning Request for Proposals for Shingle Creek Trail from Sand Lake to Oak Ridge Road, RQS18-0009	6
	(12)	For Information Only	Meeting Minutes of the Consultants' Qualifications Board held January 23, 2018 concerning Request for Proposals for Design Build Services for Electrical Engineering Construction, Engineering, and Inspection Services for IBRWRF 480V Improvements Project Construction, RQS18-0119	ALL
	(13)	For Information Only	Citizen Advisory Board Annual Reports	ALL
	(14)	For Information Only	Fund Status Report for Period Ending December 31, 2017	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.
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.