Agenda For:


2:00 PM
August 20, 2018
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
Reverend Chau Joseph Nguyen, St. Philip Phan Van Minh Catholic Church, 15 West Par Street, Orlando, Florida 32804
(2)Pledge of Allegiance
Commissioner Tony Ortiz
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - August 6, 2018
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)ApprovingCities of Service Grant Amendment for Orlando Cares: The Garden ProgramALL
(2)ConfirmingCitizen Advisory Board Appointments/ReappointmentsALL
(B)Business and Financial Services
(1)ApprovingAward to YSI, Inc. for Hydrologic Rain and Lake Elevation Monitoring Stations, IFB18-0289ALL
(2)ApprovingAward to Cathcart Construction Company-Florida, LLC., for Sanitary Sewer Lateral Construction, IFB18-0393ALL
(3)ApprovingContract Award to J. Malever Construction Co. for Ivanhoe Boulevard Improvements, IFB18-04213
(4)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Armed and Unarmed Security Guard Services, RFP18-0356. The top ranked firm is Allied Universal Security Services, Inc.ALL
(5)ApprovingContract with Kimley-Horn and Associates, Inc., for Engineering Design Services on the Grand National Drive and Greenbriar Parkway Widening Project, RQS18-00086
(6)ApprovingAssumption Agreement with Standard Insurance Company for Long Term Disability Beneficiaries with date of disability prior to January 1, 2014ALL
(7)ApprovingShort Term Lease Agreement with University of Central Florida Board of Trustees for two (2) Retail Spaces at Centroplex II Garage5
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of July 17, 2018ALL
(2)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board for the Meeting of August 1, 20184
(3)ApprovingPetition for Voluntary Annexation: College Park West Annexation (ANX2018-10009)3
(4)AdoptingAmicus Biologics, Inc. Qualified Target Industry Tax Refund Resolution1
(5)ApprovingEconomic Development Incentive Agreement Between the City of Orlando and Amicus Biologics, Inc.1
(6)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - July 24, 20183,4,6
(7)AdoptingHearing Management Order for QJ2018-003 (Golden Sparrow)5
(D)Families, Parks and Recreation
No Agenda Items
(E)Fire
No Agenda Items
(F)Housing
(1)DELETED
(2)AcceptingMeeting Minutes and Approving the Recommendation of the Housing Review Committee - August 6, 20186
(G)Orlando Venues
(1)ApprovingAmendment No. 2 to The Bob Carr Management Agreement5
(H)Police
(1)ApprovingPermits: OLP7142545, “Boone HS Homecoming Dance”, 1000 E. Kaley St., Request for Extension of Hours for Loudspeaker Only, Sat. 10/20/18; SPEC7422427, “lululemon & Orange Theory Citrus Showdown”, Blue Jacket Park, Sun. 8/26/18; SPEC8527882, “2018 Southeastern Amateur Championship”, Bill Frederick Park at Turkey Lake, Sun-Mon, 9/2-9/3/18; SPEC0276249, “Surf Expo Demo Day”, Bill Frederick Park at Turkey Lake, Wed. 9/5/18; SPEC0016089, “Indonesia Day”, Lake Eola Park, Sat. 9/15/18; SPEC5407070, “Parking Day Orlando 2018”, E. Washington St. bet. Summerlin Av. & N. Hyer Av., Fri. 9/21/18.ALL
(2)ApprovingAward of FY 2018-19 FDOT High Visibility Enforcement Contract for Pedestrian & Bicycle SafetyALL
(3)ApprovingFY 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program Application - RadiosALL
(I)Public Works
(1)ApprovingWholesale Wastewater Rates FY 2018-19ALL
(2)ApprovingTermination of Slope Easement between Up Fieldgate US Investments - Garden at Millenia, LLC and City Furniture, Inc. and City of Orlando4
(J)Transportation
(1)ApprovingRenewal of Employment Agreement for Traffic Enforcement Infraction Officer - Vilay KhounphixayALL
(K)Other
(1)ApprovingSpecific items Approved by the Greater Orlando Aviation Authority (GOAA) at its June 18, 2018 MeetingALL
(2)ApprovingGrant Agreement Between FAA and City for Taxiway A Rehabilitation at Orlando Executive AirportALL
Community Redevelopment Agency (CRA)
No Agenda Items
Neighborhood Improvement District - Board of Directors
No Agenda Items
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
(1)ApprovingDocuments Relating to the Location of UCF to the Sanford Burnham Prebys Site at Lake Nona1
Hearings
No Agenda Items
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2018-46 Amending The Starwood Planned Development Zoning District; Providing An Amended Land Use Plan For The Planned Development And A Master Sign Plan; Providing For Additional Conditions; Providing For Amendment Of The City’s Official Zoning Map (Economic Development) (Starwood PD, ZON2018-10002)1
(2)AdoptingOrdinance No. 2018-45 Amending the Land Development Code's Zoning Use Tables and Clarifying the Approval Process for Congregate Living Facilities, Public Benefit Uses and Home Occupations (Economic Development).ALL
Ordinances/1st Read
(1)ApprovingOrdinance No. 2018-47 Rezoning Certain Land Generally Located Northwest of the Intersection Of Narcoossee Road And Boggy Creek Road And Comprised Of 10.9 Acres Of Land, More Or Less, From AC-N/AN Neighborhood Activity Center With The Aircraft Noise Overlay District To Planned Development With The Aircraft Noise Overlay District; Providing A Devleopment Plan And Special Land Development Regulations Of The Planned Development District (Economic Development) (Nona Cove PD, ZON2018-10004)1
(2)ApprovingOrdinance No. 2018-48 relating to the Randal Park Community Development District; granting a petition to amend the boundaries of the district by approximately 18.37 acres1
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 - Citizens' Police Review Board - June 6, 2018ALL
(2)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Gray - July 31, 20181
(3)For Information OnlyEmergency Procurement with Florida Detroit Diesel-Allison for Generator Repairs at Water Conserv II, E18-0505ALL
(4)For Information OnlyMinutes of the May 16, 2018 Greater Orlando Aviation Authority (GOAA) MeetingALL
(5)For Information OnlyMeeting Minutes - Nominating Board - July 11, 2018ALL
(6)For Information OnlyFund Status Report for Period Ending June 30, 2018ALL
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.