Agenda For: April 28, 2014 District 1 District 2 District 3 Mayor District 4 District 5 District 6 Jim Gray Tony Ortiz Robert F. Stuart Buddy Dyer Patty Sheehan Daisy W. Lynum 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 Rabbi David Kay, Congregation Ohev Shalom, 613 Concourse Parkway South, Maitland, FL (2) Pledge of Allegiance Commissioner Patty Sheehan, District 4 (3) Call to Order (4) Determination of Quorum (5) Consideration of Minutes Workshop, Agenda Review and City Council Meeting Minutes - April 14, 2014 Awards/Presentations/Recognitions (1) Recognizing Sergeant Patrick Guckian as the Recipient of the 2014 Public Citizen of the Year Award by the National Association of Social Workers-Broward County Unit ALL (2) Proclaiming National Travel and Tourism Week 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) Accepting Meeting Minutes & Approving Changes to Policy & Procedures - City Operations Meeting April 21, 2014 ALL (2) Approving City of Orlando Resolution in Support of All Aboard Florida Passenger Rail Service ALL (3) Confirming Citizen Board Reappointments ALL (4) Accepting City Council Calendar - August 2014 - December 2014 ALL (B) Business and Financial Services (1) Approving Lease to the Orlando Ballet, Inc. for property located at 610 N. Lake Formosa Drive 3 (2) Approving Amendment 2 to Lease with the Orlando Federal Credit Union (OFCU) at City Hall. 5 (3) Approving Use of the U.S. Communities Contract with Kone, Inc., for Elevator and Escalator Maintenance and Services, C14-0245. ALL (4) Accepting Meeting Minutes - Budget Review Committee (BRC) - April 8, 2014 ALL (5) Adopting Resolution to Amend FY 2013-2014 Budget - April 8, 2014 Budget Review Committee (BRC) Meeting. ALL (6) Approving FDOT City Deed and Resolution for Parcel 116.1R at Trotters Park for sidewalk construction. 3 (7) Approving Construction Manager at Risk for Marks Street / Pasadena Place Utility Projects 6418 and 6390, RFP14-0227 3 (8) Approving Wells Landing (Parramore Village) Settlement Agreement (“Settlement Agreement”) and Wells Landing Acquisition and Funding Agreement (“Funding Agreement”) 5 (C) Economic Development (1) Accepting Meeting Minutes and Approving or Acknowledging the recommendations of the Historic Preservation Board - April 2, 2014 5 (2) Approving A Final Minor Subdivision Plat titled Goldenrod Charter School 1 (3) Approving A Final Minor Subdivision Plat titled UP Development East Colonial Unit 2 A Replat 3 (4) Approving Petition for Voluntary Annexation: Tyson’s Corner (ANX2014-00005) 1 (5) Approving A Final Minor Subdivision Plat titled Boynton Place 4 (6) Accepting Meeting Minutes and Approving the Actions of the Board of Zoning Adjustment - March 25, 2014 3,4 (7) Approving A Final Minor Subdivision Plat titled Heroes Commons 5 (8) Approving Business Assistance Program Agreement between Seito Sushi Celebration, LLC d/b/a Ari Sushi and the City of Orlando - 5449 Gateway Village Center 2 (9) Approving Antech Diagnostics Qualified Target Industry Tax Refund Resolution 1 (10) Approving Termination of Stipulation and Access Easement by Equity One re: Turkey Lake Shopping Center 6 (D) Families, Parks and Recreation No Agenda Items (E) Fire No Agenda Items (F) Housing No Agenda Items (G) Orlando Venues (1) Approving Employment Contract for Christine Vazquez ALL (H) Police (1) Approving Criminal Justice User Agreement Between Orlando Police Department & FDLE ALL (2) Approving Application for FY 2014 DOJ Bulletproof Vest Partnership Grant ALL (3) Approving Outdoor Loudspeaker Permits: Vilas & Romesh Kevadia/Bloodhound Brew, Ext. of hours. Saturday, 5/3/14, 2 pm - 2 am; Vilas & Romesh Kevadia/Bloodhound Brew, Ext. of hours. Sunday, 5/4/14, 2 pm - 2 am;Vilas & Romesh Kevadia/Bloodhound Brew, Ext. of hours. Monday, 5/4/14, 2 pm - 2 am; Richard Ramjit/One Bar, ext. of hours. Saturday, 5/24/14. 18A Permits: #14-82, "FL. International Beer & Food Festival", Heritage Square & History Center, Friday, 5/9/14, #14-64, "March for Persecuted Christians", Lake Eola Park, Saturday, 5/17/14; #14-76 "9th Annual Orlando Triathlon at Baldwin Park", Lake Baldwin, Saturday, 5/17/14; #14-36, "Arab Fest", Lake Eola Park, Sunday, 5/18/14; #14-90, "Go Nuts with Testicular Cancer Foundation", Lake Eola Park, Saturday, 5/24/14; #14-62, "Orlando Carnival 2014", Central Florida Fairgrounds, Sunday, 5/25/14; #14-91, "Bullit Bar Street Party", Pine St. between Court & Orange, Sat., 5/31/14, Sun., 6/15/14, Sun., 7/13/14; #14-84, "Starfest 14", Orlando Repertory Theatre, 1001 E. Princeton St., Saturday, 5/31/14. ALL (I) Public Works (1) Approving Employment Contract with Cesar Leirias as a Civil Engineer III with the Transportation Engineering Division ALL (2) Approving Funding Agreement between the City of Orlando and Bike/ Walk Central Florida , Re: Best Foot Forward for Pedestrian safety ALL (3) Approving Waste Water Credit Agreement between City and Jubilee Park for Construction of Lift Station 1 (J) Other No Agenda Items Community Redevelopment Agency (CRA) (1) Approving Meeting Minutes - Community Redevelopment Agency (CRA) - March 31, 2014 3,4,5 (2) Approving Meeting Minutes - Community Redevelopment Agency (CRA) - April 14, 2014 3,4,5 (3) Approving Wells Landing (Parramore Village) Acquisition and Funding Agreement 5 Neighborhood Improvement District - Board of Directors (1) Accepting Meeting Minutes - Downtown South Neighborhood Improvement District Advisory Council - April 9, 2014 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 No Agenda Items Hearings/Ordinances/2nd Read No Agenda Items Ordinances/1st Read (1) Approving Ordinance No. 2013-79 designating property generally located at the northeast corner of the intersection of State Road 417 and Moss Park Road as R-3B on the City’s official zoning map (Picerne-Moss Park). (Economic Development) 1 (2) Approving Ordinance No. 2014-16, Relating to Sidewalk Cafes; Amending Section 54.28, Orlando City Code, to Adjust and Clarify Sidewalk Cafe Clear Zone and Sidewalk Furniture Zone Dimensional Standards and to Provide Exemptions from the General Requirement of Providing Approved Barriers Separating the Sidewalk Clear Zone from the Approved Sidewalk Cafe Area for Certain Eating and Drinking Establishments. (Sidewalk Cafe Ordinance)(Economic Development) ALL (3) Approving AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ORLANDO, FLORIDA, DESIGNATING CERTAIN LAND GENERALLY LOCATED NORTH OF E. MARKS ST., EAST OF LAKE DRUID, SOUTH OF PLAZA TERRACE DR., AND WEST OF WOODCOCK RD., AND COMPRISED OF 19.5 ACRES OF LAND, MORE OR LESS, AS PLANNED DEVELOPMENT DISTRICT, IN PART, AND PLANNED DEVELOPMENT DISTRICT WITH THE AIRCRAFT NOISE OVERLAY DISTRICT, IN PART, ON THE CITY’S OFFICIAL ZONING MAPS; PROVIDING SPECIAL LAND DEVELOPMENT REGULATIONS OF THE PLANNED DEVELOPMENT DISTRICT; PROVIDING FOR SEVERABILITY, CORRECTION OF SCRIVENER’S ERRORS, AND AN EFFECTIVE DATE. 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 - MWBE Certification Board - March 26, 2014 ALL (2) For Information Only Meeting Minutes - Nominating Board March 12, 2014 ALL (3) For Information Only Meeting Minutes - Active Living Advisory Committee (Get Active Orlando) - December 3, 2013 ALL (4) For Information Only City of Orlando 2013 Comprehensive Annual Financial Report (CAFR). ALL (5) For Information Only Canvassing Board Organizational Meeting Minutes of March 17, 2014; Canvassing Board Public Test of Voting Equipment Minutes of March 31, 2014; Canvassing Board Meeting Election Day Minutes of April 8, 2014; and Canvassing Board Provisional Ballots and Post Election Audit Minutes of April 10, 2014 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 Persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk's Office 24 hours in advance of the meeting. Distribution: "Enhance the quality of life in the City by delivering public services in a knowledgeable, responsive and financially responsible manner."