Agenda For:



May 12, 2014

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
Orlando Fire Department Chaplain Lonnie Crawford
(2)Pledge of Allegiance
Commissioner Daisy W. Lynum, District 5
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Workshop, Agenda Review and City Council Meeting Minutes - April 28, 2014
Awards/Presentations/Recognitions
(1)RecognizingRoger Cooper as the Recipient of the Central Florida Chapter NIGP Member of the Year AwardALL
(2)Presenting2014 Orlando Historic Preservation Awards4,5
(3)ProclaimingNational Small Business WeekALL
(4)ProclaimingThe American Lung Association - Women's Lung Health WeekALL
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)AcceptingCitizen Board AppointmentsALL
(2)ApprovingMeeting Minutes & Approving Changes to Policy & Procedures - City Operations Meeting May 5, 2014ALL
(B)Business and Financial Services
(1)ApprovingContract with Kenworth of Central Florida for Repair and Parts for Kenworth and Autocar/ Parker Trucks (S14-0039).ALL
(2)ApprovingOrange County/Orlando Interlocal Agreement Regarding Distribution of 6 Cent Local Option Gas Tax RevenuesALL
(3)ApprovingRanking for RQS14-0145, Landscape Architecture and Planning Design Professional ServicesALL
(4)AcceptingMeeting Minutes and Adopting Resolution to Amend FY2013-2014 Budget - April 29, 2014 Budget Review Committee (BRC) Meeting.ALL
(5)ApprovingAward to American Ecosystem, Inc. for Fountain Maintenance and Repair, RFQ14-0165ALL
(6)ApprovingAward to iMulchFL, Incorporated for Mechanical Application of Mulch, IFB14-0170.ALL
(7)ApprovingAmendment Three for Contract with Sweetwater Environmental, Inc. for Biosolids Hauling and Disposal, RFP10-0108-1ALL
(8)ApprovingAward to Prime Construction Group, Inc. for GOAA Hangars 407 and 431 Fire Protection Source Water Conversion Project 6280, IFB14-01431
(9)DELETED
(10)ApprovingAmendment to Contract with Wantman Group, Inc. for Professional Engineering Design Services for Sligh Boulevard, RQS14-03464
(11)ApprovingQuitclaim Deed from City to Valencia College Foundation, Inc.5
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Recommended Actions of the Appearance Review Board (ARB) - April 17, 20145
(2)ApprovingAmend the terms of the original Joint Participation Agreement (JPA) between the Florida Department of Transportation (FDOT) and the City of Orlando, executed on May 15, 2013, for improvements to Sligh Boulevard and Columbia Street.4
(3)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board - April 15, 2014ALL
(4)ApprovingDeveloper's Agreement regarding the payment of Transportation Impact Fees for a qualifying Transit Oriented Development known as Bio-research Center at Health Village - 2322 Dade Avenue3
(5)ApprovingAn Extension of Temporary Use Permits for the Not-for–Profit, Amway Center Parking Lots5
(6)ApprovingBuehner-Fry, Inc. d/b/a Navis Qualified Target Industry Tax Refund Resolution4
(7)ApprovingA Final Minor Subdivision Plat titled 3117 South Orange Avenue4
(8)ApprovingA Final Minor Subdivision Plat titled Lavina Commercial1
(9)ApprovingAgreement for Participation in the Orlando E-Street Program between the City of Orlando and Orlando Tech, Inc.ALL
(10)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (TDRC) - April 10, 2014.1
(11)ApprovingA Temporary Use Permit to allow short-term installation of murals as part of a project sponsored by Orlando City Soccer Club3,4,5
(12)ApprovingFee Resolution AmendmentALL
(D)Families, Parks and Recreation
(1)ApprovingA Grant from the Florida Department of Environmental Protection for a Recreational Trail at Park of the Americas2
(E)Fire
(1)ApprovingCentral Florida Fire Consortium Interlocal AgreementALL
(F)Housing
No Agenda Items
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingAgreement between the Orlando Police Department & U.S. Marshals Service for Overtime ReimbursementALL
(2)ApprovingFY 2014-2015 Florida Coalition against Domestic Violence InVEST Grant ApplicationALL
(3)ApprovingFY 2014 Application for U.S. DOJ Justice Information Sharing Solutions Implementation Program GrantALL
(4)ApprovingFY 2014 Application for Solving Cold Cases with DNA GrantALL
(5)ApprovingOutdoor Loudspeaker Permits: #OLP9419211 & OLP0543907, 'Vilas & Romesh Kevadia/Bloodhound Brew', 5801 Conroy Rd. Ext. of hours; 6/28/14 & 6/29/14, 2 pm to 2 am; #OLP5183971, 'American Cancer Society', Edgewater High School, ext. of hours, 5/17/14, 2 pm to 7 am. 18A Permits: #14-99, "98.9 WMMO Concert Series", surface Lot at Garland/Central, Sat. 5/17/14; #14-101, "5K - Venezolanos en Orlando", Eagles Nest Park, Sun. 5/25/14; #14-97, "Wall St. World Cup Watch Parties", Wall St., various dates; #14-98, "Star 94.5 Concert", surface lot at Garland/Central, Sat. 5/31/14; #14-94, "Make 'M Smile", Lake Eola Park, Sat. 6/7/14; #14-102, "Intl. Reggae Festival 2014", Orlando Festival Park, Sat. 6/21/14; #14-92, "Caribbean American Heritage Month Festival", Lake Eola Park, Sun. 6/22/14.ALL
(6)ApprovingSunRail Voluntary Cooperation Mutual Aid AgreementALL
(I)Public Works
(1)ApprovingProfessional Engineering Consultant Services for The Final Design of the West Livingston Street Extension and the Sunrail Church Street Station and Lynx Central Stations Barriers to Access Study, RQS13-05365
(2)ApprovingService Authorization No.1 with Brown and Caldwell Corporation for Professional Engineering Services for Lift Station Number 005 Replacement, Project CIP0103_P6
(3)ApprovingEmployment agreement with Milton Fernandez as Construction Inspector with the Capital Improvements & Infrastructure Development DivisionALL
(4)ApprovingCity's Release of Reserved Easements re: Mears Project6
(5)ApprovingRelease of Lift Station Easement Regarding Mears Project6
(6)ApprovingEmployment Contract - William Wood, Industrial Automation ManagerALL
(7)ApprovingChurch St. Streetscape, West Phase, Additional Services for Geotechnical Testing5
(J)Other
(1)ApprovingAmendment to License Agreement between GOAA, City of Orlando and BellSouth CommunicationsALL
(2)ApprovingFirst Amendment to Electrical Utility EasementALL
(3)ApprovingAmendment to Easement Agreements Between OUC, Quorum Center Associates, and City5
(4)ApprovingSkyhouse Encroachment AgreementALL
(5)ApprovingSpecific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its April 16, 2014 MeetingALL
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
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. 2014-17 Re-assigning PD and PD/AN Zoning for a Proposed Apartment Complex (ZON2014-00005 Elan @ Audubon Park (fka Orlando Heights) PD) (Economic Development)4
(2)AdoptingOrdinance No. 2013-78 annexing property generally located at the northeast corner of the intersection of State Road 417 and Moss Park Road (Picerne-Moss Park). (Economic Development)1
(3)AdoptingOrdinance 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
(4)AdoptingOrdinance No. 2013-67 Amending the Growth Management Plan (GMP) by Adopting the 14-2ESR (Expedited State Review) Amendments. (Economic Development)1
(5)AdoptingOrdinance 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
Ordinances/1st Read
(1)ApprovingOrdinance No. 2014-13 Of The City Council Of The City Of Orlando, Florida, Amending The Land Development Regulations Associated With Certain Portions Of The Existing Orlando Lutheran Towers Planned Development Zoning District; Relating To Certain Land Generally Located North Of E. Church St., South Of E. Pine St., East Of Lake Ave., And West Of S. Osceola Ave., In the South Eola Neighborhood And Comprised Of Approximately 0.7 Acres Of Land; Providing An Amended Development Plan (Economic Development) (OLT PD- Citi Tower, ZON2013-00031)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 OnlyMeeting Minutes - Downtown Development Board (DDB) - March 26, 20143,4,5
(2)For Information OnlyMeeting Minutes - Chapter 57 Review Board - April 17, 2014ALL
(3)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - March 18, 2014ALL
(4)For Information OnlyMeeting Minutes - Commissioners' Luncheon - April 14, 20141,3
(5)For Information OnlyMeeting Minutes - Commissioners Gray and Ortiz - April 21, 20141,2
(6)For Information OnlyMinutes of the March 19, 2014 Greater Orlando Aviation Authority MeetingALL
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
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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:
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