Agenda For:

June 23, 2014

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 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."

Chaplain Chris Allen - President, Florida Humanist Association, 641 Huntington Avenue, Winter Park
(2)Pledge of Allegiance
Commissioner Jim Gray, District 1
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review Minutes - June 2, 2014; City Council Meeting Minutes - June 2, 2014; Budget Workshop Minutes - June 9, 2014
(1)PresentingThe Hispanic Bar Association's 200th Honorary Membership to Mayor Buddy DyerALL
(2)RecognizingSodexo Feeding Our Future Summer Meal Program3,5

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.)
(1)ApprovingFY 2013-2014 Mayor's Matching Grant (MMG) Cycle 2 AwardsALL
(2)AuthorizingAuthority to file amicus briefs in Florida marriage equality casesALL
(3)ConfirmingCitizen Board Appointments
(4)ApprovingEmployment Agreement - Cara Reaves, Commissioner's Aide - District 55
(B)Business and Financial Services
(1)ApprovingRQS14-0193 Request for Qualification Statements for Electrical Engineering Design and Construction Administration Services for 480 Volt Improvements at the Iron Bridge Regional Water Reclamation FacilityALL
(2)ApprovingPurchase of Three Ford F-450 Trucks with Aerial Platforms (C14-0287).ALL
(3)ApprovingPurchase of Four Utility Bodies with Cranes (S14-0280).ALL
(4)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Demolition Services and Site Reconstruction 'Round Building' - 455 South Orange Avenue, Orlando, Florida, RFP14-0239ALL
(5)ApprovingAward to TLC Diversified, Inc. for Iron Bridge Regional Water Reclamation Facility Master Pump Station Odor Control Improvements Project CIP0077_P, IFB14-0240ALL
(6)ApprovingAward to TLC Diversified, Inc. for Lift Station 248 Odor Control Improvements Project CIP0001_P, IFB14-01593
(7)ApprovingAward of Contract to Safety Products, Inc. for Safety Products, C14-0155ALL
(8)ApprovingThird Amendment to Purchase Contract between City and SED Development, LLC5
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of May 20, 2014.1,3,4,5,6
(2)AcceptingMeeting Minutes and Approving the Recommended Actions of the Appearance Review Board (ARB) - May 28, 20145
(3)ApprovingPetition for Voluntary Annexation: 6621 Narcoossee Road (ANX2014-00010)1
(4)AcceptingMeeting Minutes and Approving or Acknowledging the recommendations of the Historic Preservation Board - June 4, 20144
(5)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - May 27, 20142,3,4,5
(6)ApprovingSmall Business Facade Program Agreement between Chic ‘N Bull, Inc. d/b/a Beefy King -424 N. Bumby Ave.4
(7)ApprovingSmall Business Facade Program Agreement between James Clifford Martin, DVM, P.A. - 921 North Mills Avenue4
(8)ApprovingTemporary Use Permit for Expanded Valet Parking at 555 Mariposa St. (LDC2014-00164)(Economic Development)4
(9)ApprovingPetition for Voluntary Annexation: Cady Way (ANX2014-00006)3
(10)ApprovingBusiness Assistance Program Agreement between Pig Floyd's Smokehouse, LLC and the City of Orlando - 1326 North Mills Avenue4
(11)ApprovingJoint Participation Agreement (JPA) between the Florida Department of Transportation (FDOT) and the City of Orlando for Design, Construction and Construction Engineering Inspection services for the reconstruction and widening of Columbia Street.4
(12)ApprovingEasement Encroachment Agreement between the City of Orlando and Jefferson Eola, LLC, relating to real property at 420 and 412 E. Church St.4
(13)ApprovingA Final Minor Subdivision Plat titled Wesco Square4
(14)ApprovingTransportation Agreement between Lake Nona and City of Orlando1
(D)Families, Parks and Recreation
No Agenda Items
(1)AdoptingOrlando Comprehensive Emergency Mgmt. PlanALL
No Agenda Items
(G)Orlando Venues
(1)ApprovingAmendments Three and Four to Agreement between Dr. Phillips Center for the Performing Arts, Inc. (DPAC) and Nodarse & Associates, Inc. to Provide Construction Materials Testing for the Dr. Phillips Center (DPC)ALL
(1)ApprovingFY 2013 High Intensity Drug Trafficking Areas (HIDTA) Program Grant Award Modifications #2, #3 and #4ALL
(2)ApprovingFY 2014 High Intensity Drug Trafficking Areas (HIDTA) Program Grant Award Modification #2ALL
(3)ApprovingPermits: #14-108, "Winter Park K-9 Memorial", Harbor Park, Saturday, 7/26/14; #14-93, "Run for Africa 5K", Harbor Park, Saturday, 7/26/14; #14-120, "Champions Tour", Church St. between Garland & Ceviche, Thursday, 7/31/14; #14-115, "Gift of Gospel, Gift of Life", Lake Eola Park, Saturday, 8/2/14.ALL
(I)Public Works
(1)ApprovingService Authorization #2 with AECOM for additional Engineering Services for Conserv I Diversion Pumping Stations Improvements, Project No. CIP0024_PALL
(2)ApprovingService Authorization with Tetra Tech, Inc for Professional Engineering Services for Lift Station Number 001 & 007 Rehabilitation, Project No. CIP0103_P.4
(3)ApprovingDistrict 5 Traffic Control Cabinet and Trash Container Artwork Agreement5
(4)ApprovingServices Authorization # 1 to the Agreement with AECOM Technical Services for Professional Engineering Services for the Iron Bridge Regional Water Reclamation Facility (RWRF) Effluent Discharge Alternatives Evaluation Project. Project No. CIP0117_P.ALL
(5)ApprovingEmployment agreement with William Worley as Construction Inspector with the Capital Improvements & Infrastructure Development DivisionALL
(1)AdoptingResolution Approving Greater Orlando Aviation Authority Resolution Relating to Modifications to Certain Revolving Credit NotesALL
(2)AdoptingResolution Approving GOAA Resolution Approving an Overall Plan of Finance and Issuance of Not to Exceed $550,000,000 in Aggregate Debt in One or More SeriesALL
(3)ApprovingHangar Facility Lease Agreement between GOAA and Silver Airways Corp.ALL
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
No Agenda Items
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
(1)ApprovingOrdinance No. 2014-23 Amending the Growth Management Plan (GMP) by Adopting the 2014 Summer Cycle of GMP Amendments. (Economic Development)ALL
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance 2014-19 Annexing property located North of Vine Street, East of Francis Avenue, South of Hand Boulevard and West of S. Bumby Avenue; Amending the City's Adopted Growth Management Plan to Designate the Property as Residential Low Intensity on the Official Future Land Use Map; and Designating the Property as R-3A/T on the Official Zoning Map (Millenium Homes Annexation) (Economic Development)4
(2)AdoptingOrdinance No. 2013-73, Amending Chapter 63, Environmental Protection, by Creating New Part 2M, Entitled "Outdoor Lighting;" Consolidating Existing Outdoor Lighting Regulations in the New Part 2M, Providing Purpose and Intent of Lighting Regulations and Definitions; Requiring an Outdoor Lighting Plan for Certain Development; Providing Submittal Requirements for Applications for Outdoor Lighting Approval; Providing Lighting Plan Regulations, Variance Approval Process and Alternative Standards for Outdoor Lighting Plans (Lighting Ordinance)(Economic Development).ALL
(3)AdoptingA Roll-Off Franchise for Signature Landscape Contractors LLCALL
(4)AdoptingProposed ordinance #2014-21, relating to the Downtown Orlando Sports & Entertainment District Planned Development.5
Ordinances/1st Read
(1)ApprovingOrdinance No. 2013-63 Amending the Land Development Regulations for the Orlando Medical Plaza Planned Development, Generally Located North of Fernwood St., South and West of E. Copeland Dr., and East of S. Orange Ave., and Comprised of 2.1, acres, more or less; Amending the Development Plan, Development Program, Landscaping Plan, Architectural Regulations, and Other Land Development Regulations of the Planned Development (Orlando Medical Plaza PD Amendment) (Economic Development)4
(2)ApprovingOrdinance 2014-22 Amending the Growth Management Plan to Change the Future Land Use Designation from Community Activity Center to Industrial for property located at the Northeast Corner of S. Kirkman Road and the Florida Turnpike (Shooters World GMP) (Economic Development)6
(3)ApprovingOrdinance No. 2014-24 Rezone from AC-1 to PD for Indoor Shooting Range, Retail Store and Ancillary Uses (ZON2014-00001 Shooter’s World PD)(Economic Development)6
(4)ApprovingOrdinance 2014-25 annexing certain land generally located north of Josephine St., east of Pinelli St., south of Beach Blvd., and west of Old Cheney Hwy.3
Ordinances/2nd Read
No Agenda Items
No Agenda Items
Quasi-Judicial Hearings
No Agenda Items
Unfinished Business
No Agenda Items
For Information Only
(1)For Information OnlyMeeting Minutes - Leu Gardens - April 23, 20143
(2)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - April 15, 2014ALL
(3)For Information OnlyMeeting Minutes - Leu Gardens - March 26, 20143
(4)For Information OnlyMeeting Minutes - Downtown Development Board (DDB) - April 23, 20143,4,5
(5)For Information OnlyMeeting Minutes - Public Art Advisory Board - March 11, 2014ALL
(6)For Information OnlyMeeting Minutes - Commissioner Hill & Commissioner Stuart- May 23, 20143,5
(7)For Information OnlyMeeting Minutes - Public Art Advisory Board - May 13, 2014ALL
(8)For Information OnlyMeeting Minutes - Nominating Board - May 14, 2014ALL
(9)For Information OnlyMeeting Minutes - Citizens' Police Review Board May 7, 2014ALL
General Appearances
No Agenda Items

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.

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.

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.

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