Agenda For:

June 2, 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."

Pastor Paul Valo, Christ Church of Orlando, 2200 S. Orange Avenue, Orlando
(2)Pledge of Allegiance
Commissioner Samuel B. Ings, District 6
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - May 12, 2014
and City Council Meeting Minutes - May 27, 2014
(1)Recognizing20th Anniversary of World Cup Orlando 1994ALL

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)ConfirmingCitizens' Board Appointments/ReappointmentsALL
(B)Business and Financial Services
(1)ApprovingAdministrative Services Agreement with ICMA Retirement Corporation for the City's Defined Contribution and Deferred Compensation PlansALL
(2)ApprovingAward to Track Shack of Orlando for Athletic Shoes for OFD, RFQ14-0236ALL
(3)ApprovingContract with the Orange County School Board for Bus Transportation Services, C14-0267ALL
(4)ApprovingAward to Metro Equipment Services, Inc. for Dahlia Drive Sanitary Sewer Improvements Project no. 6363, IFB14-02142
(5)ApprovingAward to United Site Services of Florida, Inc. for Portable Toilet Rental, RFQ14-0226ALL
(6)ApprovingUse of Hillsborough County Contract with Nova Engineering and Environmental, LLC for Professional Building Inspection and Plan Review Services, C14-0282ALL
(7)ApprovingDesign Build Services Agreement with H.J. High Construction Company for the Orlando Police Headquarters, Project No. 6342, RFP14-0133.ALL
(8)ApprovingAward to TLC Diversified, Inc. for Lift Stations #42, 48, 50, 61, 64, 73 & 103 Site Improvements Project #6460, IFB14-0231ALL
(9)ApprovingFirst Amendment To Water Conserv II Lease Agreement With Mid Florida Citrus Foundation, Inc.ALL
(C)Economic Development
(1)ApprovingEmployee Contract for Permit Technician I in Permitting Services - Xiomara RamosALL
(2)ApprovingA Historic Preservation Property Tax Exemption Resolution and Covenant for the Property at 500 S. Orange Avenue5
(3)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board - April 15, 2014 for Item 13 Fashion Square Mall3
(4)ApprovingPetition for Voluntary Annexation: Narcoossee Oaks (ANX2014-00009)1
(5)ApprovingA Petition for Voluntary Annexation – 3020 Eunice Avenue (ANX2014-00008)3
(6)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - April 22, 20143,5
(7)ApprovingA Final Major Subdivision Plat titled Randal Park Phase 3C1
(8)ApprovingNot-for-Profit Impact Fee Assistance Program Agreement between Discovery Education Services, Inc. d/b/a Orlando Science Schools and the City of Orlando - 2611 Technology Drive3
(9)ApprovingUnited States Tennis Association, Inc. Qualified Target Industry Tax Refund Resolution1
(10)ApprovingEmployment Contract for Accounting Clerk position in the Red Light Camera Enforcement ProgramALL
(11)ApprovingEmployment Contract for Accounting Specialist position in the Red Light Camera Enforcement ProgramALL
(12)ApprovingEmployee Contract for Permit Technician I in Permitting Services - Renee BrookshireALL
(13)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - May 7, 20144,5
(14)Acknowledging the City Clerk's certification of the results of the Downtown South NID tax referendum4
(D)Families, Parks and Recreation
(1)ApprovingEmployment Agreement - Latasha Greer-Adewale, PKZ Academic Coordinator (Part Time)ALL
No Agenda Items
No Agenda Items
(G)Orlando Venues
No Agenda Items
(1)ApprovingApplication for 2014 JAG Program-Local SolicitationALL
(2)ApprovingModification #1 of the FY 2014 High Intensity Drug Trafficking Areas (HIDTA) Program grant awardALL
(3)ApprovingVillage Walk at Lake Nona Homeowners' Association1
(4)Approving18A Permits: #14-104, "Rumfest 10, 2014", Wall St. & Court Ave., Sat., 6/21/14; #14-103, "Saddle Splash", Washington St. bet. Orange & Jefferson Garage, Sun., 6/22/14; #14-95, "Country Concert at Stagger", Central Blvd. bet. Magnolia & Parking Garage, Sun., 6/29/14; #14-96, "Wall St. Plaza Block Parties", Wall St. & Court Ave., Jul. - Dec.; #14-109, "Orlando Farmers Market", Lake Eola Park, every Sun. Jul. - Dec.; #14-52, "Fireworks at the Fountain", Lake Eola Park, Fri., 7/4/14; #14-105, "Baldwin Park Independence Day Bash", New Broad St. Bet. Harbor Park & Prospect, Sat., 7/5/14; #14-107, "American Family Expo", Grand Ave. Park, Sat., 7/5/14; #14-106, "World Cup Watch Party", Church St. bet. Division & Hughey, Sun., 7/13/14; #14-48, "Family Outfest Picnic", Gaston Edwards Park, Sat., 7/5/14.ALL
(I)Public Works
(1)ApprovingChurch St. Streetscape, West Phase, Additional Services for WBQ Design & Engineering, Inc.5
(2)ApprovingAgreement with the Florida Department of Transportation (FDOT) for Traffic Signal Maintenance and CompensationALL
(1)ApprovingAmendment to Overhead and Underground EasementALL
Community Redevelopment Agency (CRA)
(1)AcceptingMeeting Minutes - Community Redevelopment Agency Advisory Board (CRAAB) - March 26, 20143,4,5
(2)ApprovingMeeting Minutes - Community Redevelopment Agency (CRA) - April 28, 20143,4,5
(3)ApprovingHomeless Outreach Funding Agreement3,4,5
Neighborhood Improvement District - Board of Directors
(1)AcceptingMeeting Minutes - Downtown South Neighborhood Improvement District Advisory Council - May 14, 20144
(2)Acknowledging the City Clerk's certification of the results of the Downtown South NID tax referendum4
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
(1)Two (2) Mayors Pro-Tem for one year terms (June 2014 - June 2015)
(1)ApprovingFashion Square Mall DRI Amendment (Economic Development)3
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2014-15 Designating the Planned Development (PD) and Planned Development with the Aircraft Noise Overlay District (PD/AN) Zoning Designations to Property Located North of Osceola County Boundary, South of Clapp Simms Duda Road, East of Narcoossee Road, and West of Split Oak Forest (Southeastern Oaks PD) (Economic Development)1
(2)AdoptingOrdinance 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/1st Read
(1)ApprovingOrdinance 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)ApprovingOrdinance 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)ApprovingA Roll-Off Franchise for Signature Landscape Contractors LLCALL
(4)ApprovingProposed ordinance #2014-21, relating to the Downtown Orlando Sports & Entertainment District Planned Development5
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 Only2014 Canvassing Board Public Test of Voting Equipment Minutes - April 24, 2014; Run-Off Election Day Meeting Minutes - May 6, 2014; Certification and Post Election Audit Meeting Minutes - May 8, 2014
(2)For Information OnlyMeeting Minutes - Building and FIre Codes Board of Appeal - March 7, 2014ALL
(3)For Information OnlyMeeting Minutes - Mayor Dyer & Commissioner Gray - May 5, 20141
(4)For Information OnlyMeeting Minutes - Nominating Board - April 9, 2014ALL
(5)For Information OnlyMeeting Minutes - Citizens' Police Review Board - April 2, 2014ALL
(6)For Information OnlyMeeting Minutes of the Consultants' Qualifications Board held April 16, 2014 concerning RQS14-0193 Electrical Engineering Design & Construction Administration Services for 480V Improvements at Iron BridgeALL
(7)For Information OnlyMeeting Minutes - Certification Board - April 30, 2014ALL
(8)For Information OnlyCity of Orlando Bond Disclosure Supplement for the Fiscal Year ended September 30, 2013ALL
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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