Agenda For:

July 28, 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."

Senior Chaplain Kathie "Costos" DiCesare, Nam Guardian Angel, Point Man Ministries of Winter Park, P.O. Box 196992, Winter Springs
(2)Pledge of Allegiance
Commissioner Robert F. Stuart, District 3
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - July 14, 2014

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)AcceptingMeeting Minutes & Approving Changes to Policy & Procedures - City Operations Committee Meeting - July 21, 2014ALL
(2)ApprovingThe City's Equal Employment Opportunity Commission (EEOC) Contract in the amount of $36,950ALL
(3)ConfirmingCitizens' Board AppointmentsALL
(B)Business and Financial Services
(1)ApprovingAward to American Grinding Company for Sidewalk Trip Hazard Remediation and Condition Survey IFB14-0302ALL
(2)ApprovingSpace/Use Agreement for OPD with GOAA.ALL
(3)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2013-2014 Budget - July 15, 2014 Budget Review Committee (BRC) MeetingALL
(4)ApprovingLease of Matinee Club Building at Trotter's Park to Association of Christian Youth Sports (ACYS)3
(5)ApprovingUse of the Orange County Contract #Y14-158-DG for Medical Transportation Billing and Collection Services with Advanced Data Processing, Inc., C14-0358ALL
(6)ApprovingAmendment Two to Orlando Venues Food Service Management Agreement with Orlando Foodservice Partners, RFP10-0043AALL
(7)ApprovingApproving the Negotiation of Lease-Purchase Agreement with Leasing 2, Inc., for the Lease of Three (3) Wayne Gladiator Sweepers and Approval of the Attached Resolution, N14-0365-2ALL
(8)ApprovingApproving the Negotiation of Municipal Lease-Purchase Agreement with Advantage Funding Commercial Capital Corp., for the Lease of One (1) Elgin Pelican Sweeper and Approval of the Attached Resolution, N14-0365-1ALL
(9)ApprovingApproving the Negotiation of Lease-Purchase Agreement with Leasing 2, Inc. for the Lease of Two (2) Stewart-Amos S4 Sweepers and Approval of the Attached Resolution, N14-0365-3ALL
(10)ApprovingApproving the Negotiation of Lease-Purchase Agreement with Leasing 2, Inc., for the Lease of One (1) Aquatech B-10 Vacuum Truck and Approval of the Attached Resolution, N14-0365-4ALL
(11)ApprovingProposed FY 2014/2015 City Millage Rate of 6.6500ALL
(12)ApprovingProposed FY 2014/2015 DDB Millage Rate of 1.00003,4,5
(13)ApprovingProposed FY 2014/2015 Downtown South Neighborhood Improvement District Millage Rate of 1.00004
(14)ApprovingProperty Exchange Agreement between City of Orlando and Orange County School Board5
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - June 24, 20142,4
(2)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - July 2, 20144
(3)ApprovingTemporary Use Permit to Retain Existing Modular Classrooms at Orlando Science School, 2427 Lynx Ln. (LDC2014-00207)(Economic Development)3
(4)AuthorizingInitiation of the 2015 Winter Cycle of Growth Management Plan Amendments (Economic Development)ALL
(5)ApprovingA Petition for Voluntary Annexation-4257 Daubert Street3
(6)ApprovingA Final Minor Subdivision Plat titled Restaurant Depot Second Replat5
(7)ApprovingA Final Minor Subdivision Plat titled YB Estates3
(8)ApprovingSmall Business Facade Program Agreement between Exclusive Collection, LLC d/b/a Remax Exclusive Collection the City of Orlando - 2630 Edgewater Drive3
(9)ApprovingSmall Business Facade Program Agreement between Spanish Table, LLC d/b/a Txokos Basque Kitchen and the City of Orlando - 3201 Corrine Drive3
(D)Families, Parks and Recreation
(1)ApprovingInstallation/Maintenance Agreement - Delaney Park Flag Memorial4
(1)ApprovingGrant Item FY2013 Assistance to Firefighters (AFG) GrantALL
(1)ApprovingThe City of Orlando Program Year 2014 Annual Action Plan for submittal to the U.S. Department of Housing and Urban Development (HUD) for Community Development Block Grant (CDBG), Emergency Solutions Grant (ESG), Home Investment Partnership Programs (HOME) and Housing for Persons With AIDS (HOPWA) funding.ALL
(G)Orlando Venues
(1)ApprovingEmployment Contract for Jennifer LaneyALL
(2)ApprovingBob Carr Management Agreement with Dr. Phillips Center for Performing Arts, Inc.ALL
(3)ApprovingOrlando Predators LLC Use Agreement for Amway CenterALL
(4)ApprovingAgreement and Amended Agreements with Orlando Sports Holdings, LLC to qualify for State Sales Tax RebateALL
(1)ApprovingPermits: #SPEC8589187, "Vetfest USA", City Surface Lots bet. Church, Central and Garland, Hughey, Sat. & Sun., 8/30/14 & 8/31/14; #SPEC8174810, "Eugene Wedding", Orlando Museum of Art", Sat., 8/30/14; #SPEC9092406, "HB Street Party & Concert", Church St. bet. Garland & RR Tracks, Sat., 8/30/14; #SPEC9022995, "Run Like a Fox 5K', Harbor Park, Sat., 9/6/14.ALL
(I)Public Works
(1)ApprovingAssignment and Amendment No.3 agreement with ARCADIS U.S., Inc. for Professional Engineering Services for Conserv 1 Flow Diversion Force Main, Project CIP0130_PALL
(1)ApprovingSecond Amendment to Purchase and Sale Agreement between GOAA, the City of Orlando and Orlando-Orange County Expressway Authority Relating to S.R. 528 WideningALL
Community Redevelopment Agency (CRA)
(1)ApprovingPurchase Contract between the Community Redevelopment Agency of the City of Orlando, Florida (CRA) and Carver Theatre Developers, LLC
Neighborhood Improvement District - Board of Directors
(1)ApprovingProposed FY 2014/2015 Downtown South Neighborhood Improvement District Millage Rate of 1.00004
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
No Agenda Items
(1)ApprovingAcquisition of Property from the Central Florida Regional Transportation Authority5
(2)AdoptingA resolution supporting the City's application for state funds under the Florida Sport Development Program and finding that the proposed City of Orlando Soccer Stadium serves a public purpose.ALL
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2014-26 Of The City Council Of The City Of Orlando, Florida, Designating Certain Land Generally Located North of E. Orlando St., East of Depauw Ave., South of E. Winter Park St., And West Of Musselwhite Ave., And Comprised of 0.15 Acres Of Land, More Or Less, As Planned Development District With The Traditional City And Wekiva Overlay Districts, On The City’s Official Zoning Maps; Providing Special Land Development Regulations Of The Planned Development District (Economic Development) (Depauw Duplex PD, ZON2014-00009)3
(2)AdoptingOrdinance 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. (Cady Way) (Economic Development)3
Ordinances/1st Read
(1)ApprovingProposed ordinance #2014-28, relating to regional public facility identification signage at the Citrus Bowl.5
(2)ApprovingChapter 57 Code of the City of Orlando AmendmentALL
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 - Nominating Board - June 11, 2014ALL
(2)For Information OnlyMeeting Minutes - Public Art Advisory Board - July 8, 2014ALL
(3)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - June 17, 2014ALL
(4)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Stuart - July 7, 20143
(5)For Information OnlyMeeting Minutes - General Employees' Pension Advisory Committee - June 5, 2014ALL
(6)For Information OnlyMeeting Minutes - Building & Fire Codes Board of Appeal - May 2, 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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