Agenda For:

November 3, 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."

Reverend Kathy Schmitz, First Unitarian Church of Orlando, 1901 East Robinson Street, Orlando 32803
(2)Pledge of Allegiance
Commissioner Robert F. Stuart, District 3
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Workshop, Agenda Review and City Council Meeting Minutes - October 20, 2014
(1)Presenting2015 Historic Preservation Calendar Photographic Image Contest WinnersALL
(2)RecognizingEmergency Managment Accreditation ProgramALL
(3)ProclaimingWeek of the FamilyALL

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.)
No Agenda Items
(B)Business and Financial Services
(1)ApprovingDrainage Easement Agreement between City and Lake Nona1
(2)ApprovingAward to Amazon Hose & Rubber Company for the Purchase of Hose, Tubing and Related Products, IFB14-0218ALL
(3)ApprovingConsent to Assignment of Amended and Restated Lease Agreement for Tropical Smoothie Café located at 63 West Washington Street from JCM Panco Corporation (Assignor) to INDMEX Inc (Assignee)5
(4)ApprovingAward to Duval Ford Fleet of Jacksonville, FL for the Purchase of Six (6) Ford Fusions, IFB14-0343ALL
(5)AcceptingMeeting Minutes and Adopting Resolution to Amend FY2014-2015 Budget - October 22, 2014 Budget Review Committee (BRC) MeetingALL
(6)ApprovingFirst Amendment to Space/Use Agreement for OPD with GOAA.ALL
(7)ApprovingRequest for Qualification Statements for Citywide Rapid Response and Minor Projects for Infrastructure and General Grouting Repair or Replacement of Drainage Wells, RFQu14-0325ALL
(8)ApprovingPurchase of Construction Services for Installation of PermaBunker System Project at Dubsdread Golf Course, S15-0059ALL
(C)Economic Development
(2)AdoptingClub Trust, LLC d/b/a staySky Vacation Club Qualified Target Industry Tax Refund Resolution6
(3)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – October 16, 20145
(4)ApprovingStipulated Land Development Order relating to master plan case #MPL2014-00026 (Westminster Baldwin Park), and resolving quasi-judicial case #2014-2.3
(D)Families, Parks and Recreation
No Agenda Items
No Agenda Items
(1)ApprovingU.S. Department of Housing and Urban Development Program Year 2014 Community Development Block Grant (CDBG) agreement between the City of Orlando and Housing and Neighborhood Development Services of Central Florida, Inc. (HANDS), 1707 Orlando Central Parkway, Ste. 350, Orlando, Fl. 32809.ALL
(G)Orlando Venues
(1)ApprovingAgreement Regarding Dr. Phillips Center for the Performing Arts Plaza Operations and Maintenance and Sales of Alcoholic Beverages and Goods on City Property Managed by the Dr. Phillips Center5
(1)RatifyingRatification of Financial Assistance Agreement Between FDLE & OPDALL
(2)ApprovingFY 2014 Department of Justice Award for Solving Cold Cases with DNAALL
(3)ApprovingPermits: SPEC8829991, "Fall Festival", Downtown Recreation Center, 363 N. Parramore Avenue, Friday, 11/7/14. SPEC7863010, "Beerd Run", Harbor Park and surrounding area, Sunday, 11/30/14. SPEC4672377, "Holiday Lights Orlando", Lake Eola Park, Friday, 12/5/14. SPEC9337146, "OUC half Marathon and 5k", Lake Eola Park, Saturday, 12/6/14. SPEC4256774, "WKMG Local 6 Holiday Concert", Lake Eola Park, Saturday, 12/6/14. SPEC2127036, "Jingle Bell Run/Walk", Lake Baldwin Park, 4982 New Broad Street, Saturday, 12/13/14. SPEC5184372, "Tap N Run 4k", Wall Street & Court Street, Saturday, 12/13/14. SPEC6097582, “Orlando Christmas Parade & Jingle Bell Dog Jog”, Streets adjacent to Orlando Fashion Square Mall, Saturday, 12/13/14. SPEC4000552, “Winter Spark in Baldwin Park”, Harbor Park, Saturday, 12/13/14.ALL
(I)Public Works
(1)ApprovingChurch St. Streetscape, West Phase, Additional Services for Geotechnical Testing5
(2)ApprovingWastewater Wholesale RatesALL
(4)ApprovingServices Authorization Agreement with AECOM Technical Services, Inc. for the Conserv II Water Reclamation Facility Improvements Project6
(5)ApprovingGrant Agreement with the State of Florida Department of Environmental Protection for Nutrient Treatment Enhancements at the Conserv II WRF6
(1)ApprovingSpecific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its October 15, 2014 MeetingALL
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - September 24, 20143,4,5
(2)ApprovingDowntown Facade and Building Stabilization Program Funding Agreement between the Community Redevelopment Agency, Divine &Estes, P.A., and Divest Capital L.C. for 20-28 South Orange Avenue, Orlando, FL 32801.5
(3)ApprovingBudget Amendment One (2014-2015) and Resolution3,4,5
(4)ApprovingLocal Match Funding for StarterCorps5
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
(1)ApprovingThe indefinite tabling of the Fourth Amendment to the Fourth Amended and Restated Development Order for the Lake Nona Development of Regional Impact (DRI). (Economic Development)1
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance 2014-38 Amending the Growth Management Plan to Change the Future Land Use Designation from Conservation to Urban Village for property located South and Southwest of the Intersection of Medical City Drive and Laureate Boulevard (Lake Nona GMP) (Economic Development)1
(2)AdoptingOrdinance No. 2014-54 annexing, assigning the future land use designation of Urban Village and assigning new subarea policy S.40.4 for property located at southeast corner of Narcoossee Road and Clapp Simms Duda Road (Narcoossee Oaks). (Economic Development)1
(3)AdoptingOrdinance No. 2014-57 assigns the initial zoning of Planned Development – Village Center (PD) to property located at the southeast corner of Narcoossee Road and Clapp Simms Duda Road (Narcoossee Oaks). (Economic Development)1
(4)AdoptingOrdinance No. 2014-18 Of The City Council Of The City Of Orlando, Florida, Rezoning Certain Land Generally Located North Of Freezone St., East Of Boggy Creek Rd., South Of 8th St., And West Of Tradeport Dr., And Comprised Of 48 Acres Of Land, More Or Less, From The R-3A Low Intensity Development District, In Part, And The P Public Use District, In Part, To The I-P Industrial Park District, In Part, And The I-P Industrial Park District With The RP Resource Protection Overlay District, In Part, On The City’s Official Zoning Maps (Ecocnomic Development) (Southport Industrial Parcel, ZON2013-00026)1
(5)AdoptingOrdinance No. 2014-42 Amending the Growth Management Plan to Designate Certain Land Generally Located North of W. Princeton St., East of Edgewater Dr., and South and West of W. Smith St. (+/-1.97 acres) as Community Activity Center; Further Amending the Growth Management Plan to Create Subarea Policy S.4.7, on a +/-3.43 Acre Block Bound by W. Princeton St., Edgewater Dr., and W. Smith St. (Economic Development)3
(6)AdoptingOrdinance No. 2014-47 Designating Certain Land Generally Located North of W. Princeton St., East of Edgewater Dr., and South And West of W. Smith St., And Comprised Of 3.43 Acres Of Land, More Or Less, As Planned Development District With The Traditional City, Wekiva, And Edgewater Drive Special Plan And Appearance Review Zoning Overlay Districts On The City’s Official Zoning Maps; Providing Special Land Development Regulations Of The Princeton At College Park Planned Development District (Economic Development)3
Ordinances/1st Read
(1)ApprovingOrdinance No. 2014-60 amending the Growth Management Plan by updating figure CI-14, “City of Orlando 2014-2019 Capital Improvement Element Capital Improvements Fund Schedule,” and amending policy 2.2.30 in the Capital Improvements Element. (Economic Development)ALL
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 - Downtown Development Board (DDB) - September 24, 2014
(2)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Gray - October 16, 2014
(3)For Information OnlyMeeting Minutes - Audit Board - March 27, 2014ALL
(4)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Hill - October 22, 20145
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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