Agenda For:



December 15, 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."

OPENING
(1)Invocation
Father Hector A. Vazquez Saad, Saint Charles Borromeo Catholic Church, 4001 Edgewater Drive, Orlando 32804
(2)Pledge of Allegiance
Commissioner Samuel B. Ings, District 6
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Workshop, Agenda Review and City Council Meeting Minutes - December 8, 2014
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)ApprovingEmployment Contract Website DeveloperALL
(2)ApprovingFY 2014-2015 Mayor's Matching Grant (MMG) Cycle 1 AwardsALL
(3)Approving2014 Addendum to the MOU Between HUD and City of Orlando
(B)Business and Financial Services
(1)ApprovingAccess Easement Agreement between the City and JeBailey Realty, LLC.1
(2)ApprovingUse of Florida State Term Contract # DMS-1011-008A with AT&T Mobility for the Purchase of Mobile Communication Services, C14-0349ALL
(3)ApprovingProfessional Engineering Services for Conserv II Biosolids Dewatering System Improvements, RQS13-04586
(4)ApprovingCity Consent to FDOT Perpetual Drainage Easement within Oak Ridge Road right-of-way.6
(5)ApprovingContract with Corporation for Supportive Housing, Inc. for Technical Assistance Services on Supportive Housing and Systems Change, C15-0103ALL
(6)ApprovingEngagement of Specialized Litigation CounselALL
(7)AcceptingMeeting Minutes and Adopting Resolution to Amend FY2014-2015 Budget - December 9, 2014ALL
(C)Economic Development
(1)ApprovingInterlocal Agreement between the City and the Boggy Creek Improvement District regarding the ownership and maintenance of a Distributed Antennae System1
(2)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of November 18, 2014.2,3,5,6
(3)ApprovingEmployee Contract for Permit Technician I in Permitting Services - Pedro MezaALL
(4)DELETED
(5)ApprovingEmployee Contract for Permit Technician I in Permitting Services - Robyn VasatkaALL
(6)ApprovingEmployment Contract for Construction Inspector II - Building - Gilberto MercadoALL
(7)ApprovingFunding Agreement between the City of Orlando and Bike/ Walk Central Florida, Re: Best Foot Forward for Pedestrian safety FY 2014-2015.ALL
(8)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - November 25, 20143,4,5,6
(9)ApprovingTemporary Use Permit at 527 N. Garland Ave. for Ultimate I-4 Office Yard (LDC2014-00369)(Economic Development)5
(10)ApprovingTemporary Use Permit at 959 29th St. for Ultimate I-4 Office Yard (LDC2014-00371)(Economic Development)4
(11)ApprovingA Final Minor Subdivision Plat titled Universal City Florida Lot 2A Replat6
(12)ApprovingBusiness Assistance Program Agreement between BIC Enterprises of Central Florida, Inc. d/b/a Wing Shack and the City of Orlando - 4650 East Michigan Street1
(13)ApprovingResolution Approving Boggy Creek Improvement District's Use of Eminent Domain for Construction of Lake Nona Blvd. Extension1
(D)Families, Parks and Recreation
No Agenda Items
(E)Fire
No Agenda Items
(F)Housing
(1)ApprovingSHIP Rehabilitation Agreement between the City of Orlando and Crystal Lake Supportive Environments, Inc., d/b/a ATTAIN, Inc.3
(2)AcceptingMeeting Minutes and Approving the Actions of the Housing Review Committee - December 1, 2014ALL
(3)ApprovingSubordination agreement between The City of Orlando and Old Florida Bank, 315 East Robinson Street, Suite 350, Orlando, Florida 32801.ALL
(4)ApprovingU.S. Department of Housing and Urban Development Program Year 2014 Community Development Block Grant (CDBG) agreement between the City of Orlando and Frontline Outreach, Inc., 3000 C.R. Smith Street, Orlando, Florida, 32805.6
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingPermits: OLP5674797, "Cowboy's Orlando" 1108 S. O.B.T., Fri., 1/23/15. Request extension of hours: 7 pm until 12.30 am; SPEC1018640, "Seasons Blessings", John H. Jackson Center, Sat., 12/20/14; SPEC8632222, "FSU Viewing Party", Washington St. bet. Orange & Jefferson St. Garage, Thu., 1/1/15 and Mon., 1/12/15; SPEC2250820, "Mango Run", Loch Haven Park, Sat., 1/17/15; SPEC2867291, "MLK Holiday Parade", downtown roads, Saturday, 1/17/15; SPEC1144552, "MLK South St. Jazz & Blues Cookout", John H. Jackson Center, Mon., 1/19/15; SPEC7686673, "Solar Bears Fanfest", Church St. bet. RR tracks & Hughey, Pine St. bet. RR Tracks & Garland, Bob Snow bet. Garland & Hughey, Surface Lot & Central/Garland, Tue., 1/20/15; SPEC8930721, "A Walk in their Shoes", Lake Eola Park, Sat., 1/24/15; SPEC4626123, "Tough Biker Orlando", Lake Eola Park, Sat., 1/31/15; SPEC3162137, "Color Run", Orlando Citrus Bowl & surrounding area, Sat., 1/31/15; SPEC3668868, "Out of the Darkness Walk", Baldwin Park area, Sat. 2/7/15.ALL
(I)Public Works
(1)ApprovingStreet Right-of-Way Utilization and Encroachment Agreement between City and One North Orange, LLC5
(2)ApprovingChurch St. Streetscape, East Phase, Additional Contingency for Construction5
(J)Other
(1)ApprovingJoinder to Consent to Assignment/Release of Orlando Executive Airport Fixed Base Operator (Showalter) LeaseALL
(2)ApprovingJoinder to Consent to Assignment of GOAA/Weingarten Herndon Plaza Lease and Consent to Assignment of Non-Disturbance & Attornment AgreementALL
Community Redevelopment Agency (CRA)
(1)ApprovingContract with Corporation for Supportive Housing, Inc. for Technical Assistance Services on Supportive Housing and Systems Change3,4,5
Neighborhood Improvement District - Board of Directors
(1)ApprovingMeeting Minutes and Recommended Actions of the November 12, 2014 Downtown South Neighborhood Improvement District Advisory Council (Economic Development)4
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. 2014-63 Rezoning from NCZ/RP to AC-1/RP for Proposed Madison Hollow Residential & Commercial Development (ZON2014-00025)(Economic Development)5
(2)AdoptingOrdinance No. 2014-67 Amending and Restating the Land Development Regulations of the Dr. Phillips Center for the Performing Arts Planned Development Zoning District (Economic Development)5
(3)AdoptingOrdinance No. 2014-64 Amending Chapter 55 of the Code of the City of Orlando, entitled “Regulation of Taxicabs, Limousines, Luxury Passenger Vehicles, Shuttles and Other Vehicles for Hire,” to provide for the operation of vehicles arranged through transportation network companies or by other electronic means, and setting related requirementsALL
(4)AdoptingOrdinance No. 2014-72, amending City Code, Chapter 56, Transportation Impact Fee: Section 56.04. Definitions and Section 56.15.I. Exemptions to clarify Transit Oriented Development and amending Section 56.15.H. Exemptions to limit the change of use exemptionALL
Ordinances/1st Read
(1)DELETED
(2)ApprovingOrdinance No. 2014-70 annexing, assigning the future land use designation of Industrial and designating the Industrial-Commercial Zoning District with the Aircraft Noise Overlay for property generally located north of Daubert Street, east of Maltby Avenue, south of Roush Avenue and west of Lake Baldwin Lane (4257 Daubert Street). (Economic Development)3
(3)ApprovingOrdinance No. 2014-69 Amending the Growth Management Plan to Assign the Future Land Use Map Designation of Residential Low Intensity to Land Generally Located to the North and West of the Cady Way Trail, South of Beach Blvd., and East Of Baldwin Cove Way (Baldwin Cove GMP) (Economic Development)3
(4)ApprovingOrdinance No. 2014-71 Designating Certain Land Generally Located North Of W. Robinson St., East Of N. Garland Ave., South Of W. Livingston St., And West Of State Ln., And Comprised Of 2.94 Acres Of Land, More Or Less, As Planned Development District With The Traditional City Zoning Overlay District On The City’s Official Zoning Maps; Providing Special Land Development Regulations Of The Ace Café Orlando Development District (Economic Development, ZON2014-00019)5
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 - Commissioners' Luncheon - October 20, 20141,2,3
(2)For Information OnlyMeeting Minutes - Active Living Advisory Committee (Get Active Orlando) - August 5, 2014 and October 7, 2014ALL
(3)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - October 21, 2014ALL
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
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.

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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