Agenda For:

January 12, 2015

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 Ken Green, Prince of Peace Lutheran Church, 1515 S Semoran Blvd., Orlando 32807
(2)Pledge of Allegiance
Commissioner Jim Gray, District 1
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - December 15, 2014
(1)RecognizingMayor's MLK Commission & MLK ProclamationALL

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)ConfirmingCity Board ReappointmentsALL
(B)Business and Financial Services
(1)ApprovingAgreement for Assignment of Lease, Amendment One to Lease Agreement and Memorandum to Lease for Light Pole/Wireless Antenna Communication Facility on City Property located at 1220 E. South St.4
(2)AuthorizingUse of Orange County, Florida Contract #Y15-109 with Altair Environmental Group for the purchase of Traffic Calming Program, C15-0124ALL
(3)AuthorizingAward to Carolla Engineers, Inc. for Continuing Professional Consulting Services for Iron Bridge Water Reclamation Facility – Biosolids Dewatering System Improvements Project, RFQ12-0073PW-3.ALL
(4)ApprovingAward to Game Officials Inc. for Basketball and Football Officiating, IFB15-0029ALL
(5)ApprovingAward to Annan Landscaping Co. and Greater Works Property Services for Lot Cleaning, IFB15-0062ALL
(6)ApprovingIssuance of a Purchase Order to Sutphen Corporation for the Purchase of Fire Apparatus, S15-0131ALL
(7)ApprovingOccupancy Agreement for Caretakers at Greenwood Cemetery4
(8)AuthorizingAward contract to Prime Construction Group, Inc. for Lake Angel Expansion Project No. CIP009_G, IFB15-00266
(C)Economic Development
(1)ApprovingCity Drainage Flow Through and Emergency Maintenance Easement Agreement between City of Orlando and DDR Orlando, LLC2
(2)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - December 3, 20144
(3)ApprovingPetition for Voluntary Annexation: 4296 Columbia Street (ANX2014-00021)6
(4)ApprovingFirst Amendment to the Economic Development Incentive Agreement between the City of Orlando and Publix Super Markets, Inc.1
(5)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - December 16, 20143,4
(6)ApprovingA Temporary Use Permit Creating an Artistic Mural Process to Exempt Them from the Sign CodeALL
(7)ApprovingPartial Release of City Services Easement re: DDR Orlando, LLC2
(8)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – December 18, 20145
(9)ApprovingAmendment to Developer's Agreement relating to the Baywoods Planned Development2
(D)Families, Parks and Recreation
No Agenda Items
(1)ApprovingFY2014 State Homeland Security Grant Program - Subrecipient Agreement - Orlando HazMat and Urban Search and Rescue (US&R) Taskforce 4ALL
No Agenda Items
(G)Orlando Venues
No Agenda Items
(1)ApprovingPermits: SPEC0580155, "Fiestas Calle San Sebastian in Orlando", Festival Park, Sat. & Sun., 1/17/15 & 1/18/15; SPEC7257255, "WWE Royal Rumble Viewing Party", 100 block of W. Washington St., Sun., 1/25/15.ALL
(2)ApprovingAward for FY 2015 JAG Countywide Grant for overtime for DUI Enforcement Team.ALL
(I)Public Works
No Agenda Items
(1)ApprovingRelease of Easement – LR Butler National Drive Orlando – Wally ParkALL
(2)ApprovingRelease of Easement – DDR Orlando LLC – Lee Vista CenterALL
Community Redevelopment Agency (CRA)
(1)ApprovingMeeting Minutes - Community Redevelopment Agency (CRA) - November 3, 20143,4,5
(2)ApprovingMeeting Minutes - Community Redevelopment Agency (CRA) - November 17, 20143,4,5
(3)ApprovingMeeting Minutes - Community Redevelopment Agency (CRA) - December 15, 20143,4,5
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
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance 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 (Ace Cafe) (Economic Development, ZON2014-00019)5
(2)AdoptingOrdinance 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
(3)AdoptingOrdinance 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
Ordinances/1st Read
(1)ApprovingOrdinance No. 2014-68 amends the future land use designation for a total of 9.88 acres of property located at the northeast and southeast corners of the intersection of Judge Road and Conway Road (Judge Meadow). (Economic Development)1
(2)ApprovingOrdinance No. 2014-74 Approving a new PD (Planned Development) for Delaney Commons (ZON2014-00021)(Economic Development)4
(3)ApprovingOrdinance No. 2014-75 Approving a new PD (Planned Development) for Metro Self-Storage (ZON2014-00022)(Economic Development)1
(4)ApprovingOrdinance No. 2014-73 Designating Certain Land Generally Located To The Northeast And Southeast Of the Intersection Of Conway Rd. And Judge Rd., And To The Northwest Of Lake Mare Prairie, And Comprised Of 135.7 Acres Of Land, More Or Less, As Planned Development District With The Aircraft Noise And Conway Road Special Plan Overlay Districts, In Part, And As Planned Development District With the Aircraft Noise Overlay District, In Part, On The City’s Official Zoning Maps; Providing Special Land Development Regulations Of The Judge Meadow Planned Development District (Judge Meadow) (Economic Development, ZON2014-00023)1
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) - October 22, 20143,4,5
(2)For Information OnlyMeeting Minutes - Commissioners Ortiz & Gray - December 15, 20141,2
(3)For Information OnlyMeeting Minutes - General Employees' Pension Advisory Committee - December 4, 2014ALL
(4)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - November 18, 2014ALL
(5)For Information OnlyMeeting Minutes - M/WBE Certification Board - December 17, 2014ALL
(6)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Hill - December 1, 20145
(7)For Information OnlyMeeting Minutes - Brownfields Advisory Committee - December 1, 2014ALL
(8)For Information OnlyMeeting Minutes - Nominating Board - November 12, 2014ALL
(9)For Information OnlyMeeting Minutes - Leu Gardens Board of Trustees - November 19, 20143
(10)For Information OnlyMeeting Minutes - Public Art Advisory Board - November 11, 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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