Agenda For:



February 23, 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."
OPENING
(1)Invocation
Pastor Frank E. Thompson, The Worship Center Orlando, 8001 Silver Star Road, Orlando 32818
(2)Pledge of Allegiance
Commissioner Patty Sheehan, District 4
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - February 9, 2015
Awards/Presentations/Recognitions
(1)Recognizing2015 Workplace Giving CampaignALL
(2)Accepting2015 Healthy Weight Community Champion RecognitionALL
(3)ProclaimingMarch 1 - 7, 2015 as "Orlando. You Don't Know the Half of It Week"ALL
(4)DELETED
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)ConfirmingAppointment of Deputy Chief Roderick Williams as Fire Chief / Department Director effective April 1, 2015ALL
(B)Business and Financial Services
(1)ApprovingAmendment One to Mears Motor Leasing for Lease of Sixty-Six (66) Vehicles, IFB14-0172ALL
(2)ApprovingUse of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the Purchase of One (1) Kenworth/Heil CNG Rear Loader Refuse Truck, C15-0185ALL
(3)ApprovingUse of the Florida Sheriff's Association Contract with Wheeled Coach Industries for the purchase of three (3) Wheeled Coach Industries Ambulances (C15-0186)ALL
(4)ApprovingCompressed Natural Gas (CNG) Infrastructure Agreement and Gas Service Agreement between Peoples Gas System, a Division of Tampa Electric Company and the City of Orlando, S15-0200ALL
(5)AcceptingMeeting Minutes and Approving the Actions of the General Employees' Pension Advisory Committee for the Meeting of January 30, 2015ALL
(6)ApprovingAward to Gibbs & Register, Inc. for North Bumby Drainage Improvements, Project No. CIP0091_P, IFB15-01103,4
(7)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2014-2015 Budget - February 10, 2015 Budget Review Committee (BRC) MeetingALL
(C)Economic Development
(1)ApprovingA Final Minor Subdivision Plat for Hahn's Ivanhoe Park Plat3
(2)ApprovingA Final Minor Subdivision Plat for Lingo Cove2
(3)ApprovingA Final Minor Subdivision Plat for Keen's Corner II6
(4)ApprovingAmended and Restated Concurrency Management Agreement Relating to the Orlando Health Downtown Campus between City and Orlando Health4
(5)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - February 4, 20155
(6)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of January 20, 2015ALL
(7)ApprovingPetition for Voluntary Annexation: 1860 Oglesby Avenue (ANX2015-00002)3
(8)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - January 27, 20153,4,5
(9)ApprovingSMRxT, Inc. Qualified Target Industry Tax Refund Resolution3
(10)ApprovingSewer Benefit Fee and Transportation Impact Fee Credit Agreement between Orlando Health, Inc. and City of Orlando4
(11)ApprovingRuby Tuesday, Inc. Qualified Target Industry Tax Refund Resolution3
(D)Families, Parks and Recreation
(1)ApprovingEmployment Agreement - Laura Cianciolo, Marketing/Communications CoordinatorALL
(2)AuthorizingMemorandum of Understanding between City of Orlando and MicrosoftALL
(3)ApprovingOrlando Repertory Community Engagement Theatre Program Agreement2,3,4,5
(4)AuthorizingOrlando Community & Youth Trust Conversion of Tennis Court to Hard Court Soccer Pitch5
(E)Fire
(1)ApprovingFlorida Department of Health EMS Matching GrantALL
(2)ApprovingFY2014 Fire Prevention and Safety (FP&S) GrantALL
(F)Housing
(1)ApprovingFirst Amendment to Agreement between the City of Orlando and Lighthouse Central Florida4
(G)Orlando Venues
(1)ApprovingEmployment Contract for Brian Weber, Orlando Venues Technology SpecialistALL
(H)Police
(1)Approving2014 Orlando/Orange Urban Area Security Initiative Grant - Memorandum of AgreementALL
(2)ApprovingPermits: SPEC8016820 "Stop the Violence & Embrace", Grand Ave. Park & surrounding streets, Saturday, 3/14/15; SPEC2351732, "The Downtown Brew", Church St., Saturday, 3/14/15; SPEC2416493 "Swan Boat Races", Lake Eola Park, Saturday, 3/14/15; SPEC0821762 " Doggie Derby", Corrine Commons, Saturday, 3/14/15; SPEC3367551 "March for Autism 5K", Blue Jacket Park, Saturday, 3/14/15; SPEC7289696 "Graffiti Junktion St. Patrick's Day", Intersection of Washington/Hyer, Saturday, 3/14/15; SPEC6667130 "Tour de Cure", Lake Nona Blvd., Sunday, 3/15/15; SPEC8508817 "TPD St. Patrick's Day Celebration", Osceola Cul-de-Sac, Tuesday, 3/17/15; SPEC1689583 "Bark & Brew", Osceola Cul-de-Sac, Saturday, 3/21/15; SPEC6774868 "Tropical Fest", Orlando Festival Park, Sunday, 3/22/15.ALL
(I)Public Works
(1)ApprovingEmployment Agreement with Gregory Sharp as Construction Inspector I with the Capital Improvements & Infrastructure Development DivisionALL
(2)ApprovingLetter of Approval of Continuation/Interlocal Agreement between City/Orange County/Winter Park for the Maintenance of the Cady Way Bike Trail3
(3)ApprovingSewer Benefit Fee Agreement between City of Orlando and CG Roxane, LLCALL
(J)Other
(1)ApprovingSpecific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its January 21, 2015 MeetingALL
Community Redevelopment Agency (CRA)
No Agenda Items
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
Hearings
No Agenda Items
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
No Agenda Items
Ordinances/1st Read
(1)ApprovingProposed ordinance 2015-7, relating to the establishment of the Storey Park Community Development District.1
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 OnlyCitizen Advisory Board Annual ReportsALL
(2)For Information OnlyMeeting Minutes – M/WBE Certification Board - January 28, 2015ALL
(3)For Information OnlyMeeting Minutes - Greater Orlando Aviation Authority December 10, 2014ALL
(4)For Information OnlyMeeting Minutes of the Consultants' Qualifications Board held December 5, 2014 Concerning Request for Proposals for Design Review, Construction Administration, and Construction Inspection for I-4 Ultimate Utility Relocation RQS15-0060ALL
(5)For Information OnlyMeeting Minutes - Mayor Dyer & Commissioner Ortiz - February 10, 20152
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

*The City of Orlando is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations, including equal access to communications, will be provided upon request. Requests for reasonable accommodations, with regard to equal access to communications, should be directed to the City of Orlando ADA coordinator at 407.246.2057
Distribution:
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