Agenda For:



March 9, 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
Reverend Erika Rembert Smith, Washington Shores Presbyterian Church, 3600 Rogers Drive, Orlando 32805
(2)Pledge of Allegiance
Commissioner Regina I. Hill, District 5
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - February 23, 2015
Awards/Presentations/Recognitions
(1)PresentingDennis McNamara Employee of the Year AwardALL
(2)ProclaimingAmerican Red Cross Month - March 2015ALL
(3)RecognizingEnterprise Holdings Foundation for Support of Parramore Kidz Zone5
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)ConfirmingCitizen Board Appointments/ReappointmentsALL
(2)AcceptingCity Council Calendar July 2015 - December 2015ALL
(B)Business and Financial Services
(1)ApprovingGrant of Non-Exclusive Utility Easement between City and Peoples Gas System/Tampa Electric Company5
(2)ApprovingWaiver of Obligations between City and the United States Small Business Administration re: 5001 LB McLeod Road6
(3)ApprovingA Contract with CPH, Inc., for Design Review, Construction Administration, and Construction Inspection for I-4 Ultimate Relocation Project, RQS15-0060ALL
(4)ApprovingUse of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the Purchase of One (1) Kenworth/Heil Rear Loader Refuse Truck, C15-0214ALL
(5)ApprovingAcquisition of seven (7) multi-family apartment complexes from CAM DISPOSITION HOLDCO LLC5,6
(6)ApprovingDisposition of three (3) multi-family apartment complexes the City is acquiring from CAM DISPOSITION HOLDCO LLC to LIFT ORLANDO, INC.5,6
(C)Economic Development
(1)ApprovingA Final Minor Subdivision Plat titled Wally Park1
(2)ApprovingA Final Minor Subdivision Plat titled 400 Lakeview St.3
(3)ApprovingA Final Minor Subdivision Plat titled Crown Lakes Replat1
(4)ApprovingA Final Minor Subdivision Plat titled The Sevens3
(5)ApprovingA Final Minor Subdivision Plat titled Target at Millenia Ph 24
(6)ApprovingA Final Minor Subdivision Plat for Drew and Marylou Subdivision3
(7)ApprovingA Final Minor Subdivision Plat titled Century Center Ph32
(8)ApprovingA Final Minor Subdivision Plat titled The Brownstone @ Thornton Park4
(9)ApprovingA Final Minor Subdivision Plat titled Goldenrod Charter School1
(10)ApprovingA Final Minor Subdivision Plat titled Roger's Warehouse4
(11)ApprovingA Final Minor Subdivision Plat titled Orange & Colonial Hotel5
(12)ApprovingA Temporary Use Permit for Banners at the Orlando Citrus Bowl for the 2015 and 2016 Orlando City Major League Soccer Seasons5
(13)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – February 19, 20155
(D)Families, Parks and Recreation
(1)ApprovingFresh Stop Mobile Market Agreement with Hebni Nutrition Consultants5,6
(E)Fire
No Agenda Items
(F)Housing
(1)ApprovingSubordination agreement between The City of Orlando, Greystone Funding Corporation, and Church Street Housing Partners I, LLC5
(G)Orlando Venues
(1)ApprovingRestrictive Covenant Related to $500,000 State Cultural Facilities Grant to the Dr. Phillips Center for the Performing Arts, Inc. for Stage 2ALL
(H)Police
(1)ApprovingPermits: OLP1889633, "St. Patrick's Day Party", 25 S. Magnolia Ave., Tue., 3/17/15. Request for extension of hours: 11 am until 12 am; SPEC7594302, "Walk for Wishes", Lake Eola Park, Thur., 3/12/15; SPEC7207147, "Orlando Together", ZL Riley Park & surrounding roadways. Sat., 3/28/15; SPEC2152606, "Aids Walk 2015", Lake Eola Park & surrounding roadways. Sat., 3/28/15; SPEC9128827, "SE Guide Dogs Walkathon", Harbor Park. Sat., 3/28/15; SPEC3524857, "Run the Course", Dubsdread Golf Course. Sat., 3/28/15; SPEC1271003, "WMMO Concert Series", Seneff Arts Plaza. Sat., 3/28/15; SPEC3384154, "Special Needs Easter Egg Hunt", Wadeview Park. Sat., 3/28/15; SPEC2529379, "4.01K Run for Financial Fitness", Harbor Park. Wed., 4/1/15; SPEC1525954, "Pig Run of Lake Nona", 9055 Northlake Pkwy. Sat., 4/4/15; SPEC1661565, "Wounded Warrior Lone Sailor 5K/10K", Blue Jacket Park. Sat., 4/4/15; SPEC8813404, "Spring Fiesta in the Park", Lake Eola Park. Sat., 4/11/15 & Sun., 4/12/15; SPEC8206808, "Darcy J. Supermom 5K", Harbor Park. Sat., 4/11/15; SPEC7526533, "Walk MS Orlando 2015", Harbor Park. Sun., 4/12/15; SPEC2262464, "Corporate 5K", Lake Eola Park & surrounding roadways. Thur., 4/16/15.ALL
(I)Public Works
(1)ApprovingFirst Amendment to the Lake Holden Stormwater Alum Treatment Interlocal Agreement Between City and Orange County4
(2)ApprovingDrainage Easement Encroachment Agreement between City and Samir Gazaly6
(3)ApprovingContract Amendment between the Department of Corrections and City of Orlando to Provide for the Use of Inmate Labor in Work ProgramsALL
(4)ApprovingI-4 Ultimate Project/Utility Work Agreement between Skanksa-Granite-Lane and City of OrlandoALL
(J)Other
(1)ApprovingSpecific items Approved by the Greater Orlando Aviation Authority (GOAA) at its February 18, 2015 MeetingALL
(2)ApprovingAmendment No. 2 to the Fuel Farm Lease Agreement between GOAA & Atlantic Aviation-Orlando Executive, LLCALL
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - January 28, 20153,4,5
(2)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - February 9, 20153,4,5
(3)ApprovingDowntown Facade and Building Stabilization Program Funding Agreement between the Community Redevelopment Agency, The Leak Doctor, Inc., and 421 West Robinson Street, Inc. for 421 West Robinson Street, Orlando, FL 32801.5
Neighborhood Improvement District - Board of Directors
No Agenda Items
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
(1)AcceptingItem #8 of the Municipal Planning Board minutes for the meeting of July 15, 20145
Hearings
No Agenda Items
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingProposed ordinance 2015-7, relating to the establishment of the Storey Park Community Development District.1
Ordinances/1st Read
(1)ApprovingOrdinance No. 2015-10 amending the Future Land Use Map Designation from Residential Low Intensity and Conservation to Public, Recreational and Institutional and changing the Zoning Classification from R-1 to P for 0.508 acres of property generally located to the east and west of Mable Butler Avenue and south of its intersection with Hage Way. (L. Claudia Allen Senior Center Parking Lots) (Economic Development)6
(2)ApprovingProposed ordinance #2015-6, designating Tinker Field an Orlando historic landmark.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 OnlyAmending the Municipal Planning Board Minutes for the Meeting of October 21, 2014 as to Regular Agenda Items 2(pg 7), 15(pg 8), 16(pg 11), 17(pg 11), and 18(pg 13)ALL
(2)For Information OnlyMeeting Minutes - Downtown Development Board (DDB) - January 28, 20153,4,5
(3)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - January 20, 2015ALL
(4)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Hill - February 3, 20155
(5)For Information OnlyMeeting Minutes - Greater Orlando Aviation Authority - January 21, 2015ALL
(6)For Information OnlyBudget to Actual Financial Summary for Period Ending January 31, 2015ALL
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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