Agenda For:



June 15, 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
Priest Acharya Ashok Shukla, Hindu Society of Central Florida, 1994 Lake Drive, Casselberry 32707
(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 Special City Council Meeting Minutes - May 18, 2015
Awards/Presentations/Recognitions
(1)PresentingCity of Orlando Wellness Works Awards, Fitness Challenge and Wellness Champion RecognitionALL
(2)RecognizingGreater Orlando Builders Association - Ivey Lane Project5
(3)ProclaimingJune 15, 2015 as "Eduardo Vasconcellos and Kontik Franstur Day"ALL
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 Advisory Board Appointment(s)/Reappointment(s)ALL
(2)AuthorizingMayor of the City of Orlando to issue a Proclamation providing for the City of Orlando Municipal General ElectionALL
(3)ApprovingFY 2014-2015 Mayor's Matching Grant (MMG) Cycle 2 AwardsALL
(4)ApprovingCanvassing Board for the November 3, 2015 City of Orlando Election and the December 1, 2015 Run-Off Election (if needed)ALL
(5)ApprovingCity Hall Use Application/Contract for "Savor the Night" Event
(6)Approving2015 Vote Processing Equipment Use Agreement and Election Services Contract for Municipal Elections between the City of Orlando and the Orange County Supervisor of Elections for the November 3, 2015 City of Orlando General Election and Run-Off Election (if necessary) on December 1, 2015ALL
(B)Business and Financial Services
(1)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2014-2015 Budget - May 12, 2015 Budget Review Committee (BRC) MeetingALL
(2)ApprovingAward to Presidio Networked Solutions Incorporated for Network Consulting Services, IFB15-0246ALL
(3)ApprovingUse of the Florida State Contract with Rountree-Moore Toyota for the purchase of fifteen (15) Toyota Camry Hybrid automobiles, C15-0309ALL
(4)ApprovingUse of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of nine (9) Autocar/Heil Hydraulic Hybrid side loader refuse trucks, C15-0310ALL
(5)ApprovingUse of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of two (2) Kenworth stand-up control grapple/roll-off trucks, C15-0334ALL
(6)ApprovingUse of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of two (2) Kenworth top seat control grapple/roll-off trucks, C15-0335ALL
(7)ApprovingUse of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of one (1) Kenworth knuckleboom crane/dump body truck, C15-0336ALL
(8)ApprovingContract with the Orange County School Board for Bus Transportation Services, C15-0339ALL
(9)ApprovingPurchase of Building OS Centralized Building Resource Management Platform from Lucid Design Group, Inc., S15-0329.ALL
(10)DELETED
(11)ApprovingAward to Pillar Construction Group, LLC., for Engelwood Neighborhood Center Playground Replacement Project NO. FPR0004_P, IFB15-0244.2
(12)ApprovingChange Order to TLC Engineering for Architecture, Inc. (TLC), for Engineering Professional Services for Energy Efficiency Improvement Project, RQS13-0496.ALL
(13)ApprovingChange Order to TLC Engineering for Architecture, Inc. (TLC), for Engineering Professional Services, City Hall Energy Efficiency Improvement Project, RQS13-04975
(14)ApprovingPurchase of "Class A" Biosolids Lime Pasteurization System from Schwing Bioset, Inc., S15-0299ALL
(15)ApprovingAmended and Restated Lease between City of Orlando and SUPERRICO Columbia, LLC (fka Que Rico, LLC) for premises located within the Central Parking Garage.5
(16)ApprovingEarly Site Construction Work Agreement with H.J. High Construction Company for the new OPD Headquarters Building and the Crime Scene Facility, City project #CIP0143_P, RFP14-0133.ALL
(17)ApprovingAn Agreement with the Orlando Science Center to enable a reallocation of the remaining repayment schedule from a previous loan to their Unlock Science Capital Campaign ($675,913.02) and Repair and Replacement activities ($324,086.98)3
(18)ApprovingLease Agreement with 4R Central Kitchen, LLC at City Hall5
(C)Economic Development
(1)ApprovingAmendment to the Interlocal Agreement for Creation of the Metropolitan Planning Organization.ALL
(2)ApprovingA Temporary Use Permit Renewing the Urban Chicken Pilot Program for One Additional Year3,4,5,6
(3)AcceptingMeeting Minutes and Approving or Acknowledging the recommendations of the Historic Preservation Board - May 5, 20154
(4)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of May 19, 2015.1,4,5
(5)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - May 26, 20151,3,4,5
(6)ApprovingA Final Major Subdivision Plat titled Laureate Park Phase 5B1
(7)ApprovingA Final Minor Subdivision Plat titled Hays Corner3
(8)ApprovingA Final Minor Subdivision Plat titled Townhomes at Noble Place4
(9)ApprovingA Final Minor Subdivision Plat titled Conway Retail1
(10)ApprovingA Final Minor Subdivision Plat titled Laureate Park Village Center Phase 21
(11)ApprovingA Final Minor Subdivision Plat titled Park Center Subdivision5
(12)ApprovingAnd Establishing Wilkinson Street, King Street/Scofield Drive, Rollins Street and Princeton Street (Highway-Rail Grade Crossings) as the Orlando North Quiet Zone.3
(13)ApprovingFiscal Year 2015-2016 Community Planning Technical Assistance Grant3
(14)ApprovingQuiet Zone Improvement Agreement between the State of Florida Department of Transportation “FDOT” and the City of Orlando.3
(15)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - May 14, 20151
(16)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board for May 21, 20155
(17)ApprovingFee Schedule Resolution: Low VoltageALL
(18)ApprovingSightPlan, Inc. Qualified Target Industry Tax Refund Resolution3
(D)Families, Parks and Recreation
No Agenda Items
(E)Fire
(1)ApprovingMemorandum Of Understanding between Orlando Office of Emergency Management and UCF Office of Emergency ManagementALL
(F)Housing
(1)AcceptingMeeting Minutes and Approving the Actions of the Affordable Housing Advisory Committee (AHAC) - May 18, 2015ALL
(2)ApprovingRevised Subordination Agreement between The City of Orlando, Greystone Funding Corporation, and Church Street Housing Partners I, LLC5
(G)Orlando Venues
(1)ApprovingThe Cure Bowl AgreementALL
(H)Police
(1)ApprovingFY2015 Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program Application - Radios.ALL
(2)ApprovingApplication FY 2015 Body-Worn Camera Pilot Implementation Program Grant.ALL
(3)ApprovingModification on the FY 2014 High Intensity Drug Trafficking Areas (HIDTA) Program GrantALL
(4)ApprovingToscana Master Association, Inc. Agreement
(5)ApprovingApplication for funding from the FY 2015 U.S. Department of Justice, Community Oriented Policing Services (COPS) Hiring GrantALL
(6)ApprovingPermits: SPEC8797274, "Friday Night on Church St.", Church St. bet. Orange & Garland, Friday's, 6/19/15 thru 12/25/15; SPEC4049154, "C.A.H.M. Festival", Lake Eola Park, Sat., 6/20/15; SPEC6920416, "Father & Son Prayer March", Hughey/South/Orange/Washington, Sat., 6/20/15; SPEC1512730, "Thursday Night's on Church St.", Church St. bet. Orange & Garland, Thursday's, 6/25/15 thru 12/24/15; SPEC3480423, "Orlando Farmers Market", Lake Eola Park, Sunday's, 7/1/15 thru 12/27/15; SPEC0525680, "Wall St. Block Parties & Events", Wall St. Plaza, various dates bet. 7/1/15 & 1/1/16; SPEC4837110, "Baldwin Park Independence Day Bash", New Broad St., Fri., 7/3/15; SPEC2328985, "American Family Expo", Grand Ave. Park, Sat., 7/11/15; SPEC0171963, "Church St. Block Parties", Church St. bet. Garland & RR Tracks, various dates bet. 7/11/15 & 12/31/15; SPEC3541970, "Pine St. Block Party", Pine bet. Orange & Court, Sun., 7/26/15.ALL
(I)Public Works
(1)AuthorizingService Agreement for Lighting Service with the Orlando Utilities Commission5
(2)ApprovingMaintenance Agreement between City of Orlando and Pizzuti Sevens, LLC3
(3)ApprovingLandscape Construction and Maintenance Memorandum of Agreement between Florida Department of Transportation and City of Orlando3
(4)ApprovingCity of Orlando/Universal Cross Access and Maintenance Agreement6
(5)ApprovingServices Authorization #2 to the Agreement with AECOM Technical Services for Professional Engineering Services for the Iron Bridge Regional Water Reclamation Facility (IBRWRF) Effluent Discharge Alternatives Evaluation Project. Project No. CIP0117_PALL
(6)AdoptingAgreement with the Florida Department of Transportation (FDOT) for Traffic Signal Maintenance and CompensationALL
(7)ApprovingEmployment Contract - Carl Edquist - Civil Engineer IV-Wastewater DivisionALL
(J)Other
(1)AdoptingResolution Extending Existing Wells Fargo Bank, N.A. $250,000,000 Line of Credit to the Greater Orlando Aviation AuthorityALL
(2)ApprovingCondemnation Sale of City/OUC Parcels to FDOT Interstate 4 Expansion - Gardenia Frontage Parcels 529.1R Part A, 529.1R Part B and 808.AALL
(3)ApprovingModification of FOP Collective Bargaining AgreementALL
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - April 22, 20153,4,5
(2)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - May 4, 20153,4,5
(3)ApprovingHomeless Outreach Funding Agreement3,4,5
(4)ApprovingMEBA Funding Agreement and Security Agreement for Little Kings and Queens Learning Center, LLC5
(5)ApprovingHigh Wage/High Value Job Creation Program SightPlan Inc.3
Neighborhood Improvement District - Board of Directors
(1)AcceptingMeeting Minutes and Approving Actions of the Downtown South Neighborhood Improvement District Advisory Council for May 13, 20154
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
(1)ElectingTwo (2) Mayors Pro-Tem for one year terms (June 2015 - June 2016)
Hearings
(1)ApprovingThe Fourth Amendment to the Fourth Amended and Restated Development Order for Lake Nona Development of Regional Impact (Economic Development)1
(2)ApprovingOrder Approving Rescission of Orlando Regional Healthcare System Development of Regional Impact (DRI) Development Order (Economic Development)4
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
(1)ApprovingOrdinance No. 2015-31 Amending the Growth Management Plan (GMP) by Adopting the 2015 Summer Cycle of GMP Amendments. (Economic Development)ALL
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2014-50 Of The City Council Of The City Of Orlando, Florida, Amending Article I, Chapter 35 Of The Code Of The City Of Orlando, Florida, Entitled "Lakes And Boating," By Amending Sections 35.01 And 35.06 To Clarify The Intent, And By Adding Section 35.081 to Address Aquatic Plant Management In City Lakes.ALL
(2)AdoptingOrdinance No. 2014-51 Of The City Council Of The City Of Orlando, Florida, Amending Article I, Chapter 50 Of The Code Of The City Of Orlando, Florida, Entitled "Public Service Companies" By Amending Sections 50.01 And 50.05 To Clarify The Intent, And Deleting In Its Entirety And Reserving For Future Use Article II, Chapter 50 Of The Code Of The City Of Orlando, Florida, Entitled "Railroads" As It Is Duplicative Of Federal And State Law.
(3)AdoptingOrdinance No. 2014-55 Of The City Council Of The City Of Orlando, Florida, Amending Title II, Of The Code Of The City Of Orlando, Florida, By Deleting Chapter 44, Entitled "Pawnbrokers, Junk and Secondhand Dealers", In Its Entirety And Reserving For Future Use As It Is Duplicative Of State Law.ALL
(4)AdoptingOrdinance No. 2015-22 Of The City Council Of The City Of Orlando, Florida, Amending Chapter 7, Article XI, Entitled “Supplier Diversity,” Of The Code Of The City Of Orlando By Clarifying Section 7.1102 “Veteran Business Enterprise Preference.”ALL
(5)AdoptingOrdinance No. 2015-23 Of The City Council Of The City Of Orlando, Florida, Amending Chapter 2 Of The Code Of The City Of Orlando, Florida, Entitled "Administration" To Clarify Duties And Responsibilities Of Officials And Board Members And Deleting Sections That Have Become Obsolete.ALL
(6)AdoptingOrdinance No. 2015-24 Of The City Council Of The City Of Orlando, Florida, Deleting In Its Entirety And Reserving For Future Use Chapter 15 Of The Code Of The City Of Orlando, Florida, Entitled "Camping Grounds," As It Has Become Obsolete.ALL
(7)AdoptingOrdinance No. 2015-25 Of The City Council Of The City Of Orlando, Florida, Deleting In Its Entirety And Reserving For Future Use Chapter 47 Of The Code Of The City Of Orlando, Florida, Entitled "Plumbing Code" As It Has Been Superceded By State Law.ALL
(8)AdoptingOrdinance No. 2015-26 Of The City Council Of The City of Orlando, Florida, Deleting In Its Entirety And Reserving For Future Use Chapter 47A Of The Code Of The City Of Orlando, Florida, Entitled "Air Conditioning, Refrigeration, Heating And Ventilating Code" As It Has Been Superceded By State Law.ALL
(9)AdoptingOrdinance No. 2015-27 of the City of Orlando, Florida, pursuant to section 163.387, Florida Statutes (2014); amending ordinances enacted July 12, 1982, June 18, 1990, October 23, 2000, June 25, 2007, February 22, 2010, and February 10, 2014 creating a Community Redevelopment Trust Fund for the Downtown Orlando Community Redevelopment Area; amending references to the Community Redevelopment Plan for the Downtown Orlando Community Redevelopment Area to include the Plan Amendment approved by the City Council on May 4, 2015; providing an effective date.3,4,5
(10)AdoptingOrdinance No. 2015-15 of the City of Orlando, Florida Relating to Picketing; Amending Section 43.42, of the Code of the City of Orlando, FloridaALL
Ordinances/1st Read
(1)ApprovingOrdinance No. 2015-21 annexing, assigning the Residential Low Intensity future land use designation, and providing for an initial zoning of R-2A for property located at 1860 Oglesby Ave, which is located west of Clay Street, east of Formosa Ave and south of Oglesby Ave (1860 Oglesby). (Economic Development)3
(2)ApprovingOrdinance No. 2015-29 Amending the Lake Nona Planned Development (PD) for Property Generally Located North of Orange-Osceola County Line, South of Dowden Road, East of Boggy Creek Road, and west of Narcoosee Road. (Lake Nona PD) (Economic Development)1
(3)ApprovingOrdinance No. 2015-30 amending the Land Development Code to revise standards for obtaining density and intensity bonuses, provide bonus standards for the PD zoning district, and amend provisions related to public art for bonuses in the AC-3A zoning district. (Economic Development)ALL
(4)ApprovingOrdinance No. 2015-32 Designating Certain Land Generally Located At The Northeast Corner Of W. Grant St. And Lucerne Ter., And Comprised Of 1.10 Acres Of Land, More Or Less, As Planned Development District With The Traditional City And Special Plan Zoning Overlay Districts On The City’s Official Zoning Maps (Economic Development) (Grant St Townhome PD, ZON2015-00004)4
(5)ApprovingOrdinance No. 2015-33 amending Land Development Code Chapter 58, Part 2K “Recycling Collection Center” and Chapter 66 “Definitions” to establish regulations for donation bins and amend requirements for recycling centers (Economic Development)ALL
(6)ApprovingOrdinance No. 2015-34 of the City of Orlando, Florida, Relating to the Florida Building Code; Amending Article I, Chapter 13, Orlando City Code, to Adopt The Florida Building Code, Fifth Edition (2014), Providing Local Administrative Amendments to The Florida Building Code and Ultimate Design Wind Speeds for Buildings and Other Structures Within the City; Providing for Transmittal to The Florida Building CommissionALL
(7)ApprovingOrdinance No. 2015-36 of the City of Orlando, Florida Granting CRS Central Rock & Supply, Inc. a Non-Exclusive Franchise to Provide Roll-Off Container Collection and Disposal of Solid Waste Within the City of Orlando; Outlining Franchisee's Duties and Providing the Terms and Conditions Under Which Such Franchise Shall OperateALL
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 - Downtown Development Board (DDB) - April 22, 2015
(2)For Information OnlyMeeting Minutes -- Housing Review Committee -- May 4, 2015ALL
(3)For Information OnlyMeeting Minutes - Risk Management Committee - March 20, 2015ALL
(4)For Information OnlyMeeting Minutes - M/WBE Certification Board - April 29, 2015ALL
(5)For Information OnlyMeeting Minutes - Commissioners' Luncheon - May 4, 20151,2,3
(6)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - April 21, 2015ALL
(7)For Information OnlyMeeting Minutes - Public Art Advisory Board - May 12, 2015ALL
(8)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Gray - May 28, 2015
(9)For Information OnlyMeeting Minutes of the Consultants' Qualifications Board held March 3, 2015 concerning RQS15-0152 Continuing Professional Surveying and Mapping ServicesALL
(10)For Information OnlyMeeting Minutes - Risk Management Committee - May 7, 2015ALL
(11)For Information OnlyMeeting Minutes - M/WBE Certification Board - May 27, 2015ALL
(12)For Information OnlyBudget to Actual Financial Summary for Period Ending April 30, 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

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