NovusAGENDA

Agenda For:

2:00 PM
July 13, 2015



District 1	District 2	District 3	Mayor	District 4	District 5	District 6
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 meeting. 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 in the City Clerk's Office, or just outside Council Chambers, or at the dais in Chambers. Please give 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 Herman L. Davis, Mount Sinai Seventh-Day Adventist Church, 2600 Orange Center Boulevard, Orlando 32805


(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 - June 15, 2015


	Awards/Presentations/Recognitions


	(1)	Proclaiming	July 13, 2015 as Track Shack Day	ALL
	(2)	Presenting	Commissioner Samuel B. Ings with Rosa Parks Award	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)	Approving	City's Equal Employment Opportunity Commission (EEOC) Contract	ALL


(B)	Business and Financial Services


	(1)	Approving	Award to Wharton-Smith Inc., for Iron Bridge Regional Water Reclamation Facility Wetlands Pump Station Improvements Project, CIP0078_P, IFB15-0155	ALL

	(2)	Approving	Award to The Middlesex Corporation for Resurfacing of City Streets, IFB15-0251	ALL

	(3)	Approving	Use of the Florida State Term Contract for Research Laboratory Supplies with Fisher Scientific Company, L.L.C. to Purchase Laboratory Supplies, C15-0348	ALL

	(4)	Approving	Termination of Lease Agreement on Communication Tower and Demolition Approval

	(5)	Accepting	Meeting Minutes and Adopting Resolution to Amend FY 2014-2015 Budget - June 16, 2015 Budget Review Committee (BRC) Meeting	ALL

	(6)	Approving	Award to Trident Surfacing, Inc., for Dover Shores Gym Floor Replacement, IFB15-0206	2

	(7)	Approving	Standardization and Use of the National Joint Powers Alliance Contract with CD-W Government for the purchase of Panasonic FZ-G1 Tablet Computers, C15-0367	ALL

	(8)	Approving	Award to On-Site Analysis, Inc. for Oil and Lubricant Analyzer, RFQ15-0197	ALL

	(9)	Approving	Contract with Nextran Truck Center - Orlando for Mack Parts and Service, S15-0228	ALL

	(10)	Approving	Award to Kone, Inc. for City Hall Elevator Modernization, IFB15-0225	5

	(11)	Approving	Award to TLC Diversified, Inc., for Lift Station 143 Odor Control Replacement Project No. CIP0148_P, IFB15-0107	4

	(12)	Approving	Advisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for General Banking Services, RFP15-0193. The top ranked firm is Bank of America, N.A.	ALL

	(13)	Approving	Amendment to Contract with Standard Insurance Company for Group Term Life, AD&D, STD and LTD Insurance, RFP10-0296	ALL

	(14)	Approving	Award to Brenntag Mid-South Inc. for Chlorine (Cylinders), IFB15-0263	ALL

	(15)	Approving	Request for Qualification Statements for Continuing Transportation Engineering and Planning Services, RQS15-0264	ALL

	(16)	Approving	Award to MCG Services, LLC for Dr. I. Sylvester Hankins Park New Pavilion and Site Furnishing, Project No. REC0005_P IFB15-0300	6

	(17)	Approving	Award to Altair Environmental Group, LLC, for Concrete Sidewalk Repairs and Construction, IFB15-0290	ALL

	(18)	Approving	Award Contract to EKG Enterprises, Inc., for Demolition of Residential and Commercial Structures, IFB15-0252	ALL

	(19)	Approving	Contract with Avolve Software Corporation (Avolve) to provide electronic plans submittal and review solution software, N15-0375	ALL


(C)	Economic Development


	(1)	Accepting	Meeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – June 18, 2015	4,5
	(2)	Approving	Right-of-Way Utilization Agreement for Audio Speakers - 33 W Church Street	5
	(3)	Approving	A Final Major Subdivision of Enclave of Village Walk 2	1
	(4)	Approving	A Final Major Subdivision of Enclave at Villagewalk Ph3	1
	(5)	Approving	A Final Minor Subdivision Plat titled Lake Nona Innovation Center	1
	(6)	Approving	A Final Major Subdivision Plat titled Nemours Parkway 2 Plat	1
	(7)	Approving	A Final Major Subdivision of Nemours Parkway Phase 3	1
	(8)	Approving	A Final Major Subdivision of Preserve At Laureate Park Phase 1	1
	(9)	Approving	A Final Major Subdivision of Preserve at Laureate Park Phase 2	1
	(10)	Approving	A Final Major Subdivision of Preserve at Laureate Park 3	1
	(11)	Approving	A Final Major Subdivision of Randal Park 4	1
	(12)	Accepting	Meeting Minutes and Approving the recommendations of the Historic Preservation Board - June 3, 2015	4
	(13)	Approving	Petition for Voluntary Annexation: 5773 Dahlia Drive (ANX2015-00010)	2
	(14)	Approving	Business Assistance Program Agreement between Marat M. Koyfman, D.M.D., P.A. and the City of Orlando - 1243 West Colonial Drive	3
	(15)	Accepting	Meeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of June 16, 2015, EXCEPT the following Item which has been APPEALED: Item #3 – Veranda Park II (MPL2015-00007)	2,3,4,5,6
	(16)	Approving	Small Business Facade Program Agreement between C&C Enterprises of Florida, LLC and the City of Orlando - 2009 West Central Boulevard	5
	(17)	Approving	Employment Agreement for Permit Technician I in Permitting Services - Kendra Nelson	ALL
	(18)	Approving	Employment Agreement for Permit Technician I in Permitting Services - Judith Rivera	ALL
	(19)	Accepting	Meeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - June 11, 2015	1
	(20)	Accepting	Meeting Minutes and Approving the Actions of the Board of Zoning Adjustment - May 26, 2015, for Item 1 - Orlando Central parking (case VAR2015-00033)	5
	(21)	Approving	Renewal of Employment Agreement for Construction Inspector I - Electrical- Andrew Brenner	ALL


(D)	Families, Parks and Recreation


	(1)	Approving	Employment Agreement - Felice McClary, PKZ Academic Coordinator - Part Time	5


(E)	Fire


	No Agenda Items


(F)	Housing


	(1)	Authorizing	SHIP 2015-2016 Certification	ALL


(G)	Orlando Venues


	(1)	Approving	Meeting Minutes - Leu Gardens Board of Trustees - June 24, 2015	3


(H)	Police


	(1)	Ratifying	Application of the 2015 Target Community Engagement Funds Grant	ALL
	(2)	Approving	Award of 2015-2016 Florida Coalition Against Domestic Violence InVest Grant	ALL
	(3)	Approving	FY 2015 Organized Crime Drug Enforcement Task Forces Agreement (OCDETF)	ALL
	(4)	Approving	Permits: SPEC7129071, "The Great American Bacon Race", Lake Baldwin, Sat., 8/1/15; SPEC4131720, "Saddle Splash", Washington St. bet. Orange & Elixir Parking Lot. Sun., 8/2/15; SPEC8495485, "Celebration of Running", Orlando Cultural Park. Sat. 8/15/15; SPEC6608749, "Red Bull BC One Event", Pine St. bet. Orange & Court. Thur., 8/20/15.	ALL


(I)	Public Works


	(1)	Approving	Employment Contract with Cesar Leirias as a Civil Engineer IV with the Transportation Engineering Division	ALL
	(2)	Approving	Continuing Wastewater Engineering Services Authorization with Tetra Tech, Inc. for Lift Stations 28, 54, 56 and 64 Upgrades	5,6
	(3)	Approving	Sanitary Sewer Easement Agreement between City and Baldwin Cove Homeowners Association, Inc.	3
	(4)	Approving	Reimbursement Agreement for Construction of Sewer Extension/Lee Vista Promenade between City and DDR Orlando, LLC	1
	(5)	Approving	Street Right of Way and Trail Encroachment and Removal Agreement between City and CRP II-Mills Park, LLC and Mills Park Apartments, LLC	3
	(6)	Authorizing	Locally Funded Agreement between the City and FDOT on State Road 50 Resurfacing	3,4,5
	(7)	Authorizing	FDOT Airspace Agreement for Colonial Pedestrian Overpass	3,5
	(8)	Approving	Utility Work Agreement between GOAA, All Aboard Florida and City of Orlando	ALL


(J)	Other


	(1)	Approving	Release of Easement - Orange County Landfill	ALL
	(2)	Approving	Specific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its June 24, 2015 Meeting	ALL


	Community Redevelopment Agency (CRA)


	(1)	Accepting	Community Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - May 29, 2015	3,4,5
	(2)	Approving	Community Redevelopment Agency (CRA) Meeting Minutes - June 15, 2015	3,4,5
	(3)	Approving	Downtown Facade and Building Stabilization Program Funding Agreement between the Community Redevelopment Agency, Ali Behzadi, D.M.D., PLC d/b/a/ Magnolia Dental Center and, Nazak Holdings, LLC for 611 North Magnolia Avenue, Orlando, Florida 32801	4


	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


	(1)	Adopting	Ordinance #2015-34, relating to the Florida Building Code	ALL
	(2)	Adopting	Ordinance 2015-36 of the City of Orlando Granting CRS Central Rock and Supply, Inc. a Non-Exclusive Franchise to Provide 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 Operate	ALL
	(3)	Adopting	Ordinance No. 2015-21 annexing property located at 1860 Oglesby Ave, which is west of Clay Street, east of Formosa Ave and south of Oglesby Ave (1860 Oglesby). (Economic Development)	3
	(4)	Adopting	Ordinance 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
	(5)	Adopting	Ordinance 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
	(6)	Adopting	Ordinance 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
	(7)	Adopting	Ordinance 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
	(8)	Adopting	Ordinance No. 2015-15 amending picketing ordinance	ALL


	Ordinances/1st Read


	(1)	Approving	Ordinance No. 2015-37 amending the Land Development Code to update master plan standards for review, revise master plan thresholds, add administrative review procedures, clarify prohibited variances, and allow for master plans that include modifications of development standards. (Economic Development)	ALL
	(2)	Approving	Ordinance No. 2015-39 Granting Celebration Demolition Services, LLC, a Florida Limited Liability Company, a Non-Exclusive Franchise to Provide Roll-Off Container Collection and Disposal of Solid Waste Within the City of Orlando; Outlining the Franchisee's Duties and Providing the Terms and Conditions Under Which Such Franchise Shall Operate	ALL


	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 Only	Meeting Minutes - Families, Parks and Recreation Advisory Board - May 19, 2015	ALL
	(2)	For Information Only	Meeting Minutes - Downtown Development Board (DDB) - May 29, 2015	3,4,5
	(3)	For Information Only	Meeting Minutes - Building & Fire Codes Board of Appeal - April 10, 2015	ALL
	(4)	Accepting	Budget to Actual Financial Summary for Period Ending May 31, 2015	ALL
	(5)	For Information Only	Meeting Minutes - Leu Gardens Board of Trustees - May 27, 2015	3


	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.