NovusAGENDA

Agenda For:

2:00 PM
August 10, 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 John Rallison, Journey of Life Lutheran Church, 9055 Northlake Parkway, Orlando 32827


(2)	Pledge of Allegiance


	Commissioner Tony Ortiz, District 2


(3)	Call to Order


(4)	Determination of Quorum


(5)	Consideration of Minutes


	FY2016 Budget Workshop, Agenda Review and City Council Meeting Minutes - July 27, 2015


	Awards/Presentations/Recognitions


	(1)	Recognizing	Braves Rowing, Inc.	4,6
	(2)	Proclaiming	Give Life Orlando Day	ALL
	(3)	Proclaiming	International Housekeeping Week	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	Employment Agreement - Justin Felton, Commissioner's Aide - District 5	1
	(2)	Approving	Amended and Restated Operation and Use Agreement with the Greater Orlando Aviation Authority	ALL


(B)	Business and Financial Services


	(1)	Authorizing	Certification of 2015 Non-Ad Valorem Assessment Rolls to be placed on the Orange County Real Property Tax Bill	ALL

	(2)		DELETED

	(3)	Approving	Amendment Two to Mears Motor Leasing Agreement for Lease of Sixty-Six (66) Vehicles, IFB14-0172	ALL

	(4)	Approving	Award to TLC Diversified, Inc., for Water Conserv II WRF Nutrient Treatment Enhancement: Process Basin Mixer Improvements, Project No. CIP0063_P, IFB15-0316.	6

	(5)	Approving	Use of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of five (5) Autocar/ Heil front loader refuse trucks, C15-0394	ALL

	(6)	Approving	Request for Qualification Statements for Continuing Stormwater Services, RQS15-0293	ALL

	(7)	Approving	Request for Qualification Statements for Continuing Geotechnical and Materials Testing Services, RQS15-0294	ALL

	(8)	Approving	Statement of Work with Kony Services, Inc. for Mobile Application Development, N15-0209	ALL

	(9)	Approving	Modified Recreational Easement between City of Orlando and Orange County (Barber Park Addition)	1

	(10)		DELETED


(C)	Economic Development


	(1)	Approving	Petition for Voluntary Annexation: Tyson’s Corner 2 (ANX2015-00008)	1
	(2)	Accepting	Meeting Minutes and Approving the Actions of the Board of Zoning Adjustment - July 28, 2015, EXCEPT item VAR2015-00060, which has been appealed.	3,4
	(3)	Accepting	Meeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - July 16, 2015	1
	(4)	Approving	A 2 year Temporary Use Permit with the possibility of a 1 year administrative extension by the Planning Official for a temporary parking lot along the southeast corner of America Street and Lucerne Terrace on the Westminster Towers development site. (Economic Development, LDC2015-00274)	4
	(5)	Approving	Small Business Facade Program Agreement between GemGar Properties, LLC and the City of Orlando - 711 West Colonial Drive	3
	(6)	Accepting	Meeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of July 21, 2015, EXCEPT the following Items which have been APPEALED: Item #11 – Modera Central (MPL2015-00016); and Item #12 – City Centre PD (ZON2015-00010).	1,2,3,4,5
	(7)	Accepting	Meeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – July 16, 2015	4,5
	(8)	Approving	City Services/Sidewalk Easement for Semoran Self Storage
	(9)	Approving	A Final Major Subdivision Plat titled NOPETRO Lynx Lane	3
	(10)	Approving	A Final Minor Subdivision Plat titled VillageWalk At Lake Nona 1A Third Amendment	1
	(11)	Approving	A Final Minor Subdivision Plat titled ADC Conway - Phase 2	1
	(12)	Approving	A Final Minor Subdivision Plat titled Artegon Replat	6
	(13)	Approving	A Final Major Subdivision Plat titled Narcoossee Commercial Center	1


(D)	Families, Parks and Recreation


	(1)	Approving	Employment Agreement - Bobby Belton, After-School All-Stars Project Coordinator - Contract	6
	(2)	Approving	Employment Agreement - Guillermo Escobar, After-School All-Stars Coordinator - Contract	ALL
	(3)	Approving	Employment Agreement - Amalia Herrera, Administrative Assistant - Contract	ALL
	(4)	Approving	Employment Agreement - Sierra Newhouse, After-School All-Stars Project Coordinator - Contract	ALL
	(5)	Approving	Employment Agreement - David Shays, After-School All-Stars Project Coordinator - Contract	2,3
	(6)	Approving	Employment Agreement - Anthony K. Caldwell, Part Time PKZ Lead Student Advocate	5
	(7)	Approving	Employment Agreement - Amelia Harris, PKZ Staff Assistant	5
	(8)	Approving	Installation/Maintenance Agreement for Lone Sailor Monument and Memorial	3
	(9)	Approving	Orange County 2015 Cultural Facilities Grant Agreement - Loch Haven Cultural Park	3
	(10)	Accepting	NRPA Grant for Community Gardens	ALL
	(11)	Approving	Employment Agreement - Tiffany Lumpkin, Youth Prevention/Intervention Coordinator - Contract	5
	(12)	Approving	First Amendment and Release of Claims Related to Glenridge Middle School/Blue Jacket Park Tri-Party School Site Agreement	3


(E)	Fire


	No Agenda Items


(F)	Housing


	(1)	Authorizing	Home Deferred Loan in the amount of $695,000 between the City of Orlando and Anvil-Richard Allen Gardens to rehabilitate an existing multifamily development -- Anvil Richard Allen Gardens Apartments	5
	(2)	Approving	Amendment to CDBG Funding Agreement between the City of Orlando and Housing and Neigborhood Development Services of Central Florida (HANDS)	ALL


(G)	Orlando Venues


	(1)	Approving	2015-2016 Division of Cultural Affairs Grant for Harry P. Leu Gardens	ALL


(H)	Police


	(1)	Approving	Application FY 2015 U.S. Department of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) Countywide Program	ALL
	(2)	Approving	FY2015 JAG Grant Award-Local Solicitation	ALL
	(3)	Accepting	Ratification FY 2015 OCDETF Agreements	ALL
	(4)	Approving	Permits: SPEC4844767, "STEPS in the Right Direction", Emery Hamilton Sports Field, Saturday, 8/15/15; SPEC3265256, "Talia's Joy Pet Walk", Kuhl Ave., Saturday, 9/12/15; SPEC1216554, "Tough Biker", Lake Eola Park, Saturday, 9/12/15; SPEC1176698, "Maker Faire Orlando", Loch Haven Park, Saturday, 9/12/15 & Sunday, 9/13/15; SPEC8240752, "Constitution Day Rally", City Commons Plaza, Thursday, 9/17/15; SPEC7979670, "Krupsha-Lawrence I Do BBQ", Lake Eola Park, Friday, 9/18/15; SPEC5733540, "Art in Odd Places/Taste of Downtown", Heritage Square & Downtown sidewalks, Thursday, 9/17/15 thru 9/2015; SPEC0271804, "Volition Half Marathon & 5K", Festival Park, Saturday, 9/19/15; SPEC9976638, "Partnerships in Action", Lake Eola Park, Sunday, 9/20/15; SPEC6595895, "Ride 4 Ronald", Lake Nona area, Sunday, 9/20/15	ALL


(I)	Public Works


	(1)	Approving	Church Street Streetscape, East Phase Change Order	5
	(2)	Approving	Employment Contract with Ian Jurgensen as a Sustainability Project Manager with the Solid Waste Division	ALL
	(3)	Approving	Addendum to GRIP Contract at Former Spellman Engineering Site	3


(J)	Other


	(1)	Accepting	2015 Grant Applications by the Greater Orlando Aviation Authority (GOAA) to the Federal Aviation Administration (FAA)	ALL


	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


	(1)	Approving	Fourth Amendment to the Third Amended and Restated Development Order for Millenia Development of Regional Impact (Economic Development)	4


	Hearings/Emergency Ordinances


	No Agenda Items


	Hearings/Ordinances/1st Read


	No Agenda Items


	Hearings/Ordinances/2nd Read


	No Agenda Items


	Ordinances/1st Read


	(1)	Approving	Ordinance No. 2015-9 annexes, assigns the Mixed Use Corridor Medium Intensity future land use designation and assigns initial zoning of MU-1 to property located at 4296 Columbia Street (Columbia St. Annexation) (Economic Development)	6
	(2)	Approving	Ordinance No. 2015-41 Rezoning from O-2 to AC-2 for Proposed AC Hotel & Residence Inn @ Millenia (ZON2015-00012)(Economic Development)	4


	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 - General Employees' Pension Advisory Committee - June 4, 2015	ALL
	(2)	For Information Only	Meeting Minutes - Mayor Dyer and Commissioner Gray - July 21, 2015	1
	(3)	For Information Only	Meeting Minutes - Families, Parks and Recreation Advisory Board - June 16, 2015	ALL
	(4)	For Information Only	Meeting Minutes of the Consultants' Qualifications Board held June 5, 2015 Concerning Continuing Stormwater Services RQS2015-0293	ALL
	(5)	For Information Only	Meeting Minutes of the Consultants' Qualifications Board held June 8, 2015 Concerning Continuing Geotechnical and Materials Testing Services RQS-0294	ALL
	(6)	For Information Only	Budget to Actual Financial Summary for Period Ending June 30, 2015	ALL


	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.
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