NovusAGENDA

Agenda For:

2:00 PM
December 7, 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


	Gail Sims, First Church of Christ Scientist, 915 N Fern Creek Ave, Orlando


(2)	Pledge of Allegiance


	Commissioner Jim Gray, District 1


(3)	Call to Order


(4)	Determination of Quorum


(5)	Consideration of Minutes


	Agenda Review Minutes and City Council Meeting Minutes - November 16, 2015


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 Contract for Cities of Service Program Coordinator - Hiba George	ALL
	(2)	Accepting	Citizen Advisory Board Appointments/Reappointments	ALL,2,4


(B)	Business and Financial Services


	(1)		DELETED

	(2)		DELETED

	(3)	Approving	Use of State of Utah DOT Contract # DOT14-409PT with Digiwest LLC. for the purchase and standardization of BlueMac equipment and software, C16-0113	ALL

	(4)	Approving	Sidewalk Easement Agreement between McDonald's and City of Orlando	6

	(5)	Approving	Award of Continuing Professional Wastewater Engineering Services Contracts, RQS15-0382	ALL

	(6)	Approving	Agreement with Tyco SimplexGrinnell for Equipment, Service, and Maintenance of Citrus Bowl CCTV Security System, N16-0112	ALL

	(7)	Approving	Use of Brevard County Contract with Advanced Cabling Solutions for the purchase of Traffic Operations Fiber Optic Construction, Rehab, Maintenance and Emergency Repairs, C16-0119	ALL

	(8)	Approving	Use of St Lucie West Services District with Inductive Automation for the purchase of SCADA System HMI Software, C16-0078	ALL

	(9)	Approving	Disposition of vacant lot at 607 Lake Dot Circle to the Salvation Army	5

	(10)	Approving	Termination of Two (2) Hunting Rights Agreements For Orlando Wetlands Park	ALL

	(11)	Approving	Amendment for Economic Development Information System (EDIS) Contract with Infor Public Sector, Inc., RFP15-0011	ALL

	(12)	Authorizing	Legal engagement with Pillsbury Winthrop Shaw Pittman, LLP, for consulting services related to the procurement of a Computer Aided Dispatch System (“CAD”).	ALL


(C)	Economic Development


	(1)	Approving	FY2016 US EPA Brownfields Assessment Grant Application	5,6
	(2)	Accepting	Meeting Minutes and Approving the Actions of the Historic Preservation Board - November 4, 2015	4
	(3)	Approving	Transportation Impact Fee Agreement regarding Transit Oriented Development (TOD) between City of Orlando and JAG Development Company	5
	(4)		DELETED
	(5)	Approving	Plat Agreement between City of Orlando, FB Orlando Acquisition Company, LLC and Store Master Funding VIII	6


(D)	Families, Parks and Recreation


	No Agenda Items


(E)	Fire


	No Agenda Items


(F)	Housing


	(1)	Approving	FY 2015 Community Development Block Grant (CDBG) funding agreement between the City of Orlando and Aspire Health Partners, Inc. d/b/a The Center for Drug Free Living, Inc.	ALL


(G)	Orlando Venues


	No Agenda Items


(H)	Police


	(1)	Approving	Permits: SPEC6566239, "Violectric Holiday Concert", Lake Eola Park, Sat., 12/12/15; SPEC8400257, "Holiday Spark Parade", Baldwin Park area, Sat., 12/12/15; SPEC7654518, "Washington Shores Xmas Parade", Bruton Blvd., Sat., 12/12/15; SPEC1988109, "Jingle Bell Run/Walk", Baldwin Park area, Sat., 12/12/15; SPEC1583672, "Chanukah Car Menorah Parade", Intl. Drive area, Sun., 12/13/15; SPEC7505943, "Christmas on Church St.", Church St. bet. Orange & Garland, Sun., 12/13/15; SPEC7142666, "UFC Block Party", Church St. between Garland & RR Tracks, Sat., 12/19/15; SPEC5601176, "Lennon Tribute Party Fundraiser", Menello Museum, Sat., 12/19/15; SPEC3560556, "Jingle Bell Dog Run", Central Blvd/Court Ave. area, Sat., 12/19/15; SPEC3282514, "Taste of Puerto Rico", Festival Park, Sun., 12/20/15; SPEC1399879, "Fl. Citrus Parade", Orange/Rosalind, Wed., 12/30/15; SPEC9918067, "NYE 2016 Church St.", Church bet. Orange & RR Tracks, Thur., 12/31/15; SPEC2146456, "Graffiti Junktion NYE Party", Intersection of Washington/Hyer, Thur., 12/31/15; SPEC3602745, "New Years Run Orlando", Baldwin Park area, Sat., 1/2/16; SPEC8022037, "Wall St. Plaza Yearly Block Parties", Wall St. & Court Ave., various dates.	ALL
	(2)	Approving	FY 15-16 Edward Byrne Memorial Justice Assistance Grant Countywide Award	ALL
	(3)	Accepting	FY 2015-2016 Agreement between the School Board of Orange County and the City of Orlando for the School Resource Officer Program	ALL


(I)	Public Works


	(1)	Approving	Reciprocal Quitclaim Deed and First Amendment to Easement Agreement between Lake Hart Storage, LLC and City of Orlando	1


(J)	Other


	(1)	Approving	Release of Easement - TCR Holdings, LLC	ALL
	(2)	Approving	Release of Easement - Insight Credit Union	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


	(1)	Approving	A Resolution of the Orlando City Council designating certain real property within the City of Orlando pursuant to the Orlando Economic Enhancement District (OEED) FS376 - 1601 East Colonial Drive	4


	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 Number 2015-61 of the City Council of the City of Orlando, Florida, Entitled, "Chief Financial Officer," By Amending Sections 2.29, 2.30, 2.31, 2.32, 2.33, 2.34, To Provide Clarification of Code Language and to Update Quarterly Reporting Requirements To Be Consistent With Existing Practices	ALL
	(2)	Adopting	Ordinance No. 2015-62 of the City Council of the City of Orlando, Florida, Relating to Article XIX, Chapter 2 of the Code of the City of Orlando, Florida, Entitled "Finance Committee," By Amending Sections 2.140 and 2.141 to Provide Less Specificity in Member Background Requirements to Ensure a Broader Candidate Pool; To Provide an Opportunity for Members to Serve More than Two Terms; And to Clarify the Role of the Finance Committee As An Advisory Board in Reviewing the Effectiveness of Financial Policies and Strategies	ALL
	(3)	Adopting	Proposed ordinance #2015-60, granting a petition to contract the boundaries of the Randal Park Community Development District.	1
	(4)	Adopting	Proposed ordinance #2015-64, relating to the 520 E. Church Street planned development zoning district.	4


	Ordinances/1st Read


	(1)	Approving	Ordinance No. 2015-66 Amending The Land Development Regulations Of The Wewahootee Planned Development Zoning District, Such District Being Comprised of Approximately 1,266 acres And Generally Located North Of Moss Park Rd., South Of State Road 528, And Abutting The East Side Of State Road 417; (Economic Development) (Wewahootee PD Amendment, ZON2015-00044)	1
	(2)	Approving	Ordinance No. 2015-65 changing the future land use from Residential High Intensity to Public, Recreational, and Institutional, changing the boundaries of GMP Subarea Policy S.7.1, and rezoning from MXD-2/T TO P/T for 1.35 acres of property generally located north of E. Central Blvd., East of Lake Eola, south of E. Washington St., and West of N. Eola Dr. (Eola Lawn) (Economic Development)	4
	(3)	Approving	Ordinance No. 2015-67, Relating to the Creation of New Special Sign Districts for Highway Digital Signs and Related Regulations (Economic Development)	1,6
	(4)	Approving	Ordinance No. 2015-59 Rezoning Certain Land Generally Located North Of Woodward St., East Of N. Fern Creek Ave., South Of Park Lake St., And West Of Altaloma Ave., And comprised Of 0.96 Acres Of Land, More Or Less, From The O-1 Office And Residential District With the Traditional City, Special Plan, And Aircraft Noise Zoning Overlay Districts To the Planned Development District With The Traditional City, Special Plan, And Aircraft Noise Zoning Overlay districts; Providing A Development Plan And Special Land Development Regulations Of The Planned Development District (Economic Development) (Fern Creek 20 PD, ZON2015-00018)	4
	(5)	Approving	Proposed ordinance #2015-58, relating to afterhours nightclubs.	ALL
	(6)		DELETED


	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 - Mayor Dyer and Commissioner Stuart - November 11, 2015	3
	(2)	For Information Only	Meeting Minutes - Audit Board - August 27, 2015	ALL
	(3)	For Information Only	Meeting Minutes - Families, Parks and Recreation Advisory Board - October 20, 2015	ALL
	(4)	For Information Only	2015 City of Orlando Canvassing Board Meeting Minutes - Organizational Meeting on October 5, 2015, Public Test of Voting Equipment on October 22, 2015, Election Day on November 3, 2015 and Provisional Ballots and Post-Election Audit on November 5, 2015	ALL
	(5)	For Information Only	Meeting Minutes of the Consultants' Qualifications Board held October 13, 2015 concerning Request for Proposals for Continuing Professional Architectural Services RQS15-0406	ALL
	(6)	For Information Only	Meeting Minutes - Risk Management Committee - September 23, 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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