NovusAGENDA

Agenda For:

10:00 AM
January 11, 2016



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


	Dr. Ragan Vandegriff, Chaplain to the City of Orlando Fire Department


(2)	Pledge of Allegiance


	Commissioner Robert F. Stuart, District 3


(3)	Call to Order


(4)	Determination of Quorum


(5)	Consideration of Minutes


	Agenda Review and City Council Meeting Minutes - December 14, 2015


	Awards/Presentations/Recognitions


	(1)	Recognizing	Mayor's MLK Commission and Proclaiming January 10-18, 2016 as "Dr. Martin Luther King Jr. Holiday Week"	ALL
	(2)	Proclaiming	January 11, 2016 as National Human Trafficking Awareness 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)	Approving	Employment Agreement - Diane Wilhelm, Commissioner's Aide, District 1	1


(B)	Business and Financial Services


	(1)	Approving	Award to Pospiech Contracting, Inc. for College Park Sanitary Sewer Collection System Improvements, IFB16-0054	3

	(2)	Approving	Use of Brevard County Contract with Trafficware Group, Inc for the purchase of Traffic Signal Equipment, C16-0124	ALL

	(3)	Approving	Use of Pasco County Contract with Allied Universal Corporation for the purchase of Sodium Hypochlorite, C16-0110.	ALL

	(4)	Approving	Award to ASRM, LLC, for AmeriCorps Volunteer Insurance Benefits, RFQ16-0102	ALL

	(5)	Approving	Construction Agreement with Garney Companies, Inc. for Design-Build Services of the West Central Blvd. Gravity Sewer, Roadway, Utility and Streetscape Project, RFP15-0344	5

	(6)	Approving	Service Authorization for Le-Huu Partners, P.A., for the Orlando Wetlands Park Center, Permitting and Site Development & Base Building, RFQ12-0074.	ALL

	(7)	Accepting	Meeting Minutes - General Employees' Pension Advisory Committee - December 3, 2015	ALL


(C)	Economic Development


	(1)	Accepting	Meeting Minutes and Approving the Actions of the Historic Preservation Board - December 2, 2015	4,5
	(2)		DELETED
	(3)		DELETED
	(4)	Approving	Limbach Facility Services, LLC Qualified Target Industry Tax Refund Resolution	4
	(5)	Approving	Federal Promise Zone Initiative Application Submission and Memorandum of Understanding	5,6
	(6)	Accepting	Meeting Minutes and Approving the Actions of the Board of Zoning Adjustment - December 15, 2015	3,4


(D)	Families, Parks and Recreation


	(1)	Approving	Community-Based Vocational Education Agreement with Orange County Public Schools	ALL
	(2)	Authorizing	Orlando City Foundation Conversion of Tennis Courts to Hard Court Soccer Facility	6


(E)	Fire


	No Agenda Items


(F)	Housing


	No Agenda Items


(G)	Orlando Venues


	No Agenda Items


(H)	Police


	(1)	Approving	Permits: OLP5084063, "Central Fl. Liquors, aka Cowboys", 1108 S. Orange Blossom Trail, Fri., 1/22/16. Request ext. of hours: 8 pm until 12:30 am; SPEC6095986, "Human Trafficking Awareness Day", Lake Eola Amphitheater, Sat., 1/23/16; SPEC4247094, "Lady Track Shack 5K", Orlando Loch Haven Park, Sat., 1/30/16; SPEC5229983, "Orlando Chili Cook-Off", Orlando Festival Park, Sat., 2/6/16; SPEC4698907, "Out of the Darkness Walk", Lake Baldwin Park, Sat., 2/6/16; SPEC9543902, "Chinese New Year Celebration", E. Colonial Dr. bet. Mills & Shine, Mon., 2/8/16; SPEC4524209, "Reservation Run 5K", streets surrounding Boone HS, Sat., 2/13/16; SPEC0476153, "Paws in the Park", Lake Eola Park, Sat., 2/13/16.	ALL


(I)	Public Works


	(1)	Approving	Joint Participation Agreement (JPA) for the Purchase of Traffic Signal Equipment between the City of Orlando and Florida Department of Transportation	ALL


(J)	Other


	(1)	Approving	Specific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its September 16, 2015, October 21, 2015, and December 9, 2015 Meetings	ALL
	(2)	For Information Only	Minutes of the May 20, 2015, June 24, 2015, August 19, 2015, September 16, 2015, and October 21, 2015 Greater Orlando Aviation Authority Meetings	ALL
	(3)	Approving	Stipulated Order of Taking and Final Judgment as to Parcel 812 between Orange County, the City of Orlando, Greater Orlando Aviation Authority and Orlando Utilities Commission	1
	(4)	Approving	Stipulated Order of Taking and Final Judgment as to Parcel 803/804 between Orange County, the City of Orlando and Greater Orlando Aviation Authority	1


	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


	No Agenda Items


	Hearings/Emergency Ordinances


	No Agenda Items


	Hearings/Ordinances/1st Read


	No Agenda Items


	Hearings/Ordinances/2nd Read


	No Agenda Items


	Ordinances/1st Read


	No Agenda Items


	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 - Building & Fire Codes Board of Appeal - October 2, 2015	ALL
	(2)	For Information Only	Meeting Minutes - Risk Management Committee - November 04, 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.
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.