Agenda For:


2:00 PM
February 29, 2016

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
Reverend Willie C Barnes, Macedonia Missionary Baptist Church, 412 E Kennedy Boulevard, Eatonville
(2)Pledge of Allegiance
Commissioner Samuel B. Ings, District 6
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - February 8, 2016
Awards/Presentations/Recognitions
(1)Presenting2015-2016 Workplace Giving CampaignALL
(2)RecognizingOrlando Tennis Centre Manager Tom Sweitzer as Orlando Tennis Man of the YearALL
(3)Accepting2016 Healthy Weight Community Champion RecognitionALL
(4)ProclaimingFebruary 29, 2016 as "Blondie P. Jordan" DayALL
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 Appointments/ReappointmentsALL
(2)AppointingAppointment of Christopher P. McCullion as Chief Financial Officer for the City of Orlando effective July 3, 2016ALL
(B)Business and Financial Services
(1)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Health Plan Administrative Services, RFP16-0077. The top ranked firm is UnitedHealthcare Services, Inc.ALL
(2)ApprovingTemporary Grading and Slope Easement Agreement between City of Orlando, Orange County and K. Hovnanian at the Highlands at Summerlake Grove, LLCALL
(3)ApprovingRestrictive Covenant for Cultural Facility Grant at the Orlando Science Center3
(4)ApprovingParking License Agreement for Centroplex Parking with Williams Company5
(5)ApprovingParking License Agreement for 709/717 W. Central with Garney Company, Inc.5
(6)DELETED
(7)ApprovingRequest for Qualification Statements for Professional Engineering Services of Econlockhatchee (Econ) Trail Roadway Expansion Project, RQS16-00941
(8)ApprovingAward to Final Touch Janitorial Services, Inc. for Janitorial Services at City Park Restrooms, IFB16-0105ALL
(9)ApprovingAdvisory Committee Ranking of Request for Qualification Statements for Construction, Engineering and Inspection Services for Colonial Drive Overpass Project, RQS16-00013,5
(10)ApprovingAward to C.E. James Inc. for Lake Olive to Lake Lawsona Drainage Improvements, IFB16-00054
(11)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2015-2016 Budget - February 9, 2016 Budget Review Committee (BRC) MeetingALL
(12)ApprovingUse of the Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of three (3) Kenworth/ Heil rear loader refuse trucks, C16-0187ALL
(13)ApprovingUse of the Florida State Contract with Garber Ford, Inc. for the purchase of forty-eight (48) Ford Police Interceptor Utility vehicles, C16-0179ALL
(14)ApprovingAmendment to Contract with The Showcase of Citrus, Inc. for Hauling, Land Application, or Reuse of Wastewater Residuals, RFP10-0108-2ALL
(15)ApprovingAmendment to Contract with Bright House Networks LLC for Metro Ethernet & Internet Access, IFB11-0253ALL
(16)ApprovingAward to Cathcart Construction Company – Florida, LLC for Sanitary Sewer Collection System Improvements LS 2 Service Area, IFB16-00763
(17)ApprovingAward to Layne Inliner, LLC, SAK Construction LLC, Miller Pipeline Corp, Polston Applied Technologies, Danus Utilities, Inc. and H & J Waterstop Utilities for Sanitary Sewer Lining Manhole Rehabilitation, IFB16-0007ALL
(18)ApprovingContract Amendment for Elevator and Escalator Maintenance and Repair with Kone, C14-0245ALL
(19)ApprovingAward of Contract for Continuing Professional Architectural Services, RQS15-0406ALL
(20)ApprovingConstruction Manager at Risk Agreement and GMP with Garney Companies, Inc. for Marks Street / Pasadena Place Utility Projects 6418 and 6390, RFP14-02273
(21)ApprovingRight-of-Way Encroachment Agreement - 3109 Helen Street (3114 Oberlin Avenue)3
(22)ApprovingAward to Jordan Brothers Construction, LLC for Kaley-Eola Drainage Improvements, IFB16-00954
(23)ApprovingTermination of Declaration for Wells Landing by Community Redevelopment Agency of the City of Orlando (CRA) and City of Orlando (City) Consent5
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - January 14, 20161
(2)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - February 3, 20164
(3)ApprovingRelease of Conservation Easement by City of Orlando and South Florida Water Management District1
(4)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of January 19, 2016, EXCEPT the following Item which has been APPEALED: Item #12 – Vista Park PD (GMP2015-00036, GMP2015-00037, and ZON2015-00032)ALL
(5)ApprovingPartial Release of Conservation Easement by City of Orlando and South Florida Water Management District1
(6)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - January 26, 2016, EXCEPT the following Item which has been APPEALED: Item #1 - 724 Lake Davis Dr. (VAR2015-00135)2,3,4,6
(7)ApprovingA Final Minor Subdivision Plat titled 5710 La Costa2
(8)ApprovingA Final Minor Subdivision Plat titled Quach's Subdivision2
(9)ApprovingA Final Minor Subdivision Plat titled Vanderbilt Formosa3
(10)ApprovingA Final Major Subdivision Plat titled Randal Park Ph 51
(11)ApprovingBusiness Assistance Program Agreement between Pollos Pio Pio, Inc. and the City of Orlando - 5803 Precision Drive6
(12)ApprovingBusiness Assistance Program Agreement between Ghost Ventures II, LLC d/b/a Lazy Moon Pizza and the City of Orlando - 1011 East Colonial Drive3
(13)ApprovingEmployment Agreement for Construction Inspector I - EngineeringALL
(D)Families, Parks and Recreation
No Agenda Items
(E)Fire
No Agenda Items
(F)Housing
(1)AuthorizingSubordination Agreement between the City of Orlando and The Village of Orlando, Inc.6
(2)AuthorizingSubordination Agreement for Maxwell Gardens between the City of Orlando and Grand Avenue Economic Community Development CorporationiALL
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingPermits:SPEC4034151 "WMMO Concert", City Commons Plaza, Sat.,3/5/16; SPEC9660781 "St. Patricks Day Street Party", Church St.between Orange Av.&RR tracks, Sat.March 3/12/16; SPEC9025848 "March for Autism" Blue Jacket Park, Sat.3/12/16; SPEC8879920 "Walk in My Shoes" Lake Eola Pk, Sun. 3/13/16; SPEC7717493 "Tour De Cure" 6941 Lake Nona Blvd, Sun. 3/13/16; SPEC4579873 "Its Just Yoga Health &Fitness Fest., Lake Eola Pk, Sun. 3/13/16; SPEC1372960 "Wings at Work" Seneff Arts Pl., Wed.3/16/16; SPEC9564148 "Walk for Wishes" Lake Eola Pk. Wed.3/12/16; SPEC3048869 "Solar Bears Street Event" Church St. Garland to RR tracks,Thur.3/17/16; SPEC5765691 "Special Needs Easter Egg Hunt" Wadeview Pk.Sat.3/19/16; SPEC8345642 "Great Orlando Rotary Swan Boat Race" Lake Eola Pk. Sat. 3/19/16; SPEC0839454 "Run the Course 5K", Dubsdread Golf Course, Sat.3/19/16; SPEC6286476 "4.01K Race for Financial Fitness" Lake Baldwin Pk. Fri., 4/1/16; SPEC6276988 "Spring Fiesta in the Park" Lake Eola Pk. Sat/Sun, 4/2/16 & 4/3/16; OLP0022383, "Birthday Party", 111 N. Summerlin Av (The Veranda)., Request for Extension of Hours: Sat., 3/5/16 8:30 pm until 12am.ALL
(I)Public Works
(1)ApprovingContract between City of Orlando and The Florida Department of CorrectionsALL
(2)ApprovingAgreement with Black & Veatch Corporation for Professional Engineering Services for the Conserv II WRF Anaerobic Digester Improvements Project6
(J)Other
No Agenda Items
Community Redevelopment Agency (CRA)
(1)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - January 25, 20163,4,5
(2)ApprovingDowntown Facade and Building Stabilization Program Funding Agreement between the Community Redevelopment Agency, Ace Orlando, LLC, and Jain West Livingston Avenue, LLC for 100 West Livingston Street, Orlando, Florida 32801.5
(3)AppointingAppointment of a new member to the Minority/Women Entrepreneur Business Assistance (MEBA) Advisory Board.3,4,5
(4)ApprovingTermination of Declaration for Wells Landing by Community Redevelopment Agency of the City of Orlando (CRA) and City of Orlando (City) Consent5
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)ApprovingDisposition of Lakeside Village and Bordeaux I & II Apartment Complexes to Ability Mercy, LLC. for redevelopment5
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance 2016-11 Annexing property located north of Tavistock Lakes Boulevard, east of Lower Harden Avenue, south of Lake Nona High School, and west of Narcoossee Road (Blackfin Shoppes) (Economic Development)1
(2)AdoptingOrdinance No. 2016-21 assigning Planned Development zoning for property located north of Curry Ford Road, east and south of Camellia Garden Drive, and west of Colton Drive (6933 Curry Ford Road/Big Dog Driving Range)(Economic Development)2
(3)AdoptingOrdinance No. 2016-23 amends the zoning from Planned Development (“PD”) with the Wekiva overlay and no City zoning to Planned Development (“PD”) with the Wekiva overlay for property located north of W.D. Judge Road, east of Mercy Drive, south of W. New Hampshire Street and west of N. John Young Parkway (Princeton Oaks)(Economic Development)5
(4)AdoptingOrdinance No. 2016-2 annexes property located east of Narcoossee Road, north of Tyson Road and west of Lake Whippoorwill and assigns Planned Development zoning. (Tyson’s Corner II)(Economic Development)1
(5)AdoptingOrdinance No. 2016-16 annexes, assigns the Community Activity Center future land use designation and an initial zoning of AC-1/AN/SP for property located at 5630 Hoffner Ave. (Economic Development)1
(6)AdoptingOrdinance No. 2016-17 annexes, assigns the Residential Low Intensity future land use designation and an initial zoning of R-2A/T for property located at 2608 S. Brown Ave. (Economic Development)4
(7)AdoptingOrdinance 2016-19 Annexing property located to the northeast of Hoffner Avenue and to the west of Old Goldenrod Road; Amending the City’s Adopted Growth Management Plan to Designate the Property as Community Activity Center on the Official Future Land Use Map; and Designating the property as AC-1/AN on the Official Zoning Map (Hoffner Point) (Economic Development)1
(8)AdoptingOrdinance No. 2016-15 Designating Land Generally Located North Of Gatlin Ave., East Of Barber Park, South Of Lake George, And West Of Dixie Belle Dr., Comprised of Approximately 36.34 Acres as the Public Use With The Aircraft Noise Overlay District amending the City’s Official Zoning Maps (Barber Park, Economic Development)1
(9)AdoptingOrdinance No. 2016-5 Annexing, Assigning the Future Land Uses of Industrial and Residential Low Intensity and designating Industrial-Commercial (I-C) and One Family Residential (R-1) Zoning Districts with the Aircraft Noise (/AN) Overlay for property generally located North of Daubert St., East of Maltby Ave., South of Roush Ave., and West of Jamajo Blvd. (Daubert St. and Lake Baldwin Lane; Economic Development)3
(10)AdoptingOrdinance No.2016-8 Annexing, Designating the Property as Industrial Future Land Use and Industrial-General Zoning and which is generally located North of Old Winter Garden Rd., East of Ferguson Dr., South of W. Colonial Dr., and West of Haralson Ave. (447 DeLeon Ave.; Economic Development)5
Ordinances/1st Read
(1)ApprovingOrdinance No. 2016-26 annexes property located north of Wewahootee Road, east of State Road 417, south of State Road 528, and west of International Corporate Park Boulevard, comprised of approximately 2,559 acres (Starwood). (Economic Development)1
(2)ApprovingOrdinance 2016-25 Amending the Growth Management Plan to Change the Future Land Use Designation from Industrial to Mixed Use Corridor-Medium Intensity and Rezoning from I-G/T to MU-1/T for property located to the north of Brookhaven Drive, east of Alden Road, south of Virginia Drive and west of Ferris Avenue (The Yard-Crossman) (Economic Development)3
(3)DELETED
(4)ApprovingOrdinance No. 2016-28 Rezoning the 5.6-acre Proposed I-Square Mall Property, from AC-3/SP to PD/SP (ZON2015-00036)(Economic Development, District 6)6
(5)ApprovingOrdinance No. 2016-22 Designating Certain Land Generally Located North Of Orange Center Boulevard, East Of S. Ohio Ave, South Of Jacobs Place, And West Of S. Tampa Avenue, And Comprised Of 14.9 Acres Of Land, More Or Less, As Planned Development District On The City’s Official Zoning Maps; Providing For Amendment Of The City’s Official Zoning Maps; (Economic Development) (Villages At West Lake PD, ZON2015-00049)6
(6)ApprovingOrdinance No. 2016-27 Rezoning the 231-acre proposed Air Commerce Park property, from I-P, I-P/RP, P and P/AN to PD, PD/RP and PD/AN (ZON2015-00050)(Economic Development, District 1)1
Ordinances/2nd Read
No Agenda Items
Appeals
(1)Considerationof appeal of GMP2015-00036 and GMP2015-00037 (Vista Park)(Economic Development)1
Quasi-Judicial Hearings
No Agenda Items
Unfinished Business
No Agenda Items
For Information Only
(1)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Gray - February 1, 20161
(2)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Gray - February 2, 20161
(3)For Information OnlyMeeting Minutes - Citizens' Police Review Board - December 2, 2015ALL
(4)For Information OnlyMeeting Minutes - Nominating Board - December 9, 2015ALL
(5)For Information OnlyMeeting Minutes - Leu Gardens Board of Trustees - October 28, 20153
(6)For Information OnlyMeeting Minutes - Leu Gardens Board of Trustees -- November 18, 20153
(7)For Information OnlyMeeting Minutes - M/WBE Certification Board - December 16, 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

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.