Agenda For:


2:00 PM
July 11, 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
Pastor Willie J. Barnes, International Church of Faith, 306 South Parramore Street, Orlando
(2)Pledge of Allegiance
Commissioner Jim Gray, District 1
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Workshop, Agenda Review and City Council Meeting Minutes - May 23, 2016
City Council Meeting Minutes - June 20, 2016
Awards/Presentations/Recognitions
(1)RecognizingRobert Moore - Recognition for 35 Years of ServiceALL
(2)DELETED
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
(B)Business and Financial Services
(1)ApprovingAmendment to the City Hall Operation and Maintenance Contract with Owens, Renz & Lee Co., Inc., d/b/a Owens Realty Services, RFP12-0371ALL
(2)ApprovingUse of Florida Sheriffs Association Contract with Environmental Products of Florida for the purchase of two (2) 2016 Elgin Pelican Street Sweepers, C16-0297ALL
(3)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Pavement Management and Right of Way Survey, RFP16-0008. The top ranked firm is Data Transfer Solutions, LLCALL
(4)ApprovingAward of Professional Engineering Services for Wastewater Forcemain System Evaluation Project, RQS16-02132,3,4
(5)ApprovingFirst Amendment to Lease of 6731 S. Kirkman Road for OPD Kirkman/I-Drive Substation with DDM Management Inc.6
(6)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2015-2016 Budget – June 22, 2016 Budget Review Committee (BRC) MeetingALL
(7)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Orlando Venues Janitorial Services, RFP16-0037. The top ranked firm is Owens, Renz & Lee Company, Inc. d/b/a Owens Facility ServicesALL
(8)ApprovingUse of State of Florida Contract #432200000-WSCA-14-ACS with Cisco Systems, Inc for the purchase and upgrade of Network Security and Data Infrastructure, C16-0317ALL
(9)ApprovingAward to U.S. Peroxide, LLC d/b/a USP Technologies, for Hydrogen Sulfide Control Service, IFB16-0234ALL
(10)ApprovingWoolpert, Inc. for Engineering and Related Professional Services for the Second and Third Phases of the Dean Road Interceptor Sewer Rehabilitation Project, RQS14-0292ALL
(11)ApprovingAward to Wharton-Smith, Inc., for City Hall Re-Roof, IFB16-00145
(12)ApprovingAward to CEMEX, Inc. for Concrete Mix, IFB16-0271ALL
(13)ApprovingUse of Florida Sheriffs Association Contract with Bruce Rossmeyer's Daytona Motorcycles, Inc. DBA Daytona Harley-Davidson for the purchase of motorcycles, C16-0319ALL
(14)ApprovingAmendment to Contract with Johnson-Laux Construction, LLC for Job Order Contracting Services RFP11-0169ALL
(15)ApprovingService Authorization for Professional Engineering Design Services to Littlejohn Engineering Associates, Inc., for the West Livingston Street Extension Final Design and Sunrail Church Street and Lynx Central Stations Barriers to Access Project, RQS13-05365
(16)ApprovingContract with DRMP, Inc., for Construction, Engineering and Inspection Services for the Colonial Drive Overpass, RQS16-00013,5
(17)ApprovingUse of Florida Sheriff’s Association Contract with Tradewinds Power Corp for the purchase of two (2) standby generators, C16-0318ALL
(18)ApprovingJoinder and Acknowledgment to Release of Deed Restriction for Early Transfer of a Portion of Parcel 14 (Study Area 39) at former Orlando NTC Main Base now known as Baldwin Park3
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - June 1, 20164,5
(2)ApprovingEmployee contract for Office Assistant In Permitting Services - Laterica WilsonALL
(3)ApprovingEmployment Agreement for Permit Technician I in Permitting Services - Kendra NelsonALL
(4)ApprovingEmployee Contract for Electrical Plans Examiner in Permitting Services - Larry BartonALL
(5)ApprovingSmall Business Facade Program Agreement between Oriental Hawkers, LLC d/b/a Hawkers Asian Street Fare and the City of Orlando - 1103 North Mills Avenue4
(6)ApprovingSmall Business Facade Program Agreement between Casa Barcelona, Inc. and the City of Orlando - 3922 East Colonial Drive2
(7)ApprovingSmall Business Facade Program Agreement between Ilvento Law, P.A. and the City of Orlando - 1231 East Concord Street4
(8)ApprovingThe Economic Development Transportation Project Fund (“EDTPF”) Agreement Amendment Number 4 between the State of Florida Department of Transportation (“FDOT”) and the City of Orlando (“Agency”) on behalf of Orlando City Soccer (“EDTPF Business”)5
(9)ApprovingStreet Right-of-Way Encroachment and Removal Agreement - Wineland Residence4
(10)ApprovingEmployment Contract for Administrative Assistant position in the Red Light Camera Enforcement Program - Lauren NievesALL
(11)ApprovingA Final Major Subdivision Plat titled Laureate Park 71
(12)ApprovingA Final Minor Subdivision Plat titled 5520 Lake Underhill2
(13)ApprovingA Final Major Subdivision Plat titled Laureate Park Neighborhood Center Phase 11
(14)ApprovingA Final Minor Subdivision Plat titled Lake Nona Central Parcel 9, Phase 2A1
(15)ApprovingEncroachment Agreement - 1407 Lancaster Drive4
(16)ApprovingRight-of-Way Utilization Agreement for Wall1
(17)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - June 20, 20161
(18)Approvingthe Fourth Amendment to the Amended and Restated Interlocal Agreement between the City of Orlando and the Central Florida Regional Transportation Authority, d/b/a LYNX relating to the Downtown Orlando East/West Circulator New Starts Project5
(19)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – June 16, 2016, EXCEPT the following Item which has been Administratively DEFERRED: Item #5 – 514 E. Church Street – ARB2015-000434
(20)AcceptingItem #15 of the Meeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of May 17, 2016 for Case #SUB2016-00019.4
(21)ApprovingQuiet Zone Improvement Agreement Amendment Number 1, between the State of Florida Department of Transportation “FDOT” and the City of Orlando3,4,5
(D)Families, Parks and Recreation
No Agenda Items
(E)Fire
No Agenda Items
(F)Housing
(1)DELETED
(G)Orlando Venues
(1)ApprovingAward of 2016-2017 Division of Cultural Affairs Grant to Harry P. Leu Gardens3
(H)Police
(1)ApprovingPermits: SPEC4121700, “Food Truck Friday”, Seneff Arts Plaza, Dr. Phillips Performing Arts Center, Fri. 7/18-11/18/16; SPEC4180413, “Blankets and Baskets”, L. Claudia Allen Senior Center, 1840 Mable Butler Av., Sun. 7/17/16; SPEC3883281, “B+ with Hardcore”, Harbor Park, Sat. 7/23/16; SPEC0298032, “Canine Memorial at Lake Baldwin”, Harbor Park, Sat. 7/23/16; SPEC0879465, “HOGS for Hope & Tolerance”, 3770 37th St., Sun. 7/24/16; SPEC9665218, “National Dance Day”, Seneff Arts Pl., Dr. Phillips Performing Arts Center, Sat. 7/30/16; SPEC2992491, “Pints for Pulse”, Orlando Festival Park, Sun. 7/31/16.ALL
(I)Public Works
(1)ApprovingTwo-Year Employment Agreement - Capital Improvements & Infrastructure Development Division - Adam Walosik, Construction Manager IALL
(J)Other
(1)ApprovingSpecific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its June 15, 2016 MeetingALL
Community Redevelopment Agency (CRA)
(1)Approvingthe Fourth Amendment to the Amended and Restated Interlocal Agreement between the City of Orlando and the Central Florida Regional Transportation Authority, d/b/a LYNX relating to the Downtown Orlando East/West Circulator New Starts Project5
Neighborhood Improvement District - Board of Directors
(1)AcceptingMeeting Minutes of the Downtown South Neighborhood Improvement District Advisory Council for May 11, 20164
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
No Agenda Items
Hearings
(1)ApprovingEighth Amendment to the Orlando Fashion Square Development Order (Economic Development)3
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
(1)ApprovingOrdinance No. 2016-34 annexing, assigning the future land use designation of Urban Village and assigning a new subarea policy S.40.9 for property located east of Narcoossee Road, south of Kirby Smith Road and west of Lake Whippoorwill (Narcoossee Cove I and II) (Economic Development)1
(2)DELETED
(3)ApprovingOrdinance No. 2016-53 annexes property located east of Turkey Lake Road, north of Sand Lake Road and west of Spring Lake (Majorca) (Economic Development)6
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2016-48 Granting Al Roznowski Services, LLC a Non Exclusive Franchise to Provide Roll-Off Container Collection and Disposal of Solid Waste Within the City of OrlandoALL
(2)AdoptingOrdinance No. 2016-13 annexes property located south of E. Pineloch Avenue, west of Center Street, north of Butler Drive and east of S. Orange Avenue and assigns AC-2 and AC-2/SP zoning (South Gate). (Economic Development)4
(3)AdoptingOrdinance No. 2016-14 assigns the Urban Activity Center Future Land Use designation and a new subarea policy to property located south of E. Pineloch Avenue, west of Center Street, north of Butler Drive and east of S. Orange Avenue (South Gate) (Economic Development)4
(4)AdoptingOrdinance No. 2016-6 Amending the Planned Development Zoning District Regulations for Approximately 5.9 Acres of Land generally located north of E. Gore St., East of Kuhl Ave., South of S. Lucerne Cir., and West of S. Orange Ave.; Providing an Amended Legal Description, Development Plan, and Special Land Development Regulations of the Planned Development District (Economic Development) (Crescent Lucerne PD)4
(5)AdoptingOrdinance No. 2016-46 initial zoning of PD for property located south of State Road 417, north of Tyson Rd, and east of Narcoossee Rd (Pioneers PD) (Economic Development)1
(6)AdoptingOrdinance No. 2016-45 assigning future land use designation of Urban Village and new subarea policy S.40.10 for property located south of State Rd. 417, north of Tyson Rd., and east of Narcoossee Rd. (Pioneers) (Economic Development)1
Ordinances/1st Read
(1)DELETED
(2)ApprovingOrdinance No. 2016-51 Abandonment of Ohio St. and Portions of Michigan Ave. & Harmon Ave. (ABN2015-00001)(Economic Development)3
(3)ApprovingOrdinance No. 2016-52 Relating to Micro-Breweries, Craft Distilleries, Micro-Wineries and Brewpubs, Creating Specific Accessory Use Standards and Definitions (Economic Development)ALL
(4)ApprovingOrdinance No. 2016-50 amending false alarm ordinanceALL
(5)ApprovingOrdinance No. 2016-54 changes the future land use to PUB-REC-INST, revises Subarea Policy S.7.4, and rezones to P/T/AN for property located north of South St, east of Eola Dr, and south of Jackson St (Constitution Green) (Economic Development)4
(6)ApprovingOrdinance No. 2016-49 amending Criminal Nuisance Abatement BoardALL
(7)ApprovingProposed Ordinance No. 2016-58, relating to a moratorium on cannabis dispensing facilitiesALL
Ordinances/2nd Read
No Agenda Items
Appeals
No Agenda Items
Quasi-Judicial Hearings
(1)AdoptingRecommended Order for QJ 2016-002 - 724 Lake Davis Drive4
Unfinished Business
No Agenda Items
For Information Only
(1)For Information OnlyMeeting Minutes - Nominating Board - May 11, 2016ALL
(2)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Ortiz - June 10, 20162
(3)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - May 17, 2016ALL
(4)For Information OnlyMeeting Minutes of the Consultants' Qualifications Board held April 11, 2016 concerning Request for Proposals for Design Build Services for Continuing Professional Services for Wastewater Forcemain System Evaluation, RQS16-0213ALL
(5)For Information OnlyMeeting Minutes - Risk Management Committee - May 4, 2016ALL
(6)For Information OnlyMeeting Minutes - M/WBE Certification board - May 25, 2016ALL
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.