Agenda For:


2:00 PM
August 15, 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 Alfonso Galeano, Centro Internacional de la Familia (International Family Center Church) 2008 North Goldenrod Road, Orlando
(2)Pledge of Allegiance
Commissioner Robert F. Stuart, District 3
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
2017 Budget Address, Agenda Review and City Council Meeting Minutes - July 25, 2016
Awards/Presentations/Recognitions
(1)Presenting2016 National Education Pathways with a Purpose AwardALL
(2)ProclaimingAugust 18, 2016 as Give Life Orlando 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 AppointmentsALL
(B)Business and Financial Services
(1)ApprovingAward to Ellis Mechanical Corporation as the primary supplier and DeSanto Plumbing, LLC as the secondary supplier for Plumbing Services, IFB16-0233ALL
(2)ApprovingAmendment to Contract with Sweetwater Environmental Services Inc. for Hauling, Land Application, or Reuse of Wastewater Residuals, RFP10-0108-1ALL
(3)ApprovingUse of Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of five (5) CNG Autocar trucks with Heil front end loader refuse bodies, C16-0359.ALL
(4)ApprovingUse of Florida Sheriff's Association Contract with Kenworth of Central Florida for the purchase of one (1) Bio-Diesel Hydraulic Hybrid Autocar truck with a Heil automated side loader refuse body, C16-0360ALL
(5)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute Contracts for City Planning Services with multiple firms, RFP16-0128ALL
(6)ApprovingTower Crane License Agreement for 150 East Central Boulevard5
(7)ApprovingSpecial Legal Counsel Engagement - Bond Transactions and Other Financial Matters - Shutts & Bowen LLPALL
(8)AdoptingResolution and Supplemental Resolution authorizing the issuance of State Sales Tax Payments Refunding and Improvement Revenue Bonds, Series 2016ALL
(9)AuthorizingCertification of 2016 Non-Ad Valorem Assessment Rolls to be placed on the Orange County Real PropertyTax BillALL
(C)Economic Development
(1)ApprovingEmployment Contract for Traffic Infraction Enforcement Officer position in the Red Light Camera Enforcement Program - Vilay KhounphixayALL
(2)ApprovingStormwater Drain Artwork Agreement between City of Orlando and Thornton Park District, Inc.4
(3)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of July 19, 2016, EXCEPT the following Items which have been APPEALED: Item #11 – The Apartments at Southside Shoppes (MPL2016-00028); and Item #12 – Shah PD Amendment (ZON2015-00056)ALL
(4)AuthorizingInitiation of the 2017 Winter Cycle of Growth Management Plan Amendments (Economic Development)ALL
(5)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) – July 21, 20163,4,5
(6)ApprovingA Final Minor Subdivision Plat titled Highland Terrace3
(7)ApprovingA Final Minor Subdivision Plat titled Tyson's Corner1
(8)ApprovingEmployment Agreement Construction Inspector I - Mechanical Contract - Joseph StubitsALL
(9)ApprovingEmployment Agreement Construction Inspector I - Mechanical - Augustine SwiftALL
(10)ApprovingEmployment Agreement Construction Inspector I - Building Contract - David FishelALL
(11)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - July 14 20161
(12)ApprovingBusiness Assistance Program Agreement between Portalia, Inc. d/b/a BemBom on Corrine and the City of Orlando - 3101 Corrine Drive3
(13)ApprovingRight-of-Way Encroachment Agreement for 1510 Hazelwood Drive4
(14)ApprovingBusiness Assistance Program Agreement between J.M. Restaurant & Pizzeria, LLC d/b/a Pie Fection and the City of Orlando - 3120 South Kirkman Road6
(15)ApprovingAn Historic Preservation Property Tax Exemption Resolution and Covenant for the Property at 605 E. Ridgewood St4
(D)Families, Parks and Recreation
(1)ApprovingGrant to Central Florida Foundation for Services Provided to Children5
(2)ApprovingOrlando Parks Project Collaboration with Downtown CREDOALL
(3)ApprovingMonument and Memorial at Lake Como, Colonialtown, and Langford Parks4
(E)Fire
No Agenda Items
(F)Housing
No Agenda Items
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingSubject: OLP4215545, “Live music”, 2432 E. Robinson St. Req. Ext. of Hours on Sat. 9/3/16, 7:00pm to 12:00am; SPEC6200009, “Orlando Farmers Market”, Lake Eola Park, Sundays 8/20/16-1/1/17; SPEC5104280, “ CF AFL-CIO Labor Day Picnic”, Lake Eola Park, Mon. 9/5/16; SPEC4637366, “Camping World Kickoff Classic Concert”, City Commons Plaza, Seneff Arts Plaza, Sun. 9/4/16; SPEC8213643, “Blues in the City Southern Soul”, Orlando Festival Park, Sat. 9/10/16; SPEC4116049, “Festival de las Americas” City Commons Plaza, Seneff Arts Plaza, Sat. 9/17/16; SPEC2875521, “Taste of Downtown”, City Commons Plaza, City Commons Rotunda, Thur. 9/22/16; SPEC8049842, “Global Energy 10K & 5K”, Orlando Festival Park and surrounding streets, Sun. 9/25/16; SPEC8113839, “Talia Joy’s 2nd Annual Pet Walk”, Kuhl Av. at Miller St., Sat. 9/24/16; SPEC0204060, “Walk with Me Orlando”, Blue Jacket Park, Sat. 9/24/16ALL
(2)AcceptingAward of FY 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Program - Local SolicitationALL
(I)Public Works
(1)ApprovingEasement Agreement between Piedmont-CNL Towers Orlando Owner, LLC and the City of Orlando5
(2)ApprovingIndustrial Waste Pretreatment Program Agreements with City of Winter Park, City of Maitland, City of Casselberry, Orange County, and Seminole CountyALL
(3)ApprovingFirst Amendment to Drainage Easement Agreement between Narcoossee Land Holding Two, LLC, Lake Nona Landing, LLC and the City of Orlando1
(J)Other
No Agenda Items
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - April 27, 20163,4,5
(2)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - May 9, 20163,4,5
(3)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - July 11, 20163,4,5
(4)ApprovingEconomic Development Incentive Agreement for Grocery at Lucerne Development4
(5)ApprovingMEBA – J. Henry’s Barbershop5
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
(1)AdoptingOrdinance No. 2016-57 Granting Environmental One, LLC a Non Exclusive Franchise to Provide Roll-Off Container Collection and Disposal of Solid Waste Within the City of OrlandoALL
(2)AdoptingOrdinance 2016-56 Amending the City’s Adopted Growth Management Plan to Change the Future Land Use Map Designation from Office Low Intensity to Office Medium Intensity on the Official Future Land Use Map; and Change the Zoning Designation from O-1/AN to O-2/AN on the Official Zoning Map (6440 Narcoossee Road) (Economic Development)1
(3)AdoptingOrdinance No. 2016-55 Designating Certain Land Generally Located at the Southwest Intersection of Park Lake St. and Highland Ave., Comprised of 0.98 acres of land, more or less, as the Planned Development district along with the Traditional City Overlay District on the City’s Official Zoning Maps (Economic Development)(Park Lake PD, ZON2015-00055)3
Ordinances/1st Read
(1)ApprovingOrdinance No. 2016-60, relating to setback variances in historic preservation districts.ALL
(2)ApprovingOrdinance No. 2016-59 amends the future land use designation for a portion of the property from Industrial to Urban Activity Center and rezones the entire project from P/T/PH and I-G/T/PH to AC-2/T/PH for a total of 2.132 acres of property located south of Livingston Street, west of I-4 and north of W. Robinson Street. (Marriott Hotel). (Economic Development)5
(3)DELETED
Ordinances/2nd Read
No Agenda Items
Appeals
No Agenda Items
Quasi-Judicial Hearings
(1)AdoptingRecommended Order for QJ 2016-003 – Orlando City Soccer Stadium5
Unfinished Business
No Agenda Items
For Information Only
(1)For Information OnlyMeeting Minutes - Downtown Development Board (DDB) - April 27, 20163,4,5
(2)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - June 21, 2016ALL
(3)For Information OnlyMeeting Minutes - Mayor Dyer and Commissioner Stuart - July 20, 20163
(4)For Information OnlyMeeting Minutes - Harry P. Leu Gardens Board - June 22, 20163
(5)For Information OnlyMeeting Minutes - M/WBE Certification Board - June 29, 2016ALL
(6)For Information OnlyMeeting Minutes - Risk Management Committee - June 01, 2016ALL
(7)For Information OnlyFund Status Report for Period Ending June 30, 2016. (Formerly called Budget to Actual Financial Summary.)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.