Agenda For:


2:00 PM
October 24, 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
Vicki O'Grady, Licensed Mental Health Counselor
(2)Pledge of Allegiance
Commissioner Tony Ortiz, District 2
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - October 10, 2016
Awards/Presentations/Recognitions
(1)ProclaimingOctober 24, 2016 as "Light Up Rotary to End Polio Now" DayALL
(2)Presenting2016 Sustainable Florida Best Practice Award for Partnership DevelopmentALL
(3)Presenting2016 USDA Farmers Market Promotion Program (FMPP) Grant, West Orlando Farm-to-Community ProjectALL
(4)ProclaimingNovember 5-12, 2016 as Week of the FamilyALL
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)ApprovingEmployment Contract for Sustainability Project Manager in Green Works Orlando - Brittany SellersALL
(2)AdoptingSupplemental Resolution Joining the Florida Resiliency and Energy District (FRED) PACE Program, and Approving the Limited Purpose Party Membership Agreement Between the City and FREDALL
(3)AcceptingMeeting Minutes & Approving Changes to Policy & Procedures - City Operations Meeting - October 18, 2016ALL
(B)Business and Financial Services
(1)ApprovingProperty Exchange Agreement for property on Narcoossee Road1
(2)ApprovingCity Consent to Assignment of Lease from On Group to Mesa 213
(3)ApprovingUse of U.S. Communities Contract with Club Car for the Purchase of Electric Golf Cars, C17-0059ALL
(4)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2016-2017 Budget - October 11, 2016 Budget Review Committee (BRC) MeetingALL
(5)ApprovingAmendments to the Sanitary Sewer Lining and Manhole Rehabilitation Contracts, IFB16-0007ALL
(C)Economic Development
(1)ApprovingFunding Agreement between the City of Orlando and Bike/ Walk Central Florida, re: Best Foot Forward for Pedestrian Safety FY 2016-2017ALL
(2)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board - September 20, 20161,3,4,5
(3)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - September 27, 20162,3,4
(4)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - October 5, 2016 EXCEPT the following item which has been APPEALED: Item #4- 907 E. Washington St. (HPB2016- 00221)4,5
(5)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) - September 22, 20165
(6)ApprovingFinal Minor Subdivision Plat titled ABC 145B4
(7)ApprovingFinal Minor Subdivision Plat titled Guardian Care Replat5
(8)ApprovingFinal Minor Subdivision Plat titled 400 W. Hazel3
(9)ApprovingFinal Major Subdivision Plat titled Air Commerce Plat Tract B1
(10)ApprovingFinal Major Subdivision Plat titled Air Commerce Park Tract C1
(D)Families, Parks and Recreation
(1)ApprovingGrant to Central Florida Foundation5
(2)ApprovingEmployment Agreement - Tara Russakov, FPR Marketing/Communications CoordinatorALL
(3)ApprovingFacility Use Agreement - Central Florida Council, Boy Scouts of America5
(E)Fire
No Agenda Items
(F)Housing
(1)ApprovingFY 2016 Community Development Block Grant (CDBG) funding agreement between the City of Orlando and Health Care Center for the Homeless, Inc.5
(2)ApprovingFY 2016 Community Development Block Grant (CDBG) funding agreement between the City of Orlando and Coalition for the Homeless of Central Florida, Inc.4
(3)ApprovingFY 2016 Community Development Block Grant (CDBG) funding agreement between the City of Orlando and Jewish Family Services of Greater Orlando, Inc.ALL
(4)ApprovingFY 2016 HUD-Emergency Solutions Grant (ESG) agreement between the City of Orlando and Coalition for the Homeless of Central Florida, Inc.5
(5)ApprovingFY 2016 HUD-Emergency Solutions Grant (ESG) agreement between the City of Orlando and The Southern Territorial Headquarters of The Salvation Army5
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingAward of FY 2016-17 FDOT High Visibility Enforcement Contract for Pedestrian and Bicycle SafetyALL
(2)ApprovingAward of Florida Department of Law Enforcement (FDLE), Justice Assistance Grant (JAG) - Emergency Fund, Agency Response to Pulse Nightclub (Subgrant #2017-JAGE-ORAN-2-E8-007).ALL
(3)ApprovingOLP5095513,Live music,2432 E. Robinson St. Req. Ext. of Hours,Fri.10/28/16,9pm-1am;OLP3738017,Live music,2432 E. Robinson St. Req. Ext. of Hours,Sat.10/29/16,10pm-2am;OLP5299707,Live music,4507 36th St.,Request Ext. of Hours,Sat.11/5/16,12pm-11:30pm;OLP5574669,DJ,1199 Clay St., Req. Ext. of Hours,Fri.11/11/16,6pm–11:30pm;OLP3845809, “No Shave November Benefit”,2603 Edgewater Dr. Req. Ext. of Hours,Sat.11/12/16,3pm-11pm;OLP9374437,2428 E. Robinson St. Req. Ext. of Hours,Sat.12/17/16,7pm-12:30am;SPEC9380681,“Unity in the Community Fall Festival”,Lizzie Rodgers Park,Sat.10/29/16;SPEC5270029,“Harry Buffalo Street Parties/Events”,Church Street bet.Garland & RR tracks,10/30/16 thru 12/31/16;SPEC0810871,“EDC Annual BBQ”,Central Blvd. bet. Rosalind & Lake,Wed.11/2/16;SPEC5815530,“Global Citizens Project”,Seneff Arts Plaza,Thurs.11/3/16;SPEC6099258,“The Great Chocolate Race”,Orlando Festival Park & surrounding,Sat.11/5/16;SPEC3172779,“Fall Fiesta in the Park”,Lake Eola Park,Sat/Sun,11/5-11/6/16;SPEC7386734,“Cycle the City”,601 E. Rollins St & surrounding area,Sun.11/6/16;SPEC3657293,“Art in Odd Places”,Magnolia Av. bet. Pine & Central,Central Blvd. bet. Magnolia & Eola,Fri-Sun,11/11-11/13/16;SPEC8607579,“4th Annual I Love College Park Art & Wine Stroll”,Edgewater Dr. bet. Albert Park & Smith,Sat.11/12/16;SPEC4262862,“98.9 WMMO Downtown Concert Series w/Bret Michaels”,City Commons Pl. & Seneff Arts Pl.,Sat.11/12/16;SPEC5269991,“Let’s Say Grace”,Kuhl Av. bet. Bonnie Loch & Pennsylvania,Sat.11/12/16;SPEC3757931,“Veterans’ Day Parade”,Downtown Orlando,Sat.11/12/16;SPEC0655788,“Purple Strides 5K”,Harbor Park,Sat.11/12/16;SPEC2418747,“Orlando Beer Festival”,Orlando Festival Park,Sat.11/12/16;SPEC2063682,“Race 13.1 Orlando”,New Broad/Jake St.,Sun.11/13/16;SPEC3060438,“Give Thanks”,Lake Eola Park,Fri.11/18/16;SPEC0036482,“Will’s New Year’s Eve Party”,1250 N. Mills Av.,Sat.12/31/16.Alcohol served.Food trucks,amplified sound on stage bet. 7:00pm&2:30am.Str. closure:OregonSt. bet. MillALL
(I)Public Works
(1)ApprovingWholesale Wastewater Rates FY 2017ALL
(J)Other
(1)AcceptingSpecific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its September 21, 2016 MeetingALL
(2)AdoptingResolution Approving GOAA Resolution Approving Amendments to $100,000,000 Series 2015 NotesALL
Community Redevelopment Agency (CRA)
(1)AcceptingMeeting Minutes - Community Redevelopment Agency Advisory Board (CRAAB) - August 24, 20163,4,5
(2)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - September 15, 20163,4,5
(3)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - September 26, 20163,4,5
(4)ApprovingSecond Amended and Restated Orlando/Orange County Interlocal Agreement - Community VenuesALL
Neighborhood Improvement District - Board of Directors
No Agenda Items
OPEB Board of Trustees
No Agenda Items
New Business/Hearings
No Agenda Items
New Business
(1)ApprovingSecond Amended and Restated Orlando/Orange County Interlocal Agreement - Community VenuesALL
Hearings
(1)ApprovingStarwood Development Agreement1
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
(1)ApprovingOrdinance No. 2016-68 Clarifying District Use Regulations and Amending the Allowable Use Tables of the Land Development Code (Economic Development)ALL
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2016-78 designating the house located at 512 E. Washington Street, as a City of Orlando Historic Landmark (Economic Development)4
(2)AdoptingOrdinance No. 2016-74, relating to the Greeneway Improvement District; granting a petition to amend the boundaries of the district by approximately 4.6 acres1
(3)AdoptingOrdinance No. 2016-76, relating to the Boggy Creek Improvement District; granting a petition to amend the boundaries of the district by approximately 41 acres1
(4)AdoptingOrdinance No. 2016-35 assigning Planned Development zoning 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
(5)AdoptingOrdinance No. 2016-34 annexing and 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
(6)AdoptingOrdinance No. 2016-81 assigning Planned Development zoning to 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
Ordinances/1st Read
(1)ApprovingOrdinance No. 2016-73 designating certain land generally located north of E. Concord St., east of N. Magnolia Ave., south of Hillcrest St., and west of Highland Ave., comprised of 0.66 acres of land, more or less, as the Planned Development district along with the Traditional City Overlay District on the City’s Official Zoning Map. (Economic Development)(Lake Eola Heights Townhome PD, ZON2016-00013)4
(2)ApprovingOrdinance No. 2016-83 changing the future land use from Industrial to Office Low Intensity and rezoning from I-G & I-C to O-1 for property located south of Old Winter Garden Road, west of Ivey Lane, north of Teresa Boulevard, and comprised of 2.59 acres (Ivey Lane Medical Building) (Economic Development)5
(3)ApprovingOrdinance No. 2016-84 amending the Growth Management Plan by updating figure CI-14, “City of Orlando 2016-2021 Capital Improvement Element Capital Improvements Fund Schedule,” and amending policy 2.2.30 in the Capital Improvements Element (Economic Development)ALL
(4)ApprovingOrdinance No. 2016-71 annexing the subject property and assigning the Industrial future land use designation and initial zoning of I-G/W for property located at 900 Mercy Drive, north of W. Colonial Drive, west of Mercy Drive and south and east of Fairvilla Road (900 Mercy Drive) (Economic Development)5
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 OnlyMeeting Minutes - Downtown Development Board (DDB) - August 24, 20163,4,5
(2)For Information OnlyMeeting Minutes - Citizens' Police Review Board - September 7, 2016ALL
(3)For Information OnlyMeeting Minutes - Commissioner Hill and Mayor Dyer - October 3, 20165
(4)For Information OnlyMeeting Minutes - General Employees' Pension Advisory Committee - September 1, 2016ALL
(5)For Information OnlyMeeting Minutes - Nominating Board - September 14, 2016ALL
(6)For Information OnlyWithdrawal of Majorca Annexation Ordinance No. 2016-536
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.