Agenda For:


2:00 PM
January 23, 2017

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
Jaelen Alexander, Orlando Science Schools Student Body President and District 5 Youth Advisory Board Chief of Staff
(2)Pledge of Allegiance
Commissioner Jim Gray, District 1
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
City Council Meeting Minutes - January 11, 2017
Awards/Presentations/Recognitions
(1)ProclaimingNational Stalking Awareness MonthALL
(2)ProclaimingJanuary 12, 2017 as "Remembering Haiti - The Earthquake Day"ALL
(3)Recognizing"Mayor's Dr. Martin Luther King, Jr. Commission Day"ALL
(4)RecognizingPeter Effaldana - 25 year Employee Service AwardALL
MAYOR'S UPDATE

Consent Agenda (the following items A-K 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 of the City Council.)
(A)Mayor
No Agenda Items
(B)Business and Financial Services
(1)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2016-2017 Budget – January 10, 2017 Budget Review Committee (BRC) Meeting.ALL
(2)ApprovingAward to Summit Broadband, Inc. for Wide Area Network Connectivity to Internet Services in Support of the Mobilitie Wi-Fi System in Camping World Stadium, IFB17-0139ALL
(C)Economic Development
(1)ApprovingA Temporary Special Event Signage Package for the Pro Bowl5
(2)ApprovingEmployment Agreement for Permit Technician I Contract - Tamira FarmerALL
(3)ApprovingEmployment Agreement for Office Assistant Contract - Stacie WattsALL
(4)ApprovingA Final Minor Subdivision Plat titled Brown Dog, A Replat4
(5)ApprovingPetition for Voluntary Annexation: Fredos Internacional LLC (ANX2016-00015)1
(6)ApprovingA Final Minor Subdivision Plat titled Universal City Florida Lot 2A Second Replat6
(7)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - December 20, 20163,4
(8)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of December 20, 2016, EXCEPT the following Item which has been APPEALED: Item #11 – LDC Amendment for Duplex and Tandem Development (LDC2014-00363).ALL
(D)Families, Parks and Recreation
No Agenda Items
(E)Fire
No Agenda Items
(F)Housing
(1)ApprovingRelease of Mortgage and Restrictive Covenant executed by Life Concepts, Inc. d/b/a Quest, Inc. in 20096
(G)Orlando Venues
No Agenda Items
(H)Police
(1)ApprovingState of Florida Drug Recognition Expert Call-Out Overtime Reimbursement AgreementALL
(2)ApprovingAward for FY 2016-2017 Justice Assistance Grant (JAG) Countywide Program for Project: Active Shooter First Responder Kits.ALL
(3)ApprovingPermits: OLP7189826, Superbowl Party, 5801 Conroy Rd. Request Extension of Hours on Sun. 2/5/17, 4:00pm until 12:00am; SPEC6052497, “Meet Me in Orlando”, Lake Eola Park, Sat. 1/28/17; SPEC7487628, “Out of the Darkness Community Walk”, Harbor Park & Lower Jacket Park, Sat. 2/4/17; SPEC6652131, “Arts for All Day”, Orlando Loch Haven Park, Sat. 2/4/17; SPEC4130541, “Paws in the Park”, Lake Eola Park, Sat. 2/11/17; SPEC0574207, “Indie Folk Fest”, 900 E. Princeton St., Sat. 2/11/17; SPEC2553232, “Cupids Undie Run”, 9 W. Washington St. and surrounding area, Sat. 2/11/17; SPEC6794760, “Dragon Parade/Lunar New Year Festival”, Fashion Square Mall (Colonial Dr./Herndon Av.), Sat. 2/11/17; SPEC9068367, “Orlando Chili Cookoff”, Orlando Festival Park, Sat. 2/18/17; SPEC7398107, “Downtown Food & Wine Festival”, Lake Eola Park, Sat/Sun, 2/25-2/26/17; SPEC6171960, “Sam Flax Wall Project”, 1800 E. Colonial Dr., Sat. 2/4/17; SPEC9527087, “Orlando Farmers Market”, Lake Eola Park, Sundays, 1/29/17-6/25/17; SPEC1073393, “Reservation Run 5K”, Boone High School and surrounding area, Sat. 2/11/17.ALL
(I)Public Works
(1)ApprovingFederally Funded Public Assistance State Agreement for Hurricane Matthew between the City and the State of FloridaALL
(J)Transportation
(1)ApprovingFirst Amendment to Interlocal Agreement between City of Orlando and Central Florida Regional Transportation Authority5
(2)ApprovingDeveloper's Agreement Regarding Multi-Use Trail Contribution for Future Design, Engineering and Construction5
(K)Other
(1)ApprovingPartial Release of Water Line and Access Easement Agreement1
(2)ApprovingThird Amendment to the Premises Lease and Use Agreement between GOAA, and All Aboard Florida1
(3)ApprovingSecond Amendment to Embankment Funding Agreement between GOAA, All Aboard Florida-Operations, LLC and the City of OrlandoALL
(4)ApprovingSpecific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its December 14, 2016 MeetingALL
Community Redevelopment Agency (CRA)
(1)ApprovingDowntown Facade and Building Stabilization Program Funding Agreement between the Community Redevelopment Agency and Empire Florida, Ltd. for 28 West Central Boulevard, Orlando, Florida 328015
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
(1)ApprovingOrdinance No. 2017-2 Designating Certain Land Generally Located north of Granada Court, south of East Marks Street, east of North Magnolia Avenue and west of Irma Avenue, and comprised of 0.33 acres of land, more or less, from the AC-3A Downtown Metropolitan Activity Center District with the Traditional City Overlay District to the Planned Development district with the Traditional City Overlay District on the City’s Official Zoning Map. (Economic Development)(Marks Townhome PD, ZON2016-00016)3
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2016-86 assigning Planned Development zoning to property located east of Formosa Avenue, south of Indiana Avenue and north of Harmon Avenue, addressed at 1230 Formosa Avenue, comprised of approximately 0.652 acres. (Formosa North). (Economic Development)3
(2)AdoptingOrdinance No. 2016-98, relating to the Downtown South Neighborhood Improvement District; amending the eligibility requirements for membership on the DSNID Advisory Council.4
(3)AdoptingOrdinance No. 2016-43 amends the Future Land Use designations from Residential Low Intensity, Office Low Intensity, Neighborhood Activity Center, Public Recreational Institutional, Community Activity Center and Conservation to Office Low Intensity, Neighborhood Activity Center and Conservation and amends subarea policy S.39.3 for property located south of Lee Vista Boulevard, west of S.R. 417, north of S.R. 528 and east of Narcoossee Road (Vista Park). (Economic Development)1
Ordinances/1st Read
(1)ApprovingOrdinance No. 2017-3 relating to the designation of Orlando historic landmarks.ALL
(2)ApprovingOrdinance No. 2017-1 Amending the Land Development Code to Establish the Creative Village Development Review Committee5
Ordinances/2nd Read
(1)AdoptingOrdinance No. 2016-87 relating to the operation of unmanned aircraft systems; amending chapter 5, section 5.19(2); chapter 43, section 43.02, of the City Code of Orlando, FloridaALL
Appeals
(1)ApprovingAppeal of LDC2014-00363 - Duplex and Tandem Code Amendment (Economic Development)ALL
Quasi-Judicial Hearings
(1)AdoptingRecommended Order for QJ 2016-005 - Shah PD6
Unfinished Business
No Agenda Items
For Information Only
(1)For Information OnlyMeeting Minutes - Building and Fire Code Board of Appeals - November 4, 2016ALL
(2)For Information OnlyMeeting Minutes - Nominating Board - November 9, 2016ALL
(3)For Information OnlyMeeting Minutes - Nominating Board - December 14, 2016ALL
(4)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - November 15, 2016ALL
(5)For Information OnlyMeeting Minutes - Nominating Board - December 2, 2016ALL
(6)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - December 20, 2016ALL
(7)For Information OnlyMeeting Minutes - Citizens' Police Review Board - December 5, 2016ALL
(8)For Information OnlyMayor Dyer and Commissioner Gray - January 12, 20171
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.