NovusAGENDA

Agenda For:

2:00 PM
February 13, 2017



District 1	District 2	District 3	Mayor	District 4	District 5	District 6
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


	Donna Dowless, artist and Orlando's "Ambassador of Love"


(2)	Pledge of Allegiance


	Commissioner Tony Ortiz, District 2


(3)	Call to Order


(4)	Determination of Quorum


(5)	Consideration of Minutes


	Workshops, Agenda Review and City Council Meeting Minutes - January 23, 2017


	Awards/Presentations/Recognitions


	(1)	Proclaiming	Black History Month 2017	ALL


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


	(1)	Confirming	Citizen Advisory Board Appointments/Reappointments	ALL
	(2)	Accepting	Citizen Advisory Board Annual Reports	ALL
	(3)	Appointing	Orlando Utilities Commission Reappointment - Gregory Lee	ALL
	(4)	Appointing	Orlando Utilities Commission Appointment - Britta Gross	ALL
	(5)	Approving	Employment Agreement - Manager of Collaborative Partnerships - Felipe Sousa Rodriguez	ALL
	(6)	Approving	Appointment of Denise Aldridge as City Clerk	ALL
	(7)	Approving	City Council Calendar Meeting Change


(B)	Business and Financial Services


	(1)	Approving	Amendment 2 to State Revolving Fund Loan Agreement WW480430	ALL

	(2)	Approving	Award to Hub City Ford-Mercury, Inc. d/b/a Hub City Ford, Inc. for the purchase of seven (7) 2017 Ford F-150 SuperCrew 4x4 trucks, IFB17-0078	ALL

	(3)	Approving	Service Authorization for Canin Associates, Inc., of Orlando, Florida, for the Mercy Drive Neighborhood Vision Plan RFQ17-0069 (Service Authorization #1, RFP16-0128)	ALL

	(4)	Approving	Purchase of Force Flow Halogen Emergency Shut Off System from Water Treatment & Controls Co., S17-0002.	ALL

	(5)	Approving	Award to Garber Ford, Inc. for the purchase of eight (8) 2017 Ford Explorer 4x4 vehicles, IFB17-0077	ALL

	(6)	Approving	Award to Precise Services, LLC for Carpet Cleaning, IFB17-0015	ALL

	(7)	Approving	Award to Garber Ford, Inc. for the purchase of sixty-six (66) 2017 Ford Police Interceptor Utility vehicles, IFB17-0124	ALL

	(8)	Approving	Award to Johnson Controls, Inc. for the purchase of a Planned Service Agreement for the security and fire alarm system at Amway Center and GEICO Garage, S17-0182	ALL

	(9)	Approving	Award to Central Truck, C&H Garage, Florida Detroit Allison, Greenway Chrysler Jeep Dodge, Kenworth of Central Florida, Rush Truck Centers and Sunstate Ford for sublet vehicle repair, IFB17-0047	ALL

	(10)	Approving	Use of Volusia County Contract with Master Protection LP d/b/a FireMaster for the purchase of Fire Extinguishers, Inspections, and Maintenance, C17-0185.	ALL

	(11)	Approving	Construction Manager at Risk for Camping World Stadium Varsity Club Improvements, RFP17-0125.	5

	(12)	Approving	Use of the City of Melbourne, Florida Contract with Red the Uniform Taylor, Incorporated for the purchase of Fire Department Uniforms, C17-0147	ALL

	(13)	Approving	Purchase Order with Groundtek of Central Florida, LLC, for Mowing and Grounds Maintenance Services at Various City Parks.	ALL


(C)	Economic Development


	(1)	Approving	Employment Agreement for Construction Inspector I - Engineering - Johnnie Miller	ALL
	(2)	Approving	Employment Agreement for Permit Technician I Contract - Jennifer Swiger	ALL
	(3)	Approving	Employment Agreement for Permit Technician I Contract - Monique Johnson	ALL
	(4)	Accepting	Meeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of January 17, 2017	ALL
	(5)	Approving	A Final Major Subdivision Plat titled Creative Village Phase 1	5
	(6)	Approving	A Final Major Subdivision Plat titled Creative Village Replat	5
	(7)	Approving	A final Minor Subdivision Plat titled Paulas3	2
	(8)	Approving	A request for final approval of a minor plat titled 7- 11 East Park	1
	(9)	Approving	A request for final approval of a major plat titled Fletcher Centre II	1
	(10)	Approving	Business Assistance Program Agreement between PABC, LLC d/b/a Pan American Brewing and the City of Orlando - 131 North Orange Avenue	5
	(11)	Approving	Employment Agreement for Development Review Technician I Contract - Dalia Sidrak	ALL


(D)	Families, Parks and Recreation


	(1)	Approving	Agreement with Orlando Repertory Theatre: 2017 Rockin' Rep Fest	2,4,5,6
	(2)	Approving	Agreement with Orlando Ballet, Inc.	3
	(3)	Approving	Grant to Central Florida Foundation	5


(E)	Fire


	No Agenda Items


(F)	Housing


	(1)	Approving	Subordination agreement between the City of Orlando, Florida Housing Finance Corporation (FHFC), Lift Orlando Community Land, LLC (LOCL), and West Lakes Phase I, LP	6


(G)	Orlando Venues


	(1)	Approving	Employment Contract for Brian Weber, Orlando Venues Technology Specialist	ALL


(H)	Police


	(1)	Approving	OLP1992292, Festival, 5900 Oleander Dr. Request for Extension of Hours on Fri. 2/24/17; OLP7260605, Wedding, 707 E. Washington St. Request for Extension of Hours on Sat. 3/4/17; OLP3276564, Outdoor party, 55 N. Orange Av. Request for Extension of Hours on Fri. 3/17/17; OLP6774586, 25 S. Magnolia Av., Party, Request for Extension of Hours on Fri. 3/17/17; OLP3423651, Wedding, 111 N. Summerlin Av., Request for Extension of Hours on Sat. 3/25/17; OLP0559960, Festival, 5900 Oleander Dr., Request for Extension of Hours on Sat. 3/25/17; SPEC0860960, “Quack Attack on Poverty 5K”, Harbor Park and surrounding areas, Sat. 2/18/17; SPEC9860699, “Blues B-Q”, City Commons Plaza & Seneff Arts Plaza, Sat. 2/18/17; SPEC2344354, “Arab Fest”, Lake Eola Park, Sun. 2/19/17; SPEC6831882, “Party in the Park (private)”, Enders Park in Baldwin Park, Fri. 2/24/17; SPEC5314499, “Kickoff Week (Orlando City Soccer)”, Orlando City Stadium and surrounding areas, Fri.2/24/17-Sat. 3/4/17; SPEC5165372, “Festival Independencia Dominicana”, Lee Vista Park, 7499 T.G. Lee Blvd., Sun. 2/26/17; SPEC3982411, “Best Damn Race”, Lake Eola Park and surrounding areas, Fri. 3/3/17-Sat. 3/4/17; SPEC6615756, “Smile Mile”, Blue Jacket Park, Sat. 3/4/17; SPEC6369261, “Fight for Air Climb”, 390 N. Orange Av., Sat. 3/4/17; SPEC1194995, “Orlando Harley Davidson Bike Week 2017”, 3770 37th St., Thur. 3/9/17-Sun. 3/19/17; SPEC3019384, “Orlando Jazz Festival”, Seneff Arts Plaza, Fri. 3/10/17-Sat. 3/11/17	ALL


(I)	Public Works


	(1)	Approving	Employment Agreement for Andrew Allen, Civil Engineer I	ALL
	(2)	Approving	Partial Release of Easement between City of Orlando and Semoran Storage Associates, LLC	1
	(3)	Approving	Interlocal Agreement between Orange County and City of Orlando regarding Transfer of Jurisdiction Over Virginia Drive from North Orange Avenue to Ferris Avenue	3


(J)	Transportation


	No Agenda Items


(K)	Other


	No Agenda Items


	Community Redevelopment Agency (CRA)


	(1)	Accepting	Community Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - December 7, 2016	3,4,5
	(2)	Approving	Community Redevelopment Agency (CRA) Meeting Minutes - January 11, 2017	3,4,5
	(3)	Approving	Budget Amendment and Resolution One	3,4,5
	(4)	Appointing	A new member to the Minority/Women Entrepreneur Business Assistance (MEBA) Advisory Board	3,4,5


	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)	Approving	Amendment Number 1 to the Amended and Restated Development Order for Orlando International Airport Development of Regional Impact (Economic Development)	1


	Hearings/Emergency Ordinances


	No Agenda Items


	Hearings/Ordinances/1st Read


	(1)	Approving	Ordinance No. 2017-12 Amending Policies, Objectives, Goals and Figures of the Growth Management Plan in Accordance with the 2017 Water Supply Facilities Work Plan (Economic Development)	ALL


	Hearings/Ordinances/2nd Read


	(1)	Adopting	Ordinance No. 2016-88 Amending the Growth Management Plan (GMP) by Adopting the 2017 Winter Cycle of GMP Amendments. (Economic Development)	ALL
	(2)	Adopting	Ordinance No. 2017-1 Amending the Land Development Code to Establish the Creative Village Development Review Committee (Economic Development)	5


	Ordinances/1st Read


	(1)	Approving	Ordinance No. 2017-5, designating the house located at 3206 Greens Avenue as a City of Orlando Historic Landmark (Economic Development)	3
	(2)	Approving	Ordinance No. 2017-8 Granting DeRoche Building Supply, Inc., A Non Exclusive Franchise to Provide Roll Off Container Collection and Disposal of Solid Waste Within the City Of Orlando	ALL
	(3)	Approving	Ordinance No. 2017-9 Designating Certain Land Generally Located south of E. Concord St., north of Mount Vernon St., east of N. Fern Creek Ave., and west of Altaloma Ave., and comprised of 0.53 acres of land, more or less, from the O-1 Office and Residential District with the Traditional City Overlay District to the Planned Development district along with the Traditional City Overlay District on the City’s Official Zoning Map. (Economic Development)(Fern Creek Town Townhomes PD, ZON2016-00019)	4
	(4)	Approving	Ordinance No. 2017-11 Rezoning from R-3B to MU-2 for Proposed Minor Addition to Audi of South Orlando (Conroy @ Vineland) (ZON2016-00026) (Economic Development)	4
	(5)	Approving	Ordinance No. 2017-10 Rezoning from H to P for Lorna Doone Park (ZON2016-00027) (Economic Development)	5
	(6)	Approving	Ordinance No. 2017-4 amending the Land Development Code to revise concurrency requirements. (Economic Development)	ALL
	(7)	Accepting	DELETED


	Ordinances/2nd Read


	(1)	Adopting	Ordinance 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


	Appeals


	No Agenda Items


	Quasi-Judicial Hearings


	No Agenda Items


	Unfinished Business


	No Agenda Items


	For Information Only


	(1)	For Information Only	Meeting Minutes of the Risk Management Committee for November 02, 2016	ALL
	(2)	For Information Only	Meeting Minutes-Audit Board-August 25, 2016	ALL
	(3)	For Information Only	Meeting Minutes - Building and Fire Code Board of Appeals - January 6, 2017	ALL
	(4)	For Information Only	Meeting Minutes - M/WBE Certification Board - December 14, 2016	ALL
	(5)	For Information Only	Downtown Development Board (DDB) Meeting Minutes - December 7, 2016	3,4,5
	(6)	For Information Only	Meeting Minutes - Mayor Dyer and Commissioner Tony Ortiz - January 27, 2017	2
	(7)	For Information Only	Meeting Minutes of the Consultants' Qualifications Board held November 21, 2016 concerning Request for Proposals for Construction Engineering and Inspection Services for Streets/Stormwater RQS17-0054	ALL
	(8)	For Information Only	Fund Status Report for Period Ending December 31, 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.
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