NovusAGENDA

Agenda For:

2:00 PM
April 10, 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


	Pastor Bill Colclasure, Pine Ridge Presbyterian Church, 3900 S. Hiawassee Road, Orlando


(2)	Pledge of Allegiance


	Commissioner Patty Sheehan


(3)	Call to Order


(4)	Determination of Quorum


(5)	Consideration of Minutes


	Workshop, Agenda Review and City Council Meeting Minutes - March 20, 2017


	Awards/Presentations/Recognitions


	(1)	Proclaiming	April 2017 as Fair Housing Month	ALL
	(2)	Proclaiming	April 17-22, 2017 as National Community Development Week	ALL
	(3)	Proclaiming	April 2017 as Volunteer Appreciation Month	ALL
	(4)	Recognizing	2017 Healthy Weight Community Champion	ALL
	(5)	Proclaiming	April 2017 as Water Conservation Month	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)	Authorizing	Smart Cities Performance Tool Analysis	ALL


(B)	Business and Financial Services


	(1)	Approving	Use of State of Florida Contract with Cisco Corporation, through Presidio Networked Solutions, Inc. as the reseller, for the purchase of a Cisco Unified Computing System, C17-0243	ALL

	(2)	Approving	Use of GSA Contract with Orbus Software for the purchase of iServer Business and IT Transformation Suite, C17-0245.	ALL

	(3)	Approving	Use of National Intergovernmental Purchasing Alliance (National IPA) Contract with FleetCor Technologies Operating Company d/b/a Fuelman for the purchase of Fuel Card Services and Related Products, C17-0248	ALL

	(4)	Approving	Disposition of 25 foot strip of land at southeast corner of Rixey Street and Lake Baldwin Lane to Mark Kinchla.	3

	(5)	Approving	Award to Miller Bearings for Bearings, Seals and Components, IFB17-0179	ALL

	(6)	Approving	Use of the National Joint Powers Alliance (NJPA) Contract with Altec Industries, Inc. for the purchase of two (2) hybrid-electric articulating telescopic aerial device trucks, C17-0265	ALL

	(7)	Approving	Use of Florida Sheriffs Association Contract with Kenworth of Central Florida for the Purchase of Two (2) Autocar Truck with Roll-Off, C17-0035	ALL

	(8)	Approving	Use of Orlando Utilities Commission Contract with All Terrain Tractor Service for the purchase of Asphalt and Concrete Services, C17-0260.	ALL

	(9)	Approving	Amendment to Contract with RobinsonBush, Inc. for Healthcare and Benefits Consulting Services, RFP12-0115	ALL

	(10)	Approving	Approval of Advisory Committee Ranking for Orlando Main Street District Bicycle and Pedestrian Study, RQS17-0132	2,3,4

	(11)	Approving	Award of Contracts for Continuing Professional Services for Landscape Architecture and Planning Design, RQS17-0137	ALL

	(12)	Approving	Use of State of Florida Contract with Staples Contract & Commercial, Inc. for the purchase of Office Supplies, C17-0270	ALL

	(13)	Approving	Use of National IPA Contract with Office Depot, Inc. for the purchase of Office Supplies, C17-0271	ALL

	(14)	Approving	Award to GoodSource Staffing Services for Temporary Labor, N17-0267	ALL

	(15)	Approving	Award to Asphalt Paving Systems, Inc. for Full-Depth Reclamation (FDR) for Road Base, IFB17-0178.	ALL


(C)	Economic Development


	(1)	Accepting	Meeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of March 21, 2017 (Part 1 of 2)	6
	(2)	Accepting	Meeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - March 9, 2017	1
	(3)	Accepting	Meeting Minutes and Approving the Actions of the Appearance Review Board (ARB) - March 16, 2017	5
	(4)	Approving	Small Business Facade Program Agreement between Nathaniel and Sallie S. Jenkins and the City of Orlando - 310-318 South Orange Blossom Trail	5
	(5)	Approving	A 9-month Temporary Use Permit with the possibility of a 6-month administrative extension by the Planning Official for temporary gravel parking at 116 America St., generally southwest of the intersection of America St. and Lucerne Terr. (LDC2017-00137)	4
	(6)	Appointing	Municipal Planning Board as Airport Zoning Commission	ALL
	(7)	Approving	Employment Agreement Construction Inspector I - Mechanical - Jeffrey Moore	ALL
	(8)	Approving	Employment Agreement Construction Inspector I - Building - Dana Foster	ALL
	(9)	Approving	Small Business Facade Program Agreement between NPJ Partners, LLC and the City of Orlando - 3101 Corrine Drive	3
	(10)	Approving	Small Business Facade Program Agreement between Tamahra's Secret Corp. and the City of Orlando - 1520 Edgewater Drive	3
	(11)	Approving	A Final Minor Subdivision Plat titled LV Multifamily IV	1
	(12)	Approving	A Final Minor Subdivision Plat titled Baylarian	4
	(13)	Accepting	Meeting Minutes and Approving the Actions of the Creative Village Design Review Committee (CVDRC) March 14, 2017	5


(D)	Families, Parks and Recreation


	(1)	Authorizing	Memorandum of Understanding for NRPA Disney Meet Me at the Park Grant	4,5,6


(E)	Fire


	(1)	Approving	Interlocal Agreement between Seminole County and the City of Orlando for the utilization of Web EOC	ALL


(F)	Housing


	No Agenda Items


(G)	Orlando Venues


	(1)	Approving	Ranking of Firms to Provide Special Inspector for Smoke Control Services for Stage 2 of the Dr. Phillips Center (DPC)	ALL
	(2)	Approving	Ranking of Firms to Provide Construction Materials Testing Services for Stage 2 of the Dr. Phillips Center (DPC)	ALL
	(3)	Approving	Ranking of Firms to Provide Threshold Inspection Services for Stage 2 of the Dr. Phillips Center (DPC)	ALL


(H)	Police


	(1)	Approving	Permits:SPEC6335218,“Tater Tot & Beer Festival”,Orlando Festival Park,Sat.4/15/17;SPEC9134808,“Great Inflatable Race”,Bill Frederick Park@Turkey Lake,Sat.4/15/17;SPEC3595726,"Stop the Violence,Embrace the Peace",Callahan Neighborhood Center,Sat.4/15/17;SPEC7912955,"Trump Tax March",Lake Eola Park,Sat.4/15/17;SPEC0903375,"AIDS Walk Orlando",Lake Eola Park,Sat.4/15/17;SPEC7653880,"Pig Run of Lake Nona",9055 Northlake Pkwy.,Sat. 4/15/17;SPEC7883467,"Central Florida Earth Day",Lake Eola Park,Sat.4/22/17;SPEC6618585,"March for Science",Lake Eola Park,Sat.4/22/17;SPEC0633563,"Paws for Peace",Blue Jacket Park,Sat.4/22/17;SPEC8169182,"TPD Car Show",Washington St. bet. Hyer/Summerlin Av.,Sat.4/22/17;SPEC6726470,"Great Strides Orlando",Harbor Park,Sat.4/22/17;SPEC8398560,"Justas in Orlando",Orlando Festival Park,Sat./Sun.4/22-4/23/17;SPEC5300760,"OCBA Law Day 5K",Harbor Park,Sat.4/29/17;SPEC9202587,"Vincy Family Picnic",Bill Frederick Park@Turkey Lake,Sat.4/29/17;SPEC8974305,"Florida Puerto Rican Parade and Festival",Orange Av.bet.Concord/South St.,DPAC for festival,Sat.4/29/17;SPEC0561149,"March for Babies",Lake Eola Park,Sat.4/29/17;SPEC4427719,"Dancing on the Drive",Edgewater Dr.bet.Clayton/Smith St.,Sat.4/29/17;SPEC8507284 "Caribbean Spring Festival",Orlando Festival Park,Sat.4/29/17;SPEC5635898,"Florida Salsa Festival",S. Eola Dr.bet.Pine/Jackson St.,Sun.4/30/17;SPEC5892906,"Community Wellness Fair",Dr. James R. Smith Neighborhood Center (fields),Sun.4/30/17.	ALL


(I)	Public Works


	(1)	Approving	Bill of Sale/AFP 109, Corp. - Relating to Transfer of Sewer Line Ownership/Maintenance	5
	(2)	Approving	License Agreement and Agreement for Permission to Enter Property between City of Orlando, Florida Dept. of Environmental Protection, and Universal Solutions, Inc.	5
	(3)	Approving	Multilateral Non-Disclosure Agreement between Water Environment and Reuse Foundation and the City of Orlando and Various other Entities Relating to Hydro-Thermal Processing of Wastewater Solids	ALL
	(4)	Approving	Intellectual Property Management Plan Agreement between Water Environment and Reuse Foundation, City of Orlando and Various Other Entities relating to Hydro-Thermal Processing of Wastewater Solids	ALL


(J)	Transportation


	(1)	Approving	Resolution supporting Central Florida Expressway Authority purchasing portions of SR 528, SR 429, and SR 417 currently owned by the Florida Department of Transportation	ALL
	(2)	Approving	Resolution urging opposition to legislation that will harm Florida's opportunity to connect its major cities with an express rail system. Further, a resolution supporting cooperation between All Aboard Florida and the Treasure Coast communities.	ALL


(K)	Other


	(1)	Approving	Specific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its March 15, 2017 Meeting	ALL


	Community Redevelopment Agency (CRA)


	(1)	Accepting	Community Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - January 25, 2017	3,4,5
	(2)	Approving	Community Redevelopment Agency (CRA) Meeting Minutes - February 13, 2017	3,4,5
	(3)	Approving	Community Redevelopment Agency (CRA) Meeting Minutes - February 27, 2017	3,4,5


	Neighborhood Improvement District - Board of Directors


	(1)	Approving	Meeting Minutes and Actions of the March 8, 2017 Advisory Council of the Downtown South Neighborhood Improvement District	4


	OPEB Board of Trustees


	No Agenda Items


	New Business/Hearings


	No Agenda Items


	New Business


	No Agenda Items


	Hearings


	(1)	Approving	Inventory list of real property owned by the City that is appropriate for use as affordable housing, and adopting a corresponding Resolution as mandated by Florida Statutes.	ALL


	Hearings/Emergency Ordinances


	No Agenda Items


	Hearings/Ordinances/1st Read


	No Agenda Items


	Hearings/Ordinances/2nd Read


	(1)	Adopting	Ordinance No. 2017-13 Rezoning Property Generally Located West of Narcoossee Road, North of Lake Nona, East of Heintzelman Boulevard and South of Beachline Expressway from I-P/AN, ASD-2/AN, and No City Zoning/AN to PD/AN (OIA East Airfield). (Economic Development)	1
	(2)	Adopting	Ordinance No. 2017-16 annexing 4.89 acres of property located west of Greens Avenue, north of Golfview Boulevard, east of Edgewater Drive, and south of Little Lake Fairview, assigning the Residential Low Intensity Future Land Use Designation and the R-1AA/W zoning district (3905 Edgewater Dr.) (Economic Development)	3
	(3)	Adopting	Ordinance No. 2017-17 amending the Land Development Code to revise the standards for duplex and tandem development. (Economic Development)	ALL
	(4)	Adopting	Ordinance No. 2017-3 relating to the designation of Orlando historic landmarks.	ALL
	(5)	Adopting	Ordinance No. 2017-20 creating the Dowden West Community Development District.	1


	Ordinances/1st Read


	(1)	Approving	Ordinance No. 2017-21 annexing the subject property, assigning the Industrial future land use designation and initial zoning of I-C/AN for property located south of Lee Vista Boulevard, north of McCoy Road and west of Narcoossee Road (Fredos Internacional LLC). (Economic Development)	1
	(2)	Approving	Ordinance No. 2017-22 Amending Chapter 12, Article I (Police Officer's Pension Fund) of the Charter of the City of Orlando.	ALL


	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 Only	Meeting with Mayor Dyer and Commissioner Gray - March 16, 2017	1
	(2)	For Information Only	Harry P. Leu Gardens February 22, 2017 board minutes	3
	(3)	For Information Only	January 18, 2017 and February 15, 2017 Greater Orlando Aviation Authority (GOAA) Meeting Minutes	ALL
	(4)	For Information Only	Downtown Development Board (DDB) Meeting Minutes - January 25, 2017	3,4,5
	(5)	For Information Only	Meeting Minutes between Commissioner Ortiz and Commissioner Gray - March 27, 2017	1,2


	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
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