Agenda For:


2:00 PM
June 5, 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
Michael Dippy, Executive Director, iDignity, 424 East Central Boulevard, #199, Orlando 32801
(2)Pledge of Allegiance
Commissioner Jim Gray, District 1
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - May 15, 2017
Awards/Presentations/Recognitions
(1)RecognizingRick Howard - American Public Works Association's "Top Ten Public Works Leaders for 2017"
(2)ProclaimingOrlando United Day - A Day of Love and Kindness
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)ApprovingCity Hall Use Application/Contract for 2017 "Savor the Night" EventALL
(2)ConfirmingCitizen Advisory Board Appointments/ReappointmentsALL
(B)Business and Financial Services
(1)ApprovingLease of Retail Space at Library Garage (116 E. Central Blvd) to Lake Eola Florist4
(2)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2016-2017 Budget – May 9, 2017 Budget Review Committee (BRC) Meeting.ALL
(3)ApprovingFirst Amended Liquidating Plan of Reorganization of Debtor First One Hundred, LLC (“Plan”), which provides for the City to acquire ownership and control of six affordable housing projects conditioned upon delivery of marketable and insurable title and payment by City of $700,000.00.6
(4)ApprovingService Authorization #III for Professional Engineering Services on Conserv II Biosolids Dewatering System Improvements, RQS13-0458.6
(5)ApprovingService Authorization #18166(2) for Professional Stormwater Engineering Services for East Lake Arnold Drainage Project, RQS15-0293-1.4
(6)ApprovingAward to Triumvirate Environmental, Inc. for Chemical Spills Remediation, IFB17-0021ALL
(7)ApprovingAward to Benson Construction Company for Dubsdread Sand Bunker Rebuild Project, IFB17-02493
(8)Approving2017 Restrictive Covenant for Cultural Facility Grant at the Orlando Science Center3
(9)ApprovingUse of Broward County Sheriff's Contract with Motorola Solutions Inc. for the purchase of Motorola Radios, C17-0340ALL
(10)ApprovingAward to Hub City Ford-Mercury, Inc. d/b/a Hub City Ford, Inc. for the purchase of five (5) 2017 Ford Police Interceptor Sedans, IFB17-0281ALL
(11)ApprovingUse of Orange County, Florida Contract with Fisher Scientific, LLC for the purchase of self contained breathing apparatus (SCBA), C17-0348ALL
(12)ApprovingUse of Florida Sheriff’s Association Contract with Kenworth of Central Florida for the purchase of a Kenworth T880 truck with concrete mixer, C17-0349ALL
(13)ApprovingUse of HGACBuy Contract with Elxsi dba Cues, Inc. for the purchase of a Ford F750 high cube van with TV inspection system, C17-0350ALL
(C)Economic Development
(1)ApprovingRenewal of Employment Agreement for Plans Examiner II - Mechanical - Richard DanielsALL
(2)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - May 3, 20174
(3)ApprovingRenewal of Employment Agreement for Construction Inspector II - Plumbing - Shelly McCarthyALL
(4)ApprovingTemporary Use Permit for a Mercedes-Benz South Orlando Temporary Vehicle Storage Lot within the Sabin Planned Development4
(5)ApprovingBusiness Assistance Program Agreement between Mito Sushi & Grill, LLC and the City of Orlando - 9430 Narcoossee Road1
(6)ApprovingA Final Minor Subdivision Plat titled Lake Eola Heights4
(7)ApprovingA Final Minor Subdivision Plat titled Concord Place A/K/A Fern Creek Townhomes4
(8)AcceptingMeeting Minutes and Approving the Recommended Actions of the Creative Village Design Review Committee (CVDRC) - May 9, 20175
(9)ApprovingA Final Major Subdivision Plat titled Barnes Minor Subdivision3
(10)ApprovingSmall Business Facade Program Agreement between Three Deland Plaza, LLC and the City of Orlando - 2155 West Colonial Drive3
(11)ApprovingEmployment Agreement for Plans Examiner Provisional - Plumbing - Ralph PizzutiALL
(12)ApprovingRelease and Termination of Southern Gateway Developer's Agreement5
(13)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - May 11, 20171
(14)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) - May 18, 20174,5
(15)ApprovingEmployment Agreement for Construction Inspector I - Electrical - Contract - Mark BedowALL
(D)Families, Parks and Recreation
(1)ApprovingJohn R. Mott Historical Marker at Lake Eola Park4
(E)Fire
No Agenda Items
(F)Housing
(1)DELETED
(G)Orlando Venues
(1)AcceptingMeeting Minutes and Approving the Actions of the Harry P. Leu Gardens Board April 26, 20173
(2)ApprovingAssignment, Assumption and Amendment of Agreement for Use by and among Orlando Pro Hockey Operations, L.P., Orlando Solar Bears, LLC, and the City of Orlando.ALL
(H)Police
(1)ApprovingApplying for the FY 2017 Walmart Foundation Grant
(2)ApprovingPermits: SPEC9599704, “Festival of the Sea”, Orlando Festival Park, Sat. 6/17/17; SPEC5658885, “Central Florida Juneteenth and Black Music Celebration”, John H. Jackson Community Center, Sat. 6/17/17; SPEC9079464, “Shoes4Kids USA Distribution and Concert”, Lake Eola Park, Sat. 6/17/17; SPEC8596539, “ Solutionary Peace Walk”, Lake Eola Park, Sat. 6/17/17; SPEC5075390, “Walk a Mile in Her Shoes”, 425 N. Orange Av. to Seneff Arts Plaza, Thur. 6/22/17; SPEC1810697, “Wall Street Plaza Yearly Block Parties”, Wall Street Plaza between Orange Av./Court Av., 7/1/17-1/1/18; SPEC6974616, “Harry Buffalo Church Street Events”, Church Street bet. Garland Av. and the railroad tracks, 7/1/17-1/1/18; SPEC6326228, “Church Street District Events”, Church St. bet. Garland Av. and Orange Av., 7/1/17-1/1/18; SPEC0839749, “Independence Bash”, Baldwin Park Village Center, Harbor Park, Mon. 7/3/17; SPEC5217002, “Fireworks at the Fountain, Lake Eola Park, Tues. 7/4/17.ALL
(I)Public Works
(1)ApprovingEmployment Agreement with Tamara Reynolds as Public Works Project CoordinatorALL
(J)Transportation
No Agenda Items
(K)Other
(1)ApprovingThird Amendment to the Embankment Funding Agreement between Greater Orlando Aviation Authority and All Aboard Florida-Operations, LLC related to Funding Drainage Work at the Midfield Cross Taxi-Way at Orlando International Airport1
(2)ApprovingFirst Amendment to the Real Estate Purchase Agreement between Greater Orlando Aviation Authority, City of Orlando and Tavistock Development Company related to the East Airfield Park Property1
(3)ApprovingRelease and Termination of Conservation Easement between Florida Fish and Wildlife Conservation Commission, City of Orlando and Greater Orlando Aviation Authority1
(4)ApprovingFirst Amendment to the Real Estate Purchase, Land Development and Management Agreement between Greater Orlando Aviation Authority, City of Orlando and Tavistock Development Company related to the Poitras Property1
(5)ApprovingSpecific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its May 17, 2017 MeetingALL
Community Redevelopment Agency (CRA)
(1)ApprovingRanking and Contract Negotiations for Design-Build Services for CRA Parramore Residential Housing, RFP17-02475
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)ElectingTwo (2) Mayors Pro-Tem for one year terms (July 2017 - June 2018)ALL
Hearings
No Agenda Items
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingAn Ordinance No. 2017-25 Adding Medical Cannabis Dispensary Location Criteria and Performance Standards to Chapter 58 of the Land Development Code (Economic Development)4
(2)AdoptingOrdinance No. 2017-24 amending Chapter 58 of the Land Development Code to provide flexible development standards, subject to appearance review, for vacant, non-conforming one and two-family residential lots in the Parramore Heritage Overlay District; amending Chapter 67 of the Land Development Code to update procedures and alternative development standards for certified affordable housing projects. (Economic Development)ALL
Ordinances/1st Read
(1)ApprovingOrdinance No. 2017-26 annexes and assigns the Residential Low Intensity future land use designation to property located east of Lake Baldwin Lane, south of Rixey Street, west of Jamajo Boulevard and north of Hargrave Street. (Lake Baldwin 5). (Economic Development)3
(2)ApprovingOrdinance No. 2017-28 Designating Certain Land Generally Located South Of Rixey Street, West Of Jamajo Boulevard, East Of Lake Baldwin Lane And North Of Hargrove Street And Comprised Of 0.96 Acres Of Land, More Or Less, As Planned Development Zoning District With the Aircraft Noise Overlay District On The City’s Official Zoning Maps (Economic Development) (Lake Baldwin 5 PD, ZON2017-00003)3
(3)ApprovingOrdinance No. 2017-29 amending Chapter 55 of the City Code, "Vehicles For Hire," to eliminate regulation of Transportation Network Companies.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 OnlyMeeting Minutes - Citizens' Police Review Board - April 5, 2017ALL
(2)For Information OnlyMeeting Minutes - Harry P. Leu Gardens Board - March 22, 20173
(3)For Information OnlyMeeting Minutes - Citizens' Police Review Board - April 19, 2017ALL
(4)For Information OnlyCommissioner Minutes - Commissioner Gray and Mayor Dyer - May 9, 20171
(5)For Information OnlyMeeting Minutes - Nominating Board - April 12, 2017ALL
(6)For Information OnlyMeeting Minutes - Public Art Advisory Board - May 9, 2017
(7)AcceptingMeeting Minutes - General Employees' Pension Advisory Committee - April 28, 2017ALL
(8)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - April 18, 2017ALL
(9)For Information OnlyMeeting Minutes of the Risk Management Committee for March 13, 2017ALL
(10)For Information OnlyApril 19, 2017 Greater Orlando Aviation Authority (GOAA) Meeting MinutesALL
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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