Agenda For:


2:00 PM
July 10, 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
Reverend Roxanne Graves, Christ Church Unity Orlando, 771 Holden Avenue, Orlando 32839
(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 - June 19, 2017
Awards/Presentations/Recognitions
(1)ProclaimingJuly 10, 2017 as "Sergio Julian Ramos Day"2
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)DELETED
(2)ConfirmingCitizen Advisory Board Appointments/ReappointmentsALL
(3)AcceptingMeeting Minutes and Approving the Actions of the City Operations Committee - June 30, 2017ALL
(4)ApprovingCity Council Calendar Meeting ChangeALL
(B)Business and Financial Services
(1)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2016-2017 Budget – June 13, 2017 Budget Review Committee (BRC) Meeting.ALL
(2)ApprovingAward to Acme Barricades, LC and Bob’s Barricades, Inc., for Rental of Traffic Control Devices, IFB17-0297.ALL
(3)ApprovingAmendment to Contract with Sweetwater Environmental, Inc., For Transport of Wastewater Biosolids for Land Application, RFP16-0133-2ALL
(4)ApprovingAward to The Budd Group, Inc. for Streets Right of Way (ROW) Maintenance, IFB17-0215ALL
(5)ApprovingUse of National Joint Powers Alliance (NJPA) Contract with Lytx, Inc. for the purchase of Fleet Management and Related Technology Solutions, C17-0380ALL
(6)AdoptingResolution authorizing the refunding of outstanding 2008 Tourist Development Tax Revenue Bonds through the issuance of Senior Tourist Development Tax Refunding Revenue Bonds (6th Cent Contract Payments), Series 2017A, and Second Lien Subordinate Tourist Development Tax Refunding Revenue Bonds (6th Cent Contract Payments), Series 2017BALL
(C)Economic Development
(1)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) - June 15, 20174,5
(2)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board - June 7, 20174
(3)AcceptingMeeting Minutes and Approving the Actions of the Southeast Town Design Review Committee (SETDRC) - June 8 20171
(4)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of June 20, 2017, EXCEPT the following Item which has been APPEALED: Item #8 – East Park PD Amendment (ZON2017-00010).ALL
(5)ApprovingSmall Business Facade Program Agreement between Steven Jay Wolk and the City of Orlando - 223-231 North Magnolia Avenue5
(6)ApprovingPetition for Voluntary Annexation-5309 McCoy Road (ANX2017-00009) (Economic Development)1
(7)ApprovingNot for Profit Impact Fee Assistance Program Agreement between The Monarch Learning Academy, Inc. and the City of Orlando - 1914 Edgewater Drive3
(8)ApprovingRenewal of Employment Agreement for Permit Technician I Contract - Kaydeon Tenn-SamudaALL
(9)ApprovingRenewal of Employment Agreement - Office Assistant - Laterica WilsonALL
(10)ApprovingEmployment Agreement for Permit Technician I Contract - Jasmine BatesALL
(11)ApprovingRenewal of Employment Agreement for Plans Examiner Licensed– Electrical - Contract – Larry BartonALL
(12)ApprovingRenewal of Employment Agreement - Permit Technician I Contract - Jauquisha BurkeALL
(D)Families, Parks and Recreation
(1)ApprovingAgreement with Orlando Housing Authority for Citrus Square Recreation Site1
(E)Fire
(1)ApprovingFY2017-2018 Citizen Corps/Community Emergency Response Team (CERT) Program GrantALL
(F)Housing
(1)ApprovingContract between the City of Orlando and Tyrell Enterprises, for Rehabilitation of NSP home located at 5925 Danube Way, Orlando2
(G)Orlando Venues
No Agenda Items
(H)Police
(1)AcceptingThe 2017 Target Corporate Grant AwardALL
(2)ApprovingModification #2 of the FY 2017 High Intensity Drug Trafficking Areas (HIDTA) GrantALL
(3)ApprovingPermits:OLP0779570, Outdoor Loudspeaker (music), 3875 S. Kirkman Rd., Request for Extension of Hours, Sat. 7/15/17; OLP0441279, Outdoor Loudspeaker (music), 3875 S. Kirkman Rd., Request for Extension of Hours, Sat. 7/22/17; OLP6659213, Outdoor Loudspeaker (music), 3875 S. Kirkman Rd., Request for Extension of Hours, Sat. 7/29/17; SPEC9885147, “Back to School Block Party”, Willie Mays Park, Sat. 8/12/17; SPEC9151894, “Celebration of Running 5K”, Loch Haven Cultural Park and surrounding area, Sat. 8/19/17; SPEC7531030, “Gynecological Community Awareness Event”, Lake Eola Park, Sun. 9/10/17; SPEC4161287, “Brazilian Day Orlando”, Lake Eola Park, Sun. 9/17/17; SPEC1038065, “Jones High School Homecoming Parade”, Jones High School and surrounding area, Wed. 9/20/17; SPEC3893953, “Global Energy 10K/5K”, Orlando Festival Park and surrounding area, Sun. 9/24/17; SPEC1825310, “Run Nona 5K”, Lake Nona Town Center and surrounding area, Sun. 9/30/17ALL
(I)Public Works
(1)ApprovingEmployment Agreement with Donald Michael Vinson as Construction Inspector I with the Project Management DivisionALL
(2)ApprovingAmendment #1 to Contract between City of Orlando and the Florida Department of Corrections (W1050)ALL
(3)ApprovingSubordination of Utility Interest between Florida Department of Transportation and the City of Orlando4
(4)ApprovingReclaim Water Easement Agreement between City of Orlando and Lake Nona Land Company, LLC relating to Laureate Park Village Center Phase 31
(5)ApprovingAgreement and Assignment for Use and Maintenance of Sidewalk between Sentinel Capital North Orange, LLC and City of Orlando5
(6)ApprovingFirst Renewal of Water Conserv II Lease Agreement Between City of Orlando, Orange County and Orange County FFA Alumni, Inc.ALL
(7)ApprovingRenewal of 2-year Contract with Benefits for Carl Edquist/Civil Engineer IVALL
(8)ApprovingReciprocal Easement Agreement between Kirkman Raleigh Investors, LLC; Kirkman Raleigh Declarant, LLC; and the City of Orlando6
(J)Transportation
(1)ApprovingLocal Funding Agreements (LFA) for John Young Pkwy (SR 423) Mast Arms and Enhanced Pedestrian Crosswalks3,5
(2)ApprovingCommunity Aesthetics Feature Agreement4
(K)Other
(1)ApprovingPurchase and Sale Agreement between the City, GOAA and Orange County relating to property along Boggy Creek Road1
(2)ApprovingSpecific Items Approved by the Greater Orlando Aviation Authority (GOAA) at its June 21, 2017 MeetingALL
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - May 31, 20173,4,5
(2)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - June 9, 20173,4,5
(3)ConsiderationProposed amendment to previously approved ranking and contract negotiations for design-build services for CRA Parramore Residential Housing, RFP17-02475
Neighborhood Improvement District - Board of Directors
(1)AcceptingMeeting Minutes of the May 31 and June 2, 2017 Advisory Council of the Downtown South Neighborhood Improvement District4
(2)AcceptingMeeting Minutes of the June 14, 2017 Advisory Council of the Downtown South Neighborhood Improvement District4
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. 2017-45 Abandonment of Portions of Precision Drive (ABN2017-00001) (Economic Development)6
(2)ApprovingOrdinance No. 2017-46 Prohibiting New Medical Marijuana Dispensaries (Economic Development)ALL
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2017-30 Designating Certain Land Generally Located North Of Mccoy Rd., South Of Dakota Drive and West Of Narcoossee Road, And Comprised Of 10.4 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) (8301 Mccoy PD, ZON2017-00005)1
(2)AdoptingOrdinance No. 2017-27 Allowing Personal Storage Facilities as a Conditional Use in Certain Zoning Districts and Updating the Associated Site Design and Conditional Use Standards (Economic Development)ALL
(3)AdoptingOrdinance No. 2017-32 annexes, assigns Urban Village FLU, and extends Subarea Policy S.35.4 to subject property comprised of 2.65 acres at 10775 Narcoossee Road (Lake Nona Marketplace) (Economic Development)1
(4)AdoptingOrdinance No. 2017-33 establishes initial zoning of Planned Development (PD) for property comprised of 2.65 acres located at 10775 Narcoossee Road (Lake Nona Marketplace) (Economic Development)1
Ordinances/1st Read
(1)DELETED
(2)ApprovingOrdinance No. 2017-40 annexing the subject property, assigning the Mixed Use Corridor Medium Intensity future land use designation and initial zoning of MU-1/AN for property located at 4550 Ponderosa Drive, which is located north of Hoffner Avenue, west of Ponderosa Drive and south of Van Road (4550 Ponderosa Drive). (Economic Development)1
(3)ApprovingOrdinance No. 2017-37 Amending the Park Lake Presbyterian Church Planned Development (PD) to Add 0.38 acres and Allow Redevelopment of Said Portion for an Art Studio, Gallery or Cafe (ZON2017-00007) (Economic Development)3
(4)DELETED
(5)ApprovingOrdinance No. 2017-34 Rezone Approximately 1.68 Acres of Land Generally Located on the West side of S Orange Ave., South of W Harding St., North of W Muriel St. from R-3B/T/PH and MU-1/T/SP to PD/T/SP (S. Orange Medical Complex PD). (Economic Development)4
(6)ApprovingOrdinance No. 2017-44 Rezoning the ±64.716-acre previous Wet ‘n Wild property, AC-3/SP to PD/SP (ZON2017-00017) (Economic Development)6
(7)ApprovingOrdinance No. 2017-42 amending the Code of the City of Orlando relating to SolicitationALL
(8)ApprovingOrdinance No. 2017-43 amending the Code of the City of Orlando relating to Disorderly ConductALL
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)AcceptingMeeting Minutes - General Employees' Pension Advisory Committee - May 23, 2017ALL
(2)For Information OnlyDowntown Development Board (DDB) Meeting Minutes - May 31, 20173,4,5
(3)For Information OnlyMeeting Minutes - Nominating Board - May 10, 2017ALL
(4)For Information OnlyMeeting Minutes - Citizens Police Review Board - May 3, 2017ALL
(5)For Information OnlyMeeting Minutes - Nominating Board - May 24, 2017ALL
(6)AcceptingJoint Meeting Minutes - General Employees' Pension Advisory Committee - June 1, 2017ALL
(7)AcceptingMeeting Minutes - General Employees' Pension Advisory Committee - June 1, 2017ALL
(8)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - May 16, 2017ALL
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.