Agenda For:


2:00 PM
August 8, 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
David Williamson, Director, Central Florida Freethought Community, P.O. Box 621123, Oviedo, FL 32762-1123
(2)Pledge of Allegiance
Commissioner Regina I. Hill
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Workshop, Agenda Review and City Council Meeting Minutes - July 24, 2017
Awards/Presentations/Recognitions
(1)PresentingBoone High School Braves Rowing Program4,6
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)ConfirmingCitizen Advisory Board Appointments/ReappointmentsALL
(2)Adopting100% Renewable Energy ResolutionALL
(B)Business and Financial Services
(1)AuthorizingCertification of 2017 Non-Ad Valorem Assessment Rolls to be placed on the Orange County Real Property Tax Bill.ALL
(2)ApprovingAward to RTD Construction, Inc. for Lift Station Nos. 28, 54, 60 & 67 Improvements, IFB17-0313ALL
(3)ApprovingAward to Biorem Environmental for the purchase of Odor Control Media, IFB17-0332ALL
(4)ApprovingAward to Lhoist North America of Alabama, LLC, for the purchase of High Calcium Quicklime, IFB17-0333ALL
(5)ApprovingContract with HDR Engineering, Inc. for Orlando Main Street District Bicycle and Pedestrian Study, RQS17-01322,3,4
(6)ApprovingPurchase of ANDROS FX™ Unmanned Ground Vehicle, Related Options, Service and Training from REMOTEC, Inc., S17-0415ALL
(7)ApprovingUse of Florida Sheriffs Association Contract with Environmental Products of Florida for the purchase of Elgin Broom Bear Sweepers, C17-0423ALL
(8)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Group Term Life, Accidental Death and Dismemberment (AD&D), Short Term Disability (STD) and Long Term Disability (LTD) Insurance, RFP17-0276. The top ranked firm is Standard Insurance Company.ALL
(9)ApprovingParking Agreement between City and University of Central Florida (UCF) for Downtown UCF Campus Construction.5
(10)ApprovingParking Agreement between City of Orlando, Dr. Phillips Performing Arts Center (DPC) and University of Central Florida (UCF) for Parking Spaces in City Parking Lot B5
(C)Economic Development
(1)ApprovingA Final Minor Plat titled Ewing Irrigation Replat5
(2)ApprovingA Final Minor Plat titled Jubilee Park II1
(3)ApprovingA Final Minor Plat titled Farina 13
(4)ApprovingA Final Minor Plat titled Farina 23
(5)ApprovingA Final Minor Subdivision Plat titled Baldwin Park Unit 8A Replat 13
(6)ApprovingA Final Minor Subdivision Plat titled Lake Nona Town Center Ph 2.1
(7)ApprovingA Final Major Subdivision Plat titled Lake Nona Town Center Ph. 2 Perimeter Road1
(8)ApprovingA Final Major Subdivision Plat titled Education Village 41
(9)ApprovingA Final Major Subdivision Plat titled Lake Nona Estates Cromwell Road Extension Phase 21
(10)ApprovingA Final Minor Plat titled Grand National, A Replat6
(11)AcceptingMeeting Minutes and Approving the Actions of the Municipal Planning Board for the Meeting of July 18, 2017ALL
(12)ApprovingRenewal of Employment Agreement Construction Inspector I - Building Contract - David FishelALL
(13)ApprovingRenewal of Employment Agreement Construction Inspector I - Mechanical Contract - Joseph StubitsALL
(14)AcceptingMeeting Minutes and Approving the Actions of the Appearance Review Board (ARB) - July 20, 20175
(D)Families, Parks and Recreation
(1)ApprovingGrant to Central Florida Foundation - Legacy Trust for Orlando Children5
(E)Fire
No Agenda Items
(F)Housing
No Agenda Items
(G)Orlando Venues
(1)ApprovingAward of 2017-2018 Division of Cultural Affairs Grant to Harry P. Leu Gardens3
(H)Police
(1)Approving2017 Evidence.com Partner Application Programming Interface Usage Terms of Service Agreement.ALL
(2)ApprovingPermits: OLP9433346, “Caribbean Night Party”, 5801 Conroy Rd., Request for Extension of Hours for Loudspeaker Only, Sat. 8/12/17; SPEC8481792, “District 3 Safety Splash”, College Park Community Center, 2393 Elizabeth Av. Wed. 8/9/17; SPEC2203231, “Orlando Farmers Market”, Lake Eola Park, Sundays, 8/12/17 to 12/31/17; SPEC3031653, “District 6 Crime Prevention Walk”, 3599 Columbia St. to Dr. James R. Smith Center, Sat. 8/12/17; SPEC4212176, “Movie in the Park”, Loch Haven Cultural Park, Sat. 8/19/17; SPEC0061082, “New Beginnings Outreach 5K”, Harbor Park, Sat. 8/26/17; SPEC2095019, “Board Demo Day”, Bill Frederick Park at Turkey Lake, Wed. 9/6/17.ALL
(3)ApprovingRatification of 2017-2018 Financial Assistance Agreement Between FDLE & OPDALL
(I)Public Works
(1)ApprovingAssignment and Agreement Regarding Pedestrian Bridge Easement and Agreement - Church Street Station5
(2)ApprovingReclaim Water Easement Agreement between City of Orlando and Landport Land Holdings, LLC1
(3)ApprovingStormwater Drain Artwork Agreement between City of Orlando and Thornton Park District, Inc.4
(4)ApprovingEncroachment Agreement and Termination of License Agreement - 1521 W. Ivanhoe Blvd.3
(J)Transportation
(1)ApprovingEmployment Contract for Accounting Specialist I position in Orlando Stops Red Light Camera Safety ProgramALL
(2)ApprovingEscrow Agreement for Local Funding Agreements (LFA) for John Young Pkwy (SR 423) Mast Arms and Enhanced Pedestrian Crosswalks3,5
(3)AdoptingLt. Debra L. Clayton Honorary Designation Resolution5
(K)Other
No Agenda Items
Community Redevelopment Agency (CRA)
(1)AcceptingCommunity Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - June 28, 20173,4,5
(2)ApprovingCommunity Redevelopment Agency (CRA) Meeting Minutes - July 10, 20173,4,5
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
No Agenda Items
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance 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
(2)AdoptingOrdinance No. 2017-48 Relating to Regulation of Structures and Objects of Natural Growth in the Vicinity of Orlando International Airport and Orlando Executive Airport; Amending Chapter 5, Chapter 58, Chapter 65, and Chapter 66, Orlando City Code, to Provide Regulations for Airport Height Zoning Permits, the Airport Board of Adjustment, the Proximity of Sanitary Landfills to the Airports, and Enforcement and Penalties (LDC2017-00091) (Economic Development)ALL
(3)AdoptingOrdinance No. 2017-39 Designating Certain Land Generally Located South of West Church Street, West of South John Young Parkway, East of South Cottage Hill Road and North of Herold Drive and comprised of 12.61 acres of land, More or Less, from R-3B Medium Intensity Development, R-1 One Family Residential and O-1 Office and Residential Districts to the Planned Development District; Providing a Development Plan and Special Land Development Regulations of the Planned Development District. (Economic Development)(Guardian Care PD, ZON2017-00004)5
(4)AdoptingOrdinance No. 2017-47 Amendment of the City of Orlando, Florida relating to the operation of unmanned aircraft systemsALL
Ordinances/1st Read
No Agenda Items
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 OnlyDowntown Development Board (DDB) Meeting Minutes - June 28, 20173,4,5
(2)For Information OnlyMeeting Minutes - Harry P. Leu Gardens Board - May 24, 20173
(3)For Information OnlyMeeting Minutes - Nominating Board - June 14, 2017ALL
(4)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - June 20, 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.