Agenda For:


2:00 PM
August 28, 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
Chaplain Shirley Strader, Vitas Healthcare, 2201 Lucien Way, Suite 100, Maitland, FL 32751
(2)Pledge of Allegiance
Commissioner Samuel B. Ings
(3)Call to Order
(4)Determination of Quorum
(5)Consideration of Minutes
Agenda Review and City Council Meeting Minutes - August 8, 2017
Awards/Presentations/Recognitions
(1)AcceptingDELETED
(2)ProclaimingInternational Housekeeping Week 2017ALL
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)AcceptingCities of Service Grant for Orlando Cares: The Garden ProgramALL
(2)ConfirmingCitizen Advisory Board Appointments / ReappointmentsALL
(B)Business and Financial Services
(1)AcceptingMeeting Minutes and Adopting Resolution to Amend FY 2016-2017 Budget – August 7, 2017 Budget Review Committee (BRC) Meeting.ALL
(2)ApprovingAnti-Terrorism and Emergency Assistance Program (AEAP) Subrecipient Agreement between the City of Orlando and the State of Florida, Office of Attorney GeneralALL
(3)ApprovingAmendment to the City of Orlando’s Subrecipient Agreement with the Heart of Florida United Way, Inc., for the operation of the Orlando United Assistance Center, N16-0329ALL
(4)ApprovingAward to Florida Select Officials, for Softball Game Officiating Services, IFB17-0252ALL
(5)ApprovingAdvisory Committee Ranking and Authorization for the Chief Procurement Officer to Execute a Contract for Computer Aided Dispatch 911 System with Tyler Technologies, Inc., ITN17-0026ALL
(6)ApprovingAward to Cathcart Construction Company for South & Anderson Streets Pavement and Drainage Improvements, IFB17-03444
(7)ApprovingAmendment One to the Legal Engagement with Pillsbury Winthrop Shaw Pittman, LLP, for Consulting Services Related to the Procurement of a Computer Aided Dispatch System.ALL
(8)ApprovingUse of GSA Contract with Carahsoft for the purchase of Internet Security Services, C17-0448ALL
(9)ApprovingUse of General Services Administration (GSA) Contract with Technical Communities, Inc. for the purchase of LogRhythm Security Incident and Event Management (SIEM) Hardware, Software and Technical Support, C17-0447ALL
(C)Economic Development
(1)ApprovingTemporary Use Permit for an Expansion of the Artistic Mural Pilot Program5
(2)AcceptingMeeting Minutes and Approving the Actions of the Historic Preservation Board- August 2, 20174,5
(3)AcceptingA Donation from the McCoy Federal Credit Union to Fund the 2018 City of Orlando Historic Preservation Board Calendar and Photo CompetitionALL
(4)ApprovingBusiness Assistance Program Agreement between Lineage Mills 50, LLC and the City of Orlando - 1011 East Colonial Drive3
(5)ApprovingBusiness Assistance Program Agreement between Fuste Group, Inc. and the City of Orlando - 5808 Lake Underhill Drive2
(6)ApprovingA Final Minor Subdivision Plat titled Grant Street Replat Two2
(7)ApprovingA Final Minor Subdivision Plat titled Lee Vista Building G1
(8)ApprovingA Final Minor Plat titled Purdue Brezzi Subdivision4
(9)ApprovingPetition for Voluntary Annexation: 2338 S. Brown Avenue and 1305 Page Street (ANX2017-10001)4
(10)AcceptingMeeting Minutes and Approving the Actions of the Board of Zoning Adjustment - July 25, 20172,3,4
(11)ApprovingSmall Business Facade Program Agreement between Mydung Pham and the City of Orlando - 777 Bennett Road3
(12)ApprovingFunding Agreement Between the City of Orlando and Central Florida Foundation, Inc. for the benefit of the Central Florida Social Enterprise AcceleratorALL
(D)Families, Parks and Recreation
(1)ApprovingEmployment Contract-Janet TauszikALL
(E)Fire
(1)ApprovingFY2017-2018 Citizen Corps/Community Emergency Response Team (CERT) Program grantALL
(2)ApprovingMemorandum of Understanding between OFD and Winter Park Fire-Rescue Department for Special Operations Response and TrainingALL
(3)ApprovingInterlocal Aid Agreement for Fire Protection and Rescue Services between the City of Winter Park and the City of OrlandoALL
(F)Housing
No Agenda Items
(G)Orlando Venues
(1)ApprovingAgreement between Dr. Phillips Center for the Performing Arts, Inc. (DPAC) and Howe Engineers, Inc. to Provide Smoke Control Inspection Services for Stage 2 of the Dr. Phillips Center (DPC)ALL
(2)ApprovingAmendment No. 1 to The Bob Carr Management AgreementALL
(3)ApprovingEmployment Agreement - BLUEPRINT Employment Office Manager (BEOM)ALL
(H)Police
(1)ApprovingFY 2017-2018 School Resource Officer Program Agreement
(2)ApprovingSubject: Permits: OLP0489631, Live music on stage, 2424 E. Robinson St., Request for Extension of Hours, Sat. 9/9/17; SPEC5518304, “2017 Southeastern Amateur Championships”, Bill Frederick Park at Turkey Lake, Sat-Mon., 9/2-9/4/17; SPEC7094486, “Great Chocolate Race Orlando”, Orlando Festival Park and surrounding area, Sat. 9/2/17; SPEC6563619, “Gift of Gospel, Gift of Life”, Lake Eola Park, Sat. 9/9/17; SPEC2818082, “Canine Memorial at Lake Baldwin”, Harbor Park, Sun. 9/10/17; SPEC1511705, “2017 Walk in My Shoes”, Orange County Courthouse, 425 N. Orange Av. and surrounding area, Fri. 9/15/17; SPEC0700011, “Happy Anniversary Jesus”, Dr. James R. Smith Neighborhood Center and surrounding area, Sat. 9/16/17; SPEC3446271, “Party in the Park”, Longview Park in Baldwin Park, Meeting Pl. bet. Robin Rd. & St. George St., Fri. 9/22/17; SPEC0811130, “St. Jude Walk to End Childhood Cancer”, 5700 Fun Spot Way and surrounding area, Sat. 9/23/17; SPEC0624157, “Shampooch”, 804 E. Washington St., Sun. 9/24/17; SPEC5638236, “Remembering Karbala”, Lake Eola Park, Sun. 9/24/17; SPEC5640909, “Orlando Brunch Festival”, Orlando Festival Park, Sat. 9/30/17; SPEC6140972, “BlueTopia”, Bill Frederick Park at Turkey Lake, Sat. 9/30/17; SPEC4457878, “Making Strides Against Breast Cancer of Greater Orlando”, Lake Eola Park and surrounding area, Sat. 10/28/17.ALL
(I)Public Works
(1)ApprovingWholesale Wastewater Rates FY 2017-18ALL
(2)ApprovingEmployment Contract - Roberto Montilla SilvaALL
(3)ApprovingTemporary Construction & Access Easement for Modification of existing storm-water Infrastructure at Downtown UCF campusALL
(4)ApprovingAssignments of Drainage Easement Agreements between Myrtle Creek Improvement District and the City of Orlando1
(J)Transportation
(1)ApprovingEmployment Contract - Traffic Infraction Enforcement Officer in the Red Light Camera Program - Vilay KhounphixayALL
(2)ApprovingEmployment Contract - Administrative Assistant in the Red Light Camera Program - Lauren NievesALL
(3)ApprovingEmployment Contract - Operations Manager in the Red Light Camera Program - Raymond RodriguezALL
(K)Other
(1)AdoptingResolution Approving GOAA Plan of Finance and Issuance of Not To Exceed $550,000,000 of DebtALL
(2)AdoptingResolution Approving GOAA Resolution Authorizing the Issuance & Sale of Not to Exceed $1,100,000,000 GOAA Priority Subordinated Airport Facilities Revenue Bonds, Series 2017AALL
(3)ApprovingGrant Agreement from the Federal Aviation Authority (FAA) to the Greater Orlando Aviation Authority (GOAA) for Taxiway J Rehabilitation ProjectALL
(4)ApprovingAgreement Regarding Further Realignment of Moss Park Road (Innovation Way South Interchange) between Orlando Utilities Commission, City of Orlando, and Orange County
(5)ApprovingSecond Amendment to Real Estate Purchase, Land Development and Management Agreement by and between GOAA, City of Orlando and Tavistock Development Company1
Community Redevelopment Agency (CRA)
No Agenda Items
Neighborhood Improvement District - Board of Directors
No Agenda Items
OPEB Board of Trustees
(1)ApprovingSelection of ASB Allegiance as the Real Estate Investment Manager for the OPEB Trust FundALL
New Business/Hearings
No Agenda Items
New Business
No Agenda Items
Hearings
(1)ConductingPublic Hearing with respect to the Preliminary Budget of the Greater Orlando Aviation Authority (GOAA) for fiscal year 2017-2018ALL
(2)ApprovingOrder Approving Rescission of Metrowest DRI Development Order (Economic Development)5,6
(3)ApprovingPurchase Agreement between the City and Creative Village Development, LLC (CVD) for the sale of Creative Village Lot M5
Hearings/Emergency Ordinances
No Agenda Items
Hearings/Ordinances/1st Read
No Agenda Items
Hearings/Ordinances/2nd Read
(1)AdoptingOrdinance No. 2017-19 amending the Growth Management Plan to reflect the recommendations of the Evaluation and Appraisal Process. (GMP2016-00024) (Economic Development)ALL
Ordinances/1st Read
(1)ApprovingOrdinance No. 2017-50 Amending the Growth Management Plan to Change the Future Land Use Designation from Urban Village to Conservation for 0.25 acres and from Conservation to Urban Village for 1.06 acres for property generally located west of Narcoossee Road, north of Tavistock Lakes Boulevard, and south of Tyson Road. (Blackfin Shoppes GMP) (Economic Development)1
(2)ApprovingOrdinance No. 2017-41 Amending Chapter 64 of the Land Development Code to Expand the Digital Billboard Exchange Program, Terminate the Expired Billboard Replacement Pilot Program and Allow Animated Goes Behind Optics (GOBO) Projection Signs in the Downtown Core Subdistrict (Economic Development)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 - June 6, 2017ALL
(2)For Information OnlyFund Status Report for Period Ending June 30, 2017.ALL
(3)For Information OnlyMeeting Minutes - Finance Committee - August 4, 2017ALL
(4)For Information OnlyMeeting Minutes - Nominating Board - July 20, 2017ALL
(5)For Information OnlyMeeting Minutes - Nominating Board - July 7, 2017ALL
(6)For Information OnlyMeeting Minutes - Families, Parks and Recreation Advisory Board - July 18, 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.