invocation the invocation was delivered by commissioner

April 12, 2021, 2:00 PMCity Council Chambers 2nd Floor | Public Access in Terrace Gallery City Council Minutes

District 1 District 2 District 3 Mayor District 4 District 5 District 6Jim Gray Tony Ortiz Robert F. Stuart Buddy Dyer Patty Sheehan Regina I. Hill Bakari F. Burns

(1) Opening

On Monday, April 12, 2021, the Orlando City Council met in regular session in CityCouncil Chambers on the second floor of City Hall. Mayor Dyer introduced the invocationand pledge of allegiance.

Invocation

The invocation was delivered by Commissioner Patty Sheehan.

Pledge of Allegiance

The pledge of allegiance was led by Commissioner Patty Sheehan.

Call to Order

Mayor Dyer officially called the meeting to order at 2:04 P.M. City Clerk StephanieHerdocia called the roll and announced there was a quorum with all members present.

Determination of Quorum

Present:Mayor DyerCommissioner Jim Gray, District 1Commissioner Tony Ortiz, District 2Commissioner Robert F. Stuart, District 3Commissioner Patty Sheehan, District 4 via ZoomCommissioner Regina I. Hill, District 5Commissioner Bakari F. Burns, District 6Chief Assistant City Attorney Roy Payne via ZoomCity Clerk Stephanie HerdociaDeputy City Clerk Laurie NossairPolice Officers Edgar Malave and James West Sergeants-at-Arms

Consideration of Minutes

Agenda Review and City Council Meeting Minutes - March 22, 2021

Commissioner Regina I. Hill moved and Commissioner Robert F. Stuart seconded amotion to waive the reading of the March 22, 2021, Agenda Review and City Councilmeeting minutes and accept the minutes as written, and vote carried unanimously withminutes approved as written.

http://www.cityoforlando.net/district01



http://www.cityoforlando.net/mayor



https://www.orlando.gov/Our-Government/Mayor-City-Council

Awards/Presentations/Recognitions

No Agenda Items.

(2) MAYOR'S UPDATE

COVID-19 Update Mayor Dyer announced a week ago today that vaccination eligibility has been extended toall Florida residents aged 16 and over, and residents can sign up or show up to receivetheir vaccine. Mayor Dyer explained that in order for citizens to enjoy the things they enjoy,whether it's at the Amway Center, the Dr. Phillips Center, or just enjoying a full capacityrestaurant, they must be vaccinated. Mayor Dyer urges everyone to get the vaccine, notjust for their own safety and the welfare of those around them, but also because it's theonly way the City of Orlando and Central Florida will be able to reopen 100 percent. Mayor Dyer stated the holy month of Ramadan will begin for the Muslim communitytonight at sunset. It's an opportunity for families to come together in prayer and reflection.Mayor Dyer wished the Muslim community a Ramadan Mubarak. Items of note Agenda Item C-7 FY 2020-2021 Future-Ready Challenge Funding Agreementbetween the City of Orlando and the Central Florida Foundation, Inc. for thebenefit of the Rally Central Florida Social Enterprise Accelerator Mayor Dyer announced that this agenda item is a partnership with the Central FloridaFoundation to expand the summer 2021 rally social enterprise accelerator program tohelp address some the City of Orlando’s local challenges that are part of the City’s futureready effort. Some include making housing more affordable, increasing recycling andimproving home indoor air quality in underserved communities, as well as improvingincreasing the experience for mass transit and bridging the digital divide. Agenda Item C-8 AssuredPartners, Inc. /STRIVE Program Agreement Mayor Dyer stated this agenda item is a strive program agreement. Agenda Item 4-4 High Wage High Value Funding Agreement: AssuredPartners,Inc. Mayor Dyer stated that this agenda item is a high wage high value funding agreement withAssuredPartners making them the second recipient of a strive incentive program that areproposing to relocate their global headquarters to downtown Orlando and create 200 newjobs over five years with an average salary of more than $98,000.

(3) Consent Agenda

Commissioner Robert F. Stuart moved and Commissioner Bakari F. Burns seconded amotion to approve the consent agenda, and vote carried unanimously that the consentagenda be approved as follows, noting that Commissioner Jim Gray declared a conflicton Item C-8 AssuredPartners, Inc./STRIVE Program Agreement and CRA 4-4 High

Wage High Value Funding Agreement: AssuredPartners, Inc., filed a Form 8BMemorandum of Voting Conflict with the City Clerk, and abstained from a vote on thoseitems.

(A) Mayor

(1) Approving Employment Agreement – Ashley Pennington (Van Stone) asSustainability Project Manager

ALL

The City of Orlando desires to retain the services of a Sustainability Project Manager. The Cityagrees to contract Ashley Pennington (Van Stone) as a Sustainability Project Manager to perform theduties and responsibilities as set forth in Exhibit A of the employment agreement for a period ofapproximately two years commencing on or about March 22, 2021 and terminating on or about March21, 2023. Recommended Action: Approving employment agreement and authorizing the Mayor Pro Tem andCity Clerk to execute the same, subject to review and approval by the City Attorney's Office.

Approved, filed, and documentary #210412A01.

(2) Approving Employment Agreement – Brittany McPeak as SustainabilityProject Coordinator

ALL

The City of Orlando desires to retain the services of a Sustainability Project Coordinator. The Cityagrees to contract Brittany McPeak as a Sustainability Project Coordinator to perform the duties andresponsibilities as set forth in Exhibit A of the employment agreement for a period of approximatelytwo years commencing on or about March 22, 2021 and terminating on or about March 21, 2023. Recommended Action: Approving employment agreement and authorizing the Mayor Pro Tem andCity Clerk to execute the same, subject to review and approval by the City Attorney's Office.

Approved, filed, and documentary #210412A02.

(B) Business and Financial Services

(1) Approving Amendment to Contract with H.J. High Construction for OrlandoPolice Department Headquarters, RFP14-0133

5

On June 2, 2014, City Council approved an agreement with H.J. High Construction Company todesign and build the new Orlando Police Department Headquarters building. On June 15, 2015, CityCouncil approved an Early Site Construction Work Agreement with H.J. High and on September 21,2015, City Council approved the construction agreement in the Guaranteed Maximum Price (GMP) of$33,189,085. Public Works Department and Procurement and Contracts Division are now requesting approval toamend the construction agreement in the amount of $480,604.00 for the OPD HQ RoofEnhancement project. The project involves the installation of an additional roofing membrane alongwith ½” rigid cover board installed over the existing roof. Although the current roof is in good condition,this enhancement is necessary to increase the strength and resistance of the roof due tounanticipated heavy foot traffic. The original roof specified was not designed for the excessive foottraffic such as for training purposes. This foot traffic was not identified until the building wascompleted. H.J. High Construction's total M/WBE participation for this contract is 19.1% for MBE and 6.6% for

WBE. Including this amendment, the total M/WBE participation for this contract is 20.1% for MBEand 6.6% for WBE. M/WBE participation for this amendment is as follows: Associated Cost Engineers, Inc. ofDelaware MBE $4,760.00 1.0%

Total MBE Participation $4,760.00 1.0% Good faith efforts substantiated for this amendment. Recommended Action: Approving amendment to agreement with H.J. High Construction Company inan estimated amount of $480,604.00 and authorizing the Chief Procurement Officer to executethe amendment, subject to review and approval by the City Attorney's Office.

Approved, filed, and documentary #210412B01.

(2) Approving Advisory Committee Ranking and Authorization for the ChiefProcurement Officer to Execute a Contract for Parking CitationProcessing System with Data Ticket Inc. being the Top RankedFirm, RFP20-0081

ALL

A Request for Proposal (RFP) was issued on September 5, 2020 to select a qualified firm to providea Parking Citation Processing System. Four (4) responsive proposals were received and reviewed byan Advisory Committee comprised of the following individuals: Valerie Trammel (Chair), Marketing and Customer Service Supervisor, Parking Division Ridzi Palomo, Parking Operations Manager, Parking Division Richard Kennedy Jr., Parking Enforcement Supervisor, Parking Division David Barilla, DDB/CRA Assistant Director, Economic Development Department Roderick Scott, Technology Business Analyst, Information Technology Department Based on the information presented in the proposals and the evaluation criteria set forth in the RFP,the firms were ranked by the Advisory Committee in the following order: Ranking Firm Location1 Data Ticket, Inc. Irvine, California2 Passport Labs, Inc Charlotte, North Carolina3 United Public Safety, Inc Fort Washington,

Pennsylvania4 IPS Group, Inc San Diego, California

The initial contract term is five (5) years with an option to renew for one (1) additional five (5) yearterm. The estimated expenditure for the initial five year contract term is $700,000.00. Data Ticket, Inc's M/WBE Participation Plan for this contract totals 6.76% and is as follows: R&A Power Graphics, Inc. dba Fastsigns WBE 6.76% The MBE Division will continue to work with Data Ticket, Inc. to identify MBE firms for this contract.

Recommended Action: Approving the ranking established by the Advisory Committee andauthorizing the Chief Procurement Officer to negotiate and execute a contract and subsequentrenewals with the top ranked firm, Data Ticket Inc, as indicated above. If negotiations are notsuccessful with the top ranked firm, approving and authorizing the Chief Procurement Officer tonegotiate with the remaining firms in ranked order and execute a contract and subsequent renewalsas indicated above, with the highest ranked firm with whom agreement is reached. The finalnegotiated agreement will be subject to review and approval by the City Attorney’s Office.


(3) Approving Award to Middlesex Paving, LLC for Resurfacing of City Streets,IFB21-0119

ALL

The following sealed bids were received in response to the subject solicitation:Supplier AmountMiddlesex Paving, LLC, Orlando, FL $ 5,085,010.00Mercon Construction Inc., Orlando, FL $ 5,872,127.60Hubbard Construction Company, Winter Park, FL $ 7,082,931.75Ranger Construction Industries, Inc., Winter Garden,FL $ 10,207,869.45

The Streets and Stormwater Division and Procurement and Contracts Division have evaluated thesebids and recommend award to the lowest, responsive and responsible bidder, Middlesex Paving,LLC., of Orlando, FL, for resurfacing of City streets. The initial contract term is one (1) year with an option to renew for four (4) additional one (1) yearterms. This is an indefinite quantity contract. Actual expenditures will vary as usage will be on an as-needed basis at the established unit prices and available funding. Based on prior usage reports andinformation provided by the primary user, the estimated annual expenditure is $5,085,010.00. Middlesex Paving, LLC M/WBE Participation Plan totals 6.7% and is as follows:Road Runner Trucking, Inc. MBE $45,500.00 0.8%Massive Transportation MBE $25,500.00 0.8%Transpremier, LLC MBE $156,500.003.1%Total MBE Participation $72,180.00 4.7%

Angco Striping, Inc. WBE $104,114.002.0%Total WBE Participation $104,114.002.0% Good faith efforts are substantiated. Recommended Action: Approving award to Middlesex Paving, LLC and authorizing the ChiefProcurement Officer to enter into an agreement and subsequent renewals with Middlesex Paving,LLC, in the estimated annual amount of $5,085,010.00, subject to review and approval by the CityAttorney’s Office.


(4) Approving Award to Hask LLC for the Purchase of a Wastewater ChemicalProcess Analyzer System, S21-0207

ALL

The Water Reclamation Division and Procurement and Contracts Division are requesting approval topurchase a YSI, Inc. Wastewater Chemical Process Analyzer system and supplies from Hask LLC,of Deland, Florida, in the amount of $177,802.00. The existing Chemscan Process Analyzer has

reached the end of useful service life and is in need of replacement. This analyzer will be used toprovide real-time analysis of the process using in-situ probes rather than depending on 10-15 minutedelayed samples resulting in increased operational efficiency and decreased operating costs. Hask LLC is the exclusive YSI, Inc. analytics sales representative in municipal wastewater, industrialwastewater, and municipal drinking water markets within the geographical area of Florida, excludingthe panhandle. M/WBE is not applicable due to the fact that this is a sole source procurement. Recommended Action: Approving award to Hask LLC and authorizing the Chief Procurement Officerto enter into an agreement, as indicated above, in the estimated amount of $177,802.00, subject toreview and approval by the City Attorney's Office.


(5) Accepting Meeting Minutes and Approving the Actions of the PensionAdvisory Committee for the Meeting on March 4, 2021

ALL

The General Employees' Pension Advisory Committee (PAC) met on March 4, 2021 using theZoom Platform. The PAC's actuary, GRS, reviewed the General Employees' Defined BenefitFund's assumed rate of return, currently at 7.25%, and suggested lowering the rate to 7.0%. ThePAC Acted on the advice of the actuary and voted to lower the rate to 7.0%. Motion carriedunanimously.

The PAC also met with their investment consultant, NEPC, to discuss the selection of the PlanAdministrator contract that went out for bid through the City's procurement process and wasapproved by City Council on January 11, 2021. Based on the information presented in theproposals and the evaluation criteria set forth in the RFP, and with the assistance of the DefinedContribution plan's investment advisor, NEPC, the Advisory Committee selected incumbent ICMA-RC as the top ranked firm for administering the City's defined contribution and deferredcompensation plans. The PAC acted on the advice of NEPC with respect to their fiduciary dutyunder the law and voted to move forward with the ICMA-RC contract using the lower fee proposalthat does not include M/WBE participation.

The PAC's decision was based on the fact that the individual plan participants (not the City) pay thefees to the plan administrator. Since the administrator is therefore paid with private, not public,funds, it was determined by the PAC that the benefits to participants from the additional servicesproposed by the M/WBE subcontractors did not justify the higher fees for participants. The PACsuggested that the City consider the M/WBE subcontractors for future business if the City, as plansponsor, was interested in the additional services that were proposed. The PAC also voted tochoose the per capita fee model. Lastly, the PAC voted to assess the fees on a per capita basis.All motions carried unanimously.

Recommended Action: Accepting meeting minutes and approving the actions of the PensionAdvisory Committee.

Accepted, filed, and documentary #210412B05.

(C) Economic Development

(1) Approving Employment Agreement for Cobbin McGee - DevelopmentReview Technician II

ALL

The Permitting Services Division is responsible for ensuring that development occurs in compliancewith life-safety, Building Code and municipal code standards. The Permitting Services Division isrequesting to enter into an agreement with Cobbin McGee, as a Development Review Technician II(full-time contract). Mr. McGee is responsible for reviewing preliminary building construction plans toensure compliance with the City's Land Development Codes, Concurrency Management, and otherapplicable codes, ordinances, or standards in assigned areas are in compliance with all national,state, and local codes. This position is included in the FY 2021-2022 and FY 2022-2023 budgets asa full-time, contract position. This agreement is for a one-year period, beginning on or about April 13,2021 and ending April 12, 2022. Recommended Action: Approving an agreement between the City of Orlando and Cobbin McGee,Development Review Technician II, and authorizing the Mayor Pro Tem and City Clerk to executesame, subject to review and approval by the City Attorney's Office.

Approved, filed, and documentary #210412C01.

(2) Approving Temporary Use Permit (TUP) Request to Operate an OutdoorMarket at 1006 W. Colonial Dr. (DET2021-10006)

5

The attached memo recommends approval of a Temporary Use Permit request for an outdoor marketoperation at 1006 W. Colonial Drive for a period of one year. The site is proposed toaccommodate 20 vendors and two food trucks on a weekly basis on Saturdays. The market will berun by the Ox School of Construction Resource Center Inc., whose administrative offices are locatedon the adjacent property of 1100 W. Colonial Dr. (the former McNamara Pontiac building). Vendorswill include artists, construction professionals, job resources, educational and training resources,networking opportunities, and other similar vendors. The interim use is proposed for a duration of one year (expiring April 12, 2022). It is proposed thatthe Planning Official be authorized to extend operation in one additional year increment. The site issubject to a development application (Westmoreland Square), and the applicants are asking for thisinterim use in the meantime prior to potential development. The memo includes conditions of approval related to tents, hours of operation, parking, signage, andspecial requirements to adhere to social distancing guidelines. Recommended Action: Approving Temporary Use Permit for a period of one-year (until April 12,2022) to operate an outdoor market once per week, and authorizing the Planning Official to allow up toone 1-year extension.


(3) Accepting Meeting Minutes and Approving the Actions of the MunicipalPlanning Board for the Meeting of March 16, 2021

ALL

Accepting MPB Recommendation of Approval and Directing Staff to Process Ordinances:Case No. Name/Address/Acreage Description District

ZON2020-10030 Poitras PD Amendment / HiddenTrail Rd., west of Narcoossee Rd.,north of Boggy Creek Rd., east ofHidden Trail Rd., and south of theLake Nona PD / +1,807 acres

Amendment to the PoitrasPlanned Development (PD) toestablish signage standardsacross the PD.

1

SNC2020-10001 Street Name Change from Street Name Change from 2

Stonewall Jackson Rd. to RobertoClemente Rd. / Stonewall JacksonRoad commences at theintersection with S. Semoran Blvd.and ends at the intersection ofGelwood Ave. (7,881 linear ft.) /+2.3 acres.

Stonewall Jackson Rd. toRoberto Clemente Rd.

GMP2021-10000

2020 Growth Indicators Report /Citywide

Annual report to provide 2020growth indicators as required byGMP Future Land Use Policy1.5.1.

All

Accepting MPB Recommendation of Approval and Granting Final City Approval:Case No. Name/Address/ Acreage Description District

MPL2021-10001 Encore Narcoossee ApartmentsSPMP / 7567 Narcoossee Rd. /+14.54 acres

Master Plan for a three-storymulti-family development with 252dwelling units.

1

MPL2021-10003 Park Bark N Fly Master PlanAmendment / 6050 S. SemoranBlvd. / +70.5 acres

Master Plan amendment toincrease the number of parkingspaces for the vehicle sales useand airport parking facility, amongother site improvements.

1

Accepting MPB Recommendation of Deferral:Case No. Name/Address/ Acreage Description District

ZON2020-10028 Lake Nona PD VertiportAmendment / 6900 TavistockLakes Blvd. / +6,968.7

Amendment to the Lake NonaPlanned Development (PD) torevise the height limits for certainparcels and allow for a vertiportwithin the PD.

1

Recommended Action: Accepting Meeting Minutes and Approving the Actions of the MunicipalPlanning Board for the Meeting of March 16, 2021.

Accepted, filed, and documentary #210412C03.

(4) Approving A final major subdivision plat titled Brix at the Packing DistrictA/K/A Brix Townhomes Replat, SUB2020-10076

3

The applicant proposes to plat 135 townhomes and private road for Neighborhood Block J of thePacking District PD. The subject property is located south of W. Princeton St., west of PackingDistrict Way, and east of N John Young Parkway, within the Neighborhood Block J of the PackingDistrict. The property is approximately 8.47 acres (SUB2020-10076).

Recommended Action: Approving the final major subdivision plat subject to satisfactory review byCity Staff and authorizing execution by the Mayor or Mayor Pro Tem, Planning Official, City Engineer,City Surveyor and City Clerk.


(5) Approving A final major subdivision plat titled Pinewood Reserve 2B,SUB2020-10081

1

The applicant proposes to plat 55 lots to allow for future mixed residential development consistentwith the previously approved Master Plan. The subject property is located generally located at the

east of 417 Central Florida Greenway, between Curry Ford Rd. and LeeVista Blvd.) within theBeltway Commerce Center Neighborhood. The property is approximately 6.13 acres (SUB2020-10027).

Recommended Action: Approving the final major subdivision plat subject to satisfactory review byCity Staff and authorizing execution by the Mayor or Mayor Pro Tem, Planning Official, City Engineer,City Surveyor and City Clerk.


(6) Approving A final minor subdivision plat titled Westminster Towers Plat ,SUB2020-10027

4

The applicant proposes to replat of blocks F and G, and vacated alley between blocks. The subjectproperty is located North of Ernestine St., east of Franklin Ln., west of Kuhl Ave and south of S.Lucerne Cir. W. within the South Orange Neighborhood. The property is approximately 6.48 acres(SUB2020-10027).

Recommended Action: Approving the final minor subdivision plat subject to satisfactory review byCity Staff and authorizing execution by the Mayor or Mayor Pro Tem, Planning Official, City Engineer,City Surveyor and City Clerk.


(7) Approving FY 2020-2021 Future-Ready Challenge Funding Agreementbetween the City of Orlando and the Central Florida Foundation,Inc. for the benefit of the Rally Central Florida Social EnterpriseAccelerator

ALL

The City of Orlando created our Future-Ready Master Plan, to guide us in embracing newopportunities to address community challenges. This plan was developed through a strongcommunity engagement process. As part of that process, the community identified opportunitieswhere new technologies and innovation may be beneficial. There was a desire for the City to issuespecific local challenges to entrepreneurs. Local challenges could include items such as makinghousing more affordable, increasing recycling, improving home indoor air quality in underservedcommunities, improving the experience aboard mass transit, or bridging the digital divide. The Future-Ready Master Plan also includes an overarching theme around workforce development. The Central Florida Foundation’s Rally initiative has a mission to address intractable problems byempowering and releasing world-class social entrepreneurs. To accomplish this mission, Rally iscultivating an ecosystem that is becoming an international hub for early-stage social entrepreneurs.The leading program in that ecosystem is Rally’s Central Florida Social Enterprise Accelerator. Thegoal is to help entrepreneurs transform their ideas and existing work into sustainable ventures thatcreate positive social change and jobs. Twice per year, they select promising early-stage venturesand entrepreneurs to join a 4-month accelerator program as Rally Fellows. Fellows receivementorship, coaching, and access to critical networks to help validate and develop their business andsocial impact model. As of December 2020, Rally has worked with 54 entrepreneurs representing 36companies, 35.8% of which have been minority-owned and 47% women-owned. This project includes working with Rally to test a new targeted approach to the City’s investments inour entrepreneur community. Under this project, Rally would increase the size of its Summer 2021social enterprise accelerator with two additional ventures. The City will determine local challenges,and Rally and the City would select these two ventures into the program accordingly. Rally willprovide additional support to these ventures, to help incubate their business and create jobs while

developing new solutions to meet our City challenges. This will also require Rally to work closely withCity staff throughout the program. Under this targeted project, the City's contribution is $37,500. If these new businesses are successful in the program, the City may further work with them to pilotand scale their new technologies. Rally would continue to support the entrepreneurs on these futurepilot projects. At the end of the Summer 2021 program, the City will also evaluate if this more targetedapproach should be replicated for our future investments in the entrepreneur community. Recommended Action: Approving the funding agreement between the City of Orlando and theCentral Florida Foundation for the benefit of the Rally Social Enterprise Accelerator to expand theirMay 2021 program based on challenges created by the City, and authorizing the Mayor or Mayor ProTem and City Clerk to execute the same, subject to review and approval by the City Attorney’s Office.


(8) Approving AssuredPartners, Inc./STRIVE Program Agreement 5AssuredPartners, Inc. (AssuredPartners) is one of the leading insurance brokers in the U.S. andprovides a broad array of insurance-related products and services on a retail basis to middle-marketbusinesses, with a focus on property, casualty and employee benefits. AssuredPartners servesclients through over 300 offices in 38 states in the U.S., United Kingdom, and Belgium. Since itsfounding in 2011, AssuredPartners has built a broad platform through a strategic acquisition programcoupled with a focus on driving organic growth.

AssuredPartners has outgrown their space in Lake Mary and is proposing to move their globalheadquarters. The capital investment for this project is estimated at approximately $1,750,000 andAssuredPartners is proposing to lease 40,000 - 50,000 square feet in the City of Orlando. In additionto the City of Orlando, AssuredPartners is considering Austin, Texas; Kansas City, Missouri; andLake Mary, Florida for this project.

If the STRIVE Program is made available to the company, AssuredPartners will create 98 new jobsto the State of Florida over 5-years, paying a median wage of approximately $81,000, which is above200% of the National Median Wage, not including benefits. The average value of benefits that will beavailable to employees is $11,000, which includes medical and dental insurance, matching 401(k)contributions, disability, and life insurance.

If approved under the STRIVE Program, City staff propose to provide up to $2,250 per job created,paying an average median wage of $81,000, located in a Tier II area, and hiring 25% from Tier I oradjacent Tier II. Under this arrangement, the City of Orlando would provide $220,500 as an incentiveover an eight (8) year period. City Staff is recommending this incentive because AssuredPartners is1) creating 98 STRIVE qualifying jobs; 2) investing $1,750,000 in improvements and equipment; and3) considering other states for this expansion.

The City of Orlando will benefit through the creation of 98 new jobs, over the next 5 years, and thelikelihood of continued job growth and investment well beyond this time frame. The City’s STRIVEProgram includes strict accountability requirements of the applicant. The pledge of funds pursuant tothis resolution shall be contingent upon AssuredPartners meeting its job and wage obligations underthe program and future budget appropriations by the Orlando City Council.

Note: Commissioner Jim Gray declared a conflict regarding this item and filed a Form 8BMemorandum of Voting Conflict with the City Clerk. Recommended Action: Approving the AssuredPartners, Inc. STRIVE Program Agreement andauthorizing the Mayor or Mayor Pro Tem and City Clerk to execute same, subject to review andapproval by the City Attorney’s Office.


(D) Families, Parks and Recreation

(1) Approving Employment Agreement - Jacob Warfle, PKZ Lead StudentAdvocate

5

The Employment Agreement for Jacob Warfle, PKZ Lead Student Advocate, will fill a vacant contractposition within Parramore Kidz Zone. This position is responsible for providing direct academicsuccess services to youth in close alignment with the schools they attend. The primary goal is toincrease the number of Parramore youth who successfully transition from elementary to middleschool, from middle to high school, graduate from high school, and achieve post-secondarycredentials that will enhance their future employment and income prospects. Recommended Action: Approving the Employment Agreement with Mr. Jacob Warfle and authorizingexecution by the Mayor/Mayor Pro Tem and City Clerk, subject to review and approval by the CityAttorney's Office.

Approved, filed, and documentary #210412D01.

(2) Approving 2021 TD Green Space Grant Award 5 The Families, Parks and Recreation Department has secured a $20,000 grant from the Arbor DayFoundation and TD Bank, under the Alliance for Community Trees program, to fund the cost ofpurchasing and planting twenty (20) 15-gallon trees and twenty-five (25) shrubs at Ivey Lane Park, andto distribute one hundred (100) 5-gallon trees to residents. In addition to the aforementioned plant life, the grant will cover costs associated with carrying out aneighborhood planting event, to be organized by the City at the park on a to-be-determined date inlate September/early October 2021. Examples of event-associated costs covered by the grant mayinclude supplies (such as garden gloves and hats, irrigation equipment, garden tools, and mulch) andevent expenses (such as marketing materials and food for volunteers). By approving this Council agenda item, the Orlando City Council will accept the $20,000 grant fromthe Arbor Day Foundation, and authorize the Families, Parks and Recreation Director to executesame, pending review/approval by the City's Office of Legal Affairs. In addition, the City will authorizethe Arbor Day Foundation to use the City's trademark(s) in promotional materials related to the grant. Recommended Action: Approving the TD Green Space Grant and authorizing the Families, Parksand Recreation Director to execute the Grant Agreement, pending legal review/approval. In addition,authorizing the Arbor Day Foundation to use the City's trademark(s) in promotional materials related tothe grant.


(3) Approving Management Agreement between City of Orlando, City of Winter 3

Park and Florida Fish and Wildlife Conservation Commission toDesignate Lake Baldwin as a Fish Management Area

Since 1982, Orlando and Winter Park, in cooperation with the Florida Fish and Wildlife ConservationCommission, have managed the aquatic habitat on Lake Baldwin. The Commission now desires tofurther restore and enhance fishing opportunities in Lake Baldwin by designating the lake as a FishManagement Area (FMA). In exchange for designating Lake Baldwin as a FMA, the Commission willbear sole cost of the FMA program. The attached Agreement operates to designate Lake Baldwin asa FMA and establishes the obligations of the parties relating to the Commission's program. Recommended Action: Approving the Management Agreement and authorizing the Mayor or MayorPro Tem and City Clerk to execute, subjection to review and approval by the City Attorney's Office.


(4) Approving Fee Resolution Amending the City's Schedule of Fees Relating toTree Removal Mitigation

ALL

This Resolution adopts a schedule of rates, charges and fees for permitting and planning services inaccordance with City Code and the Florida Building Code. The amended fee schedule will becomeeffective on April 13, 2021. This particular amendment revises the tree removal fee schedule andadopts recommended penalties for unlawful removal of trees. These fees are based upon industrystandards, the practical costs of new trees, and the impact of the fee schedule that was approved byCity Council at the April 13, 2020 City Council meeting. Recommended Action: Approving the Fee Resolution and authorizing the Mayor or Mayor Pro Tem toexecute the same, subject to review and approval by the City Attorney's Office.


(E) Fire

(1) Approving FY 2019 State Homeland Security Grant Program (SHSGP)-SubRecipient Agreement R0017-Orlando Fire Department Hazmatand US&R Task Force team

ALL

City of Orlando Fire Department has requested to reinstate and extend the 2019 SHSGP funds toJune 30, 2021. The request for an extension was necessary due to the effects of Covid-19 on ourcommunity. Extension was granted by Florida Department of Emergency Management. Grant fundswill stay synonymous of previous award agreement, to fund Hazmat/US&R Equipment and US&RTraining courses. Allocated amount is unchanged for the amount of $206,280.00. Recommended Action: Approving Modification Agreement and authorizing execution by the Mayor.

Approved, filed, and documentary #210412E01.

(F) Housing

No Agenda Items

(G) Orlando Venues

No Agenda Items

(H) Police

(1) Approving Permits: 84581, “Dirtybird CampINN”, 6515 International Dr.Extension of Hours for Loudspeaker Only, Thur. 5/13/21; 83922,“Dirtybird CampINN”, 6515 International Dr. Extension of Hoursfor Loudspeaker Only, Fri. 5/14/21; 83923, “Dirtybird CampINN”,6515 International Dr. Extension of Hours for Loudspeaker Only,Sat. 5/15/21; 83924, “Dirtybird CampINN”, 6515 International Dr.Extension of Hours for Loudspeaker Only, Sun. 5/16/21; 79219,“Paws for Peace”, Blue Jacket Park, Sat. 4/17/21;SPEC7013171, “It’s Just Yoga Festival”, Lake Eola Park, Sun.4/25/21; 80849, “Central Florida Earth Day”, Lake Eola Park, Sun.4/25/21; SPEC4427531, “White Rose Tribute Event”, SenatorBeth Johnson Park, Wed. 4/28/21; 80920, “Walk for Life”, BlueJacket Park, Sat. 5/1/21; 77979, “Days with the Angels 5k”,Harbor Park, Sat. 5/8/21; 80994, “ Pops 4: An AmericanCelebration”, Orlando Festival Park, Sat. 5/8/21; 79967, “Paws inthe Park”, Lake Eola Park, Sat. 5/8/21; 76692, “LSU AlumniAnnual Crawfish Boil”, Bill Frederick Park at Turkey Lake, Sat.5/15/21.

3,4,5,6

84581, “Dirtybird CampINN”, 6515 International Dr. Extension of Hours for Loudspeaker Only, Thur.5/13/21. Amplified sound bet. 12:00pm & 11:00pm.83922, “Dirtybird CampINN”, 6515 International Dr. Extension of Hours for Loudspeaker Only, Fri.5/14/21. Amplified sound bet. 12:00pm & 12:00am.83923, “Dirtybird CampINN”, 6515 International Dr. Extension of Hours for Loudspeaker Only, Sat.5/15/21. Amplified sound bet. 12:00pm & 12:00am.83924, “Dirtybird CampINN”, 6515 International Dr. Extension of Hours for Loudspeaker Only, Sun.5/16/21. Amplified sound bet. 12:00pm & 12:00am.79219, “Paws for Peace”, Blue Jacket Park, Sat. 4/17/21. Vendors, amplified sound bet. 8:00am &11:00am.SPEC7013171, “It’s Just Yoga Festival”, Lake Eola Park, Sun. 4/25/21. Vendors, amplified soundon stage bet. 10:00am & 5:00pm.80849, “Central Florida Earth Day”, Lake Eola Park, Sun. 4/25/21. Vendors, amplified sound bet.10:00am & 4:00pm.SPEC4427531, “White Rose Tribute Event”, Senator Beth Johnson Park, Wed. 4/28/21. Alcoholserved, amplified sound on stage bet. 5:30pm & 7:30pm.80920, “Walk for Life”, Blue Jacket Park, Sat. 5/1/21. Amplified sound bet. 9:00am & 10:00am.77979, “Days with the Angels 5k”, Harbor Park, Sat. 5/8/21. Amplified sound bet. 7:00am & 12:00pm.80994, “Pops 4: An American Celebration”, Orlando Festival Park, Sat. 5/8/21. Alcohol served, foodtrucks, vendors, amplified sound on stage bet 3:30pm & 10:00pm. Street closure: Livingston St. bet.Primrose Av./Maguire Rd. (single lane).79967, “Paws in the Park”, Lake Eola Park, Sat. 5/8/21. Vendors, food trucks, amplified sound bet.10:00am & 3:00pm. Street closure: Eola Dr. bet. Robinson St./E. Washington St.76692, “LSU Alumni Annual Crawfish Boil”, Bill Frederick Park at Turkey Lake, Sat. 5/15/21. Alcoholserved, amplified sound bet. 1:00pm & 4:30pm. Recommended Action: Approving special event permits.

Approved, filed, and documentary #210412H01.

(2) Approving Forfeiture Trust Fund Expenditure for American Lung Association ALLThe Orlando Police Department assists the American Lung Association annually for their fundraisingevent, Fight for Air Climb. This organization has committed to funding $10 million for lung cancer

research. OPD's participation brings law enforcement in contact with citizens in a positive environmenttherefore creating a safer and more engaging community. The Chief of Police requests approval for $10,000.00 for the American Lung Association. Recommended Action: Approving disbursement of $10,000.00 to the American Lung Association.


(3) Approving Forfeiture Trust Fund Expenditure for Dueling Dragons ALLThe Chief of Police requests approval for $20,000.00 for the Dueling Dragons of Orlando.Through the Dueling Dragons program, City of Orlando police officers and first responders havevoluntarily joined with inner-city, at-risk teens to become a year-round dragon boat team with a missionof using the sport to form long-term mentoring relationships at a critical time in the lives of theseyouths. Recommended Action: Approving disbursement of $20,000 to Dueling Dragons of Orlando.


(4) Approving HEROS Naloxone Grant ALLIn the approximately five years since all officers, community service officers (CSO), and crime sceneinvestigators (CSI) with the Orlando Police Department (OPD) have been trained in the use of andequipped with doses of naloxone, the lifesaving drug has been administered by members of ouragency 104 times. Of those, 14 doses have already been used in the first three months of 2021alone. In all but 12 of the 104 cases, the victim was able to be revived. In the past, OPD has receivedvarious naloxone supply grants, but the latest of those grants, from the Orange County Drug-FreeOffice, will expire in November 2021, leaving our first responders in a position of not having thesupplies necessary to save the lives of our residents and visitors in the event of a presumedoverdose. The Orlando Police Department seeks the help of the HEROS program to continue to maintain oursupply of naloxone, as our officers are often on the scene of these suspected cases beforefirefighters and EMTs arrive. Our current request will allow our agency to arm 500 of our officers,CSOs, and CSIs with naloxone doses that are expiring soon with a fresh supply of these criticalopioid antagonists. Over the course of the coming months, we will request additional supplies ofnaloxone to replace other expiring doses and to build our supply to replenish doses that are utilizedon members of our community. Recommended Action: Approving the application and designation of OPD Grants ManagementAnalyst, Dr. Jennifer Keefe with authority to submit the grant electronically on behalf of the City ofOrlando. Accepting any grant, if awarded, with additional authority to reapply each month, as neededand authorizing the Mayor or Mayor Pro Tem to execute any grant agreement, subject to review andapproval by the City Attorney's Office.


(5) Approving Deleted ALLMemorandum of Understanding (MOU) between the City of Orlando Police Department and PolicingEquity.

(6) Approving Memorandum of Understanding (MOU) between U.S. Department ALL

of Homeland Security and the Orlando Police DepartmentThis agreement allows OPD members, with permission from OPD and the Department of HomelandSecurity (DHS), to be designated as task force members of Homeland Security Investigations(HSI). When so designated, OPD members will have the ability to participate in HSI criminalinvestigations. The agreement does not include or authorize OPD members to participate in any typeof administrative immigration enforcement. Recommended Action: Approving and authorizing the Chief of Police to execute the Memorandum ofUnderstanding (MOU), subject to review and approval by the City Attorney's Office.


(7) Approving Urban Area Security Initiative (UASI) Grant for EquipmentPurchase

ALL

As a participant of the Urban Area Security Initiative (UASI) regional and muti-jurisdictional program,the Orlando Police Department (OPD) was allocated $300,000.00 from the 2019 UASI Bearcatproject (AEL#12VE-00-MISS) for the purchase of an elevated rescue vehicle. OPD will be fundingthe remaining balance of $186,076.00 from the Department's Capital Project Fund. This vehicle will enhance the Central Florida region's capability to respond to incidents such as activeshooter scenarios, barricaded suspects, response and recue, and any other acts of terrorism,specifically in instances requiring an elevated response; such as schools, apartment complexes, orrescue operations from large commercial airliners. This equipment will be made available during anyregional response to the regional UASI partners, to include all agencies within Orange, Seminole,Lake, and Osceola counties. Recommended Action: Approving and accepting the Grant, subject to review by the City Attorney'soffice and the Grants Development Supervisor.


(I) Public Works

(1) Approving Site Access and Release Agreement between City of Orlandoand Wag Bar, LLC

3

Wag Bar, LLC (Owner), owns property located at 724 Brookhaven Drive. The City is working withEPA to remediate the Property, which is part of the former Spellman Engineering Site. Pursuant todiscussions with the City and the EPA, and in accordance with federal regulations, City and Ownerhave negotiated the attached Agreement, authorizing the City and its consultants to access theproperty to conduct testing and remediation activity. Recommended Action: Approving the Agreement and authorizing the Real Estate Manager toexecute same, subject to review and approval by the City Attorney's Office.

Approved, filed, and documentary #210412I01.

(2) Approving Amendment to Joint Project Agreement regarding Relocation andRemoval of Certain Wastewater Facilities between City of Orlandoand Brightline Trains Florida, LLC

1

Brightline Trains Florida, LLC, and the City of Orlando, entered into a Joint Project Agreementregarding Relocation and Removal of Certain Wastewater Facilities on October 30, 2018. Theparties now propose to amend the Agreement to add work related to relocation and upgrade of

reclaimed water facilities. The reclaimed facilities need to be relocated as part of Brightline'sconstruction of its Vehicle Maintenance facilities on the Orlando International Airport site. BecauseBrightline has also agreed to upgrade the reclaimed facilities, the parties will equally share the costs. Recommended Action: Approving the Amendment and authorizing the Mayor or Mayor Pro Tem andCity Clerk to execute same, subject to review and approval by the City Attorney's Office.

Approved, filed, and documentary #210412I02.

(J) Transportation

(1) Approving Renewal of Employment Agreement – Johnny H. Le as TrafficEnforcement Infraction Officer

ALL

The Traffic Enforcement Infraction Officer #31505 is responsible for reviewing and approving redlight camera violations. This contract is for the employment of Johnny H. Le as a Traffic EnforcementInfraction Officer in Orlando Stops, the Red Light Camera Traffic Safety Program. This is a full-timecontract position that includes benefits, the position is fully funded. The employment agreement is forthe term of one year with an hour pay rate of $21.91 per hour without benefits being calculated. Recommended Action: Approving renewal of the employment agreement and authorizing the Mayoror Mayor Pro Tem to execute the same, subject to review and approval by the City Attorney's Office.

Approved, filed, and documentary #210412J01.

(2) Approving Transportation Impact Fee Credit Agreement Regarding RandalPark Blvd. Roundabout Near-site Improvement Related to theConstruction of Orlando Health Campus at Randal Park, at 10155Dowden Road

1

This agreement is entered into between the City and Orlando Health Inc. to memorializetransportation impact fee credits obtained for the construction a roundabout as a near-sitetransportation improvement within City limits. This project is generally located north of Dowden Road,east of Randal Park Blvd., west of SR 417, within the City of Orlando.

The subject property will be developed with a 240-Bed Hospital along with 573,000 SF of medicaloffice use. The Developer, at its own expense, shall design, permit and construct the conversion ofthe existing signalized intersection to a 2-lane modern roundabout. As per the Engineer’s costestimate the near-site roundabout improvement qualifies for an impact fee credit of $1,258,985.00.This impact fee credit can be applied towards future transportation impact fee assessmentsassociated with Orlando Health – Randal Park Campus. As this credit is established and governedunder Orlando City Code Sections 56.10 and 56.11, these credits do not have any monetary valueand shall be expended on the subject site.

Recommended Action: Approving the agreement and authorizing the Mayor or Mayor Pro-Tem andCity Clerk to execute same, subject to review and approval by the City Attorney's Office.

Approved, filed, and documentary #210412J02.

(K) Other

(1) Approving $5,000 contribution from District 3 funds to the Valencia CollegeFoundation, Inc. to support the Central Florida Public ServiceCollege and Career Readiness Program (the “Program”)

3

Commissioner Stuart is requesting City Council approval to contribute $5,000 from District 3 funds tothe Valencia College Foundation to support the Central Florida Public Service College and CareerReadiness Program (the “Program”). The Program is a collaborative effort by the City of Orlando,Valencia College, Orange County Public Schools, the School District of Osceola County, the OrangeCounty Sheriff’s Office, the Orlando Police Department, the Orlando Fire Department, and thirteenmunicipalities across Central Florida. The Program seeks to elevate the standards of public serviceeducation, develop a new roster of homegrown public service professionals, and change the future ofpublic safety in Central Florida.

The primary objectives of the Program are:

To develop and implement public service education and training pathways for high school students,traditional and non-traditional college students, and committed partnerships with central Florida publicservice organizations that screen, sponsor, and hire students in the career pathways, thus creatingpublic service careers for students who live in, and desire to serve our local community.

To introduce students to economic resources in designed pathways and allow them to interact with theCentral Florida public service industry early in their education and training journey. Committedpartnerships with local law enforcement, correctional, fire/rescue, health services, and hospitalitysecurity will not only provide the agencies in these industries with qualified “home grown” candidatesfor employment but will also enhance a highly skilled and highly educated public service workforce forthe Central Florida region.

To create economic efficiencies for public service organizations that hire students for industrycertification training and employment. By creating a pool of locally trained and qualified personnel,Central Florida will see economic benefits through the Career Pathways and Dual EnrollmentPrograms, federal grants and/or other applicable grants.

This donation will be used to support the participation of City young adults in the Valencia Collegeprogram. Recommended Action: Approving a $5,000 contribution from District 3 funds to the Valencia CollegeFoundation in support of the Central Florida Public Service College and Career Readiness Program,and authorizing the Chief Financial Officer to disburse the funds at the appropriate time.

Approved, filed and documentary #210412K01.

(2) Approving Specific Items Approved by the Greater Orlando Aviation Authorityat its March 17, 2021 Meeting

ALL

GOAA has requested that City Council approve the following items approved by GOAA at its March17, 2021 Meeting:CA-J approval of the following non-budgeted expenditures: (1) authorize funding transfer for NextGeneration Fire Computer-Aided Dispatch (CAD) Upgrade in the amount of $144,008; (2) authorizefunding transfer for U.S. Customs and Border Protection (CBP) Information Technology (IT)Infrastructure Upgrade in the amount of $221,978; (3) authorize funding transfer for Project H-00339,Airfield Pavement and Lighting Restoration from Fuel Spill Damages and ZC-313, Norwegian JetFuel Spill 2019, in the amounts of $500,000 and $135,184, respectively (4) authorize funding transferfor Project H-S00024, Jeff Fuqua Boulevard Over Automated People Mover, Brightline, and FutureRail Repairs in the amount of $570,300; and (5) authorize funding transfer for Project V-00867,

Centerfield Aircraft Rescue and Fire Fighting Administration Building in the amount of $12,500. Recommended Action: Approving item CA-J from the March 17, 2021 GOAA Meeting.

Approved, filed and documentary #210412K02.

(3) Accepting Oaths of Office and Approving Public Official Bonds for CraigMateer and John L. Evans, Jr. following their appointment to theGreater Orlando Aviation Authority (GOAA)

ALL

Pursuant to Chapter 16, Section 3.5 of the City Charter, each member of the Greater OrlandoAviation Authority (GOAA) is required to take an oath of office and execute a $10,000 bond payableto the City and conditioned upon the faithful performance of their duties of office. GOAA hassubmitted the written oaths of office and public official bonds for Craig Mateer and John L. Evans, Jr.following their appointment to GOAA. The City Charter requires that the bonds be approved and filedwith the City Clerk, and the oaths be accepted and filed with the City Clerk. Recommended Action: Accepting Oaths of Office and approving Public Official Bonds for CraigMateer and John L. Evans, Jr.

Accepted, filed and documentary #210412K03.

(4) Adopting Resolution Approving a Greater Orlando Aviation Authority(GOAA) Plan of Finance for the Issuance of Not To Exceed$550,000,000 in Debt

ALL

On March 17, 2021 GOAA adopted a resolution approving a plan of finance for the issuance of not toexceed $550,000,000 in aggregate par amount of debt (in addition to prior approvals) in one or moreseries, including bonds and debt previously issued, and other senior and subordinate debt(collectively, the "Debt") secured in whole or in part by Airport revenues for the purpose of financingand refinancing (A) costs incurred to acquire, design, construct and equip the new south terminalincluding: (1) site development such as the clearing, removal of vegetation and water features,grading to accommodate the proposed terminals, parking facilities, aircraft taxiways and aprons,construction of roadways and bridges necessary for ground transportation, utility lines and otherrelated site development; (2) a new airside terminal and gate system which will accommodate bothinternational and domestic air service, baggage handling systems, information technology, securitysystems, concession areas, food court, passenger hold rooms, sterile corridor system, passengerboarding bridges, emergency generators, operations centers and related airside terminalimprovements and infrastructure; (3) new aprons and taxiways, lighting and an aircraft fuel hydrantsystem; (4) a new landside terminal, baggage handling system, information technology, securitysystems, federal inspection station, curbside check-in areas, internal ticket counters and kiosks, andother related landside terminal improvements and infrastructure; (5) a new ground transportationcenter with elevated, covered walkways to and from the landside terminal, garage, and the multimodalterminal, and other related ground transportation improvements; (6) additional parking spaces tosupplement the multi-story garage that was constructed as part of the South Airport AutomatedPeople Mover (APM) program; (7) a new ground support equipment complex to house all of thesupplies and equipment required to provide service to the proposed complex, dispose of airlinewaste, house portable fuel transports, minor communications, and facilities to maintain and repairground support vehicles associated with aircraft activity, all as more particularly described in the plansand specifications on file with the Authority; and (8) a back-up electrical generation facility and acentral energy plant, (B) costs incurred to acquire, design, construct and equip the following projects:(1) improvements to the Airside 1 Federal Inspection Services (FIS) to update the existing FISprocessing facility; (2) improvements and updates to the building systems and infrastructure includingsewer, HVAC, fire protection, and signage, and information technology; (3) improvements andupdates to the existing baggage handling systems; (4) replacement of and/or system updates to

existing Airside APM vehicles and related infrastructure; (5) Airport-wide airline relocations, build-out,modifications to support space and associated improvements to accommodate the rebalancing of theAirport and airline operations related to the opening of the South Terminal C; (6) rehabilitation ofroadways and other roadway related improvements including but not limited to the Commercial Lane,Cargo Road, Tradeport Drive, and Bear Road; (7) improvements to the existing roadway wayfindingsystem including signage improvement at the parking garages; (8) fiber infrastructure/ductbanks/information technology enhancements, security system and checkpoint projects, biometricsystems, and closed circuit television systems and infrastructure; (9) development of Airport propertyfor Airport support facilities; (10) Renta-Car (RAC) facility improvements including a quick turn-around(QTA) facility, storage facility and other RAC related infrastructure projects; (11) Airport capacity,airport preservation, access control and security enhancement projects in the airfield, landsideterminal and airside terminals; (12) improvements to Airport facilities and associated infrastructure toaddress changes in federal regulations; (13) health and safety improvements to the terminal includingbut not limited to providing a contactless infrastructure; and (14) rehabilitation of airfield taxiways andrunways and other miscellaneous airfield projects, and (C) costs related to the issuance of the bondsincluding funding any necessary reserves (collectively, the "Projects").For purposes of meeting the requirements of Section 147(f) of the Internal Revenue Code of 1986,as amended, City Council is required to approve the Plan of Finance and Debt. Recommended Action: Adopting the Resolution and authorizing the Mayor and City Clerk to executethe Resolution and all bonds, notes, certificates, agreements and other documents related thereto.

Adopted, filed and documentary #210412K04.

(5) Adopting City Resolution Approving a Greater Orlando Aviation Authority(GOAA) Resolution Amending Tax-Exempt and Taxable Series2018B (BANA) Revolving Credit Notes

On March 17, 2021, GOAA adopted a resolution (the "Revolving Credit Resolution") which (A)approved an amendment to a revolving credit agreement relating to the Greater Orlando AviationAuthority Tax-Exempt Series 2018B (BANA) Revolving Credit Note (AMT) and the Taxable Series2018B (BANA) Revolving Credit Note (collectively, the "Series 2018B Revolving Credit Notes")including but not limited to increasing the aggregate authorized principal amount from $75,000,000 to$125,000,000, extending the maturity date from June 29, 2021 to December 29, 2022 and modifyingthe interest rate formula, (B) delegated the authority to the Chairman, Vice-Chairman or otherAuthorized Officer of the Authority and the Secretary or Assistant Secretary of the Authority toexecute certain documents, and (C) provided for approval of other related documents and variousother details with respect to the foregoing. The amendments are set froth in the First Amendment toRevolving Credit Agreement attached to the GOAA Resolution. The City Resolution approves theGOAA Resolution and the amendments to the Series 2018B Revolving Credit Notes, and authorizesthe Mayor and City Clerk to execute the Amended and Restated Series 2018B Revolving CreditNotes. Recommended Action: Adopting the City Resolution and authorizing the Mayor and City Clerk toexecute same, and approving the closing documents related to the amendments to the Series 2018BRevolving Credit Notes, and authorizing the Mayor, City Clerk, and Assistant City Attorney to executethe closing documents, all subject to review by the City Attorney's Office.


(6) Adopting City Resolution Approving a Greater Orlando Aviation Authority(GOAA) Resolution Amending Tax-Exempt and Taxable Series2018A (WFB) Revolving Credit Notes

ALL

On March 17, 2021, GOAA adopted a resolution (the "Revolving Credit Resolution") which (A)

approved an amendment to a revolving credit agreement relating to the Greater Orlando AviationAuthority Tax-Exempt Series 2018A (WFB) Revolving Credit Note (AMT) and the Taxable Series2018A (WFB) Revolving Credit Note (collectively, the "Series 2018A Revolving Credit Notes")including but not limited to increasing the aggregate authorized principal amount from $175,000,000to $225,000,000, extending the maturity date from June 29, 2021 to December 1, 2022 andmodifying the interest rate formula, (B) delegated the authority to the Chairman, Vice-Chairman orother Authorized Officer of the Authority and the Secretary or Assistant Secretary of the Authority toexecute certain documents, and (C) provided for approval of other related documents and variousother details with respect to the foregoing. The amendments to are set forth in the First Amendmentto Revolving Credit Agreement between GOAA and Wells Fargo Bank attached to the GOAAResolution. The City Resolution approves the GOAA Resolution and the amendments to the Series2018A Revolving Credit Notes, and authorizes the Mayor and City Clerk to execute the Amended andRestated Series 2018A Revolving Credit Notes. Recommended Action: Adopting the City Resolution and authorizing the Mayor and City Clerk toexecute same, and approving the closing documents related to the amendments to the Series 2018ARevolving Credit Notes, and authorizing the Mayor, City Clerk, and Assistant City Attorney to executethe closing documents, all subject to review by the City Attorney's Office.


(7) Approving Maintenance Complex Lease Agreement Between GOAA andSouthwest Airlines Co. and Joinder thereto

ALL

At its February 2, 2021 meeting, the Greater Orlando Aviation Authority (GOAA) approved amaintenance complex lease agreement in excess of 10 years with Southwest Airlines Co. as NewBusiness Item A. Pursuant to the Greater Orlando Aviation Authority Act set forth in Chapter 16 ofthe City Charter, any lease or franchise granted by GOAA in excess of 10 years requires City Councilapproval. GOAA has requested City Council's approval of the lease, along with the City's executionof the joinder and consent. Recommended Action: Approving the Maintenance Complex Lease Agreement Between GOAA andSouthwest Airlines Co. and authorizing the Mayor and City Clerk to execute the joinder and consentthereto, subject to review by the City Attorney's Office.

Approved, filed, and documentary #210412K07. At approximately 2:45 P.M., Mayor Dyer recessed the City Council meeting andconvened the Community Redevelopment Agency (CRA) meeting.

(4) Community Redevelopment Agency (CRA)

(1) Accepting Community Redevelopment Agency Advisory Board (CRAAB)Meeting Minutes – February 24, 2021

3,4,5

Community Redevelopment Agency Advisory Board (CRAAB) Meeting Minutes - February 24,2021. Recommended Action: Accepting Community Redevelopment Agency Advisory Board (CRAAB)Meeting Minutes - February 24, 2021.

Commissioner Patty Sheehan moved and Commissioner Robert F. Stuart seconded amotion to accept the Community Redevelopment Agency Advisory Board (CRAAB)

meeting minutes and the Community Redevelopment Agency (CRA) voted unanimouslyto accept the Community Redevelopment Agency Advisory Board minutes, filed anddocumentary #210412401.

(2) Approving Community Redevelopment Agency (CRA) Meeting Minutes –March 22, 2021

3,4,5

Community Redevelopment Agency (CRA) Meeting Minutes – March 22, 2021 Recommended Action: Approving Community Redevelopment Agency (CRA) Meeting Minutes –March 22, 2021.

Commissioner Patty Sheehan moved and Commissioner Robert F. Stuart seconded amotion to approve the Community Redevelopment Agency (CRA) meeting minutes andthe Community Redevelopment Agency (CRA) voted unanimously to approve theCommunity Redevelopment Agency minutes, filed and documentary #210412402.

(3) Approving Downtown Streetscape Matching Grant for 255 South OrangeAvenue

3,4,5

In an effort to accomplish the objectives of Part III, Chapter 163, Florida Statutes and furtherimplement the Downtown Orlando Community Redevelopment Plan adopted pursuant thereto, theCommunity Redevelopment Agency (CRA) has adopted and established the Streetscape CostSharing Program (Program). Under the Program, which is included within the Downtown StreetscapeGuidelines (Guidelines), the CRA provides financial assistance towards certain eligible streetscapeprojects within the Downtown Orlando Community Redevelopment Area. As recommended by the Project DTO process, the City and CRA staff will revise the Guidelines aspart of the Downtown Master Plan, a process which will take place in 2021. However, on September26, 2016 and subsequently on January 11, 2021, the CRA adopted interim revisions to the Programthat would generally allow an applicant to receive half of the cost of installation of the new streetscapebased on what it would cost for the CRA to install, if proceeding to construct the streetscape on itsown. Specifically, the revisions allow reimbursement for items originally excluded from the Programincluding removal and disposal of prior streetscape materials and trees, sub-base, general conditions,temporary walks, fencing, MOT costs, costs for replacement of previously installed streetscape,sidewalk replacement costs, roadway and infrastructure improvements beyond the curb, curb andgutter, storm inlets, and utilities. The roadway and infrastructure improvements beyond the curb and storm inlets are only eligible forreimbursement when included in the project based on a recommendation or request of the City. SWVP Orlando Office, LLC will be completing renovations to their building located at 255 SouthOrange Avenue, the northeast corner of the Orange Avenue and Jackson Street intersection. Part oftheir planned renovations would include renovating the first level floor façade of their building alongwith installing a new sidewalk along the Jackson Street side of the building. Recommended Action: Approving the Agreement with SWVP Orlando Office, LLC providing fundingof up to nine thousand seven hundred and thirteen dollars and 44/100 ($9,713.44) towards the costsof the Streetscape Project pursuant to and contingent upon the terms of this Agreement, andauthorizing the Chair and Executive Director to execute the Agreement, subject to review andapproval by the City Attorney’s Office.

Commissioner Regina I. Hill moved and Commissioner Robert F. Stuart seconded amotion to approve the Downtown Streetscape Matching Grant for 255 South OrangeAvenue and the Community Redevelopment Agency (CRA) voted unanimously to

approve the Downtown Streetscape Matching Grant for 255 South Orange Avenue, filedand documentary #210412403.

(4) Approving High Wage High Value Funding Agreement: AssuredPartners, Inc. 3,4,5On April 17, 2006, the CRA approved the High Wage/High Value Job Creation Program for thepurpose of locating targeted industries and targeted headquarters with high-value jobs to DowntownOrlando. In 2013, the program was amended to offer four (4) incentives; Job Creation Incentive,Creative Village Pioneer Incentive, Downtown Living Incentive, and Public Transportation Incentive.In 2021, the program was amended to eliminate the Creative Village Pioneer Incentive, to extend thejob creation period from three (3) years to five (5) years, to require companies to lease at least 200square feet of office space per incented employee, and to require grantees to certify annually thatincented employees are physically present in the CRA office location for a minimum of 50% of theirworking hours. Total incentives are payable up to $4,000.00 per job. AssuredPartners, Inc. is an insurance brokerage company that focuses on property and casualty, riskmanagement, employee benefits, and personal insurance services. The organization has exceededmore than $1 billion in revenue since 2011, and they currently have offices in 38 states and twocountries. AssuredPartners, Inc. plans to relocate its global headquarters to Downtown Orlando. Theorganization plans to create 200 new high-value jobs over five (5) years with an average annual wageof $98,824, which is more than 200% of the average annual private-sector wage in Orange County.Additionally, the organization is considering leasing approximately 40,000 to 50,000 square feet ofoffice space in Downtown Orlando. AssuredPartners' total capital investment is estimated to be $1.75million in the build-out and equipment in 2021. Recommended Action: Approving the High Wage/High Value Program Funding Agreement betweenthe CRA and AssuredPartners, Inc., and authorizing the Chairman of the CRA and the ExecutiveDirector of the CRA to execute the Agreement, subject to the review and approval by the CityAttorney's Office, and approving expenditures from the Downtown Orlando CommunityRedevelopment Area Trust Fund in the amount of up to $800,000.00 in High Wage/High Value JobCreation Program funding for AssuredPartners, Inc.

Commissioner Regina I. Hill moved and Commissioner Robert F. Stuart seconded amotion to approve the High Wage High Value Funding Agreement: AssuredPartners, Inc.and the Community Redevelopment Agency (CRA) noting that Commissioner Gray willbe declaring a conflict regarding Agenda Item 4-4 High Wage High Value FundingAgreement AssuredPartners, Inc., will be filing a form 8B Memorandum of VotingConflict with the City Clerk, and will be abstaining from a vote on this item. City Councilvoted unanimously to approve the High Wage High Value Funding Agreement:AssuredPartners, Inc., filed and documentary #210412404.

(5) Approving Front Yard Festival Funding Agreement Amendment One 3,4,5In October of 2020, the Community Redevelopment Agency (CRA) entered into an agreement withDr. Phillips Center for the Performing Arts, Inc. (“Dr. Phillips Center”) related to funding for theoperation of the “Front Yard Festival”, using the Seneff Arts Plaza to conduct outdoor, socially-distanced events over a six-month period. As previously noted, the DTOutlook, the CRA’s DowntownOrlando Community Redevelopment Area (Area) Plan, notes the importance of using public plazasas signature attractions to host events, festivals, concerts, and athletic events and activities andcommits the CRA to continuing the growth of arts and culture within the Area. The first 3+ months ofthe Front Yard Festival events have brought over 30,000 people downtown to enjoy a variety of types

of events and have assisted the CRA in partially accomplishing these goals. Dr. Phillips Center wouldlike to continue the Festival through the end of 2021 and is requesting additional funding in the amountof up to $500,000 from the CRA to assist with the continued cost of operating the Festival. Pursuantto the terms of the Agreement, Dr. Phillips Center will ensure that, in the operation of the Festival, adiverse offering of events will be programmed, including at least 100 free community events as wellas events targeting seniors, youth, families, and the diverse ethnic groups of the community.Additionally, the Agreement provides for downtown businesses to be included in the Festival and forunderserved communities and youth to have the opportunity to attend Festival events. Recommended Action: Approving the Amendment One to Funding Agreement with Dr. PhillipsCenter for the Performing Arts, Inc. for operation of the Front Yard Festival through December 15,2021, subject to review and approval of the City Attorney’s Office, and authorizing the Chairman andExecutive Director to execute the Amendment.

Commissioner Regina I. Hill moved and Commissioner Robert F. Stuart seconded amotion to approve the Front Yard Festival Funding Agreement Amendment One.Discussion ensued and the Community Redevelopment Agency (CRA) votedunanimously to approve the Front Yard Festival Funding Agreement Amendment One,filed and documentary #210412405. At approximately 2:52 P.M., Mayor Dyer adjourned the Community RedevelopmentAgency (CRA) meeting and reconvened the City Council meeting.

(5) Neighborhood Improvement District - Board of Directors

No Agenda Items

(6) OPEB Board of Trustees

No Agenda Items

(7) New Business/Hearings

No Agenda Items

(8) New Business

No Agenda Items

(9) Hearings

No Agenda Items

(10) Hearings/Emergency Ordinances

No Agenda Items

(11) Hearings/Ordinances/1st Read

(1) Approving Ordinance No. 2021-16 Amending the Growth Management Planfor Land Generally Located Southwest of N. Orange Blossom Trl.,

3

West of S. John Young Pkwy., North of S. Lake Orlando Pkwy.,South of Lake Orlando to the Urban Village Future Land UseDesignation and to Establish a New Subarea Policy (GMP2020-10016 & GMP2020-10017, RoseArts)(Economic Development)

Mayor Dyer deferred this ordinance and it will be withdrawn from Council’s consideration.

(12) Hearings/Ordinances/2nd Read

(1) Adopting Ordinance No. 2021-11 Annexing the subject properties,assigning the Community Activity Center future land usedesignation and initial zoning of AC-1 for property at 2635 CurryFord Road and 1530 S. Primrose Drive (HourglassRestaurant/Retail, ANX2020-10013, GMP2020-10031,ZON2020-10027)(Economic Development)

4

City Clerk Stephanie Herdocia presented Ordinance No. 2021-11. Commissioner PattySheehan moved, and Commissioner Regina I. Hill seconded a motion that the ordinancebe adopted on 2nd reading. Mayor Dyer asked if there was any public comment on thisitem and Rebecca Wilson was present to provide information or answers. City Councilvoted unanimously to adopt the ordinance, filed and documentary #2104121201.

(2) Adopting Ordinance No. 2021-20 Annexing the subject properties,assigning the Community Activity Center future land usedesignation and initial zoning of PD for 2420 and 2500 Curry FordRoad, and amending the City’s Growth Management Plan toamend the policy line of Future Land Use Policy S.21.1 and toadd Future Land Use Subarea Policy S.21.2 (Hourglass PDAnnexation, ANX2020-10009, GMP2020-10027, GMP 2020-10029, ZON2020-10023)(Economic Development)

4

City Clerk Stephanie Herdocia presented Ordinance No. 2021-20. Commissioner PattySheehan moved, and Commissioner Robert F. Stuart seconded a motion that theordinance be adopted on 2nd reading. Mayor Dyer asked if there was any publiccomment on this item and Rebecca Wilson was present to provide information oranswers. City Council voted unanimously to adopt the ordinance, filed and documentary#2104121202.

(3) Adopting Ordinance No. 2021-26 Amending Section 64.321 RegardingMain Street District Banner Areas (LDC2021-10001)(EconomicDevelopment)

ALL

City Clerk Stephanie Herdocia presented Ordinance No. 2021-26. Commissioner TonyOrtiz moved, and Commissioner Robert F. Stuart seconded a motion that the ordinancebe adopted on 2nd reading. Mayor Dyer asked if there was any public comment on thisitem and no one appeared to comment. City Council voted unanimously to adopt theordinance, filed and documentary #2104121203.

(4) Adopting Ordinance No. 2021-28 Amending Chapter 2, Sec. 2.44 and 2.59regarding public meetings (City Attorney)

ALL

City Clerk Stephanie Herdocia presented Ordinance No. 2021-28. Commissioner

Regina I. Hill moved, and Commissioner Bakari F. Burns seconded a motion that theordinance be adopted on 2nd reading. Mayor Dyer asked if there was any publiccomment on this item and no one appeared to comment. City Council voted unanimouslyto adopt the ordinance, filed and documentary #2104121204.

(13) Ordinances/1st Read

(1) Approving Ordinance No. 2021-8 Changing the zoning classification from P/Tand R-2A/T to O-1/T and GMP amendment from Public,Recreational, Institutional and Residential Low Intensity to OfficeLow Intensity for property generally located between SWestmoreland Dr and S Lee Ave, and Citrus St and Columbia St.and addressed at 1117 & 1127 S Westmoreland Dr. (GMP2020-10033, ZON2020-10029)(Economic Development)

6

City Clerk Stephanie Herdocia presented Ordinance No. 2021-8. Commissioner BakariF. Burns moved and Commissioner Regina I. Hill seconded a motion that the ordinancebe approved on 1st reading. Mayor Dyer asked if there was any public comment on thisitem and Rebecca Wilson was present to provide information or answers. City Councilvoted unanimously to approve the ordinance.

(2) Approving Ordinance No. 2021-14 Annexing to the Corporate Limits of theCity Certain Land Generally Located North of Lake Breeze Drive,South of Rosamond Drive, West of N. Orange Blossom Trail andEast of N. Lake Orlando Parkway and Comprised of 7.72 Acres ofLand, More or Less (ANX2020-10005, RoseArts)(EconomicDevelopment)

3


(3) Approving Ordinance No. 2021-24 Approving the RoseArts PD (ZON2020-10017)(Economic Development)

3


(4) Approving Ordinance No. 2021-29 Relating to a street name change;renaming the westerly portion of "East Concord Street," a portionof which is described in the plat thereof, as recorded in Plat BookO, page 19, of the Public Records of Orange County, Florida,generally located between Herndon Avenue, west of RickenbackerDrive to "Showalter Aviation Street" (SNC2020-10002)(EconomicDevelopment)

2

City Clerk Stephanie Herdocia presented Ordinance No. 2021-29. Commissioner TonyOrtiz moved and Commissioner Robert F. Stuart seconded a motion that the ordinancebe approved on 1st reading. Mayor Dyer asked if there was any public comment on thisitem and no one appeared to comment. City Council voted unanimously to approve theordinance.

(5) Approving Ordinance 2021-30 Annexing property located east of BoggyCreek Road, south of Lake Nona Boulevard and north of KingdomRoad, addressed as 14041 Boggy Creek Road, Amending the

1

City’s Adopted Growth Management Plan to Designate theProperty as Urban Village on the Official Future Land Use Map,and Amending the Boundaries of Future Land Use Subarea PolicyS.35.4 to include the property in the Southeast Orlando SectorPlan (14041 Boggy Creek Road Annexation)(EconomicDevelopment)

City Clerk Stephanie Herdocia presented Ordinance No. 2021-30. Commissioner JimGray moved and Commissioner Tony Ortiz seconded a motion that the ordinance beapproved on 1st reading. Mayor Dyer asked if there was any public comment on this itemand no one appeared to comment. City Council voted unanimously to approve theordinance.

(6) Approving Ordinance No. 2021-32 Relating to the Greeneway ImprovementDistrict; Granting a Petition to Amend the Boundaries of theDistrict by Approximately 388.96 Acres (Greeneway CDD,GMP2021-10002)(Economic Development)

1


(7) Approving Ordinance No. 2021-33 Creating the Midtown ImprovementDistrict (Midtown CDD)(Economic Development)

1


(14) Ordinances/2nd Read

No Agenda Items

(15) Appeals

No Agenda Items

(16) Quasi-Judicial Hearings

(1) Adopting Recommended Order for QJ 2020-003 (RoseArts) 3Petitioner: Vicki M. Vargo Respondent: City of Orlando and Mr. Andrew McCown on behalf of Lake Orlando Land Owner, LLC On July 14, 2020, Mr. Andrew McCown filed four applications (the “RoseArts applications”) on behalfof Lake Orlando Land Owner, LLC, to allow the development of up to 6,000 residential units and upto 350,000 square feet of non-residential uses, along with preservation of wetlands and conservationareas (the "Project"); on approximately 128 acres of property (the “Property”), located at 3901 S.

Lake Orlando Parkway, 4224 Clubhouse Road and 5189 Rosamond Drive. Case #ANX2020-10005 sought the annexation of approximately 7.72 acres of the Property into theCity. Case #GMP2020-10016 sought an amendment to the Growth Management Plan to change theFuture Land Use Map designation of the Property from Public Recreational Institutional, in part,Residential Medium, in part, and Orange County’s Industrial designation, in part, to Urban Village, inpart and Conservation, in part. Case #GMP2020-10017 sought the creation of Subarea Policy S.1.4 for the Property, and case#ZON2020-10017 sought an amendment to change the zoning designation of the Property fromHolding with the Wekiva overlay district, in part, Conservation with the Wekiva overlay district, in part,Medium Intensity Residential Development with the Wekiva overlay district, in part, and Industrial(Orange County), in part, to the Planned Development zoning district with the Wekiva overlay district. On November 17, 2020, the Municipal Planning Board (MPB) held a public hearing on the RoseArtsapplications and voted unanimously to recommend approval subject to the conditions in the staffreport. The Petitioner timely filed a request for a quasi-judicial hearing to appeal MPB'srecommended approval of ZON2020-10017, and a quasi-judicial hearing was held on January 14,2021. At the quasi-judicial hearing, the Petitioner, Ms. Vicki M. Vargo, testified about various aspects of theProject including deed restrictions. Petitioner also presented the testimony of Ms. Patricia Oppel,regarding the effect of the Project on property values in the area; Mr. Jack Smith regarding thestormwater plan for the Project and Mr. Christopher Miles regarding land use. The Applicantpresented the testimony of Andrew McCown, regarding land use and planning issues; Mr. StevenMcDonald regarding economic impacts of the Project; Mr. Adam Burghdoff regarding Transportation;Mr. Patrick Phipps regarding retail market demand and Mr. Scott Land regarding site design andstormwater. The City presented the testimony of project planner Mr. Jim Burnett and PlanningDivision Manager, Ms. Elisabeth Dang. Subsequent to this hearing, the Hearing Officer issued theattached Recommended Order, which recommends that the City Council deny the Petitioner'spetition and adopt the MPB's recommended approval of the ZON2020-10017. Recommended Action: Adopting the Recommended Order and accepting the meeting minutes(attached hereto), for the RoseArts District Mixed-Use Redevelopment (Item #5 Regular Agenda) ofthe November 17, 2020 Municipal Planning Board (MPB) meeting.

This item was deferred, and Mayor Dyer directed the City Attorney’s Office to determinehow this order will be addressed.

(17) Unfinished Business

(1) Appeal Legislative Appeal for RoseArts District Mixed-UseRedevelopment (ANX2020-10005, GMP2020-10016,GMP2020-10017)(Economic Development)

3

The RoseArts development is a proposal for a ±128 acre mixed-use project comprised of up to6,000 multifamily dwelling units and 350,000 sq. ft. of nonresidential uses to be located at 3901 SouthLake Orlando Pkwy., 4224 Clubhouse Rd. and 5189 Rosamond Dr., generally located north and westof South Lake Orlando Pkwy., south of Rosamond Dr. and east of Lake Orlando. The applicantrequested approval of the following growth management cases:

1. Annex +/-7.72 ac. at 5189 Rosamond Dr. into the city limits of Orlando. (ANX2020-10005)2. Change the Future Land Use designation from Public Recreational Institutional, ResidentialMedium and Orange County's Industrial designation to the City's Urban Village designation.

(GMP2020-10016)3. Create Growth Management Plan Subarea Policy S.1.4 as required with the Urban Villagedesignation. (GMP2020-10017)

On November 17, 2021, the Municipal Planning Board recommended approval of these requests inaddition to the associated Planned Development (PD) rezoning case (ZON2020-10017).

On November 23, 2021, the City Clerk’s Office received 15 legislative appeal requests for casenumbers ANX2020-10005, GMP2020-10016, GMP2020-10017, in accordance with Chapter 2,Article XXIV of City Code, filed by the following people:

Wallace HendersonJames C. GuzicRichard StiskinChris MilesSteven R. CassanoPamela Johnson

Allan Aksell J. Vicki VargoMilton PatrickAmy I. BeckerLeonard ConnerBill FreemanCynthia Enax Charlotte KendallLindsey Freeman

Because this is a proposed amendment to the Growth Management Plan, it is a legislative appeal forreview by the City Council.

Recommended Action: Denying the legislative appeal for ANX2020-10005, GMP2020-10016,GMP2020-10017. Accepting meeting minutes and approving the actions of the MPB for the meetingof November 17, 2020, Item #5, RoseArts District Mixed-Use Redevelopment (ANX2020-10005,GMP2020-10016, GMP2020-10017, ZON2020-10017).

Mayor Dyer called on City Planning Division Manager Elisabeth Dang to present onbehalf of the City and announced that the hearing's public comment portion would reopen.The following appellants appeared to speak:

1. Leonard Conner in-person, PowerPoint presentation is attached as supplemental papers to these minutes.

2. Cynthia Enax in-person3. Amy Becker via Zoom4. Vicki Vargo in-person5. Richard Stiskin via Zoom6. Bill Freeman via Zoom

Mayor Dyer asked if there was any public comment on this item and the followingappeared to comment:

1. Leslie Johnson in-person2. Brent Spain in-person3. David Drennon in-person4. Joseph Small via Zoom5. Demetria Shine via Zoom6. Chas McIntyre via Zoom

The following submitted written comments which are attached as supplemental papers tothese minutes: Brent Spain; Bill Freeman.

After hearing from City staff, the appellants, the owner, and interested citizens, the publiccomment portion of the hearing closed and discussion amongst Council members

followed. Mayor Dyer moved and Commissioner Jim Gray seconded a motion to deny the appealfor GMP2020-10017, except to the extent of modifying Subarea Policy S.1.4, to limitdevelopment to 1,600 dwelling units and 100,000 square feet of non-residentialuses. This motion includes a denial of the appeals for ANX2020-10005, and GMP2020-10016, and acceptance of the meeting minutes of the November 17, 2020 MunicipalPlanning Board meeting for ANX2020-10005, GMP2020-10016, GMP2020-10017, andZON2020-10017. After discussion, Mayor Dyer withdrew the motion and CommissionerJim Gray withdrew his second. Mayor Dyer then offered an alternative motion and Commissioner Jim Gray seconded amotion to approve the appeal for GMP2020-10017 in total, (no units) which includes anapproval of the appeal for GMP2020-10016 but a denial of the appeal for ANX2020-10005, and acceptance of the meeting minutes of the November 17, 2020 MunicipalPlanning Board meeting for ANX2020-10005, GMP2020-10016, GMP2020-10017, andZON2020-10017. After further discussion, Rebecca Wilson on behalf of the applicantannounced they were withdrawing the Annexation, Planned Development and GrowthManagement Plan applications. Upon withdrawal of the applications, the LegislativeAppeal was removed from Council’s consideration. Mayor Dyer withdrew the motion andCommissioner Jim Gray withdrew his second.

(18) For Information Only

(1) ForInformationOnly

Meeting Minutes - Harry P. Leu Gardens Board November 18,2020

3

For information only, filed and documentary #2104121801.


Meeting Minutes - Harry P. Leu Gardens Board - January 27, 2021 3



Meeting Minutes - Greater Orlando Aviation Authority (GOAA) -February 2 and February 17, 2021

ALL



Meeting Minutes - Downtown Development Board - February 24,2021

3,4,5

For information only, filed and documentary #2104121804. At approximately 5:30 P.M. the official business of the City of Orlando was concluded.

General Appearances

FORM 88 MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS

Gray Jim City of Orlund1 -i-,.�.:.i{r;( ).��,: ·1:�1iJ'·jc"(-6cii.i'.liSiiit�t; ,liJ: ! l()flll'/ on COl,\1,11[ I CL �,,,

400 South Ornnr,P. Avnnun 1/,·1<1t(:, I 1 :';f:l,!V!' i::. 1\ .IN! f 'ii�

,· \ ' I \'' •,

Ort,mclo Orange • \: '. )"1 ,\'1111 I 'v(;lt 11 ,I 1!1\HI 11

ANJ.,� I� �tJol../ .'f '

WHO MUST FILE FORM 88

1 _tits •nr_,!!.:�_:i,, _11_:w l•_y ,JJ1Y.Jltt!r1-111 s_!1_r1<11Jy al 1111.: 1;u1�111�·. ,:,ty_ ,,, <1ll1l•r l_\.lc,11 lt:vJil ,.11 Y'Nt111 ,n,fml qn {l/1 ;mpq\1_111,<l of «:,1!?.ft<_:i1 ticwn.1. c.ow1cil l.(11111111$�1()(1 m1\110ril,'. or t;(llllll'1 1l\C:u ll ilf,11)111:•:, ICJ 1\'11:ll'll',ur� r,f clOVl!.Ury ,1111.I 1'11.lll•llll�mof) hodces whCJ ill(1 prn�i:mlllcl with ii vuhn\J c.:onfhc:l of 111((:ri,sl ur:!lt:r SecllOII 11 ;i 31•13 f"lortW.\ Sl.ih,I(::.

Yo11r rm,n1,1,:11biltllo:1 u:id,·ir lh<1 law •Nhon l,1c�•d ,v,th vot11111 011 a n,0,1:;um 111 wh,c;li yOll haven r.onflir,t ot ,ntomsl will v;iry ornally 1lopi,nrh119 on wl 1,•th,:•1 1•n11 1101,, "'' nl,1111v,! or ;1pprnnhvn po:;111011 for 111,r. ronson. 1iloasu pay ctoso allcnl,on to lt1t, 111Mrur:hun� 011 ttu:-. lor111 b,:hm: <"0111pir,1111q .inn 1,1,nq 11,,. 'om:

INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES

,\ p1,,�u11 111,1d11 111 ,,;,,,.1,_., .1 ,11,p\.Hfll1vt· 1.rni:,1y 11,un,c.:11.oal, 01 u11i,•1 lul.,li Jrnbhc ,:,"1,:,.• MUS I r,t�ST,\IN 1rr,111 ·111l111q 0n ,1 1,1i,,1�wn v•,h1ch ,\'1.'111<.I 111111, lo IH:, •1r 111,i :q,1,1.1,11 p11v,011,t 1J,1,n 111 luss Ea('li e1c1;l11d o, ,.1ppow.11c,d loc.11 off,wr al.su MUS I AUS TAIN trum t-.11ow111yly v1.1t111y llf1 ,I 1111,,1';1111• ,,;1,11·1, \Hlltltl 111\11,; :o 11'1(! :wcc,nl (lcilfl or 1055 (If <I pmu:1µ,11 \Olhor lilall ,I govClfflff\Of!I il{tUIH:y) by Whtrlll t,o 1H :,Ill·) II, l(�laim•1d 1111d·1,l111 11111 p;,1.,111 ·,11t::•_;,rt1o·11v r,,. !;1hhn(1 r11(/i1'l1i,.,lion ,ir a pfin,:,pat hy wh1cl1110 or :,hu ,s 1ela1110d), to 11111 spec.:1.il pnvnle u;:.1 1 1 or loss of a r,·!ldllv,• l'I I, 111t: !lt•t••.:1al p11v,1 1 1• f],1111 or I0>1S ,·,I ,1 illlSlll<l:;� 11s!,UCtal1! Ctllflflll:1�1UIIIJlti uf Wlllf'llUfllly l�(ll)VCl1.1p1ne11I ,.l\ll!IICl1l:. (GHAr,) lllldCel :,;1,L 1ii3 ,:i:,n _,r 1G:l :157 I �, and 1Jlt1tN� ,,1 111<h:!pv1uk11t spl.'cinl lax CJ1�.111c1� ukclod 11ri ,l 0110 acri:•. onr,-volo basis arc 1101 proh,bitocl !11J111 ·,01.11111 ,11 ltli'I! ca:J;)Cll',

1·1rr pu1;K••,.:\, t >! 1•11� l,-1w ;1 H!la11v1.• · 111c;udus univ lhe o•f10:r's lull1c1 111,,llw, i;rm il,·1t1(Jlll1Jr, h11s1>;1111.1. wilt'·), hrolh,·,1. si:,1111 l;1thtlf-in-law, 1n,.tt,l., 111 i:,,,v ��t.,n 111 l.t'-1\ and 11.:uJglHt.H ·n 1;.r ... v 1-\ l;,l,IS.11ltJSS :1g1;(.1(.'1:lt,:, n1onns ar1� pvrsun or t�r,1,ty (•ll•l�•Ll('d 1n or r;ury,oq rm a t111•11n,,�,,11M.,qr11•,1: ,•.,rh 1111· dfi..�•1 ,1s ,1 pa1tn1•r 1,11111 •1t:•11l;111•r coown1:1 ol proporty. r)r corp,m1lr. sti,,rnholder twt,nriJ 11,r: sharl'll ol tho cu1p1)ral1on .-i1 P ,m, 1,�IPil .n .1111 1 ·1,11,on,11 or, ,1:11011..il �:toe� e>o.ctla111,1",

ELECTED OFFICERS:

f'l(IUIJ fO T'Hl;_ VO I [ ell:, lt,C TA�:I N 11',' publicly sl:1i1fl!I lo itH• ;1r,5e,nt,ly illll 1 1atu11: of vo111 1111(!1'1::,I 111 IIH' 1 1 10;i!;u1 V 011 wl111:i1 yo11 rm: .il1!ihin111'.:i 'ron1 ":..,t1n�.1 �"'·'

'NI 11 llt, I', U,�.Y �; 1\I 11 I� 1111. IJ(): I 1·1CCUl<S tJy C(lff1f•lcl111(.) ,111(/ l1l1ny 1111:, fo1111 \'/,II·, lhe 1.;1·1:;01\ 1cei,po11�1l1ln lc.H n:r.or1l111',l ltl•iq,,1111!1)!". u' 11\l! flll:c{111q \N 1 u:, ��IH:uld 1:"ll..'.Ol!H.1':ltt: Ilic lurrn 1n ll,t• f111f1 11(!�

APPOINTED OFFICERS:

,\i!l1•.·t1'.JI: ,,,ill ·11L;',I ,11:�ld'lt 11,.1111 \11-l,1r./ 11 1 l!H• \ llldlH)11S ;J(•S,\.nl11::I d(,u·vc.! yuu ,Hr• 111,t i:11r.,h11'1tled !1y :)ei:�1111 1 1·1:? JLl:i f11J111 1.1th1. 1 r'N1!·,i"• �1.11 \111f).11 1111 11, llw-.,1: rnc'ilt,,,s 11,lv.·1�vr.•1 yru, ,,·,1st 1.ll!,,·:101;f' tl)f! 11nh11(! c! 111ft t:c)l)tlt::t th�forc• rnak1ng ;rny alli·!ITlpt ln llllltu:nc.n the r:01:1�1,on .,111,11·1,•r "'"Iii'.,,,, w:it11 111 ;ir,d wh11l11..:r 1111,1h, 1,y yn11 ,·,, ,c,t yo11r ,1, rr,r:11011

Ii ·,•(,t, NI r, ,f.) 1 ,., �\/1.l<I: /\NY ATT[fl1P1 ru INFLUENCE rHr: DF.CiSl(lN p1,1nR lt) Tl IE: MF[ IIN(� AT WHICI I Tl Ir 1/0lT Wit.I nr

! ;\1\,[!\j

\·11,111111.�! 1:un1p11.:l1 illtd 1111.• llw, lfltrll ,h,"1..11l 11 1;,k•11q ,1:1r a1t,. 1mp( \iJ 11 10u1 ·::1ct: lt11· de::1s11Jr1) ·s11!1 ttu.! per�.1111 rt!Sp<J11!,11llc 101 lt:l..'01d111�J tlH 1

1p1 1ir.,•1 11, "' 11,�� n1r-,,linq v.,l111 ,-.,,111 ,n,:r ,,,r,,,,! t 11·11 · 1,,,,r, ir Ith¾ ,111r11,lt1L :Conl11 11H!ll on 1l:1qo ��I

CITY ATTORNEY’S OFFICE

CITY HALL • 400 SOUTH ORANGE AVENUE • POST OFFICE BOX 4990 • ORLANDO, FLORIDA 32802-4990

PHONE 407-246-2295 • FAX 407-246-2854 • WWW.CITYOFORLANDO.NET

MEMORANDUM

TO: Stephanie Herdocia, City Clerk

FROM: Roy Payne, Chief Assistant City Attorney RKP

DATE: April 23, 2021

RE: RoseArts QJ Appeal (QJ 2020-003)

At the City Council meeting on April 12, 2021, the Mayor directed that the City

Attorney's Office determine how the Recommended Order (QJ 2020-003) in the

RoseArts QJ appeal should be addressed. In light of the property owner's withdrawal of

all development applications for the RoseArts property, including the PD application, the

City Attorney's Office has determined that the QJ appeal has been rendered moot and

should be removed from Council's consideration without further action and that the

matter should be considered closed.

Please attach this memo to the Minutes for the April 12, 2021 City Council

meeting.

cc: Buddy Dyer, Mayor

Jim Gray, District 1

Tony Ortiz, District 2

Robert Stuart, District 3

Patty Sheehan, District 4

Regina Hill, District 5

Bakari Burns, District 6

invocation the invocation was delivered by commissioner

Documents