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24-571
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the March 26, 2024 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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24-572
| 1 | 2. | | Budget/Funding | Approval of the check register authorizing the most recently disbursed County funds, having been certified that no accounts have been overdrawn due to the issuance of same.
Disbursement periods cover:
- April 5, 2024 to April 11, 2024; $51,061,150.34
- April 12, 2024 to April 18, 2024; $71,104,632.94
(Finance/Accounting) | Approved | Pass |
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24-573
| 1 | 1. | | Agreement/Contract | Approval and execution of Art in the Chambers Loan and Exhibition Agreement by and between Orange County, Florida and Paul Columbus for the period of May 31, 2024 through September 23, 2024. (Arts and Cultural Affairs Office) | Approved | Pass |
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24-574
| 1 | 2. | | Resolution | Approval and execution of a Resolution 2024-B-01 approving solely for the purposes of section 147(f) of the Internal Revenue Code of 1986, as amended, the issuance by the Florida Municipal Loan Council of its revenue bonds (Shingle Creek Transit and Utility Community Development District Series) in an aggregate principal amount not to exceed $16,000,000, the proceeds from the sale of which will be used principally to fund a loan to refinance the costs of construction and installation of wastewater odor abatement improvements to the South Water Reclamation Facility owned and operated by Orange County Utilities; and providing an effective date. (Florida Municipal Loan Council) | Approved | Pass |
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24-575
| 1 | 3. | | Resolution | Approval and execution of Resolution 2024-B-02 for the issuance of Multi-Family Housing Mortgage Revenue Bonds to finance the acquisition and construction of Sandpiper Glen Apartments, a proposed multi-family rental development in Orange County, Florida, District 3, in an amount not-to-exceed $4,000,000. (Housing Finance Authority) | Approved | Pass |
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24-576
| 1 | 4. | | Resolution | Approval and execution of Resolution 2024-B-03 approving the issuance of Orange County Industrial Development Authority Industrial Development Revenue and Refunding Bond (Central Florida YMCA Project) in an aggregate principal amount of not to exceed $18,000,000, issued in one more series; and providing an effective date. (Industrial Development Authority) | Approved | Pass |
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24-577
| 1 | 5. | | Budget/Funding | Approval and execution for the Orange County Sheriff’s Office to spend $97,549.12 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures for eligible contributions to the Peace and Justice Institute ($50,000) and Harbor House of Central Florida ($47,549.12). (Office of Management and Budget) | Approved | Pass |
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24-578
| 1 | 6. | | Budget/Funding | Approval of budget amendments #24-30 and #24-31. (Office of Management and Budget) | Approved | Pass |
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24-579
| 1 | 7. | | Budget/Funding | Approval of budget transfer #24C-0098. (Office of Management and Budget) | Approved | Pass |
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24-580
| 1 | 8. | | Recommendation | Approval of CIP amendment #24C-0098. (Office of Management and Budget) | Approved | Pass |
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24-581
| 1 | 1. | | Record/Minutes | Approval of the proposed settlement in the case of Pro-Staff Investments, LLC v. Orange County, Florida, Case No. 2023-CC-011196-O, authorization for the County Attorney’s Office to execute the Joint Motion agreeing to the entry of the proposed Stipulated Final Judgment, and authorization for the Real Estate Management Division to accept, approve and record the Permanent Access, Construction and Maintenance Easement attached thereto as Exhibit “A.” | Approved | Pass |
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24-582
| 1 | 2. | | Agreement/Contract | Approval and execution of Settlement Agreement in the case of Land Trust No. 2201 SOBT v. Orange County, et al., Case No. 2023-CA-013544-O. All Districts. | | |
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24-583
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y23-1057-RM, Stainless Steel Pipes and Fittings, to the sole responsive and responsible bidder, Ferguson Enterprises, LLC. The estimated contract award amount is $1,500,000 for a three-year term. ([Utilities Department Field Services Division] Procurement Division) | Approved | Pass |
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24-584
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y24-101-KK, Landscape Maintenance for Utilities, to the low responsive and responsible bidder, Aristocuts Lawn and Garden Services, Inc. The total estimated contract award amount is $604,388.60 for a one-year term. ([Utilities Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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24-585
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y24-127-RM, Oil, Filter and Lubrication Services, to the low responsive and responsible bidder, Surfside Lubes, LLC. The estimated contract award amount is $224,701.90 for a two-year term. ([Administrative Services Department Fleet Management Division] Procurement Division) | Approved | Pass |
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24-586
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y24-719-R2, 37th Street Sidewalk Project, to the low responsive and responsible bidder, Schuller Contractors Incorporated. The total contract award amount is $1,100,630.90. ([Public Works Department Highway Construction Division] Procurement Division) | Approved | Pass |
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24-587
| 1 | 5. | | Bid/RFP | Approval to award Invitation for Bids Y24-744-GO, Fire Station #51 Security Upgrades, to the low responsive and responsible bidder, CORE Engineering & Construction Inc. The total contract award amount is $869,253.36. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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24-588
| 1 | 6. | | Bid/RFP | Approval to award Invitation for Bids Y24-745-GO, Orange County Convention Center Campus Hall LED Lighting, to the low responsive and responsible bidder, Miller Electric Company. The total contract award amount is $3,419,213.14. ([Convention Center Facility Operations Division] Procurement Division) | Approved | Pass |
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24-589
| 1 | 7. | | Bid/RFP | Approval to award Invitation for Bids Y24-749-CC, North-South Building Exhibit Halls Operable Partitions Upgrades Project, to the sole responsive and responsible bidder, Turner Construction Company. The total contract award amount is $16,156,638. ([Convention Center Facility Operations Division] Procurement Division) | Approved | Pass |
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24-590
| 1 | 8. | | Bid/RFP | Approval to award Invitation for Bids Y24-753-GO, Orange County Convention Center West Water Fountain Eco-Friendly Sustainability Upgrade, to the sole responsive and responsible bidder, Ovation Construction Company, LLC. The total contract award amount is $301,798.60. ([Convention Center Facility Operations Division] Procurement Division) | Approved | Pass |
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24-591
| 1 | 9. | | Agreement/Contract | Approval of Contract Y24-2006, Provision of Community Services and Facility Use, with Comparte Tu Pan Inc., in the total contract award amount of $300,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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24-592
| 1 | 10. | | Agreement/Contract | Approval of Contract Y24-2044, Provision of Community Services and Facility Use, with Central Florida Diaper Bank, Inc., in the total contract award amount of $750,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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24-593
| 1 | 11. | | Agreement/Contract | Approval of Contract Y24-2221, Medication Assisted Treatment Better Access to Treatment Clinic, with Specialized Treatment Education & Prevention Services, Inc. (STEPS), in the total contract award amount of $506,200 for a one-year term. ([Health Services Department Drug Free Office] Procurement Division) | | |
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24-594
| 1 | 12. | | Agreement/Contract | Approval of Contract Y24-2222, Better Access to Treatment Project Women’s Residential Treatment Program, with Specialized Treatment Education and Prevention Services, Inc. (STEPS), in the total contract award amount of $702,698 for a one-year term. ([Health Services Department Drug Free Office] Procurement Division) | Approved | Pass |
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24-595
| 1 | 13. | | Agreement/Contract | Approval of Amendment No. 7, Contract Y19-108, Construction Cost Estimating and Scheduling Evaluation Services, with Atkins North America, Inc., in the amount of $100,000, for a revised estimated contract amount of $561,196.15. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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24-596
| 1 | 14. | | Agreement/Contract | Approval of Amendment No. 8, Contract Y21-2031, Provision of Community Services and Facility Use, with Second Harvest Food Bank, Inc., in the amount of $3,465,000, for a revised total contract amount of $10,465,000. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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24-597
| 1 | 15. | | Agreement/Contract | Approval of Amendment No. 1, Contract Y23-1078, Financial Empowerment Center (FEC) Non-Profit Administrator, with Habitat for Humanity Greater Orlando and Osceola County, Inc., in the amount of $502,480 for a one-year term. ([Community and Family Services Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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24-598
| 1 | 16. | | Agreement/Contract | Approval of Amendment No. 2, Contract Y23-2008, Provision of Community Services and Facility Use, with City Year, Inc., in the amount of $93,750, for a revised total contract amount of $468,750. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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24-599
| 1 | 17. | | Budget/Funding | Approval of Purchase Order M114322, Datasplice Software Upgrade, with Datasplice, LLC, in the amount of $121,000. ([Administration and Fiscal Services Information Systems and Services Division] Procurement Division) | Approved | Pass |
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24-600
| 1 | 18. | | Budget/Funding | Approval of Change Order No. 2, Purchase Order M111931, Extend Chiller Rental at 33rd Street Correctional Complex, with Trane US, Inc., in the amount of $56,776, for a revised total contract amount of $150,640. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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24-601
| 1 | 19. | | Budget/Funding | Approval and execution of Notice of Reservation and authorization to disburse funds to pay recording fees and record instrument for Bentonshire NBHD Park Permit B23904047 OCU File #101152. District 5. (Real Estate Management Division) | Approved | Pass |
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24-602
| 1 | 20. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and H.E.L.P. Community Development Corporation related to not-for-profit community center utilization for the provision of services benefitting the public and authorization for the Manager of the Community Action Division to exercise renewal options, and furnish notice, required, or allowed by the License Agreement, as needed for H.E.L.P. Community Development Corporation Multicultural Center (CAD) 7149 West Colonial Drive, Orlando, Florida 32818. Lease File #10243. District 6. (Real Estate Management Division) | Approved | Pass |
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24-603
| 1 | 21. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Imperial Legacy, Inc. related to not-for-profit community center utilization for the provision of services benefitting the public and authorization for the Manager of the Community Action Division to exercise renewal options, and furnish notice, required, or allowed by the License Agreement, as needed for Imperial Legacy, Inc. John Bridges Community Center (CAD) 445 West 13th Street, Apopka, Florida 32703. Lease File #10264. District 2. (Real Estate Management Division) | Approved | Pass |
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24-604
| 1 | 22. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Kingdom Culture Church, Inc. related to not-for-profit community center utilization for the provision of services benefitting the public, and authorization for the Manager of the Community Action Division to exercise renewal options, and furnish notice, required, or allowed by the License Agreement, as needed for Kingdom Culture Church, Inc. Maxey Community Center (CAD) 830 Klondike Street, Winter Garden, Florida 34787. Lease File #10284. District 1. (Real Estate Management Division) | Approved | Pass |
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24-605
| 1 | 23. | | Record/Minutes | Approval of Utility Easement between Orlando 5 Star Hotel Owner LLC and Orange County and authorization to record instrument for Orlando Luxury Resort Hotel Permit B22906377 OCU File #100549. District 1. (Real Estate Management Division) | Approved | Pass |
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24-606
| 1 | 24. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Simeon Resource and Development Center for Men, Inc. related to not-for-profit community center utilization for the provision of services benefitting the public and authorization for the Manager of the Community Action Division to exercise renewal options, and furnish notice, required, or allowed by the License Agreement, as needed for Simeon Resource and Development Center for Men, Inc. Maxey Community Center (CAD) 830 Klondike Street, Winter Garden, Florida 34787. Lease File #10310. District 1. (Real Estate Management Division) | Approved | Pass |
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24-607
| 1 | 25. | | Recommendation | Approval and execution of First Amendment to Ground Lease by and between Orlando Health Central, Inc. and Orange County, Florida and authorization for the Real Estate Management Division to exercise renewal options, furnish notices, execute tenant estoppel certificates, execute Memorandum of Lease, and execute amendments to the Lease, required, or allowed by the First Amendment of Ground Lease, as needed for Temporary Fire Station 48, 16596 Porter Road, Winter Garden, Florida 34787. Lease File #10004B. District 1. (Real Estate Management Division) | Approved | Pass |
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24-608
| 1 | 1. | | Agreement/Contract | Approval and execution of State of Florida Department of Transportation State-Funded Grant Agreement FPN: 440429-2-34-01 by and between the State of Florida Department of Transportation and Orange County and authorization for the County Mayor or designee to execute any further necessary amendments to such Grant Agreement that do not change the scope of the project or increase the overall budget. District 2. (Parks and Recreation Division) | Approved | Pass |
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24-609
| 1 | 1. | | Agreement/Contract | Approval and execution of Interagency Agreement Orange County, Florida and Orange County Sheriff’s Office for information and data-sharing from specific computer systems. (Fiscal and Operational Support Division) | Approved | Pass |
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24-610
| 1 | 1. | | Agreement/Contract | Approval and execution of Orange County, Florida and City of Orlando, Florida Interlocal Agreement for Watershed Atlas Project. All Districts. (Environmental Protection Division) | | |
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24-611
| 1 | 2. | | Resolution | Approval and execution of Resolution 2024-M-11 of the Orange County Board of County Commissioners regarding adoption of the Local Housing Assistance Plan; authorization for the Mayor or designee to implement the Local Housing Assistance Plan; and providing an effective date. All Districts. (Housing and Community Development Division) | Approved | Pass |
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24-612
| 1 | 3. | | Agreement/Contract | Approval and execution of Subrecipient Agreements between Orange County, Florida and 1) Center for Independent Living in Central Florida, Inc. and 2) Primrose Center, Inc. regarding U.S. Department of Housing and Urban Development (“HUD”) Community Development Block Grant (“CDBG”) Program FY 2023-2024. District 5. (Housing and Community Development Division) | Approved | Pass |
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24-613
| 1 | 4. | | Resolution | Approval and execution of Orange County, Florida, Resolutions Establishing Special Assessment Liens for Lot Cleaning Services, and approval to record Special Assessment Liens on property cleaned by Orange County, pursuant to Orange County Code, Chapter 28, Nuisances, Article II, Lot Cleaning. Districts 2, 3, 4, 5 and 6. (Neighborhood Services Division)
LC 24-0106 LC 24-0119 LC 24-0100 LC 24-0118 LC 24-0127
LC 24-0108 LC 24-0143 LC 24-0112 LC 24-0121 LC 24-0132
LC 24-0134 LC 24-0085 LC 24-0114 LC 24-0123 LC 24-0137
LC 24-0101 LC 24-0090 LC 24-0115 LC 24-0125 LC 24-0139 | Approved | Pass |
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24-614
| 1 | 1. | | Record/Minutes | Authorization to record the plat of Tyson Ranch Hotels. District 4. (Development Engineering Division) | Approved | Pass |
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24-615
| 1 | 2. | | Agreement/Contract | Approval of Right-of-Way Use Agreement to be used as a template for paver installation for driveway aprons inside of Orange County Right-of-Way. All Districts. (Development Engineering Division) | Approved | Pass |
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24-616
| 1 | 3. | | Agreement/Contract | Approval and execution of Roadway Use Agreement (Central Florida Expressway Authority - Schofield Road) by and between Central Florida Expressway Authority and Orange County. District 1. | | |
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24-617
| 1 | 4. | | Recommendation | Approval to decrease the speed limit on North Powers Drive from Old Winter Garden Road to West Colonial Drive from 35 mph to 30 mph. District 6. (Traffic Engineering Division) | Approved | Pass |
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24-618
| 1 | 5. | | Recommendation | Approval to decrease the speed limit on Percival Road from Lake Pickett Road to Lake Price Drive from 40 mph to 35 mph. District 5. (Traffic Engineering Division) | Approved | Pass |
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24-619
| 1 | 6. | | Recommendation | Approval of a multi-way stop installation at the intersection of South Park Avenue and East 8th Street. District 2. (Traffic Engineering Division) | Approved | Pass |
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24-620
| 1 | 7. | | Recommendation | Approval to decrease the speed limit on Sadler Road from State Road 441 to Dora Drive from 45 mph to 40 mph. District 2. (Traffic Engineering Division) | Approved | Pass |
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24-560
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk's Office)
a. Annual Comprehensive Financial Report Orange County, Florida for the year ended September 30, 2023.
b. Bond Disclosure Supplement Orange County, Florida for the year ended September 30, 2023.
c. Greater Orlando Aviation Authority Orlando, Florida Annual Comprehensive Financial Report for the years ended September 30, 2023 and 2022.
d. Florida Public Service Commission Supplemental Final Order In re: Petition for rate increase by Florida Power & Light Company. The following attachments are included: Final Order approving 2021 Stipulation and Settlement Agreement In re: Petition for rate increase by Florida Power & Light Company, Stipulation and Settlement Agreement In re: Petition by Florida Power & Light Company for Base Rate Increase and Rate Unification, and Amendatory Order In re: Petition for rate increase by Florida Power & Light Company.
e. City of Orlando Council Agenda Item for the meeting of April 1, 2024. 2nd consideration of the City of Orlando Ordinance 2024-14 with Exhibit A (Legal Descr | Received and Filed | |
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24-582
| 1 | 2. | | Agreement/Contract | Approval and execution of Settlement Agreement in the case of Land Trust No. 2201 SOBT v. Orange County, et al., Case No. 2023-CA-013544-O. All Districts. | No Action | |
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24-621
| 1 | 1. | | Recommendation | Selection of one firm and two ranked alternates to provide Interior Design Services at Orange County Convention Center, Request for Proposals Y23-1081-MM, from the following three firms, listed alphabetically:
- Designers West Interiors, Inc.
- Proven Management, LLC
- TJNG Partners, Inc.
([Convention Center Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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24-622
| 1 | 1. | | Report/Update | Green PLACE Program Annual Update. (Environmental Protection Division) | No Action | |
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24-623
| 1 | 1. | | Agreement/Contract | Approval and execution of 1) Agreement regarding Termination of Agreement between Orange County, Florida and OnePulse Foundation, Inc. regarding Pulse Museum TDT Funding and 2) Release of Restrictive Covenant; and acceptance of Special Warranty Deed. All Districts. | Approved | Pass |
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24-624
| 1 | 2. | | Resolution | Approval and execution of Resolution of the Orange County Board of County Commissioners regarding Conflict Resolution Procedure under Chapter 164, Florida Statutes, which pertains to City of Orlando Ordinance No. 2024-14 and the annexation and development agreement (Sunbridge and Camino South) between the City of Orlando, Tavistock and Suburban Land Reserve, and authorization for the County Administrator to take or arrange any and all other actions deemed necessary to complete the dispute resolution process in good faith. | Approved | Pass |
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24-625
| 1 | 1. | | Report/Update | Commissioner Bonilla would like to discuss Lake Pickett Study Area Policy Amendments. | Approved | Pass |
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24-626
| 1 | 1. | | Recommendation | April 4, 2024 Board of Zoning Adjustment Recommendations | Approved | Pass |
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24-435
| 1 | 1. | | Public Hearing | Sherwood Park Unit Two, establish for streetlighting and for retention pond maintenance; District 4 | Approved | Pass |
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24-436
| 1 | 2. | | Public Hearing | Silverleaf Area, amend for retention pond(s) maintenance; District 1 | Approved | Pass |
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24-437
| 1 | 3. | | Public Hearing | Stoneybrook Hills Master Roads, amend for streetlighting; District 2 | Approved | Pass |
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24-438
| 1 | 4. | | Public Hearing | Tribute at Ovation, establish for retention pond(s) maintenance and for streetlighting; District 1 | Approved | Pass |
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24-439
| 1 | 5. | | Public Hearing | Wekiwa Springs Septic to Sewer Retrofit Program Phase 4, establish for construction of a central gravity sewer system; District 2 | Approved | Pass |
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24-440
| 1 | 6. | | Public Hearing | Wekiwa Springs Septic to Sewer Retrofit Program Phase 6, establish for construction of a central gravity sewer system; District 2 | Approved | Pass |
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24-441
| 1 | 7. | | Public Hearing | Westhaven at Ovation, establish for retention pond(s) maintenance and for streetlighting; District 1 | Approved | Pass |
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24-513
| 1 | 8. | | Public Hearing | Case # PTV 23-05-018
Gloria Sibley, vacate a portion of a drainage easement; District 3 | Approved | Pass |
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24-514
| 1 | 9. | | Public Hearing | Case # PTV 23-06-023
Brittany Huff, Dulando Screen and Awning, Inc., on behalf of Roger D. Miller, vacate a portion of a utility easement; District 1 | Approved | Pass |
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24-420
| 1 | 10. | | Public Hearing | Case # PTV 23-09-033
Christopher Thompson, on behalf of FL Acquisition LLC and East West Place LLC, vacate a portion of an unopened and unimproved right-of-way; District 3 (Continued from April 9, 2024) | Continued | Pass |
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24-422
| 1 | 11. | | Public Hearing | Case # PTV 24-01-001
Kelly Klatt, on behalf of Samantha Klatt, vacate a portion of a utility easement; District 1 (Continued from April 9, 2024) | Approved | Pass |
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24-409
| 1 | 12. | | Public Hearing | Case # SADF-23-04-010
Regena Heinrich, Lake Sawyer, After-the-Fact permit; District 1 | Approved | Pass |
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24-431
| 1 | 13. | | Public Hearing | Case # CDR-22-10-331
Abdul Alkadry, Harris Civil Engineers, LLC, Grand Cypress Resort Planned Development (PD), amend plan; District 1 | Approved | Pass |
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24-419
| 1 | 14. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-23-10-072, FLU8.1.4 Text Amendment 23-10-FLUE-10, Ordinance, and Concurrent PD Substantial Change Request CDR-23-07-214, Christopher Leppert, Kimley-Horn and Associates, Inc. (Continued from April 9, 2024) | Approved | Pass |
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24-515
| 1 | 15. | | Public Hearing | Amending Orange County Code, Chapter 3, Sections 3-35, 3-36 and 3-37, pertaining to adult entertainment code; All Districts | Approved | Pass |
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