Orange County Government  
Orange County Administration Center  
201 S Rosalind Ave.  
Orlando, FL 32802-1393  
Clerk's Agenda and Records Report - Final  
Tuesday, April 9, 2024  
9:00 AM  
County Commission Chambers  
Board of County Commissioners  
Language Assistance and Translation Services Available:  
Para asistencia lingüística o servicios de traducción en español, llame al (407)  
836-3111  
Si w bezwen èd nan lang Kreyòl oswa sèvis tradiksyon, tanpri rele (407) 836-3111  
Call to Order  
Invocation - District 5  
Pledge of Allegiance  
Presentation  
Proclamation recognizing April as Water Conservation Month  
Presentation  
Proclamation recognizing April 22, 2024 as Earth Day/Arbor Day  
Presentation  
Proclamation recognizing April 28 through May 4, 2024 as National Small Business Week  
Presentation  
Orange County Mayor's Veterans Advisory Council Veteran of the Year  
Public Comment  
I. CONSENT AGENDA  
A. COUNTY MAYOR  
1.  
Confirmation of the Mayor’s managerial appointment of Brian Sanders as  
Manager, Transportation Planning Division, Public Works Department.  
B. COUNTY COMPTROLLER  
1.  
Approval and execution of the minutes of the March 5, 2024 meeting of the  
Board of County Commissioners. (Clerk’s Office)  
2.  
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:  
- March 22, 2024 to March 28, 2024  
- March 29, 2024 to April 4, 2024  
(Finance/Accounting)  
3.  
Disposition of Tangible Personal Property as follows. (Property  
Accounting)  
a. Dispose of assets.  
b. Sell assets through online auction.  
c. Offer assets to non-profits.  
d. Scrap remaining assets.  
e. Dispose of asset.  
C. COUNTY ADMINISTRATOR  
1.  
Confirmation of Mayor Demings’ appointment of Christopher Durant and  
Siviah Few as Mayor’s representatives on the Orange County Citizen  
Corps Council with terms expiring December 31, 2024. (Agenda  
Development Office)  
2.  
Appointment of Rich Delange to the Tourist Development Tax Sports  
Incentive Committee in the major Central Florida theme park  
representative category with a term expiring December 31, 2026. (Agenda  
Development Office)  
3.  
4.  
Reappointment of Nikki Mims to the Membership and Mission Review  
Board in the at large representative category with a term expiring  
December 31, 2025. (Agenda Development Office)  
Approval and execution of Contract #Y24-139 Amendment No. 1 Orange  
County, Florida and United Arts of Central Florida, Inc. Management /  
Fiscal Agency Agreement for Orange County Arts & Cultural Affairs Tourist  
Development Tax (TDT) Revenue - Arts and Cultural Affairs Grants  
Program in the amount of $10,504,134. (Arts and Cultural Affairs Office)  
5.  
Approval and execution for the Orange County Sheriff’s Office to spend  
$252,295 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures  
for eligible contributions to Orlando Community Youth Trust Dueling  
Dragons ($30,000); United Foundation of Central Florida, Inc. ($1,500);  
Florida Missing Children’s Day Foundation, Inc. ($500); and Community  
Crime Prevention Grant Program ($220,295). (Office of Management and  
Budget)  
C. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
Approval to award Invitation for Bids Y24-119-RM, Sewer  
Cleaner/Vacuuming Machine Rental, to the low responsive and  
responsible bidder, EP Rents, LLC. The estimated contract award amount  
is $144,000 for a one-year term. ([Utilities Department Water Reclamation  
Division] Procurement Division)  
2.  
Approval to award Invitation for Bids Y24-122-MV, Cleaning and Pumping  
of Stormwater Sediment Removal Structures, to the low responsive and  
responsible bidder, Hydro-Klean, LLC. The total estimated contract award  
amount is $132,300 for a one-year term. ([Planning, Environmental, and  
Development Services Department Environmental Protection Division]  
Procurement Division)  
3.  
4.  
Approval to award Invitation for Bids Y24-133-AV, Leachate Hauling and  
Cleaning Services, to the sole responsive and responsible bidder,  
Envirowaste Services Group, Inc. The estimated contract award amount is  
$390,750 for a one-year term. ([Utilities Department Solid Waste Division]  
Procurement Division)  
Approval to award Request for Quotations Y24-155-PH, Building  
Automation Systems Preventative Maintenance and Repairs, to the sole  
responsive and responsible quoter, Precision Automation, Inc. The  
estimated contract award amount is $113,575 for a one-year term.  
([Administrative Services Department Facilities Management Division]  
Procurement Division)  
5.  
6.  
Approval to award Invitation for Bids Y24-602-AV, Studio Camera  
Replacement, to the low responsive and responsible bidder, LMG Systems  
Innovation, LLC. The total contract award amount is $305,924. ([Mayor’s  
Office Communications Division] Procurement Division)  
Approval to award Invitation for Bids Y24-725-CR, Blanchard Park Parking  
Improvements, to the low responsive and responsible bidder, Uribe Site  
Development, Inc. The total contract award amount is $1,250,000.  
([Administrative Services Department Capital Projects Division]  
Procurement Division)  
7.  
Approval of Contract Y24-1050, Basic Construction Education  
Program for Inmates, with Valencia College, in the total contract award  
amount of $735,000 for a five-year term. ([Corrections Department  
Community Corrections Division] Procurement Division)  
8.  
Approval of Contract Y24-2218, Better Access to Treatment Project Opioid  
Navigators Teams, with Orlando Health, Inc., in the total contract award  
amount of $365,800 for a one-year term. ([Health Services Department  
Drug Free Office] Procurement Division  
9.  
Approval of Contract Y23-820, Edgewater Drive Roadway Conceptual  
Analysis, with Inwood Consulting Engineers, in the total contract award  
amount of $1,024,788.81. ([Public Works Department Transportation  
Planning Division] Procurement Division)  
10.  
Approval of Amendment No. 4, Contract Y20-828, Final Engineering  
Design for Lake Apopka Trail Connector (From Lake Apopka Loop to  
West Orange Trail), with WBQ Design & Engineering, Inc., in the amount of  
$149,649.48, for a revised total contract amount of $1,654,839.31. ([Public  
Works Department Engineering Division] Procurement Division)  
11.  
12.  
Approval of Purchase Order M114384, Caterpillar Dozer Power Train Plus  
Rebuild, with Ring Power Corporation, in the total amount of $435,869.  
([Utilities Department Solid Waste Division] Procurement Division)  
Approval of Purchase Order M114386, Caterpillar Compactor 87114  
Power Train Plus Rebuild, with Ring Power Corporation, in the total amount  
of $552,593. ([Utilities Department Solid Waste Division] Procurement  
Division)  
13.  
14.  
Approval of Purchase Order M114388, Caterpillar Compactor 87026  
Power Train Plus Rebuild, with Ring Power Corporation, in the total amount  
of $595,393. ([Utilities Department Solid Waste Division] Procurement  
Division)  
Approval of Change Order No. 2, Task Authorization No. 10, Contract  
Y20-905C, Additional Engineering Services for Variable Frequency Drives  
at Cypress Walk Water Supply Facility, with CHA Consulting Inc., in the  
total amount of $195,915.54, for a revised total award amount of  
$657,229.86. ([Utilities Department Engineering Division] Procurement  
Division)  
15.  
16.  
17.  
18.  
Selection of Little Blue Heron Holdings, Inc. dba The Lunz Group, LLC to  
provide Corrections Horizon Medical Clinic Expansion, Request for  
Proposals Y24-805-ZR. ([Administrative Services Department Capital  
Projects Division] Procurement Division)  
Selection of England, Thims & Miller, Inc. and Kelly, Collins & Gentry Inc. to  
provide Continuing Engineering Services for Right-of-Way Acquisition and  
Eminent Domain, Request for Proposals Y24-900-ZR. ([Public Works  
Department Engineering Division] Procurement Division)  
Approval of Warranty Deed by John G. Noonan, as Bishop of the Diocese  
of Orlando, and Orange County and authorization to record instrument for  
Clapp Simms Duda Road Permit 14-E-055. District 4. (Real Estate  
Management Division)  
Approval and execution of First Amendment to Access Easement by and  
between SP East LLC and Orange County, approval of three  
Subordination of Encumbrances to Property Rights to Orange County from  
SP East LLC to Orange County, and authorization to record instrument for  
B22902058 E-Whispering Oaks Affordable Housing. District 6. (Real  
Estate Management Division)  
D. HEALTH SERVICES DEPARTMENT  
1.  
Approval and execution of 1) Purchase Agreement #OCG25 Between  
Central Florida Cares Health System, Inc. And Orange County Government  
Health Services Department beginning April 1, 2024, and ending April 1,  
2025, and 2) Business Associate Agreement and authorization for the  
Mayor or designee to sign future amendments to the agreement, if  
necessary, upon the mutual written agreement of the parties. (Drug Free  
Office)  
E. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT  
1.  
Approval and execution of Air Pollution Control Specific Operating  
Agreement between the State of Florida Department of Environmental  
Protection and Orange County. All Districts. (Environmental Protection  
Division)  
F. PUBLIC WORKS DEPARTMENT  
1.  
Authorization to record the plat of Vistana Village Phase. District 1.  
(Development Engineering Division)  
2.  
Approval of Change Order No. 3, Contract Y22-7027, YMCA at Hastings  
Street: Culvert Improvement Project and Utility Relocation with Condor  
Construction Corporation in the amount of $159,626.75, for a revised total  
contract amount of $1,263,207.75. District 6. (Roads and Drainage  
Division)  
3.  
Approval and execution of First Amendment to Right-of-Way Agreement  
Prime Logistics Center Taft-Vineland Road by and between BSREP III  
Prime Logistics Center LLC and Orange County to modify the timeframe  
for the conveyance of right-of- way. District 3. (Roadway Agreement  
Committee)  
II. INFORMATIONAL ITEMS**  
A. COUNTY COMPTROLLER  
1.  
Receipt of the following items to file for the record: (Clerk's Office)  
a. Minutes of the March 11, 2024, Meeting in the Sunshine,  
Commissioners, Mayra Uribe, Maribel Gomez Cordero, and Emily Bonilla  
met to discuss creating a film incentive program, staffing levels/pay and  
commission budget, and Visit Orlando.  
b. Orange County Solid Waste System Orange County, Florida Annual  
Financial Report for the years ended September 30, 2023 and 2022.  
c. Orange County Water Utilities System Orange County, Florida Annual  
Financial Report for the years ended September 30, 2023 and 2022.  
d. Orange County Convention Center Orange County, Florida Annual  
Financial Report for the years ended September 30, 2023 and 2022.  
e. City of Orlando Council Agenda Item for the meeting of March 11, 2024.  
2nd consideration of the City of Orlando Ordinance No. 2023-28 with  
Exhibit A (Legal Description), Exhibit B, (Location Map), City of Orlando  
Fiscal Impact Statement and Business Impact Estimate and the Orlando  
Sentinel Notices of Proposed Enactment. Ordinance No 2023-28 entitled:  
An Ordinance of the City Council of the City of Orlando, Florida, annexing  
to the corporate limits of the city certain land generally located east of  
Wetherbee Road; south of Palmbay Drive and North of OUC Railroad and  
compromised of 166 acres of land, more or less; providing for severability,  
correction of scrivener’s errors, and an effective date.  
f. City of Ocoee Ordinance No. 2024-03 (Annexation Ordinance for 440  
Ocoee Apopka Road - Parrinello Property) Tax Parcel ID:  
18-22-28-0000-00-002 Case NO. AX-10-23-07: 440 Ocoee Apopka Road  
- Parrinello Property Annexation. Ordinance 2024-03 with Exhibit A (Legal  
Description), Exhibit B, (Location Map). Ordinance 2024-03 entitled: An  
Ordinance of the City of Ocoee, Florida, annexing into the corporate limits  
of the City of Ocoee, Florida, certain real property containing  
approximately 0.51 acres located at 440 Ocoee Apopka Road on the east  
side of Ocoee Apopka Road beginning approximately 1,800 feet north of  
the Palm Drive at Ocoee Apopka Road intersection and assigned Parcel  
ID number 18-22-28-0000-00-002, pursuant to the application submitted  
by the property owner; finding said annexation to be consistent with the  
Ocoee Comprehensive Plan, the Ocoee City Code and the Joint Planning  
Area Agreement; providing for and authorizing the update of official city  
maps; providing direction to the city clerk; providing for severability;  
prevailing in the event of any inconsistency; and providing for an effective  
date.  
g. City of Orlando Voluntary Annexation Request : 3301 S. Orange Ave. -  
ANX2023-10006 Ordinance 2024-15. Notice of Proposed Enactment. On  
Monday April 1, 2024, the Orlando City Council will consider proposed  
Ordinance #2024-15 annexing to the Corporate Limits of the city portions  
of Butler Road generally located from the easterly right-of-way line of Oak  
Place, and compromised of 0.25 acres of land, more or less, and certain  
land generally located east of South Orange Avenue, west of Oak Place,  
and south of Butler Drive, and compromised of 0.17 acres of land, more or  
less; amending the city’s adopted growth management plan and land  
development code to designate the property as urban activity center with  
the Sodo special plan overlay district on the city’s maps. A public hearing  
on this Ordinance will be held during Council's regular meeting beginning  
at 2:00 p.m., in Council Chambers, 2nd floor, Orlando City Hall, 400 S.  
Orange Ave., Orlando, Florida.  
h. City of Orlando Annexation Ordinance No. 2023-47 with Exhibit A (Legal  
Description), Exhibit B, (Location Map), Exhibit C, (Future Land Use Map),  
Exhibit D, (Zoning Map) and Business Impact Estimate. Ordinance No.  
2023-47, page 4 of the Ordinance revised to reflect revised adoption date  
of 8 day of January 2024. Ordinance 2023-47: An Ordinance of the City of  
Orlando, Florida, annexing to the corporate limits of the city certain land  
generally located north of Silver Star Road; east of Mercy Drive and south  
of Shader Road and comprised of 4.88 acres of land, more or less, and  
amending the city’s boundary description; amending the city’s adopted  
growth management plan to designate the property as industrial, on the  
city’s official future land maps; designating the property as  
industrial-general with the Wekiva overlay district, on the city’s official  
zoning maps; providing for amendment of the city’s official future land use  
and zoning maps; providing for severability, correction of scrivener’s  
errors, permit disclaimer, and an effective date.  
III. DISCUSSION AGENDA  
A. COMMISSIONER'S REPORT  
1.  
Commissioner Wilson would like to discuss Lake Avalon Rural Settlement  
Preservation District.  
B. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT  
1.  
Split Oak Forest and Wildlife Environmental Area and the Osceola  
Parkway Extension. (Environmental Protection Division)  
IV. WORK SESSION AGENDA  
A. COUNTY MAYOR  
1.  
Transportation Sales Tax Initiative.  
Meeting Starts at 2:00 p.m.  
V. RECOMMENDATIONS  
March 21, 2024 Planning and Zoning Recommendations  
VI. PUBLIC HEARINGS  
1.  
A. Municipal Service Benefit Unit  
1.  
2.  
3.  
4.  
Resolution for collection of special assessment liens for one time only lot  
cleaning; All Districts  
Parkview at Hamlin, establish for retention pond(s) maintenance and for  
streetlighting; District 1  
Parkview Reserve Phase 1 and Parkview Reserve Phase 2, establish for  
retention pond(s) maintenance and for streetlighting; District 1  
Pershing Heights and Lingo Lane, amend retention pond maintenance;  
District 3  
5.  
6.  
Poinciana Boulevard Master Road, establish for streetlighting; District 1  
Rhetts Ridge, establish for retention pond(s) maintenance and for  
streetlighting; District 2  
7.  
8.  
Rundle Master Road, establish for streetlighting; District 2  
Serenade at Ovation Phase 1, establish for retention pond(s) maintenance  
and for streetlighting; District 1  
Case # PTV 23-09-033  
B. Petition to Vacate  
9.  
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  
10.  
11.  
Case # PTV 23-10-040  
John McDowell, on behalf of 2823 OBT IOS, LLC, vacate a portion of an  
unopened and unimproved right-of-way; District 5  
Case # PTV 24-01-001  
Kelly Klatt, on behalf of Samantha Klatt, vacate a portion of a utility  
easement; District 1  
C. Shoreline Alteration/Dredge and Fill  
12.  
Case # SADF-24-01-001  
Sheila Cichra as Authorized Agent, Lake Conway, permit; District 3  
Case # SADF-23-09-022  
13.  
Rhonda and Eric Powell, Lake Butler (aka Sandy Shores Canal), permit;  
District 1  
D. Development Plan  
14.  
Case # DP-23-10-310  
Derek Ramsburg, Kimley-Horn & Associates, Inc., The Quadrangle PD /  
The Quadrangle PSP / Tract 7B - Sterling UCF Student Housing  
Development Plan; District 5  
E. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendments, Ordinance,  
and PD Substantial Change Request  
15.  
Adoption of Future Land Use Map Amendment, FLUE8.14 Text  
Amendment, Ordinance, and Concurrent PD Substantial Change Request  
a. Amendment SS-23-10-072  
Christopher Leppert, Kimley-Horn and Associates, Inc., Industrial (IND) to  
Planned Development - High Density Residential Student Housing  
(PD-HDR Student Housing); District 5  
And  
b. Amendment 23-10-FLUE-10  
Text Amendment to Future Land Use Element Policy FLU8.1.4  
establishing the maximum densities and intensities for proposed Planned  
Development within Orange County  
And  
c. Ordinance for Proposed Amendment  
And  
d. CDR-23-07-214  
University Center Park North PD; District 5  
F. Ordinance  
16.  
Amending Section 25-140 of the Orange County Code (“Tourist  
Development Plan”) to update priorities under the Tourist Development  
Plan; and providing for an effective date; All districts  
17.  
Amending certain provisions of Chapter 9 (“Building and Construction  
Regulations”) of the Orange County Code by amending Article I (“in  
general”) by amending Section 9-4 (“Building codes Board of Adjustments  
and Appeals (“BCBAA”); creation; membership; meetings; Quorum;  
powers and duties”), Section 9-6 (“Compliance with codes; permits;  
prerequisites, revocation of permits”), Section 9-9 (“contractors”), and  
Section 9-10 (“certificates of competency; bonds”); amending Article II  
(“Building code”) by amending Section 9-33 (“Florida Building Code,  
Building Adopted”) and Section 9-35 (“Florida Building Code, Residential,  
Adopted”) and adopting the Florida Building codes, 8th edition (2023);  
amending Article III (“Electrical Code”) by deleting sections 9-51 through  
9-55, 9-66 through 9-91, and 9-101 through 9-106 and reserving sections  
9-51 through 9-65, 9-66 through 9-100, and 9-101 through 9-115; and  
providing for an effective date; All Districts  
18.  
Amending certain provisions of Chapter 9 (“Building and Construction  
Regulations”) of the Orange County Code by amending Article XVI  
(“Exterior Lighting Standards’) and providing an effective date; All districts  
IV. WORK SESSION AGENDA (Continued)  
B. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT  
1.  
Vision 2050 and Orange Code Update. (Planning Division)  
The notated public hearing is quasi-judicial in nature. As such, any verbal or written  
communication with a member of the Board of County Commissioners prior to today’s  
quasi-judicial hearing should be disclosed on the record or made a part of the record  
during the public hearing by or on behalf of the party who communicated with the  
Board member to allow any interested party an opportunity to inquire about or respond  
to such communication. Failure to disclose any such communication may place the  
party who ultimately prevails at the quasi-judicial hearing at risk of having the Board’s  
decision overturned in a court of law due to prejudice against the party who was not  
privy to the ex parte communication.  
Information regarding meetings held at the County Administration Building between any  
member of the Board and an outside party may be obtained at  
* * *  
Any person wishing to appeal any decision made by the Board of County  
Commissioners at this meeting will need a record of the proceedings. For that purpose,  
such person may need to ensure that a verbatim record of the proceedings is made,  
which record includes the testimony and evidence upon which the appeal is to be  
based.  
In accordance with the Americans with Disabilities Act (ADA), if any person with a  
disability as defined by the ADA needs special accommodation to participate in this  
proceeding, then not later than two (2) business days prior to the proceeding, he or she  
should contact the Orange County Communications Division at (407) 836-5517.  
Para mayor información en español, por favor llame al (407) 836-3111.  
Si w bezwen èd nan lang Kreyòl oswa sèvis tradiksyon, tanpri rele (407) 836-3111  
NOTE: Reports from the County Mayor, the County Commissioners, the County  
Administrator, and the County Attorney may be presented at unscheduled times  
throughout the day, depending on the length of time required for advertised public  
hearings.  
Copies of Specific Project Expenditure Reports and Relationship Disclosure Forms are  
not included with agenda items unless there is a listed expenditure or disclosure.  
Copies of these completed reports and forms may be obtained by contacting the  
relevant Department/Division Office.