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The Clerk of the Board is responsible for keeping accurate minutes and maintaining Board records for each Board of County Commissioner (BCC) and Value Adjustment Board (VAB) meeting. In addition, every 4 years, the Clerk of the Board office provides staff support to the Charter Review Commission (CRC) appointed by the BCC. Please contact our office if you need an accessible version of documents on this page, and one will be provided.

Selection options are described below:

1. To search BCC records by meeting date and/or a specific term between September 23, 1869 and December 14, 2010, view the 'BCC Meetings' page.

2. To view BCC records by meeting date between January 4, 2011 through September 22, 2016, scroll down to locate the BCC meeting date.

3. To search BCC records by a specific term between October 4, 2016 through Present, select the 'Search Records' tab.      

4.    To view VAB records by meeting date between June 20, 2013 through August 21, 2018, scroll down to locate the VAB meeting date. 

5.    To search CRC regular business meeting records by a specific term between February 25, 2019 through Present, select the 'Search Records' tab.

File #: 24-1739    Version: 1 Name:
Type: Recommendation Status: Passed
File created: 11/13/2024 In control: Public Works Department
On agenda: 12/3/2024 Final action: 12/3/2024
Title: Approval and execution of Proportionate Share Agreement for Cardinal Pointe Senior Housing Lake Underhill Road by and between Cardinal Pointe, LLC and Orange County for a proportionate share payment in the amount of $111,891. District 3. (Roadway Agreement Committee)
Attachments: 1. 24-1739_12.3.24_ Cardinal Pointe Senior Housing Proportionate Share Agreement, 2. 2024-12-03 Public Works Department Consent Item-03

Interoffice Memorandum

 

DATE: November 13, 2024

 

TO: Mayor Jerry L. Demings and County Commissioners

 

THROUGH: N/A

 

FROM: Joseph C. Kunkel, P.E., Director, Public Works Department

 

CONTACT: Jon V. Weiss, P.E., Chairman

 

PHONE: (407) 836-5393

 

DIVISION: Roadway Agreement Committee

 

ACTION REQUESTED:

title

Approval and execution of Proportionate Share Agreement for Cardinal Pointe Senior Housing Lake Underhill Road by and between Cardinal Pointe, LLC and Orange County for a proportionate share payment in the amount of $111,891.  District 3. (Roadway Agreement Committee)

 

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PROJECT: N/A

 

PURPOSE:
The Roadway Agreement Committee has reviewed a Proportionate Share Agreement for Cardinal Pointe Senior Housing Lake Underhill Road ("Agreement”) by and between Cardinal Pointe, LLC and Orange County for a proportionate share payment in the amount of $111,891. Pursuant to Section 163.3180(5)(h), Florida Statutes, an applicant may mitigate capacity deficiencies by entering into a proportionate share agreement and contributing a proportionate share payment. The proportionate share payment is due within 90 days of the effective date of this Agreement. 

The Agreement follows the recommendation of the Roadway Agreement Committee providing for the mitigation of road impacts for three deficient trips on the road segment of Lake Underhill Road from Goldenrod Road to Madeira Avenue in the amount $19,625 per trip and three deficient trips on the road segment of Lake Underhill Road from Oxalis Avenue to Goldenrod Road in the amount $17,672 per trip. 

The Roadway Agreement Committee recommended approval on November 13, 2024. The Specific Project Expenditure Report and Relationship Disclosure Forms are on file with the Transportation Planning Division.  

If you have any questions, please feel free to contact me at 407-836-5393.

 

BUDGET: N/A