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25-1421
| 1 | 1. | | Appointment | Confirmation of the Mayor’s managerial appointment of Brandy Driggers as Manager, Neighborhood Services Division, Planning, Environmental, and Development Services Department. | | |
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25-1325
| 1 | 2. | | Recommendation | Approval and execution of Orange County, Florida and GrowFL Inc. FY 2026 Grant Agreement and authorization to disperse $41,656. (Office of Economic, Trade and Tourism Development) | | |
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25-1416
| 1 | 3. | | Recommendation | Approval and execution of Agreement for Economic Development Services Orlando Economic Partnership, Inc. and Orange County FY 2026 Grant Agreement and authorization to disburse $793,453. (Office of Economic, Trade and Tourism Development) | | |
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25-1390
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the September 16 and 18, 2025 meetings of the Board of County Commissioners. (Clerk’s Office) | | |
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25-1391
| 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. (Finance/Accounting)
Disbursement periods cover:
• October 10, 2025 to October 16, 2025
• October 17, 2025 to October 23, 2025 | | |
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25-1392
| 1 | 3. | | Recommendation | Disposition of Tangible Personal Property (Property Accounting)
Approval is requested of the following:
a. Dispose of assets. | | |
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25-1377
| 1 | 1. | | Recommendation | Approval of the settlement in the case of Orange County, Florida v. Moises Espinosa, et al., Case No. 2025-CA-005850-O, Parcels 1007 and 9007, Reams Road Project, and authorization for the County Attorney’s Office to execute the Joint Motion for Entry of Stipulated Final Judgment agreeing to the entry of the proposed Stipulated Final Judgment on behalf of Orange County. | | |
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25-1398
| 1 | 1. | | Agreement/Contract | Approval and execution of 2026 Sculpture on the Lawn Loan and Exhibition Agreements by and between Orange County, Florida and Black Bird Design LLC, Graphic Content, Inc., Cecilia Lueza Art Projects Inc., and Javier Guillan for the period of January 1, 2026, through January 31, 2027. (Arts and Cultural Affairs Office) | | |
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25-1400
| 1 | 2. | | Agreement/Contract | Approval and execution of Contract #Y26-129 between Orange County, Florida and United Arts of Central Florida, Inc. regarding the provision of funding for art grants and services in the amount of $1,511,568 for Fiscal Year 2026-2027 from the General Fund and authorization for the Procurement Manager to authorize extensions to the contract. (Arts and Cultural Affairs Office) | | |
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25-1401
| 1 | 3. | | Agreement/Contract | Approval and execution of Contract #Y26-128 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 & Cultural Affairs Grants Program in the amount of $14,500,000 and authorization for the Procurement Manager to authorize extensions to the contract. (Arts and Cultural Affairs Office) | | |
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25-1397
| 1 | 4. | | Recommendation | Approval of budget amendments #25-66, #25-67, and #25-68. (Office of Management and Budget) | | |
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25-1399
| 1 | 5. | | Recommendation | Approval of budget transfer #25-1318. (Office of Management and Budget) | | |
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25-1403
| 1 | 6. | | Recommendation | Approval to disburse CRA funds totaling $69,086,332 to Orange County’s Community Redevelopment Agencies. (Office of Management and Budget) | | |
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25-1407
| 1 | 7. | | Recommendation | Approval and execution for the Orange County Sheriff’s Office to spend $45,000 from the FY 2025 Law Enforcement Trust Fund-State Forfeitures for eligible contributions to Central Florida Chapter of Concerns of Police Survivors’ 14th Annual Bluelight Gala ($5,000), Making Lemon-Aid ($25,000), Children’s Safety Village 8th Annual Community Heroes Celebration Awards Gala ($2,500), Victim Advocate Squad ($10,000), Protecting Vets Foundation Inaugural Golf Scramble ($2,000), and The VERB Kind 2nd Annual Mentor Retreat ($500). (Office of Management and Budget) | | |
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25-1321
| 1 | 1. | | Procurement | Approval of Amendment No. 1, Contract Y25-1078, Integrated Behavioral Health Pilot, with Pediatric Associates Holding Company, LLC, to include an additional one-year renewal term. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division) | | |
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25-1355
| 1 | 2. | | Procurement | Approval to award Invitation for Bids Y25-149-KC, Towing Services, to the low responsive and responsible bidder, Johnson’s Wrecker Services, Inc., in the estimated contract award amount of $4,777,885 for a five-year term. ([Administrative Services Department Fleet Management Division] Procurement Division) | | |
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25-1357
| 1 | 3. | | Procurement | Approval of Contract Y26-2005, Provision of Community Services, with Beautifully Scarred, Inc., in the total contract award amount of $225,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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25-1358
| 1 | 4. | | Procurement | Approval of Contract Y26-2007, Provision of Community Services, with Fresh Breath International Worship Center, Inc. dba Boys2Men Mentoring, in the total contract award amount of $225,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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25-1359
| 1 | 5. | | Procurement | Approval of Contract Y26-2008, Provision of Community Services, with L.O.V.E. Our Youth, Inc., in the total contract award amount of $225,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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25-1360
| 1 | 6. | | Procurement | Approval of Contract Y26-2009, Provision of Community Services, with Let Your Voice Be Heard, Inc., in the total contract award amount of $150,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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25-1361
| 1 | 7. | | Procurement | Approval of Contract Y26-2010, Provision of Community Services, with My Coping Lab, Inc., in the total contract award amount of $225,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Department] Procurement Division) | | |
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25-1362
| 1 | 8. | | Procurement | Approval of Contract Y26-2011, Provision of Community Services, with Redeeming Light Community Services, Inc., in the total contract award amount of $225,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children] Procurement Division) | | |
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25-1363
| 1 | 9. | | Procurement | Approval of Contract Y26-2012, Provision of Community Services with Total Restoration Transformation Center, 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) | | |
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25-1368
| 1 | 10. | | Procurement | Approval to award Invitation for Bids Y25-793-ZR, Parks Horizon West Regional Park Phase 1B Project, to the low responsive and responsible bidder, CORE Engineering & Construction, Inc., in the total contract award amount of $2,945,344.98 including Additive No. 1.
In the event the bidder recommended above fails to achieve timely compliance with pre-award deliverables, as defined in the Invitation for Bids, including, but not limited to, State Division of Corporations registration, E-Verify, insurance and bonds, further request Board authorization for the Procurement Division to award to the next low responsive and responsible bidder as listed in the bid tabulation herein, to the extent practicable and advantageous to the County. ([Administrative Services Department Capital Projects Division] Procurement Division) | | |
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25-1370
| 1 | 11. | | Procurement | Selection of Stantec Consulting Services, Inc., to provide Professional Water Utilities System Financial Consulting Services for Orange County Utilities, Request for Proposals Y25-116-KC.
Further request Board authorization for the Procurement Division to negotiate and execute a contract in the estimated contract total of $749,495 for a five-year term. ([Utilities Department Fiscal and Operational Support Division] Procurement Division) | | |
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25-1381
| 1 | 12. | | Agreement/Contract | Approval and execution of Donation Agreement between The School Board of Orange County, Florida and Orange County, approval of Special Warranty Deed by The School Board of Orange County, Florida and Orange County, and authorization to disburse funds to pay recording fees and record instrument for Eastwood Drive at University High School. District 5. (Real Estate Management Division) | | |
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25-1382
| 1 | 13. | | Agreement/Contract | Approval and execution of Second Amendment to Lease by and between G & C OC Investors, LLC. and Orange County, Florida and authorization for the Manager or Assistant Manager of the Real Estate Management Division to exercise all delegations of authority expressly provided for by the Amendment for Environmental Protection Division at Saratoga, 3165 McCrory Place, Orlando, Florida 32803. Lease File 2067. District 5. (Real Estate Management Division) | | |
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25-1383
| 1 | 14. | | Agreement/Contract | Approval and execution of Partial Release of Easement by Orange County and authorization to record instrument for DP-23-02-074 Hamlin West PD - UNP - The Station at Hamlin DP. District 1. (Real Estate Management Division) | | |
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25-1384
| 1 | 15. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Positive Assistance, Inc. related to not-for-profit community center utilization for the provision of services benefitting the public and authorization for the Manager or Assistant Manager of the Real Estate Management Division and Manager of the Community Action Division, or their designee, to exercise all delegations of authority expressly provided for by the License Agreement, as needed for Positive Assistance, Inc. at Multi-Cultural Center (CAD), 7149 West Colonial Drive, Orlando, Florida 32818. Lease File 10423. District 6. (Real Estate Management Division) | | |
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25-1385
| 1 | 16. | | Agreement/Contract | Approval and execution of Amendment to Non-Exclusive Drainage Easement by and between RAR2 - Lake House Owner, LLC and Orange County and authorization to record instrument for Shaw Daniels Infrastructure at Hamlin (PR-21-08-033). District 1. (Real Estate Management Division) | | |
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25-1386
| 1 | 17. | | Agreement/Contract | Approval and execution of Amended Non-Exclusive Underground Drainage Pipe Easement by and among Orlando Utilities Commission and the City of Orlando and Yucatan CFB Homes LLC and Orange County and authorization to record instrument for Yucatan Gardens DE (PR-24-02-005). District 3. (Real Estate Management Division) | | |
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25-1372
| 1 | 1. | | Recommendation | Approval of the Tourist Development Tax Sports Incentive Committee’s recommendations for sports incentive funding pursuant to the terms and conditions of funding agreements between Visit Orlando and the following applicants and authorization for Visit Orlando to enter into such agreements as follows: (1) $250,000 for one match or $400,000 for two matches to Florida Citrus Sports to be used as bid fees for the FC Series - January 2026; (2) $1,000,000 for two matches to Florida Citrus Sports to be used as bid fees for the International Soccer Friendly with the bid fees not to exceed $700,000 for any one of the matches - March 2026 and June 2026; (3) $15,000 total ($5,000 annually) to the Greater Orlando Sports Commission to be used as bid fees for the Arnold Palmer Invitational Junior golf tournament - 2026-2028; (4) $5,000 to the Greater Orlando Sports Commission to be used as bid fees for the Who Runs Florida State Championship flag football tournament - December 2025. (Fiscal and Operational Support Division) | | |
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25-1389
| 1 | 1. | | Agreement/Contract | Approval and execution of the Memorandum of Agreement for use of WeatherSTEM Stations between the Florida Division of Emergency Management and Orange County, Florida and authorization for the County Administrator to sign future Memorandum of Agreements for the use of WeatherSTEM Stations between the Florida Division of Emergency Management and Orange County, Florida. (Office of Emergency Management) | | |
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25-1379
| 1 | 1. | | Recommendation | Approval and execution of the Paratransit Services License for RBK Transportation, Inc. to provide wheelchair/stretcher service. The term of this license shall be from October 28, 2025 and terminate on October 27, 2027. There is no cost to the County. (EMS, Office of the Medical Director) | | |
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25-1380
| 1 | 2. | | Recommendation | Approval and execution of Contract between Orange County Board of County Commissioners and State of Florida Department of Health for Operation of the Orange County Health Department Contract Year 2025-2026 and authorization for the Mayor or designee to sign any future amendments to this contract. Orange County’s total cash contribution in the amount of $1,699,449 will be submitted to the Health Department in quarterly installments of $424,862.25. | | |
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25-1388
| 1 | 3. | | Recommendation | Approval and execution of the Paratransit Services License for Professional Registered Services LLC to provide wheelchair/stretcher service. The term of this license shall be from October 28, 2025 and terminate on October 27, 2027. There is no cost to the County. (EMS, Office of the Medical Director) | | |
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25-1404
| 1 | 1. | | Recommendation | 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. All Districts. (Neighborhood Services Division)
LC 25-0329 LC 25-0254 LC 25-0278 LC 25-0298 LC 25-0300
LC 25-0327 LC 25-0366 LC 25-0373 LC 25-0387 LC 25-0374
LC 25-0308 LC 25-0312 LC 24-0256 LC 25-0267 LC 25-0277
LC 25-0297 LC 25-0304 LC 25-0305 LC 25-0331 LC 25-0333 | | |
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25-1409
| 1 | 2. | | Recommendation | Approval and execution of School Concurrency Mitigation Agreement OC-25-004 Project Name: Hartzog Road Attainable Housing Community Parcel ID#: 08-24-27-0000-00-010, 08-24-27-0000-10-000, 08-24-27-0000-00-036, 08-24-27-0000-00-038 by The School Board of Orange County, Florida; Orange County, Florida; Walt Disney Parks and Resorts U.S., Inc.; and ARDC-OCALA 201, LLC. District 1. (Fiscal and Operational Support Division) | | |
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25-1413
| 1 | 3. | | Recommendation | Approval and execution of Resolution of the Orange County Board of County Commissioners regarding adoption of a Fiscal Sustainability Analysis Methodology and Process to evaluate impacts of developments that propose expansion of the Urban Service Area, development in a Rural Settlement, or development in the Rural Service Area in accordance with Section 507 of the Orange County Charter and Comprehensive Plan Policy FLU1.2.8. (Planning Division) | | |
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25-1415
| 1 | 4. | | Recommendation | Approval and execution of State of Florida Department of Environmental Protection Standard Grant Agreement Wekiva Pond 6794 Retrofit Agreement Number: NS117 between the State of Florida Department of Environmental Protection and Orange County in the amount of $665,000. A match in the amount of $441,111 is required. District 2. (Environmental Protection Division) | | |
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25-1408
| 1 | 1. | | Recommendation | Approval of Change Order Number 3, Purchase Order M114783, 2024 Hurricane Season Pumping Support Orlo Vista Flood Mitigation Construction Project, with Thalle Construction Co., Inc. in the amount of $220,038.33, for a revised total amount of $1,574,863.97. District 6. (Stormwater Management Division) | | |
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25-1410
| 1 | 2. | | Recommendation | Approval and execution of Service Funding Agreement (26-C007) by and between Orange County, Florida and Central Florida Regional Transportation Authority in the amount of $95,275,909 for a one-year term. All Districts. | | |
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25-1411
| 1 | 3. | | Recommendation | Approval and execution of Bus Service Agreement 26-C011 by and between Central Florida Regional Transportation Authority d/b/a LYNX (LYNX) and Orange County, Florida relating to enhanced bus service in Orange County, Florida under the Accelerated Transportation Safety Program (ATSP) in the amount of $9,320,928 for a five-year term. All Districts. | | |
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25-1412
| 1 | 4. | | Recommendation | Approval and execution of Bus Service Agreement 26-C004 by and between Central Florida Regional Transportation Authority d/b/a LYNX (LYNX) and Orange County, Florida in the amount of $2,265,914 for a one-year term for additional or new public transportation services within the International Drive Redevelopment Area. All Districts. | | |
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25-1395
| 1 | 1. | | Recommendation | Approval and execution of Water and Wastewater Flow Monitoring Agreement by and between Openwater Seafood LLC and Orange County for an initial 10-year period to monitor water usage and wastewater discharges from the facility. District 4. (Engineering Division) | | |
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25-1396
| 1 | 2. | | Recommendation | Approval and execution of First Amendment to Orange County/Seminole County Wholesale Water Service Agreement by and between Orange County and Seminole County for Orange County to assess a monthly monitoring fee in accordance with County resolutions, regulations, policies, and procedures to Seminole County for wholesale water service provided to the Prestige RV Storage Facility. District 2. (Engineering Division) | | |
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25-1393
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. Minutes of the September 23, 2025, Meeting in the Sunshine, County Mayor Jerry L. Demings, District 1 Commissioner Nicole Wilson, District 2 Commissioner Christine Moore, District 3 Commissioner Mayra Uribe, District 4 Commissioner Maribel Gomez Cordero, District 5 Commissioner Kelly Martinez Semrad and District 6 Commissioner Michael "Mike" Scott, met for a work session to discuss Transportation Visioning.
b. Historic Town of Eatonville, Florida, Community Redevelopment Agency Meeting Minutes, Thursday, January 23, 2025, at 6:30 PM, Town Hall (Council Chambers) - 307 E. Kennedy Blvd.
c. Community Redevelopment Agency Resolution No. 2025-06 with Fund 610 - CRA FY2026 Budget Request.
d. Greater Orlando Aviation Authority Orlando International Airport & Orlando Executive Airport adopted budgets Fiscal Year 2025-2026.
e. City of Winter Garden Notice of Annexation Ordinances, with Exhibit A (Legal Descriptions) and Exhibit B (Location Maps) as follows:
Ordinance 25-24 entitled: An Ordinance of th | | |
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25-1406
| 1 | 1. | | Recommendation | October 2, 2025 Board of Zoning Adjustment Recommendations. | | |
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25-1331
| 1 | 1. | | Public Hearing | vCase # SADF-25-06-017
Moma Lake Corp Inc., Big Sand Lake, permit; District 1 | | |
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25-1353
| 1 | 1. | | Procurement | Selection of one firm and three ranked alternates to provide Orlo Vista Integrated Water Resources Project, Request for Proposals Y25-809-CC from the following firms listed alphabetically:
· Black & Veatch Corporation
· CHA Consulting, Inc.
· Kimley-Horn and Associates, Inc.
· Tetra Tech, Inc.
Further request the Board to authorize the Procurement Division to negotiate and execute a contract with a design budget not to exceed $3,000,000.
Further request Board authorization for the Procurement Division to formally terminate negotiations with the top ranked firm, if we are unable to come to a favorable negotiated agreement, and commence negotiations with the next ranked alternate, until a successful negotiation is reached. ([Utilities Department Engineering Division] Procurement Division) | | |
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25-1369
| 1 | 2. | | Procurement | Selection of one firm and four ranked alternates to provide Design Services for Destination Parkway to Central Florida Parkway Reclaimed Water Main Installation and Force Main Replacement, Request for Proposals Y25-808-ZR from the following firms listed alphabetically:
· Ardurra Group, Inc.
· Burgess & Niple, Inc.
· CHA Consulting, Inc.
· Hazen and Sawyer
· Tetra Tech, Inc.
Further request Board authorization for the Procurement Division to negotiate and execute a contract provided the contract does not exceed the budget of $4,000,000.
Further request Board authorization for the Procurement Division to formally terminate negotiations with the top ranked firm, if we are unable to come to a favorable negotiated agreement, and commence negotiations with the next ranked alternate, until a successful negotiation is reached. ([Utilities Department Engineering Division] Procurement Division) | | |
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25-1373
| 1 | 3. | | Procurement | Selection of five firms and five ranked alternates to provide Continuing Professional Engineering Design Services, Request for Proposals, Y25-907-CR, from the following firms listed alphabetically:
· AVCON Inc.
· Baxter & Woodman, Inc.
· Burgess & Niple, Inc.
· DRMP, Inc.
· Florida Engineering Group, Inc.
· Johnson, Mirmiran & Thompson, Inc.
· Pegasus Engineering, LLC
· Propel Engineering, LLC
· TLP Engineering Consultants, Inc.
· Vanasse Hangen Brustlin, Inc.
Further request Board authorization for the Procurement Division to negotiate the professional services rates and execute a five-year contract to provide the services for future requirements.
Further request Board authorization for the Procurement Division to formally terminate negotiations with the top ranked firm, if we are unable to come to a favorable negotiated agreement, and commence negotiations with the next ranked alternate, until a successful negotiation is reached. ([Public Works Department Engineering Division] Procurement Division) | | |
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25-1375
| 1 | 4. | | Procurement | Selection of one firm and three ranked alternates to provide Intersection Automated Enforcement Safety System, Request for Proposals Y24-1099-AV, from the following firms listed alphabetically:
American Traffic Solutions, Inc. dba Verra Mobility
Modaxo Traffic Management USA Inc. dba Elovate
NovoaGlobal, Inc.
RedSpeed Florida, LLC
Further request Board authorization for the Procurement Division to negotiate and execute a contract within a budget of $31,872,000 for a ten-year term.
Further request Board authorization to the Procurement Division to formally terminate negotiations with the top ranked firm(s), if we are unable to come to favorable negotiated agreement(s), and commence negotiations with the next ranked alternate, until a successful negotiation is reached. ([Public Works Department Traffic Engineering Division] Procurement Division) | | |
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25-1402
| 1 | 1. | | Presentation | Approval of the Arts and Cultural Affairs Advisory Council’s funding recommendations for Arts and Cultural Affairs Grants for Cultural Tourism for FY 2026 in the amount of $5,164,747. (Arts and Cultural Affairs Office) | | |
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25-1414
| 1 | 1. | | Recommendation | Career Source Central Florida Update. | | |
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25-1394
| 1 | 1. | | Recommendation | Presentation of STEM Grant Recipients. (Office of Innovation and Emerging Technology) | | |
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