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18-708
| 1 | 1. | | Record/Minutes | Approval of the minutes of the May 8, 2018 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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18-709
| 1 | 2. | | Budget/Funding | Approval of the check register authorizing the most recently disbursed County funds, having been certified that same have not been drawn on overexpended accounts. Periods are as follows:
-May 18, 2018, to May 24, 2018; total of $37,587,889.05
-May 25, 2018, to May 31, 2018; total of $36,083,293.62.
(Finance/Accounting) | Approved | Pass |
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18-710
| 1 | 3. | | Budget/Funding | Disposition of Tangible Personal Property as follows. (Property Accounting)
a. Abandon assets in place.
b. Dispose of assets totaled by out Third Party Administrator for its salvage value.
c. Scrap assets.
d. Return leased equipment to vendor.
e. Trade-in assets toward the purchase of new equipment.
f. Sell assets through public auction.
g. Offer to non-profit organizations. | Approved | Pass |
Action details
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18-711
| 1 | 1. | | Agreement/Contract | Approval and execution of Affiliation Agreement between Orange County, Florida and the University of Central Florida Board Of Trustees related to Experiential Learning Placement Program for a term ending December 31, 2018. Further authorization is requested for the Mayor or designee to approve any amendments to this Agreement and to execute one renewal. (Human Resources Division) | Approved | Pass |
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18-712
| 1 | 2. | | Budget/Funding | Approval of budget transfer #18-1081. (Office of Manangement and Budget) | Approved | Pass |
Action details
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18-713
| 1 | 3. | | Budget/Funding | Approval of Ratification of payment of Intergovernmental claims of March 8, 2018 and March 22, 2018 totaling $1,061,492.38. (Risk Management Division) | Approved | Pass |
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18-714
| 1 | 1. | | Bid/RFP | Approval of Change Order No. 3, Contract No. Y17-733, with Café Construction & Development, Inc. in the amount of $27,741.45, for the Animal Services East Side Spay/Neuter Clinic. The revised lump sum contract amount is $359,505.57. (Capital Projects Division) | Approved | Pass |
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18-715
| 1 | 2. | | Bid/RFP | Approval of Change Order No. 2, Contract No. Y17-741, with EPS Contractor Group, Corp. in the amount of $7,590.12, for the Sheriff’s Office Command and Monitor Center. The revised lump sum contract amount is $786,813. (Capital Projects Division) | Approved | Pass |
Action details
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18-716
| 1 | 3. | | Bid/RFP | Approval of Change Order No. 4, Contract No. Y17-725, with Onopa Services, LLC in the amount of $7,245.08, for the Orange County Facilities Management Division Special Services Building 1944 HVAC, Electrical and Interior Upgrades. The revised lump sum contract amount is $628,421.74. (Capital Projects Division) | Approved | Pass |
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18-717
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y18-1064-MV, Liquid Caustic Soda 50% to the low responsive and responsible bidder, Brenntag Mid-South, Inc. The estimated contract award amount is $624,000 for a 1-year term. ([Utilities Department Water Division] Procurement Division) | Approved | Pass |
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18-718
| 1 | 5. | | Bid/RFP | Approval of Amendment No. 3, Contract Y16-190-PD, Right-of-Way Mowing - Apopka Area, Section I, with Groundtek of Central Florida, LLC, in the estimated amount of $111,806, for a revised estimated contract amount of $523,006. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
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18-719
| 1 | 6. | | Bid/RFP | Approval to award Invitation for Bids Y18-1027-AV, Shuttle Bus Services for Orange County Convention Center, to the low responsive and responsible bidders by Lot, for an estimated contract award amount for a 1-year term. Lot 1, Owl, Inc. $207,000. Lot 2, Luxury Transportation Group Incorporated $235,700, Colstar Transportation Services Inc. $249,000, Empire Coach Line, Inc. $258,430, JB Bus Inc. $264,300, and Owl, Inc. $266,500. Lot 3, Owl, Inc. $114,000 and Luxury Transportation Group Incorporated $115,900. ([Convention Center Facility Operations Division] Procurement Division) | Approved | Pass |
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18-720
| 1 | 7. | | Agreement/Contract | Approval and execution of Subordination of Utility Interests from Duke Energy Florida, LLC, d/b/a Duke Energy, f/k/a Duke Energy Florida, Inc., f/k/a Florida Power Corporation, to Orange County and authorization to disburse funds to pay recording fees and record instrument for Econlockhatchee Trail (Lake Underhill Rd to S.R. 50). District 3. (Real Estate Management Division) | Approved | Pass |
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18-721
| 1 | 8. | | Agreement/Contract | Approval and execution of Temporary Construction Easement between Walt Disney Parks and Resorts U.S., Inc. and Orange County and authorization to disburse funds to pay recording fees and record instrument for CR 545 (Avalon Rd) (Osceola County Line to Porter Road). District 1. (Real Estate Management Division) | Approved | Pass |
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18-722
| 1 | 9. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Taft-Vineland Road (Orange Blossom Trail to Orange Avenue). District 4. (Real Estate Management Division) | Approved | Pass |
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18-723
| 1 | 10. | | Agreement/Contract | Approval of Contract for Sale and Purchase and Warranty Deed between Solid Rock Baptist Church of Altamonte Springs, Inc. and Orange County and authorization to disburse funds to pay purchase price and closing costs and perform all actions necessary and incidental to closing for Little Wekiva Stormwater Treatment Area. District 2. (Real Estate Management Division) | Approved | Pass |
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18-724
| 1 | 11. | | Agreement/Contract | Approval of Subordination of Encumbrance to Property Rights to Orange County from MDC Coast 5, LLC and authorization to disburse funds to pay recording fees and record instrument for Avalon Park Blvd Safety Improvements. District 4. (Real Estate Management Division) | Approved | Pass |
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18-725
| 1 | 12. | | Agreement/Contract | Approval of Utility Easement from MDC Coast 5, LLC with Joinder and Consent to Utility Easement by 7-Eleven, Inc. to Orange County and authorization to record instrument for 7-Eleven Store #37232 OCU Permit: B15901066 OCU File #: 80726. District 5. (Real Estate Management Division) | Approved | Pass |
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18-726
| 1 | 13. | | Agreement/Contract | Approval of Utility Easement from Park Square UCF LLC to Orange County and Subordination of Encumbrances to Property Rights to Orange County from MIDFLORIDA Credit Union and authorization to record instruments for Park Square Plaza Site Work Only Permit: B17903012 OCU File #: 95206. District 5. (Real Estate Management Division) | Approved | Pass |
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18-727
| 1 | 14. | | Agreement/Contract | Approval of Utility Easement from DB Retail Stores, LLC to Orange County and Subordination of Encumbrances to Property Rights to Orange County from BankUnited, N.A. and authorization to record instruments for Black Angus at Vista Centre NC Permit: B15903251 OCU File #: 82527. District 1. (Real Estate Management Division) | Approved | Pass |
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18-728
| 1 | 15. | | Agreement/Contract | Approval of Utility Easement from Collegiate Square Tech Center, LLC to Orange County and authorization to record instrument for Knight’s Pub Permit: 17-U-036 OCU File #: 92546. District 5. (Real Estate Management Division) | Approved | Pass |
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18-729
| 1 | 16. | | Agreement/Contract | Approval of Utility Easement from John Young Land Partners, LLC to Orange County and authorization to record instrument for Infinity Park Phase 1B Permit: 17-E-047 OCU File #: 93667. District 6. (Real Estate Management Division) | Approved | Pass |
Action details
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18-730
| 1 | 17. | | Agreement/Contract | Approval of Utility Easement from Crystal Creek Hospital Properties, LLC to Orange County and Subordination of Encumbrances to Property Rights to Orange County from CapitalSource and authorization to record instruments for Crystal Creek Animal Hospital (B16904930) 89606. District 1. (Real Estate Management Division) | Approved | Pass |
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18-731
| 1 | 1. | | 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 and 6. (Code Enforcement Division)
LC 18-0242 LC 18-0347 LC 18-0308 LC 18-0267 LC 18-0293
LC 18-0270 LC 18-0349 LC 18-0368 LC 18-0344 LC 18-0328
LC 18-0321 LC 18-0374 LC 18-0372 LC 18-0041 LC 18-0350
LC 18-0327 LC 18-0377 LC 18-0125 LC 18-0281 LC 18-0353 | Approved | Pass |
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18-732
| 1 | 2. | | Agreement/Contract | Approval and execution of Amended and Restated Contract by and between the Department of Environmental Protection and Orange County, Florida Contract No. GC925 for Storage Tank System Compliance Assistance and authorization for the Environmental Protection Division Manager to sign the annual task assignments and to approve minor administrative changes to the contract. All Districts. (Environmental Protection Division) | Approved | Pass |
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18-733
| 1 | 1. | | Application/License | Approval and execution of Florida Department of Children and Families Application for a License to Operate a Child Care Facility at Frontline Outreach Head Start. This application is only executed by Orange County. (Head Start Division) | Approved | Pass |
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18-734
| 1 | 2. | | Agreement/Contract | Approval and execution of (1) Orange County, Florida and The Nemours Foundation Agreement related to Provision of Vision and Hearing Screenings and (2) Orange County, Florida and The Nemours Foundation Addendum to Contract NO. Y17-331 related to Business Associate Assurance of Compliance with the Health Insurance Portability and Accountability Act (HIPPA) Privacy, Breach and Security Rules and the Florida Information Protection Act (FIPA). (Head Start Division) | Approved | Pass |
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18-735
| 1 | 3. | | Agreement/Contract | Approval and execution of (1) State of Florida Statewide Voluntary Prekindergarten Provider Contract Form OEL-VPK 20 by and between Early Learning Coalition of Orange County and Orange County, Florida and (2) Delegation of Signing Authority for the State of Florida Statewide Voluntary Prekindergarten Provider Contract related to the Orange County Head Start Program; and approval of State of Florida Statewide Voluntary Prekindergarten Provider Contract Private Provider Attachment Form OEL-VPK 20PP by and between Early Learning Coalition of Orange County and Orange County, Florida. (Head Start Division) | Approved | Pass |
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18-736
| 1 | 4. | | Agreement/Contract | Approval of Orange County Head Start Program Application for Federal Assistance related to Cost-of-Living Adjustment (2.6%) FY 2018 between Orange County and Department of Health and Human Services Administration for Children and Families, Office of Head Start Program; and approval and execution of (1) Certification of Filing and Payment of Federal Taxes; and (2) Employee Compensation Cap Compliance Assurance. (Head Start Division) | Approved | Pass |
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18-737
| 1 | 5. | | Agreement/Contract | Approval of Orange County Head Start Program Application for Federal Assistance related to Supplemental Funds FY 2017-2018 between Orange County and Department of Health and Human Services Administration for Children and Families, Office of Head Start Program; and approval and execution of (1) Certification of Filing and Payment of Federal Taxes; and (2) Employee Compensation Cap Compliance Assurance. (Head Start Division) | Approved | Pass |
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18-738
| 1 | 6. | | Budget/Funding | Approval of the June 2018 Neighborhood Pride Sign Grant as recommended by the Neighborhood Grants Advisory Board for Hiawassa Highlands Neighborhood ($5,000). District 6. (Neighborhood Preservation and Revitalization Office) | Approved | Pass |
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18-739
| 1 | 7. | | Budget/Funding | Approval of the June 2018 Neighborhood Pride Wall Repair Grants as recommended by the Neighborhood Grants Advisory Board for Brandy Harbor Neighborhood ($15,000) and Chickasaw Oaks Neighborhood ($15,000). Districts 3 and 4. (Neighborhood Preservation and Revitalization Office) | Approved | Pass |
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18-740
| 1 | 8. | | Budget/Funding | Approval of the June 2018 Sustainable Communities Grant as recommended by the Neighborhood Grants Advisory Board for Friends of Lake LaGrange Community Association ($5,000). District 3. (Neighborhood Preservation and Revitalization Office) | Approved | Pass |
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18-741
| 1 | 1. | | Budget/Funding | Approval to pay Orange County’s Medicaid share of cost in accordance with Florida Statute 409.915 for state fiscal year 2018-19 in the amount of $20,293,696.55. | Approved | Pass |
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18-742
| 1 | 1. | | Recommendation | Approval to decrease the speed limit on Murcott Blossom Boulevard from 30 mph to 25 mph starting at Summerlake Groves Street and extending 960 feet east of Murcott Harvest Loop. District 1. (Traffic Engineering Division) | Approved | Pass |
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18-743
| 1 | 2. | | Recommendation | Approval to decrease the speed limit on Chickasaw Trail starting 230 feet north of American Rose Parkway to El Prado Avenue from 45 mph to 35 mph. District 3. (Traffic Engineering Division) | Approved | Pass |
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18-744
| 1 | 3. | | Recommendation | Approval to install a “Stop” sign on Lakes Way at Spring Island Way. District 4. (Traffic Engineering Division) | Approved | Pass |
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18-745
| 1 | 4. | | Recommendation | Approval to install a “Stop” sign on Andover Lakes Drive at Fairhaven Way. District 4. (Traffic Engineering Division) | Approved | Pass |
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18-746
| 1 | 5. | | Resolution | Approval and execution of (1) Resolution 2018-M-16 of the Orange County Board of County Commissioners regarding the Local Agency Program Agreement with the Florida Department of Transportation for the Wallace Road and Dr. Phillips Boulevard Project and (2) State of Florida Department of Transportation Local Agency Program Agreement between the State of Florida, Department of Transportation and Orange County FPN: 435587-1-58-01 435587-1-68-01. District 1. (Transportation Planning Division) | Approved | Pass |
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18-747
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. City of Orlando Voluntary Annexation Request - 2606 S. Brown Avenue - ANX2017-10002. Notice of Proposed Enactment. Proposed Ordinance 2018-24, 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 north of East Michigan Avenue, east of Mayer Street, south of East Crystal Lake Avenue, and west of South Brown Avenue, and comprised of 0.323 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 Residential-Low Intensity on the City's Official Future Land Use Maps; designating the property as the 1-2 Family Residential District with the Traditional City Overlay District (R-2A/T) 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. A public hearing on th | Received and Filed | |
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18-748
| 1 | 1. | | Report/Update | 2018 Hurricane Season Update. (Office of Emergency Management) | No Action | |
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Video
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18-749
| 1 | 1. | | Bid/RFP | Selection of one firm and two ranked alternates to provide Continuing Professional Services for Environmental Site Assessment and Remediation, Request for Proposals Y18-901-EB, from the following three firms, listed alphabetically:
-E Sciences, Incorporated
-Environmental Consulting & Technology, Inc.
-HSW Engineering, Inc.
([Office of Accountability Risk Management Division] Procurement Division) | Approved | Pass |
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18-750
| 1 | 2. | | Bid/RFP | Selection of one firm and two ranked alternates to provide Continuing Professional Traffic Engineering Services, Request for Proposals Y18-902-CH, from the following three firms, listed alphabetically:
-LTEC-Pegasus Traffic Engineering Services Joint Venture
-Metric Engineering, Inc.
-Vanasse Hangen Brustlin, Inc.
([Public Works Department Traffic Engineering Division] Procurement Division) | Approved | Pass |
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18-751
| 1 | 1. | | Recommendation | Approval to establish the haulers compensation rates as listed, set the MSBU rate at $230 for Program Year 2019, and authorization to include the Tentative Mandatory Refuse Collection Rate of $230 on the 2018 Notice of Proposed Taxes. All Districts. (Solid Waste Division) | Approved | Pass |
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18-752
| 1 | 1. | | Report/Update | Open discussion on issues of interest to the Board. | No Action | |
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Video
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18-753
| 1 | 1. | | Presentation | Retail Pet Sales. | No Action | |
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Video
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18-754
| 1 | 1. | | Presentation | Dog Friendly Dining (Zoning Division) | No Action | |
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Video
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18-755
| 1 | 1. | | Recommendation | May 17, 2018 Planning and Zoning Commission Recommendations | Approved | Pass |
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18-574
| 1 | 1. | | Public Hearing | Petition to Vacate
Isaac Manzo, Esquire, on behalf of Partap Romeo Ragbir and Lilawatie Ragbir, Petition to Vacate #14-05-007, portion of an unopened, unimproved right-of-way; District 5 | Approved | Pass |
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18-632
| 1 | 2. | | Public Hearing | Preliminary Subdivision Plan
Kevin P. White, Waldrop Engineering, AIPO - South Orange Properties Planned Development (PD) / AIPO - South Orange Woodland Park Phase 10 Preliminary Subdivision Plan, Case # PSP-17-10-308; District 4 | Approved | Pass |
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18-633
| 1 | 3. | | Public Hearing | Preliminary Subdivision Plan
Major Stacy, B & S Engineering Consultants, Inc., Fire Creek at Gotha Preliminary Subdivision Plan, Case # PSP-16-08-273; District 1 (Continued from June 5, 2018) | Continued | Pass |
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18-704
| 1 | 4. | | Public Hearing | Borrow Pit
Roger Holt, Roger Holt Trust, Roger Holt Trust Borrow Pit Excavation Permit # 15-E4-0064; District 4 | Denied | Pass |
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18-555
| 1 | 5. | | Public Hearing | Substantial Change
Robert Paymayesh, PE Group, LLC, Bargrove Property Planned Development / Land Use Plan (PD / LUP), Case # CDR-17-12-386, amend plan; District 2 | Approved | Pass |
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18-631
| 1 | 6. | | Public Hearing | Substantial Change
Randy A. June, June Engineering Consultants, Inc., Orange Lake Country Club Planned Development / Land Use Plan (PD/LUP), Case # CDR-17-12-384, amend plan; District 1 | Approved | Pass |
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18-556
| 1 | 7. | | Public Hearing | Ordinance
Amending Orange County Code, Chapter 15, Article III, pertaining to Orange County Air Quality Rules | Adopted | Pass |
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18-634
| 1 | 8. | | Public Hearing | Ordinance
Amending Orange County Code, Article III, Chapter 11, Section 11-62, pertaining to Code Enforcement Citation Program | Adopted as Amended | Pass |
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18-638
| 1 | 9. | | Public Hearing | Ordinance
Revoking Orange County Code, pertaining to the Economic Development Ad Valorem Tax Exemption Granted to DaVita Rx, LLC by Ordinance No. 2014-02. | Adopted | Pass |
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18-557
| 1 | 10. | | Public Hearing | Ordinance/Comprehensive Plan
Amending Orange County Code, adopting 2018-1 Continued Regular Cycle to the 2010-2030 Comprehensive Plan (CP) (Continued from June 5, 2018)
and
Adoption of Ordinance
Regular Cycle Privately-Initiated Comprehensive Plan Map Amendment
Amendment 2018-1-A-2-1
Timothy Green, Green Consulting Group, for Parks of Mt. Dora, LLC | Continued | Pass |
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18-558
| 1 | 10. | | Public Hearing | Regular Cycle Staff-Initiated Text and Future Land Use Map Amendment
Amendment 2018-1-B-FLUE-2
Text amendment to Future Land Use Element Policy FLU8.1.4 establishing the maximum densities and intensities for proposed Planned Developments within Orange County; Countywide | Continued | |
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18-559
| 1 | 10. | | Public Hearing | Regular Cycle State-Expedited Review Comprehensive Plan Amendments Ordinance
Amending Orange County Code, adopting 2018-1 Regular Cycle Amendments to the 2010-2030 Comprehensive Plan (CP), adopting amendments pursuant to Sections 163.3184 and 163.3187 F.S. | Continued | |
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18-560
| 1 | 10. | | Public Hearing | Small-Scale Development Privately-Initiated Amendment
Amendment 2018-1-S-1-1
Darrell Nunnelley for Land Ronny, LLC | Withdrawn | |
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18-561
| 1 | 10. | | Public Hearing | Small Scale Development Privately-Initiated Amendment
Amendment 2018-1-S-1-2
R. Keith Yarborough for R. Keith and Susan M. Yarborough | Adopted | Pass |
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18-562
| 1 | 10. | | Public Hearing | Small Scale Development Privately-Initiated Amendment
Amendment 2018-1-S-1-3 (fka 2017-2-S-1-4)
Glen Pawlowski for Geraldine and Raymond Aldridge/Ergin Emercan | Tabled | |
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18-564
| 1 | 10. | | Public Hearing | Small Scale Development Privately-Initiated Amendment
Amendment 2018-1-S-2-1
Alexander Juras for Micah D. Bass Revocable Trust | Adopted | Pass |
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18-565
| 1 | 10. | | Public Hearing | Small Scale Development Privately-Initiated Amendment
Amendment 2018-1-S-4-1
Phin Phan for Phin Phan, Saoun Phan, and Rethi Chheoun | Adopted | Pass |
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18-566
| 1 | 10. | | Public Hearing | Concurrent Rezoning Request
Phin Phan for Phin Phan, Saoun Phan, and Rethi Chheoun
Rezoning RZ-18-04-001 | Approved | Pass |
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18-567
| 1 | 10. | | Public Hearing | Small Scale Development Privately-Initiated Amendment
Amendment 2018-1-S-4-2
Rusty A. Coan, P.E., Cross Development Acquisition, LLC for Daisy H. T. Chang | Adopted | Pass |
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18-568
| 1 | 10. | | Public Hearing | Concurrent Rezoning Request
Rusty A. Coan, P.E., Cross Development Acquisition, LLC for Daisy H. T. Chang
Rezoning RZ-18-04-006 | Approved | Pass |
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18-569
| 1 | 10. | | Public Hearing | Small Scale Development Privately-Initiated Amendment
Amendment 2018-1-S-5-1
Bryan Potts, P.E., Tannath Design, Inc. for Filippo Guani Revocable Trust | Denied | Pass |
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18-570
| 1 | 10. | | Public Hearing | Concurrent Rezoning Request
Bryan Potts, P.E., Tannath Design, Inc. for Filippo Guani Revocable Trust
Rezoning RZ-18-04-003 | No Action | |
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18-562
| 1 | 10. | | Public Hearing | Small Scale Development Privately-Initiated Amendment
Amendment 2018-1-S-1-3 (fka 2017-2-S-1-4)
Glen Pawlowski for Geraldine and Raymond Aldridge/Ergin Emercan | Adopted | Pass |
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18-563
| 1 | 10. | | Public Hearing | Concurrent Rezoning Request
Glen Pawlowski for Geraldine and Raymond Aldridge/Ergin Emercan
Rezoning LUP-17-08-247 | Approved as Amended | Pass |
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18-571
| 1 | 10. | | Public Hearing | Small Scale Staff-Inititated Text Amendment
Amendment 2018-1-S-FLUE-1
Text amendments to Future Land Use Element Policy FLU8.1.4 establishing the maximum densities and intensities for proposed Planned Developments within Orange County | Adopted as Amended | Pass |
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18-572
| 1 | 10. | | Public Hearing | Small Scale Development Ordinance
Amending Orange County Code, adopting Second Cycle 2018-1 Small Scale Development Amendments to the 2010-2030 Comprehensive Plan (CP), adopting amendments pursuant to Sections 163.3184 and 163.3187 F.S. | Adopted as Amended | Pass |
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18-636
| 1 | 11. | | Public Hearing | Ordinance
Amending Orange County Code, Article VII, Chapter 38, pertaining to creating the the Pine Hills Neighborhood Improvement District Overlay Zone - 1st hearing (2nd hearing on June 19, 2018) | No Action | |
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