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23-1723
| 1 | 1. | | Appointment | Confirmation of the Mayor’s managerial appointment of Kerry Kates, P. E., LEED AP as Deputy Director, Utilities Department. | Approved | Pass |
Action details
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23-1724
| 1 | 2. | | Appointment | Confirmation of the Mayor’s managerial appointment of Tanya Wilson, AICP, as Director, Planning, Environmental, and Development Services Department. | Approved | Pass |
Action details
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23-1725
| 1 | 3. | | Appointment | Confirmation of the Mayor’s managerial appointment of Isabelle Klier-Graham as Manager, Mental Health and Homelessness Division, Community and Family Services Department. | Approved | Pass |
Action details
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23-1726
| 1 | 4. | | Appointment | Confirmation of the Mayor’s managerial appointment of Jonathan Kohn as Manager, Community Action Division, Community and Family Services Department. | Approved | Pass |
Action details
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23-1727
| 1 | 5. | | Appointment | Confirmation of the Mayor’s managerial appointment of Barbara Williams as Manager, Youth and Family Services Division, Community and Family Services Department. | Approved | Pass |
Action details
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23-1728
| 1 | 6. | | Agreement/Contract | Approval and execution of Orange County, Florida and University of Central Florida Board of Trustees FY 2023-2024 Grant Agreement and authorization to disburse $270,000 as provided in the FY 2023-24 adopted budget. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
Action details
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23-1729
| 1 | 7. | | Agreement/Contract | Approval and execution of Orange County, Florida and Aeras Foundation, Inc. FY 2023-2024 Grant Agreement authorizing disbursement of $30,000 as provided in the FY 2023-24 budget. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
Action details
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23-1730
| 1 | 8. | | Agreement/Contract | Approval and execution of Orange County, Florida and National Center for Simulation FY 2024 Grant Agreement and authorization to disburse $40,193 as provided in the FY 2023-24 adopted budget. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
Action details
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Not available
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23-1731
| 1 | 9. | | Agreement/Contract | Approval and execution of Orange County, Florida and Orlando Economic Partnership, Inc. Grant Agreement relating to Base Realignment & Closure Threat Mitigation to Modeling, Simulation & Training Industry and authorization to disburse $25,000 as provided in the FY 2023-24 adopted budget. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
Action details
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23-1732
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the November 14, 2023 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
Action details
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23-1733
| 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:
- November 24, 2023 to November 30, 2023; $74,684,844.72
- December 1, 2023 to December 7, 2023; $44,986,686.85
(Finance/Accounting) | Approved | Pass |
Action details
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23-1734
| 1 | 1. | | Resolution | Approval and execution of County Precinct Boundary Change Resolution 2023-M-55. | Approved | Pass |
Action details
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23-1735
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Board’s recommendations for advisory board appointments and reappointments. (Agenda Development Office)
A. Agricultural Advisory Board: Reappointment of Bobby Beagles in the cattle industry representative category and James C. Dowdy in the greenhouse builder representative category with terms expiring December 31, 2025.
B. Animal Services Advisory Board: Reappointment of Erika B. Higgins in the at large representative category with a term expiring December 31, 2025.
C. Building Codes Board of Adjustments and Appeals: Reappointment of Michael A. Ferguson in the structural engineer representative category, Zachary T. Kasky in the architect representative category, and David E. Washington in the consumer representative category with terms expiring December 31, 2025.
D. Children and Family Services Board: Reappointment of Mary Rebekah Fritz-Gonzalez and Marsha H. Robbins, both in the at large representative category with terms expiring December 31, 2025.
E. Citizens’ Commission for Children: Reappointment of Giuvanna Corona and Talia | Approved | Pass |
Action details
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23-1736
| 1 | 2. | | Recommendation | Confirmation of Commissioner Moore’s reappointment to the Lake Ola Advisory Board of Henry Land, II and Kevin P. Harbin with terms expiring December 31, 2025. (Agenda Development Office) | Approved | Pass |
Action details
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23-1737
| 1 | 3. | | Recommendation | Approval of the Membership and Mission Review Board recommendations for extending the existence of the Agricultural Advisory Board and Parks and Recreation Advisory Board with a new sunset review date of 2029. (Agenda Development Office) | Approved | Pass |
Action details
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23-1738
| 1 | 4. | | Recommendation | Reappointment of John Leonard to the Tourist Development Tax Sports Incentive Committee in the Central Florida Hotel & Lodging Association representative category with a term expiring December 31, 2026. (Agenda Development Office) | Approved | Pass |
Action details
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23-1739
| 1 | 5. | | Agreement/Contract | Approval and execution of 2024 Sculpture on the Lawn Loan and Exhibition Agreements by and between Orange County, Florida and Carlos Manuel Azuaje Bolivar, Kobewoodz Creative Artwork LLC; Gleb Dusavitskiy; Hugh W. Lassen, Intervale Studios LLC; and Joan Benefiel, Figuration Studio LLC for the period of January 1, 2024 through January 31, 2025. (Arts and Cultural Affairs Office) | Approved | Pass |
Action details
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23-1740
| 1 | 6. | | Agreement/Contract | Approval and execution of Sculpture on the Lawn Loan and Exhibition Agreement by and between Orange County, Florida and Dorothy M. Gillespie Foundation to extend the agreement from January 31, 2024 to January 31, 2029. (Arts and Cultural Affairs Office) | Approved | Pass |
Action details
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23-1741
| 1 | 7. | | Agreement/Contract | Approval and execution of Art in the Chambers Loan and Exhibition Agreement by and between Orange County, Florida and Patrick Noze for the period of January 26, 2024 through May 30, 2024. (Arts and Cultural Affairs Office) | Approved | Pass |
Action details
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23-1742
| 1 | 8. | | Recommendation | Confirmation of the County Mayor’s Staff Reappointments for the second quarter, (January- March) FY 2023-2024. (Human Resources Division)
Aker, Ralphetta, Manager, Fiscal and Operational Support, Public Works
Banks, Daniel, Deputy County Administrator, County Administrator’s Office
Brooks, Byron, County Administrator, County Administrator’s Office
Johnson, Carla Bell, Deputy County Administrator, County Administrator’s Office
Long, Laurie, Manager, Security Operations, Corrections
Lowery, Andrea, Manager, Fiscal and Operational Support, Corrections
Mudrak, Dale, Manager, Development Engineering, Public Works
Muhammad IX, Malik, Manager, Corrections
Mullin, Monique, Manager, Health Services
Newton, Jeffrey, County Attorney, County Attorney’s Office
Reynolds, Jason, Manager, Neighborhood Services, Planning, Environmental, and Development Services
Skraban, Scott, Manager, Fiscal and Operational Support, Planning, Environmental, and Development Services
Suedmeyer, Matthew, Manager, Parks and Recreation, Community and Family Services
Tester, Mark, Executive Director, Convention Center
To | Approved | Pass |
Action details
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23-1743
| 1 | 9. | | Recommendation | Approval of the proposed settlement in the case of Drew McLain, an individual and Orange County Fire Fighters Association I.A.F.F. Local 2057 v. Orange County, Florida Case No. 2018-CA-10202 and authorization for the Human Resources Division to execute the joint Settlement Agreement and General Release. (Human Resources Division) | Approved | Pass |
Action details
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23-1744
| 1 | 10. | | Budget/Funding | Ratification of payment of Intergovernmental claims of October 5, 2023, October 19, 2023, October 26, 2023, November 9, 2023, and November 16, 2023, totaling $2,625,376.44. (Risk Management Division) | Approved | Pass |
Action details
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23-1745
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y23-179-RM, Landscape Maintenance - Zellwood Area, to the low responsive and responsible bidder, Brightview Landscape Services, Inc. The estimated contract award amount is $406,671 for the base year. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
Action details
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23-1746
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y23-1065-TF, Prescribed Burning/Mechanical Services, to the low responsive and responsible bidder, Green Environmental Management, LLC. The estimated contract award amount is $1,682,025 for a one-year term. ([Community and Family Services Department Parks and Recreation Division] Procurement Division) | Approved | Pass |
Action details
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23-1747
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y24-105-JA, Web Based Individual Driver Record Checks and Risk Assessments, to the sole responsive and responsible bidder, Embark Safety LLC. The estimated contract award amount is $160,650 for a three-year term. ([Administrative and Fiscal Services Risk Management Division] Procurement Division) | Approved | Pass |
Action details
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23-1748
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y24-125-MB, County Wide Demolition Services, to the low responsive and responsible bidder, Champion Services of Florida, LLC. The total estimated contract award amount is $209,745 for Lot 1 and $854,030 for Lot 2 for the base year. ([ Administrative Services Department Real Estate Management Division] Procurement Division) | Approved | Pass |
Action details
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23-1749
| 1 | 5. | | Bid/RFP | Approval to award Invitation for Bids Y24-129-RM, Installation and Replacement of Backflow Prevention Assemblies, to the low responsive and responsible bidders, Nils Humberg Enterprises, LLC d/b/a Ace Flow Control, in the estimated contract award amount of $1,999,710 for a one-year term and Frank Gay Services, LLC, in the estimated contract award amount of $2,068,861.40 for a one-year term. ([Utilities Department Water Operations Division] Procurement Division) | Approved | Pass |
Action details
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23-1750
| 1 | 6. | | Bid/RFP | Approval to award Invitation for Bids Y24-131-MB, Cold In-Place Bituminous Recycling with Asphalt and Friction Course Resurfacing, to the sole responsive and responsible bidder, Asphalt Paving Systems, Inc. The estimated contract award amount is $9,101,000 for a one-year term. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
Action details
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23-1751
| 1 | 7. | | Bid/RFP | Approval to award Invitation for Bids Y23-779-SH, International Drive and Darryl Carter Parkway Reclaimed Water Main Replacement, to the low responsive and responsible bidder, Schuller Contractors Incorporated. The total contract award amount is $886,527. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
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23-1752
| 1 | 8. | | Bid/RFP | Approval to award Invitation for Bids Y23-787-CR, Supervisory Control and Data Acquisition Panel Replacement Project 4, to the low responsive and responsible bidder, Carr & Collier Inc. The total contract award amount is $3,257,037. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
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23-1753
| 1 | 9. | | Bid/RFP | Approval to award Invitation for Bids Y23-795-CC, Lake Downey Drive and Frankel Street Water Main Extensions, to the low responsive and responsible bidder, Schuller Contactors Incorporated. The total contract award amount is $1,035,676. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
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23-1754
| 1 | 10. | | Bid/RFP | Approval to award Invitation for Bids Y23-7012-RC, Orange County Courthouse 15th Floor Buildout, to the low responsive and responsible bidder, CIC Construction Group USA, LLC. The total contract award amount is $5,866,394. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
Action details
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23-1755
| 1 | 11. | | Bid/RFP | Approval to award Invitation for Bids Y24-701-CR, Avenue C Drainage Improvements Project Phase II, to the low responsive and responsible bidder, Carr & Collier Inc. The total contract award amount is $2,207,757. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
Action details
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23-1756
| 1 | 12. | | Bid/RFP | Approval to award Invitation for Bids Y24-706-ZR, Parks Killarney Station Septic System Upgrade to Sanitary, to the low responsive and responsible bidder, RCM Utilities, LLC. The total contract award amount is $647,355. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
Action details
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23-1757
| 1 | 13. | | Bid/RFP | Approval to award Invitation for Bids Y24-710-CC, Fleet Underground Fuel and Lubricant Tank Replacement, to the low responsive and responsible bidder, Prime Construction Group, Inc. The total contract award amount is $2,948,569. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
Action details
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23-1758
| 1 | 14. | | Agreement/Contract | Approval of Contract Y24-2001, Provision of Community Services and Facility Use, with Big Brothers Big Sisters of Central Florida, 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 |
Action details
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23-1759
| 1 | 15. | | Agreement/Contract | Approval of Contract Y24-2002, Provision of Community Services and Facility Use, with Boys and Girls Clubs of Central Florida, 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 |
Action details
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23-1760
| 1 | 16. | | Agreement/Contract | Approval of Contract Y24-2003, Provision of Community Services and Facility Use, with City Year, Inc., in the total contract award amount of $450,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1761
| 1 | 17. | | Agreement/Contract | Approval of Contract Y24-2004, Provision of Community Services and Facility Use, with Coalition for the Homeless of Central Florida, Inc., in the total contract award amount of $975,000. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1762
| 1 | 18. | | Agreement/Contract | Approval of Contract Y24-2007, Provision of Community Services and Facility Use, with Cornerstone Connections, 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 |
Action details
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23-1763
| 1 | 19. | | Agreement/Contract | Approval of Contract Y24-2009, Provision of Community Services and Facility Use, with Early Learning Coalition of Orange County, Inc., in the total contract award amount of $375,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1764
| 1 | 20. | | Agreement/Contract | Approval of Contract Y24-2010, Provision of Community Services and Facility Use, with Easter Seals Florida, 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 |
Action details
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23-1765
| 1 | 21. | | Recommendation | Approval of Contract Y24-2019, Provision of Community Services and Facility Use, with Opportunity Community Ability, Inc., in the total contract award amount of $1,350,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1766
| 1 | 22. | | Agreement/Contract | Approval of Contract Y24-2021, Provision of Community Services and Facility Use, with Passionate Heart Ministries, Inc., in the total contract award amount of $450,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1767
| 1 | 23. | | Agreement/Contract | Approval of Contract Y24-2027, Provision of Community Services and Facility Use, with The IMPACT Outreach Ministry of Central Florida, Inc., in the total contract award amount of $450,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1768
| 1 | 24. | | Agreement/Contract | Approval of Contract Y24-2035, Provision of Community Services and Facility Use, with Early Learning Coalition of Orange County, Inc., in the total contract award amount of $225,000 for a one-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1769
| 1 | 25. | | Agreement/Contract | Approval of Contract Y24-2041, Provision of Community Services and Facility Use, with Early Learning Coalition of Orange County, Inc., in the total contract award amount of $3,500,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1770
| 1 | 26. | | Agreement/Contract | Approval of Contract Y24-2042, Provision of Community Services and Facility Use, with Rollins College, in the total contract award amount of $548,955 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1771
| 1 | 27. | | Agreement/Contract | Approval of Contract Y24-2111, Provision of Community Services and Facility Use, with The Devereux Foundation, Inc., in the total contract award amount of $420,140.42 for a one-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1772
| 1 | 28. | | Agreement/Contract | Approval of Contract Y24-2211, Universal Screening for Housing Instability and Homelessness, between Orange County and Chapin Hall Center for Children, Inc., in the estimated contract award amount of $449,228 for a one-year term. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division) | Approved | Pass |
Action details
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23-1773
| 1 | 29. | | Agreement/Contract | Approval of Amendment No. 10, Contract Y12-808, Engineering Services for Orange County Landfill Southern Expansion Site, with CH2M Hill Engineers Inc., in the amount of $1,225,878.10, for a revised total contract amount of $6,506,255.45. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
Action details
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23-1774
| 1 | 30. | | Agreement/Contract | Approval of Amendment No. 12, Contract Y21-185, Janitorial Services for County Facilities, with Owens, Renz & Lee Co. Inc., in the amount of $1,881,602.11, for a revised estimated contract amount of $24,018,097.56. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
Action details
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23-1775
| 1 | 31. | | Agreement/Contract | Approval of Amendment No. 4, Contract Y22-2408, Provision of Childcare Vouchers, Federal Subrecipient Agreement, with Orange County School Readiness Coalition, Inc., in the amount of $6,000,000.01, for a revised not-to-exceed amount of $14,359,116.40. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
Action details
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23-1776
| 1 | 32. | | Budget/Funding | Approval of Purchase Order M113018, Renewal of Software Support and Licensing for Geographic Information System Software, with Environmental Systems Research Institute, Inc. (ESRI), in the amount of $222,314.97. ([Administration and Fiscal Services Information Systems and Services Division] Procurement Division) | Approved | Pass |
Action details
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23-1777
| 1 | 33. | | Budget/Funding | Approval of Purchase Order M113035, Purchase of Vertical Turbine Pump for the Western Regional Plant, with DXP d/b/a Carter & VerPlanck, in the amount of $144,027. ([Utilities Department Water Operations Division] Procurement Division) | Approved | Pass |
Action details
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23-1778
| 1 | 34. | | Recommendation | Selection of Wireless Access Communications, Inc. to provide Orange County Broadband, Digital Literacy and Workforce Initiatives Consultant, Request for Proposals Y23-2405-MM. ([County Administration Office of Innovation and Emerging Technologies] Procurement Division) | Approved | Pass |
Action details
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23-1779
| 1 | 35. | | Recommendation | Selection of Drummond Carpenter, PLLC, Environmental Research & Design, Inc., Geosyntec Consultants, Inc., and WSP Environment and Infrastructure, Inc. to provide Continuing Water Quality Professional Services, Request for Proposals Y23-905-MB. ([Planning, Environmental, and Development Services Department Environmental Protection Division] Procurement Division) | Approved | Pass |
Action details
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23-1780
| 1 | 36. | | Agreement/Contract | Approval and execution of License Agreement by and between Orange County, Florida and Bay Area Youth Services, Inc., d/b/a BAYS Florida and authorization for the Manager of the Community and Family Services Department to exercise renewal options, and furnish notices, required, or allowed by the License Agreement, as needed for BAYS Florida Juvenile Assessment Center 823 W. Central Boulevard, Orlando, Florida 32805. Lease File #10080. District 6. (Real Estate Management Division) | Approved | Pass |
Action details
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23-1781
| 1 | 37. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Firebush, 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 Firebush, Inc. at Multicultural Center (CAD) Orange County Multicultural Center 7149 West Colonial Drive, Orlando, Florida 32818. Lease File #10241. District 6. (Real Estate Management Division) | Approved | Pass |
Action details
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23-1782
| 1 | 38. | | Agreement/Contract | Approval and execution of Lease Agreement between Orange County, Florida and Pet Alliance of Greater Orlando, Inc. and authorization for the Manager of the Real Estate Management Division to exercise renewal options, furnish notices, and execute estoppel certificates, as required, or allowed by the Lease Agreement, as needed for Pet Alliance East Side Clinic 12050 East Colonial Drive, Orlando, Florida 32826. Lease File #10015. District 4. (Real Estate Management Division) | Approved | Pass |
Action details
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23-1783
| 1 | 39. | | Agreement/Contract | Approval and execution of License Agreement by and between Orange County, Florida and Seniors First, 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 Seniors First, Inc. at Multicultural Center (CAD) Orange County Multicultural Center 7149 West Colonial Drive, Orlando, Florida 32818. Lease File #10240. District 6. (Real Estate Management Division) | Approved | Pass |
Action details
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23-1784
| 1 | 40. | | Budget/Funding | Approval and execution of Drainage Easement between United Global Outreach, Inc. and Orange County, approval of Subordination of Encumbrance to Property Rights to Orange County, and authorization to disburse funds to pay recording fees, and to record instrument for 5th Street and 15th Avenue Canal (BLSDC003). District 5. (Real Estate Management Division) | Approved | Pass |
Action details
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23-1785
| 1 | 41. | | Agreement/Contract | Approval and execution of Contract for Purchase and Sale by and between American Orange County Investments 40, LLC and Orange County, approval of Warranty Deed, and authorization for the Manager of the Real Estate Management Division to exercise all delegations of authority expressly provided for by the Contract for Purchase and Sale, disburse funds to pay purchase price in the amount of $32,741.40, and perform all actions necessary and incidental to closing for Green PLACE Parcel 214. District 1. (Real Estate Management Division) | Approved | Pass |
Action details
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23-1786
| 1 | 42. | | Budget/Funding | Approval of Quit Claim Deed by and between Central Florida Regional Housing Trust, Inc., and Orange County, two Special Warranty Deeds by Central Florida Regional Housing Trust, Inc. to Orange County, and authorization to disburse funds to pay recording fees, and record instruments for Surplus Lot Conveyance for Affordable Housing. Districts 2, 3, and 6. (Real Estate Management Division) | Approved | Pass |
Action details
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23-1787
| 1 | 1. | | Recommendation | Approval of recommendation by the Parks and Recreation Advisory Board to name a portion of the Little Econ Greenway Trail after Orange County Deputy Sheriff Thomas A. Ingram. District 5. (Parks and Recreation Division) | Approved | Pass |
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23-1788
| 1 | 2. | | Agreement/Contract | Approval and execution of Amendment to Trail Construction, Operation and Maintenance Agreement by and between State of Florida, Department of Transportation and Orange County regarding Shingle Creek Trail. Districts 1 and 6. (Parks and Recreation Division) | Approved | Pass |
Action details
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23-1789
| 1 | 1. | | Agreement/Contract | Approval and execution of Volunteer Florida Community Emergency Response Team Citizens Corps (CERT/CC) Contract 2023-2024 by and between the Florida Commission on Community Service, d/b/a Volunteer Florida and Orange County Emergency Management in the amount of $5,000. An in-kind match is required. (Office of Emergency Management) | Approved | Pass |
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23-1790
| 1 | 1. | | Agreement/Contract | Approval and execution of Memorandum of Understanding between State Attorney’s Office, 9th Judicial Circuit and Orange County, Florida for the establishment and accommodation of access to the SAO9 Case Management System and authorization for the Mayor or designee to sign future amendments to the agreement, if necessary, upon the mutual written agreement of the parties. (Medical Examiner’s Office) | Approved | Pass |
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23-1791
| 1 | 1. | | Recommendation | Acceptance of the findings and recommendation of the Environmental Protection Commission and approval of the request for after-the-fact variance to Orange County Code, Chapter 15, Article IX, Section 15-342(a)(6) for the Mark and Kimberly Marshall Dock Construction Permit BD-23-05-075, with a mitigation payment of $300 to the Conservation Trust Fund within 60 days of the decision of the Board. District 1. (Environmental Protection Division) | Approved | Pass |
Action details
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23-1792
| 1 | 2. | | Agreement/Contract | Approval and execution of State of Florida Department of Environmental Protection Standard Grant Agreement Lake Gandy Phase II, Magnolia Lake: BMP Train Agreement Number: NS106 between State of Florida Department of Environmental Protection and Orange County in the amount of $500,000 and authorization for the Environmental Protection Division Manager to make non-substantial amendments to the agreement. District 2. (Environmental Protection Division) | Approved | Pass |
Action details
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23-1793
| 1 | 3. | | Agreement/Contract | Approval and execution of Multi-Family Affordable Housing Developer’s Agreement for Impact Fee Exemption (The Enclave at Lake Shadow) by and among Orange County, Florida, the Town of Eatonville, MHP FL II, LLC, and The School Board of Orange County, Florida providing an exemption in the amount of $648,096 in school impact fees for a 96-unit affordable housing multi-family development. District 2. (Housing and Community Development Division) | Approved | Pass |
Action details
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23-1794
| 1 | 4. | | Agreement/Contract | Approval and execution of Subrecipient Agreement between Orange County, Florida and Grace Medical Home, Inc. regarding U.S. Department of Housing and Urban Development (“HUD”) Community Development Block Grant (“CDBG”) Program FY 2023-2024 in the amount of $123,048. District 5. (Housing and Community Development Division) | Approved | Pass |
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23-1795
| 1 | 5. | | Agreement/Contract | Approval of Orange County Code Enforcement Settlement Agreement by and between Estate of Loryce E. Ray c/o Loryce R. Van Hoeck and Orange County Neighborhood Services Division. District 3. (Neighborhood Services Division) | Approved | Pass |
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23-1796
| 1 | 6. | | Recommendation | Approval and execution of Fourth Amendment to the Eighth Restated and Amended Development Order for Orange Lake Country Club Development of Regional Impact. District 1. (Planning Division) | Approved | Pass |
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23-1797
| 1 | 1. | | Record/Minutes | Authorization to record the plat of Vineland Pointe - Phase 1C Lot 1. District 1. (Development Engineering Division) | Approved | Pass |
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23-1798
| 1 | 2. | | Record/Minutes | Authorization to record the plat of Oviedo Medical Center. District 4. (Development Engineering) | Approved | Pass |
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23-1799
| 1 | 3. | | Budget/Funding | Ratification of Change Order No. 7-PW to Document No.: Y22-711-CH/C22711 Oak Ridge Road Pedestrian Safety Improvements with Gibbs & Register, Inc. in the amount of $231,972.71, for a revised contract amount of $12,708,210.64 District 6. (Highway Construction Division) | Approved | Pass |
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23-1800
| 1 | 4. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Dutch Bros Coffee Goldenrod Lake Underhill Road by and between HAV Orlando Goldenrod, LLC and Orange County for a proportionate share payment in the amount of $29,983. District 3. (Roadway Agreement Committee) | Approved | Pass |
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23-1801
| 1 | 5. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Hanging Moss Apartments Colonial Drive by and between Long Lake Development, LLC and Orange County for a proportionate share payment in the amount of $99,709. District 5. (Roadway Agreement Committee) | Approved | Pass |
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23-1802
| 1 | 6. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for 457 N. Wekiva Springs Rd Wekiva Springs Road by and between Bitton Paal LLC and Orange County for a proportionate share payment in the amount of $67,698. District 5. (Roadway Agreement Committee) | Approved | Pass |
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23-1803
| 1 | 1. | | Agreement/Contract | Approval and execution of Access and License Agreement (Horizon Vue Conserv II Turnout Construction) by and among Orange County, Florida, Savi Investments, LLC, and Jaffer’s Investment, LLC. District 1. (Engineering Division) | Approved | Pass |
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23-1804
| 1 | 2. | | Agreement/Contract | Approval and execution of 1) State of Florida Department of Transportation Utility Work by Highway Contractor Agreement (at Utility Expense) Financial Project ID 433633-1-56-04 by and between the State of Florida Department of Transportation and Orange County; 2) State of Florida Department of Transportation Utility Work by Highway Contractor Agreement (at Utility Expense) Appendix: "Change to Form Document" in the amount of $4,470,826.08; and 3) Three Party Escrow Agreement by and between the State of Florida Department of Transportation, Orange County, Florida and State of Florida Department of Financial Services, Division of the Treasury. District 1. (Engineering Division) | Approved | Pass |
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23-1805
| 1 | 3. | | Agreement/Contract | Approval and execution of Cost-Share Agreement between the St. Johns River Water Management District and Orange County Contract #38992 for construction of a central sanitary sewer system in an amount not-to-exceed $3,000,000 and authorization for the County Administrator to approve scheduling or other administrative changes and execute minor amendments or other modifications to the agreement which do not affect the total aggregate amount of the budget or intent of the project. District 2. (Engineering Division) | Approved | Pass |
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23-1664
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk's Office)
a. City of Ocoee Annexation Ordinance No. 2023-18 with Exhibit A (Legal Description), Exhibit B, (Location Map). Ordinance No. 2023-18 entitled: An Ordinance of the city council of the City of Ocoee, Florida, annexing into the corporate limits of the City of Ocoee, Florida, certain real property containing approximately 1.513 acres located at 2214 West Road, generally on the south side of West Road, beginning approximately 50 feet east of Fountains West Boulevard; 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 updating 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.
b. City of Orlando Voluntary Annexation Request: 7600 Narcoossee Road - ANX2020-100001. Notice of Proposed Enactment. On December 11, 2023, the Orlando City Council will consider proposed Ordinance #2023- | Received and Filed | |
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23-1806
| 1 | 1. | | Report/Update | Selection of one firm and two ranked alternates to provide an Arts and Cultural Master Plan, Request for Proposals Y23-604-JA, from the following three firms, listed alphabetically:
- AEA Consulting, LLC
- DVDL Design Decisions Inc.
- The Cultural Planning Group, LLC
([County Administration Arts and Cultural Affairs Office] Procurement Division) | Approved | Pass |
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23-1807
| 1 | 1. | | Report/Update | Election of Vice-Mayor for the 2024 Calendar Year. | Approved | Pass |
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23-1808
| 1 | 2. | | Report/Update | 988 Suicide & Crisis Lifeline One-year update. | No Action | |
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23-1809
| 1 | 1. | | Resolution | Approval and execution of Resolution of the Orange County Board of County Commissioners regarding the City of Apopka Community Redevelopment Agency; Consenting to Amendment of the Community Redevelopment Plan to extend the CRA's sunset date to January 1, 2027, with the potential to extend to January 1, 2034; Approving the First Amendment to lnterlocal Redevelopment Agreement between Orange County, City of Apopka, and the City of Apopka Community Redevelopment Agency. District 2. (Neighborhood Services Division) | Approved | Pass |
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23-1810
| 1 | 1. | | Recommendation | MetroPlan Orlando Board Meeting Briefing. (Transportation Planning Division) | No Action | |
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23-1811
| 1 | 1. | | Recommendation | Community Development Block Grant - Disaster Recovery. (Housing and Community Development Division) | No Action | |
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23-1812
| 1 | 1. | | Recommendation | Commissioner Scott would like to discuss Camping World Stadium TDT Recommendation and HR update. | No Action | |
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23-1813
| 1 | 1. | | Recommendation | November 16, 2023 Planning and Zoning Commission Recommendations | Approved | Pass |
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23-1586
| 1 | 1. | | Public Hearing | Lake Pickett, amend to include Sunset Preserve Phase 2 and 3, for general lake cleaning, maintenance, aquatic plant control and navigational improvements; District 5 | Approved | Pass |
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23-1665
| 1 | 2. | | Public Hearing | Case # 23-10-038
Iqbal Gagan, on behalf of Adam Gagan, Salma Rafat, Rais Harris, Mian Zafar, Murina Zafar, Mohanned Yunus, Salma Yunus, Hardev Gosal, Rubinder Kaur, Mustapha Moutchou, Brahim Moutchou and Bhagani Family Revocable Trust, vacate 3 portions of an unopened, unimproved, and unamed alleyways; District 1 | Approved | Pass |
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23-1237
| 1 | 3. | | Public Hearing | Case # VA-23-08-052
Asima Azam for Barbara Phelps and Antonio Penaroque, August 3, 2023; District 5 (Continued from October 10, 2023 and November 14, 2023) | Denied | Pass |
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23-1581
| 1 | 4. | | Public Hearing | Case # CDR-23-08-236
Christina Baxter, Poulos & Bennett, LLC, Orangewood N-2 Planned Development / Land Use Plan (PD / LUP); amend plan; District 1 | Approved | Pass |
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23-1045
| 1 | 5. | | Public Hearing | Case # RZ-23-06-048
Brian Davidson
Gail Vandewoude, June 15, 2023; District 2 (Continued from October 24, 2023) | Approved | Pass |
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23-1587
| 1 | 6. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-23-10-063, Ordinance, and Concurrent Rezoning Request RZ-23-06-050, Jessie Windom | Approved | Pass |
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23-1588
| 1 | 7. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-23-10-070, Ordinance, and Concurrent Rezoning Request RZ-23-10-071, Juan A. Rivera | Approved | Pass |
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23-1415
| 1 | 8. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-23-01-126, FLU8.1.4 Text Amendment SS-23-01-FLUE-6, and Ordinance, McGregor Love, Lowndes, Drosdick, Doster, Kantor & Reed, P.A. (Continued from November 14, 2023 and December 12, 2023) | Continued | Pass |
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23-1567
| 1 | 9. | | Public Hearing | Amending Orange County Code, Chapter 38 (“Zoning”) and Chapter 30 (“Planning and Development”), proposed amendments affecting the use of land - 2nd hearing (1st hearing on November 28, 2023) | Approved | Pass |
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23-1667
| 1 | 10. | | Ordinance | Amending Orange County Code, Chapter 15, Article X, pertaining to Wetland Conservation Areas | Approved | Pass |
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