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24-1198
| 1 | 1. | | Appointment | Confirmation of the Mayor’s managerial appointment of Scott Skraban as Deputy Director, Planning, Environmental, and Development Services Department | Approved | Pass |
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24-1151
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the July 9 and July 10, 2024 meetings of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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24-1152
| 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 and Accounting)
Disbursement periods cover:
· July 26, 2024 to August 1, 2024; $88,197,769.04
· August 2, 2024 to August 8, 2024; $70,226,426.63 | Approved | Pass |
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24-1153
| 1 | 3. | | Recommendation | Disposition of Tangible Personal Property. (Property Accounting)
Approval is requested of the following:
a. Dispose of assets.
b. Sell assets through online auction.
c. Offer assets to non-profits.
d. Scrap remaining assets. | Approved | Pass |
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24-1073
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Board’s recommendations for advisory board reappointment and appointments. (Agenda Development Office)
A. Citizens’ Review Panel for Human Services: Appointment of Tyechia C. Brown to succeed Dr. Beena M. Parikh in the M/WBE spokesperson representative category with a term expiring December 31, 2026, Yolette O. Pinder to succeed Ryan Grail in the economically distressed spokesperson representative category with a term expiring December 31, 2024, and Artilla E. Martin in the member-in-training representative category with a term expiring December 31, 2026.
B. Sustainability Advisory Board: Reappointment of Christianah Oyenuga in the environmental protection, natural resources management, or urban tree canopy management representative category with a term expiring June 30, 2026. | Approved | Pass |
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24-1156
| 1 | 2. | | Appointment | Confirmation of Commissioner Moore’s appointment of John J. Drago to the Apopka Community Redevelopment Agency. (Agenda Development Office) | Approved | Pass |
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24-1139
| 1 | 3. | | Recommendation | Approval and execution of Orange County, Florida and Solar United Neighbors FY2024 Grant Agreement in the amount of $15,000. All Districts. | Approved | Pass |
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24-1157
| 1 | 4. | | Recommendation | Approval and execution of A Resolution 2024-B-04 of the Board of County Commissioners of Orange County, Florida approving the issuance by the Orange County Health Facilities Authority of its Revenue Bonds (Presbyterian Retirement Communities Obligated Group Project), Series 2024, in an aggregate principal amount not to exceed $95,000,000; granting host approval pursuant to the lnternal Revenue Code; and providing an effective date. (Health Facilities Authority) | Approved | Pass |
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24-1158
| 1 | 5. | | Recommendation | Approval of budget transfers #24-1119 and #24-1120. (Office of Management and Budget) | Approved | Pass |
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24-1159
| 1 | 6. | | Recommendation | Approval and execution for the Orange County Sheriff’s Office to spend $15,000 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures for eligible contributions to Harbor House of Central Florida ($10,000) and Children’s Safety Village of Central Florida ($5,000). (Office of Management and Budget) | Approved | Pass |
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24-1111
| 1 | 1. | | Procurement | Approval of Purchase Order M115422, Repair of Huber Technology Bar Screen, with Huber Technology Inc., in the amount of $135,393.90 ([Utilities Department Water Reclamation Division] Procurement Division) | Approved | Pass |
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24-1112
| 1 | 2. | | Procurement | Approval of Amendment No. 8, Contract Y23-2403, Providing Funding for Homelessness Outreach, Prevention, and Diversion, Federal Subrecipient Agreement, with Samaritan Resource Center, Inc., in the amount of $499,787, for a revised total contract amount of $3,091,129.11. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division) | Approved | Pass |
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24-1117
| 1 | 3. | | Procurement | Approval of Contract Y24-2226, Hospital-Based Registered Nurse Coordinated Opioid Recovery Program, with Orlando Health, Inc., in the estimated contract award amount of $220,000 for a one-year term. Further request Board authorization for the Procurement Division to renew the contract for two additional one-year terms. [(Health Services Department Office for a Drug Free Community) Procurement Division] | Approved | Pass |
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24-1123
| 1 | 4. | | Procurement | Approval to award Invitation for Bids Y24-789-ZR, Emergency Orange County Courthouse Fire Pump Replacement, to the sole responsive and responsible bidder, Johnson Controls Fire Protection LP, in the total contract award amount of $621,850. ([Administration Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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24-1124
| 1 | 5. | | Procurement | Approval to award Invitation for Bids Y24-104-MV, Household Hazardous Waste Collection and Disposal, to the low responsive and responsible bidder, Clean Harbors Environmental Services, Inc., in the estimated contract award amount of $1,090,249 for a one-year term. Further request Board authorization for the Procurement Division to renew the contract for four additional one-year terms. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
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24-1125
| 1 | 6. | | Procurement | Approval to award Invitation for Bids Y24-1025-JA, Weed Control Services for the Orange County Pump Stations Lot 1, to the low responsive and responsible bidder Seasonal Effects LLC in the estimated contract award amount of $416,160 for a five-year term, Lot 2, to the low responsive and responsible bidder Airboat Addicts, Inc. in the estimated contract award amount of $567,600 for a five-year term, and Lot 3, to the low responsive and responsible bidder Seasonal Effects LLC. in the estimated contract award amount of $296,640 for a five-year term. 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, M/WBE participation sub-contract agreements, State Division of Corporations registration, E-verify, insurance and bonds, further request 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. ([Utilities Department Field Servi | Approved | Pass |
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24-1126
| 1 | 7. | | Procurement | Ratification of Change Order No. 3, Purchase Order No. M112164, Biosolids Management - South Water Reclamation Facility, with CompostUSA of Sumter County, LLC, in the amount of $731,984.80, for a revised total amount of $2,425,584.80. ([Utilities Department Water Reclamation Division] Procurement Division) | | |
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24-1127
| 1 | 8. | | Procurement | Approval of Contract Y25-2201, The Central Receiving Center System of Care, with Aspire Health Partners, Inc., in the estimated contract award amount of $7,360,695.71 for a one-year term. Further request Board authorization for the Procurement Division to renew the contract for four additional one-year terms. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division) | Approved | Pass |
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24-1128
| 1 | 9. | | Procurement | Approval of Contract Y25-2200, Family Support and Youth Respite Services, with Federation of Families of Central Florida Inc., in the estimated contract award amount of $515,155.53 for a one-year term. Further request Board authorization for the Procurement Division to renew the contract for four additional one-year terms and to issue an advance payment in the amount of $128,788.88. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division) | Approved | Pass |
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24-1129
| 1 | 10. | | Procurement | Approval of Amendment No. 2, Contract Y22-2415, Providing Funding for Homeless Prevention and Diversion Federal Subrecipient Agreement, with Coalition for the Homeless of Central Florida, Inc., in the amount of $1,600,000, for a revised not-to-exceed amount of $3,401,914.80. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division) | Approved | Pass |
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24-1131
| 1 | 11. | | Procurement | Selection of Dewberry Engineers Inc. to provide a Valencia College Lane Roadway Conceptual Analysis, Request for Proposals Y24-815-GV. Further request Board authorization for the Procurement Division to negotiate and execute a contract with a not-to-exceed budget of $ 1,218,328.40. ([Public Works Department Transportation Planning Division] Procurement Division) | Approved | Pass |
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24-1134
| 1 | 12. | | Procurement | Approval of Amendment No. 4, Contract Y19-818, Eastern Water Reclamation Facility Phase 6A Plant Reclaimed Water System Expansion Project, with CDM Smith, in the total amount of $370,877.76, for a revised total contract amount of $3,518,270.65. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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24-1141
| 1 | 13. | | Procurement | Selection of FedEx Office and Print Services, Inc., to provide Business Center Services for the Orange County Convention Center, Request for Proposals, Y24-1057-KC. Further request Board authorization for the Procurement Division to negotiate and execute a contract in the total estimated revenue of $2,170,500 for a five-year term. Further request Board authorization for the Procurement Division to renew the contract for one additional five-year term. ([Orange County Convention Center Fiscal and Operational Support Division] Procurement Division)..body
PROCUREMENT:
This contract will procure services for clients, exhibitors, and attendees of the Orange County Convention Center (OCCC) on a revenue sharing basis which may include, but not be limited to, copying, faxing, printing, packaging, shipping, couriering, and receiving of packages, creating and mounting of static signage and banners, design and sales of promotional items, graphics and marketing collateral, sales/rental of office equipment, supplies and shall provide mobility scooter and wheelchair rental equipment and services.
T | Approved | Pass |
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24-1173
| 1 | 14. | | Procurement | Approval to award Invitation for Bids Y24-769-GV, Courthouse Additional Vendor Parking and Underground Storage Tank Replacement, to the low responsive and responsible bidder, Don Wood, Inc., in the total contract award amount of $590,000. ([Administrative Services Department, Capital Projects Division] Procurement Division) | Approved | Pass |
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24-1150
| 1 | 15. | | Agreement/Contract | Approval and execution of Utility Easement between The School Board of Orange County, Florida and Orange County, Florida, and authorization to record instrument for Site 113-H-W-4/Horizon High School. District 1. (Real Estate Management Division) | Approved | Pass |
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24-1122
| 1 | 1. | | Recommendation | Approval and execution of Resolution 2024-M-22 of the Orange County Board of County Commissioners regarding declaring the County’s official intent to reimburse itself from the proceeds of tax-exempt or other tax-advantaged obligations for certain capital expenditures to be made by the County with respect to the financing of certain additions, extensions, improvements and betterments to be made at the Convention Center; authorizing certain incidental actions; and providing for an effective date. (Fiscal and Operational Support Division) | Approved | Pass |
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24-1130
| 1 | 2. | | Recommendation | Approval and execution of 2024-2025 Fiscal Year Funding Agreement by and between Orange County and the International Drive Master Transit and Improvement District. (Fiscal and Operational Support Division) | Approved | Pass |
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24-1132
| 1 | 1. | | Agreement/Contract | Approval and execution of Interagency Information Sharing Agreement for Information Technology Personnel Security Screening Requirements Orange County, Florida And State Attorney’s Office Ninth Judicial Circuit.(Fiscal and Operational Support Division) | Approved | Pass |
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24-1133
| 1 | 2. | | Agreement/Contract | Approval and execution of Interagency Agreement Orange County, Florida and Office of the State Attorney Ninth Judicial Circuit of Florida to provide access to Orange County Corrections Department’s Inmate Management System to the State Attorney’s Office for informational use only. (Fiscal and Operational Support Division) | Approved | Pass |
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24-1135
| 1 | 3. | | Agreement/Contract | Approval and execution of Interagency Information Sharing Agreement for Information Technology Personnel Security Screening Requirements Orange County, Florida And the Orange County Sheriff’s Office. (Fiscal and Operational Support Division) | Approved | Pass |
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24-1114
| 1 | 1. | | Recommendation | Approval and execution of the modified Certificate of Public Convenience and Necessity for District Fire Department. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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24-1115
| 1 | 2. | | Recommendation | Approval and execution of the Paratransit Services License for We Care Specialty Transport, LLC to provide wheelchair/stretcher service. The term of this license shall be from August 13, 2024, and terminate on August 12, 2026. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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24-1116
| 1 | 3. | | Recommendation | Approval and execution of the Paratransit Services License for Reliability Care Transport LLC to provide wheelchair/stretcher service. The term of this license shall be from August 13, 2024, and terminate on August 12, 2026. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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24-1143
| 1 | 1. | | Recommendation | Approval and execution of Satisfaction of Lien for Mortgage Deed and Mortgage Note executed by Jennifer L. Carrasquillo, dated August 15, 2016, recorded in DOC# 2016439140, Public Records of Orange County, Florida formerly encumbering the real property Lot 20, Block A Hiawassa Highlands, Plat Book W, Page 17 of the Public Records of Orange County, Florida. District 6. (Housing and Community Development Division) | Approved | Pass |
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24-1145
| 1 | 2. | | Recommendation | Approval and execution of Program Administration Agreement between Orange County, Florida and Grand Avenue Economic Community Development Corp. related to the State Housing Initiatives Partnership Program and the Affordable Housing Trust Fund Program for the specific purpose of Homeless Veteran’s Housing, in an amount totaling $584,100. District 6. (Housing and Community Development Division) | Approved | Pass |
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24-1146
| 1 | 3. | | Recommendation | Approval to award surplus county properties appropriate for affordable housing development to non-profit organizations. Districts 2, 3, 5, and 6. (Housing and Community Development Division) | Approved | Pass |
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24-1148
| 1 | 4. | | Recommendation | Approval of 2024-2025 Annual Action Plan and approval and execution of: 1) Certifications, 2) Specific Community Development Block Grant Certifications, 3) Specific HOME Certifications, 4) Emergency Solutions Grants Certifications, 5) Application for Federal Assistance SF-424 and Assurances - Construction Programs for Community Development Block Grant (CDBG)/Entitlement Grant, 6) Application for Federal Assistance SF-424 and Assurances - Construction Programs for HOME Investment Partnerships program (HOME)/Entitlement Grant, and 7) Application for Federal Assistance FL-424 and Assurances - Construction Programs for Emergency Solutions Grant (ESG)/Entitlement Grant. All Districts (Housing and Community Development Division) | Approved | |
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24-1149
| 1 | 5. | | Recommendation | Approval and execution of Third Amendment to the First Amended and Restated Bonnet Creek Resort Development Order. District 1. (Planning Division) | Approved | |
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24-1178
| 1 | 6. | | Recommendation | Approval and execution of Memorandum of Understanding between City of Orlando, Florida and Orange County, Florida to serve individuals or families from the City of Orlando and Orange County. All Districts. (Housing and Community Development Division) | Approved | Pass |
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24-1160
| 1 | 1. | | Recommendation | Approval and execution of Utility Relocation Agreement by and between Orange County, Florida and Duke Energy Florida, LLC, d/b/a Duke Energy for the relocation of utility facilities on Bates Road from the Orange/Osceola County line to State Road 417. District 5. (Engineering Division) | Approved | Pass |
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24-1161
| 1 | 2. | | Recommendation | Approval and execution of Proportionate Share Agreement for Wise Colonial PD / Commercial Carwash E. Colonial Drive Colonial Drive by and between K2 Colonial Dr LLC and Orange County for a proportionate share payment in the amount of $143,680. District 5. (Roadway Agreement Committee) | Approved | Pass |
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24-1162
| 1 | 3. | | Recommendation | Approval to designate Matchett Road for the valid operation of Golf Carts and installing pertinent signage and pavement markings within the road. District 3. (Traffic Engineering Division) | Approved | Pass |
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24-1163
| 1 | 4. | | Recommendation | Approval of a Multi-way Stop Condition installation at the intersection of Young Pine Road and Canterbury Cove Drive. District 4. (Traffic Engineering Division) | Approved | Pass |
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24-1164
| 1 | 5. | | Recommendation | Approval and execution of Transportation Impact Fee Agreement regarding an alternative impact fee calculation for AutoNation Winter Park and Orange County. District 5. (Transportation Planning Division) | Approved | Pass |
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24-1168
| 1 | 1. | | Recommendation | Approval of commercial refuse license for Environmental One, LLC to provide solid waste hauling services to commercial generators in Orange County for a five-year term. All Districts. Solid Waste Division. | Approved | Pass |
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24-1154
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. Minutes of the July 17, 2024, Meeting in the Sunshine, Commissioners Mayra Uribe, Maribel Gomez Cordero, and Emily Bonilla met to discuss Vision 2050 Workgroup.
b. Orange County Health Facilities Authority Oath of office for Charlotte A. Coppenhaver and Jeff Hogan.
c. City of Orlando Voluntary Annexation Request - Hourglass Townhomes (ANX2024-10000), with Petitions for Annexation, Exhibit A (Legal Description). and Location Map ANX2024-10000. On August 20, 2024, the Municipal Planning Board (MPB) will conduct a public hearing to consider the voluntary annexation of several properties located at 1411 & 1415 Clark St., 2601, 2605 & 2615 Raehn St. The subject site is Orange County Low Density Residential Future Land Use (FLU) designation and R-1A zoning. The applicant is requesting the City’s Medium Intensity Future Land Use and an initial zoning of R-3B. The public hearing is being held in City Council Chambers, and commencing at 8:30 a.m.
d. City of Orlando Council Agenda Item for the meeting of Jun | Received and Filed | |
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24-1185
| 1 | 1. | | Report/Update | Presentation of 2024 Charter Review Commission Final Report | No Action | |
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24-1140
| 1 | 1. | | Recommendation | Approval of Federal Subrecipient Agreement (#Y24-2225) between Orange County, Florida and Medical Debt Resolution, Inc. doing business as Undue Medical Debt for a federal subaward of an amount not to exceed $4,500,000.00 from a federal award issued by the U.S. Department of the Treasury for the specific purpose of Providing funding for medical debt relief and authorization for the Procurement Division Manager or designee to execute such Federal Subrecipient Agreement and any necessary modifications, amendments, and extensions. | Approved | Pass |
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24-1208
| 1 | 1. | | Report/Update | Commissioner Wilson would like to discuss a rural enclave for Kilgore Road, Darlene Drive, and Charles Limpus Road neighborhoods. | No Action | |
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24-1147
| 1 | 1. | | Recommendation | July 18, 2024 Planning and Zoning Commission Recommendations | Approved | Pass |
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24-993
| 1 | 1. | | Public Hearing | vCase # SADF-24-04-010
Russell Family Revocable Trust; Christina Kay Russell, Trustee, Barby Canal (Lake Conway), permit; District 3 | Approved | Pass |
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24-1001
| 1 | 2. | | Public Hearing | vCase # VA-24-06-043
Paul Abate for Rescom Contractors, June 6, 2024; District 3 | Approved | Pass |
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24-1002
| 1 | 3. | | Public Hearing | vCase # VA-24-05-027
Alexander Montoya, June 6, 2024; District 1 | Denied | Pass |
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24-945
| 1 | 4. | | Public Hearing | vCase # LUP-23-08-260
Brent Lenzen, Kimley-Horn and Associates, Inc., Southpark Center Land Use Plan (LUP); District 6 | Approved | Pass |
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24-986
| 1 | 5. | | Public Hearing | vCase # PSP-21-12-374
Abdul Alkadry, Harris Civil Engineers, LLC, Windermere Springs PD / Windermere Springs Townhomes PSP; District 1 | Denied | Pass |
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24-1092
| 1 | 6. | | Public Hearing | vCase # CDR-23-09-279
Brent Lenzen, Kimley-Horn & Associates, Inc., Bonnet Creek Resort Planned Development (PD), amend plan; District 1 | Approved | Pass |
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24-1149
| 1 | 5. | | Recommendation | Approval and execution of Third Amendment to the First Amended and Restated Bonnet Creek Resort Development Order. District 1. (Planning Division) | Approved | Fail |
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24-1093
| 1 | 7. | | Public Hearing | vCase # CDR-24-04-093
Jordan Draper, Kimley-Horn & Associates, Inc., South Park Planned Development (PD), amend plan; District 6 | Approved | Pass |
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24-1089
| 1 | 8. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-24-04-013 and Ordinance, Rebecca Wilson | Approved | Pass |
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24-1085
| 1 | 9. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-24-01-117, FLU1.2.4 Text Amendment SS-24-01-FLUE-1, FLU8.1.4 Text Amendment SS-24-01-FLUE 2, Ordinance, and Concurrent PD Rezoning LUP-23-11-319, Thomas Sullivan, Gray Robinson, P.A. | Approved | Pass |
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24-1090
| 1 | 10. | | Public Hearing | Adoption of Future Land Use Map Amendment 2023-1-A-1-2, FLU8.1.4 Text Amendment 2023-1-B-FLUE-6, Ordinance, and Concurrent PD Rezoning LUP-22-11-334, Erika Hughes, VHB, Inc. | Approved | Pass |
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24-1138
| 1 | 11. | | Public Hearing | Adoption of Staff-Initiated Comprehensive Plan Text Amendment 2024-1-B-CP-1 and Ordinance, Orange County Utilities | Approved | Pass |
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24-1137
| 1 | 12. | | Public Hearing | Adoption of Ordinance amending Orange County Code Chapter 37, Article I, entitled "Orange County Water, Wastewater and reclaimed water service rules"; amending Section 37-5 to update the level of service standards for water and wastewater; and providing an effective date | Approved | Pass |
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24-1177
| 1 | 13. | | Public Hearing | Submitting to referendum a proposed amendment to the Charter of Orange County, Florida; providing for an exclusive method of municipal voluntary annexation; providing for preemptory land use regulation; calling a referendum on the proposed Charter Amendment; providing the ballot title and ballot summary for the referendum; conditioning the effectiveness of the Charter Amendment on voter approval at the referendum; providing for other related matters; providing for severability; and providing for effective dates; Countywide | Approved | Pass |
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