|
21-1326
| 1 | 1. | | Appointment | Confirmation of the Mayor’s managerial appointments of the following: David Ingram, General Manager; Terry Devitt, Deputy Director, Facility Operations; Ray Walls, Deputy Director, Fiscal & Operational Support/Strategic Planning, and Eric Blanc, CMP, Senior Director of Sales. | Approved | Pass |
Action details
|
Not available
|
|
21-1327
| 1 | 2. | | Agreement/Contract | Approval and execution of Orange County, Florida and University of Central Florida Research Foundation, Inc. FY 2022 Grant Agreement and authorization to disburse $811,824 as provided in the FY 2021-22 adopted budget. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
Action details
|
Not available
|
|
21-1328
| 1 | 1. | | Record/Minutes | Approval of the minutes of the October 12, 2021 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
Action details
|
Not available
|
|
21-1329
| 1 | 2. | | Record/Minutes | 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:
- October 22, 2021, to October 28, 2021; $9,354,123.66
- October 29, 2021, to November 4, 2021; $56,236,552.62
(Finance/Accounting) | Approved | Pass |
Action details
|
Not available
|
|
21-1330
| 1 | 1. | | Resolution | Approval and execution of Resolution 2021-M-52 of the Orange County Board of County Commissioners regarding the West Orange Trail Stakeholder Task Force and authorization for the Mayor or designee to appoint Orange County staff to serve as a representative on the Task Force. All Districts. | Approved | Pass |
Action details
|
Not available
|
|
21-1331
| 1 | 2. | | Appointment | Confirmation of the appointment of George J. Wiggins as the District 2 representative on the Planning and Zoning Commission with a term expiring December 31, 2022. (Agenda Development Office) | Approved | Pass |
Action details
|
Not available
|
|
21-1332
| 1 | 3. | | Budget/Funding | Approval for the Orange County Sheriff’s Office to spend $1,000 from the FY 2022 Law Enforcement Trust Fund-State Forfeitures for an eligible contribution to Legal Aid Society. (Office of Management and Budget) | Approved | Pass |
Action details
|
Not available
|
|
21-1333
| 1 | 4. | | Resolution | Approval and execution of Resolution 2021-B-08 of the Orange County Board of County Commissioners regarding a Resolution pertaining to Financing; authorizing transfer of surplus funds in the County Water and Wastewater Utility Reserve Fund to the County’s General Fund; specifically revising and superseding any Resolution in conflict with this Resolution; providing an effective date. (Office of Management and Budget) | Approved | Pass |
Action details
|
Not available
|
|
21-1334
| 1 | 5. | | Agreement/Contract | Approval of First Amendment to Contribution Agreement by and among The School Board of Orange County, Florida and Orange County, Florida. (Office of Management and Budget) | Approved | Pass |
Action details
|
Not available
|
|
21-1335
| 1 | 6. | | Budget/Funding | Approval of budget transfers #21-1335, #21-1346, #21-1347, #21-1350, and #22C-0018. (Office of Management and Budget) | Approved | Pass |
Action details
|
Not available
|
|
21-1336
| 1 | 7. | | Budget/Funding | Approval of CIP Amendment #22C-0018. (Office of Management and Budget) | Approved | Pass |
Action details
|
Not available
|
|
21-1337
| 1 | 8. | | Budget/Funding | Approval to pay quarterly assessments to the Florida Department of Financial Services for self-insurer assessments in an amount not to exceed $113,200.82. These payments will satisfy the County’s obligations to the state of Florida pursuant to Sections 440.49(9) and 440.51, Florida Statutes. (Risk Management Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1338
| 1 | 1. | | Recommendation | Approval of revised Administrative Regulation 11.07.01, titled "Environmentally Sensitive Lands Acquisition.” | Approved | Pass |
Action details
|
Not available
|
|
21-1339
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y21-7047-TA, Utilities Gravity Package 30, to the low responsive and responsible bidder, Ric-Man Construction Florida, Inc. The total contract award amount is $892,238.95. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1340
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y21-7057-FH, Gatlin Park Roof Structural Improvements, to the sole responsive and responsible bidder, S.A. Casey Construction, Inc. The total contract award amount is $160,000. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1341
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y22-714-TA, Emergency Solicitation for Eastern Regional Water Supply Facility Operations and Laboratory Buildings Roof Replacement, to the low responsive and responsible bidder, T & G Corporation dba Bowhead Roofing. The total contract award amount is $2,499,000. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1342
| 1 | 4. | | Bid/RFP | Approval to award Contract Y22-103, Flygt Pumps, Parts and Repairs, with Xylem Water Solutions U.S.A., Inc., in the estimated contract award amount of $4,138,920 for a three-year term. ([Utilities Department Field Services Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1343
| 1 | 5. | | Bid/RFP | Approval of Amendment No. 7, Contract Y14-103, Inmate Commissary and Banking Services for the Orange County Corrections Department, with Aramark Correctional Services, LLC, which increases the estimated total revenue received by the County by $650,000, for a revised estimated total revenue amount of $5,636,903. ([Corrections Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1344
| 1 | 6. | | Bid/RFP | Approval of Amendments No. 16 and No. 17, Contract Y12-819, Professional Engineering Post Design Services for Shingle Creek Regional Trail Phase 1 Segment 2, Phase 1 Segment 3, and Phase 3, with WBQ Design & Engineering, Inc., Amendment No. 16, in the amount of $241,151.45, and Amendment No. 17, in the amount of $156,863.82, for a revised total contract amount of $3,043,748.98. ([Community and Family Services Department Parks and Recreation Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1345
| 1 | 7. | | Bid/RFP | Approval of Amendment No. 5, Contract Y18-1070, Third Party Administration Services for Orange County Health Services Department, with Health First Administrative Plans, Inc., in the amount of $3,000,000, for a revised contract amount of $17,740,000. ([Health Services Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1346
| 1 | 8. | | Bid/RFP | Approval of Amendment No. 1, Contract Y20-1055, Meter Boxes, with Core & Main, LP, in the amount of $531,929.70, for a revised estimated total contract amount of $4,602,847.20. ([Utilities Department Field Services Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1347
| 1 | 9. | | Bid/RFP | Ratification of Purchase Order M105616, Purchase Metered Postage for FY21-22 from the United States Postal Service Computerized Meter Resetting System (CMRS-PBP), a subsidiary of Pitney Bowes, in the estimated amount of $819,750. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1348
| 1 | 10. | | Bid/RFP | Selection of AECOM Technical Services, Inc., Callaway and Price, Inc., Eminent Valuations, PLLC, Florida Property Advisors LLC dba Integra Realty Resources, Kenneth C. Evans, PA, Pinel & Carpenter, Inc., The Appraisal Group of Central Florida, Inc., and The Spivey Group, Inc. to provide Real Estate Appraisal Services, Request for Proposals Y21-191-KB. ([Administrative Services Department Real Estate Management Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1349
| 1 | 11. | | Bid/RFP | Selection of P & L Lawn Maintenance, Inc. to provide Landscaping and Grounds Maintenance Countywide, Request for Proposals Y21-1040-AV. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1350
| 1 | 12. | | Agreement/Contract | Approval and execution of Agreement between State of Florida Department of Health and Orange County, Florida for Orange County Health Department Facility 832 West Central Boulevard, Orlando, Florida 32805. District 6. (Real Estate Management Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1351
| 1 | 1. | | Agreement/Contract | Approval and execution of Memorandum of Understanding between Orange County, Florida and Osceola County Council on Aging, Inc. d/b/a Osceola Council on Aging pursuant to Subgrant Award Agreement No. E2015 with the State of Florida, Department of Economic Opportunity regarding the Low-Income Home Energy Assistance Program (LIHEAP) and Weatherization Assistance Program (WAP) and Emergency Home Energy Assistance for the Elderly Program (EHEAP). All Districts. (Community Action Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1352
| 1 | 1. | | Agreement/Contract | Approval and execution of Donation Agreement between Orange County, Florida and School Board of Orange County, Florida on behalf of Orange County Fire Rescue. (Logistics Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1353
| 1 | 2. | | Agreement/Contract | Approval and execution of Volunteer Florida Community Emergency Response Team Citizens Corps Contract 2021-2022 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 in the amount of $5,000 is required. (Office of Emergency Management) | Approved | Pass |
Action details
|
Not available
|
|
21-1354
| 1 | 1. | | Agreement/Contract | Approval and execution of Contract between Orange County Board of County Commissioners and State of Florida Department of Health for operation of the Orange County Health Department Contract Year 2021-2022. Orange County’s total cash contribution in the amount of $1,419,449 will be submitted to the Health Department in quarterly installments of $354,862.25. (Health Services Department) | Approved | Pass |
Action details
|
Not available
|
|
21-1355
| 1 | 2. | | Recommendation | Acceptance of U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance FY2021 FY21 Edward Byrne Memorial Justice Assistance Grant (JAG) Program-Local Solicitation, award number 15BJA-21-GG-01332-JAGX, in the amount of $382,076 for the period of October 1, 2020 through September 30, 2024 and authorization for the County Mayor or designee to approve any increases or decreases in the award amount. (Drug Free Community Office) | Approved | Pass |
Action details
|
Not available
|
|
21-1356
| 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. All Districts. (Neighborhood Services Division)
LC 21-0658 LC 21-0637 LC 21-0647 LC 21-0507 LC 21-0609
LC 21-0663 LC 21-0642 LC 21-0633 LC 21-0556 LC 21-0617
LC 21-0544 LC 21-0630 LC 21-0648 LC 21-0577 LC 21-0628
LC 21-0636 LC 21-0644 LC 21-0668 LC 21-0607 LC 21-0635 | Approved | Pass |
Action details
|
Not available
|
|
21-1357
| 1 | 1. | | Recommendation | Approval to record the Right-of-Way Declaration and Maintenance Map for Sidney Hayes Road. District 4. (Roads and Drainage Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1358
| 1 | 2. | | Recommendation | Approval of modification to Excavation Permit #15-E4-0061, Farmland Reserve All Aboard Borrow Pit, to allow for the export of clean fill material to the All Aboard Railroad project and approved sites in Orange, Brevard, Osceola, and Seminole Counties. District 4. (Development Engineering Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1359
| 1 | 3. | | Recommendation | Approval to decrease the speed limit on Tilden Road between Avalon Road and Winter Garden Vineland Road from 45 mph to 35 mph. District 1. (Traffic Engineering Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1360
| 1 | 4. | | Resolution | Approval and execution of (1) Resolution 2021-M-53 of the Orange County Board of County Commissioners regarding authorization to convey certain County property interests to City of Ocoee, Florida, (2) Interlocal Agreement between Orange County, Florida and City of Ocoee, Florida regarding transfer of jurisdiction of Spring Lake drain well, (3) Bill of Sale, and (4) Assignment of Easements. District 2. (Stormwater Management Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1361
| 1 | 1. | | Application/License | Approval of Commercial Refuse Licenses for 1) Advanced Disposal Services Solid Waste Southeast, Inc., 2) Comfort House, Inc., 3) Container Rental Company, Inc., 4) Deroche Building Supply, Inc., dba Crossroads Building Supply, Inc., and 5) Global Rental Dumpsters, Inc. to provide solid waste hauling services to commercial generators in Orange County for a five-year term. All Districts. (Solid Waste Division) | Approved | Pass |
Action details
|
Not available
|
|
21-1362
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk's Office)
a. Community Development District, Fiscal Year 2022 Meeting Schedule for Falcon Trace, Bonnet Creek Resort, Narcoossee; and Grande Pines.
b. City of Orlando Voluntary Annexation Request: 2nd Wave Apartments (ANX2021-10008). Notice of proposed enactment: 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 the Novel Nona planned development, east of Narcoossee Road, south of Kirby Smith Road, and west of Lake Whippoorwill and comprised of 24.7 acres of land, more or less; amending the City’s growth management plan to designate the property as urban village, in part and conservation, in part; amending the City’s growth management plan to create future land use subarea Policy S.40.12; designating the property as planned development on the City’s official zoning maps; providing a site plan and special land development regulations for the planned development; providing for consent to the municipal services taxi | Received and Filed | |
Action details
|
Not available
|
|
21-1363
| 1 | 1. | | Recommendation | Selection of one firm and two ranked alternates to provide Final Engineering Design Services for Woodbury Road (from South of Lake Underhill Road to S.R. 50), Request for Proposals Y21-815-CH, from the following three firms listed alphabetically:
- AVCON, Inc.
- BCC Engineering, LLC
- DRMP, Inc.
([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
|
Video
|
|
21-1364
| 1 | 2. | | Recommendation | Selection of one firm and two ranked alternates to provide Continuing Engineering Services for Orange County Solid Waste Division, Request for Proposals Y21-908-R2, from the following three firms listed alphabetically:
- S2L, Incorporated
- Stearns, Conrad and Schmidt Consulting Engineers, Inc. dba SCS Engineers
- Tetra Tech, Inc.
([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
Action details
|
Video
|
|
21-1365
| 1 | 1. | | Report/Update | Cluster Industry Diversification. (Office of Economic, Trade and Tourism Development) | No Action | |
Action details
|
Video
|
|
21-1366
| 1 | 2. | | Report/Update | Citizen Safety Task Force Update. | No Action | |
Action details
|
Video
|
|
21-1367
| 1 | 1. | | Report/Update | MetroPlan Orlando Board Meeting Briefing. (Transportation Planning Division) | No Action | |
Action details
|
Video
|
|
21-1368
| 1 | 1. | | Report/Update | Small Scale Amendment Process and Property Rights Element. | No Action | |
Action details
|
Video
|
|
21-1369
| 1 | 1. | | Recommendation | October 21, 2021 Planning and Zoning Commission Recommendations | Approved | Pass |
Action details
|
Video
|
|
21-1201
| 1 | 1. | | Public Hearing | PTV 16-07-018
Eric Rosoff, on behalf of 7328 Aloma, LLC, vacate an unopen and unimproved right-of-way; District 5 | Approved | Pass |
Action details
|
Video
|
|
21-1128
| 1 | 2. | | Public Hearing | Case # SADF-21-07-013
Kristie and Steven Cohen, Lake Tibet, permit; District 1 | Approved | Pass |
Action details
|
Video
|
|
21-1199
| 1 | 3. | | Public Hearing | Case # SADF-21-07-015
Christopher Dawson, Little Lake Conway, permit; District 3 | Approved | Pass |
Action details
|
Video
|
|
21-1203
| 1 | 4. | | Public Hearing | Case # SADF-21-08-021
Alan and Kay Forbes, Lake Rowena, permit; District 5 | Approved | Pass |
Action details
|
Video
|
|
21-1249
| 1 | 5. | | Public Hearing | Case # PSP-20-10-292
Eric Warren, Poulos & Bennett, LLC, Gem Groves Planned Department / Gem Groves Preliminary Subdivision Plan; District 1 | Approved | Pass |
Action details
|
Video
|
|
21-1250
| 1 | 6. | | Public Hearing | Case # PSP-21-03-084
Lance Jackson, Lennar Homes, Rhett’s Ridge Preliminary Subdivision Plan; District 2 | Approved | Pass |
Action details
|
Video
|
|
21-1117
| 1 | 7. | | Public Hearing | Case # PSP-21-03-079
Carlos Alberto Rivero, Yucatan Gardens Preliminary Subdivision Plan; District 3 (Continued from October 12, 2021) | Approved | Pass |
Action details
|
Video
|
|
21-1253
| 1 | 8. | | Public Hearing | Case # PSP-21-05-143
Aaron Matson, Cap 5 Development, LLC, Village F Master Planned Development / Parcel S-21 Preliminary Subdivision Plan; District 1 | Approved | Pass |
Action details
|
Video
|
|
21-1123
| 1 | 9. | | Public Hearing | Case # CDR-21-02-038
Nicole Stalder, Dewberry, Village F Master Planned Development / Magnolia Estates Preliminary Subdivision Plan, amend plan; District 1 (Continued from October 12, 2021) | Approved | Pass |
Action details
|
Video
|
|
21-1251
| 1 | 10. | | Public Hearing | Case # DRCA-21-08-261
Brent A. Walters, Walters Construction Corporation, 2728 Raeford Road Lot Split Appeal; District 3 (Continued from November 9, and December 14, 2021) | Continued | Pass |
Action details
|
Video
|
|
21-981
| 1 | 11. | | Public Hearing | Case # RZ-21-07-044
Luis Lopez, July 23, 2021; District 3 (Continued from September 28, 2021 and October 26, 2021) | Approved | Pass |
Action details
|
Video
|
|
21-1200
| 1 | 12. | | Public Hearing | Case # VA-21-09-081
Juan Frias, September 2, 2021; District 5 | Denied | Pass |
Action details
|
Video
|
|
21-910
| 1 | 13. | | Public Hearing | Case # SE-21-07-039
Kelsey Weiss for Orlando Speedworld, July 1, 2021; District 5 (Continued from October 26, 2021) | | |
Action details
|
Video
|
|