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24-1515
| 1 | 1. | | Recommendation | Confirmation of the Mayor’s managerial appointment of Azela Santana as Manager, Regional History Center Division, Community and Family Services Department. | Approved | Pass |
Action details
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24-1429
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the September 5 and September 10, 2024 meetings of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
Action details
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24-1430
| 1 | 2. | | Budget/Funding | Approval of the check register authorizing the most recently disbursed County funds, having been certified that no accounts have been overdrawn due to the issuance of same. (Finance/Accounting)
Disbursement periods cover:
• September 20, 2024 to September 26, 2024; $29,015,649.46
• September 27, 2024 to October 3, 2024; $195,417,136.52 | Approved | Pass |
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24-1431
| 1 | 3. | | Recommendation | Disposition of Tangible Personal Property (Property Accounting)
Approval is requested of the following:
a. Dispose of assets.
b. Dispose of assets totaled by our third party administrator for their salvage value. | Approved | Pass |
Action details
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24-1453
| 1 | 1. | | Recommendation | Approval of the extension of the tax roll prior to the completion of the 2024 Value Adjustment Board hearings. | Approved | Pass |
Action details
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24-1454
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Board’s recommendations for advisory board reappointment and appointments. (Agenda Development Office)
A. Affordable Housing Advisory Board: Appointment of Kait Doulou to succeed Kevin D. Fitzpatrick, Jr. in the for-profit provider of affordable housing representative category with a term expiring June 30, 2026.
B. Commission on Aging: Appointment of Dr. Kevin Cezat to succeed Bernadette Cipriani-Major in the health care representative category, Dr. Charlotte A. Coppenhaver to succeed Javecia C. Colston in the education representative category, and Anne Fulton to succeed Chandra E. Ewell in the business representative category, all with terms expiring June 30, 2026.
C. Disability Advisory Board: Reappointment of Camille Gardiner and the appointment of Arlene J. Gonzalez to succeed Celeste Thomas, Amanda L. McDonald to succeed Diana M. Font, and Christian M. Orr to succeed Daila Espeut-Jones, all in the at large representative category with terms expiring June 30, 2026. | Approved | Pass |
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24-1480
| 1 | 2. | | Appointment | Reappointment of Jeff Reine to the Pine Hills Local Government Neighborhood Improvement District Advisory Council in the District 2 representative category with a term expiring June 30, 2027. (Agenda Development Office) | Approved | Pass |
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24-1483
| 1 | 3. | | Appointment | Confirmation of Commissioner Bonilla’s reappointment to the Lake Killarney Advisory Board of Catherine Weeden and Carl W. Jenne with terms expiring December 31, 2026; the reappointment of Langdon Stanley with a term expiring December 31, 2025; and the appointment of John C. Mitchell with a term expiring December 31, 2025. (Agenda Development Office) | Approved | Pass |
Action details
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24-1484
| 1 | 4. | | Appointment | Confirmation of Commissioner Bonilla’s reappointment to the Little Lake Fairview Advisory Board of Scott Greer with a term expiring December 31, 2025 and the appointment of Lou Ferris with a term expiring December 31, 2026. (Agenda Development Office) | Approved | Pass |
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24-1485
| 1 | 5. | | Appointment | Confirmation of Commissioner Bonilla’s reappointment to the Lake Pearl Advisory Board of Anita L. Castiglia, Henry P. Petit, and Ken Krueger with terms expiring December 31, 2025 and Gina Hall and Elizabeth M. Gray with terms expiring December 31, 2026. (Agenda Development Office) | Approved | Pass |
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24-1486
| 1 | 6. | | Appointment | Confirmation of Commissioner Bonilla’s reappointment to the Lake Price Advisory Board of Amanda Bova and Linda E. Gooch with terms expiring December 31, 2025 and Alan Jones, Jay C. Dempsey. KC Keller, and Lee W. Lacy with terms expiring December 31, 2026. (Agenda Development Office) | Approved | Pass |
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24-1458
| 1 | 7. | | Recommendation | Approval to grant LIUNA Articles 23 (Working Out of Classification), 25 (Wages), Appendices A, B, C, and D from the FY 22/23 - FY 24/25 Agreement to remain in effect through September 30, 2025. (Human Resources Division) | Approved | Pass |
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24-1433
| 1 | 8. | | Recommendation | Approval and execution for the Orange County Sheriff’s Office to spend $1,200 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures for eligible contributions to the Orlando Community and Youth Trust, Inc. ($1,200). (Office of Management and Budget) | Approved | Pass |
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24-1450
| 1 | 9. | | Recommendation | Approval of budget amendments #24-56, #24-57, and #25-01. (Office of Management and Budget). | Approved | Pass |
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24-1456
| 1 | 10. | | Recommendation | Approval of budget transfers #24-1246, 25C-0001, 25C-0002, 25C-0003, 25C-0004, 25C-0005, 25C-0006, 25C-0007, 25C-0008, and 25C-0009. (Office of Management and Budget) | Approved | Pass |
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24-1465
| 1 | 11. | | Recommendation | Approval of CIP amendments #25C-0001, #25C-0002, #25C-0003, #25C-0004, #25C-0005, #25C-0006, #24C-0007, #25C-0008, and #25C-0009. (Office of Management and Budget) | Approved | Pass |
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24-1468
| 1 | 12. | | Recommendation | Approval to disburse payment for the East Central Florida Regional Planning Council annual assessment totaling $311,877 as provided in the FY 2024-25 adopted budget. (Office of Management and Budget) | Approved | Pass |
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24-1469
| 1 | 13. | | Recommendation | Approval and execution of FY 2024-2025 Grant Agreement between Orange County, Florida and the Orlando Science Center in the amount of $102,999. (Office of Management and Budget) | Approved | Pass |
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24-1470
| 1 | 14. | | Recommendation | Approval to disburse payment to the Florida Association of Counties for membership dues totaling in the amount of $133,940 as provided in the FY 2024-25 adopted budget. (Office of Management and Budget) | Approved | Pass |
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24-1471
| 1 | 15. | | Recommendation | Approval for staff to reimburse expenditures throughout FY 2024-25 for the Orange Blossom Trail Safe Neighborhood Improvement District as approved in the FY 2024-25 budget. (Office of Management and Budget) | Approved | Pass |
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24-1472
| 1 | 16. | | Recommendation | Approval to disburse $250,000 to the Orange Blossom Trail Development Board for administration in order to maintain normal operations for the first quarter of Fiscal Year 2024-25. (Office of Management and Budget) | Approved | Pass |
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24-1473
| 1 | 17. | | Recommendation | Approval to pay the Orange County Clerk of Courts $195,000 for FY 2024-25 communication expenses. (Office of Management and Budget) | Approved | Pass |
Action details
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24-1344
| 1 | 1. | | Procurement | Approval to award Invitation of Bids Y24-1068-KS, Building Automation Systems Preventative Maintenance and Repairs, to the following low responsive and responsible bidders: Lot A, Trane U.S. Inc. in the estimated award amount of $576,000 for a three-year term and Lot C, Automated Logic Contracting Services, Inc. in the estimated award amount of $234,070.50 for a three-year term. Further, request Board authorization for the Procurement Division to renew the contracts for two additional one-year terms. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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24-1389
| 1 | 2. | | Procurement | Approval to award Invitation for Bids Y24-778-GV, Generator and Tank Replacement at Fleet, LEVO, and Apopka and Ocoee Services Centers, to the low responsive and responsible bidder, Echo ED Corp, in the total contract award amount of $ 1,170,000. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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24-1398
| 1 | 3. | | Procurement | Ratification of Change Order No. 1, Purchase Order M112301 Maintenance, Equipment and Technician Services for the E911 Positron Viper System, with AT&T, in the amount of $298,124.48, for a revised total amount of $1,192,497.92 ([Administration and Fiscal Services Department Information Systems and Services Division] Procurement Division) | Approved | Pass |
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24-1404
| 1 | 4. | | Procurement | Approval of Change Order No. 4 to Purchase Order M109175, Orange County Utilities Emergency Pump Station F3146 Rehabilitation Project, with CPH, Inc, in the total amount of $69,586.87, for a revised total amount of $482,139.79. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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24-1405
| 1 | 5. | | Procurement | Approval to award Invitation for Bids Y24-776-ZR, East Bay Street Sub Area 2 Paving and Drainage, to the low responsive and responsible bidder, Stage Door II, LLC in the total contract award amount of $5,232,665.
In the event the bidder recommended above fails to achieve timely compliance with pre-award deliverables, as defined in the Invitation for Bids, including, but not limited to, State Division of Corporations registration, E-verify, insurance and bonds, further request 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. ([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
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24-1406
| 1 | 6. | | Procurement | Approval of Purchase Order No. M115794, Priority Dispatch System Licenses and Maintenance, with Medical Priority Consultants, Inc., in the total amount of $136,000. ([Fire Rescue Department Communications Division] Procurement Division) | Approved | Pass |
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24-1407
| 1 | 7. | | Procurement | Approval to Award Invitation for Bids Y24-782-RC Orange County Corrections Isolation Cells Renovations Building E, Female Detention Center & Booking Release Center, with Sauer Construction, LLC, in the total contract award amount of $3,699,000 inclusive of additives 1 and 2. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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24-1408
| 1 | 8. | | Procurement | Approval to award Invitation for Bids Y24-790-GV, Addition of Variable Frequency Drives to Hunters Creek Water Supply Facility, to the low responsive and responsible bidder, L7 Construction, Inc., in the total contract award amount of $5,907,000.
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 Engineering Division] Procurement Division) | Approved | Pass |
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24-1409
| 1 | 9. | | Procurement | Approval of Amendment No. 1, Contract Y23-137A Cost Estimating, Scheduling, and Project Management for the Orange County Convention Center (OCCC), with Cost Management Inc. dba CMI, in the amount of $611,934, for a revised estimated contract amount of $1,860,780. ([Orange County Convention Center Capital Planning Division] Procurement Division) | Approved | Pass |
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24-1410
| 1 | 10. | | Procurement | Approval to award Invitation for Bids Y24-1006-KK, Liquid Polymer for Northwest Water Reclamation Facility, to the low responsive and responsible bidder, Polydyne Inc., in the estimated contract award amount of $143,170 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 Water Reclamation Division] Procurement Division) | Approved | Pass |
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24-1411
| 1 | 11. | | Procurement | Approval to award Invitation for Bids Y24-1046-KS, EMS Medications, to the low responsive and responsible bidder, Bound Tree Medical, LLC for line items 1, 2, 4, 6, 7, 9, 13, 15, 16, 17, 18, 19, 21, 23, 24, 25, 26, 28, 29 and 30, in the estimated award amount of $110,065.40 for a one-year term. Further request Board authorization for the Procurement Division to renew the contract for four additional one-year terms. ([Fire Rescue Department Planning and Technical Services Division] Procurement Division) | Approved | Pass |
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24-1417
| 1 | 12. | | Procurement | Approval of Amendment No. 1, Contract Y23-137C Cost Estimating, Scheduling, and Project Management for the Orange County Convention Center (OCCC), with Procon Consulting LLC, in the amount of $611,934, for a revised estimated contract amount of $1,860,780. ([Orange County Convention Center Capital Planning Division] Procurement Division) | Approved | Pass |
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24-1418
| 1 | 13. | | Procurement | Approval of Amendment No. 9, Contract Y21-131, Street Sweeping - Roads and Drainage Division, with USA Services of Florida, Inc., in the amount of $30,000, for a revised estimated contract amount of $1,305,951.84. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
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24-1419
| 1 | 14. | | Procurement | Approval to award Invitation for Bids Y24-1072-JA, Supply Delivery of Sod for Public Works, to the sole responsive and responsible bidder, JHL Landscape Supply, LLC d/b/a The Sod Depot, in the estimated contract award amount of $3,987,500 for a five-year term. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
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24-1427
| 1 | 15. | | Procurement | Approval of Contract Y25-2007, Provision of Community Services, with Cornerstone Connections, Inc., in the total contract amount of $225,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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24-1434
| 1 | 16. | | Agreement/Contract | Approval and execution of Hold Harmless and Indemnification Agreement by and between Orange County, Florida and Kim Denise Driver Neubacher, and authorization to record instrument for Boat Dock Permit BD-23-08-120. District 1. (Real Estate Management Division) | Approved | Pass |
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24-1435
| 1 | 17. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Ficquette Road (Parcels 1023, 7023A, and 7023B). District 1 (Real Estate Management Division) | Approved | Pass |
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24-1436
| 1 | 18. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Ficquette Road (Parcels 1034 and 9034). District 1. (Real Estate Management Division) | Approved | Pass |
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24-1437
| 1 | 19. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Ficquette Road (Parcel 1035). District 1. (Real Estate Management Division) | Approved | Pass |
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24-1438
| 1 | 20. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Ficquette Road (Parcel 1036). District 1. (Real Estate Management Division) | Approved | Pass |
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24-1439
| 1 | 21. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Ficquette Road (Parcel 1038). District 1. (Real Estate Management Division) | Approved | Pass |
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24-1440
| 1 | 22. | | Agreement/Contract | Approval and execution of Purchase Agreement by and between Sarat K. Mak 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 Purchase Agreement, disburse funds and perform all actions necessary and incidental to closing for Ficquette Road (Parcels 1042 and 9042). District 1. (Real Estate Management Division) | Approved | Pass |
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24-1441
| 1 | 23. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Ficquette Road (Parcel 1044). District 1. (Real Estate Management Division) | Approved | Pass |
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24-1442
| 1 | 24. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Ficquette Road (Parcel 1045). District 1. (Real Estate Management Division) | Approved | Pass |
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24-1443
| 1 | 25. | | Agreement/Contract | Approval and execution of Agreement for Sale and Purchase by and between Rabindranath Maharaj and Orange County, Florida, approval of Warranty Deed, and authorization for the Manager of the Real Estate Management Division to exercise all delegations of authority expressly provided by the Agreement for Sale and Purchase, disburse funds to pay purchase price in the amount of $487,594.50, and perform all actions necessary and incidental to closing for Green PLACE Parcel 164. District 5. (Real Estate Management Division) | Approved | Pass |
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24-1444
| 1 | 26. | | Agreement/Contract | Approval and execution of Contract for Purchase and Sale by and between Orlando Utilities Commission and Orange County, approval of Drainage Easement between Orlando Utilities Commission and City of Orlando, 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 and perform all actions necessary and incidental to closing for OUC/Dennis Ave Drainage Easement. District 3. (Real Estate Management Division) | Approved | Pass |
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24-1445
| 1 | 27. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and University of Central Florida College of Nursing related to State of Florida University Community Center utilization for the provision of services benefitting the public, and authorization for the Manager of the Real Estate Management Division and Manager of the Community Action Division to exercise all delegations of authority expressly provided for by the License Agreement, as needed for University of Central Florida College of Nursing [EMBRACE Lab], Pine Hills Community Center (CAD), 6408 Jennings Road, Orlando, Florida 32818. Lease File 10339. District 6. (Real Estate Management Division) | Approved | Pass |
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24-1446
| 1 | 28. | | Agreement/Contract | Approval and execution of Second Amendment to Commercial Lease Agreement by and between BREIT SE Industrial ORL/JAX Portfolio, LLC and Orange County, Florida and authorization for the Real Estate Management Division Manager to exercise all delegations of authority expressly, required or allowed by the Lease Agreement, as needed for Vineland Warehouse Storage Expansion, 3600 Vineland Road, Orlando, Florida 32811. Lease file 10001B. District 6. (Real Estate Management Division) | Approved | Pass |
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24-1447
| 1 | 29. | | Agreement/Contract | Approval and execution of Utility Easement between Central Florida Expressway Authority and Orange County, Florida, and authorization to disburse funds and record instrument for Water Main Cathodic Protection System (Parcel 801). District 2. (Real Estate Management Division) | Approved | Pass |
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24-1448
| 1 | 30. | | Agreement/Contract | Approval of Special Warranty Deed by The School Board of Orange County, Florida, f/k/a The Board of Public Instruction of Orange County, Florida and Orange County and approval and execution of Notice of Reservation and Access Easement Agreement by and between Orange County, Florida and The School Board of Orange County for Waterleigh 47-E-4 Horizon West Village - Atwater Bay Elementary. District 1. (Real Estate Management Division) | Approved | Pass |
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24-1425
| 1 | 1. | | Recommendation | Approval and execution of 1) Resolution 2024-M-41 of the Orange County Board of County Commissioners regarding disposal of Solar Panels from the Orange County Convention Center; 2) Termination and Release of Interlocal Agreement by and between Orange County and Orlando Utilities Commission; and 3) Donation Agreement between Orange County, Florida and IDEAS for Us, Inc. (Facility Maintenance Division) | Approved | Pass |
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24-1426
| 1 | 1. | | Agreement/Contract | Approval and execution of Memorandum of Understanding between Orange County, Florida and the Orlando VA Healthcare System regarding Veterans Outreach Services for a period of one year with up to four automatic renewals, unless otherwise terminated by either party. (Inmate Programs Division) | Approved | Pass |
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24-1451
| 1 | 1. | | Agreement/Contract | Approval and execution of Interlocal Agreement between Orange County, Florida and City of Winter Garden, Florida regarding Orange County’s provision of fire dispatch services for the City of Winter Garden, Florida. (Planning and Technical Services Division) | Approved | Pass |
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24-1452
| 1 | 2. | | Agreement/Contract | Approval and execution of Interlocal Agreement between Orange County, Florida and City of Ocoee, Florida regarding Orange County’s provision of fire dispatch services for the City of Ocoee, Florida. (Planning and Technical Services Division) | Approved | Pass |
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24-1462
| 1 | 1. | | Recommendation | Approval and execution of Memorandum of Agreement for Clinical-HIV Testing Counseling and Treatment Services between the State of Florida, Department of Health, Orange County Health Department and Orange County, Florida and authorization for the Mayor or designee to sign any future amendments to this agreement. | Approved | Pass |
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24-1413
| 1 | 1. | | Recommendation | Approval and execution of Interlocal Agreement recognizing the Four Corners Geographic Area of Lake County, Orange County, Osceola County, and Polk County, by and between Lake County, Orange County, Osceola County and Polk County. District 1. (Planning Division) | Approved | Pass |
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24-1414
| 1 | 2. | | Recommendation | Approval and execution of Orange County, Florida, Resolutions Establishing Special Assessment Liens for Abatement Services and approval to record Special Assessment Liens for unsafe structures demolished by Orange County, pursuant to Orange County Code, Section 9-278. Districts 3, 5, and 6
A 24-0104 A 19-0266 A 18-0113 A 18-0149
(Neighborhood Services Division) | Approved | Pass |
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24-1477
| 1 | 3. | | Recommendation | Approval and execution of Adequate Public Facilities Agreement Hartzog Road Attainable Housing Community PD by and between Walt Disney Parks and Resorts U.S., Inc. and ARDC-Ocala 201, LLC and Orange County. District 1. (Development Review Committee) | | |
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24-1457
| 1 | 1. | | Recommendation | Approval and execution of Agreement for Traffic Law Enforcement on Private Roads by and between Orange County, Florida and JTD Land at Nona West, LLC in Nona West Townhomes. District 4. (Development Engineering Division) | Approved | Pass |
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24-1459
| 1 | 2. | | Recommendation | Authorization to record the plat of Horizon Vue. District 1. (Development Engineering Division) | Approved | Pass |
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24-1461
| 1 | 3. | | Recommendation | Approval and execution of Orange County, Florida and Bike/Walk Central Florida FY 2025 Grant Agreement by and between Orange County and Bike/Walk Central Florida in the amount of $99,972.89. All Districts. (Traffic Engineering Division) | Approved | Pass |
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24-1463
| 1 | 4. | | Recommendation | Approval and execution of Orange County, Florida and Children’s Safety Village of Central Florida FY 2025 Grant Agreement in the amount of $40,000. All Districts. (Traffic Engineering Division) | Approved | Pass |
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24-1464
| 1 | 5. | | Recommendation | Approval and execution of Orange County/MetroPlan Orlando (Urban Area Metropolitan Planning Organization) FY 2024-2025 Funding Agreement in the amount of $553,835. All Districts. (Transportation Planning Division) | Approved | Pass |
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24-1466
| 1 | 6. | | Recommendation | Approval and execution of (1) Resolution 2024-M-42 of the Orange County Board of County Commissioners regarding the Local Agency Program Supplemental Agreement with the State of Florida Department of Transportation concerning the Buck Road Bridge Project (FPN Number 439252-1-58-68-01) and (2) State of Florida Department of Transportation Local Agency Program Supplemental Agreement FPN: 439252-1-58/68-01 Contract No.: G2R43. District 5. (Transportation Planning Division) | Approved | Pass |
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24-1467
| 1 | 7. | | Recommendation | Approval and execution of (1) Resolution 2024-M-43 of the Orange County Board of County Commissioners regarding the Local Agency Program Supplemental Agreement with the State of Florida Department of Transportation concerning the State Road 434 (Alafaya Trail) at Corporate Boulevard Project (FPN Number 435526-1-58/68-01) and (2) State of Florida Department of Transportation Local Agency Program Supplemental Agreement FPN: 435526-1-58/68-01 Contract No.: G2M26. District 5. (Transportation Planning Division) | Approved | Pass |
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24-1490
| 1 | 8. | | Recommendation | Approval and execution of Proportionate Share Agreement for Hartzog Road Attainable Housing Community Avalon Road by and among ARDC-Ocala 201, LLC, Walt Disney Parks and Resorts U.S., Inc., and Orange County for a proportionate share payment in the amount of $3,245,340. District 1. (Roadway Agreement Committee) | | |
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24-1474
| 1 | 1. | | Recommendation | Approval of commercial refuse license for I4 Waste Valet & Recycling 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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24-1432
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. Florida Public Service Commission Order Granting Petitions of Duke Energy Florida, LLC for Recovery of Incremental Storm Restoration Costs. In re: Petition for limited proceeding for recovery of incremental storm restoration costs related to Hurricanes Elsa, Eta, Isaias, Ian, Nicole, and Tropical Storm Fred, by Duke Energy Florida, LLC. In re: Petition for limited proceeding for recovery of incremental storm restoration costs related to Hurricane Idalia, by Duke Energy Florida, LLC.
b. Florida Public Service Commission Order Suspending Request for Rate Increase and all Associated Tariff Revisions. In re: Application for increase in water and wastewater rates in Charlotte, Highlands, Lake, Lee, Marion, Orange, Pasco, Pinellas, Polk, and Seminole Counties, by Sunshine Water Services Company.
c. City of Orlando Council Agenda Item for the meeting of August 12, 2024. 2nd consideration of the City of Orlando Ordinance No. 2024-28 with Exhibit A (Legal Description), Exhibit B (Location Map), Exhibit C (Fut | Received and Filed | |
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24-1358
| 1 | 1. | | Procurement | Selection of one firm and two ranked alternates to provide Engineering Services for County Road 535 Water Supply Facility Ozone and Granular Activated Carbon (GAC) Improvements, Request for Proposals Y24-821-EB from the following firms listed alphabetically:
· Black & Veatch Corporation
· CPH Consulting, LLC
· Hazen and Sawyer, P.C.
Further request Board authorization for the Procurement Division to negotiate and execute a contract provided the contract does not exceed the budget of $2,700,000.
Further request Board authorization for the Procurement Division to formally terminate negotiations with the top ranked firm, if we are unable to come to a favorable negotiated agreement, and commence negotiations with the next ranked alternate, until a successful negotiation is reached. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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24-1420
| 1 | 2. | | Procurement | Selection of one firm and three ranked alternates to provide State Lobbying Services, Request for Proposals Y24-1092-MM, from the following firms listed alphabetically:
Becker & Poliakoff, P.A.
Capital City Consulting, LLC
Gunster, Yoakley & Stewart, P.A.
JEJ & Associates, Inc.
Manson, Bolves, Donaldson, Tanner, P.A.
PinPoint Results, LLC
Ronald L. Book, P.A.
The Advocacy Group at Cardenas Partners
Further request Board authorization for the Procurement Division to negotiate and execute a five-year term contract within a not-to-exceed budget of $360,000.
Further request Board authorization for the Procurement Division to formally terminate negotiations with the top ranked firm, if we are unable to come to a favorable negotiated agreement, and commence negotiations with the next ranked alternate, until a successful negotiation is reached. ([County Administration Legislative Affairs Office] Procurement Division) | Approved | Pass |
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24-1423
| 1 | 3. | | Procurement | Selection of one firm and three ranked alternates to provide Secondary State Lobbying Services, Request for Proposals Y24-1105-MM, from the following firms listed alphabetically:
Becker & Poliakoff, P.A.
Gunster, Yoakley & Stewart, P.A.
JEJ & Associates, Inc.
Ronald L. Book, P.A.
Shawn Foster, LLC dba Sunrise Consulting Group
Further request Board authorization for the Procurement Division to negotiate and execute a five-year term contract within a not-to-exceed budget of $225,000.
Further request Board authorization for the Procurement Division to formally terminate negotiations with the top ranked firm, if we are unable to come to a favorable negotiated agreement, and commence negotiations with the next ranked alternate, until a successful negotiation is reached. ([County Administration Legislative Affairs Office] Procurement Division) | Approved | Pass |
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24-1401
| 1 | 4. | | Procurement | Selection of Turner Construction Company to provide Construction Manager at Risk (CMAR) Services for Orange County Convention Center Phase 5A Improvements, Request for Proposals Y24-809-TA.
Further request Board authorization for to the Procurement Division to negotiate all phases and execute the final contract in the not-to-exceed budget amount of $2,500,000 for the design assist and constructability review phases. The enabling work and guaranteed maximum price phases will be brought separately to the Board for future approval. ([Orange County Convention Center Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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24-1449
| 1 | 1. | | Recommendation | Head Start Annual Report | No Action | |
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24-1493
| 1 | 1. | | Report/Update | Commissioner Bonilla would like to discuss the Creation of Preservation Districts in Rural Settlements in Districts 4 and 5 (East Orange County). | No Action | |
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24-1494
| 1 | 2. | | Report/Update | Commissioner Bonilla would like to discuss Wedgefield Pluris. | Denied | |
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24-1415
| 1 | 1. | | Recommendation | September 19, 2024 Planning and Zoning Commission Recommendations | Approved | Pass |
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24-1399
| 1 | 1. | | Public Hearing | Case # PTV-24-02-007
Pedro Cargua, on behalf of Lake Padel LLC; vacate a portion of an unopened and unimproved right-of-way; District 3 | Approved | Pass |
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24-1341
| 1 | 2. | | Public Hearing | v Case # VA-24-08-062
Siddharth Kaul for Marabou Restaurant, August 1, 2024: District 6 | Approved | Pass |
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24-1332
| 1 | 3. | | Public Hearing | v Case # CDR-24-07-165
Jennifer Stickler, Kimley-Horn & Associates, Inc., Southchase Planned Development (PD), amend plan; District 4 | Approved | Pass |
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24-1202
| 1 | 4. | | Public Hearing | vCase # CDR-23-05-161
Jim Hall, Hall Development Services, Inc., Orlando World Resort Planned Development (PD), amend plan; District 1 (Continued from September 10, 2024 and October 8, 2024) | Continued | Pass |
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24-1251
| 1 | 5. | | Public Hearing | vCase # LUP-24-01-012
Allyson Williams, KPM Franklin, GOLF Land Use Plan; District 3 (Continued from September 24, 2024) | Approved | Pass |
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24-1328
| 1 | 6. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-24-06-035, Ordinance, and Concurrent Rezoning RZ-24-06-036, Richard Geller, (Continued from September 24, 2024) | Approved | Pass |
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24-1397
| 2 | 7. | | Public Hearing | a. Thomas Sullivan, Gray Robinson, P.A., Ordinance for Previously Approved Small-Scale Amendments (Associated with SS-24-01-117, SS-24-01-FLUE-1, and SS-24-01-FLUE-2); District 4..body | Approved | Pass |
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24-1400
| 1 | 8. | | Public Hearing | Adoption of Future Land Use Map Amendment 2023-3-A-1-1, Ordinance, and Concurrent PD Rezoning Request LUP-23-06-183, Jose Morales | Approved | Pass |
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24-1422
| 1 | 9. | | Public Hearing | vCase # CAI-24-02-008
Walt Disney World Parks and Resorts US, Inc.; and ARDC-Ocala 201, LLC., permit; District 1 | Approved | |
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24-1477
| 1 | 3. | | Recommendation | Approval and execution of Adequate Public Facilities Agreement Hartzog Road Attainable Housing Community PD by and between Walt Disney Parks and Resorts U.S., Inc. and ARDC-Ocala 201, LLC and Orange County. District 1. (Development Review Committee) | Approved | |
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24-1490
| 1 | 8. | | Recommendation | Approval and execution of Proportionate Share Agreement for Hartzog Road Attainable Housing Community Avalon Road by and among ARDC-Ocala 201, LLC, Walt Disney Parks and Resorts U.S., Inc., and Orange County for a proportionate share payment in the amount of $3,245,340. District 1. (Roadway Agreement Committee) | Approved | |
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