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23-030
| 1 | 1. | | Appointment | Confirmation of the Mayor’s managerial appointment of Jon V. Weiss, P. E. as Deputy County Administrator. | Approved | Pass |
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23-031
| 1 | 2. | | Agreement/Contract | Approval and execution of Orange County, Florida FY 2023 Grant Agreements with 1) Collegiate Pathways, Inc. in the amount of $50,000; 2) The School Board of Orange County, Florida in the amount of $50,000; and 3) University of Central Florida Board of Trustees and University of Central Florida Foundation, Incorporated in the amount of $65,000 for the period of October 1, 2022 through September 30, 2023 for a total amount of $165,000. (Innovation and Emerging Technology Office) | Approved | Pass |
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23-032
| 1 | 3. | | Agreement/Contract | Approval and execution of Orange County, Florida and Central Florida STEM Education Council, Inc. Amendment to FY 2021 Grant Agreement to extend the term of the grant agreement to September 30, 2023. (Innovation and Emerging Technology Office) | Approved | Pass |
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23-033
| 1 | 4. | | Agreement/Contract | Approval and execution of Orange County, Florida and Aeras Foundation Inc. FY 2022-2023 Grant Agreement and authorization to disburse $26,260 as provided in the FY 2022-23 adopted budget. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
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23-034
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the November 29, 2022 meeting of the Board of County Commissioners (Clerk’s Office) | Approved | Pass |
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23-035
| 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:
- December 09, 2022, to December 15, 2022; $62,838,378.20
- December 16, 2022, to December 21, 2022; $27,933,971.95
- December 22, 2022, to December 29, 2022; $136,778,952.72
- December 30, 2022, to January 05, 2023; $38,202,220.30
(Finance/Accounting) | Approved | Pass |
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23-036
| 1 | 3. | | Record/Minutes | Disposition of Tangible Personal Property as follows. (Property Accounting)
a. Scrap assets.
b. Dispose of assets totaled by our third party administrator for their salvage value.
c. Sell assets through online auction.
d. Offer assets to non-profits.
e. Scrap remaining assets. | Approved | Pass |
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23-037
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Board’s recommendations for advisory board appointments and reappointments. (Agenda Development Office)
A. Animal Services Advisory Board: Reappointment of Deputy Sheriff Matthew J. Thorne in the Orange County Sheriff’s Office representative category with a term expiring December 31, 2024. Note: Deputy Sheriff Thorne is not an Orange County resident, and his reappointment will require a supermajority (5) vote of the Board of County Commissioners.
B. Animal Services Classification Committee: Appointment of Deputy First Class Rene Davila to succeed Master Deputy Sheriff Nicholas G. Blazina in the K-9 handler representative category with a term expiring December 31, 2023. Note: Deputy First Class Davila is not an Orange County resident, and his appointment will require a supermajority (5) vote of the Board of County Commissioners.
C. Arts and Cultural Affairs Advisory Council: Appointment of Frank R. Taylor to succeed Mariah J. Evelyn-Roman in the District 2 representative category with a term expiring June 30, 2024.
D. Citizens’ | Approved | Pass |
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23-038
| 1 | 2. | | Appointment | Confirmation of the Mayor’s appointment of Commissioner Scott to the Citizens’ Commission for Children with a term expiring December 31, 2024 and reappointment of Commissioner Wilson to the Community Action Board with a term expiring December 31, 2026. (Agenda Development Office) | Approved | Pass |
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23-039
| 1 | 3. | | Appointment | Confirmation of Mayor Demings’ appointment of Michael Arrington as the Mayor’s representative on the Planning and Zoning Commission with a term expiring December 31, 2024. (Agenda Development Office) | Approved | Pass |
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23-040
| 1 | 4. | | Appointment | Appointment to the Tourist Development Tax Grant Application Review Committee of Jason Lopez in the owner or operator representative category with a term expiring December 31, 2024 and reappointment of Brian Comes in the owner or operator representative category with a term expiring December 31, 2026. (Agenda Development Office) | Approved | Pass |
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23-041
| 1 | 5. | | Agreement/Contract | Approval and execution of Art in the Chambers Loan and Exhibition Agreement by and between Orange County, Florida and Mär Martinez for the period of January 30, 2023 through May 19, 2023. (Arts and Cultural Affairs Office) | Approved | Pass |
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23-042
| 1 | 6. | | Resolution | Approval and execution of A Resolution 2023-B-01 of the Board of County Commissioners of Orange County, Florida approving the issuance by the Orange County Health Facilities Authority of its Hospital Revenue Bonds (Orlando Health Obligated Group), in one or more series over the longest period permitted by and in an aggregate principal amount not to exceed $1,225,000,000 and the loan of the proceeds thereof to one or more of (i) Orlando Health, Inc., a Florida not-for-profit corporation, (ii) Orlando Health, Central, Inc., a Florida not-for-profit corporation, and (iii) South Lake Hospital, Inc., a Florida not-for-profit corporation. (Health Facilities Authority) | Approved | Pass |
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23-043
| 1 | 7. | | Budget/Funding | Approval for the Orange County Sheriff’s Office to spend $2,500 from the FY 2023 Law Enforcement Trust Fund-State Forfeitures for an eligible contribution to the National Latino Peace Officers Association. (Office of Management and Budget) | Approved | Pass |
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23-044
| 1 | 8. | | Budget/Funding | Approval for the Orange County Sheriff’s Office to spend an additional $32,500 for L3 Harris NGAL Infrared Illuminator and Designators from the FY 2023 Law Enforcement Trust Fund-Federal Treasury Forfeitures. (Office of Management and Budget) | Approved | Pass |
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23-045
| 1 | 9. | | Budget/Funding | Approval of budget amendment #23-07. (Office of Management and Budget) | Approved | Pass |
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23-046
| 1 | 10. | | Budget/Funding | Approval of budget transfers #23-0574, #23-0628, and #23C-0032. (Office of Management and Budget) | Approved | Pass |
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23-047
| 1 | 11. | | Budget/Funding | Approval of CIP amendment #23C-0032. (Office of Management and Budget) | Approved | Pass |
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23-048
| 1 | 1. | | Agreement/Contract | Approval of the proposed Agreement and Release in the case of Randall J. Wilke and Michael B. Smith v. Orange County, Florida, Case No. 2013-CA-14153-O. | Approved | Pass |
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23-049
| 1 | 1. | | Agreement/Contract | Approval of Change Order No 5, Contract Y17-806, EPD Back to Nature Community Rehab Center - INVEST, with Borrelli & Partners Inc in the amount of $9,918.30, for a revised lump sum contract amount of $454,046.54. District 4. (Capital Projects Division) | Approved | Pass |
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23-050
| 1 | 2. | | Agreement/Contract | Approval of Change Order No 3, Contract Y21-7027, Fire Station #40 Restroom Renovation, with Café Construction & Development Inc. in the amount of $22,721.94, for a revised lump sum contract amount of $176,352.80. District 2. (Capital Projects Division) | Approved | Pass |
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23-051
| 1 | 3. | | Agreement/Contract | Approval of Change Order No 4, Contract Y20-712, Michigan Campus Parking Improvements, with Condor Construction Corp in the amount of $5,805, for a revised lump sum contract amount of $953,055.78. District 3. (Capital Projects Division) | Approved | Pass |
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23-052
| 1 | 4. | | Agreement/Contract | Approval of Change Order No 1, Contract Y21-7022, Cooperative Extension Exhibit Hall HVAC Replacement, with Air Mechanical & Service Corporation in the amount of $83,212.02, for a revised lump sum contract amount of $500,265.02. District 3. (Capital Projects Division) | Approved | Pass |
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23-053
| 1 | 5. | | Bid/RFP | Approval to award Invitation for Bids Y23-101-RC, Term Contract for Orange County Utilities Site Restoration, to the low responsive and responsible bidder, Stage Door II, Inc. The estimated contract award amount is $4,770,935 for the base year. ([Utilities Department Field Services Division] Procurement Division) | Approved | Pass |
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23-054
| 1 | 6. | | Bid/RFP | Approval to award Invitation for Bids Y22-614-AV, Gopher Tortoise Recipient Reservation Site Price for the Utilities Operation Center East and Eastern Water Reclamation Facility Roadway Improvements, to the low responsive and responsible bidder, A + Environmental Restoration, LLC. The total contract award amount is $210,000. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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23-055
| 1 | 7. | | Bid/RFP | Approval to award Invitation for Bids Y21-720-CH, Shingle Creek Regional Trail Phase 3 (from Orange County/Osceola Line to Town Loop Boulevard), to the low responsive and responsible bidder, Condor Construction, Corp. The total contract award amount is $6,160,483.63. ([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
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23-056
| 1 | 8. | | Bid/RFP | Approval to award Invitation for Bids Y22-7019-CC, Public Works Silo Replacement at John Young Maintenance Yard, to the sole responsive and responsible bidder, S.A. Casey Construction, Inc. The total contract award amount is $684,000. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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23-057
| 1 | 9. | | Bid/RFP | Approval to award Invitation for Bids Y22-7027-MB, YMCA at Hastings Street: Culvert Improvement Project and Utility Relocation, to the low responsive and responsible bidder, Condor Construction, Corp. The total contract award amount is $599,501. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
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23-058
| 1 | 10. | | Bid/RFP | Approval to award Invitation for Bids Y22-7030-R2, International Drive District Signage and Wayfinding Fabrication and Installation, to the low responsive and responsible bidder, AC Signs, LLC. The total contract award amount is $1,950,986. ([Planning, Environmental, and Development Services Department Planning Division] Procurement Division) | Approved | Pass |
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23-059
| 1 | 11. | | Bid/RFP | Approval to award Invitation for Bids Y22-7032-CC, Bithlo Community Center Fitness Center Addition, to the low responsive and responsible bidder, CIC Construction Group USA, LLC. The total contract award amount is $992,500. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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23-060
| 1 | 12. | | Bid/RFP | Approval to award Invitation for Bids Y22-7036-EB, Lake Gandy Water Quality Improvements Phase 2 Magnolia Lakes, to the low responsive and responsible bidder, Carr & Collier, Inc. The total contract award amount is $1,827,700. ([Planning, Environmental, and Development Services Department Environmental Protection Division] Procurement Division) | Approved | Pass |
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23-061
| 1 | 13. | | Bid/RFP | Approval to award Invitation for Bids Y22-7044-MB, Rose Place Park Playground Replacement, to the low responsive and responsible bidder, CIC Construction Group USA, LLC. The total contract award amount is $576,500. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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23-062
| 1 | 14. | | Bid/RFP | Approval to award Invitation for Bids Y23-701-MB, Courthouse Chiller Replacement, to the low responsive and responsible bidder, Air Mechanical & Service Corp. The total contract award amount is $5,568,962. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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23-063
| 1 | 15. | | Bid/RFP | Approval to award Invitation for Bids Y23-713-R2, East Orange District Park Playground, to the low responsive and responsible bidder, CIC Construction Group USA, LLC. The total contract award amount is $496,262, inclusive of additive number one. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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23-064
| 1 | 16. | | Bid/RFP | Approval to award Invitation for Bids Y23-718-ZR, Sheriff’s Sector IV Chiller and Roof Top Unit Replacement, to the low responsive and responsible bidder, Air Mechanical & Service Corp. The total contract award amount is $1,329,000. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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23-065
| 1 | 17. | | Agreement/Contract | Approval of Contract Y22-2416, Providing Funding for the Expansion of Services that Improves Family Functioning and Increases Access to Mental Health Services for Youth in Orange County, Federal Subrecipient Agreement between Orange County, Embrace Families Solutions, Inc., in the not-to-exceed amount of $195,097.86. ([Community and Family Services Department Mental Health and Homelessness Issues Division] Procurement Division) | Approved | Pass |
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23-066
| 1 | 18. | | Agreement/Contract | Approval of Contract Y23-2000, Entrepreneurship/Financial Programming for Youth Sectors 4 and 5, with 8 Cents in a Jar, Inc., in the total contract award amount of $600,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-067
| 1 | 19. | | Agreement/Contract | Approval of Contract Y23-2001, Supportive Services for Children of Incarcerated Parents - Bithlo, with Aspire Health Partners, 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 |
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23-068
| 1 | 20. | | Agreement/Contract | Approval of Contract Y23-2004, Reading and Math Coaches Sectors 1, 2, and 3, with Big Brothers Big Sisters of Central Florida, Inc., in the total contract award amount of $180,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-069
| 1 | 21. | | Agreement/Contract | Approval of Contract Y23-2005, Community Based Out of School Programming Sectors 3 and 5, with Capoeira for Tomorrow, Inc., in the total contract award amount of $600,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-070
| 1 | 22. | | Agreement/Contract | Approval of Contract Y23-2006, Family Disability Navigator Sectors 2, 3, 4, and 5, with Center for Independent Living in Central Florida, Inc., in the total contract award amount of $900,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-071
| 1 | 23. | | Agreement/Contract | Approval of Contract Y23-2007, Suspension Prevention/Intervention Program West, with Central Florida Urban League, 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 |
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23-072
| 1 | 24. | | Agreement/Contract | Approval of Contract Y23-2008, Reading and Math Coaches Countywide, with City Year, 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 |
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23-073
| 1 | 25. | | Agreement/Contract | Approval of Contract Y23-2010, Early Intervention Summer Camp, with Conductive Education Center of Orlando, 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 |
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23-074
| 1 | 26. | | Agreement/Contract | Approval of Contract Y23-2011, Innovation Programming for Youth District 5, with Conductive Education Center of Orlando, Inc., in the total contract award amount of $200,000 for a two-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-075
| 1 | 27. | | Agreement/Contract | Approval of Contract Y23-2012, Community Based Arts Programming Sectors 1, 2, 3, 4 and 5, with Drums in Recovery, Inc., in the total contract award amount of $1,125,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-076
| 1 | 28. | | Agreement/Contract | Approval of Contract Y23-2013, Family Disability Navigator Sector 1, with Easter Seals Florida, Inc., in the total contract award 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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23-077
| 1 | 29. | | Agreement/Contract | Approval of Contract Y23-2016, Group Parenting and Advocacy Sector 2 and Youth Mentoring Sectors 4 and 5, with Fresh Breath International Worship Center, Inc. dba Boys2Men Mentoring, in the total contract award amount of $600,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-078
| 1 | 30. | | Agreement/Contract | Approval of Contract Y23-2017, Entrepreneurship/Financial Programming for Youth Sectors 2 and 3, with Future Leaders of Community Development Corporation, 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 |
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23-079
| 1 | 31. | | Agreement/Contract | Approval of Contract Y23-2021, Domestic Violence Prevention - East and Domestic Violence Prevention - West, with Harbor House of Central Florida, Inc., in the total contract award amount of $600,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-080
| 1 | 32. | | Agreement/Contract | Approval of Contract Y23-2023, Innovation Programming for Youth District 4, with Inspired Innovators, Inc., in the total contract award amount of $200,000 for a two-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-081
| 1 | 33. | | Agreement/Contract | Approval of Contract Y23-2025, Community Based Out of School Programming Sector 2, with New Image Youth Center, 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 |
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23-082
| 1 | 34. | | Agreement/Contract | Approval of Contract Y23-2031, Innovation Programming for Youth District 2, with Paving the Way Foundation, Inc., in the total contract award amount of $200,000 for a two-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-083
| 1 | 35. | | Agreement/Contract | Approval of Contract Y23-2033, Innovation Programming for Youth District 5, with Red Verses, Inc., in the total contract award amount of $200,000 for a two-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-084
| 1 | 36. | | Agreement/Contract | Approval of Contract Y23-2038, Family Counseling Position in Support of the Winter Park Neighborhood Center for Families, with Stand Up Survivor, Inc., in the total contract award 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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23-085
| 1 | 37. | | Agreement/Contract | Approval of Contract Y23-2039, Innovation Programming for Youth District 5, with Stono Institute for Freedom, Justice and Security Corporation, in the total contract award amount of $200,000 for a two-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-086
| 1 | 38. | | Agreement/Contract | Approval of Contract Y23-2040, Suspension Prevention/Intervention Program East, with The IMPACT Outreach Ministry 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 |
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23-087
| 1 | 39. | | Agreement/Contract | Approval of Contract Y23-2045, Innovation Programming for Youth District 2, with 8 Cents in a Jar, Inc., in the total contract award amount of $200,000 for a two-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-088
| 1 | 40. | | Agreement/Contract | Approval of Contract Y23-2046, Innovation Programming for Youth District 6, with Capoeira for Tomorrow, Inc., in the total contract award amount of $200,000 for a two-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-089
| 1 | 41. | | Agreement/Contract | Approval of Amendment No. 14, Contract Y7-824, Design Services Texas Avenue Widening Project (South of Oakridge Road to South of Holden Avenue), with Inwood Consulting Engineers, Inc., in the amount of $181,546.15, for a revised total contract amount of $1,640,454.74. ([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
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23-090
| 1 | 42. | | Agreement/Contract | Approval of Amendment No. 9, Contract Y19-1053-EB, Maintenance of County Owned Stormwater Ponds, with Frank Gay Services, Inc., in the amount of $181,001.88, for a revised estimated contract amount of $1,083,071.88. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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23-091
| 1 | 43. | | Agreement/Contract | Approval of Amendment No. 4, Contract Y19-804, Professional Engineering Services for the Final Design of Reams Road (from South of Summerlake Park Boulevard to Taborfield Avenue), with DRMP, Inc., in the amount of $241,609, for a revised total contract amount of $3,099,569.24. ([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
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23-092
| 1 | 44. | | Agreement/Contract | Approval of Purchase Order M109722, Purchase of Yard Dog Truck, to the low responsive and responsible quoter, Coastal Industrial Equipment LLC, in the total amount of $132,536. ([Utilities Department Water Reclamation Division] Procurement Division) | Approved | Pass |
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23-093
| 1 | 45. | | Agreement/Contract | Ratification of Amendment No. 2, Sub-Recipient Agreement, Contract Y22-212, Providing Screening for Young Children Utilizing the Ages and Stages Questionnaire: Social Emotion Second Edition, with Orange County School Readiness Coalition, Inc. dba Early Learning Coalition of Orange County, in the amount of $139,645, for a revised estimated contract amount of $279,290. ([Community and Family Services Department Mental Health and Homelessness Issues Division] Procurement Division) | Approved | Pass |
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23-094
| 1 | 46. | | Agreement/Contract | Approval and execution of County Deed by Orange County and Griffith’s, Your Home Solution, Inc. and authorization to perform all actions necessary and incidental to closing for private sale of surplus property 309 E. 15th Street, Apopka, Florida 32703. District 2. (Real Estate Management Division) | Approved | Pass |
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23-095
| 1 | 47. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Christian Service Center for Central Florida, Inc. related to use of Juvenile Assessment Center Parking and authorization for the Real Estate Management Division to exercise renewal options, and furnish notice, required or allowed by the License Agreement, as needed for Christian Service Center for Central Florida, Inc. at Juvenile Assessment Center 823 W. Central Blvd, Orlando, Florida 32805. Lease File #10196. District 6. (Real Estate Management Division) | Approved | Pass |
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23-096
| 1 | 48. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and From the Heart Charitable Foundation, 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 From the Heart Charitable Foundation, Inc. - East Orange Community Center (CAD) 12050 E. Colonial Dr., Orlando, Florida 32826. Lease File #10180. District 4. (Real Estate Management Division) | Approved | Pass |
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23-097
| 1 | 49. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and From the Heart Charitable Foundation, 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 From the Heart Charitable Foundation, Inc. - Hal P. Marston Community Center (CAD) 3933 W D Judge Dr., Orlando, Florida 32808. Lease File #10181. District 6. (Real Estate Management Division) | Approved | Pass |
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23-098
| 1 | 50. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and From the Heart Charitable Foundation, 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 From the Heart Charitable Foundation, Inc. - Holden Heights Community Center (CAD) 1201 20th Street, Orlando, Florida 32805. Lease File #10182. District 6. (Real Estate Management Division) | Approved | Pass |
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23-099
| 1 | 51. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and From the Heart Charitable Foundation, 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 From the Heart Charitable Foundation, Inc. - John Bridges Community Center (CAD) 445 W 13th Street, Apopka, Florida 32703. Lease File #10183. District 2. (Real Estate Management Division) | Approved | Pass |
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23-100
| 1 | 52. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and From the Heart Charitable Foundation, 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 From the Heart Charitable Foundation, Inc. - Lila Mitchell Center Clinic (CAD) 5151 Raleigh St., Orlando, Florida 32811. Lease File #10184. District 6. (Real Estate Management Division) | Approved | Pass |
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23-101
| 1 | 53. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and From the Heart Charitable Foundation, 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 From the Heart Charitable Foundation, Inc. - Maxey Community Center (CAD) 830 Klondike Ave., Winter Garden, Florida 34787. Lease File #10185. District 1. (Real Estate Management Division) | Approved | Pass |
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23-102
| 1 | 54. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and From the Heart Charitable Foundation, 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 From the Heart Charitable Foundation, Inc. - Pine Hills Community Center (CAD) 6400 Jennings Rd., Orlando, Florida 32818. Lease File #10186. District 6. (Real Estate Management Division) | Approved | Pass |
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23-103
| 1 | 55. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and From the Heart Charitable Foundation, 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 From the Heart Charitable Foundation, Inc. - Taft Community Center (CAD) 9450 S Orange Ave., Orlando, Florida 32824. Lease File #10187. District 3. (Real Estate Management Division) | Approved | Pass |
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23-104
| 1 | 56. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Stop the Violence and Embrace, 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 Stop the Violence and Embrace, Inc.- Hal P. Marston Community Center (CAD) 3933 W D Judge Dr., Orlando, Florida, 32808. Lease File #10177. District 6. (Real Estate Management Division) | Approved | Pass |
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23-105
| 1 | 57. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Stop the Violence and Embrace, 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 Stop the Violence and Embrace, Inc.- Holden Heights Community Center (CAD) 1201 20th Street, Orlando, Florida, 32805. Lease File #10178. District 6. (Real Estate Management Division) | Approved | Pass |
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23-106
| 1 | 58. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Stop the Violence and Embrace, 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 Stop the Violence and Embrace, Inc.- John Bridges Community Center (CAD) 445 W 13th Street, Apopka, Florida, 32703. Lease File #10179. District 2. (Real Estate Management Division) | Approved | Pass |
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23-107
| 1 | 59. | | Agreement/Contract | Approval and execution of Corrective County Deed by Orange County to Central Florida Regional Housing Trust and authorization to disburse funds to pay recording fees and record instrument for Surplus Lot Conveyance for Affordable Housing. District 6. (Real Estate Management Division) | Approved | Pass |
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23-108
| 1 | 60. | | Agreement/Contract | Approval and execution of County Deed which provides 50 percent interest to the City of Orlando and 50 percent interest to Orange County for Water Conserve II (Winderlakes Drive) (PN 17335). District 1. (Real Estate Management Division) | Approved | Pass |
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23-109
| 1 | 1. | | Agreement/Contract | Approval and execution of First Renewal of Facility and Land Use Agreement between The School Board of Orange County, Florida and Orange County, Florida regarding Head Start Program 2022-2023. There is no cost to the County. The lease will terminate on July 31, 2023. (Head Start Division) | Approved | Pass |
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23-110
| 1 | 2. | | Record/Minutes | Receipt and filing of Head Start Policy Council Program Information and Updates October 2022 and Head Start Policy Council Program Information and Updates November 2022 for the official county record. (Head Start Division) | Approved | Pass |
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23-111
| 1 | 3. | | Agreement/Contract | Approval and execution of Memorandum of Understanding between Orange County, Florida and City of Apopka, Florida for use of City of Apopka owned and maintained property for the Lake Apopka Connector Recreational Trail. (Parks and Recreation Division) | Approved | Pass |
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23-112
| 1 | 1. | | Recommendation | Approval of the Tourist Development Tax Sports Incentive Committee’s recommendations for sports incentive funding pursuant to the terms and conditions of funding agreements between Visit Orlando and the following applicants, and authorization for Visit Orlando to enter into such agreements as follows: (1) $134,815 to GOSC as a final installment for the 2026 FIFA World Cup Pursuit; (2) Up to $1,500,000 to Florida Citrus Sports Events, Inc. to be used as bid fees for the 2023 Florida Cup; (3) $5,000 per year, totaling $15,000 over three years, to GOSC to be used as bid fees for the 2023, 2024, and 2025 Arnold Palmer Invitational Junior Gold Tournament Honoring Jim Bell; and (4) $20,000 to GOSC to be used for contracted labor and equipment rental costs required to host the 2023 NCAA Division II and III Men’s and Women’s Tennis Championships. (Fiscal and Operational Support Division) | Approved | Pass |
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23-113
| 1 | 1. | | Agreement/Contract | Approval and execution of Memorandum of Understanding Pursuant to HIPAA by and between Orange County, Florida and Orange County Comptroller and authorization for the Mayor or designee to sign any future amendments. | Approved | Pass |
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23-114
| 1 | 2. | | Agreement/Contract | Approval and execution of the Paratransit Services License for GA Transport N.E.M.T. LLC to provide wheelchair/stretcher service. The term of this license is from January 10, 2023, through January 10, 2025. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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23-115
| 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 23-0048 LC 23-0044 LC 22-0475 LC 22-0486 LC 23-0003
LC 22-0445 LC 23-0057 LC 23-0038 LC 23-0029 LC 23-0005
LC 22-0478 LC 22-0438 LC 23-0009 LC 23-0032 LC 23-0045
LC 22-0487 LC 22-0474 LC 22-0436 LC 22-0466 | Approved | Pass |
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23-116
| 1 | 2. | | Recommendation | Approval of the September 2022 Business Assistance for Neighborhood Corridors (BANC) Program Grant for Florida Quality Homes and Investments, Inc. ($9,500). District 6. (Neighborhood Services Division) | Approved | Pass |
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23-117
| 1 | 3. | | Recommendation | Approval of the Neighborhood Grants Advisory Board recommendations for December 2022 Neighborhood Beautification Grants for The Sanctuary at Hamlin Homeowners’ Association, Inc. ($10,000), Tuscany Homeowners’ Association, Inc. ($4,000), Woodlands Waterford Lakes Tract ($3,500), and Arbor Ridge West II ($10,000) and authorization for the Director of Planning, Environmental, and Development Services to execute the associated grant agreements. Districts 1, 4, and 5 (Neighborhood Services Division) | Approved | Pass |
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23-118
| 1 | 4. | | Recommendation | Approval of the Neighborhood Grants Advisory Board’s recommendations of the December 2022 Sustainable Communities Grants to Pine Ridge Estates ($1,500), Silver Oak Homeowners’ Association, Inc. ($5,000), and Spring Village Voluntary Association ($5,000) and authorization for the Director of Planning, Environmental, and Development Services to execute the associated grant agreements. Districts 2 and 3. (Neighborhood Services Division) | Approved | Pass |
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23-119
| 1 | 5. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Elysian Luxury Living Avalon Road by and between Elysian Luxury Living, LLC and Orange County for a proportionate share payment in the amount of $70,160. District 1. (Roadway Agreement Committee) | Approved | Pass |
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23-120
| 1 | 1. | | Recommendation | Authorization to record the plat of Good Chicken. District 1. (Development Engineering) | Approved | Pass |
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23-121
| 1 | 2. | | Recommendation | Authorization to record the plat of Harness Acres. District 4. (Development Engineering) | Approved | Pass |
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23-122
| 1 | 3. | | Agreement/Contract | Approval and execution of Florida Department of Transportation Highway Maintenance Memorandum of Agreement Contract No.: AST44 Financial Project No.: 426022-1-78-04 by and between the Florida Department of Transportation and Orange County. District 1. (Roads and Drainage Division) | Approved | Pass |
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23-123
| 1 | 4. | | Resolution | Approval and execution of Resolution 2023-M-01 of the Orange County Board of County Commissioners regarding Certain Services Fees Charged by the Orange County Public Works Department authorizing revisions to the schedule of fees to take effect on January 1, 2023. All Districts. (Traffic Engineering Division) | Approved | Pass |
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23-124
| 1 | 1. | | Agreement/Contract | Approval and execution of Cost-Share Agreement between the St. Johns River Water Management District and Orange County Contract #38153 for construction of a central sanitary sewer system in an amount not-to-exceed $2,550,000 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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23-125
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. City of Orlando Council Agenda Item for the meeting of December 5, 2022. Consideration of the City of Orlando Ordinance No. 2022-64 with Exhibit A (Legal Description), Exhibit B (Map), Street Name Change from Hesse Rd. to Progression Way (Map), Project Analysis, and Orlando Sentinel Notice of Proposed Enactment. Adopted Ordinance 2022-64 entitled: An Ordinance of the City Council of the City of Orlando, Florida, relating to a street name change; renaming "Hesse Road" which is described in the Poitras East N-5 North-Phase II Plat, as recorded in plat book 106, pages 55 and 56, of the public records of Orange County, Florida, generally located between Laureate Boulevard to the north of Orchid Island/Kauai Drive, to “Progression Way;" directing amendments to the official maps of the City of Orlando, Florida; providing for severability, correction of Scrivener' errors, and an effective date.
b. City of Orlando Council Agenda item for the meeting of December 5, 2022. Consideration of the City of Orlando Ordin | Received and Filed | |
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23-126
| 1 | 1. | | Appointment | Selection of one firm and two ranked alternates to provide Orange County Corrections Electronic Mail Delivery System for Inmates and Other Related Services, Request for Proposals Y22-1010-AV, from the following three firms, listed alphabetically:
- Global Tel Link Corporation dba Viapath Technologies
- SCRS Acquisition Corporation dba Securus Technologies, LLC
- Smart Communications Holding, Inc.
([Corrections Department Inmate Administrative Services Division] Procurement Division) | Approved | Pass |
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23-127
| 1 | 2. | | Appointment | Selection of one firm and an alternate to provide Design Services for the Orange County Convention Center North South Building Exhibit Halls Operable Partition Upgrades, Request for Proposals Y23-800-RC, from the following two firms, listed alphabetically:
- Helman Hurley Charvat Peacock/Architects, Inc.
- KMF Architects
([Convention Center Facilities Operations Division] Procurement Division) | Approved | Pass |
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23-128
| 1 | 1. | | Appointment | Nomination of an Orange County representative to the Library Board of Trustees with a term effective January 10, 2023 and expiring December 31, 2026. (Agenda Development Office) | | |
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23-129
| 1 | 2. | | Appointment | Appointment of an Orange County representative to the Library Board of Trustees with a term effective January 10, 2023 and expiring December 31, 2026
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Approval of the February 8, July 14, September 12, and September 27, 2022 meeting minutes of the Library District Governing Board. (Agenda Development Office) | Approved | |
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23-130
| 1 | 3. | | Appointment | Appointment to the Apopka Community Redevelopment Agency. | Approved | Pass |
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23-131
| 1 | 4. | | Appointment | Reappointment to the Maitland Community Redevelopment Agency Advisory Board. | Approved | Pass |
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23-132
| 1 | 1. | | Recommendation | Local Strategies to Increase Housing Supply. | No Action | |
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23-133
| 1 | 1. | | Recommendation | December 1, 2022 Board of Zoning Adjustment Recommendations | Approved | Pass |
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23-134
| 1 | 2. | | Recommendation | December 15, 2022 Planning and Zoning Commission Recommendations | Approved | Pass |
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22-1400
| 1 | 1. | | Public Hearing | Case # PTV-22-07-016
M. Rebeca Wilson, on behalf of Collegiate Square Tech Center, LLC, vacate a utility easement; District 5 | Approved | Pass |
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23-013
| 1 | 2. | | Public Hearing | Case # PTV-21-02-008
H. Fred Dietrich on behalf of H. Fred Dietrich III Life Estate and Forde Fletes, vacate a portion of an unopened and unimproved right-of-way; District 5 | Approved | Pass |
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23-004
| 1 | 3. | | Public Hearing | Case # SADF-22-03-008
Hidden Oaks Condominium Association, Inc., permit; District 5 | Approved | Pass |
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23-005
| 1 | 4. | | Public Hearing | Case # VA-22-08-060
Michael Miles for Orlando Commerce Center, November 3, 2022; District 6 | Approved | Pass |
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22-1395
| 1 | 6. | | Public Hearing | Case # PSP-22-03-087
Adam Smith, VHB, Inc., The Grow Planned Development - Regulating Plan / The Grow - Parcels F1 & F2 Preliminary Subdivision Plan; District 5 (Continued from November 29, 2022) | Approved | Pass |
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22-1336
| 1 | 5. | | Public Hearing | Case # CAI-22-03-023
Banksville of Florida, Inc. and Nivesa of Florida, Inc.; The Grow; permit; District 5 (Continued from November 29, 2022) | Approved | |
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23-001
| 1 | 7. | | Public Hearing | Case # PSP-19-11-378
Adam Smith, VHB, Inc., Waterleigh Planned Development / Phase 5 Preliminary Subdivision Plan; District 1 | Approved | Pass |
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23-002
| 1 | 8. | | Public Hearing | Case # PSP-21-12-378
Dwight Saathoff, Project Finance & Development, LLC, Shenandoah Reserve Planned Development / Shenandoah Reserve Preliminary Subdivision Plan; District 3 | Approved | Pass |
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23-012
| 1 | 9. | | Public Hearing | Case # LUPA-22-02-057
John Herbert, P.E., American Civil Engineering Co., Southwick Commons PD; District 3 (Continued from January 10, 2023, and March 7, 2023) | Continued | Pass |
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23-007
| 2 | 10. | | Public Hearing | Case # CDR-22-08-275
Applicant: Brent A. Lenzen, Kimley-Horn and Associates, Inc., Kingsland Grande Planned Development / Land Use Plan (PD/LUP), amend plan; District 1 | Approved | Pass |
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23-02
| 1 | 11. | | Public Hearing | Case # CDR-22-07-259
Abdul Alkadry, P.E, Harris Civil Engineers, LLC, Vineland Pointe Planned Development (PD), amend plan; District 1 | Approved | Pass |
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23-009
| 1 | 12. | | Public Hearing | Case # CDR-22-08-289
Jenny Baez, Bowman Consulting Group, S.R. 535 - Meadow Creek Walgreens Planned Development (PD), amend plan; District 1 | Approved | Pass |
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23-142
| 1 | 13. | | Public Hearing | Case # CDR-22-08-282
Applicant: Donald W. McIntosh Associates, Inc., Isleworth - Four Corners Planned Development (PD) Land Use Plan (PD/LUP), amend plan; District 1 | Approved | Pass |
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23-011
| 1 | 14. | | Public Hearing | Case # CDR-21-12-390
Jose Antonio Robles Jr., R & J Retail Construction Services, LLC, Lake Sherwood Planned Development / Land Use Plan (PD / LUP), amend plan; District 6 | Approved | Pass |
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23-014
| 1 | 15. | | Public Hearing | Amending Orange County Code, Chapter 23, Article III, pertaining to Fire/Rescue Services Impact Fee; All Districts | Adopted | Pass |
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23-015
| 1 | 16. | | Public Hearing | Amending Orange County Code, Chapter 23, Article II, pertaining to Law Enforcement Impact Fee; All Districts | Adopted | Pass |
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23-016
| 1 | 17. | | Public Hearing | Amending Orange County Code, Chapter 23, Article VI, pertaining to Parks and Recreation Impact Fee; All Districts | Adopted | Pass |
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23-021
| 1 | 18. | | Public Hearing | Adoption of Regular Cycle Staff-Initiated Comprehensive Plan Text Amendment 2022-2-B-FLUE-7 and Ordinance | Adopted | Pass |
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