Comptroller Main Webpage

The Clerk of the Board is responsible for keeping accurate minutes and maintaining Board records for each Board of County Commissioner (BCC) and Value Adjustment Board (VAB) meeting. In addition, every 4 years, the Clerk of the Board office provides staff support to the Charter Review Commission (CRC) appointed by the BCC. Please contact our office if you need an accessible version of documents on this page, and one will be provided.

Selection options are described below:

1. To search BCC records by meeting date and/or a specific term between September 23, 1869 and December 14, 2010, view the 'BCC Meetings' page.

2. To view BCC records by meeting date between January 4, 2011 through September 22, 2016, scroll down to locate the BCC meeting date.

3.
To search BCC records by a specific term between October 4, 2016 through Present, select the 'Search Records' tab.      

4.    To view VAB records by meeting date between June 20, 2013 through August 21, 2018, scroll down to locate the VAB meeting date. 

5.    To search CRC regular business meeting records by a specific term between February 25, 2019 through Present, select the 'Search Records' tab.

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/14/2023 9:00 AM Minutes status: Final  
Meeting location: County Commission Chambers
Published agenda: Clerk's Agenda Report Clerk's Agenda Report Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Approved Minutes approved minutes approved minutes  
Meeting video:  
Attachments: Comprehensive Plan Public Hearings, Public Hearing Tyler and Kimberly Koon Shoreline Alteration, Public Hearing Travis J. Engler Conservation Area Impact Permit Application, Public Hearing Eric Raash Board of Zoning Adjustment Board-Called, Public Hearing Kerina Parkside Substantial Change, Public Hearing Petition to Vacate 21-08-049, Public Hearing Petition to Vacate 23-09-032, Discussion Tourism Promotion Agreement Visit Orlando, Discussion BCC Appointment Process for Certain Advisory Boards, Worksession Residental Solid Waste and Recyclable Collection Services, Public Speaker Cards and Sheets, Discussion B.1 Exhibit 1 - Visit Orlando
File #Ver.Agenda #Board or CommissionTypeTitleActionResultAction DetailsVideo
23-1589 11. Agreement/ContractApproval and execution of Orange County, Florida and University of Central Florida Research Foundation, Inc. FY 2024 Grant Agreement authorizing the disbursement of $949,046 as provided in the FY 2023-24 adopted budget. (Office of Economic, Trade and Tourism Development)ApprovedPass Action details Not available
23-1590 11. Record/MinutesApproval and execution of the minutes of the October 3 and October 10, 2023 meetings of the Board of County Commissioners. (Clerk’s Office)ApprovedPass Action details Not available
23-1591 12. Budget/FundingApproval 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 20, 2023, to October 26, 2023; $ 29,249,554.23 - October 27, 2023, to November 2, 2023; $ 79,479,682.62 - November 3, 2023 to November 8, 2023; $ 43,452,308.01 (Finance/Accounting)ApprovedPass Action details Not available
23-1592 11. Agreement/ContractApproval and execution of (1) Amendment to Agreement for Community Development District by and between Universal City Development Partners, LTD., and Orange County, Florida and (2) Interlocal Agreement between Orange County, Florida and Shingle Creek Transit and Utility Community Development District regarding the Exercise of Powers and Cooperation on Various Projects. District 6.ApprovedPass Action details Not available
23-1593 12. AppointmentReappointment of Michael P. Strayhorn to the Pine Hills Local Government Neighborhood Improvement District Advisory Council in the Mayor’s representative category with a term expiring June 30, 2026. (Agenda Development Office)   Action details Not available
23-1594 13. Agreement/ContractApproval and execution of Agreement Between Orange County, Florida and The Florida State Lodge Fraternal Order of Police, Inc. Lieutenants (B-Unit) Fiscal Years 2023-24 through 2025-26. (Human Resources Division)ApprovedPass Action details Not available
23-1595 14. Budget/FundingApproval for the Orange County Sheriff’s Office to spend $5,000 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures for an eligible contribution to Concerns of Police Survivors Central Florida Chapter. (Office of Management and Budget)ApprovedPass Action details Not available
23-1596 15. Budget/FundingApproval of budget amendments #23-60, #24-02, #24-03, and #24-04. (Office of Management and Budget)ApprovedPass Action details Not available
23-1597 16. Budget/FundingApproval of budget transfers #23-1479, #23-1480, #23-1481, #23-1482, #23-1483, #23-1484, #23-1485, #23-1486, #23-1487, #23-1488, #23-1489, #23-1526, and #24-0463. (Office of Management and Budget)ApprovedPass Action details Not available
23-1598 17. Budget/FundingApproval to pay quarterly assessments to the Florida Department of Financial Services for self-insurer assessments in an amount not to exceed $160,653.30. 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)ApprovedPass Action details Not available
23-1599 11. RecommendationApproval of the proposed settlement in the case of Orange County, Florida v. 7-Eleven, Inc., et al., Case No. 2023-CA-011346-O, Parcels 1013, 8013, and 7013, University Boulevard and Dean Road Intersection Improvements Project, and authorization for the County Attorney’s Office to execute the Joint Motion agreeing to the entry of the proposed Stipulated Order of Taking and Stipulated Final Judgment by the Court.ApprovedPass Action details Not available
23-1600 12. RecommendationApproval of proposed revised Administrative Regulation No.: 6.12, titled “Invoice Payment Procedures.”ApprovedPass Action details Not available
23-1601 11. Bid/RFPApproval to award Invitation for Bids Y23-1015-AV, Fire Alarm System Monitoring, Inspection, Testing and Repairs, to the low responsive and responsible bidder, Alert Security, Inc. dba Signature Systems of Florida. The estimated contract award amount is $991,586 for a one-year term. ([Administrative Services Department Facilities Management Division] Procurement Division)ApprovedPass Action details Not available
23-1602 12. Bid/RFPApproval to award Invitation for Bids Y23-1032-TF, Staff Augmentation - Permit Analysts Building Safety, to the low responsive and responsible bidder, Sunshine Enterprise USA, LLC. The estimated contract award amount is $461,000 for a one-year term. ([Planning, Environmental and Development Services Department Building Safety Division] Procurement Division)ApprovedPass Action details Not available
23-1603 13. Bid/RFPApproval to award Invitation for Bids Y23-1042-AV, Landscape Maintenance - John Young Area Section I, to the low responsive and responsible bidder, Lawnwalker Services, Inc. The estimated contract award amount is $406,622 for the base year. ([Public Works Department Roads and Drainage Division] Procurement Division)ApprovedPass Action details Not available
23-1604 14. Bid/RFPApproval to award Invitation for Bids Y23-1082-SH, Maintenance and Compliance Testing of Fuel Systems, to the low responsive and responsible bidder, Don Wood, Inc. The estimated contract award amount is $235,375 for a one-year term. ([Administration and Fiscal Services Department Risk Management Division] Procurement Division)ApprovedPass Action details Not available
23-1605 15. Bid/RFPApproval to award Invitation for Bids Y23-793-MB, Orange County Courthouse Public Defender Office Building A, Heating, Ventilation, Air Conditioning Redundancy, to the low responsive and responsible bidder, Air Mechanical & Service Corporation. The total contract award amount is $428,800. ([Administrative Services Department Capital Projects Division] Procurement Division)ApprovedPass Action details Not available
23-1606 16. Bid/RFPApproval to award Invitation for Bids Y23-796-ZR, Orange County Courthouse Mechanical, Electrical and Plumbing 22nd Floor Heating, Ventilation and Air Conditioning, to the low responsive and responsible bidder, S.A. Casey Construction. The total contract award amount is $399,000. ([Administrative Services Department Capital Projects Division] Procurement Division)ApprovedPass Action details Not available
23-1607 17. Bid/RFPApproval to award Invitation for Bids Y23-7009-MB, Administration Center Windows and Skylights Resealed and Retinted, to the low responsive and responsible bidder, Waterproofing Contractors of Florida LLC. The total contract award amount is $2,765,000, inclusive of additives one and two. ([Administrative Services Department Capital Projects Division] Procurement Division)ApprovedPass Action details Not available
23-1608 18. Bid/RFPApproval to award Invitation for Bids Y23-7010-CC, Orange County Convention Center North/South Concourse Floor Coverings Replacement, to the low responsive and responsible bidder, International Flooring, Inc. The total contract award amount is $3,989,827.03, inclusive of additive numbers one and two. ([Convention Center Fiscal and Operational Support Division] Procurement Division)ApprovedPass Action details Not available
23-1609 19. Bid/RFPApproval to award Invitation for Bids Y23-7011-SH, Orange County Landfill Cell 11, Phase 2, Bay 20-22 Expansion, to the low responsive and responsible bidder, Thalle Construction Co., Inc. The total contract award amount is $16,191,242. ([Utilities Department Solid Waste Division] Procurement Division)ApprovedPass Action details Not available
23-1610 110. Bid/RFPApproval to award Invitation for Bids Y23-7013-CR, Lake Lawn Regional Stormwater Facility Weir Gate Retrofit at Barnett Park, to the low responsive and responsible bidder, APEC LLC. The total contract award amount is $598,960. ([Public Works Department Roads and Drainage Division] Procurement Division)ApprovedPass Action details Not available
23-1611 111. Bid/RFPApproval to award Invitation for Bids Y23-7018-GO, Orange County Convention Center West Building Central Dock Inhibitor, to the sole responsive and responsible bidder, CORE Engineering & Construction, Inc. The total contract award amount is $220,046.37. ([Convention Center Fiscal and Operational Support Division] Procurement Division)ApprovedPass Action details Not available
23-1612 112. Bid/RFPApproval to award Invitation for Bids Y24-700-CR, Orange County Convention Center Campus CCTV Upgrades, to the low responsive and responsible bidder, Control Engineering Group. The total contract award amount is $1,984,527.89. ([Convention Center Fiscal and Operational Support Division] Procurement Division)ApprovedPass Action details Not available
23-1613 113. Agreement/ContractApproval of Contract Y23-2124, Provision of Community Services and Facility Use, with Youth Families and Communities United, in the total contract award amount of $240,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division)ApprovedPass Action details Not available
23-1614 114. Agreement/ContractApproval of Contract Y24-2029, Provision of Community Services and Facility Use, with Wake Up Mentoring, Inc., in the total contract award amount of $150,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division)ApprovedPass Action details Not available
23-1615 115. Agreement/ContractApproval of Contract Y24-2031, Provision of Community Services and Facility Use, with Child of this Culture Foundation, Inc., in the total contract award amount of $150,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division)ApprovedPass Action details Not available
23-1616 116. Agreement/ContractApproval of Contract Y24-2032, Provision of Community Services and Facility Use, 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)ApprovedPass Action details Not available
23-1617 117. Agreement/ContractApproval of Contract Y24-2033, Provision of Community Services and Facility Use, with She-Lion Foundation, Inc., in the total contract award amount of $150,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division)ApprovedPass Action details Not available
23-1618 118. Agreement/ContractApproval of Contract Y24-2034, Provision of Community Services Facility Use, with SOS by Urbander, Inc., in the total contract award amount of $150,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division)ApprovedPass Action details Not available
23-1619 119. Agreement/ContractApproval of Contract Y23-807-CC, Professional Construction Engineering and Inspection (CEI) and Compliance Services for the Lake Apopka Connector Trail Project, with Civil/Site Engineering, Inc., in the total contract award amount of $733,563.85. ([Public Works Department Highway Construction Division] Procurement Division)ApprovedPass Action details Not available
23-1620 120. Agreement/ContractApproval of Amendment No. 4, Contract Y13-813, Engineering Services for Innovation Place/Storey Park Utilities Project, with CHA Consulting, Inc., in the amount of $174,542.79, for a revised total contract amount of $1,224,244.79. ([Utilities Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
23-1621 121. Agreement/ContractApproval of Amendment No. 2, Contract Y18-802, Storey Park (Innovation Place) Master Pump Station Project, with Wright-Pierce, Inc., in the amount of $131,375, for a revised total contract amount of $1,024,333.86. ([Utilities Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
23-1622 122. Agreement/ContractApproval of Amendment No. 2, Contract Y19-801, Opinion of Value for Pluris Wedgefield, Inc., with Hartman Consultants, LLC, in the amount of $83,095, for a revised total contract amount of $167,095. ([Utilities Department Fiscal and Operational Support Division] Procurement Division)ApprovedPass Action details Not available
23-1623 123. Agreement/ContractApproval of Amendment No. 11, Contract Y20-133, Central Receiving Center with Aspire Health Partners, Inc., in the amount of $415,564.41, for a revised total contract award amount not-to-exceed $7,147,039.46. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division)ApprovedPass Action details Not available
23-1624 124. Agreement/ContractApproval of Amendment No. 9, Contract Y20-173A, Expansion of HIV Medical Services, with CAN Community Health, Inc., in the amount of $300,000, for a revised contract amount of $764,703. ([Health Services Department Fiscal and Operational Support Division] Procurement Division)ApprovedPass Action details Not available
23-1625 125. Agreement/ContractApproval of Amendment No. 4, Contract Y21-166A, EMS Equipment for Fire Rescue, with Bound Tree Medical LLC, in the amount of $200,000, for a revised estimated contract amount of $1,906,840.31. ([Fire Rescue Department Infrastructure and Support Division] Procurement Division)ApprovedPass Action details Not available
23-1626 126. Agreement/ContractApproval of Amendment No. 5, Contract Y21-1072, Parking Lot Sweeping Services, with AllStar Property Services, Inc., in the amount of $4,290, for a revised contract award amount of $424,680. ([Administrative Services Department Facilities Management Division] Procurement Division)ApprovedPass Action details Not available
23-1627 127. Agreement/ContractApproval of Amendment No. 3, Contract Y22-104, Sodium Hypochlorite, Lots A and B, with Allied Universal Corporation, Lot A in the amount of $742,500, for a revised estimated contract amount of $4,555,596.37, and Lot B in the amount of $459,675, for a revised estimated contract amount of $2,565,675. ([Utilities Department Water Division] Procurement Division)ApprovedPass Action details Not available
23-1628 128. Agreement/ContractApproval of Amendment No. 2, Contract Y22-2405, Operational Costs for Mobile Showering Unit and Staff to Connect Homeless Individuals to Medical Needs, Housing, and Other Resources, Federal Subrecipient Agreement between Orange County and Clean the World Foundation, Inc., in the amount of $100,000, for a revised not-to-exceed contract award amount of $299,000. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division)ApprovedPass Action details Not available
23-1629 129. Agreement/ContractApproval of Amendment No. 1, 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 and Embrace Families Solutions, Inc., in the amount of $150,000, for revised not-to-exceed contract award amount of $345,097.86. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division)   Action details Not available
23-1630 130. Agreement/ContractApproval of Federal Subrecipient Agreement Y22-2419, Providing Preventative and Maintenance Mental Health Services to Minors, between Orange County and Adventist Health System/Sunbelt, Inc. dba AdventHealth Orlando dba AdventHealth for Children, in the not-to-exceed amount of $1,319,277.44. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division)ApprovedPass Action details Not available
23-1631 131. Agreement/ContractApproval of Sub-Recipient Agreement Y23-204, Increasing Access to Evidence-Based Treatment and Recovery Support for Orange County Residents Living with an Opioid Use Disorder (OC PORT Program), with Adventist Health System/Sunbelt, Inc. dba AdventHealth Orlando, in the not-to-exceed contract award amount of $602,784. ([Health Services Department Drug Free Community Office] Procurement Division)ApprovedPass Action details Not available
23-1632 132. Budget/FundingApproval of Purchase Order M112388, Postage Pass-through for Mailing Billing Statements and Letters, with Infosend, Inc., in the not-to-exceed amount of $775,000. ([Utilities Department Customer Service Division] Procurement Division)ApprovedPass Action details Not available
23-1633 133. Budget/FundingApproval of Purchase Order M112698, Purchase of Chiller Renewal Services for Central Energy Plant 1 at Orange County Corrections, with Trane U.S. Inc., in the amount of $577,604. ([Administrative Services Department facilities Management Division] Procurement Division)ApprovedPass Action details Not available
23-1634 134. Agreement/ContractApproval of Change Order No. 2, Task Authorization C15901B002, Contract Y15-901B, Continuing Professional Final Engineering Design Services for Florida Department of Transportation (FDOT) Funded Construction Projects, with Pegasus Engineering, Inc., in the amount of $49,747.97, for a revised total contract amount of $542,881.67. ([Public Works Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
23-1635 135. Budget/FundingRatification of Purchase Order M112332, Maintenance Renewal of Box Area Run Card Builder (BARB) and Dispatch Validator (DiVa), with Deccan International Corporation, in the amount of $120,221. ([Fire Rescue Department Fiscal and Operational Support Division] Procurement Division)ApprovedPass Action details Not available
23-1636 136. Budget/FundingRatification of Purchase Order M112345, Emergency Variable Frequency Drives for Effluent Pumps at South Water Reclamation Facility, with Icon Supply, Inc., in the amount of $579,838. ([Utilities Department Water Reclamation Division] Procurement Division)ApprovedPass Action details Not available
23-1637 137. RecommendationSelection of Hazen and Sawyer to provide Engineering Services for the South Water Reclamation Facility (SWRF) Advanced Wastewater Treatment Improvements, Request for Proposals Y23-825-GO. ([Utilities Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
23-1638 138. Record/MinutesApproval and execution of Easement from Orange County to Duke Energy Florida, LLC, d/b/a Duke Energy, and authorization to record instrument for Duke Energy Transmission Pole Replacement 5611 Plymouth-Sorrento Road. District 2. (Real Estate Management Division)ApprovedPass Action details Not available
23-1639 139. Agreement/ContractApproval and execution of Release of Deposit Escrow Agreement by and between Orange County, Avalon Associates of Delaware, L.P., formerly known as Flag Avalon Associates, L.P., and First American Title Insurance Company, formerly known as Fidelity Title for Hal Scott Regional Preserve - Escrow Release. District 5. (Real Estate Management Division)ApprovedPass Action details Not available
23-1640 140. Record/MinutesApproval and execution of Utility Easement between Columnar Partnership Holding I, LLC and Orange County, Florida and authorization to record instrument for Horizon West Village I - Withers PD Parcels 11, 13, and 17 - Phase 3 Permit 21-S-083 OCU File #99036. District 1. (Real Estate Management Division)ApprovedPass Action details Not available
23-1641 141. Budget/FundingApproval of Memorandum of Understanding between Orange County Public Works Department, Roads and Drainage Division and Orange County Public Works Department, Stormwater Management Division for Real Estate Transactions related to Kilgore Road Right of Way Reservation, and approval and execution of Notice of Reservation between Orange County Public Works Department, Roads and Drainage Division, and Stormwater Management Division, and authorization to disburse funds and record instrument for Kilgore Road Right-of-Way Reservation. District 1. (Real Estate Management Division)ApprovedPass Action details Not available
23-1642 142. Agreement/ContractApproval and execution of License Agreement for Right of Entry by and between Sweetwater Golf & Country Club Inc., and Orange County and authorization for the Manager of the Real Estate Management Division to exercise all delegations of authority expressly provided for by the License Agreement for Sweetwater Golf Club. District 2. (Real Estate Management Division)ApprovedPass Action details Not available
23-1643 143. Record/MinutesApproval and execution of First Amendment to Drainage Easement by and between Hengreis, LLC and Orange County, Florida and authorization to record instrument for Wekiva Reserve (PSP-22-04-143). District 2. (Real Estate Management Division)ApprovedPass Action details Not available
23-1644 144. Agreement/ContractApproval and execution of Donation Agreement by and between JTD Land at Wynwood, LLC and Orange County, Florida, approval of Warranty Deed by JTD Land at Wynwood, LLC and Orange County, and authorization for the Manager of the Real Estate Management Division to exercise all delegations of authority expressly provided for in the Donation Agreement, disburse funds to pay title insurance, perform all actions necessary and incidental to closing, and authorization to record instrument for Lake Apopka Connector Trail Segment 9 Wynwood PD. District 2. (Real Estate Management Division)ApprovedPass Action details Not available
23-1645 11. Agreement/ContractApproval and execution of PY24-26 Memorandum of Understanding & Infrastructure Funding Agreement for CareerSource CF Comprehensive One-Stop Career Center by and between Central Florida Regional Workforce Development Board d/b/a CareerSource Central Florida and Orange County, Florida. (Community Action Division)ApprovedPass Action details Not available
23-1646 12. Report/UpdateReceipt and filing of Head Start Policy Council Program Information and Updates September 2023 and Head Start Policy Council Meeting Minutes August 17, 2023 for the official county record. (Head Start Division)ApprovedPass Action details Not available
23-1647 11. Agreement/ContractApproval and execution of Interlocal Agreement between Osceola County and Orange County regarding Funding to Construct Medical Examiner’s Office Expansion. Osceola County agrees to pay Orange County $6,000,000 in three consecutive installments of $2,000,000 starting FY 2023-2024 and ending with FY 2025-2026 and authorization for the Mayor or designee to sign future amendments to the agreement, if necessary, upon the mutual written agreement of the parties. (Medical Examiner’s Office)   Action details Not available
23-1648 12. Application/LicenseApproval and execution of the Paratransit Services License for Transdev Services, Inc. to provide wheelchair/stretcher service. The term of this license shall be from November 14, 2023 and terminate on November 13, 2025. There is no cost to the County. (EMS Office of the Medical Director)ApprovedPass Action details Not available
23-1649 13. Application/LicenseApproval and execution of the Paratransit Services License for Grace NEMT to provide wheelchair/stretcher service. The term of this license shall be from November 14, 2023 and terminate on November 13, 2025. There is no cost to the County. (EMS Office of the Medical Director)ApprovedPass Action details Not available
23-1650 11. Agreement/ContractApproval and execution of Amendment No. 2 to Agreement No. LPF4801 between Florida Department of Environmental Protection and Orange County to extend the Agreement expiration date to September 30, 2024. Districts 1, 2, 5, and 6. (Environmental Protection Division)ApprovedPass Action details Not available
23-1651 12. Agreement/ContractApproval and execution of Project Administration Subrecipient Agreement Between Orange County, Florida and Coalition for the Homeless of Central Florida, Inc. Regarding the State Housing Initiatives Partnership Program FY 2022-2023, FY 2023-2024 and FY 2024-2025 in the amount of $1,000,000 to provide rental assistance. All Districts. (Housing and Community Development Division)ApprovedPass Action details Not available
23-1652 11. Agreement/ContractApproval and execution of Agreement for Traffic Law Enforcement on Private Roads by and between Orange County, Florida and Pulte Home Company, LLC in Foothills of Mount Dora Phase 4. District 2. (Development Engineering Division)ApprovedPass Action details Not available
23-1653 12. Record/MinutesAuthorization to record the plat of Pac I-Drive Apartments. District 1. (Development Engineering)ApprovedPass Action details Not available
23-1654 13. Record/MinutesApproval to record the Right-of-Way Declaration and Maintenance Map for Sidney Hayes Road. District 3. (Roads and Drainage Division)ApprovedPass Action details Not available
23-1655 14. Agreement/ContractApproval and execution of (1) Resolution 2023-M-50 of the Orange County Board of County Commissioners regarding the Local Agency Program Agreement with the State of Florida Department of Transportation for the Powers Drive at North Lane Project and (2) State of Florida Department of Transportation Local Agency Program Agreement FPN: 435527-1-58-01 and FPN: 435527-1-68-01. The cost to the County is $273,081. District 2. (Transportation Planning Division)ApprovedPass Action details Not available
23-1572 11. Record/MinutesReceipt of the following items to file for the record: (Clerk's Office) a. Winter Garden Village at Fowler Groves Community Development District Fiscal Year 2023-2024 Annual Meeting Schedule. b. Minutes of the September 28, 2023, Meeting in the Sunshine, Commissioners Emily Bonilla, Maribel Gomez Cordero, and Michael Scott met to discuss the Tourist Development Tax. c. Westwood OCC Community Development District Fiscal Year 2024 Annual Meeting Schedule. d. Storey Drive Community Development District Fiscal Year 2024 Annual Meeting Schedule. e. Storey Park Community Development District Fiscal Year 2024 Annual Meeting Schedule. f. Dowden West Community Development District Fiscal Year 2024 Annual Meeting Schedule. g. Randal Park Community Development District Fiscal Year 2024 Annual Meeting Schedule. h. City of Orlando Annexation Ordinance No. 2023-31 with Exhibit A (Legal Description), Exhibit B, (Location Map), Exhibit C, (Future Land Use Map), Exhibit D, (Zoning Map), City of Orlando Fiscal Impact Statement and Business Impact Statement and the Orlando Sentinel Notice of Pr   Action details Not available
23-1658 11. Record/MinutesSelection of one firm and two ranked alternates to provide Real Estate Management Staff Augmentation Services, Request for Proposals Y23-1006-JA, from the following three firms, listed alphabetically: - Moten Tate, Inc. - Personnel Solutions Plus, LLC - Visium Resources, Inc. ([Administrative Services Department Real Estate Management Division] Procurement Division)ApprovedPass Action details Video Video
23-1659 11. Agreement/ContractVisit Orlando Agreement and Allocation of Future Available Tourist Development Tax (TDT) Proceeds.ApprovedPass Action details Video Video
23-1660 12. AppointmentBCC Appointment Process for Certain Advisory BoardsNo ActionPass Action details Video Video
23-1661 11. Report/UpdateWaste and Recycling Collection Procurement Update. (Solid Waste Division)   Action details Video Video
23-1662 11. RecommendationOctober 19, 2023 Planning and Zoning Commission RecommendationsApprovedPass Action details Video Video
23-1489 11. Public HearingCase # PTV 21-08-049 Ken L. Kupp, on behalf of Hamlin Land Partners LLC., vacate portions of an unopened, unimproved, unnamed right-of-way; District 1ApprovedPass Action details Video Video
23-1490 12. Public HearingCase # PTV 23-09-032 Valerie Fyock, on behalf of Anthony Abreu, vacate a portion of a utility easement; District 3ApprovedPass Action details Video Video
23-1335 13. Public HearingCase # SADF-23-08-020 Tyler and Kimberly Koon, canal off Lake Fairview, permit; District 2ApprovedPass Action details Video Video
23-1411 14. Public HearingCase # CAI-22-06-047 Travis J. Engler Life Estate and Travis Engler Revocable Living Trust, permit; District 5ApprovedPass Action details Video Video
23-1414 15. Public HearingCase # SE-23-06-045 Eric Raasch for Wind River, September 7, 2023; District 3ApprovedPass Action details Video Video
23-1237 16. Public HearingCase # VA-23-08-052 Asima Azam for Barbara Phelps and Antonio Penaroque, August 3, 2023; District 5 (Continued from October 10, 2023 and November 14, 2023)ContinuedPass Action details Video Video
23-1481 17. Public HearingCase # CDR-23-02-063 Carlos E Perero, Kimley-Horn & Associates, Inc., Kerina Parkside Planned Development / Land Use Plan (PD / LUP); amend plan; District 1 (Continued from November 14, 2023)ContinuedPass Action details Video Video
23-1415 18. Public HearingAdoption of Future Land Use Map Amendment SS-23-01-126, FLU8.1.4 Text Amendment SS-23-01-FLUE-6, and Ordinance, McGregor Love, Lowndes, Drosdick, Doster, Kantor & Reed, P.A. (Continued from November 14, 2023 and December 12, 2023)ContinuedPass Action details Video Video
23-1416 19. Public HearingAdoption of Future Land Use Map Amendment SS-23-01-096, Ordinance, and Concurrent Rezoning Request LUP-22-08-267, Jim Hall, Hall Development Services, Inc.ApprovedPass Action details Video Video
23-1661 11. Report/UpdateWaste and Recycling Collection Procurement Update. (Solid Waste Division)No Action  Action details Video Video