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23-561
| 1 | 1. | | Appointment | Confirmation of the Mayor’s managerial appointment of Tim Armstrong as Deputy Director, Utilities. | Approved | Pass |
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23-562
| 1 | 2. | | Appointment | Confirmation of the Mayor’s managerial appointment of Venerria L. Thomas as Director, Community and Family Services Department. | Approved | Pass |
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23-563
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the March 7, 2023 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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23-564
| 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:
- March 17, 2023, to March 23, 2023; $48,819,031.65
- March 24, 2023, to March 30, 2023; $32,913,588.10
- March 31, 2023, to April 6, 2023; $90,026,329.03
(Finance/Accounting) | Approved | Pass |
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23-565
| 1 | 3. | | Record/Minutes | Disposition of Tangible Personal Property as follows. (Property/Accounting)
a. Scrap assets. | Approved | Pass |
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23-566
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Board’s recommendations for advisory board appointments. (Agenda Development Office)
A. Affordable Housing Advisory Board: Appointment of Anthony Peral to succeed Angela Y. Thomas in the banking or mortgage industry representative category and Catherine McManus to succeed Lucie Ghioto in the not-for-profit provider of affordable housing representative category with terms expiring June 30, 2024.
B. Agricultural Advisory Board: Appointment of Bobby Beagles to succeed Joseph R. Graham in the cattle industry representative category with a term expiring December 31, 2023 and John Madison to succeed William F. Gouveia in the lawn maintenance/landscaping industry representative category with a term expiring December 31, 2024.
C. Building Codes Board of Adjustments and Appeals: Appointment of Kimberly M. Rosier Jean-Louis to succeed Stephanie L. Houde in the consumer representative category with a term expiring December 31, 2024.
D. Citizens’ Review Panel for Human Services: Appointment of Isadora Dean in the at large member-in-traini | Approved | Pass |
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23-567
| 1 | 2. | | Appointment | Confirmation of the appointment of Sonya Shakespeare as the District 6 representative on the Board of Zoning Adjustment with a term expiring December 31, 2024. (Agenda Development Office) | Approved | Pass |
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23-568
| 1 | 3. | | Appointment | Appointment of Melissa Service to the Pine Hills Local Government Neighborhood Improvement District Advisory Council in the District 6 representative category with a term expiring June 30, 2026. (Agenda Development Office) | Approved | Pass |
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23-569
| 1 | 4. | | Recommendation | Approval of the Membership and Mission Review Board recommendations for extending the existence of the Community Development Advisory Board, Development Advisory Board, Industrial Development Authority, and Nuisance Abatement Board with a new sunset review date of 2028. (Agenda Development Office) | Approved | Pass |
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23-570
| 1 | 5. | | Record/Minutes | Approval of Orange County Policy 110 Hybrid/Remote Work with an effective date of April 11, 2023. (Human Resources Division) | Approved | Pass |
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23-571
| 1 | 6. | | Budget/Funding | Approval of Regular, Administrative and Mayor/Board of County Commissioners Staff Pay Plan Structural Adjustment, Salary Increase, and Special Pay Adjustment Programs. (Human Resources Division) | Approved | Pass |
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23-572
| 1 | 7. | | Budget/Funding | Approval for the Orange County Sheriff's Office to spend $52,000 from the FY 2023 Law Enforcement Trust Fund-State Forfeitures for eligible contributions to Orlando Community and Youth Trust ($30,000), Florida Sheriff’s Youth Ranches ($1,000), Boys and Girls Clubs of Central Florida ($16,000) and PACE Center for Girls ($5,000). (Office of Management and Budget) | Approved | Pass |
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23-573
| 1 | 8. | | Budget/Funding | Approval for the Orange County Sheriff's Office to spend $23,074 for Protective Equipment for Emergency Response Team from FY 2023 Law Enforcement Trust Fund-Federal Justice Forfeitures. (Office of Management and Budget) | Approved | Pass |
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23-574
| 1 | 9. | | Budget/Funding | Approval of budget amendments #23-32, #23-33, #23-34, #23-35, and #23-36. (Office of Management and Budget) | Approved | Pass |
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23-575
| 1 | 10. | | Budget/Funding | Approval of budget transfer #23-0899. (Office of Management and Budget) | Approved | Pass |
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23-576
| 1 | 1. | | Bid/RFP | Approval of Change Order No 2, Purchase Order M109502, Corrections BRC First Floor C & D Dorm Cell Front Refinishing, with Café Construction & Development Inc in the amount of $6,695, for a revised lump sum contract amount of $103,501.67. District 6. (Capital Projects Division) | Approved | Pass |
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23-577
| 1 | 2. | | Agreement/Contract | Approval of Change Order No 5, Contract Y20-773, Courthouse 14th Floor Chamber Buildout, with S A Casey Construction Inc in the amount of $5,119.38, for a revised lump sum contract amount of $2,051,873.91. District 5. (Capital Projects Division) | Approved | Pass |
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23-578
| 1 | 3. | | Agreement/Contract | Approval of Change Order No 2, Purchase Order M95024, Fire Station #32, with Architects Design Group Inc in the amount of $55,886.89, for a revised lump sum contract amount of $281,947.04. District 1. (Capital Projects Division) | Approved | Pass |
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23-579
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y23-107-KK, Temporary Labor - Inmate Records, to the low responsive and responsible Orange County certified M/WBE bidder, Ace Staffing, Inc. The estimated contract award amount is $1,607,700 for a three-year term. ([Corrections Department Administrative Services Division] Procurement Division) | Approved | Pass |
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23-580
| 1 | 5. | | Bid/RFP | Approval to award Invitation for Bids Y23-123-RM, Contracted Labor for Traffic, Parking and Parking Lot Toll Booth Services for Orange County Convention Center, to the low responsive and responsible bidders, Lanier Parking Meter Services, LLC, in the estimated contract award amount of $902,800 for a one-year term and Unique Designs Professional Services, Inc., in the estimated contract award amount of $938,248 for a one-year term. ([Convention Center Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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23-581
| 1 | 6. | | Bid/RFP | Approval to award Invitation for Bids Y23-128-KS, Towing Services, to the low responsive and responsible bidder, Towlando Towing and Recovery Inc. The estimated contract award amount is $972,609 for a three-year term. ([Administrative Services Department Fleet Management Division] Procurement Division) | Approved | Pass |
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23-582
| 1 | 7. | | Bid/RFP | Approval to award Invitation for Bids Y22-7002-CR, Blanchard Park Restroom, to the low responsive and responsible bidder, Sloan Builders Inc. The total contract award amount is $603,067. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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23-583
| 1 | 8. | | Bid/RFP | Approval to award Invitation for Bids Y23-737-GO, Utilities Scada Upgrade Package 3, to the low responsive and responsible bidder, Prime Construction Group, Inc. The total contract award amount is $3,097,097. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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23-584
| 1 | 9. | | Bid/RFP | Approval to award Invitation for Bids Y23-739-RC, Fire Rescue Training Facility, to the low responsive and responsible bidder, Mulligan Constructors Inc. The total contract award amount is $38,019,365, inclusive of Additive Number 1. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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23-585
| 1 | 10. | | Agreement/Contract | Approval of Contract Y23-2049, Group Parenting and Advocacy, with The Mental Health Association 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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23-586
| 1 | 11. | | Agreement/Contract | Approval of Contract Y23-2123, Community Engagement Managers and Coordinators, with Community Coordinated Care for Children, Inc., in the total contract award amount of $859,733.82 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-587
| 1 | 12. | | Agreement/Contract | Approval of Amendment No. 2, Contract Y21-2106, Provision of Community Services and Facility Use, with Community Coordinated Care for Children, Inc., in the amount of $1,150,853, for a revised total contract amount of $2,922,067.37. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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23-588
| 1 | 13. | | Agreement/Contract | Approval of Amendment No. 2, Contract Y22-104, Sodium Hypochlorite, with Allied Universal Corporation for Lot A, in the amount of $1,578,188.92, for a revised estimated contract amount of $3,813,096.37 and Lot B, in the amount of $474,862.50, for a revised estimated contract amount of $2,106,000. ([Utilities Department Water Division] Procurement Division) | Approved | Pass |
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23-589
| 1 | 14. | | Agreement/Contract | Approval of Amendment No. 2, Contract Y22-149, Enhanced Learning Collaborative Approaches to Youth Mental Health, with Judge Baker Children’s Center Corp., in the amount of $483,588.75, for a revised contract amount of $1,532,718.75. ([Community and Family Services Department Mental Health and Homelessness Issues Division] Procurement Division) | Approved | Pass |
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23-597
| 1 | 22. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Place of Restoration Resource Center 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 Place of Restoration Resource Center Inc. East Orange Community Center (CAD) 12050 E. Colonial Dr., Orlando, Florida 32826. Lease File #10204. District 4. (Real Estate Management Division) | Approved | Pass |
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23-590
| 1 | 15. | | Agreement/Contract | Approval of Amendment No. 2, Contract Y22-195, Case Management System, with SPIRIT, Inc., in the amount of $150,000, for a revised total contract amount of $843,821. ([Community and Family Services Department Mental Health and Homelessness Issues Division] Procurement Division) | Approved | Pass |
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23-591
| 1 | 16. | | Agreement/Contract | Approval of Sub-Recipient Agreement Amendment No. 3, Contract Y22-212, Providing Screening for Young Children utilizing the Ages and Stages Questionnaire: Social Emotional Second Edition, with Early Learning Coalition of Orange County, Inc., in the amount of $389,645, for a revised not-to-exceed amount of $529,290. ([Community and Family Services Department Mental Health and Homelessness Issues Division] Procurement Division) | Approved | Pass |
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23-592
| 1 | 17. | | Bid/RFP | Approval of Purchase Order M110613, Purchase of Yard Tractor, with Cumberland International Trucks of Florida, LLC, in the amount of $143,977.50. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
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23-593
| 1 | 18. | | Bid/RFP | Approval of Purchase Order M110618, Dual Fan Self Contained Odor Control System High Pressure, with Atmos Technologies, in the amount of $109,000. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
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23-594
| 1 | 19. | | Agreement/Contract | Ratification of Change Order No. 2, Task Authorization No. 17, Contract Y16-900B, Innovation Way South Segments 1 and 2 (from Wewahootee Road to John Wycliffe Boulevard), Continuing Professional Engineering Design Services, with TLP Engineering Consultants, Inc., in the amount of $121,084.92, for a revised total purchase order amount of $784,167.38. ([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
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23-595
| 1 | 20. | | Bid/RFP | Ratification of Change Order No. 2, Purchase Order M109978, Rigging Services, with Freeman Decorating Co., in the amount of $66,000, for a revised total amount of $165,000. ([Convention Center Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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23-596
| 1 | 21. | | Agreement/Contract | Approval and execution of Orange County, Florida and Greater Haitian American Chamber of Commerce Orlando, Inc. Affiliate Service Provider Agreement and authorization for the Real Estate Management Division to exercise renewal options, execute a termination notice, and furnish notices, required, or allowed by the agreement, as needed for Greater Haitian American Chamber of Commerce Orlando, Inc. - NEC at Fashion Square Mall, 3201 E. Colonial Drive, Suite A20, Orlando, Florida 32803. Lease File #2062-ASP7. District 5. (Real Estate Management Division) | Approved | Pass |
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23-598
| 1 | 23. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Place of Restoration Resource Center 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 Place of Restoration Resource Center Inc.- Hal P. Marston Community Center (CAD), 3933 W D Judge Dr., Orlando, Florida 32808. Lease File #10205. District 6. (Real Estate Management Division) | Approved | Pass |
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23-599
| 1 | 24. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Place of Restoration Resource Center 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 Place of Restoration Resource Center Inc. - Holden Heights Community Center (CAD) 1201 20th Street, Orlando, Florida 32805. Lease File #10206. District 6. (Real Estate Management Division) | Approved | Pass |
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23-600
| 1 | 25. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Place of Restoration Resource Center 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 Place of Restoration Resource Center Inc. - John Bridges Community Center (CAD) 445 W. 13th Street, Apopka, Florida 32703. Lease File #10207. District 2. (Real Estate Management Division) | Approved | Pass |
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23-601
| 1 | 26. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Place of Restoration Resource Center 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 Place of Restoration Resource Center Inc. - Lila Mitchell Community Center (CAD) 5151 Raleigh St., Orlando, Florida 32811. Lease File #10208. District 6. (Real Estate Management Division) | Approved | Pass |
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23-602
| 1 | 27. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Place of Restoration Resource Center 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 Place of Restoration Resource Center Inc. - Maxey Community Center (CAD), 830 Klondike Ave., Winter Garden, Florida 34787. Lease File #10209. District 1. (Real Estate Management Division) | Approved | Pass |
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23-603
| 1 | 28. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Place of Restoration Resource Center 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 Place of Restoration Resource Center Inc. - Pine Hills Community Center (CAD) 6400 Jennings Rd., Orlando, Florida 32818. Lease File #10210. District 6. (Real Estate Management Division) | Approved | Pass |
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23-604
| 1 | 29. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Place of Restoration Resource Center 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 Place of Restoration Resource Center Inc. - Taft Community Center (CAD) 9450 S. Orange Ave., Orlando, Florida 32824. Lease File #10211. District 3. (Real Estate Management Division) | Approved | Pass |
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23-605
| 1 | 30. | | Agreement/Contract | Approval and execution of Radio Tower Lease Agreement between Reedy Creek Improvement District and Orange County, Florida and authorization for the Manager of the Real Estate Management Division to exercise renewal options, sign amendments, estoppel certificates and memorandum of leases, and furnish notices, required, or allowed by the lease, as needed for RCID Radio Tower 12400 Hartzog Road, Unit A Lake Buena Vista, Florida 32830. Lease File #6016. District 1. (Real Estate Management Division) | Approved | Pass |
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23-606
| 1 | 31. | | Agreement/Contract | Approval and execution of First Amendment to License Agreement by and between Reedy Creek Improvement District and Orange County and authorization for the Manager of the Real Estate Management Division to terminate the License Agreement when applicable for Sheriff’s Office - Downtown Disney - Parking Garage A-1 1496 E. Buena Vista Drive, #E02, Lake Buena Vista, Florida 32830. Lease File #2068. District 1. (Real Estate Management Division) | Approved | Pass |
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23-607
| 1 | 32. | | Agreement/Contract | Approval and execution of First Amendment to License Agreement between Reedy Creek Improvement District and Orange County and authorization for the Manager of the Real Estate Management Division to terminate the License Agreement when applicable for Sheriff’s Office - Disney Springs Substation 1524 Buena Vista Drive, Building 28, Space 107 Lake Buena Vista, Florida 32830. Lease File #10002. District 1. (Real Estate Management Division) | Approved | Pass |
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23-608
| 1 | 33. | | Agreement/Contract | Approval and execution of First Amendment to License Agreement by and between Reedy Creek Improvement District and Orange County and authorization for the Manager of the Real Estate Management Division to terminate the License Agreement when applicable for Sheriff’s Office - Substation Sector Six - Main Office 2700 Village Services Trail, Lake Buena Vista, Florida 32830. Lease File #2070 District 1. (Real Estate Management Division) | Approved | Pass |
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23-609
| 1 | 34. | | Agreement/Contract | Approval of Memorandum of Understanding Between Orange County Utilities Department and Orange County Public Works Department for Real Estate Transactions Related to CR 535 Wastewater Booster Pump Station, approval and execution of two Notices of Reservation, and authorization to transfer funds from Utilities Department to Public Works Department and disburse funds to pay recording fees and record instruments for CR 535 Wastewater Booster Pump Station. District 1. (Real Estate Management Division) | Approved | Pass |
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23-610
| 1 | 1. | | Budget/Funding | Approval of Orange County Head Start Application for Federal Assistance related to Cost-of-Living Adjustment (5.6%) FY 2022-2023 in the estimated amount of $814,664. Four new positions will be added; Center Manager, Family Service Worker, Date Coordinator, and an Administrative Specialist, provide a 5.0% pay increase to 22 positions, and temporary employment contracts. An in-kind waiver is requested. (Head Start Division) | Approved | Pass |
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23-611
| 1 | 2. | | Budget/Funding | Approval of Orange County Head Start Application for Federal Assistance related to Quality Improvement FY 2022-2023 in the estimated amount of $434,720. Three new positions will be added; Head Start Mentor Coach, Mental Health Coordinator (Wellness Specialist), and a Training Coordinator; Furniture and Supplies for two Head Start Classrooms, a Sports Utility Vehicle, four Smart Boards/Televisions, and funds for training. An in-kind waiver is requested. (Head Start Division) | Approved | Pass |
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23-612
| 1 | 1. | | Agreement/Contract | Approval and execution of the Paratransit Services License for Right By Your Side, Inc (RBYS) to provide wheelchair/stretcher service. The term of this license shall be from May 1, 2023 and will terminate on April 30, 2025. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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23-613
| 1 | 2. | | Agreement/Contract | Approval and execution of Memorandum of Agreement Between the State of Florida, Department of Health and (Orange County, Florida on behalf of its Correctional Facility Pharmacy) and authorization for the County Mayor or designee to sign amendments to this agreement. (Fiscal and Operational Support Division) | Approved | Pass |
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23-614
| 1 | 1. | | Recommendation | Approval and execution of First Amendment to Adequate Public Facilities Agreement for Horizon West Village I Lake Dennis PD by and between Holly Equine, LLC and Orange County due to the APF requirements increasing from 2.58 acres to 2.75 acres as a result of the Conservation Area Impact permit (CAI-22-08-056). District 1. (Development Review Committee) | Approved | Pass |
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23-615
| 1 | 2. | | Resolution | Approval and execution of Resolution of the Orange County Board of County Commissioners regarding the Designation of Certain County Employees Assigned to the Consumer Protection Office as Code Enforcement Officers. All Districts. (Neighborhood Services Division) | Approved | Pass |
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23-616
| 1 | 3. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for PetSuites Orlando Colonial Drive by and between National Retail Properties, LP and Orange County for a proportionate share payment in the amount of $129,967. District 4. (Roadway Agreement Committee) | Approved | Pass |
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23-617
| 1 | 4. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for PopStroke Hamlin Avalon Road/CR545 by and between Hamlin Retail Partners East, LLC and Orange County directing both the proportionate share payment in the amount of $124,892 and future transportation impact fee payments that may be associated with the project to be utilized towards the completion of Avalon Road/CR545 improvements pursuant to the Amended and Restated Escrow Agreement for Town Center West (Silverleaf). District 1. (Roadway Agreement Committee) | Approved | Pass |
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23-618
| 1 | 5. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Tropical Smoothie Hamlin Avalon Road/CR545 by and between A & MH, L.L.C., n/k/a R, A, & MH, LLC and Orange County directing both the proportionate share payment in the amount of $57,632 and future transportation impact fee payments that may be associated with the project to be utilized towards the completion of Avalon Road/CR545 improvements pursuant to the Amended and Restated Escrow Agreement for Town Center West (Silverleaf). District 1. (Roadway Agreement Committee) | Approved | Pass |
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23-619
| 1 | 6. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Agave Bandido Hamlin Avalon Road/CR 545 by and between Hamlin Retail Partners East, LLC and Orange County directing both the proportionate share payment in the amount of $81,841 and future transportation impact fee payments that may be associated with the project to be utilized towards the completion of Avalon Road/CR545 improvements pursuant to the Amended and Restated Escrow Agreement for Town Center West (Silverleaf). District 1. (Roadway Agreement Committee) | Approved | Pass |
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23-620
| 1 | 7. | | Agreement/Contract | Approval and execution of Amended & Restated Bus Service Agreement 23-C04 by and between Central Florida Regional Transportation Authority d/b/a LYNX (LYNX) and Orange County, Florida relating to the providing of bus service in the International Drive Community Redevelopment Area of Orange County, Florida to include 3,924 additional service hours with an additional cost in the amount of $368,185. Districts 1 and 6. (Transportation Planning Division) | Approved | Pass |
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23-621
| 1 | 1. | | Agreement/Contract | Approval and execution of Stipulation of Parties for the opening of Sunbridge Parkway Railroad-Highway Grade Crossing Orange County, Florida between Orange County, Florida, Orlando Utilities Commission, and Florida Department of Transportation for the construction of Sunbridge Parkway from Orange/Osceola Countyline to Dowden Road. District 4. (Engineering Division) | Approved | Pass |
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23-622
| 1 | 2. | | Agreement/Contract | Approval and execution of Encroachment Agreement by and between the City of Cocoa and Orange County for the construction of Sunbridge Parkway from Orange/Osceola Countyline to Dowden Road. District 4. (Engineering Division) | Approved | Pass |
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23-623
| 1 | 3. | | Agreement/Contract | Approval and execution of Modification to Subgrant Agreement between the Division of Emergency Management and Orange County for Orlo Vista Neighborhood Drainage Project Phase I Contract Number: H0121 Project Number: 4337-23-R. All Districts. (Stormwater Management Division) | Approved | Pass |
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23-624
| 1 | 4. | | Agreement/Contract | Approval and execution of Orange County, Florida and Children’s Safety Village of Central Florida FY 2023 Grant Agreement by and between Orange County and the Children’s Safety Village of Central Florida, Inc. in the amount of $40,000. District 6. (Traffic Engineering Division) | Approved | Pass |
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23-625
| 1 | 1. | | Agreement/Contract | Approval of commercial refuse license for RGH Waste & Disposal, 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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23-626
| 1 | 2. | | Agreement/Contract | Approval and execution of Non-Disclosure Agreement by and between University of Central Florida Research Foundation, Inc. and Orange County to protect confidential research data related to landfill surveying. District 4. (Water Division) | Approved | Pass |
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23-627
| 1 | 3. | | Agreement/Contract | Approval and execution of Amendment No. 01 to Agreement No. 4600004363 between the South Florida Water Management District and Orange County Board of County Commissioners for the Water Wise Neighbor Program. Districts 1, 3, 4, and 6. (Water Division) | Approved | Pass |
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23-628
| 1 | 4. | | Agreement/Contract | Approval and execution of State of Florida Department of Economic Opportunity Federally Funded Community Development Block Grant Mitigation Program (CDBG-MIT) Subrecipient Agreement DEO Agreement No.: MT-131 to rehabilitate existing Master Pump Station 3000 (Pine Hills) in an amount not-to-exceed $2,726,000 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 6. (Engineering Division) | Approved | Pass |
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23-629
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. Minutes of the March 1, 2023, Meeting in the Sunshine, Commissioners Nicole H. Wilson, Mayra Uribe, Emily Bonilla, and Michael "Mike" Scott met to discuss transportation, land use, and housing issues.
b. Orange County Convention Center Orange County, Florida Annual Financial Report for the years ended September 30, 2022 and 2021.
c. Minutes of the March 20, 2023, Meeting in the Sunshine, Commissioners Maribel Gomez Cordero and Emily Bonilla met to discuss Commissioner Bonilla's report on the language access changes to Orange County administrative regulations.
d. City of Orlando Council Agenda item for the meeting of March 20, 2023. 2nd consideration of the City of Orlando Ordinance # 2022-69 with Exhibit A (Legal Description), Exhibits B, C, D, E, and F (Location Map, Future Land Use Map, Zoning Map and Subarea Policy line 40.14 Map, Zoning Map, and Framework Map). City of Orlando Fiscal Impact Statement and Orlando Sentinel Notice of Proposed Enactment. Ordinance # 2022-69 entitled: An Ordinance | Received and Filed | |
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23-630
| 1 | 1. | | Recommendation | Selection of one firm and an alternate to provide Secondary General Liability/Tort Legal Counsel Services, Request for Proposals Y23-133-MM, from the following two firms, listed alphabetically:
- Fisher Rushmer, P.A.
- Walker, Revels, Greninger, PLLC
([Administration and Fiscal Services Risk Management Division] Procurement Division) | Approved | Pass |
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23-631
| 1 | 2. | | Recommendation | Selection of three firms and an alternate to provide Cost Estimating, Scheduling, and Project Management Services for the Orange County Convention Center, Request for Proposals Y23-137-TF, from the following four firms, listed alphabetically:
- Cost Management, Inc. dba CMI
- Kraus-Manning, Inc. dba KMI International
- PMA Consultants, LLC
- Procon Consulting, LLC
([Convention Center Capital Planning Division] Procurement Division) | Approved | Pass |
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23-632
| 1 | 1. | | Report/Update | Wetland Conservation Areas Ordinance - Policy Discussion. (Environmental Protection Division) | No Action | |
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23-633
| 1 | 2. | | Report/Update | Local Strategies to Increase Housing Supply - Process Streamlining. | No Action | |
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23-634
| 1 | 1. | | Recommendation | March 16, 2023 Planning and Zoning Commission Recommendations | Approved | Pass |
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23-398
| 1 | 1. | | Public Hearing | Riverside Park Estates Area, amend for streetlighting; District 2 | Approved | Pass |
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23-397
| 1 | 2. | | Public Hearing | Orangewood / Westwood Area, amend for streetlighting; District 1 | Approved | Pass |
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23-395
| 1 | 3. | | Public Hearing | Mezzano, establish for retention pond(s) maintenance; District 1 | Approved | Pass |
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23-396
| 1 | 4. | | Public Hearing | Northlake at Ovation Phase 1, establish for retention pond (s) maintenance and for streetlighting; District 1 | Approved | Pass |
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23-399
| 1 | 5. | | Public Hearing | Savannah Palms, establish for retention pond(s) maintenance and for streetlighting; District 4 | Approved | Pass |
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23-400
| 1 | 6. | | Public Hearing | Silver Pines Pointe Phases 1, 2, 3 and 3A, amend for retention pond(s) maintenance and for streetlighting; District 6 | Approved | Pass |
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23-394
| 1 | 7. | | Public Hearing | Lake Pickett, amend for general lake cleaning, maintenance, aquatic plant control and navigational improvements; District 5 (Continued from April 11, 2023) (Cancelled) | Continued | Pass |
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23-401
| 1 | 8. | | Public Hearing | Resolution for special assessment liens for one time only lot cleaning; All Districts | Approved | Pass |
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23-228
| 1 | 9. | | Public Hearing | Case # BR-17-07-001
Bubba E. Shaffer Family Trust, Bubba E. Shaffer Trustee, Lake Whippoorwill, after-the-fact permit; District 4
| Approved | Pass |
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23-012
| 1 | 10. | | 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) | Withdrawn | |
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23-392
| 1 | 11. | | Public Hearing | Avalon Road (CR 545) Roadway Conceptual Analysis Study; District 1 | Approved | Pass |
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23-245
| 1 | 12. | | Public Hearing | Transmittal of Regular Cycle Future Land Use Map Amendment; and FLU8.1.4 Text Amendment, Erika Hughes, VHB, Inc., for Sutton Grande, LLC. (Continued from March 7, 2023) | Approved | Pass |
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23-313
| 2 | 13. | | Public Hearing | Transmittal of Future Land Use Privately-Initiated Text Amendment, Jennifer Stickler, P.E., Kimley-Horn & Associates, Inc, for Westgate Resorts, Ltd (Continued from March 7, 2023) | Approved | Pass |
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23-314
| 1 | 14. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-22-08-071, Ordinance, and Concurrent Rezoning Request RZ-22-08-072, Alison Yurko, P.A., for Makandal Property Investments, LLC/Rony Charles (Continued from March 7, 2023) | Approved | Pass |
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23-467
| 1 | 15. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-22-05-047, Ordinance, and Concurrent Rezoning Request LUP-22-07-258, Thomas Sullivan, Gray Robinson, P.A., for New Life Church of God | Approved | Pass |
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23-468
| 2 | 16. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-22-10-084, Ordinance, and Concurrent Rezoning Request RZ-22-10-085, Jason Searl, Gray Robinson, P.A. | Approved | Pass |
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23-535
| 1 | 17. | | Public Hearing | Amending Orange County Code, Chapter 13 (“Consumer Protection), Section 13-3 (“Findings and Objectives); Section 13-4 (“Unit Established”); Section 13-5 (“Powers and Duties”); Chapter 9 (“Building and Construction Regulations), Article IX (“Contractor Certification, Registration, Licensing”), Section 9-323 (“Code Enforcement Officers”); Chapter 35 (“Traffic”), Article II (“Administration and Enforcement”), Division 3 (“Trespass Towing from Private Property, Nonconsensual Towing, and Vehicle Immobilization”); Section 35-56 (“Prerequisites and Requirements for Immobilization and Trespass Towing of Vehicles on Private Property”); Section 35-58 (“Establishment of Rates”); Section 35-59 (“Enforcement of Violations; Penalties); Chapter 11 (“Code Enforcement”), Article III (“Code Enforcement Citation Program”), Section 11-62 (“Applicable Codes and Ordinances”), pertaining to Orange County Consumer Fraud Investigative Unit; All Districts | Approved | Pass |
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23-615
| 1 | 2. | | Resolution | Approval and execution of Resolution of the Orange County Board of County Commissioners regarding the Designation of Certain County Employees Assigned to the Consumer Protection Office as Code Enforcement Officers. All Districts. (Neighborhood Services Division) | | |
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23-466
| 1 | 18. | | Public Hearing | Transmittal of Staff-Initiated Comprehensive Plan Map and Text Amendment (Continued from April 11, 2023) | Continued | Pass |
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