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24-1766
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the November 19, 2024 meeting of the Board of County Commissioners. (Clerk’s Office) | | |
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24-1767
| 1 | 2. | | Budget/Funding | Approval of the check register authorizing the most recently disbursed County funds, having been certified that no accounts have been overdrawn due to the issuance of same. (Finance/Accounting)
Disbursement periods cover:
• November 27, 2024 to December 5, 2024; $70,952,839.55
• December 6, 2024 to December 12, 2024; $70,177,516.14 | | |
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24-1769
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Board’s recommendations for advisory board reappointments and appointments. (Agenda Development Office)
A. Animal Services Advisory Board: Reappointment of Lindsey J. Dodds in the at large representative category and the appointment of Justin T. Duff to succeed Paul L. Wean in the attorney representative category and Corporal Patrick J. Foley to succeed Deputy Sheriff Matthew J. Thorne in the Orange County Sheriff’s Office representative category with terms expiring December 31, 2026.
B. Children and Family Services Board: Reappointment of Michael V. Andriano and Helga M. Mejia, both in the at large representative category with terms expiring December 31, 2026.
C. Citizens’ Commission for Children: Reappointment of Marquitta Caesar in the at large representative category with a term expiring December 31, 2026.
D. Citizens’ Review Panel for Human Services: Reappointment of Yolette O. Pinder in the spokesperson for the economically distressed representative category with a term expiring December 31, 2027.
E. International Dri | | |
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24-1798
| 1 | 2. | | Appointment | Appointment of Vicki-Elaine Felder to the Community Action Board in the Orange County School Board representative category with a term expiring December 31, 2028. (Agenda Development Office) | | |
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24-1802
| 1 | 3. | | Appointment | Confirmation of Commissioner Moore’s reappointment of Sharlee Hollingsworth to the Lake Ola Advisory Board with a term expiring December 31, 2026. (Agenda Development Office) | | |
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24-1803
| 1 | 4. | | Appointment | Confirmation of Commissioner Scott’s reappointment of Celia Santini and Jeffrey Carter to the Lake Rose Advisory Board with terms expiring December 31, 2026. (Agenda Development Office) | | |
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24-1820
| 1 | 5. | | Appointment | Confirmation of the Mayor’s reappointment of Commissioner Uribe to the Community Action Board with a term expiring December 31, 2027; Commissioner Gomez Cordero to the Community Action Board with a term expiring December 31, 2028; Commissioner Scott to the Citizens’ Commission for Children with a term expiring December 31, 2026; and the appointment of Commissioner Semrad to the Orlando Community Redevelopment Agency Advisory Board with a term expiring June 30, 2025. (Agenda Development Office) | | |
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24-1827
| 1 | 6. | | Appointment | Confirmation of the reappointment to the Board of Zoning Adjustment of John J. Drago as the District 2 representative and Sonya Shakespeare as the District 6 representative with terms expiring December 31, 2026. (Agenda Development Office) | | |
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24-1828
| 1 | 7. | | Appointment | Confirmation of the reappointment of Meka Beacham to the Membership and Mission Review Board as the District 6 representative with a term expiring December 31, 2026. (Agenda Development Office) | | |
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24-1829
| 1 | 8. | | Appointment | Confirmation of the reappointment of Casandra Miller to the Orange County Citizen Corps Council as the District 2 representative with a term expiring December 31, 2026. (Agenda Development Office) | | |
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24-1830
| 1 | 9. | | Appointment | Confirmation of the reappointment of Camille Evans to the Planning and Zoning Commission as the District 6 representative with a term expiring December 31, 2026. (Agenda Development Office) | | |
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24-1800
| 1 | 10. | | Appointment | Reappointment of Sibille Pritchard and Joshua Wallack to the International Drive Master Transit and Improvement District Advisory Board with terms expiring December 31, 2028. (Agenda Development Office) | | |
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24-1793
| 2 | 11. | | Agreement/Contract | Approval and execution of Art in the Chambers Loan and Exhibition Agreement by and between Orange County, Florida and Robert James Wurzel, Jr. for the period of January 24, 2025, through June 4, 2025. (Arts and Cultural Affairs Office) | | |
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24-1791
| 2 | 12. | | Agreement/Contract | Approval and execution of 2025 Sculpture on the Lawn Loan and Exhibition Agreements by and between Orange County, Florida and John E. Bannon, Lionel T. Dean, Manuel Ferreiro Badia, and Maxwell Hartley for the period of January 1, 2025, through January 31, 2026. (Arts and Cultural Affairs Office) | | |
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24-1799
| 1 | 13. | | Recommendation | Approval and execution for the Orange County Sheriff’s Office to spend $2,500 from the FY 2025 Law Enforcement Trust Fund-State Forfeitures for eligible contributions to the Autism Society of Greater Orlando ($2,500). (Office of Management and Budget) | | |
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24-1801
| 1 | 14. | | Recommendation | Approval of budget amendments #25-07 and #25-08. (Office of Management and Budget) | | |
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24-1742
| 1 | 1. | | Procurement | Approval to award Invitation for Bids Y25-602-KS, Purchase of Concrete Truck to the low responsive and responsible bidder, Cumberland International Trucks of Florida, LLC, in the total award amount of $360,000.
In the event the bidder recommended above fails to achieve timely compliance with pre-award deliverables, as defined in the Invitation for Bids, including, but not limited to, M/WBE participation sub-contract agreements, State Division of Corporations registration, E-verify, insurance and bonds, further request Board authorization for the Procurement Division to award to the next low responsive and responsible bidder as listed in the bid tabulation herein, to the extent practicable and advantageous to the County. ([Public Works Department Roads and Drainage Division] Procurement Division) | | |
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24-1753
| 1 | 2. | | Procurement | Approval of Purchase Order M116447, Renewal of Software Support and Licensing for Geographic Information System Software, with Environmental Systems Research Institute, Inc. (ESRI), in the total amount of $260,879. ([Administration and Fiscal Services Information Systems and Services Division] Procurement Division) | | |
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24-1755
| 1 | 3. | | Procurement | Approval of Change Order No. 7, 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 $806,963.31, for a revised total contract amount of $3,984,661.52. ([Public Works Department Engineering Division] Procurement Division) | | |
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24-1757
| 1 | 4. | | Procurement | Ratification of Contract Y25-722, Utilities Manholes Replacement at Universal Boulevard, with Metro Equipment Service, Inc., in the total award amount of $6,282,475. ([Utilities Field Services Division] Procurement Division) | | |
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24-1758
| 1 | 5. | | Procurement | Approval of Contract Y23-805, Final Engineering Design Services Pine Hills Road Trail Phase 2C (from Bonnie Brae Circle (Located 500’ North of North Lane) to Clarcona Ocoee Road), with AVCON, Inc., in the total contract award amount of $740,548.99. ([Public Works Department Engineering Division] Procurement Division) | | |
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24-1759
| 1 | 6. | | Procurement | Approval to award Invitation for Bids Y24-780-CR, Orange County Convention Center West Building Exhibit Halls D and E Improvements, to the low responsive and responsible bidder, Poli Construction Inc., in the estimated contract award amount of $5,442,357. ([Convention Center Capital Planning Division] Procurement Division) | | |
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24-1760
| 1 | 7. | | Procurement | Approval to award Invitation for Bids Y24-1081-AV, Community Center Security Access Control, Alarm Monitoring, Inspection, Repairs, and Installation, to the low responsive and responsible bidder, Lane Electronics and Alarm Systems, Inc., in the estimated contract award amount of $319,595 for a five-year term. ([Community and Family Services Department Community Action Division] Procurement Division) | | |
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24-1765
| 1 | 8. | | Procurement | Ratification of Contract Y25-721, Sheriff's Central Complex TP1 & TP2 Replacement, with Air Mechanical & Service Corp., in the total contract award amount of $242,000. ([Administrative Services Department Capital Projects Division] Procurement Division) | | |
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24-1773
| 1 | 9. | | Procurement | Ratification of Change Order No. 2, Emergency Purchase Order M115567, Recycling of Debagged Yard Waste, with Hubbard Construction Company dba Mid Florida Materials, in the amount of $329,294, for a revised total amount of $597,324. ([Utilities Department Solid Waste Division] Procurement Division) | | |
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24-1774
| 1 | 10. | | Procurement | Approval of Contract Y25-2162, Provision of Community Services, with Orlando/Orange County COMPACT, Inc., in the total contract award amount of $151,356.09 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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24-1775
| 1 | 11. | | Procurement | Approval of Contract Y25-2163, Provision of Community Services, with Professional Opportunities Program for Students, Inc., in the total contract award amount of $471,990 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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24-1779
| 1 | 12. | | Procurement | Approval of Contract Y25-2033, Provision of Community Services, with Christ the King Episcopal Church, 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) | | |
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24-1780
| 1 | 13. | | Procurement | Approval of Contract Y25-2045, Provision of Community Services, with Reading and Math, Inc. dba Ampact, 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) | | |
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24-1781
| 1 | 14. | | Procurement | Approval of Contract Y25-2055, Provision of Community Services, with U.S. Dream Academy, 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) | | |
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24-1782
| 1 | 15. | | Procurement | Approval of Contract Y25-2056, Provision of Community Services, with Volunteers for Community Impact, 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) | | |
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24-1783
| 1 | 16. | | Procurement | Approval of Contract Y25-2037, Provision of Community Services, with Fresh Breath International Worship Center, Inc. dba Boys2Men Mentoring, 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) | | |
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24-1784
| 1 | 17. | | Procurement | Approval of Contract Y25-2044, Provision of Community Services, with Paving the Way Foundation, 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) | | |
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24-1785
| 1 | 18. | | Procurement | Approval of Contract Y25-2047, Provision of Community Services, with Shepherd’s Hope, Inc., in the total contract award amount of $210,600 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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24-1786
| 1 | 19. | | Procurement | Approval of Contract Y25-2057, Provision of Community Services, with Wake Up Mentoring, Inc., for a total contract award amount of $450,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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24-1787
| 1 | 20. | | Procurement | Approval of Contract Y25-2043, Provision of Community Services, with Orlando Science 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) | | |
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24-1788
| 1 | 21. | | Procurement | Approval of Contract Y25-2060, Provision of Community Services, with Community Coordinated Care for Children, Inc., in the total contract award amount of $1,500,000 for a three-year term. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | | |
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24-1805
| 1 | 22. | | Agreement/Contract | Approval and execution of Limited Non-Exclusive License Agreement by and between Johan Toro and Angela Migatz n/k/a Angela Toro and Orange County, and authorization for the Real Estate Management Division to exercise renewal options, execute termination notices, and furnish notices, required or allowed by the License Agreement, as needed for Gatlin - Bumby Sidewalk Project (S Ferncreek Ave to Lake Margaret Dr). - Parcel 1001. District 3. (Real Estate Management Division) | | |
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24-1806
| 1 | 23. | | Agreement/Contract | Approval and execution of Limited Non-Exclusive License Agreement by and between Nancy Coromoto Hernandez and Oscar Dordi and Orange County, and authorization for the Real Estate Management Division to exercise renewal options, execute termination notices, and furnish notices, required or allowed by the License Agreement, as needed for Kennedy Boulevard (Forest City Road to Wymore Road) - Parcel 7075.1. District 2. (Real Estate Management Division) | | |
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24-1807
| 1 | 24. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Mini Health Clinic, LLC related to community center utilization for the provision of services benefitting the public, and authorization for the Manager of the Real Estate Management Division and Manager of the Community Action Division to exercise all delegations of authority expressly provided for by the License Agreement, as needed for Mini Health Clinic, LLC, Pine Hills Community Center (CAD), 6408 Jennings Road, Orlando, Florida 32818. Lease File 10367. District 6. (Real Estate Management Division) | | |
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24-1808
| 1 | 25. | | Agreement/Contract | Approval and execution of Orange County, Florida and Walter Flores and Chantelle Fernandez First Amendment of Lease by and between Orange County, Florida on behalf of the Orange County Sheriff’s Office and Walter Flores and Chantelle Flores (Nee Fernandez) for Sheriff Mounted Patrol Facility - Berry Dease, 9650 Berry Dease Road, Orlando, Florida 32825. Lease File 10044. District 3. (Real Estate Management Division) | | |
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24-1809
| 1 | 26. | | Agreement/Contract | Approval and execution of Purchase Agreement from Florida Conference Association of Seventh-day Adventists to Orange County, approval of Warranty Deed, and authorization for the Manager of the Real Estate Management Division to exercise all delegations of authority expressly provided for by the Purchase Agreement, disburse funds, and perform all actions necessary and incidental to closing for Texas Avenue (Holden Ave to Oak Ridge Road) Parcels 1056 and 7056. District 6. (Real Estate Management Division) | | |
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24-1810
| 1 | 27. | | Agreement/Contract | Approval and execution of First Amendment to Resident Service Provider Agreement by and between Orange County, Florida and Veteran Entrepreneurship Initiative, Inc. and authorization to the Real Estate Management Division to exercise renewal option, execute a termination notice, and furnish notices, required or allowed by the agreement, as needed for Veteran Entrepreneurship Initiative, First Amendment to Provider Agreement, NEC at Fashion Square Mall, 3201 East Colonial Drive, Orlando, Florida 32803. Lease File #2062-RSP12. District 5. (Real Estate Management Division) | | |
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24-1811
| 1 | 28. | | Agreement/Contract | Approval and execution of Termination Agreement by and between Orange County, Florida and Central Florida Young Men’s Christian Association, Inc. YMCA @ Blanchard Park, 10501 Jay Blanchard Trail, Orlando, Florida 32817. Lease File # 5021. District 5. (Real Estate Management Division) | | |
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24-1836
| 1 | 29. | | Agreement/Contract | Approval and execution of Orange County, Florida and The Orange County Supervisor of Elections First Amendment to Facility Use Agreement for the 2024 Election Year by and between Orange County, Florida and the Orange County Supervisor of Elections for Supervisor of Elections Agreement, 117-119 Kaley Street, Orlando, Florida 32806. Lease File 10018. All Districts. (Real Estate Management Division) | | |
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24-1641
| 1 | 1. | | Recommendation | Approval and execution of State of Florida Department of Environmental Protection Standard Grant Agreement between the State of Florida Department of Environmental Protection and Orange County for Local Trail Management Grant - West Orange Trail (Apopka Segment) Agreement Number: TG040 in the amount of $140,000 and authorization for the County Mayor or designee to execute any further necessary amendments to such Grant Agreement that do not change the scope of the project or increase the overall project budget. The County has agreed to provide a cost share of $40,000. District 2. (Parks and Recreation Division) | | |
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24-1645
| 1 | 2. | | Recommendation | Approval and execution of Resolution 2024-M-51 of the Orange County Board of County Commissioners regarding the Citizens’ Review Panel for Human Services; Amending Resolution No. 96-M-59, as amended by Resolution No. 97-M-54; Decreasing Number of Panel Members; Revising Funding Recommendation Process; and providing an effective date. (Citizens’ Commission for Children Division) | | |
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24-1815
| 1 | 3. | | Recommendation | Approval and execution of (1) Resolution 2024-M-52 of the Orange County Board of County Commissioners regarding On and Off System Construction and Maintenance Agreement for On and Off System Multi-Use Trail with the Florida Department of Transportation (FDOT) for the Coast to Coast Trail Orange County GAP Segment 2 Project and (2) On and Off System Construction and Maintenance Agreement for On and Off System Multi-Use Trail Between State of Florida, Department of Transportation (“Department”) And Orange County, Florida (“Local Government”) FPN #436433-1-52-01 for improvements to Coast to Coast Trail Orange County GAP Segment 2 (from Hiawassee Road to north of State Road 414) and authorization for the County Mayor or designee to execute any further necessary amendments to such Agreement that do not change the scope of the project or increase the overall project budget. District 2 (Parks and Recreation Division) | | |
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24-1822
| 1 | 4. | | Recommendation | Approval and execution of (1) Resolution 2024-M-53 of the Orange County Board of County Commissioners regarding Locally Funded Agreement (LFA) with the State of Florida Department of Transportation (FDOT) for the Coast To Coast Trail Orange County GAP Segment 2 Project and (2) Locally Funded Agreement between the State of Florida Department of Transportation and Orange County Financial Project No.: 436433-1-52-02 for improvements to Orange County GAP Segment 2 (from Hiawassee Road to north State Road 414) in the amount of $645,055 and authorization for the County Mayor or designee to execute any further necessary amendments to such Agreement that do not change the scope of the project or increase the overall project budget. District 2 (Parks and Recreation Division) | | |
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24-1825
| 1 | 5. | | Recommendation | Approval and execution of (1) Resolution 2024-M-54 of the Orange County Board of County Commissioners regarding Locally Funded Agreement (LFA) with the State of Florida Department of Transportation (FDOT) for the Coast To Coast Trail Orange County GAP Segment 2 Project and (2) Locally Funded Agreement between the State of Florida Department of Transportation and Orange County Financial Project No.: 436433-1-52-02 for improvements to Orange County GAP Segment 2 (from Hiawassee Road to north of State Road 414) in the amount of $235,616 and authorization for the County Mayor or designee to execute any further necessary amendments to such Agreement that do not change the scope of the project or increase the overall project budget. District 2. (Parks and Recreation Division) | | |
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24-1826
| 1 | 6. | | Recommendation | Approval and execution of 1) Resolution 2024-M-55 of Orange County Board of County Commissioners regarding Three Party Escrow Agreement with The State of Florida Department of Transportation (FDOT) and The State of Florida Department of Financial Services, Division of Treasury for the Coast To Coast Trail Orange County GAP Segment 2 Project and 2) Three Party Escrow Agreement by and between the State of Florida Department of Transportation, Orange County, and State of Florida Department of Financial Services, Division of Treasury for improvements to Orange County GAP Segment 2 (from Hiawassee Road to north of State Road 414) and authorization for the County Mayor or designee to execute any further necessary amendments to such Agreement that do not change the scope of the project or increase the overall project budget. District 2. (Parks and Recreation Division) | | |
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24-1831
| 1 | 1. | | Board Direction | 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) $2,200,000 to Greater Orlando Sports Commission to be used for bid fees ($1.5M), marketing and promotional costs ($300k), and venue rentals ($400k) for the 2025 FIFA Club World Cup; (2) $137,500 to Florida Citrus Sports to offset bid fees for the 2025 FC Series - January Edition; and (3) up to $1,500,000 to Florida Citrus Sports to offset bid fees for the 2025 Florida Cup and FC Series - Summer Edition. (Fiscal and Operational Support Division) | | |
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24-1770
| 1 | 1. | | Recommendation | Approval and execution of Resolution 2024-M-56 of the Orange County Board of County Commissioners regarding certain services fees charged by the Florida Department of Health in Orange County and approval of revisions to the schedule of fees to take effect immediately. | | |
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24-1771
| 1 | 2. | | Recommendation | Approval and execution of the renewal Orange County, Florida Certificate of Public Convenience and Necessity for Adventist Health System/Sunbelt Inc. doing business as AdventHealth EMS to provide Interfacility Basic Life Support and Advanced Life Support transport services in Orange County, Florida. The term of this Certificate is from January 2, 2025, through January 1, 2027. There is no cost to the County. (EMS Office of the Medical Director) | | |
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24-1772
| 1 | 3. | | Recommendation | Approval and execution of the renewal Orange County, Florida Certificate of Public Convenience and Necessity for Adventist Health System/Sunbelt, Inc. doing business as AdventHealth Flight 1 to provide Interfacility Air Ambulance services in Orange County, Florida. The term of this Certificate is from January 2, 2025, through January 1, 2027. There is no cost to the County. (EMS Office of the Medical Director) | | |
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24-1754
| 1 | 1. | | Recommendation | Approval and execution of (1) State of Florida Department of Transportation Community Aesthetic Feature Agreement between the State of Florida, Department of Transportation and Orange County and (2) Resolution 2024-M-57 of the Orange County Board of County Commissioners regarding the Community Aesthetic Feature Agreement between the State of Florida Department of Transportation and Orange County, Florida. District 3. (Neighborhood Services Division) | | |
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24-1777
| 1 | 2. | | Recommendation | Approval and execution of Joint Planning Area Agreement between the City of Winter Park and Orange County, Florida. District 5. (Planning Division) | | |
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24-1819
| 1 | 3. | | Recommendation | Approval and execution of Subrecipient Agreement between Orange County, Florida and Habitat for Humanity Greater Orlando and Osceola County, Inc. regarding U.S. Department of Housing and Urban Development (“HUD”) Community Development Block Grant (“CDBG”) Program FY 2023-2024 for a Roof Replacement Program on up to 40 homes owned by qualified very low, low and moderate income households in the amount of $670,000. All Districts. (Housing and Community Development Division) | | |
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24-1821
| 1 | 4. | | Recommendation | Approval and execution of Project Administration Subrecipient Agreements between Orange County, Florida and 17 public service agencies regarding the Community Development Block Grant (“CDBG”) Program in the amount of $939,543 and 7 public service agencies regarding the Emergency Solutions Grant (“ESG”) Program in the amount of $532,862 for FY 2024-2025. All Districts. (Housing and Community Development Division) | | |
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24-1823
| 1 | 5. | | Recommendation | Approval and execution of Program Administration Subrecipient Agreements between Orange County, Florida and 1) Habitat for Humanity Greater Orlando and Osceola County, Inc. regarding the State Housing Initiative Partnership Program (SHIP) and Hurricane Housing Recovery Program (HHRP) Disaster Assistance Agreement - Roof Replacement SHIP Allocation Year 2022-2023 in the amount of $669,462; 2) Habitat for Humanity Greater Orlando and Osceola County, Inc. regarding the State Housing Initiative Partnership Program (SHIP) and Hurricane Housing Recovery Program (HHRP) Disaster Assistance Agreement - Major Housing Rehabilitation SHIP Allocation Year 2022-2023 in the amount of $760,538; and 3) Grand Avenue Economic Community Development Corp. regarding the State Housing Initiative Partnership Program (SHIP) and Hurricane Housing Recovery Program (HHRP) Disaster Assistance Agreement - Rental Housing Rehabilitation SHIP Allocation Year 2022-2023 in the amount of $490,200. All Districts. (Housing and Community Development Division) | | |
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24-1824
| 1 | 6. | | Recommendation | Approval and execution of Multi-Family Affordable Housing Developer’s Agreement between Orange County, Florida and Cardinal Pointe, Ltd. and Neighborhood Lending Partners of Florida, Inc. regarding the State Housing Initiatives Partnership Program RFA 2023-202 Cardinal Pointe in the amount of $610,000. District 3. (Housing and Community Development Division) | | |
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24-1814
| 1 | 1. | | Recommendation | Approval and execution of County Deed for a portion of Ocoee Apopka Road. District 2. (Roads and Drainage Division) | | |
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24-1817
| 1 | 2. | | Recommendation | Approval and execution of (1) Off System Construction and Maintenance Agreement between State of Florida, Department of Transportation (“Department”) and Orange County, Florida (“Local Government”) and (2) Resolution 2024-M-58 of the Orange County Board of County Commissioners regarding the Off System Construction and Maintenance Agreement with the State of Florida Department of Transportation concerning improvements to US 441 and State Road 500 (from Wadsworth Road to Lake County Line) Project. District 2. (Roads and Drainage Division) | | |
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24-1818
| 1 | 3. | | Recommendation | Approval and execution of Interlocal Agreement between Orange County, Florida and the City of Ocoee, Florida regarding Signalization and Transfer of Impact Fees for the Intersection of West Road at the Fountains West Boulevard Intersection. The total amount of impact fees collected are $132,636.21. District 2. (Traffic Engineering Division) | | |
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24-1731
| 1 | 1. | | Recommendation | Approval and execution of Resolution 2024-M-59 of the Orange County Board of County Commissioners regarding Compliance with Section 2.02 of the Interlocal Agreement of the Water Cooperative of Central Florida recognizing Commissioner Nicole Wilson as the designated Supervisor of the Governing Board of the Water Cooperative of Central Florida with a term expiring December 1, 2026. All Districts. (Fiscal and Operational Support Division) | | |
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24-1768
| 1 | 1. | | Record/Minutes | a. Minutes of the October 28, 2024, Meeting in the Sunshine, Commissioner Uribe, and Commissioner Bonilla met to discuss ARC/TDT, noise ordinance, transportation planning, Sunshine meeting policies, Vision 2050/Orange Code, public records, travel policies, homelessness, affordable housing, annexation, and methadone clinics.
b. Greeneway Improvement District Fiscal Year 2024-2025 Annual Meeting Schedule and attached Resolution 2024-07. Resolution 2024-07 entitled: A Resolution of the Greeneway Improvement District designating dates, times and locations for regular meetings of the Board of Supervisors of the District and providing for an effective date.
c. Boggy Creek Improvement District Fiscal Year 2024-2025 Annual Meeting Schedule and attached Resolution 2024-07. Resolution 2024-07 entitled: A Resolution of the Boggy Creek Improvement District designating dates, times and locations for regular meetings of the Board of Supervisors of the District and providing for an effective date.
d. Winter Garden Village at Fowler Groves Community Development District Fiscal Year 2024-20 | | |
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24-1730
| 1 | 1. | | Procurement | Selection of five firms and one ranked alternate to provide Continuing Professional Surveying and Mapping Services, Request for Proposals Y24-909-ZR from the following firms listed alphabetically:
• Colliers Engineering & Design, Inc.
• Dewberry Engineers Inc.
• DRMP, Inc.
• L&S Diversified, LLC
• Southeastern Surveying and Mapping Corporation
• WGI, Inc.
Further request Board authorization for the Procurement Division to negotiate the professional services rates and execute one-year contracts to provide the services for future requirements. Further request Board authorization for the Procurement Division to renew the contracts for four one-year renewals.
Further request Board authorization for the Procurement Division to formally terminate negotiations with the top ranked firm, if we are unable to come to a favorable negotiated agreement and commence negotiations with the next ranked alternate. ([Public Works Department Engineering Division] Procurement Division) | | |
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24-1763
| 1 | 2. | | Procurement | Selection of one firm and two ranked alternates to provide Owners Representative Services for Orange County Convention Center Phase 5A Improvements from the following firms listed alphabetically:
· GCI, Inc.
· Jacobs Engineering, Inc.
· Turner and Townsend Heery
Request the Board to authorize negotiation and execution of the final contract by the Procurement Division to negotiate and award a contract provided that it does not exceed the budget of $4,040,000.00. Further request authorization for the Procurement Division to formally terminate negotiations with the top ranked firm, if we are unable to come to a favorable negotiated agreement, and commence negotiations with the next ranked alternate, until a successful negotiation is reached. ([Convention Center Fiscal and Operational Support Division] Procurement Division) | | |
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24-1795
| 1 | 1. | | Appointment | Election of Vice-Mayor for the 2025 calendar year. | | |
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24-1796
| 1 | 2. | | Appointment | Appointment of an elected official to the East Central Florida Regional Planning Council. | | |
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24-1790
| 2 | 3. | | Recommendation | Approval of the Arts and Cultural Affairs Advisory Council’s Blockbuster & Special Events Funding Recommendation: $1,300,000 over 3 years to the Association to Preserve the Eatonville Community (PEC). (Arts and Cultural Affairs Office) | | |
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24-1804
| 1 | 2. | | Recommendation | Approval and execution of Master Consortium Agreement for the National Entrepreneur Center between Orange County, Florida and Disney Worldwide Services, Inc. and University of Central Florida Board of Trustees. (Office of Economic, Trade and Tourism Development) | | |
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24-1794
| 1 | 1. | | Agreement/Contract | Approval and execution of Consortium Funding Agreement for the National Entrepreneur Center between Orange County, Florida and The University of Central Florida and authorization to disburse $300,000 in annual support toward the Center’s general fund, for payment of a portion of the rental and use costs of the Center’s facility, during the term of this agreement. (Office of Economic, Trade and Tourism Development) | | |
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24-1813
| 1 | 1. | | Recommendation | Consider the Special Magistrate’s Recommendation regarding the Windermere Springs Townhomes Preliminary Subdivision Plan (PSP-21-12-374), take one of the following actions, and authorize the County Attorney’s Office to issue a corresponding written decision reflecting the Board’s determination: (1) Accept the Special Magistrate’s Recommendation and implement such recommendation, by approving PSP-21-12-374; (2) Modify the Special Magistrate’s Recommendation and implement such modified recommendation; or (3) Reject the Special Magistrate’s Recommendation. | | |
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24-1833
| 1 | 1. | | Recommendation | County School Zone Speed Detection Camera Program. (Traffic Engineering Division) | | |
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24-1702
| 1 | 1. | | Public Hearing | vCase # SADF-24-08-016
Susan and Thomas Lawler, Lake Butler, permit; District 1 | | |
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24-1711
| 1 | 2. | | Public Hearing | vCase # SADF-24-08-017
Jill and Joseph Ata, Lake Butler, permit; District 1 | | |
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24-1701
| 1 | 3. | | Public Hearing | vCase # VA-25-01-109
Juan Manuel Vasquez, October 3, 2024; District 3 | | |
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24-1712
| 1 | 4. | | Public Hearing | vCase # SW-24-05-001
Waste Management Inc. of Florida, permit application for Modification of Transfer Station; District 6 | | |
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24-1713
| 1 | 5. | | Public Hearing | vCase # CDR-24-05-111
Kristina Belt, Kimley-Horn & Associates, Inc., Collegiate Village Planned Development (PD), amend plan; District 5 | | |
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24-1792
| 1 | 6. | | Public Hearing | Amending portions of the Orange County Code relating to Reclaimed Water connection fee credits and Water capital charges and Wastewater capital charges; by amending Section 37-4 (“Connection Required; Extensions and Oversizing”); by amending Section 37-5 (“Application for Water, Wastewater, and Reclaimed Water Services”); All Districts | | |
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24-1832
| 1 | 1. | | Recommendation | Vision 2050 and Orange Code Update (Planning Division) | | |
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24-1838
| 1 | 1. | | Report/Update | Comptroller’s Report on Findings from the Review of the Supervisor of Elections Financials. | | |
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