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Meeting date/time:
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2/6/2024
9:00 AM
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Minutes status:
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Final
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Meeting location:
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County Commission Chambers
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Attachments:
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PPP Public Hearings, Comprehensive Plan Public Hearings, Public Hearing Douglas Tuttle Andrews Revocable Trust Shoreline Alteration, Public Hearing Petition to Vacate 23-05-018, Public Hearing Petition to Vacate 23-06-023, Public Hearing Petition to Vacate 23-10-041, Worksession Transportation Sales Tax, Worksession Split Oak Forest and Wildlife Envrionmental Area and Osceola Parkway Extension, Public Comment Exhibit 1 - Kimberly Buchheit, Public Speaker Cards & Sheets, Public Comment Exhibit 2 - Jeffrey Casey
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24-195
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the January 9, 2024 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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24-196
| 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.
Disbursement periods cover:
- January 19, 2024 to January 25, 2024; $58,141,297.75
- January 26, 2024 to February 1, 2024; $73,090,110.86
(Finance/Accounting) | Approved | Pass |
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24-197
| 1 | 3. | | Recommendation | Disposition of Tangible Personal Property as follows. (Property Accounting)
a. Dispose of assets. | Approved | Pass |
Action details
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24-198
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Board’s recommendations for advisory board appointments and reappointments. (Agenda Development Office)
A. Affordable Housing Advisory Board: Appointment of Dr. Myron L. Rolle to succeed Janae Moore in the advocate for low-income persons representative category with a term expiring June 30, 2025.
B. Animal Services Advisory Board: Reappointment of Rosina A. McVicker in the at large representative category and the appointment of Dr. Nanette P. Parratto-Wagner to succeed Dr. Bruce Bogoslavsky in the veterinarian representative category with terms expiring December 31, 2025. Note: This will be a third term for Ms. McVicker and will require a supermajority (5) vote of the Board of County Commissioners. The recommendation for a third term is based on Ms. McVicker’s various knowledge of the area, its resources, rescue protocols, and her relationships with the people in the field. She is highly effective on the advisory board. The current applicants do not have the knowledge and expertise that Ms. McVicker has.
C. Children and Family Services | | |
Action details
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Not available
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24-199
| 1 | 2. | | Appointment | Reappointment to the Planning and Zoning Commission of Dr. Evelyn M. Cardenas and Nelson N. Pena in the at large representative category with terms expiring December 31, 2025 and Eduardo Fernandez in the District 3 representative category with a term expiring December 31, 2024. (Agenda Development Office) | Approved | Pass |
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24-200
| 1 | 3. | | Appointment | Confirmation of Commissioner Scott’s reappointment of Roselyn Clouden as the District 6 representative and confirmation of Commissioner Bonilla’s appointment of Vita Simmons as the District 5 representative on the Orange County Citizen Corps Council with terms expiring December 31, 2024. (Agenda Development Office) | Approved | Pass |
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24-201
| 1 | 4. | | Appointment | Confirmation of the appointment of Ryan Grail as the District 5 representative on the Board of Zoning Adjustment with a term expiring December 31, 2024. (Agenda Development Office) | Approved | Pass |
Action details
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24-202
| 1 | 5. | | Appointment | Reappointment to the Code Enforcement Board of Yvette A. Jimenz in the licensed real estate broker or licensed real estate salesperson category with a term expiring December 31, 2026; appointment of Kelly A. Dawson in the architect category with a term expiring December 31, 2024; and appointment of Anthony Suarez in the licensed real estate broker or licensed real estate salesperson category with a term expiring December 31, 2026. (Agenda Development Office) Page (Agenda Development Office) | Approved | Pass |
Action details
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24-203
| 1 | 6. | | Appointment | Appointment of Samuel D. Vilchez Santiago to the Membership and Mission Review Board in the at large representative category with a term expiring December 31, 2025. (Agenda Development Office) | Approved | Pass |
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24-204
| 1 | 7. | | Appointment | Reappointment of Marco Manzie to the International Drive Master Transit and Improvement District Advisory Board with a term expiring December 31, 2027. (Agenda Development Office) | Approved | Pass |
Action details
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24-205
| 1 | 1. | | Agreement/Contract | Approval of Change Order No 5, Contract Y21-7033 Courthouse 13th Floor Courtrooms Buildout, with SA Casey Construction Inc in the amount of $49,033.64, for a revised lump sum contract amount of $4,115,952.96. District 5. (Capital Projects Division) | Approved | Pass |
Action details
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24-206
| 1 | 2. | | Agreement/Contract | Approval of Change Order No 2, Contract Y23-749 Corrections Uninterrupted Power Supply (UPS) Systems Replacement, with Echo ED Corp in the amount of $86,579.74, for a revised lump sum contract amount of $896,245.70. District 6. (Capital Projects Division) | Approved | Pass |
Action details
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24-207
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y23-1030-TF, Environmental Remediation Services, to the low responsive and responsible bidder, Simpson Environmental Services, LLC. The estimated contract award amount is $2,878,710 for a two-year term. ([Administration and Fiscal Services Risk Management Division] Procurement Division) | Approved | Pass |
Action details
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24-208
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y24-137-TF, Liquid Carbon Dioxide to the sole, responsive and responsible bidder, Matheson Tri-Gas, Inc. The estimated contract award amount is $2,112,000 for a one-year term. ([Utilities Department Water Division] Procurement Division) | Approved | Pass |
Action details
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24-209
| 1 | 5. | | Bid/RFP | Approval to award Invitation for Bids Y24-158-TF, Car Washing Services, to the low responsive and responsible bidder, Sweetwater Car wash DP, LLC. The estimated contract award amount is $194,148 for a three-year term. ([Administrative Services Department Fleet Management Division] Procurement Division) | Approved | Pass |
Action details
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24-210
| 1 | 6. | | Bid/RFP | Approval to award Invitation for Bids Y23-7017-RC, Utilities John Young Parkway & Taft Vineland Road-Aerial Force Main Replacement, to the low responsive and responsible bidder, Metro Equipment Service, Inc. The total contract award amount is $5,420,593. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
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24-211
| 1 | 7. | | Bid/RFP | Approval to award Invitation for Bids Y24-714-RC, Orange County Fire Station #32 Replacement, to the low responsive and responsible bidder, Mulligan Constructors, Inc. The total contract award amount is $6,957,777. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
Action details
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24-212
| 1 | 8. | | Bid/RFP | Approval to award Invitation for Bids Y24-718-ZR, Ken Bosserman Parking Area, to the low responsive and responsible bidder, Café Construction and Development, Inc. The total contract award amount is $117,935. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
Action details
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24-213
| 1 | 9. | | Bid/RFP | Approval to award Invitation for Bids Y24-724-CC, Eastern Water Reclamation Facility Phase 6A Improvements, to the low responsive and responsible bidder, Wharton-Smith, Inc. The total contract award amount is $69,557,838. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
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24-214
| 1 | 10. | | Agreement/Contract | Approval of Contract Y23-812, Hancock Lone Palm Road Roadway Conceptual Analysis, with Inwood Consulting Engineers, Inc., in the total contract award amount of $659,960.16. ([Public Works Department Transportation Planning Division] Procurement Division) | Approved | Pass |
Action details
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24-215
| 1 | 11. | | Agreement/Contract | Approval of Contract Y24-194, Maintenance and Support of Fire Station Alerting System, with US Digital Designs by Honeywell (USDD), in the estimated contract award amount of $156,920.89 for a one-year term. ([Fire Rescue Department Communications Division] Procurement Division) | Approved | Pass |
Action details
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24-216
| 1 | 12. | | Agreement/Contract | Approval of Contract Y24-2022, Provision of Community Services and Facility Use, with Simeon Resource and Development Center for Men, 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) | Approved | Pass |
Action details
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24-217
| 1 | 13. | | Agreement/Contract | Approval of Contract Y24-2030, 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 Department Division] Procurement Division) | Approved | Pass |
Action details
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24-218
| 1 | 14. | | Agreement/Contract | Approval of Contract Y24-2216, Counseling Services in Community Action Centers, with LBJ Behavioral Services, Inc., in the total contract amount of $200,000 for an eight-month term. ([Community and Family Services Department Mental Health and Homelessness Division] Procurement Division) | Approved | Pass |
Action details
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24-219
| 1 | 15. | | Agreement/Contract | Approval of Amendment No. 9, Contract Y18-1013, Building Automation Systems Preventative Maintenance and Repairs, with Johnson Controls, Inc., in the amount of $32,363.33, for a revised estimated contract amount of $227,543.33. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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24-220
| 1 | 16. | | Agreement/Contract | Approval of Amendment No. 10, Contract Y18-1017, Staff Augmentation - SCADA Monitor, with Real Time Services, Inc. dba Top Talent Staffing, in the amount of $75,000, for a revised estimated contract amount of $358,638. ([Utilities Department Water Reclamation Division] Procurement Division) | Approved | Pass |
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24-221
| 1 | 17. | | Agreement/Contract | Approval of Amendment No. 12, Contract Y18-1053, Recycle and Waste Disposal Services, with Waste Management Inc. of Florida, in the amount of $717,075.69, for a revised estimated contract amount of $2,569,283.80. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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24-222
| 1 | 18. | | Agreement/Contract | Approval of Amendment No. 8, Contract Y19-179, Building Automation Systems Preventative Maintenance and Repairs, with Precision Automation, Inc., in the amount of $18,905.83, for a revised estimated contract amount of $132,340.83. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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24-223
| 1 | 19. | | Agreement/Contract | Approval of Amendment No. 8, Contract Y19-1037, Landscape Management of the West Orange Trail, with D3 Enviroscape, LLC, in the amount of $22,740, for a revised estimated contract amount of $136,200. ([Community and Family Services Department Parks and Recreation Division] Procurement Division) | Approved | Pass |
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24-224
| 1 | 20. | | Agreement/Contract | Approval of Amendment No. 3, Contract Y19-803, Final Design Services for Kennedy Boulevard, with Kelly Collins Gentry, Inc., in the amount of $224,613.91, for a revised total contract amount of $1,154,351.77. ([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
Action details
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24-225
| 1 | 21. | | Agreement/Contract | Approval of Amendment No. 2, Contract Y22-143B, Professional Planning Services, with GAI Consultants, Inc., in the amount of $190,590, for a revised estimated contract amount of $1,005,090. ([Planning, Environmental, and Development Services Department Planning Division] Procurement Division) | Approved | Pass |
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24-226
| 1 | 22. | | Agreement/Contract | Approval of Amendment No. 1, Contract Y23-1072, Corrections Academy Training, with Valencia College, to establish the initial contract term as a three-year term, in the total contract award amount of $328,500. ([Corrections Department Fiscal and Operations Support Division] Procurement Division) | Approved | Pass |
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24-227
| 1 | 23. | | Agreement/Contract | Approval of Amendment No. 1, Contract Y23-2503B, Ryan White Part A, Medical Case Management and Referral for Healthcare and Support Services, with Hope and Help Center of Central Florida, Inc., in the amount of $160,000, for a revised total contract amount of $830,665.80. ([Health Services Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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24-228
| 1 | 24. | | Budget/Funding | Approval of Purchase Order M113625, Asset Management Software Licensing, Maintenance, and Support, with iWorQ Systems Inc., in the amount of $777,192.20 ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
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24-229
| 1 | 25. | | Budget/Funding | Approval of Purchase Order M113702, Corrections Booking and Release Center Building Automation System (BAS) and Smoke Control System Upgrade, with Johnson Control Inc., in the amount of $3,379,628. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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24-230
| 1 | 26. | | Bid/RFP | Ratification of Award, Invitation for Bids Y24-604-JA, Emergency Eastern Water Reclamation Facility Phase 6A Transformers at the Eastern Water Reclamation Facility, with the low responsive and responsible bidder, Graybar Electric Company, Inc., in the total contract award amount of $327,026. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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24-231
| 1 | 27. | | Recommendation | Selection of Luke Transportation Engineering Consultants, Inc. and Vanasse Hangen Brustlin, Inc. (VHB) to provide Continuing Professional Services for Annual Traffic Counts, Request for Proposals Y24-901-CC. ([Public Works Department Traffic Engineering Division] Procurement Division) | Approved | Pass |
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24-232
| 1 | 28. | | Agreement/Contract | Approval and execution of Contract for Purchase and Sale by and between Emerida Y Langley and Matthew Langley and Orange County, approval of Warranty Deed, and authorization for the Manager of the Real Estate Management Division to exercise all delegations of authority expressly provided for by the Contract for Purchase and Sale, disburse funds to pay purchase price in the amount of $145,157.25, and perform all actions necessary and incidental to closing for Green PLACE Parcel 227. District 5. (Real Estate Management Division) | Approved | Pass |
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24-233
| 1 | 29. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and IDEAS for Us, 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 IDEAS for Us, Inc. Pine Hills Community Center (CAD) 6400 Jennings Rd., Orlando, Florida 32818. Lease File #10260. District 6. (Real Estate Management Division) | Approved | Pass |
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24-234
| 1 | 30. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and LBJ Behavioral Services, 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 LBJ Behavioral Services, Inc. Tangelo Park Community Center (CAD) 5160 Pueblo Street, Orlando, Florida 32819. Lease File #10259. District 6. (Real Estate Management Division) | Approved | Pass |
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24-235
| 1 | 31. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Second Harvest Food Bank of Central Florida, 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 Second Harvest Food Bank of Central Florida, Inc. Maxey Community Center (CAD) 830 Klondike Street, Winter Garden, Florida 34787. Lease File #10275. District 1. (Real Estate Management Division) | Approved | Pass |
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24-236
| 1 | 32. | | Record/Minutes | Approval of Recreational Trail Easement by The School Board of Orange County, Florida to Orange County and authorization to perform all actions necessary and incidental to closing and record instrument for Horizon West Regional Park Tiny Road Connection (OCPS Recreational Trail Easement). District 1. (Real Estate Management Division) | Approved | Pass |
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24-237
| 1 | 33. | | Record/Minutes | Approval 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 Phase 3A, Portion of Parcels 4 and 6 Permit 22-S-120 OCU File 100032. District 1. (Real Estate Management Division) | Approved | Pass |
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24-238
| 1 | 34. | | Record/Minutes | Approval and execution of Temporary Construction Easement by and between Orange County and The School Board of Orange County, Florida and authorization to record instrument for Waterleigh Site 47-E-4 Horizon West Village H N. Elementary School. District 1. (Real Estate Management Division) | Approved | Pass |
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24-239
| 1 | 1. | | Agreement/Contract | Approval and execution of 1) Federally Funded Subaward and Grant Agreement for DR - 4734 - Hurricane Idalia by the State of Florida Division of Emergency Management and Orange County Agreement Number: Z3943; 2) Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion; 3) Systems Access Form (Contacts) FEMA/Grantee Public Assistance Program Florida Division of Emergency Management; 4) Certification Regarding Lobbying; and 5) authorization of signature authority to the Deputy County Administrator for Public Safety to execute any additional supplemental documents required by the state or federal governments over the course of their administration of the related funding, so long as such documents do not impose additional budgetary obligations upon the County. (Office of Emergency Management) | Approved | Pass |
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24-240
| 1 | 1. | | Agreement/Contract | Approval and execution of Modification of Agreement Modification II to Contract #2022-121201 by and between the National Association of County and City Health Officials, and Orange County, Florida, with support from the Centers for Disease Control and Prevention the National Center for Injury Control and Prevention, in the amount of $116,742 for the extended period of August 1, 2023, through April 30, 2024, and authorization for the County Mayor or designee to approve any increases, decreases, or amendments to this contract. (Drug Free Office) | Approved | Pass |
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24-241
| 1 | 1. | | Agreement/Contract | Approval and execution of State of Florida Department of Environmental Protection Standard Grant Agreement Agreement Number: TV028 between the State of Florida Department of Environmental Protection and Orange County in the total amount of $116,043.37 for funding assistance for Title V activities at approved local programs, subject to availability of funds from the Florida Department of Environmental Protection and authorization for the Environmental Protection Division Manager to make non-substantial amendments to the agreement. All Districts. (Environmental Protection Division) | Approved | Pass |
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24-242
| 1 | 2. | | Recommendation | Acceptance of the findings and recommendation of the Environmental Protection Commission to uphold issuance of Permit Minor Modification BD-22-06-120-MOD, for the Wallace Palladino and Marie Beaudrault Dock Construction Permit BD-22-06-120. District 1. (Environmental Protection Division) | Approved | Pass |
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24-243
| 1 | 3. | | Agreement/Contract | Approval and execution of Subrecipient Agreement between Orange County, Florida and Orlando Neighborhood Improvement Corporation, Inc. and ONIC-Maitland Oaks, LLC regarding U.S. Department of Housing and Urban Development (“HUD”) Community Development Block Grant (“CDBG”) Program FY 2022-2023 in the amount of $398,661. District 2. (Housing and Community Development Division) | Approved | Pass |
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24-244
| 1 | 1. | | Budget/Funding | Approval of Change Order No. 6-PW Document No. Y20-756-CH/C20758 Oakland Roundabout with Condor Construction Corp in the amount of $113,872.96, for a revised contract amount of $3,141,644.12. District 1. (Highway Construction Division) | Approved | Pass |
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24-245
| 1 | 2. | | Recommendation | Approval to decrease the speed limit on Clarcona Ocoee Road between Ocoee Apopka Road and North Orange Blossom Trail from 45 mph to 40 mph. District 2. (Traffic Engineering Division) | Approved | Pass |
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24-246
| 1 | 3. | | Recommendation | Approval to decrease the speed limit on Dora Drive between Sadler Road and Beauclair Avenue from 50 mph to 45 mph. District 2. (Traffic Engineering Division) | Approved | Pass |
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24-247
| 1 | 4. | | Recommendation | Approval to decrease the speed limit on Orangewood Boulevard and Gateway Avenue in the Williamsburg Area from 40 mph to 35 mph and 30 mph to 25 mph, respectively. District 1. (Traffic Engineering Division) | Approved | Pass |
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24-248
| 1 | 5. | | Recommendation | Approval to decrease the speed limit on Orchard Drive from North Lake Pleasant Road to North Wekiwa Springs Roads from 40 mph to 35 mph. District 2. (Traffic Engineering Division) | Approved | Pass |
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24-249
| 1 | 6. | | Recommendation | Approval to decrease the speed limit on North Lake Pleasant Road from Votaw Road to Orchard Drive from 40 mph to 35 mph. District 2. (Traffic Engineering Division) | Approved | Pass |
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24-250
| 1 | 7. | | Recommendation | Approval to decrease the speed limit on Tattant Boulevard between Venetta Way and Village Lake Road from 35 mph to 25 mph. District 1. (Traffic Engineering Division) | Approved | Pass |
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24-251
| 1 | 8. | | Recommendation | Approval to decrease the speed limit on Town Center Boulevard between Raintree Ridge Road and Southmeadow Drive from 40/45 mph to 35 mph. District 1. (Traffic Engineering Division) | Approved | Pass |
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24-252
| 1 | 9. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for UR5 Building B Avalon Road/CR 545 by and between Hamlin Land Partners, LLC and Orange County directing both the proportionate share payment in the amount of $525,804 and future transportation impact fee payments that may be associated with the project to be utilized towards the completion of Avalon Road/CR 545 improvements pursuant to the Amended the Restated Escrow Agreement for Town Center West (Silverleaf). District 1. (Roadway Agreement Committee) | Approved | Pass |
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24-253
| 1 | 1. | | Agreement/Contract | Approval and execution of Change Order Number 1, Contract No. Y22-7003-ZR, Force Main Lake Underhill at Chickasaw Trail with Metro Equipment Service, Inc. in the amount of $344,910.56, for a revised total contract amount of $1,937,560.56. District 3. (Field Services Division) | Approved | Pass |
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24-254
| 1 | 2. | | Agreement/Contract | Approval and execution of Access and License Agreement (New Hope Road Wastewater Pump Station) by and between Orange County, Florida and Integra Towers at Nona South LLC. District 4. (Engineering Division) | Approved | Pass |
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24-174
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk's Office)
a. City of Orlando Council Agenda Item for the meeting of January 8, 2024. 2nd consideration of the City of Orlando Ordinance No. 2023-47 with Exhibit A (Legal Description), Exhibit B, (Location Map), Exhibit C, (Future Land Use Map), Exhibit D, (Zoning Map), City of Orlando Business Impact Estimate and Fiscal Impact Statement and the Orlando Sentinel Notice of Proposed Enactment. Ordinance No 2023-47 entitled: An Ordinance of the City of Orlando, Florida, annexing to the corporate limits of the city certain land generally located north of Silver Star Road; east of Mercy Drive and south of Shader Road and compromised of 4.88 acres of land, more or less, and amending the city’s boundary description; amending the city’s adopted growth management plan to designate the property as industrial, on the city’s official future land use maps; designating the property as industrial general with the Wekiva overlay district, on the city’s official zoning maps; providing for amendment of the city’s official future land use a | Received and Filed | |
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24-198
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Board’s recommendations for advisory board appointments and reappointments. (Agenda Development Office)
A. Affordable Housing Advisory Board: Appointment of Dr. Myron L. Rolle to succeed Janae Moore in the advocate for low-income persons representative category with a term expiring June 30, 2025.
B. Animal Services Advisory Board: Reappointment of Rosina A. McVicker in the at large representative category and the appointment of Dr. Nanette P. Parratto-Wagner to succeed Dr. Bruce Bogoslavsky in the veterinarian representative category with terms expiring December 31, 2025. Note: This will be a third term for Ms. McVicker and will require a supermajority (5) vote of the Board of County Commissioners. The recommendation for a third term is based on Ms. McVicker’s various knowledge of the area, its resources, rescue protocols, and her relationships with the people in the field. She is highly effective on the advisory board. The current applicants do not have the knowledge and expertise that Ms. McVicker has.
C. Children and Family Services | Approved | Pass |
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24-255
| 1 | 1. | | Recommendation | Nominations of Orange County representatives to the Library Board of Trustees. (Agenda Development Office) | Approved | Pass |
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Video
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24-256
| 1 | 2. | | Appointment | Appointments to the Library Board of Trustees
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Approval of the January 10, July 13, August 8, September 11, and September 26, 2023 meeting minutes of the Library District Governing Board. (Agenda Development Office) | | |
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Video
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24-257
| 1 | 1. | | Recommendation | Transportation Sales Tax | No Action | |
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Video
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24-258
| 1 | 1. | | Recommendation | Split Oak Forest and Wildlife Environmental Area and the Osceola Parkway Extension. (Environmental Protection Division) | No Action | |
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Video
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24-259
| 1 | 1. | | Recommendation | January 18, 2024 Planning and Zoning Commission Recommendations | Approved | Pass |
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Video
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24-117
| 1 | 1. | | Public Hearing | Case # PTV 23-05-018
Gloria Sibley, vacate a portion of a drainage easement; District 3 | Approved | Pass |
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Video
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24-118
| 1 | 2. | | Public Hearing | Case # PTV 23-06-023
Brittany Huff, Dulando Screen and Awning, Inc., on behalf of Roger D. Miller, vacate a portion a utility easement; District 1 | Approved | Pass |
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Video
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24-119
| 1 | 3. | | Public Hearing | Case # PTV 23-10-041
Ganesh Ramamoorthy & Rachael Morris, vacate a portion of a drainage easement; District 5 | Approved | Pass |
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Video
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24-017
| 1 | 4. | | Public Hearing | Case # SADF 23-10-028
Douglas Tuttle Andrews Revocable Trust, Douglas Tuttle Andrews Trustee, Lake Sheen, permit; District 1 | Approved | Pass |
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Video
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24-131
| 1 | 5. | | Public Hearing | Case # CDR-22-05-162
Solange Dao, P.E., DAO Consultants, Inc., Wedgefield 10 Lot Addition - Block 40 Preliminary Subdivision Plan; District 5 (Continued from February 6, 2024) | Continued | Pass |
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24-010
| 1 | 6. | | Public Hearing | Case # CDR-23-04-130
Brooks A. Stickler, P.E., Kimley-Horn & Associates, Inc., Alafaya Trail Student Housing Planned Development (PD), amend plan; District 5 (Continued from January 9, 2024) | Approved | Pass |
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23-1415
| 1 | 7. | | Public Hearing | Adoption 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) | Canceled | |
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24-116
| 1 | 8. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-23-07-043, Ordinance, and Concurrent Rezoning Request RZ-23-07-044, Michael Quinn, Shutts & Bowen, LLP (Continued from February 6, 2024) | Continued | Pass |
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