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16-191
| 1 | 1. | | Record/Minutes | Approval of the minutes of the September 13, 2016 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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16-192
| 1 | 2. | | Recommendation | 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: (Finance/Accounting)
- October 14, 2016, to October 20, 2016; $29,176,957.60
- October 21, 2016, to October 27, 2016; $35,923,938.63 | Approved | Pass |
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16-193
| 1 | 1. | | Agreement/Contract | Approval and execution of U.S. Department of Justice/Florida Department of Law Enforcement Agency Response to Pulse Nightclub Grant Number 2017-JAGE-ORAN-3-E8-004 in the amount of $200,000 for the period of June 1, 2016 through December 31, 2016. | Approved | Pass |
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16-196
| 1 | 3. | | Resolution | Approval and execution of Resolution 2016-B-16 for the issuance of Multi Family Housing Mortgage Revenue Bonds, to finance the acquisition and construction of Westwood Park Apartments, a proposed development in unincorporated Orange County, Florida, District 1, in an amount not to exceed $17,750,000. (Housing and Finance Authority) | Approved | Pass |
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16-198
| 1 | 5. | | Budget/Funding | Approval to disburse CRA funds totaling $33,232,141 to Orange County's 15 Community Redevelopment Agencies. (Office of Management and Budget) | Approved | Pass |
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16-199
| 1 | 6. | | Budget/Funding | Approval of budget amendments #17-02, #17-03, and #17-04. (Office of Management and Budget) | Approved | Pass |
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16-200
| 1 | 7. | | Budget/Funding | Approval to pay quarterly assessments to the Florida Department of Financial Services for self-insurer assessments in an amount not to exceed $450,000. These payments will satisfy the County’s obligations to the State of Florida pursuant to Sections 440.49(9) and 440.51, Florida Statutes. (Risk Management Division) | Approved | Pass |
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16-201
| 1 | 1. | | Agreement/Contract | Approval and execution of Orange County, Florida and Florida Citrus Sports Events, Inc. Atlantic Coast Conference Championship Game Agreement. | Approved | Pass |
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16-202
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y16-1125-PD, Exterior Painting
Services, to the low responsive and responsible bidders for a 1-year
term.
Bidders Estimated Amount
Silva's Painting & General Services, LLC Lot A $273,600
Lenard Bell Painting, Inc. Lot B $340,825
Quick Painting Group Corporation Lot C $299,825
([Administrative Services Department Facilities Management Division]
Procurement Division) | Approved | Pass |
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16-203
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y17-107-DG, Fire Protection Systems Testing, Inspection and Repairs, to the low responsive and responsible bidder, Space Coast Fire and Safety Inc. The estimated contract award amount is $443,925 for the basic year. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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16-204
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y17-109-PD, Pest Control Services, to the low responsive and responsible bidder, Florida Pest Control & Chemical Company. The estimated contract award amount is $178,133 for a 1-year term. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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16-205
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y17-115-PD, Application of Posi-Shell for the Landfill, to the sole responsive and responsible bidder, Sterns, Conrad and Schmidt Consulting Engineers, Inc. dba SCS Field Services. The estimated contract award amount is $918,000 for a 1-year term. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
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16-206
| 1 | 5. | | Bid/RFP | Approval to award Invitation for Bids Y16-7001-PH, Little Egypt/Ring Road Sanitary Sewer Improvements, to the low responsive and responsible bidder, Uribe Site Development, Inc. The estimated contract award amount is $318,396. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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16-207
| 1 | 6. | | Agreement/Contract | Approval of Contract Y17-2040, Intergovernmental Transfer Program (IGT) with Orlando Health, Inc. and Adventist Health System, Inc. d/b/a Florida Hospital, in the estimated annual contract award amount of $7,683,408 for a 1-year period. ([Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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16-208
| 1 | 7. | | Agreement/Contract | Approval and execution of Utility Easement between The School Board of Orange County, Florida and Orange County and authorization to record instrument for Lockhart ES OCU File No. 81667. District 2. (Real Estate Management Division) | Approved | Pass |
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16-209
| 1 | 8. | | Agreement/Contract | Approval and execution of Utility Easement between The School Board of Orange County, Florida and Orange County and authorization to record instrument for Lake Whitney ES OCU File No. 79085. District 1. (Real Estate Management Division) | Approved | Pass |
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16-210
| 1 | 9. | | Agreement/Contract | Approval and execution of Utility Easement between The School Board of Orange County, Florida and Orange County and authorization to record instrument for Little River ES OCU File No. 70646. District 3. (Real Estate Management Division) | Approved | Pass |
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16-211
| 1 | 10. | | Agreement/Contract | Approval and execution of Non-Exclusive Drainage Easement and Joint Utilization Agreement Modification between KB Home Orlando, LLC and Orange County and authorization to record instrument for Sawgrass Pointe Phase 2. District 4. (Real Estate Management Division) | Approved | Pass |
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16-212
| 1 | 11. | | Agreement/Contract | Approval of Warranty Deed from Mattamy Orlando LLC to Orange County, approval and execution of Subordination of Utility Interests between Duke Energy Florida, LLC, d/b/a Duke Energy, f/k/a Duke Energy Florida, Inc., f/k/a Florida Power Corporation and Orange County and authorization to perform all actions necessary and incidental to closing for Reams Road Property PD. District 1. (Real Estate Management Division) | Approved | Pass |
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16-213
| 1 | 12. | | Agreement/Contract | Approval of purchase price above appraised value, plus fees for seller’s attorney, engineer, and appraiser, Purchase Agreement, Warranty Deed, Drainage, Slope and Fill Easement, Temporary Construction Easement between Perennial Apartments Orlando LLC and Orange County, Subordination of Encumbrances to Property Rights to Orange County from KeyBank National Association, Subordination of Encumbrances to Property Rights to Orange County from Bright House Networks, LLC, doing business as Bright House Networks, through its Florida Division, f/k/a Time Warner Entertainment-Advance/Newhouse Partnership, d/b/a Time Warner Cable formerly known as American Television & Communications Corporation, formerly doing business as Orange/Seminole Cablevision and authorization to disburse funds to pay purchase price, fees and closing costs and perform all actions necessary and incidental to closing for Holden Avenue RCA (John Young Parkway to Orange Blossom Trail). District 6. (Real Estate Management Division) | Approved | Pass |
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16-214
| 1 | 13. | | Agreement/Contract | Approval of Donation Agreement and Temporary Drainage Easement between Abbas Sassanfar, Individually and as Trustee and Orange County and authorization to disburse funds to pay all recording fees and record instrument for Royal Estates Neighborhood PD/Lakeside Village SAP Reams Road. District 1. (Real Estate Management Division) | Approved | Pass |
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16-215
| 1 | 14. | | Agreement/Contract | Approval of Utility Easement between Lennar Homes, LLC and Orange County and authorization to record instrument for Storey Park Parcel M Permit: 15-U-101 OCU File # 82187. District 4. (Real Estate Management Division) | Approved | Pass |
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16-216
| 1 | 15. | | Agreement/Contract | Approval of Utility Easement between Colonial Equity Partners, LLC and Orange County and authorization to record instrument for Verizon Heartland OCU Permit: B15902574 OCU File #: 82191. District 5. (Real Estate Management Division) | Approved | Pass |
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16-217
| 1 | 1. | | Resolution | Approval and execution of Orange County, Florida, Resolutions Establishing Special Assessment Liens for Lot Cleaning Services and approval to record Special Assessment Liens on property cleaned by Orange County, pursuant to Orange County Code, Chapter 28, Nuisances, Article II, Lot Cleaning. All Districts. (Code Enforcement Division)
LC 16-0654 LC 16-0954 LC 16-0982 LC 16-0820 LC 16-0914
LC 16-1027 LC 16-0974 LC 16-0984 LC 16-0821 LC 16-0920
LC 16-0768 LC 16-0993 LC 16-1008 LC 16-0853 LC 16-0921
LC 16-0771 LC 16-0996 LC 16-1007 LC 16-0854 LC 16-0926
LC 16-0923 LC 16-0997 LC 16-1013 LC 16-0859 LC 16-0932
LC 16-0943 LC 16-1000 LC 16-1015 LC 16-0899 LC 16-0967
LC 16-0949 LC 16-0956 LC 16-0814 LC 16-0902 LC 16-0989
LC 16-0951 LC 16-1011 LC 16-0819 LC 16-0911 LC 16-0998 | Approved | Pass |
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16-218
| 1 | 2. | | Recommendation | Acceptance of Recommendation of the Environmental Protection Commission to uphold the Recommendation of the Environmental Protection Officer to approve the request for Variance to Section 15-343(a) (side setback) for the Paoli Dock Construction Permit BD-16-05-052. District 1. (Environmental Protection Division) | Approved | Pass |
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16-219
| 1 | 3. | | Recommendation | Acceptance of Recommendation of the Environmental Protection Commission to uphold the Recommendation of the Environmental Protection Officer to approve the request for after the fact Waiver to Section 15-342(b) (Terminal Platform Size) with the condition that the applicant pay $725 to the Conservation Trust Fund for the Fender Dock Construction Permit BD-14-01-001. District 3 (Environmental Protection Division) | Approved | Pass |
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16-220
| 1 | 1. | | Agreement/Contract | Approval and execution of Federal Fiscal Year (FFY) 2017 Florida Community Services Block Grant (CSBG) Bridge Funding Subgrant Agreement Agreement Number: 17SB-0D-12-00-01-019/E1887 between the Florida Department of Economic Opportunity and Orange County in the amount of $142,859 for Community Services Block Grant (CSBG) funding and authorization for the County Mayor or designee to approve any increases, decreases, or amendments to this contract. The term of this Agreement is from October 1, 2016 through September 30, 2017. (Community Action Division) | Approved | Pass |
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16-221
| 1 | 2. | | Recommendation | Approval of the October 2016 Business Assistance for Neighborhood Corridors Program Grants for Destinations Travel Service, Inc. ($3,300), Men Working, Inc. ($5,000), and Silver Star Center, LLC ($5,000). Districts 3, 4, and 6. (Neighborhood Preservation and Revitalization Division) | Approved | Pass |
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16-222
| 1 | 1. | | Agreement/Contract | Approval and execution of the Certificate of Public Convenience and Necessity for LifeFleet Southeast Inc. d/b/a American Medical Response (AMR) to provide Advanced Life Support and Basic Life Support Transport Services. The term of this certificate is from November 1, 2016 through November 1, 2018. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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16-223
| 1 | 1. | | Agreement/Contract | Approval and execution of Temporary License Agreement for Construction Access by and between Orange County and The Middlesex Corporation in conjunction with SunRail Phase 2 project. District 4 | Approved | Pass |
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16-224
| 1 | 1. | | Agreement/Contract | Approval of Hold Harmless and Indemnification Agreement Parcel ID: 09-24-29-3051-04-000 by and between NADG (Grande Lakes) LP and Orange County. District 4. (Engineering Division) | Approved | Pass |
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16-225
| 1 | 1. | | Report/Update | Receipt of the following items to file for the record: (Clerk's Office)
a. Greater Orlando Aviation Authority Orlando International Airport and Greater Orlando Aviation Authority Orlando Executive Airport, Fiscal Budget for Fiscal Year 2016-2017.
b. City of Orlando Voluntary Annexation Request - Narcoossee Cove I & II - ANX2015-00028. Notice of Proposed Enactment. Proposed Ordinance 2016-34, entitled: An Ordinance of the City Council of the City of Orlando, Florida, annexing to the corporate limits of the City certain land generally located east of Narcoossee Road, south of Kirby Smith Road and west of Lake Whippoorwill and comprised of 48.78 acres of land, more or less; amending the City's adopted Growth Management Plan to designate the property as Urban Village in part, and Conservation in part, on the City's Official Future Land Use Maps; establishing a new Subarea Policy for the same property to provide a maximum Development Program, required land development regulations, and inclusion in the Southeast Orlando Sector Plan; providing for amendment of the City's Official Future L | Received and Filed | |
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16-226
| 1 | 1. | | Report/Update | Commissioner Edwards would like to discuss Regulation of Private Water Utilities and negotiating the purchase of the Wedgefield utility system from Pluris. | No Action | |
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16-227
| 1 | 1. | | Report/Update | Visit Orlando Bi-Annual Update. | No Action | |
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Video
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16-228
| 1 | 1. | | Bid/RFP | Selection of one firm and a ranked alternate to provide Professional Services for the Orange County Convention Center Arc Flash Analysis & Development of Electrical Safety Program Per (NFPA 70E) National Fire Protection Association, Request for Proposals Y16-812-MM, from the following two firms listed alphabetically:
- RTM Engineering Consultants, LLC
- SGM Engineering, Inc.
([Convention Center Capital Planning and Building Systems Division] Procurement Division) | Approved | Pass |
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Video
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16-229
| 1 | 2. | | Bid/RFP | Selection of one firm and an alternate to provide Professional Transportation Planning and Engineering Services for Reams Road Roadway Conceptual Analysis Study, Request for Proposals Y16-816-CH, from the following two firms, listed alphabetically:
- Inwood Consulting Engineers, Inc.
- Parsons Brinckeroff, Inc.
([Community, Environmental and Development Services Department Transportation Planning Division] Procurement Division) | Approved | Pass |
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Video
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16-230
| 1 | 3. | | Bid/RFP | Selection of one firm and an alternate to provide Continuing Professional Consulting Services for Construction Engineering and Inspection (CEI) Services for Construction Projects with Local Agency Program (LAP) Funding, Request for Proposals Y16-906-CH, from the following two firms, listed alphabetically:
- AECOM Technical Services, Inc.
- CDM Smith, Inc.
([Public Works Department Highway Construction Division]
Procurement Division) | Approved | Pass |
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Video
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16-231
| 1 | 1. | | Report/Update | Open discussion on issues of interest to the Board. | No Action | |
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Video
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16-232
| 1 | 1. | | Recommendation | Approval to fund the pilot Residential Human Trafficking Program. The estimated budget for the program is $850,000. (Youth and Family Services Division) | Approved | Pass |
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Video
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16-233
| 1 | 1. | | Recommendation | October 6, 2016 Board of Zoning Adjustment Recommendations | Approved as Amended | Pass |
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16-072
| 1 | 1. | | Public Hearing | Petition to Vacate
Dayalal G. Bharadva, Petition to Vacate # 15-04-011, vacate an opened and improved right-of-way; District 1(Continued from November 1, 2016 and January 10, 2017) | Continued | Pass |
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16-073
| 1 | 2. | | Resolution | Petition to Vacate
Robert Meeks, on behalf of Meeks Investments, LLC & Meeks Forestras One, LLC, Petition to Vacate # 16-02-004, vacate a portion of unopened and unimproved right-of-way; District 3 | Approved | Pass |
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16-074
| 1 | 3. | | Resolution | Petition to Vacate
Page P. Pierce, on behalf of Golden Oak Development, LLC, Petition to Vacate # 16-02-006, vacate a portion of right-of-way easement; District 1 | Approved | Pass |
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Video
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16-075
| 1 | 4. | | Recommendation | Shoreline Alteration/Dredge and Fill
Robert Davis, Lake Crescent Canal, permit, District 1 | Approved | Pass |
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Video
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16-076
| 1 | 5. | | Recommendation | Rezoning
Richie Webster, Pro-Tec Construction, Storage Units, LLC PD/LUP, Case # LUP-16-03-087; District 2 | Approved | Pass |
Action details
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16-080
| 1 | 6. | | Ordinance | Ordinance
Amending Orange County Code, Article V, Chapter 2, to add Section 2-176, pertaining to Orange County's Research and Development Authority | Adopted | Pass |
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Video
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16-081
| 1 | 8. | | Ordinance | Ordinance
Granting an Economic Development Exemption from Certain Ad Valorem Taxation for the International Association of Amusement Parks and Attractions, a New Business | Adopted | Pass |
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16-197
| 1 | 4. | | Resolution | Approval and execution of Resolution 2016-M-54 of the Orange County Board of County Commissioners regarding International Association of Amusement Parks and Attractions Qualified Target Industry Tax Refund. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
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16-079
| 1 | 7. | | Ordinance | Ordinance
Amending Orange County Code, Article IV, Chapter 25, Section 25-140, pertaining to Taxation in Orange County, Florida | Adopted | Pass |
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Video
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16-194
| 1 | 1. | | Agreement/Contract | Approval and execution of Second Amended and Restated Orlando/Orange County Interlocal Agreement, which incorporates all amendments to date, together with any conforming changes which may be necessary as a result of such amendment and restatement. | Approved | Pass |
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16-195
| 1 | 2. | | Resolution | Approval and execution of Resolution 2016-B-15 of the Orange County Board of County Commissioners regarding the issuance of Tourist Development Tax Revenue Bonds, Series 2016A and Tourist Development Tax Refunding Revenue Bonds, Series 2016B. (Fiscal and Business Services Division) | Approved | Pass |
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16-082
| 1 | 9. | | Ordinance | Ordinance
Amending Orange County Code, Article IV, Chapter 32, Sections 32-153, 32-155, 32-160 & 32-178, pertaining to Bear Management | Adopted | Pass |
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