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16-377
| 1 | 1. | | Recommendation | Approval of the check register authorizing the most recently disbursed County funds, having been certified that same had not been drawn on overexpended accounts. Periods are as follows:
-November 23, 2016, to December 1, 2016; total of $31,859,657.86
-December 2, 2016, to December 8, 2016; total of $33,143,676.88.
(Finance/Accounting) | Approved | Pass |
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16-378
| 1 | 2. | | Recommendation | Disposition of Tangible Personal Property as follows: (Property Accounting)
a. Dispose of stolen asset.
b. Donate assets to Valencia College as part of the INVEST in our
Home for Life initiative.
c. Scrap assets.
d. Dispose of assets as part of legal settlement.
e. Trade-in assets for allowance toward the purchase of new equipment.
f. Return leased equipment to vendor.
g. Abandon assets in place. | Approved | Pass |
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16-379
| 1 | 1. | | Recommendation | Confirmation of the reappointment to the Board of Zoning Adjustment of Carolyn Karraker as the District 1 representative and Deborah Moskowitz as the District 4 representative with terms expiring December 31, 2018.
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Confirmation of the appointment of Jose A. Rivas, Jr. as the District 3 representative on the Board of Zoning Adjustment with a term effective January 1, 2017 and expiring December 31, 2018. (Agenda Development Office)
(This item was corrected.) | Approved | Pass |
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16-380
| 1 | 2. | | Recommendation | Confirmation of the reappointment to the Membership and Mission Review Board of Chadwick Hardee as the District 4 representative with a term expiring December 31, 2018.
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Confirmation of the appointment of Kayleen K. Stroud as the District 1 representative and Maria G. Bolton-Joubert as the District 5 representative on the Membership and Mission Review Board with terms effective immediately and expiring December 31, 2018. (Agenda Development Office) | Approved | Pass |
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16-381
| 1 | 3. | | Budget/Funding | Confirmation of the appointment of Dennis Last as the District 4 representative on the Orange County Citizen Corps Council with a term effective immediately and expiring December 31, 2018. (Agenda Development Office) | Approved | Pass |
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16-382
| 1 | 4. | | Recommendation | Confirmation of the reappointment to the Planning and Zoning Commission of Jimmy Dunn as the District 1 representative and Pasquale DiVecchio as the District 4 representative with terms expiring December 31, 2018. (Agenda Development Office) | Approved | Pass |
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16-383
| 1 | 5. | | Resolution | Approval and execution of Resolution 2016-B-20 for the issuance of Multifamily Housing Mortgage Revenue Bonds to finance the acquisition and construction of Villages at West Lakes Senior Residences, a proposed development in Orlando, Orange County, Florida, District 6, in an amount not to exceed $12,000,000. (Housing and Finance Authority) | Approved | Pass |
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16-386
| 1 | 8. | | Agreement/Contract | Approval and execution of a) Agreement for Economic Development Services Orlando Economic Development Commission and Orange County Fiscal Year 2016-2017 and authorization to disburse $655,420 as provided in the FY 2016-17 adopted budget; and b) Orange County, Florida and Economic Development Commission of Mid-Florida, Inc. Agreement Related to an Industrial Development Authority Fiscal Year 2016-2017. All Districts. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
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16-387
| 1 | 9. | | Agreement/Contract | Approval and execution of Orange County, Florida and National Center for Simulation FY 2017 Grant Agreement and authorization to disburse $35,700 as provided in the FY 2016-17 adopted budget. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
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16-389
| 1 | 11. | | Recommendation | Approval for the Orange County Sheriff’s Office to spend $6,000 from the Law Enforcement Trust Fund to provide eligible contributions to National Latino Peace Officers Association, Central Florida Chapter ($1,000) and Fraternal Order of Police (FOP) Lodge 93 “Cops and Kids” Program ($5,000). (Office of Management and Budget) | Approved | Pass |
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16-390
| 1 | 12. | | Budget/Funding | Approval of CIP amendment #17C-047. (Office of Management and Budget) | Approved | Pass |
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16-391
| 1 | 13. | | Agreement/Contract | Approval and execution of the faithful performance bond for Orange County Comptroller Philip Alan Diamond. (Risk Management Division) | Approved | Pass |
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16-392
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y17-116-DG, Temporary Labor for Skilled General Maintenance at the Orange County Convention Center, to the two lowest responsive and responsible bidders, RealTime Services, Inc. dba Top Talent Staffing, in the estimated contract award amount of $599,850 and Moten Tate, Inc., in the estimated contract award amount of $976,500 for a period of 36 months. ([Convention Center] Procurement Division) | Approved | Pass |
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16-393
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y17-144-PD, Basketball Officials, to the low responsive and responsible bidder, Game Officials, Inc. The estimated annual contract award amount is $267,168 for the base year. ([Community, Environmental and Development Services Department Parks and Recreation Division] Procurement Division) | Approved | Pass |
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16-394
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y17-703-PH, South Water Reclamation Facility Backwash Filter Rehabilitation, to the low responsive and responsible bidder, Wharton-Smith, Inc. The total contract award amount is $2,290,000. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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16-395
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y17-709-PH, Oak Meadows Water Supply Facility Production Well OM-5, to the low responsive and responsible bidder, All Webbs Enterprises, Inc. The estimated contract award amount is $878,650. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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16-396
| 1 | 5. | | Agreement/Contract | Approval of Amendment No. 4, Contract Y15-2057, Health Care Services for the Primary Care Access Network (PCAN) Program, with Victim Services Center of Central Florida, Inc., in the estimated contract award amount of $165,000 for one additional 1-year period. ([Health Services Department] Procurement Division) | Approved | Pass |
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16-397
| 1 | 6. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for All American Boulevard (Forest City Road to Clarcona-Ocoee Road). District 2. (Real Estate Management Division) | Approved | Pass |
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16-398
| 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 Eagle Creek ES OCU File No. 77585. District 4. (Real Estate Management Division) | Approved | Pass |
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16-399
| 1 | 8. | | Agreement/Contract | Approval and execution of Notice of Reservation and authorization to record instrument for Dean and Flowers Plat (PD). District 3. (Real Estate Management Division) | Approved | Pass |
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16-400
| 1 | 9. | | Agreement/Contract | Approval of Conservation and Access Easement between Goldenrod II, LLC and Orange County with Joinder and Consent To Conservation and Access Easement from Giora Y. Singer and authorization to record instrument for Conservation Area Impact Permit # 15-12-042 (Goldenrod Reserve Project Site). District 3. (Real Estate Management Division) | Approved | Pass |
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16-401
| 1 | 10. | | Agreement/Contract | Approval of Temporary Access and Utility Easement and Temporary Utility Easement between Lennar Homes, LLC and Orange County and authorization to record instruments for Storey Park Ph 1 OCU Permit: 14-U-020 OCU File #: 77207. District 4. (Real Estate Management Division) | Approved | Pass |
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16-402
| 1 | 11. | | Agreement/Contract | Approval of Utility Easement between Rosser Reserve, LLC, Mouaz Tawam and Mays Mahayni and Orange County, Subordination of Encumbrances to Property Rights to Orange County from Regal Marine Industries, Inc., Subordination of Encumbrances to Property Rights to Orange County from Sue L. Prosser and Karen R. McNutt as Co-Trustees of the Dewitte T. Rosser Trust, Subordination of Encumbrances to Property Rights to Orange County from Robert Wright and Ellen Wright, Harry W. Hewitt, III and Susan R. Hewitt and James H. Schluraff, as Trustee of the James H. Schluraff Trust Dated August 3, 1987 and Restated in its Entirety on July 24, 2015 and authorization to record instruments for Rosser Reserve Permit: 15-U-103 OCU File #: 82286. District 1. (Real Estate Management Division) | Approved | Pass |
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16-403
| 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 16-1029 LC 16-0941 LC 16-1227 LC 16-1205 LC 16-1035
LC 16-1062 LC 16-0942 LC 17-0043 LC 17-0050 LC 16-1053
LC 16-0879 LC 16-0992 LC 16-1110 LC 16-0760 LC 16-1071
LC 16-0888 LC 16-1019 LC 16-1197 LC 16-0822 LC 16-1082
LC 16-0889 LC 16-1074 LC 16-1044 LC 16-0837 LC 16-1137
LC 16-0930 LC 16-1104 LC 16-1059 LC 16-0838 LC 16-1165
LC 16-0931 LC 16-0980 LC 16-1138 LC 16-0856 LC 16-1191
LC 16-0934 LC 16-1010 LC 16-1198 LC 16-0874 LC 16-1217 | Approved | Pass |
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16-404
| 1 | 2. | | Agreement/Contract | Approval and execution of Right of Entry Agreement between Natural Resources Planning Services, Inc. and Orange County, Florida to allow for performance of a tree survey on selected properties owned by Orange County Government. All Districts. (Environmental Protection Division) | Approved | Pass |
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16-405
| 1 | 3. | | Agreement/Contract | Approval and execution of Amended and Restated Road Impact Fee Agreement Vineland Pointe Planned Development (Vineland Avenue) by and among Carter-Vineland Pointe, LLLP, Pride Homes of Vineland, LLC and Orange County for the construction of Vineland Avenue road improvements in return for transportation impact fee credits. District 1. (Transportation Planning) | Approved | Pass |
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16-407
| 1 | 1. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Charity & Love, Inc. regarding the use of Orange County’s Community Centers for the Holden Heights Community Center and the John Bridges Community Center. (Community Action Division) | Approved | Pass |
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16-408
| 1 | 2. | | Agreement/Contract | Approval and execution of a) CAFA No. 2016-M-594-1 State of Florida Department of Transportation Community Aesthetic Feature Agreement and b) Resolution 2016-M-56 of the Orange County Board of County Commissioners regarding authorizing a Community Aesthetic Feature Agreement with the Florida Department of Transportation for the County’s installation and maintenance of traffic signal box artwork wraps as part of the St.art Something Traffic Signal Cabinet Art Program. Districts 2, 3, 5, and 6. (Neighborhood Preservation and Revitalization Division) | Approved | Pass |
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16-409
| 1 | 3. | | Budget/Funding | Approval of December 2016 Neighborhood Pride Entranceway Grants as recommended by the Neighborhood Grants Advisory Board for Wedgewood Commons HOA ($5,000); Ashbury Park HOA ($5,000); Windsor Place HOA ($3,000); Miller’s Cove HOA ($3,000) and Country Chase I HOA ($5,000). Districts 2, 3, 5 and 6. (Neighborhood Preservation and Revitalization Division) | Approved | Pass |
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16-410
| 1 | 4. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida and Aspire Health Partners, Inc. for use of space at the Juvenile Assessment Center for the period of January 1, 2016 through December 30, 2021; and authorization for the County Mayor or designee to approve any amendments to this License Agreement. (Youth and Family Services Division) | Approved | Pass |
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16-411
| 1 | 1. | | Recommendation | Approval to install a “No Parking” zone on both sides of Udine Avenue from Pueblo Street to Shoshone Street from 8:00 AM to 4:00 PM. District 6. (Traffic Engineering Division) | Approved | Pass |
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16-412
| 1 | 2. | | Recommendation | Approval to install a “No Parking” zone on the even numbered side of Adelaide Court. District 4. (Traffic Engineering Division) | Approved | Pass |
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16-413
| 1 | 3. | | Agreement/Contract | Approval and execution of Florida Department of Transportation Highway Maintenance Memorandum of Agreement Contract No.: AS278 Financial Project No.: 426022-1-78-03 by and between Florida Department of Transportation and Orange County. District 1. | Approved | Pass |
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16-414
| 1 | 4. | | Agreement/Contract | Approval and execution of Amendment to Agreement between Hunter’s Creek Community Association, Inc., and Orange County, Florida regarding maintenance of certain unpaved portions of State Road 550/441. District 1. | Approved | Pass |
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16-415
| 1 | 5. | | Resolution | Approval and execution of (1) Resolution 2016-M-57 of the Orange County Board of County Commissioners regarding authorizing the conveyance of certain County property interests to the City of Maitland, Florida regarding the Transfer of Albemarle Road between Herbison Drive and State Road 414 and (2) County Deed for conveyance of right-of-way. District 5. | Approved | Pass |
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16-416
| 1 | 1. | | Recommendation | Receipt of the following items to file for the record: (Clerk’s Office)
a. City of Apopka Notice of Annexation Ordinances, and Vicinity Maps as follows:
-Ordinance 2488, An Ordinance of the City of Apopka, Florida, to extend its territorial and municipal limits to annex pursuant to Florida Statute 171.044 the hereinafter described lands situated and being in Orange County, Florida, owned by Apopka Holding, LLC located at 1120 Clarcona Road and 1124 South Park Avenue; providing for directions to the City Clerk, severability, conflicts, and an effective date.
-Ordinance 2494, An Ordinance of the City of Apopka, Florida, to extend its territorial and municipal limits to annex pursuant to Florida Statute 171.044 the hereinafter described lands situated and being in Orange County, Florida, owned by SBKP, LLC located at 312 Old Dixie Highway; providing for directions to the City Clerk, severability, conflicts, and an effective date.
-Ordinance 2495, An Ordinance of the City of Apopka, Florida, to extend its territorial and municipal limits to annex pursuant to Florida Statute 171.044 the | Received and Filed | |
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16-417
| 1 | 1. | | Appointment | Reappointment of Bob Miles to the Visit Orlando Board of Directors with a term expiring December 31, 2018 or appointment of an individual to succeed him. | Approved | Pass |
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16-418
| 1 | 2. | | Appointment | MetroPlan Orlando Board of Directors Appointments. | Approved | Pass |
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16-430
| 1 | 3. | | Appointment | Appointment of an elected official to the East Central Florida Regional Planning Council. (Backup provided under separate cover) | Approved | Pass |
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16-431
| 1 | 4. | | Appointment | Appointment of one commissioner to the Community Action Board with a term expiring December 31, 2020. (Backup provided under separate cover) | Approved | Pass |
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16-419
| 1 | 5. | | Recommendation | School Impact Fees and Affordable Housing. | Approved | Pass |
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16-420
| 1 | 1. | | Recommendation | MetroPlan Orlando Board Briefing. | No Action | |
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16-421
| 1 | 1. | | Recommendation | Open discussion on issues of interest to the Board. | No Action | |
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16-422
| 1 | 1. | | Recommendation | Amending the Distance Separation for Alcohol Package Sale Vendors. All Districts. (Zoning Division) | No Action | |
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16-384
| 1 | 6. | | Agreement/Contract | Approval and execution of Orange County, Florida and Black Business Investment Fund, Inc. FY 2017 Grant Agreement and authorization to disburse $144,031 as provided in the FY 2016-17 adopted budget. All Districts. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
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16-385
| 1 | 7. | | Agreement/Contract | Approval and execution of Orange County, Florida and Hispanic Business Initiative Fund of Florida, Inc. FY 2017 Grant Agreement and authorization to disburse $131,029 as provided in the FY 2016-17 adopted budget. All Districts. (Office of Economic, Trade and Tourism Development) | Approved | |
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16-423
| 1 | 1. | | Recommendation | November 17, 2016 Planning and Zoning Commission Recommendations | Approved | Pass |
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16-424
| 1 | 1. | | Recommendation | Shoreline Alteration/Dredge and Fill
Harrod Robert Wayne Trustee, Little Econlockhatchee River, permit; District 5 (Continued from September 13, 2016) | Continued | Pass |
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16-300
| 1 | 2. | | Recommendation | Conservation Area Impact
Hamlin Retail Partners East, LLC and SLF IV/Boyd Hamlin Residential JV, LLC, Permit CAI-15-09-034; District 1 | Approved | Pass |
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16-299
| 1 | 3. | | Recommendation | Preliminary Subdivision Plan
Scott M. Gentry, Kelly, Collins & Gentry, Inc., Hamlin PD - UNP / RW-2 & CCM-3 Infrastructure Preliminary Subdivision Plan, Case # PSP-15-07-199; District 1 | Approved | Pass |
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16-406
| 1 | 4. | | Agreement/Contract | Approval and execution of Hold Harmless and Indemnification Agreement Parcel ID: 20-23-27-0000-00-030 by and between Hamlin Retail Partners East, LLC and Orange County. District 1. (Development Review Committee) | Approved | |
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16-374
| 1 | 4. | | Recommendation | Conservation Area Impact
Cal Atlantic Homes, Econ Trails PD / Econ Trails PSP, Case # CAI-16-04-015, permit; District 3 | Approved | Pass |
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16-248
| 1 | 5. | | Recommendation | Preliminary Subdivision Plan
Christina Baxter, Poulos & Bennett, LLC, Econ Trails PD / Econ Trails PSP, Case # PSP-16-04-128; District 3 | Approved | Pass |
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16-187
| 1 | 6. | | Recommendation | Preliminary Subdivision Plan
Chris Collins, CPH Engineers, Inc., Lingo Lane Planned Development (PD) / Lingo Lane Preliminary Subdivision Plan (PSP) - Case # PSP-15-08-223; District 3 | Approved | Pass |
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16-298
| 1 | 7. | | Recommendation | Preliminary Subdivision Plan
Ben Snyder, Hanover Hickory Nut, LLC, Avalon Cove Planned Development (PD) / Avalon Cove Preliminary Subdivision Plan (PSP), Case # PSP-15-07-194; District 1 | Approved | Pass |
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16-305
| 1 | 8. | | Ordinance | Ordinance
Granting an Economic Development Exemption from Certain Ad Valorem Taxation for Qorvo Florida, Inc, an Expansion of an Existing Business | Approved | Pass |
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16-388
| 1 | 10. | | Resolution | Approval and execution of Resolution 2016-M-58 of the Orange County Board of County Commissioners regarding Qorvo Florida, Inc. Qualified Target Industry Tax Refund with Ad Valorem Tax Abatement. (Office of Economic, Trade and Tourism Development) | Approved | |
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16-301
| 1 | 9. | | Recommendation | Development Plan
Steve Mellich, Mellich Blenden Engineering, Avalon Park PD / Avalon Park South Villages PSP / Avalon Park K-5 School Development Plan (DP), Case # DP-16-08-281; District 4 | Approved | Pass |
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16-239
| 1 | 10. | | Public Hearing | Planning and Zoning Commission Board-Called
Kelly Miller Levine, Conventional Rezoning Case # RZ-16-07-019; District 3 (Continued from December 13, 2016 and February 7, 2017) | Continued | Pass |
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16-246
| 1 | 11. | | Recommendation | Rezoning
James McNeil, Akerman, LLP, Heartwood LUP, Case # LUP-16-06-203; District 5 | Approved | Pass |
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16-186
| 1 | 12. | | Recommendation | Substantial Change
Brian Kittle, Meritage Homes of Florida, Inc., Kerina Parkside PD / Parkside Tract 2 and a Portion of Tract 4 Preliminary Subdivision Plan - Substantial Change - Case # CDR-16-06-213; District 1 | Approved | Pass |
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16-244
| 1 | 13. | | Recommendation | Substantial Change
Rob Bonin, Lennar Homes, LLC, Springhill Planned Development / Land Use Plan (PD / LUP), Case # CDR-15-10-298, amend plan; District 1 | Approved | Pass |
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16-234
| 1 | 14. | | Recommendation | Substantial Change
Charles Whittall, Unicorp Companies, Orlando International Hotel Planned Development / Land Use Plan (PD / LUP), Case # CDR-15-12-372, amend plan; District 6 (Continued from September 13, 2016 and November 29, 2016) | Continued | Pass |
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16-372
| 1 | 15. | | Resolution | Resolution
Designating certain land within unincorporated Orange County as the Universal Boulevard: ROCC (Redeveloping Orange County Communities) and as a Brownfield Area for the purpose of Environmental Remediation, Rehabilitation, and Economic Development (Continued from October 18, 2016 and November 29, 2016) | Approved | Pass |
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16-242
| 1 | 16. | | Ordinance | Ordinance
Repealing the Convention Plaza District Overlay Zone, codified at Division 4.5 of Article VII of Chapter 38, Section 38-860 through Section 38-875 of the Orange County Code and Creating an I-Drive District Overlay Zone at Division 4.5 of Article VII of Chapter 38 Orange County Code - 1st hearing (2nd hearing on January 10, 2017) | No Action | |
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