Comptroller Main Webpage

The Clerk of the Board is responsible for keeping accurate minutes and maintaining Board records for each Board of County Commissioner (BCC) and Value Adjustment Board (VAB) meeting. In addition, every 4 years, the Clerk of the Board office provides staff support to the Charter Review Commission (CRC) appointed by the BCC. Please contact our office if you need an accessible version of documents on this page, and one will be provided.

Selection options are described below:

1. To search BCC records by meeting date and/or a specific term between September 23, 1869 and December 14, 2010, view the 'BCC Meetings' page.

2. To view BCC records by meeting date between January 4, 2011 through September 22, 2016, scroll down to locate the BCC meeting date.

3.
To search BCC records by a specific term between October 4, 2016 through Present, select the 'Search Records' tab.      

4.    To view VAB records by meeting date between June 20, 2013 through August 21, 2018, scroll down to locate the VAB meeting date. 

5.    To search CRC regular business meeting records by a specific term between February 25, 2019 through Present, select the 'Search Records' tab.

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/11/2017 9:00 AM Minutes status: Final  
Meeting location: County Commission Chambers
Published agenda: Clerk's Agenda and Records Report Clerk's Agenda and Records Report Published minutes: Minutes Minutes Approved Minutes Not available  
Meeting video:  
Attachments: County Agenda, Presentation Discussion MetroPlan Briefing, Presentation Discussion Transfer Station Engineering & Design Services, Presentation Worksession Land Development Process - Residential and Commercial Subdivisio, Presentation Public Hearing Waldon Professional Funeral & Cremation Services, Presentation Public Hearings, Presentation Public Hearings Comprehensive Plans, Public Speaker Cards and Sheets
File #Ver.Agenda #Board or CommissionTypeTitleActionResultAction DetailsVideo
17-862 11. AppointmentConfirmation of the following managerial appointments: Lavon Williams as Manager of Community Action Division, Family Services Department; Paul Sladek as Manager of Real Estate Management Division, Administrative Services Department; Michael Drozeck as Manager of Stormwater Management Division, Public Works Department; John Goodrich as Assistant Director, Health Services Department; and David Jones, Manager of Environmental Protection Division, CEDS.ApprovedPass Action details Not available
17-863 11. Record/MinutesApproval of the minutes of the June 6, 2017 meeting of the Board of County Commissioners. (Clerk’s Office)ApprovedPass Action details Not available
17-864 12. Budget/FundingApproval 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: - June 16, 2017, to June 22, 2017; total of $33,666,445.09 - June 23, 2017, to June 29, 2017; total of $41,127,961.30 - June 30, 2017, to July 6, 2017; total of $66,310,033.86. (Finance/Accounting)ApprovedPass Action details Not available
17-865 13. Budget/FundingDisposition of Tangible Personal Property as follows: (Property Accounting) a. Sell assets online via GovDeals.com. b. Remove stolen asset from inventory. c. Scrap assets. d. Donate asset to Orange County Public Schools.ApprovedPass Action details Not available
17-866 11. AppointmentConfirmation of the appointment of Yalexia Rodriguez as the District 5 representative on the Membership and Mission Review Board with a term expiring December 31, 2018. (Agenda Development Office)ApprovedPass Action details Not available
17-867 12. AppointmentReappointment to the Pine Hills Local Government Neighborhood Improvement District Advisory Council of Shabana Khublal in the Mayor’s representative category and Carolyn Wilson in the District 6 representative category with terms expiring June 30, 2020. (Agenda Development Office)ApprovedPass Action details Not available
17-868 13. RecommendationApproval of the Membership and Mission Review Board’s recommendations for the following advisory board appointments: (Agenda Development Office) A. Affordable Housing Advisory Board: Reappointment of Elizabeth Badillo in the residential home building industry representative category, Patricia A. Rice in the advocate for low income persons representative category, Lyndell Mims in the labor engaged in home building representative category, and Marcelino Rivera in the essential services personnel representative category with terms expiring June 30, 2019. B. Arts and Cultural Affairs Advisory Council: Reappointment of Dr. John “Rick” Schell in the University of Central Florida representative category, Cecilia Bonifay in the United Arts of Central Florida, Inc. representative category, and Karen E. Climer in the at large representative category with terms expiring June 30, 2019. NOTE: This would be a third term for Dr. Schell and will require a supermajority vote (5) of the Board of County Commissioners. C. Citizens’ Review Panel for Human Services: Appointment of Betsheell Louis and RApprovedPass Action details Not available
17-869 14. Agreement/ContractApproval and execution of 2017-2018 Fiscal Year Funding Agreement by and between Orange County and the International Drive Master Transit and Improvement District. (Convention Center)ApprovedPass Action details Not available
17-870 15. Budget/FundingApproval to pay the fourth quarter billing for the Orange County Property Appraiser in the amount of $2,980,559.25. (Office of Management and Budget)ApprovedPass Action details Not available
17-871 16. Budget/FundingApproval for the Orange County Sheriff’s Office to spend $8,500 from the FY 2017 Law Enforcement Trust Fund to provide eligible contributions to Florida Missing Children’s Day Foundation, Inc. ($500), The Holocaust Memorial Resource and Education Center of Florida ($5,000), and Florida Citrus Sports Foundation ($3,000). (Office of Management and Budget)ApprovedPass Action details Not available
17-872 17. Budget/FundingApproval of budget amendments #17-45, #17-46, #17-47, and #17-48. (Office of Management and Budget)ApprovedPass Action details Not available
17-873 18. Budget/FundingApproval of budget transfer #17-000001122. (Office of Management and Budget)ApprovedPass Action details Not available
17-874 11. RecommendationApproval of proposed revisions to Administrative Regulation 6.15.01, titled "Impact Fee Grant Guidelines For Non-Profit Organizations."ApprovedPass Action details Not available
17-875 12. RecommendationApproval of the proposed settlement in the case Ranger Drainage District v. SPC Homes, Inc., et al. Case No. 2016-CA-3100-0, and authorization for the County Attorney's Office to execute the proposed Stipulated Agreement and other final settlement documents, if any, on behalf of Orange County.ApprovedPass Action details Not available
17-876 11. Bid/RFPApproval to award Invitation for Bids Y17-1059-DG, Right-of-Way Mowing - John Young Area, Section I, to the low responsive and responsible bidder, Groundtek of Central Florida, LLC. The estimated annual contract award amount is $331,180. ([Public Works Department Roads and Drainage Division] Procurement Division)ApprovedPass Action details Not available
17-877 12. Bid/RFPApproval to award Invitation for Bids Y17-1060-DG, Right-of-Way Mowing - John Young Area, Section II, to the low responsive and responsible bidder, Begley’s Cleaning Services, Inc. dba Millennium Grounds & Waters. The estimated annual contract award amount is $398,160. ([Public Works Department Roads and Drainage Division] Procurement Division)ApprovedPass Action details Not available
17-878 13. Bid/RFPApproval to award Invitation for Bids Y17-1061-DG, Right-of-Way Mowing - Goldenrod Area, Section I, to the low responsive and responsible bidder, Lawnwalker Services, Inc. The estimated annual contract award amount is $230,183. ([Public Works Department Roads and Drainage Division] Procurement Division)ApprovedPass Action details Not available
17-879 14. Bid/RFPApproval to award Invitation for Bids Y17-1070-MV, Motor Fuels Transport Deliveries, to the low responsive and responsible bidder, Petroleum Traders Corporation for Lots 1, 2, 3, 4, and 5. The estimated annual contract award amount is $9,837,410 for the provision and delivery of motor fuels to various governmental agencies in Central Florida for a 1-year term. ([Administrative Services Department Fleet Management Division] Procurement Division)ApprovedPass Action details Not available
17-880 15. Bid/RFPApproval to award Invitation for Bids Y17-735-CH, Lake Pickett Road at North Tanner Road Intersection Improvements, to the low responsive and responsible bidder, Blacktip Services, Incorporated. The total contract award amount is $346,359.29. ([Public Works Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
17-881 16. Bid/RFPApproval to award Invitation for Bids Y17-748-CC, Sheriff’s Sector IV Parking Lot, to the low responsive and responsible bidder, Condor Construction, Corp. The total contract award amount is $205,752. ([Administrative Services Department Capital Projects Division] Procurement Division)ApprovedPass Action details Not available
17-882 17. Bid/RFPApproval to award Invitation for Bids Y17-751-PH, Old Cheney Highway, Robinswood Hills, Sylvan Heights and Sheldon Terrace Wastewater Improvements Package 10, to the low responsive and responsible bidder, Prime Construction Group, Inc. The estimated contract award amount is $4,844,776. ([Utilities Department Engineering Division] Procurement Division)ApprovedPass Action details Not available
17-883 18. Bid/RFPApproval to award Invitation for Bids Y17-754-EB, Hansel Pond Improvements Project, to the low responsive and responsible bidder, Gregori Construction, Inc. The estimated contract award amount is $1,031,494. ([Public Works Department Stormwater Management Division] Procurement Division)ApprovedPass Action details Not available
17-884 19. Bid/RFPApproval to award Invitation for Bids Y17-755-EB, Fairvilla Drainage Improvements, to the low responsive and responsible bidder, C.E. James, Inc. The estimated contract award amount is $444,801.50. ([Public Works Department Stormwater Management Division] Procurement Division)ApprovedPass Action details Not available
17-885 110. Bid/RFPApproval to award Invitation for Bids Y17-772-CC, Head Start Playground ADA Deficiency Corrections - Bithlo and Hal Marston, to the low responsive and responsible bidder, P.W. Hearn, Inc. The total contract award amount is $122,402, which includes additive bid item 1. ([Administrative Services Department Capital Projects Division] Procurement Division)ApprovedPass Action details Not available
17-886 111. Bid/RFPApproval of Contract Y16-1042-MG, Electronic Patient Care Report System with ImageTrend in the contract award amount of $227,920.93 for implementation. ([Fire Rescue Department Operations Division] Procurement Division)ApprovedPass Action details Not available
17-887 112. Bid/RFPApproval of Contract Y17-818-EB, Fire Station 20 Remedial Action Plan (RAP), with E. Sciences, Inc. in the total annual contract award amount of $98,045.94. ([Office of Accountability Risk Management Division] Procurement Division)ApprovedPass Action details Not available
17-888 113. RecommendationSelection of P&C Insurance Systems, Inc., to provide Risk Management Computer Software System, under Request for Proposals Y17-1044-LC. ([Office of Accountability Risk Management Division] Procurement Division)ApprovedPass Action details Not available
17-889 114. Agreement/ContractApproval and execution of Utilities Easement between Orlando Health Central, Inc. and Orange County and authorization to record instrument for Water Conserv II - Porter Road Turnout Relocation. District 1. (Real Estate Management Division)ApprovedPass Action details Not available
17-890 115. Agreement/ContractApproval of Memorandum of Understanding between Orange County Public Works Department and Orange County Utilities Department, approval and execution of Notice of Reservation and authorization to transfer funds from Utilities Department to Public Works Department and disburse funds to pay recording fees and record instrument for Pump Station No. 3439 (Secluded Oaks Drive). District 3. (Real Estate Management Division) (This item was deleted.)   Action details Not available
17-891 116. Agreement/ContractApproval of Purchase Price above Appraised Value, Contract for Sale and Purchase, Warranty Deed and Holdover Agreement between Johnathan N. Omari and Souad Omari and Orange County, Compensation and Release Agreement between The Lamar Company, LLC and Orange County, Delegation of Authority to Real Estate Management Division to extend Holdover Agreement if needed, and authorization to disburse funds to pay purchase price and closing costs and perform all actions necessary and incidental to closing for Taft-Vineland Road (Orange Blossom Trail to Orange Avenue). District 4. (Real Estate Management Division) (This item was deleted.)   Action details Not available
17-892 117. Agreement/ContractApproval of Real Estate Purchase Agreement and Special Warranty Deed between the Greater Orlando Aviation Authority, the City of Orlando to Orange County and authorization to disburse funds to pay purchase price and closing costs and perform all actions necessary and incidental to closing for Boggy Creek Road - North (S.R. 417 to Wetherbee Road). District 4. (Real Estate Management Division)ApprovedPass Action details Not available
17-893 118. Agreement/ContractApproval of Donation Agreement, Drainage Easement and Temporary Construction Easement between Ralph James Pease and Orange County, Approval of Donation Agreement, Drainage Easement and Temporary Construction Easement between Bryan S. Carter and Orange County, Approval of Subordination of Encumbrance to Property Rights to Orange County from Mortgage Electronic Registration Systems, Inc., solely as nominee for Lender, Approval of Donation Agreement and Temporary Construction Easement between Joan DeYoung, as trustee under the provisions of a certain Trust Agreement dated the 28th day of April, 1993 and Orange County and authorization to disburse funds to pay all recording fees and record instruments for Caudel Road Easement. District 5. (Real Estate Management Division) (This item was deleted.)   Action details Not available
17-894 119. Agreement/ContractApproval of Drainage Easement from Morningside Park Civic Association, Inc., also known as Morningside Civic Association, Inc., a dissolved Florida not for profit corporation to Orange County and authorization to disburse funds to pay all recording fees and record instrument for Morningside & Prosper Colony Block E & 2. District 6. (Real Estate Management Division)ApprovedPass Action details Not available
17-895 120. Agreement/ContractApproval of Conservation and Access Easement from Mattamy Orlando LLC to Orange County and authorization to record instrument for Legado Development (aka Reams Road property) CAI # 15-10-035. District 1. (Real Estate Management Division) (This item was deleted.)   Action details Not available
17-896 121. Agreement/ContractApproval of Ingress-Egress Easement from O’Reilly Automotive Stores, Inc. to Orange County and authorization to disburse funds to pay all recording fees and record instrument for O’Reilly Auto Parts Store. District 3. (Real Estate Management Division)ApprovedPass Action details Not available
17-897 122. Agreement/ContractApproval of Access, Utility, and Drainage Easement from Isabel N. Galagarza to Orange County and authorization to record instrument for Petition to Vacate #16-03-011 (Trigonia St). District 4. (Real Estate Management Division)ApprovedPass Action details Not available
17-898 123. Agreement/ContractApproval of Utility Easement from Red Apple at Ocoee, LLC to Orange County and Subordination of Encumbrances to Property Rights to Orange County from CLI Capital and authorization to record instruments for Ocoee West Road Charter School Permit: 16-E-014 OCU File #84546. District 2. (Real Estate Management Division)ApprovedPass Action details Not available
17-899 11. ResolutionApproval 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 17-0520 LC 17-0523 LC 17-0484 LC 17-0532 LC 17-0546 LC 17-0413 LC 17-0525 LC 17-0529 LC 17-0533 LC 17-0547 LC 17-0417 LC 17-0567 LC 17-0536 LC 17-0534 LC 17-0548 LC 17-0510 LC 17-0582 LC 17-0396 LC 17-0535 LC 17-0550 LC 17-0511 LC 17-0593 LC 17-0473 LC 17-0538 LC 17-0562 LC 17-0515 LC 17-0594 LC 17-0486 LC 17-0539 LC 17-0577 LC 17-0517 LC 17-0528 LC 17-0490 LC 17-0542 LC 17-0579 LC 17-0521 LC 17-0560 LC 17-0504 LC 17-0543 LC 17-0586ApprovedPass Action details Not available
17-900 12. ResolutionApproval and execution of Resolutions of the Orange County Board of County Commissioners regarding Claim of Special Assessment Liens Pursuant to Section 9-278 of the Orange County Code and approval to file Claim of Special Assessment Liens by Resolution for unsafe structures demolished by Orange County. District 6. (Code Enforcement Division) Case No. Dist.# Property Owner Amount* A 14-0567 6 BROWN HORACE E $ 17,541.36 A 15-0512 6 HAUPT RUTH E $ 13,936.21 A 15-0565 6 SHELTERING VISION IMPAIRED TRUST $13,978.90 A 16-0020 6 GROSS PETER $ 8,893.84 A 16-0105 6 CLAUSIN CHENET; MITCHELL LACHANDA $10,973.01 A 16-0110 6 TYMBER SKAN ON THE LAKE $ 10,972.99 OWNERS ASSOCIATION SECTION ONE A 16-0224 6 TYMBER SKAN ON THE LAKE $ 10,547.99 OWNERS ASSOCIATION SECTION ONEApprovedPass Action details Not available
17-901 13. RecommendationAcceptance of recommendation of the Environmental Protection Commission to approve the waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b)(terminal platform size), with the condition that the applicant pay a penalty of $200 and Mitigation of $675 to the Conservation Trust Fund for the Narut Dock Construction Permit Modification No. BD-16-04-038. District 5. (Environmental Protection Division)ApprovedPass Action details Not available
17-902 14. Agreement/ContractApproval and execution of (1) Streamlined Annual PHA Plan, (2) Certifications of Compliance with PHA Plans and Related Regulations, (3) Certification by State or Local Official of PHA Plans Consistency with the Consolidated Plan or State Consolidated Plan, and (4) Civil Rights Certification. All Districts. (Housing and Community Development Division)ApprovedPass Action details Not available
17-903 15. Agreement/ContractApproval and execution of First Amendment to Agreement between Orange County, Florida and Housing Authority of the City of Winter Park regarding the Community Development Block Grant Program FY 2016-2017 to revise the scope of work and the project budget for Winter Park Oaks. District 5. (Housing and Community Development Division)ApprovedPass Action details Not available
17-904 16. Agreement/ContractApproval and execution of Proportionate Share Agreement for Verona Subdivision Lake Underhill Road: From Madeira Avenue to Dean Road Lake Underhill Road: From Dean Road to Rouse Road by and between Park Square Enterprises, LLC and Orange County for a proportionate share payment in the amount of $97,618. District 4. (Roadway Agreement Committee)ApprovedPass Action details Not available
17-905 17. Agreement/ContractApproval and execution of Interlocal Agreement among Orange County, Florida and City of Orlando, Florida and Seminole County, Florida and Osceola County, Florida and Winter Park, Florida and Oviedo, Florida and Belle Isle, Florida and Kissimmee, Florida and The Greater Orlando Aviation Authority regarding Airport Zoning Ordinance. All Districts. (Zoning Division)ApprovedPass Action details Not available
17-906 11. Agreement/ContractApproval and execution of Interagency Agreement Orange County, Florida and Office of the State Attorney Fifth Judicial Circuit of Florida for a one-year term with annual option to renew.ApprovedPass Action details Not available
17-907 11. Agreement/ContractApproval and execution of Meal Service Agreements between Orange County, Florida and School Board of Orange County, Florida regarding School Food Service for McCoy, Three Points, and Washington Shores Head Start. (Head Start Division)ApprovedPass Action details Not available
17-908 12. Agreement/ContractApproval and execution of Meal Service Agreements between Orange County, Florida and School Board of Orange County, Florida regarding School Food Service for Aloma, Dover Shores, Englewood, Evans, Maxey, McCoy, Three Points, Ventura, Washington Shores, and Washington Shores Early Learning Head Start Centers. (Head Start Division)ApprovedPass Action details Not available
17-909 13. Budget/FundingApproval of July 2017 Neighborhood Pride Entranceway Grants as recommended by the Neighborhood Grants Advisory Board for Hidden Springs-Estates HOA ($4,000); Sand Lake Village Condominiums ($5,000); Country Crossing at Spring Ridge HOA ($2,500); Lake Sybelia Estates HOA ($4,000); and Lemon Tree I Condominiums ($5,000). Districts 1, 2, 5 and 6. (Neighborhood Preservation and Revitalization Division)ApprovedPass Action details Not available
17-910 14. Budget/FundingApproval of the July 2017 Neighborhood Pride Capital Improvement Grant as recommended by the Neighborhood Grants Advisory Board for Reflections at Spring Lake HOA. ($9,200). District 2. (Neighborhood Preservation and Revitalization Division)ApprovedPass Action details Not available
17-911 15. Budget/FundingApproval of July 2017 Neighborhood Pride Wall Repair Grant as recommended by the Neighborhood Grants Advisory Board for Willow Creek Phase 3B HOA ($2,750). District 2. (Neighborhood Preservation and Revitalization Division)ApprovedPass Action details Not available
17-912 16. Budget/FundingApproval of July 2017 Neighborhood Pride Landscaping Grant as recommended by the Neighborhood Grants Advisory Board for Rose Bay HOA ($2,500). District 2. (Neighborhood Preservation and Revitalization Division)ApprovedPass Action details Not available
17-913 17. Budget/FundingApproval of the July 2017 Neighborhood Pride Mini-Grants as recommended by the Neighborhood Grants Advisory Board for Kingswood Manor Neighborhood ($1,500), Colonialtown South Neighborhood Association ($1,500) and South Pointe Action Group ($1,500). Districts 2, 5, and 6. (Neighborhood Preservation and Revitalization Division)ApprovedPass Action details Not available
17-914 18. Budget/FundingApproval of July 2017 Neighborhood Pride Sign Grant as recommended by the Neighborhood Grants Advisory Board for Ivey Lane Estates Neighborhood ($4,000). District 6. (Neighborhood Preservation and Revitalization Division)ApprovedPass Action details Not available
17-915 11. Application/LicenseApproval and execution of the renewal Certificate of Public Convenience and Necessity for Falck Southeast II Corp. d/b/a American Ambulance to provide Interfacility Advanced Life Support Transport Service. The term of this certificate is from August 1, 2017 through August 1, 2019. There is no cost to the County. (EMS Office of the Medical Director)ApprovedPass Action details Not available
17-916 11. Agreement/ContractApproval and execution of (1) FM # 439427-1-58-01 Joint Participation Agreement between the State of Florida Department of Transportation and Orange County concerning construction of a replacement wall adjacent to the right-of-way of State Road 15 (Hoffner Avenue) and (2) Resolution 2017-M-19 of the Orange County Board of County Commissioners regarding the Joint Participation Agreement with the Florida Department of Transportation for the State Road 15 (Hoffner Avenue) Project (FDOT FM No.: 439427-1-58-01). District 3. (Highway Construction Division)ApprovedPass Action details Not available
17-917 12. Agreement/ContractApproval and execution of Memorandum of Understanding by and between Pulte Home Company, LLC and Orange County, Florida for Pulte Home Company, LLC to provide a Letter of Credit in a dollar amount and for a period of time in excess of the Orange County Code requirements for a project within the Ruby Lake Subdivision. District 1. (Development Engineering Division)ApprovedPass Action details Not available
17-918 13. Agreement/ContractApproval and execution of Memorandum of Understanding by and between Toll FL XII Limited Partnership and Orange County, Florida for Toll FL XII Limited Partnership to provide a Letter of Credit in a dollar amount and for a period of time in excess of the Orange County Code requirements for a project within the Lakeshore Preserve Subdivision. District 1. (Development Engineering Division)ApprovedPass Action details Not available
17-919 14. Agreement/ContractApproval and execution of Interlocal Agreement between Lake County and Orange County relating to future public roadways. District 1. (Transportation Planning Division)ApprovedPass Action details Not available
17-920 15. RecommendationApproval of Traffic Control Device installations in Royal Legacy Estates Tract M Replat. District 1. (Traffic Engineering Division)ApprovedPass Action details Not available
17-921 16. RecommendationApproval of Traffic Control Devices and “No Parking” sign installations in Overlook 2 at Hamlin Phase 2 and 5. District 1. (Traffic Engineering Division)ApprovedPass Action details Not available
17-922 17. RecommendationApproval of Traffic Control Devices and “No Parking” sign installations in Orchard Hills Phase 4. District 1. (Traffic Engineering Division)ApprovedPass Action details Not available
17-923 18. Agreement/ContractApproval and execution of (1) Partial Termination of Developers Agreement and (2) Partial Termination of Developer’s Agreement for Private Improvements by Orange County and Abdul Musa Ali, Yusef Musa Cortes, and Samuel Musa Cortes of Picerne Development Corporation District 3. (Administration)ApprovedPass Action details Not available
17-925 11. Agreement/ContractApproval and execution of Utility Construction Reimbursement Agreement for the Innovation Place Project (A.K.A. Storey Park Utilities) - Part D by and between Orange County and Lennar Homes, LLC in the not to exceed amount of $1,547,675.80. District 4. (Engineering)ApprovedPass Action details Not available
17-926 11. Record/MinutesReceipt of the following items to file for the record: (Clerk’s Office) a. Minutes of the June 8, 2017, Meeting in the Sunshine. Commissioners Bryan Nelson and Victoria P. Siplin attended the Pine Hills Road Pedestrian/Bicycle Safety Study. The meeting focused on biking/walking safety, solutions, and recent developments in current research regarding the study. Commissioners Nelson and Siplin thanked staff, community leaders, and residents for attending the meeting. b. City of Orlando Voluntary Annexation Request - 10775 Narcoossee Road - ANX2017-00004 Notice of Proposed Enactment. Proposed Ordinance 2017-32, 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 north of State Road 417, east of Narcoossee Road and south of Moss Park Road, addressed as 10775 Narcoossee Road, and comprised of 2.65 acres, more or less; amending the City's adopted Growth Management Plan to designate the property as Urban Village on the City’s Official Future Land Use Maps; amending the boundary lines of   Action details Not available
17-927 11. Bid/RFPSelection of one firm and an alternate to provide Design Services for Orange County Convention Center Food Service Renovations, Request for Proposals Y17-814-RM, from the following two firms, listed alphabetically: - C.T. HSU + Associates, P.A. - Helman Hurley Charvat Peacock/Architects, Inc. ([Convention Center Capital Planning Division] Procurement Division)ApprovedPass Action details Video Video
17-928 11. Report/UpdateMetroPlan Orlando Board Meeting Briefing. All Districts.No Action  Action details Video Video
17-929 11. Agreement/ContractApproval of Amendment No. 2, Contract Y13-808, Professional Engineering and Design Services for Replacement of L.B. McLeod Road Solid Waste Transfer Station with Neel-Schaffer, Inc. in the amount of $2,785,318.80, for a revised contract amount of $4,379,609.28. District 6. (Solid Waste Division)ApprovedPass Action details Video Video
17-930 11. Report/UpdateOpen discussion on issues of interest to the Board.No Action  Action details Video Video
17-931 11. Report/UpdateLand Development Process - Residential and Commercial Subdivisions. All Districts.No Action  Action details Video Video
17-718 11. Public HearingPetition to Vacate Julie Salvo, on behalf of Orange County Public Schools, Petition to Vacate # 16-09-024, vacate two portions of existing road and a portion of an unnamed, opened and improved right-of-way; District 1No Action  Action details Video Video
17-761 12. Public HearingBoard of Zoning Adjustment Appeal Waldon Professional Funeral & Cremation Services, Case # SE-17-05-038, May 4, 2017; District 2ApprovedPass Action details Video Video
17-760 13. Public HearingPreliminary Subdivision Plan Christina Baxter, Poulos and Bennett, LLC., Moss Park PD / Moss Park Parcels N2 & O PSP - Preliminary Subdivision Plan, Case # PSP-16-10-357; District 4ApprovedPass Action details Video Video
17-773 14. Public HearingPreliminary Subdivision Plan Daniel T. Okeefe, Shutts & Bowen, LLP, Granada Planned Development (PD) / Lot A Preliminary Subdivision Plan (PSP), Case # PSP-17-02-046; District 1ApprovedPass Action details Video Video
17-924 19. RecommendationApproval of phasing a traffic signal installation at the intersection of Granada P.D. southern entrance at Turkey Lake Road. District 1. (Administration)ApprovedPass Action details Video Video
17-770 16. Public HearingSubstantial Change Eric Warren, Poulos & Bennett, LLC, Springhill Planned Development (PD) / Springhill Phase 1 Preliminary Subdivision Plan (PSP), Case # CDR-17-02-059, amend plan; District 1ApprovedPass Action details Video Video
17-769 15. Public HearingPreliminary Subdivision Plan Eric Warren, Poulos & Bennett, LLC, Springhill Planned Development (PD) / Springhill Phases 1B-2, 1B-3, 1B-4, & 1B-5 Preliminary Subdivision Plan (PSP), Case # PSP-16-09-318; District 1ApprovedPass Action details Video Video
17-662 17. Public HearingSubstantial Change Alexis Crespo, Waldrop Engineering, AIPO Planned Development / Land Use Plan (PD / LUP), Case # CDR-17-03-067, amend plan; District 4 (Continued from June 20, 2017, July 11, 2017, July 18, 2017, August 22, 2017 and September 19, 2017)ContinuedPass Action details Video Video
17-772 18. Public HearingRezoning Khaled Hussein, Valencia Subdivision Planned Development (PD), Case # LUP-17-01-007; District 3 (Continued from July 11, 2017)ContinuedPass Action details Video Video
17-844 19. Public HearingComprehensive Plan Transmittal of 2017-2 Regular Cycle Amendments to the 2010-2030 Comprehensive Plan (CP) Regular Cycle Privately-Initiated Future Land Use Map Amendment Amendment 2017-2-A-1-1 Tyrone K. Smith, Orange County Public Schools for School Board of Orange CountyApprovedPass Action details Video Video
17-845 19. Public HearingRegular Cycle Privately-Initiated Future Land Use Map Amendment Amendment 2017-2-A-1-2 Kathryn Hattaway, Poulos & Bennett, LLC, and John Classe, Reedy Creek Improvement District, for Flamingo Crossings, LLC and Reedy Creek Improvement DistrictApprovedPass Action details Video Video
17-846 19. Public HearingRegular Cycle Privately-Initiated Future Land Use Map Amendment Amendment 2017-2-A-2-2 Jim Cooper for CLRM Investment Co.ContinuedPass Action details Video Video
17-847 19. Public HearingRegular Cycle Privately-Initiated Future Land Use Map Amendment Amendment 2017-2-A-3-1 John McCutcheon for International PaperApprovedPass Action details Video Video
17-848 19. Public HearingRegular Cycle Staff-Initiated Amendment Amendment 2017-2-B-FLUE-1 Text and map amendments to the Future Land Use Element to establish guiding policies for the Urban Center concept and create the Mixed-Use (MU), Urban Neighborhood (UN), and Suburban Neighborhood (SN) Future Land Use designationsApprovedPass Action details Video Video
17-849 19. Public HearingRegular Cycle Staff-Initiated Amendment Amendment 2017-2-B-FLUM-1 To change the future land use designations for the Pine Castle Urban Center from Industrial (IND), Commercial (C), Office (O), Low-Medium Density Residential (LMDR), Planned Development-Commercial (PD-C) and Planned Development-Office/Commercial/Medium Density Residential (PD-O/C/MDR) to Mixed-Use (MU), Urban Neighborhood (UN) and Suburban Neighborhood (SN)ApprovedPass Action details Video Video
17-850 19. Public HearingRegular Cycle Staff-Initiated Amendment Amendment 2017-2-B-FLUE-2 Text amendments to the Future Land Use Element establishing the maximum floor area ratio intensities for the Commercial (C) and Office (O) Future Land Use designationsApprovedPass Action details Video Video
17-851 19. Public HearingRegular Cycle Staff-Initiated Amendment Amendment 2017-2-B-FLUE-3 Text amendments to the Future Land Use Element incorporating the recommendations of the Rural Residential Enclaves Small Area StudyWithdrawnPass Action details Video Video
17-852 19. Public HearingRegular Cycle Staff-Initiated Amendment Amendment 2017-2-B-FLUE-4 Text amendment to Future Land Use Element Policies FLU1.1.2 B and F and FLU8.1.1 to add a new residential Future Land Use designation, Medium-High Density Residential (MHDR) and update the land use correlation tableApprovedPass Action details Video Video
17-853 19. Public HearingRegular Cycle Staff-Initiated Amendment Amendment 2017-2-B-CP-1 Text amendments to the Future Land Use, Public School Facilities, Capital Improvements, Intergovernmental Coordination, Potable Water, Wastewater and Reclaimed Water Elements pertaining to school siting policiesApprovedPass Action details Video Video
17-854 19. Public HearingRegular Cycle Staff-Initiated Amendment Amendment 2017-2-B-CIE-1 Text amendment to the Capital Improvements Element to allow the annual CIE update to be accomplished solely through the adoption of a local ordinanceApprovedPass Action details Video Video