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17-1296
| 1 | 1. | | Record/Minutes | Approval of the minutes of the August 29, 2017 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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17-1297
| 1 | 2. | | Budget/Funding | 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:
-September 15, 2017, to September 21, 2017; total of $28,291,079.05
-September 22, 2017, to September 28, 2017; total of $35,318,935.94.
(Finance/Accounting) | Approved | Pass |
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17-1298
| 1 | 1. | | Recommendation | Approval of the extension of the tax roll prior to the completion of the 2017 Value Adjustment Board hearings. | Approved | Pass |
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17-1299
| 1 | 1. | | Agreement/Contract | Approval and execution of Amendment to the Maintenance Agreement between the Orange Blossom Trail Development Board, Inc. and Orange County, Florida. (Office of Management and Budget) | Approved | Pass |
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17-1300
| 1 | 2. | | Budget/Funding | Approval of budget amendments #17-66 and #18-01. (Office of Management and Budget) | Approved | Pass |
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17-1301
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y17-783-RM, Orange County Porter Transfer Station Steel Plate Replacement, to the low responsive and responsible bidder, Cornerstone Construction Services, Inc. The estimated contract award amount is $248,500. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
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17-1302
| 1 | 2. | | Bid/RFP | Approval of Amendment No. 7, Contract Y13-118, Security Guards Services for the Orange County Courthouse and Miscellaneous Sites with G4S Secure Solutions USA, Inc. in the amount of $120,000, for a revised total annual contract amount of $14,383,432.31. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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17-1303
| 1 | 3. | | Bid/RFP | Approval of Contract Y18-128-OW, Corrections Academy Training, with Valencia College, in the contract award amount of $109,500 for a 1-year term. ([Corrections Department Administration Division] Procurement Division) | Approved | Pass |
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17-1304
| 1 | 4. | | Agreement/Contract | Approval and execution of Encroachment Agreement between Orange County and Town of Oakland and authorization to disburse funds to pay recording fees and to record instrument for Town of Oakland Encroachment Agreement. District 1. (Real Estate Management Division) | Approved | Pass |
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17-1305
| 1 | 5. | | Agreement/Contract | Approval and execution of Easement for Access (Driveway Construction and Ingress/Egress) with Joinder and Consent to Easement for Access from SP Commercial Investors, LLC and Easements for Access (Sidewalk Construction and Ingress/Egress) with Joinder and Consent to Easements for Access from SP Commercial Investors, LLC between Orange County and Central Parc at Bridgewater Crossings, LLC and authorization to record instruments for Bridgewater Crossing Ingress/Egress Easement. District 1. (Real Estate Management Division) | Approved | Pass |
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17-1306
| 1 | 6. | | Agreement/Contract | Approval of Drainage Easement from Lennar Homes, LLC to Orange County and authorization to record instrument for Storey Grove Phase 1B-1 (Spring Hill PD)- Horizon West - Case # PSP-13-08-203. District 1. (Real Estate Management Division) | Approved | Pass |
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17-1307
| 1 | 7. | | Agreement/Contract | Approval of Conservation and Access Easement from Lennar Homes, LLC to Orange County and authorization to record instrument for Moss Park Conservation Area Impact Permit # CAI-13-09-022 (Oaks at Moss Park). District 4. (Real Estate Management Division) | Approved | Pass |
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17-1308
| 1 | 8. | | Agreement/Contract | Approval of Conservation and Access Easement from Lennar Homes, LLC to Orange County and authorization to record instrument for Springhill PD/Springhill Phase 1B (CAI-16-12-049). District 1. (Real Estate Management Division) | Approved | Pass |
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17-1309
| 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 17-0678 LC 17-0721 LC 17-0713 LC 17-0714 LC 17-0625
LC 17-0881 LC 17-0723 LC 17-0717 LC 17-0733 LC 17-0634
LC 17-0680 LC 17-0724 LC 17-0731 LC 17-0715 LC 17-0657
LC 17-0684 LC 17-0726 LC 17-0734 LC 17-0602 LC 17-0663
LC 17-0696 LC 17-0727 LC 17-0778 LC 17-0603 LC 17-0664
LC 17-0697 LC 17-0832 LC 17-0779 LC 17-0618 LC 17-0677
LC 17-0705 LC 17-0708 LC 17-0781 LC 17-0620 LC 17-0753
LC 17-0706 LC 17-0712 LC 17-0531 LC 17-0623 LC 17-0754 | Approved | Pass |
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17-1310
| 1 | 2. | | Recommendation | Acceptance of recommendation of the Environmental Protection Commission to approve the request for waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b) (terminal platform size) and to approve the request for variance to Chapter 15, Article IX, Section 15-343(a) (side setback) with the condition that the applicant pay $681 to the Orange County Conservation Trust Fund for the Cole Dock Construction Permit #BD-17-06-065. District 1. (Environmental Protection Division) | Approved | Pass |
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17-1311
| 1 | 3. | | Recommendation | Acceptance of the recommendation of the Environmental Protection Commission to approve the request for Variance to Orange County Code, Chapter 15, Article IX, Section 15-341(a), for the Emerson Pointe Community Association Inc. semi-private Dock Construction Permit BD-17-03-025. District 1. (Environmental Protection Division) | Approved | Pass |
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17-1312
| 1 | 4. | | Recommendation | Acceptance of recommendation of the Environmental Protection Commission to approve the request for waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b) (terminal platform size) with the condition that the applicant pay $1,044 to the Conservation Trust Fund for the Anh and Long Nguyen Boat Dock Permit No. BD-17-04-041. District 5. (Environmental Protection Division) | Approved | Pass |
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17-1313
| 1 | 5. | | Recommendation | Acceptance of recommendation of the Environmental Protection Commission to approve the after-the-fact request for waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b) (terminal platform size) with the condition that the applicant pay $1,392 to the Orange County Conservation Trust Fund for the Benjamin Snively after-the-fact Dock Construction Permit BD-17-03-027. District 5. (Environmental Protection Division) | Approved | Pass |
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17-1314
| 1 | 6. | | Agreement/Contract | Approval of the renewal of Solid Waste Management Facility Permit No. SW-232027-LFCD-85/1212 for a Class III Landfill as requested by Hubbard Construction Company dba Mid-Florida Materials for the Mid-Florida Materials facility, subject to the conditions of approval. District 2. (Environmental Protection Division) | Approved | Pass |
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17-1315
| 1 | 7. | | Agreement/Contract | Approval and execution of Palm Parkway to Apopka-Vineland Connector Road Fifth Supplemental Agreement by and among Daryl M. Carter, Kerina, Inc., Kerina Village, LLC, Kerina Wildwood, LLC, Pulte Home Company, LLC, The School Board of Orange County, Florida, and Orange County, Florida to modify the appraisal requirements. District 1. (Roadway Agreement Committee) | Approved | Pass |
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17-1316
| 1 | 8. | | Agreement/Contract | Approval and execution of Hold Harmless and Indemnification Agreement Parcel ID: 09-24-28-5844-00-398 by and between Shane M. Myers and Yessenia C. Myers and Orange County to construct a detached accessory structure, pool and pool deck addition at 10330 Pocket Lane, Orlando, Florida. District 1. (Zoning Division) | Approved | Pass |
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17-1317
| 1 | 1. | | Agreement/Contract | Approval and execution of License Agreement between Orange County, Florida And Pine Hills Community Council, Inc. Regarding the use of Orange County’s Community Centers. District 6. (Community Action Division) | Approved | Pass |
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17-1318
| 1 | 2. | | Agreement/Contract | Approval and execution of First Amendment to Facility and Land Use Agreement Between The School Board of Orange County, Florida and Orange County, Florida regarding Head Start Program 2017-2018. Head Start grant funds will be used to pay $188,666.09 per year, which includes $84,948 for rent, $33,587.56 for utilities, $51,960.53 for maintenance and janitorial services, $18,150 for administrative support services, and $20 for land space. There is no cost to the County. The lease will terminate on July 31, 2018. (Head Start Division) | Approved | Pass |
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17-1319
| 1 | 3. | | Recommendation | Receipt and filing of Head Start Policy Council Program Information and Updates August 2017 and Head Start Policy Council Meeting Minutes (corrected) July 20, 2017 for the official county record. (Head Start Division) | Approved | Pass |
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17-1320
| 1 | 1. | | Agreement/Contract | Approval and execution of Y17-327 Orange County, Florida and Osceola County, Florida Medical Examiner Services Agreement and authorization for the Mayor or designee to sign future renewals of the agreement for five additional one-year periods upon the mutual written agreement of the parties. Osceola County agrees to pay Orange County $945,388 for the period of October 1, 2017 through September 30, 2018, (Medical Examiner’s Office) | Approved | Pass |
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17-1321
| 1 | 1. | | Recommendation | Approval of Traffic Control Devices and “No Parking” sign installations in Sawgrass Plantation Phase 1D-3. District 4. (Traffic Engineering Division) | Approved | Pass |
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17-1322
| 1 | 2. | | Recommendation | Approval of Traffic Control Devices and “No Parking” sign installations in Summerlake PD Phase 3A. District 1. (Traffic Engineering Division) | Approved | Pass |
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17-1323
| 1 | 3. | | Recommendation | Approval of Traffic Control Devices and “No Parking” sign installations in Summerlake PD Phase 4A. District 1. (Traffic Engineering Division) | Approved | Pass |
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17-1324
| 1 | 4. | | Recommendation | Authorization to record the plat of East-Tract 8B. District 4. (Development Engineering Division) | Approved | Pass |
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17-1325
| 1 | 1. | | Recommendation | Approval of Florida Department of Environmental Protection v. Orange County Utilities Water Reclamation Division, OGC File No.: 17-0973 OCUD South WRF, FLA107972 Consent Order and authorization for the County Administrator to execute the Consent Order; approval of Lake Sherwood OCU RIB Restoration In-Kind Old Winter Garden Road Aquifer Recharge Site Rapid Infiltration Basin (RIB) Orlando, Florida; and authorization to pay costs and expenses in the amount of $500. District 6. (Water Reclamation Division) | Approved | Pass |
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17-1332
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. City of Winter Garden Notice of Annexation Ordinances, Attachment A (Legal Descriptions) and Attachment B (Location Maps) as follows:
-Ordinance 17-26, An Ordinance of the City of Winter Garden, Florida providing for the annexation of certain additional lands generally described as approximately 0.24 ± acres located at 612 S. Park Avenue on the west side of S. Park Avenue, South of W. Story Road and east of Burch Avenue into the City of Winter Garden Florida; redefining the city boundaries to give the city jurisdiction over said property; providing for severability; providing for an effective date.
-Ordinance 17-29, An Ordinance of the City of Winter Garden, Florida providing for the annexation of certain additional lands generally described as approximately 0.23 ± acres located at 618 S. Park Avenue on the west side of Park Avenue, south of W. Story Road and east of Burch Avenue into the City of Winter Garden Florida; redefining the city boundaries to give the city jurisdiction over said property; provid | | |
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17-1326
| 1 | 1. | | Presentation | Approval of 2018 Legislative Priorities. All Districts. (Legislative Affairs) | Approved | Pass |
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17-1327
| 1 | 1. | | Bid/RFP | Selection of one firm and one ranked alternate to provide Regional History Center Marketing Services, Request for Proposals Y17-1010-KB, from the following two firms, listed alphabetically:
-TK Orlando, LLC
-Wagner
([Family Services Department Regional History Center] Procurement Division) | Approved | Pass |
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17-1329
| 1 | 1. | | Presentation | Impact Fee Studies for Parks, Fire Rescue and Law Enforcement Services. All Districts. | No Action | |
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17-1330
| 1 | 2. | | Presentation | Rural Residential Enclaves Small Area Study. All Districts. (Planning Division) | No Action | |
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17-1331
| 1 | 1. | | Recommendation | September 7, 2017 Board of Zoning Adjustment Recommendations | Approved | Pass |
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17-1183
| 1 | 1. | | Public Hearing | Shoreline Alteration/Dredge and Fill
Ronald James Bonner, Lake Jennie Jewel, permit; District 3 | Approved | Pass |
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17-1184
| 1 | 2. | | Public Hearing | Shoreline Alteration/Dredge and Fill
Harrod Robert Wayne Trustee, Little Econlockhatchee River, permit, SADF # 15-10-013; District 5 | Approved | Pass |
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17-1181
| 1 | 3. | | Public Hearing | Rezoning
Stephen Allen, Civil Corp Engineering, Inc., Nona Center Land Use Plan (LUP), Case # LUP-16-06-229; District 4 | Approved | Pass |
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17-662
| 1 | 4. | | Public Hearing | Substantial 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) | Approved | Pass |
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17-1185
| 1 | 5. | | Public Hearing | Substantial Change
Eric Warren, Poulos & Bennett, LLC, Village F Master Planned Development / Land Use Plan (PD / LUP), Case # CDR-17-03-070, amend plan; District 1 | Approved | Pass |
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17-1139
| 1 | 6. | | Public Hearing | Substantial Change
Marc Stehli, Poulos & Bennett, LLC, New Independence Planned Development - Unified Neighborhood Plan (PD / UNP), Case # CDR-17-05-144, amend plan; District 1 | Approved | Pass |
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17-1138
| 1 | 7. | | Public Hearing | Preliminary Subdivision Plan
Marc Stehli, Poulos & Bennett, LLC, New Independence Planned Development - Unified Neighborhood Plan (PD - UNP) / New Independence Preliminary Subdivision Plan (PSP), Case # PSP-17-02-058; District 1 | Approved | Pass |
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17-1328
| 1 | 1. | | Report/Update | Open Discussion on issues of interest to the Board. | No Action | |
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