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17-1336
| 1 | 1. | | Record/Minutes | Approval of the minutes of the September 7, September 19, and September 21, 2017 meetings of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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17-1337
| 1 | 2. | | Budget/Funding | 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:
- September 29, 2017, to October 5, 2017; $108,435,786.15
- October 6, 2017, to October 12, 2017; $39,101,622.73.
(Finance/Accounting) | Approved | Pass |
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17-1338
| 1 | 1. | | Agreement/Contract | Approval of Contract #Y18-135 Orange County, Florida and United Arts of Central Florida, Inc. Management/Fiscal Agency Agreement for Orange County Arts & Cultural Affairs Tourist Development Tax (TDT) Revenue - Arts & Cultural Affairs Grants Program in the amount of $5,388,065. (Arts and Cultural Affairs Office) | Approved | Pass |
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17-1339
| 1 | 2. | | Agreement/Contract | Approval of Contract #Y18-136 Orange County, Florida and United Arts of Central Florida Inc. in the amount of $723,665 for fiscal year 2017-2018 from the General Fund. (Arts and Cultural Affairs Office) | Approved | Pass |
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17-1340
| 1 | 3. | | Appointment | Confirmation of the County Mayor’s staff reappointments for the fourth quarter, July-September FY 2016-2017. (Human Resources Division)
- O. Dianne Arnold, Manager, Citizens Resource & Outreach, Family Services
- Carol A. Burkett, Director, Drug Free, Health Services
- Angela A. Chestang, Manager, Citizens Commission for Children, Family Services
- Kelly A. Deutsch, Manager, Mosquito Control, Health Services
- Sheena D. Ferguson, Manager, Business Development, Administrative Services
- Paulette V. Julien, Deputy Chief, Corrections
- Troy E. Layton, Manager, Utilities Field Services, Utilities
- Bryan D. Lucas, Manager, Fleet Management, Administrative Services
- Alex J. Morales, Manager, Fiscal & Operational Support, Fire Rescue
- Yulita M. Osuba, Deputy Director, Convention Center
- John L. Petrelli, Jr., Director, Risk Management and Office of Professional Standards
- Kristopher S. Shoemaker, Deputy Director, Convention Center
- Richard F. Steiger Jr., Manager, Facilities Management, Administrative Services
- Kimberly B. Stewart-Horan, Division Chief, Communications | Approved | Pass |
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17-1341
| 1 | 4. | | Agreement/Contract | Approval and execution of Interlocal Agreement between Orange County, Florida, Orange County Clerk of the Courts, and the Ninth Judicial Circuit Court regarding funding of Jury Services in the amount of $356,220 for FY 2017-18. (Office of Management and Budget) | Approved | Pass |
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17-1342
| 1 | 5. | | Budget/Funding | Approval to disburse payment for the Florida Association of Counties (FAC) membership fee totaling $119,440 as provided in the FY 2017-18 adopted budget. (Office of Management and Budget) | Approved | Pass |
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17-1343
| 1 | 6. | | Budget/Funding | Approval to disburse CRA funds totaling $38,577,420 to Orange County’s 15 Community Redevelopment Agencies. (Office of Management and Budget) | Approved | Pass |
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17-1344
| 1 | 7. | | Budget/Funding | Approval of budget transfers #17-000001450, #18C-00000001, #18C-00000002, #18C-00000003, #18C-00000004, #18C-00000005, #18C-00000006, #18C-00000007, #18C-00000008, and #18C-00000009. (Office of Management and Budget) | Approved | Pass |
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17-1345
| 1 | 8. | | Budget/Funding | Approval of CIP amendments #18C-001, #18C-002, #18C-003, #18C-004, #18C-005, #18C-006, #18C-007, #18C-008, and #18C-009. (Office of Management and Budget) | Approved | Pass |
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17-1347
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y18-106-LC, Furnish Asphalt Products, to the low responsive and responsible bidder, Middlesex Asphalt, LLC. The estimated contract award amount is $2,146,500 for a 1-year term. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
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17-1346
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y17-1122-KB, Head Start Child Care Food Program, to the low responsive and responsible bidder, G.A. Foods Services, Inc. The annual contract award amount is $1,269,254.70. ([Family Services Department Head Start Division] Procurement Division) | Approved | Pass |
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17-1348
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y17-781-PH, Pump Stations 3116 Martin Co, 3117 Millay Drive and 3216 Padgett Circle Improvements Package 10, to the low responsive and responsible bidder, Prime Construction Group, Inc. The total contract award amount is $1,292,776. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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17-1349
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y18-700-CC, Orange County Corrections Horizons Elevator Modernization, to the low responsive and responsible bidder, Skyline Elevators, Inc. The total contract award amount is $1,539,000, which includes additive bid items 1, 2, 3 and 4. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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17-1350
| 1 | 5. | | Bid/RFP | Approval of Amendment No. 6, Contract Y14-1092C-DG, Landscape Management Services - Countywide, Lot C, with A.L.G. Landscaping and Concrete Work, Inc. in the amount of $64,117.04, for a revised total contract amount of $165,996.30. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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17-1351
| 1 | 6. | | Bid/RFP | Approval of Amendment No. 5, Contract Y14-1092D-DG, Landscape Management Services - Countywide, Lot D, with A.L.G. Landscaping and Concrete Work, Inc. in the amount of $41,150.89, for a revised total contract amount of $111,438.13. ([Administrative Services Department Facilities Management Division] Procurement Division) | Approved | Pass |
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17-1352
| 1 | 7. | | Bid/RFP | Approval of Amendment No. 3, Contract Y16-2054, Prenatal Care with Florida Department of Health Orange County in the amount of $100,000, for a revised total annual contract amount $380,000. ([Health Services Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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17-1353
| 1 | 8. | | Bid/RFP | Ratification of Contract Y17-779, Wyndham Lakes Boulevard Emergency Sewer Repair, to the low responsive and responsible bidder, Pospiech Contracting, Inc. in the contract award amount of $258,310. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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17-1354
| 1 | 9. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings for Boggy Creek Rd (Osceola Cnty line to 600’ N. of Central Fl Greenway SR 417). District 4. (Real Estate Management Division) | Approved | Pass |
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17-1355
| 1 | 10. | | Agreement/Contract | Approval and execution of Memorandum of Understanding between Orange County and the USDA, Forest Service, National Forests in Florida for Florida National Scenic Trail MOU. Districts 4 and 5. (Real Estate Management Division) | Approved | Pass |
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17-1356
| 1 | 11. | | Agreement/Contract | Approval of As Is Residential Contract for Sale and Purchase with Addendum to Contract between Orange County and Leonardo Cruz Bernaldo and Dany E. Tomey Garcia, approval and execution of County Deed from Orange County to Leonardo Cruz Bernaldo and Dany E. Tomey Garcia and authorization to perform all actions necessary and incidental to closing of NSP Resale - 7861 Compass Drive, Orlando, FL 32810 (NCST). District 2. (Real Estate Management Division) | Approved | Pass |
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17-1357
| 1 | 12. | | Agreement/Contract | Approval of Utility Easement from Greeneway Park DRI, LLC, successor by merger to Lake Nona IV, LLC f/k/a Airport II, LLC, to Orange County and Utility Easement from Crockett Development Property, LLC, to Orange County and authorization to record instruments for Airport S. PD Pcl 1 Master Infrastructure & Util. Permit: B17902360 OCU File #: 92946. District 4. (Real Estate Management Division) | Approved | Pass |
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17-1358
| 1 | 13. | | Agreement/Contract | Approval of Utility Easement from SCI Funeral Services of Florida, LLC, as successor by conversion to SCI Funeral Services of Florida, Inc., as successor by merger to Woodlawn Memorial Park, Inc., f/k/a Florida Park Cemetery Company to Orange County and authorization to record instrument for Woodlawn Cemetery Reclaimed Water Connection Permit: B17901363 OCU File # 92246. District 1. (Real Estate Management Division) | Approved | Pass |
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17-1359
| 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 17-0662 LC 17-0810 LC 17-0629 LC 17-0749 LC 17-0791
LC 17-0633 LC 17-0833 LC 17-0673 LC 17-0751 LC 17-0804
LC 17-0643 LC 17-0884 LC 17-0698 LC 17-0761 LC 17-0805
LC 17-0647 LC 17-0732 LC 17-0699 LC 17-0762 LC 17-0812
LC 17-0719 LC 17-0797 LC 17-0736 LC 17-0766 LC 17-0820
LC 17-0720 LC 17-0655 LC 17-0737 LC 17-0769 LC 17-0831
LC 17-0725 LC 17-0654 LC 17-0740 LC 17-0774 LC 17-0845
LC 17-0800 LC 17-0772 LC 17-0741 LC 17-0777 LC 17-0852 | Approved | Pass |
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17-1361
| 1 | 1. | | Record/Minutes | Authorization to record the plat of Eagle Creek Hole 4 Office Park. District 4. (Development Engineering Division) | Approved | Pass |
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17-1362
| 1 | 2. | | Agreement/Contract | Approval and execution of (1) Interlocal Agreement between Orange County, Florida and City of Apopka, Florida regarding transfer of jurisdiction of East Sandpiper Street from Ustler Road to North Thompson Road; (2) County Deed by Orange County and the City of Apopka; and (3) Assignment of Drainage Easements by Orange County to the City of Apopka. District 2. (Administration) | Approved | Pass |
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17-1363
| 1 | 3. | | Agreement/Contract | Approval and execution of Utility Relocation Agreement by and between Orange County and Bright House Networks, LLC for the relocation of utility facilities on Avalon Park Boulevard in the amount of $32,806. District 4. (Engineering Division) | Approved | Pass |
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17-1364
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. Florida Public Service Commission Consummating Order. In re: Petition for approval of amended standard offer contract and amended interconnection agreement, by Duke Energy Florida, LLC.
b. Florida Public Service Commission Notice of Proposed Agency Action Order approving Florida Power and Light Company’s depreciation class and rate for energy storage equipment. In re: Petition for approval of a new depreciation class and rate for energy storage equipment, by Florida Power and Light Company.
c. Florida Public Service Commission. RE: Docket No. 20170175-EU-Joint petition for approval of amended territorial agreement in Orange and Osceola Counties, by Duke Energy Florida, LLC and Reedy Creek Improvement District.
d. Florida Public Service Commission. Commission Conference Agenda. Conference Date and Time: Tuesday, October 3, 2017, 9:30 a.m. Location: Betty Easley Conference Center, Joseph P. Cresse Hearing Room 148. | | |
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17-1365
| 1 | 1. | | Report/Update | J.D. Power 2017 Water Utility Residential Customer Satisfaction Study. All Districts. (Administration) | No Action | |
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17-1366
| 1 | 1. | | Recommendation | Approval of the Arts and Cultural Affairs Advisory Council’s funding recommendations for Arts and Cultural Affairs Grants for cultural tourism and Blockbuster events for FY 2018. (Arts and Cultural Affairs Office) | Approved | Pass |
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17-1367
| 1 | 2. | | Appointment | Appointment of an individual to succeed Ulysses R. Gutierrez on the Code Enforcement Board with a term expiring December 31, 2017. | Approved | |
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17-1368
| 1 | 1. | | Bid/RFP | Selection of one firm and an alternate to provide Adult Drug Court Substance Abuse Treatment and Case Management Program, Request for Proposals Y17-1134-LC, from the following two firms, listed alphabetically:
- Aspire Health Partners, Inc.
- The Transition House, Inc.
([Health Services Department Drug Free Office] Procurement Division) | Approved | Pass |
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17-1369
| 1 | 1. | | Report/Update | Rural Residential Enclaves Small Area Study. All Districts. (Planning Division) | No Action | |
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17-1370
| 1 | 1. | | Recommendation | September 21, 2017 Planning and Zoning Commission Recommendations | Approved | Pass |
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17-1286
| 1 | 1. | | Public Hearing | Petition to Vacate
Alton H. Hopkins and Kit L. Hopkins, Petition to Vacate 16-08-023, vacate a portion of right-of-way, District 2 | Approved | Pass |
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17-1247
| 1 | 2. | | Public Hearing | Board of Zoning Adjustment Board-Called
Marco Loleit, Case # VA-17-08-077, August 3, 2017; District 3 | Approved | Pass |
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17-1246
| 1 | 3. | | Public Hearing | Planning and Zoning Commission Board-Called
Quang Lam, Lam Civil Engineering, Inc., Case # RZ-17-07-017, July 20, 2017; District 5 (Continued from October 17, 2017) | Continued | Pass |
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17-1249
| 1 | 4. | | Public Hearing | Preliminary Subdivision Plan
Marc Stehli, Poulos & Bennett, LLC, Hickory Nut Estates Planned Development / Hickory Nut Estates Preliminary Subdivision Plan, Case # PSP-16-06-222; District 1 | Approved | Pass |
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17-1360
| 1 | 2. | | Agreement/Contract | Approval and execution of Agreement for Proportionate Share Contribution for Road Mitigation Cost Hickory Nut Estates C.R. 545: From South Leg of Loop Road to Schofield Road also known as Karl Kahlert Parkway by and between Horizon West Investment Group, LLC and Orange County for a proportionate share payment in the amount of $155,920, the amount of which will then be delivered by the County to the Village H Escrow Agent within 180 days. District 1. (Roadway Agreement Committee) | Approved | Pass |
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17-1292
| 1 | 5. | | Public Hearing | Preliminary Subdivision Plan
Adam Smith, VHB, Inc., Eagle Creek Planned Development (PD) / Villages J and K Preliminary Subdivision Plan (PSP), Case # PSP-17-02-048; District 4 | Approved | Pass |
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17-1287
| 1 | 6. | | Public Hearing | Substantial Change
Jennifer Stickler, Kimley-Horn & Associates, Inc., North of Albert's Planned Development / Land Use Plan (PD / LUP), Case # CDR-17-04-126, amend plan; District 1 | Approved | Pass |
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17-1291
| 1 | 7. | | Public Hearing | Ordinance
Amending Orange County Code, Chapter 33, Article VIII, pertaining to create a new division regulating the operation of Non-Motorized Vehicles-For Hire | Adopted | Pass |
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