19-367
| 1 | 1. | | Appointment | Confirmation of the Mayorâs managerial appointment of Major Rickey L. Dumas as Deputy Chief, Operations Division, Corrections Department; Captain Laurie A. Long as Major, Support Operations Division, Corrections Department; Dr. Yolanda G. Martinez as Director, Health Services Department, and John Goodrich as Deputy Director, Health Services Department. | Approved | Pass |
Action details
|
Not available
|
19-368
| 1 | 1. | | Record/Minutes | Approval of the minutes of the February 12, 2019 meeting of the Board of County Commissioners. (Clerkâs Office) | Approved | Pass |
Action details
|
Not available
|
19-369
| 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:
- February 22, 2019, to February 28, 2019; $57,278,980.92
- March 1, 2019, to March 7, 2019; $30,715,906.53.
(Finance/Accounting) | Approved | Pass |
Action details
|
Not available
|
19-370
| 1 | 1. | | Appointment | Confirmation of the reappointment of Wesley A. Hodge to the Board of Zoning Adjustment as the District 5 representative with a term expiring December 31, 2020. (Agenda Development Office) | Approved | Pass |
Action details
|
Not available
|
19-371
| 1 | 2. | | Appointment | Confirmation of the reappointment of J. Gordon Spears to the Planning and Zoning Commission as the District 5 representative with a term expiring December 31, 2020. (Agenda Development Office) | Approved | Pass |
Action details
|
Not available
|
19-372
| 1 | 3. | | Recommendation | Approval of the Membership and Mission Review Boardâs recommendation for extending the existence of the Affordable Housing Advisory Board, Children and Family Services Board, and Citizensâ Commission for Children with a new sunset review date of 2024. (Agenda Development Office) | Approved | Pass |
Action details
|
Not available
|
19-373
| 1 | 4. | | Appointment | Approval of the Membership and Mission Review Boardâs recommendations for advisory board appointments. (Agenda Development Office)
A. Building Codes Board of Adjustments and Appeals: Appointment of Alejandra Gallagher to succeed Kafi D. Kennedy-Swanson in the consumer representative category and Jose G. Costa to succeed William E. Zetterlund in the general contractor representative category with terms expiring December 31, 2020.
B. Children and Family Services Board: Appointment of Zoe Colon to succeed Karen E. Climer in the at large representative category with a term expiring December 31, 2020.
C. Citizensâ Commission for Children: Appointment of Pamela Reister to succeed Dr. Sylvia Caceres and Tadar Muhammad to succeed Dewey L. Harvey in the at large representative category with terms expiring December 31, 2020.
D. Citizensâ Review Panel for Human Services: Appointment of Paul Kersey to succeed Jacqueline Centeno in the youth advocate representative category and Katy McGinnis to succeed Tiffany Dziekan in the at large representative category with terms expiring Decembe | Approved | Pass |
Action details
|
Not available
|
19-374
| 1 | 5. | | Appointment | Confirmation of the County Mayorâs staff reappointments for the first and second quarters, October - March FY 2018-2019. (Human Resources Division)
Timothy B. Armstrong, Assistant Director, Customer Service, Utilities
Lonnie C. Bell Director, Community and Family Services
Timothy L. Boldig, Deputy Director, Planning, Environmental, and Development
Services
Linda A. Brooks, Manager, Community Corrections, Corrections
J. Ricardo Daye, Director, Human Resources, Administration and Fiscal
Services,
Terence M. Devitt, Acting Assistant Director, Facility Operations, Convention
Center
Otto Drozd III, Director, Fire Rescue
Sara H. Flynn-Kramer, Manager, Capital Projects, Administrative Services
Rodney Gutierrez, Manager, Sales and Marketing, Convention Center
Raymond E. Hanson, Director, Utilities
Sonya L. Hill, Manager, Head Start, Community and Family Services
David C. Ingram, Assistant Director, Convention Center
Carla Bell Johnson, Manager, Strategic Planning & Development, Convention Center
Carol L. Knox, Manager, Zoning, Planning, Environmental, and Development
Services
Glenn H. K | Approved | Pass |
Action details
|
Not available
|
19-375
| 1 | 6. | | Budget/Funding | Approval for the Orange County Sheriffâs Office to spend $5,503,490 from the Law Enforcement Impact Fee fund to purchase vehicles and personal equipment. (Office of Management and Budget) | Approved | Pass |
Action details
|
Not available
|
19-376
| 1 | 7. | | Budget/Funding | Approval of budget amendments #19-15 and #19-16. (Office of Management and Budget) | Approved | Pass |
Action details
|
Not available
|
19-377
| 1 | 8. | | Budget/Funding | Approval of budget transfer #19-0777. (Office of Management and Budget) | Approved | Pass |
Action details
|
Not available
|
19-378
| 1 | 1. | | Appointment | Appointment of Ms. Yanicka Mims McGee to replace Mr. Skinner Louis as a District 6 Charter Review Commission representative on the 2020 Charter Review Commission. | Approved | Pass |
Action details
|
Not available
|
19-379
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y19-123-RM, Cold In-Place Bituminous Base Recycling with Asphalt Resurfacing, to the sole responsive and responsible bidder, Asphalt Paving Systems, Inc. The estimated contract award amount is $3,946,380 for the base year. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
19-380
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y19-129-MV, Staff Augmentation - Nursing Services - Corrections, to the three low responsive and responsible bidders, COCCHHBHA Enterprises, Inc., Loyal Source Government Services, LLC, and SHC Services, Inc. for a collective total estimated 3-year contract award amount of $2,805,315.54 for three contracts. ([Health Services Department Corrections Health Services Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
19-381
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y19-715-RC, Internal Operations Centre II Elevator Modernization, to the sole low responsive and responsible bidder, Skyline Elevator, Inc. The total contract award amount is $394,800 including additives 1 and 2. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
19-382
| 1 | 4. | | Bid/RFP | Approval of Purchase Order M94592, Caterpillar Premier Warranty, Total Maintenance and Repair Service Contract, Auto Lube System, Fire Suppression System, and Extinguisher, with Ring Power Corporation in the amount of $125,263.33. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
Action details
|
Not available
|
19-383
| 1 | 5. | | Agreement/Contract | Approval and execution of Subordination of Utility Interests (Instrument 1087.3) from Duke Energy Florida, LLC, d/b/a Duke Energy, to Orange County and authorization to disburse funds to pay recording fees and record instrument for Kennedy Boulevard (Forest City Rd to Wymore Rd). District 2. (Real Estate Management Division) | Approved | Pass |
Action details
|
Not available
|
19-384
| 1 | 6. | | Agreement/Contract | Approval and execution of Subordination of Utility Interests (Instrument 1088.4) from Duke Energy Florida, LLC, d/b/a Duke Energy, to Orange County and authorization to disburse funds to pay recording fees and record instrument for Kennedy Boulevard (Forest City Rd to Wymore Rd). District 2. (Real Estate Management Division) | Approved | Pass |
Action details
|
Not available
|
19-385
| 1 | 7. | | Agreement/Contract | Approval and execution of Distribution Easement from Orange County to Duke Energy Florida, LLC, d/b/a Duke Energy and authorization to record instrument for Fort Christmas Park Expansion. District 5. (Real Estate Management Division) | Approved | Pass |
Action details
|
Not available
|
19-386
| 1 | 8. | | Resolution | Approval and execution of Resolution 2019-M-08 regarding Authorization to Convey Certain County Property Interests to the City of Maitland, Florida in accordance with Section 125.38, Florida Statutes and County Deed from Orange County to City of Maitland and authorization to disburse funds to pay recording fees and record instrument for Lake Faith. District 5. (Real Estate Management Division) | Approved | Pass |
Action details
|
Not available
|
19-387
| 1 | 9. | | Resolution | Approval and execution of Resolution 2019-M-09 regarding Authorization to Convey Certain County Property Interests to the City of Maitland, Florida in accordance with Section 125.38, Florida Statutes and County Deed from Orange County to City of Maitland and authorization to disburse funds to pay recording fees and record instrument for Howell Branch Rd. District 5. (Real Estate Management Division) | Approved | Pass |
Action details
|
Not available
|
19-388
| 1 | 10. | | Agreement/Contract | Approval of Purchase Agreement between Orange County and Nona Village Center, LLC, approval and execution of County Deed from Orange County to Nona Village Center, LLC and Quit-Claim Deed from Orange County to Central Florida Expressway Authority, and authorization to perform all actions necessary and incidental to closing for Narcoossee Road @ S. R. 417 Right of Way Transfer (Surplus Property). District 4. (Real Estate Management Division) | Approved | Pass |
Action details
|
Not available
|
19-389
| 1 | 11. | | Agreement/Contract | Approval of Quit Claim Deed from United States Environmental Protection Agency (U.S. EPA) to Orange County and the City of Orlando and authorization to disburse funds to pay recording fees and record instrument for Conserv II. District 1. (Real Estate Management Division) | Approved | Pass |
Action details
|
Not available
|
19-390
| 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 19-0207 LC 19-0242 LC 19-0187 LC 19-0068 LC 19-0195
LC 19-0241 LC 19-0246 LC 19-0189 LC 19-0155 LC 19-0200
LC 19-0245 LC 18-0938 LC 19-0191 LC 19-0166 LC 19-0223
LC 18-1003 LC 18-0962 LC 19-0211 LC 19-0167 LC 19-0226
LC 19-0159 LC 19-0250 LC 19-0213 LC 19-0173 LC 19-0228
LC 19-0160 LC 19-0209 LC 19-0229 LC 19-0179 LC 19-0232
LC 19-0164 LC 19-0236 LC 19-0005 LC 19-0181 LC 19-0255
LC 19-0186 LC 19-0238 LC 19-0052 LC 19-0192 LC 19-0258 | Approved | Pass |
Action details
|
Not available
|
19-391
| 1 | 2. | | Agreement/Contract | Approval and execution of Adequate Public Facilities Agreement for Monk Property PD by and between Brent I. Monk and Betsy L. Monk, Brent I. Monk, Trustee of the Brent I. Monk Revocable Living Trust dated November 28, 1994, Dolores E. Monk, and Orange County. District 1. (Development Review Committee) | Approved | |
Action details
|
Not available
|
19-392
| 1 | 3. | | Agreement/Contract | Approval of Conservation Area Impact Permit Modification No. CAI-18-12-060 for Pulte Home Company, LLC, Lake Pickett Properties, Inc., Benjamin F. Wheeler III, and Evans Groves, Inc. District 5. (Environmental Protection Division) | Approved | Pass |
Action details
|
Not available
|
19-393
| 1 | 4. | | Recommendation | Approval of Neighborhood Grants Advisory Boardâs recommendation of Neighborhood Pride Nonprofit Housing Repair Grant II, with conditions to Rebuilding Together Orlando ($20,000). District 6. (Neighborhood Services Division) | Approved | Pass |
Action details
|
Not available
|
19-394
| 1 | 5. | | Recommendation | Approval of Neighborhood Grants Advisory Boardâs recommendation of Neighborhood Pride Wall Repair Grant to Breckinridge Estates ($10,600). District 2. (Neighborhood Services Division) | Approved | Pass |
Action details
|
Not available
|
19-395
| 1 | 6. | | Recommendation | Approval of Neighborhood Grants Advisory Boardâs recommendation of Neighborhood Pride Entranceway Grants to Blue Ridge Acres Community ($5,000), Breezewood Community Association ($5,000), and Lake Florence Connection ($5,000). Districts 2 and 6. (Neighborhood Services Division) | Approved | Pass |
Action details
|
Not available
|
19-396
| 1 | 7. | | Recommendation | Approval to process a payment in the amount of $15,000 to the Kissimmee/Osceola County Chamber of Commerce for the Four Corners/One Vision Project. District 1. | Approved | Pass |
Action details
|
Not available
|
19-397
| 1 | 1. | | Recommendation | Authorization to record the plat of CHS Commercial. District 1. (Development Engineering Division) | Approved | Pass |
Action details
|
Not available
|
19-398
| 1 | 2. | | Resolution | Approval and execution of (1) Resolution 2019-M-10 of the Orange County Board of County Commissioners regarding the Local Agency Program Agreement with the Florida Department of Transportation for the North Fort Christmas Project and (2) State of Florida Department of Transportation Local Agency Program Agreement by and between the State of Florida Department of Transportation and Orange County FPN 437458-1-58/68-01 in the amount of $157,022. District 5. (Transportation Planning Division) | Approved | Pass |
Action details
|
Not available
|
19-399
| 1 | 3. | | Recommendation | Approval of âNo Parkingâ signs installation in the curves of Shale Ridge Trail from Beridale Court to Senjill Court. District 2. (Traffic Engineering Division) | Approved | Pass |
Action details
|
Not available
|
19-400
| 1 | 4. | | Recommendation | Approval of Traffic Control Devices and âNo Parkingâ signs installation in Watermark Phase 4. District 1. (Traffic Engineering Division) | Approved | Pass |
Action details
|
Not available
|
19-401
| 1 | 5. | | Recommendation | Approval of multi-way stop installation at Sarazen Drive and Golf Club Parkway. District 6. (Traffic Engineering Division) | Approved | Pass |
Action details
|
Not available
|
19-402
| 1 | 6. | | Agreement/Contract | Approval and execution of License agreement by and between Florida Central Railroad Company, Inc. and Orange County for the installation of a drainage culvert under Florida Central Railroad tracks. District 1. (Roads & Drainage Division) | Approved | Pass |
Action details
|
Not available
|
19-403
| 1 | 1. | | Agreement/Contract | Approval and execution of Change Order Number 1 to Contract No. Y17-710-PH Pump Stations 3728 Rocket Blvd Ext, 3426 Cypress Park, 3192 R Rocket Blvd and Central Florida Parkway Improvements Package 2 with Metro Equipment Service, Inc. in the amount of $452,085.07, for a revised total contract amount of $2,819,539.07. District 4. (Field Services Division) | Approved | Pass |
Action details
|
Not available
|
19-404
| 1 | 2. | | Agreement/Contract | Approval and execution of Recycling Partnership Grant Agreement by and between The Recycling Partnership, Inc. and Orange County, Florida, in the amount of $193,000 with a $30,000 commitment from Orange County of staff time and resources. All Districts. (Solid Waste Division) | Approved | Pass |
Action details
|
Not available
|
19-405
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerkâs Office)
a. Orange County Comptroller Annual Investment Report for the year ended September 30, 2018
b. Audit Report No. 474 - Audit of Orange County Security Services | Received and Filed | |
Action details
|
Not available
|
19-406
| 1 | 1. | | Recommendation | Commissioner Moore would like to discuss Explore Our Parks Program. | No Action | |
Action details
|
Video
|
19-407
| 1 | 1. | | Appointment | Appointment to the Maitland Community Redevelopment Agency. | No Action | |
Action details
|
Video
|
19-408
| 1 | 1. | | Recommendation | Selection of two firms and two ranked alternates to provide Continuing Professional Engineering Design Services for Solid Waste Division Construction Projects, Request for Proposals Y19-901-RM, from the following four firms, listed alphabetically:
- Neel-Schaffer, Inc.
- S2L, Incorporated
- Stearns, Conrad and Schmidt, Consulting Engineers, Inc.
- Tetra Tech, Inc.
([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
Action details
|
Video
|
19-409
| 1 | 1. | | Report/Update | MetroPlan Orlando Board Meeting Briefing. | No Action | |
Action details
|
Video
|
19-410
| 1 | 1. | | Recommendation | Open discussion on issues of interest to the Board. | No Action | |
Action details
|
Video
|
19-411
| 1 | 1. | | Recommendation | February 21, 2019 Planning and Zoning Commission Recommendations | Approved | Pass |
Action details
|
Video
|
19-203
| 1 | 1. | | Public Hearing | Municipal Service Benefit Unit
Arbors at Meadow Woods, establish for streetlighting and for retention pond(s) maintenance; District 4 | Approved | Pass |
Action details
|
Video
|
19-204
| 1 | 2. | | Public Hearing | Municipal Service Benefit Unit
Bella Vita Estates, establish for streetlighting and for retention pond(s) maintenance; District 1 | Approved | Pass |
Action details
|
Video
|
19-205
| 1 | 3. | | Public Hearing | Municipal Service Benefit Unit
Coronado Townhomes, establish for streetlighting and for retention pond(s) maintenance; District 5 | Approved | Pass |
Action details
|
Video
|
19-206
| 1 | 4. | | Public Hearing | Municipal Service Benefit Unit
Estates at Sawgrass Plantation, establish for retention pond(s) maintenance; District 4 | Approved | Pass |
Action details
|
Video
|
19-207
| 1 | 5. | | Public Hearing | Municipal Service Benefit Unit
Hidden Estates, amend for streetlighting; District 1 | Approved | Pass |
Action details
|
Video
|
19-212
| 1 | 6. | | Public Hearing | Shoreline Alteration/Dredge and Fill Permit
Mark and Amy Brown, Lake Fairview, after-the-fact permit, SADF # 17-11-019; District 2 | Approved | Pass |
Action details
|
Video
|
19-208
| 1 | 7. | | Public Hearing | Rezoning
Erika Hughes, VHB, Inc., Monk Property Planned Development, Case # LUP-17-06-213; District 1 | Approved | Pass |
Action details
|
Video
|
19-391
| 1 | 2. | | Agreement/Contract | Approval and execution of Adequate Public Facilities Agreement for Monk Property PD by and between Brent I. Monk and Betsy L. Monk, Brent I. Monk, Trustee of the Brent I. Monk Revocable Living Trust dated November 28, 1994, Dolores E. Monk, and Orange County. District 1. (Development Review Committee) | Approved | |
Action details
|
Not available
|
19-211
| 1 | 8. | | Public Hearing | Rezoning
Julie C. Salvo, Orange County Public Schools, High School Site #82-H-N-7 Planned Development (PD), Case # LUP-18-10-336; District 2 | Approved | Pass |
Action details
|
Video
|
19-209
| 1 | 9. | | Public Hearing | Land Use Plan Amendment
Rob Stephenson, Curry Ford Car Wash LLC, RaceTrac - Curry Ford Planned Development, Case # LUPA-18-09-294; District 4 | Approved | Pass |
Action details
|
Video
|
19-210
| 1 | 10. | | Public Hearing | Substantial Change
Tara Tedrow, Lowndes, Drosdick, Doster, Kantor & Reed, P.A., Colonial Sunflower Planned Development / Land Use Plan (PD / LUP), Case # CDR-18-05-152, amend plan; District 4 | | |
Action details
|
Video
|
19-343
| 1 | 11. | | Public Hearing | Substantial Change
Constance Owens, TRI3 Civil Engineering Design Studio, Inc., South Orlando Urban Center Planned Development / Land Use Plan (PD / LUP) - Case # CDR-18-05-164, amend plan; District 3 | Approved | Pass |
Action details
|
Video
|
19-278
| 1 | 12. | | Public Hearing | Comprehensive Plan
Transmittal of the 2019-1 Regular Cycle Out-of-Cycle Staff-Initiated Amendment to the 2010-2030 Comprehensive Plan (CP)
Regular Cycle Out-of-Cycle Staff-Initiated Future Land Use Map Amendment
Amendment 2019-1-B-FLUE-2 | Approved | Pass |
Action details
|
Video
|
19-160
| 1 | 13. | | Public Hearing | Development Review Committee Appeal
A. Kurt Ardaman, Fishback Dominick, Orangewood N-1 Planned Development / N-1 Westwood Preliminary Subdivision Plan / Parcel 4 - Westwood Hotel Development Plan, Case # DP-18-01-017; District 1 (Continued from February 26, 2019) | Withdrawn | |
Action details
|
Video
|
19-210
| 1 | 10. | | Public Hearing | Substantial Change
Tara Tedrow, Lowndes, Drosdick, Doster, Kantor & Reed, P.A., Colonial Sunflower Planned Development / Land Use Plan (PD / LUP), Case # CDR-18-05-152, amend plan; District 4 | Approved | Pass |
Action details
|
Video
|