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21-1204
| 1 | 1. | | Agreement/Contract | Approval and execution of First Amended and Restated Cosponsorship Agreement for the National Entrepreneur Center Between Orange County, Florida and Disney Worldwide Services, Inc. and University of Central Florida Board of Trustees Joined for limited purposes by University of Central Florida Research Foundation, Inc. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
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21-1205
| 1 | 1. | | Record/Minutes | Approval of the minutes of the September 9 and September 14, 2021 meetings of the Board of County Commissioners. (Clerkâs Office) | Approved | Pass |
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21-1206
| 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 24, 2021, to September 30, 2021; $92,972,358.20
- October 01, 2021, to October 07, 2021; $97,092,696.11
(Finance/Accounting) | Approved | Pass |
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21-1207
| 1 | 3. | | Budget/Funding | Disposition of Tangible Personal Property as follows. (Property Accounting)
a. Scrap assets.
b. Donate EMS assets purchased with grant funds to multiple agencies.
c. Sell assets through online auction.
d. Offer assets to non-profits.
e. Scrap remaining assets. | Approved | Pass |
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21-1208
| 1 | 1. | | Recommendation | Approval of the Membership and Mission Review Boardâs recommendations for advisory board appointments and reappointments. (Agenda Development Office)
A. Environmental Protection Commission: Appointment of Peter J. Fleck to succeed Perry S. Bamasi in the regulated business or municipality representative category with a term expiring December 31, 2023.
B. Health Council of East Central Florida: Reappointment of Jason Lovern in the health care provider representative category, Anthony J. Hutton in the health care consumer representative category, and Donovan Pyle in the health care purchaser representative category with terms expiring September 30, 2023.
C. Tourist Development Council: Appointment of Michael Stewart to succeed Frederick G. Pullum in the non-owner not subject to the tax representative category with a term expiring April 30, 2025. | Approved | Pass |
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21-1209
| 1 | 2. | | Appointment | Appointment of Anees A. Tanoli to the Pine Hills Local Government Neighborhood Improvement District Advisory Council in the District 6 representative category with a term expiring June 30, 2023. (Agenda Development Office) | Approved | Pass |
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21-1210
| 1 | 3. | | Appointment | Approval to designate Taunya Harris as the 911 Coordinator for Orange County in accordance with the State E911 Plan, F.A.C. Rule 60FF-6.004(3)(a) and F.S. 365.171(10). (Information Systems and Services Division) | Approved | Pass |
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21-1211
| 1 | 4. | | Budget/Funding | Approval of budget amendments #21-66, #22-01, #22-02, and #22-03. (Office of Management and Budget) | Approved | Pass |
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21-1212
| 1 | 5. | | Budget/Funding | Approval of budget transfers #22C-0001, #22C-0002, #22C-0003, #22C-0004, #22C-0006, #22C-0007, #22C-0008, and #22C-0009. (Office of Management and Budget) | Approved | Pass |
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21-1213
| 1 | 6. | | Budget/Funding | Approval of CIP amendments #22C-0001, #22C-0002, #22C-0003, #22C-0004, #22C-0006, #22C-0007, #22C-0008, and #22C-0009. (Office of Management and Budget) | Approved | Pass |
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21-1214
| 1 | 7. | | Budget/Funding | Ratification of payment of Intergovernmental claims of July 29, 2021, August 5, 2021, August 19, 2021, September 2, 2021, and September 16, 2021, totaling $2,239,238.25. (Risk Management Division) | Approved | Pass |
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21-1215
| 1 | 1. | | Agreement/Contract | Approval of the Negotiated Settlement Agreement in the case Orange County v. Valencia Trace of Orlando, Ltd, et al., Case No. 2018-CA-001262-O, Parcel 1002, Project: Econlockhatchee Trail and authorization for the County Attorneyâs Office to execute the proposed Stipulated Final Judgment as to Parcel 1002 on behalf of Orange County. | Approved | Pass |
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21-1216
| 1 | 2. | | Recommendation | Approval of proposed New Administrative Regulation 2.12.12, titled "Firefighter: Death Benefits." | Approved | Pass |
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21-1217
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y21-7024-FH, Clarcona Park Lift Station and Electrical Upgrades, to the low responsive and responsible bidder, Felix Associates of Florida, Inc. The total contract award amount is $859,889. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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21-1218
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y21-7028-FH, Capehart Park Roof Replacement, to the low responsive and responsible bidder, Alpha Roofing and Sheet Metal, LLC. The total contract award amount is $190,000. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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21-1219
| 1 | 3. | | Bid/RFP | Approval of Amendment No. 11, Contract Y9-820, Professional Engineering Design Services for Taft-Vineland Road (Orange Blossom Trail to Orange Avenue), with HNTB Corporation, in the amount of $425,077.05, for a revised total contract amount of $3,334,725.47. ([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
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21-1220
| 1 | 4. | | Bid/RFP | Approval of Amendment No. 5, Contract Y15-1050-LC, COBRA, Retiree and Flexible Spending Accounts Administrative Services, with Chard, Snyder & Associates, Inc., in the amount of $100,000, for a revised total contract amount of $225,000. ([Administrative and Fiscal Services Human Resources Division] Procurement Division) | Approved | Pass |
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21-1221
| 1 | 5. | | Bid/RFP | Approval of Amendment No. 1, Contract Y20-1092, Prenatal Care Services, with the Department of Health, Orange County, in the amount of $250,000, for a revised contract amount of $630,000. ([Health Services Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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21-1222
| 1 | 6. | | Agreement/Contract | Approval and execution of new parking agreement by and between R & R Palmetto Avenue, Ltd. and Orange County, Florida, and authorization for the Real Estate Management Division to exercise renewal options, to increase the number of parking spaces up to a specified maximum of 300, and furnish notices, required or allowed by the agreement, as needed for Palmetto Parking Garage (R&R) 305 Palmetto Avenue, Orlando, Florida 32801 Lease File #3010. District 5. (Real Estate Management Division) | Approved | Pass |
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21-1223
| 1 | 7. | | Agreement/Contract | Approval and execution of First Amendment to Lease Agreement by and between 701 E South, LLC and Orange County, Florida and authorization for the Real Estate Management Division to exercise renewal options and furnish notices, required or allowed by the agreement, as needed for Housing and Community Development, 701 East South Street, Orlando, Florida 32801 Lease File #2046. District 5. (Real Estate Management Division) | Approved | Pass |
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21-1224
| 1 | 8. | | Agreement/Contract | Approval and execution of Non-Exclusive Permanent Utility Easement Agreement by and between Flamingo Crossings, LLC and Orange County, Non-Exclusive Permanent Utility Easement Agreement by and between Speedway LLC, successor in interest by that certain Certificate of Merger with Hess Retail Stores LLC and Orange County and authorization to record instruments for Flamingo Crossings LLC, RCID, Speedway Non-Excl UEâs OCU File #98030. District 1. (Real Estate Management Division) | Approved | Pass |
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21-1225
| 1 | 9. | | Agreement/Contract | Approval and execution of First Amendment to Declaration of Restrictive Covenants from Orange County, Florida to Department of Environmental Protection and authorization to disburse funds to pay recording fees and record instrument for Orange County Historic Little Econ. District 5. (Real Estate Management Division) | Approved | Pass |
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21-1226
| 1 | 10. | | Agreement/Contract | Approval of Warranty Deed from D.R. Horton, Inc. to Orange County and Partial Release of Master Declaration of Covenants, Conditions, Easements, and Restrictions for Waterleigh Development to Orange County from D.R. Horton, Inc. and authorization to record instruments for Waterleigh Parcels 10 and 11 Ph 2 DP 18-04-112/CDR-20-03-071 B16904099. District 1. (Real Estate Management Division) | Approved | Pass |
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21-1227
| 1 | 11. | | Agreement/Contract | Approval of Special Warranty Deed from RaceTrac Petroleum, Inc. to Orange County, Florida and authorization to disburse funds to pay all recording fees and to record the instrument for Taft-Vineland Road (Orange Blossom Trail to Orange Avenue). District 4. (Real Estate Management Division) | Approved | Pass |
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21-1228
| 1 | 1. | | Agreement/Contract | Approval and execution of 1) Florida Department of Health Child Care Food Program Budget Authorization #734; 2) Management Plan; and 3) Delegation of Signatory Authority for the Child Care Food Program; and approval of 1) Projected Earnings Worksheet for Current Affiliated Sponsors (S-A-H) - FY 2021-2022; and 2) Florida Department of Health Child Care Food Program Claim Data Summary FY 2022 which will allow reimbursement to Orange County up to an estimated amount of $1,474,552 for nutritional meals served to eligible children in the Head Start Program from October 1, 2021 through September 30, 2022. (Head Start Division) | Approved | Pass |
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21-1229
| 1 | 1. | | Agreement/Contract | Approval of Second Amendment to the 2019-2020 One-Year Action Plan Budget and authorization for the County Administrator to execute Subrecipient Agreements consistent with the Second Amendment to the 2019-2020 One-Year Action Plan Budget. All Districts. (Housing and Community Development Division) | Approved | Pass |
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21-1230
| 1 | 2. | | Agreement/Contract | Approval and execution of Amended and Restated Proportionate Share Agreement for Woodspring Suites Colonial Drive and Woodbury Road by and between DI Development, LLC and Orange County for a proportionate share payment in the amount of $111,362. District 4. (Roadway Agreement Committee) | Approved | Pass |
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21-1231
| 1 | 3. | | Agreement/Contract | Approval and execution of First Amendment to Proportionate Share Agreement for Restaurant at Hamlin NEC Avalon Road/CR 545 by and among Hamlin Retail Partners East NEC, LLC and Orange County to update the Parcel Identification number, replace two exhibits and apply the funds paid from the prior Parcel Identification Number to the revised Parcel Identification Number. District 1. (Roadway Agreement Committee) | Approved | Pass |
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21-1232
| 1 | 4. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Kiddie Academy Narcoossee Road by and between Florida Retail Partnership LLC and Orange County for a proportionate share payment in the amount of $203,744. District 4. (Roadway Agreement Committee) | Approved | Pass |
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21-1233
| 1 | 5. | | Resolution | Approval and execution of Resolution 2021-M-49 of the Orange County Board of County Commissioners regarding declaring October 15, 2021 as âBlind Americans Equality Dayâ in Orange County, Florida. All Districts. (Transportation Planning Division) | Approved | Pass |
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21-1234
| 1 | 1. | | Recommendation | Approval to record the Right-of-Way Declaration and Maintenance Map for Simpson Road. District 4. (Roads and Drainage Division) | Approved | Pass |
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21-1235
| 1 | 2. | | Recommendation | Approval of âNo Parkingâ signs installation on Oliver Twist Way. District 1. (Traffic Engineering Division) | Approved | Pass |
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21-1236
| 1 | 3. | | Recommendation | Approval of âNo Parking, Stopping, Standingâ signs installation on Narcoossee Road. District 4. (Traffic Engineering Division) | Approved | Pass |
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21-1237
| 1 | 4. | | Agreement/Contract | Approval and execution of Memorandum of Agreement for Construction, Engineering, Cost Sharing & Oversight for Belco Drive Improvements (From Silver Star Road to Pine Hills Road) between Orange County and the Central Florida Regional Transportation Authority. District 2. (Highway Construction Division) | Approved | Pass |
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21-1238
| 1 | 1. | | Agreement/Contract | Approval and execution of Cost-Share Agreement between the St. Johns River Water Management District and Orange County a political subdivision of the State of Florida, Contract # 36907 for construction of a central sanitary sewer system in the total not-to-exceed amount of $1,721,784 and authorization for the County Administrator to approve scheduling or other administrative changes and execute minor amendments or other modifications to the agreement which do not affect the total aggregate amount of the budget or intent of the project. District 2. (Engineering Division) | Approved | Pass |
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21-1239
| 1 | 2. | | Application/License | Approval of commercial refuse license for Weaver & Sons Enterprise, LLC dba Central Florida Dumpsters to provide solid waste hauling services to commercial generators in Orange County. All Districts. (Solid Waste Division) | Approved | Pass |
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21-1240
| 1 | 3. | | Agreement/Contract | Approval and execution of Cost Share Agreement between the St. Johns River Water Management District and Orange County, a political subdivision of the State of Florida Contract 37151 for the Water Wise Neighbor Program in the amount of $62,800 for 2021/2022. All Districts. (Water Division) | Approved | Pass |
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21-1241
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerkâs Office)
a. City of Ocoee Notice of Annexations Ordinances, with Exhibit A (Legal Descriptions) and Exhibit B (Location Maps) as follows:
-Ordinance 2021-024. (Annexation Ordinance for 499 2nd Street - Ocoee Rental Trust Properties) Tax Parcel ID: 17-22-28-0000-00-056. Case NO. AX-04-21-07: 499 2nd Street - Ocoee Rentals Trust Properties Annexation. An Ordinance of the City of Ocoee, Florida, annexing into the corporate limits of the City of Ocoee, Florida, certain real property containing approximately +/-0.26 acres located on the east side of 2nd Street, approximately 670 feet south of Center Street and southeast of the intersection of Nay Street and 2nd Street, pursuant to the application submitted by the property owner; finding said annexation to be consistent with the Ocoee Comprehensive Plan and the Ocoee city code; providing for and authorizing the updating of official city maps; providing direction to the City Clerk; providing direction to the City Clerk; providing for severability; repealing inconsistent ord | Received and Filed | |
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21-1242
| 1 | 1. | | Bid/RFP | Selection of one firm and two ranked alternates to provide Design Services for Clerk of Courts Winter Park Courthouse at Metric Drive, Request for Proposals Y21-812-FH, from the following three firms, listed alphabetically:
-DLR Group Inc.
-Rhodes + Brito Architects, Inc.
-Silling Associates, Inc.
([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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21-1243
| 1 | 2. | | Bid/RFP | Selection of one firm and an alternate to provide Design Services for the Public Works Administration Building Window Replacement, Request for Proposals Y21-813-R2, from the following two firms, listed alphabetically:
-A/R/C Associates, Incorporated
-KZF Design, LLC, d.b.a. KMF Architects
([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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21-1244
| 1 | 3. | | Bid/RFP | Selection of one firm and two alternates to provide Continuing Professional Engineering Design Services for Federally Funded Construction Projects, Request for Proposals Y21-902-CH, from the following seven firms, listed alphabetically:
-AVCON, Inc.
-Dewberry Engineers, Inc.
-DRMP, Inc.
-Exp U.S. Services, Inc.
-Inwood Consulting Engineers, Inc.
-Pegasus Engineering, LLC
-Vanasse Hangen Brustlin, Inc.
([Public Works Department Engineering Division] Procurement Division) | Approved | Pass |
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21-1245
| 1 | 1. | | Report/Update | COVID-19 Update. | No Action | |
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21-1246
| 1 | 1. | | Recommendation | September 16, 2021 Planning and Zoning Commission Recommendations | Approved | Pass |
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21-1044
| 1 | 1. | | Public Hearing | Case # SADF-21-03-010
David Nguyen, Lake Holden Point, permit; District 3 | Approved | Pass |
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21-1119
| 1 | 2. | | Public Hearing | Case # SADF-21-03-009
Kimberly Ann Sterling and Brian Stehli, Lake Conway, permit; District 3 | Approved | Pass |
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21-1123
| 1 | 3. | | Public Hearing | Case # CDR-21-02-038
Nicole Stalder, Dewberry, Village F Master Planned Development / Magnolia Estates Preliminary Subdivision Plan, amend plan; District 1 (Continued from October 12, 2021) | Continued | Pass |
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21-1120
| 1 | 4. | | Public Hearing | Case # CDR-21-06-193
James G. Willard; Shutts & Bowen, LLP, Silverleaf Planned Development / Regulating Plan (PD / RP), amend plan; District 1 | Approved | Pass |
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21-1118
| 1 | 5. | | Public Hearing | Case # PSP-21-06-192
Scott Gentry, Kelly, Collins & Gentry, Inc., Silverleaf Planned Development - Regulating Plan / Silverleaf South Infrastructure Preliminary Subdivision Plan / Mass Grading Development Plan; District 1 | Approved | Pass |
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21-1117
| 1 | 6. | | Public Hearing | Case # PSP-21-03-079
Carlos Alberto Rivero, Yucatan Gardens Preliminary Subdivision Plan; District 3 (Continued from October 12, 2021) | Continued | Pass |
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21-1039
| 1 | 7. | | Public Hearing | Transmittal of Regular Cycle Future Land Use Map Amendment | Continued | Pass |
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21-1187
| 1 | 8. | | Public Hearing | Adoption of Out-of-Cycle Regular Cycle Staff-Initiated Comprehensive Plan Text Amendment 2021-1-C-OS-1 and Ordinance | Adopted | |
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21-1185
| 1 | 9. | | Public Hearing | First Amendment to the Joint Planning Area (JPA) Interlocal Agreement between Orange County and the City of Mount Dora; District 2 | Approved | |
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21-1188
| 1 | 10. | | Public Hearing | Adoption of Regular Cycle Future Land Use Map Amendment 2021-1-A-2-1 Timothy W. Green, Green Consulting Group, Inc., for Timothy J. Bailey, FLU8.1.4 Text Amendment 2021-1-B-FLUE-3, Ordinance, and Concurrent Rezoning Request LUP-21-04-119 | Adopted | |
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21-1187
| 1 | 8. | | Public Hearing | Adoption of Out-of-Cycle Regular Cycle Staff-Initiated Comprehensive Plan Text Amendment 2021-1-C-OS-1 and Ordinance | Adopted | Pass |
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21-1185
| 1 | 9. | | Public Hearing | First Amendment to the Joint Planning Area (JPA) Interlocal Agreement between Orange County and the City of Mount Dora; District 2 | Approved | Pass |
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21-1188
| 1 | 10. | | Public Hearing | Adoption of Regular Cycle Future Land Use Map Amendment 2021-1-A-2-1 Timothy W. Green, Green Consulting Group, Inc., for Timothy J. Bailey, FLU8.1.4 Text Amendment 2021-1-B-FLUE-3, Ordinance, and Concurrent Rezoning Request LUP-21-04-119 | Adopted | Pass |
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21-1189
| 1 | 11. | | Public Hearing | Transmittal of Regular Cycle Future Land Use Map Amendment 2021-2-A-4-1 (fka 2021-1-A-4-3) and FLU8.1.4 Text Amendment 2021-2-B-FLUE-1 | Approved | Pass |
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21-1190
| 1 | 12. | | Public Hearing | Transmittal of Regular Cycle Future Land Use Map Amendment 2021-1-A-4-1 and FLU8.1.4 Text Amendment 2021-1-B-FLUE-4 and FLU1.2.4 Text Amendment 2021-1-B-FLUE-5 | Approved | Pass |
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21-1247
| 1 | 1. | | Report/Update | Chapter 20, Article III, Orange County Code Emergency and Nonemergency Medical Care and Transportation Certificate of Public Convenience and Necessity (COPCN). (EMS Office of the Medical Director) | No Action | |
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21-1248
| 1 | 1. | | Report/Update | Micromobility Devices. (Transportation Planning Division) | No Action | |
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