22-899
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the June 21, 2022 meeting of the Board of County Commissioners. (Clerkâs Office) | Approved | Pass |
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22-900
| 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:
- July 8, 2022, to July 14, 2022; $58,890,118.70
- July 15, 2022, to July 21, 2022; $26,182,824.85
(Finance/Accounting) | Approved | Pass |
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22-901
| 1 | 3. | | Budget/Funding | Disposition of Tangible Personal Property as follows. (Property Accounting)
a. Scrap asset. | Approved | Pass |
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22-902
| 1 | 1. | | Budget/Funding | Acceptance of the Department of Health and Human Services Health Resources and Services Administration - Community Project Funding/Congressionally Directed Spending - Non - Construction Award Number 1 GE1HS45830-01-00 in the amount of $300,000 for a one-year period beginning on July 1, 2022. There is no match required. (Mental Health and Homelessness Division) | Approved | Pass |
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22-903
| 1 | 2. | | Appointment | Confirmation of the Mayorâs appointment of Commissioner Bonilla to the Orlando Community Redevelopment Agency Advisory Board with a term expiring June 30, 2025. (Agenda Development Office) | Approved | Pass |
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22-904
| 1 | 3. | | Appointment | Approval of the nomination for appointment by the Greater Orlando Aviation Authority to the Aviation Noise Abatement Committee of Terrance A. Lloyd in the Osceola County representative category with a term expiring April 4, 2025. (Agenda Development Office) | Approved | Pass |
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22-905
| 1 | 4. | | Budget/Funding | Approval for the Orange County Sheriffâs Office to spend $13,500 from the FY 2022 Law Enforcement Trust Fund-State Forfeitures for eligible contributions to Harbor House of Central Florida ($5,000), Childrenâs Safety Village ($5,000), Autism Society of Greater Orlando ($1,000), and Concerns of Police Survivors Central Florida Chapter ($2,500). (Office of Management and Budget) | Approved | Pass |
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22-906
| 1 | 5. | | Budget/Funding | Approval of budget amendment #22-44. (Office of Management and Budget) | Approved | Pass |
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22-907
| 1 | 6. | | Budget/Funding | Approval of budget transfers #22-1033 and #22-1077. (Office of Management and Budget) | Approved | Pass |
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22-908
| 1 | 1. | | Agreement/Contract | Approval of Change Order No 2, Contract Number Y18-700, Corrections Horizon Elevator Modernization, with Skyline Elevator Inc in the amount of $138,840.39, for a revised lump sum contract amount of $1,736,745.59. District 6. (Capital Projects Division) | Approved | Pass |
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22-909
| 1 | 2. | | Agreement/Contract | Approval of Change Order No 3, Contract Number Y20-773, Orange County Courthouse 14th Floor Chambers Buildout, with S.A. Casey Construction, Inc. in the amount of $16,129.62, for a revised lump sum contract amount of $1,950,993.61. District 5. (Capital Projects Division) | Approved | Pass |
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22-910
| 1 | 3. | | Agreement/Contract | Approval of Change Order No 3, Contract Number Y20-745, Corrections Campus Boiler System Improvements, with Air Mechanical & Service Corporation in the amount of $38,889.70, for a revised lump sum contract amount of $3,717,652.05. District 6. (Capital Projects Division) | Approved | Pass |
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22-911
| 1 | 4. | | Agreement/Contract | Approval of Change Order No 1, Contract Number Y21-746, Corrections Phoenix Chiller Replacement, with Air Mechanical & Service Corporation in the amount of $177,053.59, for a revised lump sum contract amount of $688,553.59. District 6. (Capital Projects Division) | Approved | Pass |
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22-912
| 1 | 5. | | Bid/RFP | Approval to award Invitation for Bids Y22-106-TA, Term Contract for Wastewater Gravity Cleaning Closed Circuit Televising Services, to the low responsive and responsible bidder, Flotech Environmental, LLC. The estimated contract award amount is $2,965,710 for the base year. ([Utilities Department Field Services Division] Procurement Division) | Approved | Pass |
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22-913
| 1 | 6. | | Bid/RFP | Approval to award Invitation for Bids Y22-142-MV, Road Tire Service and Replacement, to the low responsive and responsible bidder, 3D Tire Company, Inc. The estimated annual contract award amount is $944,640 for a three-year term. ([Administrative Services Department Fleet Management Division] Procurement Division) | Approved | Pass |
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22-914
| 1 | 7. | | Bid/RFP | Approval to award Invitation for Bids Y22-155-KB, Inmate Apparel and Bedding for the Corrections Warehouse, to the low responsive and responsible bidders per lot, for a one-year term contracts, Bob Barker Company, Inc. for Lots 4, 5, and 7, in the estimated contract award amount of $228,003, Global Trading for Lot 3, in the estimated contract award amount of $45,090, and Tabb Textile Co., Inc. for Lot 6, in the estimated contract award amount of $151,795. ([Corrections Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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22-915
| 1 | 8. | | Bid/RFP | Approval to award Invitation for Bids Y22-1019-GO, Pump Station Control and SCADA Communications Panels, to the sole responsive and responsible bidder, STA-CON LLC. The estimated contract award amount is $971,135 for a one-year term. ([Utilities Department Field Services Division] Procurement Division) | Approved | Pass |
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22-916
| 1 | 9. | | Bid/RFP | Approval to award Invitation for Bids Y22-1025-KB, Athletic Field Sod and Turf, to the sole responsive and responsible bidder, Lake Jem Farms, LLC. The estimated contract award amount is $724,050 for a one-year term. ([Community and Family Services Department Parks and Recreation Division] Procurement Division) | Approved | Pass |
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22-917
| 1 | 10. | | Bid/RFP | Approval to award Invitation for Bids Y22-777-TA, Pump Station Improvements Package 24, to the low responsive and responsible bidder, Carr & Collier Inc. The total contract award amount is $3,520,000. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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22-918
| 1 | 11. | | Bid/RFP | Approval to award Invitation for Bids Y22-786-ZR, South Water Reclamation Facility (SWRF) Programmable Logic Controllers Replacement, to the low responsive and responsible bidder, Florida Design Contractors, LLC. The total contract award amount is $4,382,677.78. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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22-919
| 1 | 12. | | Bid/RFP | Approval to award Invitation for Bids Y22-791-CR, Administration Center Cooling Tower Replacement, to the low responsive and responsible bidder, Air Mechanical & Service Corp. The total contract award amount is $614,400. ([Administrative Services Department Capital Projects Division] Procurement Division) | Approved | Pass |
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22-920
| 1 | 13. | | Bid/RFP | Approval to award Invitation for Bids Y22-7013-R2, Emergency Orangewood Boulevard and Gateway Avenue Traffic Signal, to the low responsive and responsible bidder, The New Florida Industrial Electric, Inc. The total contract award amount is $855,130. ([Public Works Department Traffic Engineering Division] Procurement Division) | Approved | Pass |
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22-921
| 1 | 14. | | Agreement/Contract | Approval of Contract Y22-2410, Provision of Diaper need Services for Orange County Residents, Federal Subrecipient Agreement, with Central Florida Diaper Bank, Inc. in the not-to-exceed amount of $264,262.86. ([Community and Family Services Department Citizensâ Commission for Children Division] Procurement Division) | Approved | Pass |
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22-922
| 1 | 15. | | Agreement/Contract | Approval of Amendment No. 3, Contract Y19-820, Professional Engineering Design Services Little Wekiva River-Lake Lotus Park Regional Stormwater Treatment Facility, with CDM Smith, Inc., in the amount of $114,048.21, for a revised contract amount of $920,191.63. ([Planning, Environmental, and Development Services Department Environmental Protection Division] Procurement Division) | Approved | Pass |
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22-923
| 1 | 16. | | Agreement/Contract | Approval of Amendment No. 7, Contract Y21-123, Inmate Medical Care, with Orlando Health, Inc., in the amount of $2,000,000, for a revised contract amount of $9,500,000. ([Health Services Department Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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22-924
| 1 | 17. | | Budget/Funding | Ratification of Purchase Order M108072, Emergency Forcemain Repair at John Young Parkway and Town Center Boulevard, with Carr & Collier Inc., in the not-to-exceed amount of $750,000. ([Utilities Department Field Services Division] Procurement Division) | Approved | Pass |
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22-925
| 1 | 18. | | Recommendation | Selection of Shauna M. Laughna dba Laughna Consulting to provide Psychological Services for Corrections New Hires for the Corrections Department, Request for Proposals Y22-154-KB ([Corrections Department Inmate Administrative Services Division] Procurement Division) | Approved | Pass |
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22-926
| 1 | 19. | | Recommendation | Selection of MidAltantic Solid Waste Consultants, LLC, to provide Recycling Improvement Consulting Services, Request for Proposals Y22-174-WW. ([Utilities Department Solid Waste Division] Procurement Division) | Approved | Pass |
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22-927
| 1 | 20. | | Agreement/Contract | Approval and execution of Orange County, Florida and GrowFL, Inc. Affiliate Service Provider Agreement, and authorization for the Real Estate Management Division to exercise renewal options, execute a termination notice, and furnish notices, required or allowed by the agreement, as needed for GrowFL, Inc. - NEC at Fashion Square Mall, 3201 East Colonial Drive, Orlando, Florida, 32803. Lease File #2062-ASP6. District 5. (Real Estate Management Division) | Approved | Pass |
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22-928
| 1 | 21. | | Agreement/Contract | Approval and execution of Lease Termination Agreement by and between Orange County, Florida and Pet Alliance of Greater Orlando, Inc. for Pet Alliance of Greater Orlando, Inc., 2727 Conroy Road, Orlando, Florida 32839. Lease File: #5008. District 6. (Real Estate Management Division) | Approved | Pass |
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22-929
| 1 | 22. | | Agreement/Contract | Approval and execution of Amendment No. 1 to Lease Agreement related to Water Conserv II Property for Sportsplex Park With Option to Purchase a Portion Thereof and Consent to Sublease and authorization for the Real Estate Management Division to furnish notices, required or allowed by the Lease Agreement, as needed for Sportsplex Park. Lease File #4033. District 1. (Real Estate Management Division) | Approved | Pass |
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22-930
| 1 | 23. | | Agreement/Contract | Approval and execution of Horizon West Branch Library Lease Agreement between Orange County, Florida and Orange County Library District and authorization for the Real Estate Management Division to furnish notices, required or allowed by the Lease Agreement, as needed for Horizon West Library Lease - Sportsplex Lease. Lease File #4033A. District 1. (Real Estate Management Division) | Approved | Pass |
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22-931
| 1 | 24. | | Agreement/Contract | Approval and execution of Grant Agreement between Orange County, Florida and Pet Alliance of Greater Orlando, Inc. and authorization for the Real Estate Management Division to disburse funds for Pet Alliance of Greater Orlando, Inc. - Grant Agreement. District 6. (Real Estate Management Division) | Approved | Pass |
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22-932
| 1 | 1. | | Agreement/Contract | Approval and execution of Low-Income Home Energy Assistance Program Vendor Agreement between Orange County, Florida and Lake Apopka Natural Gas District for payments for utility assistance. All Districts. (Community Action Division) | Approved | Pass |
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22-933
| 2 | 2. | | Agreement/Contract | Approval and execution of Low-Income Home Energy Assistance Program Vendor Agreement between Orange County, Florida and Orlando Utilities Commission for payments for utility assistance. All Districts. (Community Action Division) | Approved | Pass |
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22-934
| 1 | 3. | | Agreement/Contract | (1) Approval and execution of State of Florida Statewide Voluntary Prekindergarten Provider Contract Form DEL-VPK 20 by and between Early Learning Coalition of Orange County, Florida and Orange County, Florida; (2) authorization for the Mayor or designee to execute the contract using Floridaâs Early Learning Provider Services Portal as required by paragraph 21 of the contract; (3) approval and execution of Delegation of Signing Authority for the State of Florida Statewide Voluntary Prekindergarten Provider Contract related to the Orange County Head Start Program; and (4) authorization for the Mayor or designee to execute any necessary modifications, amendments, renewals, and extensions of this contract. (Head Start Division) | Approved | Pass |
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22-935
| 1 | 1. | | Agreement/Contract | Approval and execution of Affiliation Agreement between Orange County, Florida and First Response Training Group, LLC related to Fire Rescueâs EMT and Paramedic Educational Field Experience Program. There is no cost to the County. (Operations Division) | Approved | Pass |
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22-936
| 1 | 2. | | Agreement/Contract | Approval and execution of Affiliation Agreement between Orange County, Florida and Orange County Sheriffâs Office related to âSWAT Medics.â There is no cost to the County. (Operations Division) | Approved | Pass |
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22-937
| 1 | 1. | | Appointment | Concurrence with the State Surgeon Generalâs appointment of Dr. Robert D. Karch to the position of Administrator of the Florida Department of Health in Orange County. | Approved | Pass |
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22-938
| 1 | 1. | | Agreement/Contract | Approval and execution of Adequate Public Facilities Agreement for Horizon West Village I Lake Dennis PD by and between Holly Equine, LLC and Orange County. District 1. (Development Review Committee) | Approved | Pass |
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22-939
| 1 | 2. | | Agreement/Contract | Approval and execution of Memorandum of Understanding Between Orange County, Florida and City of Orlando, Florida to alternate years for the Local Government Area of Opportunity through the Florida Housing Finance Corporation. All Districts. (Housing and Community Development Division) | Approved | Pass |
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22-940
| 1 | 3. | | 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. Districts 3, 4,5, and 6. (Neighborhood Services Division)
LC 22-0211 LC 22-0264 LC 22-0245 LC 22-0228 LC 22-0256
LC 22-0234 LC 22-0285 LC 22-0218 LC 22-0239 LC 22-0257
LC 22-0253 LC 22-0293 LC 22-0219 LC 22-0243 LC 22-0275
LC 22-0260 LC 22-0294 LC 22-0224 LC 22-0252 LC 22-0298 | Approved | Pass |
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22-941
| 1 | 4. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for South Goldenrod Carwash Lake Underhill Road by and between 715 SGR, LLC and Orange County for a proportionate share payment in the amount of $208,548. District 3. (Roadway Agreement Committee) | Approved | Pass |
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22-942
| 1 | 5. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for E-Alafaya Trail Office - Storage Alafaya Trail by and between Manara Investments, LLC and Orange County for a proportionate share payment in the amount of $80,244. District 5. (Roadway Agreement Committee) | Approved | Pass |
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22-943
| 1 | 6. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Bent Oak Industrial Park-Building 250 Taft-Vineland Road by and between Bent Oak Phase 4 Industrial, LLC and Orange County for a proportionate share payment in the amount of $212,856. District 4. (Road Agreement Committee) | Approved | Pass |
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22-944
| 1 | 7. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Bithlo Storage Chuluota Road & Colonial Drive by and between Panafric LLC and Orange County for a proportionate share payment in the amount of $154,045. District 5 (Road Agreement Committee) | Approved | Pass |
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22-945
| 1 | 8. | | Agreement/Contract | Approval and execution of Utility and Access Easement Agreement Hawthorne Park Apartments Site Work Permit B20902237 OCU File #98279 by and between Orange County, Florida, and Hawthorne Park, LTD. District 6. | Approved | Pass |
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22-946
| 1 | 1. | | Record/Minutes | Authorization to record the plat of Waterford Lakes Multifamily. District 4. (Development Engineering Division) | Approved | Pass |
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22-947
| 1 | 2. | | Recommendation | Approval of traffic signal installation at Avalon Park Boulevard and Timber Spring Boulevard. District 4. (Traffic Engineering Division) | Approved | Pass |
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22-948
| 1 | 3. | | Recommendation | Approval of a multi-way stop installation at the intersection of Dobbin Drive and Winder Trail. District 5. (Traffic Engineering Division) | Approved | Pass |
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22-949
| 1 | 4. | | Agreement/Contract | Approval and execution of (1) Locally Funded Agreement between the State of Florida Department of Transportation and Orange County, Financial Project No.: 412994-8-92-13 for Quiet Zone Improvements at Crossing Number 622337W (Pine Street) and Crossing Number 622339K (Fourth Street); (2) Three Party Escrow Agreement by and between the State of Florida Department of Transportation, Orange County, and the State of Florida Department of Financial Services, Division of Treasury; and (3) Financial Management Number 412994-8-92-13 Resolution 2022-M-41 of the Orange County Board of County Commissioners regarding the Locally Funded Agreement with the State of Florida Department of Transportation concerning certain railroad improvements at the intersections of Pine Street and Fourth Street with Orange Avenue. The cost to the County is $592,940. District 3. (Traffic Engineering Division) | Approved | Pass |
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22-950
| 1 | 1. | | Agreement/Contract | Approval and execution of First Amendment to Water Reuse Agreement between Orange County, Florida and T.B.H.C., Inc. All Districts. | Approved | Pass |
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22-951
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerkâs Office)
a. Florida Public Service Commission Notice of Proposed Agency Action Order approving miscellaneous service charges and initial customer deposits and final order granting wastewater certificate and continuing existing rates. In re: Application for certificate to provide wastewater service in Orange county by Gulfstream Utility LLC.
b. Grove Resort Community Development District proposed Fiscal Year 2023 Budget.
c. Florida Public Service Commission Consummating Order. In re: Petition for approval of amended standard offer contract (Schedule COG-2), by Duke Energy Florida, LLC.
d. Florida Public Service Commission Consummating Order. In re: Petition for approval of revised standard offer contract and revised accompanying rate schedule QS-2, by Florida Power & Light Company.
e. City of Ocoee, Florida Community Redevelopment Agency Annual Financial Report Fiscal Year ended September 30, 2020.
f. Minutes of the June 23, 2022, Meeting in the Sunshine, Mayor Demings and Commissioners Nicole Wilson, Chr | Received and Filed | |
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22-952
| 1 | 1. | | Report/Update | Commissioner Bonilla wishes to discuss a Charter Amendment to be placed on the ballot for supermajority vote to move the rural boundary line. | No Action | |
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Video
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22-960
| 1 | 2. | | Report/Update | Commissioner Bonilla wishes to discuss the Rules of Procedure preventing legislative action of future Boards. (Backup provided in separate cover) | No Action | |
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22-953
| 1 | 1. | | Presentation | Selection of one firm for Lot A and selection of one firm and an alternate for Lot B, to provide Professional Planning Services, Request for Proposals Y22-143-AH, Lots A and B, from the following two firms, listed alphabetically:
-Lot A: Canin Associates, Inc.
-Lot B: Canin Associates, Inc.
GAI Consultants, Inc.
([Planning, Environmental, and Development Services Department Planning Division] Procurement Division) | Approved | Pass |
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22-954
| 1 | 1. | | Presentation | SunRail Transition Overview. (Transportation Planning Division) | No Action | |
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Video
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22-955
| 1 | 2. | | Presentation | MetroPlan Orlando Board Meeting Briefing. (Transportation Planning Division) | No Action | |
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Video
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22-956
| 1 | 1. | | Presentation | Septic Subgroup C (Existing Septic Tank Upgrades). (Environmental Protection Division) | | |
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Video
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22-957
| 1 | 1. | | Recommendation | July 7, 2022 Board of Zoning Adjustment Recommendations | Approved | Pass |
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Video
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22-729
| 1 | 1. | | Public Hearing | Case # SADF-22-05-015
Phu Van and Elizabeth Nguyen, Fischer Canal, permit; District 1 | Approved | Pass |
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Video
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22-730
| 1 | 2. | | Public Hearing | Case # SADF-22-03-006
Leonardo Moretti and Mary Brooks, Willoughby Canal leading to Lake Conway, after-the-fact permit; District 3 | Approved | Pass |
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Video
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22-728
| 1 | 3. | | Public Hearing | Case # SE-22-02-141
Jose Ramirez for Massey Street Apartments, February 3, 2022; District 4 (Continued from July 26, 2022) | Continued | Pass |
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Video
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22-806
| 1 | 4. | | Public Hearing | Case # PSP-21-03-107
Scott Gentry, Kelly, Collins & Gentry, Inc., Silverleaf Planned Development - Regulating Plan / Silverleaf North - Parcel B Preliminary Subdivision Plan; District 1 | Approved | Pass |
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Video
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22-802
| 1 | 5. | | Public Hearing | Case # LUP-21-10-325
Lance Bennett, Poulos and Bennett, LLC, Lake Dennis PD, District 1 | Approved | Pass |
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Video
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22-938
| 1 | 1. | | Agreement/Contract | Approval and execution of Adequate Public Facilities Agreement for Horizon West Village I Lake Dennis PD by and between Holly Equine, LLC and Orange County. District 1. (Development Review Committee) | Approved | |
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22-659
| 1 | 6. | | Public Hearing | Case # RZ-22-03-015
Jonathan Dorman, Colonial Storage Associates LLC, April 21, 2022; District 5 (Continued from June 21, 2022) | Approved | Pass |
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Video
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22-803
| 1 | 7. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-22-05-040, Ordinance, and Concurrent Rezoning RZ-22-05-041 | Adopted | Pass |
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Video
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22-804
| 1 | 8. | | Public Hearing | Adoption of Future Land Use Map Amendment SS-21-05-037, Text Amendment to Future Land Use Element Policy FLU8.1.4, and Ordinance for Proposed Amendments | Adopted | Pass |
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Video
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22-808
| 1 | 9. | | Public Hearing | Amending Orange County Code, Chapter 15, Article IX, Divisions 1 and 2, pertaining to Dock Construction; All Districts (Continued from July 26, 2022) | Continued | Pass |
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Video
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22-807
| 1 | 10. | | Public Hearing | Amending Chapter 25 of the Orange County Code of Ordinances ("Code"); Creating Article XIII, Sections 25-370 through 25-449 of the Code, Relating to Residential Tenancies in Incorporated and Unincorporated Areas of Orange County; All Districts | Adopted | Pass |
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Video
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22-958
| 1 | 3. | | Report/Update | Board direction regarding Rent Stabilization Ordinance. All Districts. | Approved | Pass |
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Video
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