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22-973
| 1 | 1. | | Appointment | Confirmation of the Mayor’s managerial appointment of Everett K. Neely as Deputy Chief of Operational Services, Corrections Department. | Approved | Pass |
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22-974
| 1 | 2. | | Agreement/Contract | Approval and execution of Orange County, Florida and Orlando Economic Partnership, Inc. agreement for Branding and Marketing and authorization to disburse $500,000 as provided in the FY 2021-22 adopted budget. (Office of Economic, Trade and Tourism Development) | Approved | Pass |
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22-975
| 1 | 1. | | Record/Minutes | Approval and execution of the minutes of the July 12, 2022 meeting of the Board of County Commissioners. (Clerk’s Office) | Approved | Pass |
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22-976
| 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.
- July 22, 2022 to July 28, 2022; $64,987.232.12
- July 29, 2022 to August 4, 2022; $47,073,838.02
(Finance/Accounting) | Approved | Pass |
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22-977
| 1 | 1. | | Appointment | Appointment of John Leonard to the Tourist Development Tax Sports Incentive Committee in the Central Florida Hotel & Lodging Association representative category with a term expiring December 31, 2023. (Agenda Development Office) | Approved | Pass |
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22-978
| 1 | 2. | | Appointment | Approval of the Membership and Mission Review Board’s recommendations for advisory board appointments and reappointments. (Agenda Development Office)
A. Affordable Housing Advisory Board: Appointment of Trevor Sorbo to succeed Mohammed N. Abdallah in the local planning agency representative category with a term expiring June 30, 2024.
B. Animal Services Advisory Board: Appointment of Paul L. Wean to succeed Bradley Conway in the attorney representative category with a term expiring December 31, 2022.
C. Animal Services Classification Committee: Appointment of Holly B. Bobrowski to succeed Justin T. Duff in the at large representative category with a term expiring December 31, 2022.
D. Community Development Advisory Board: Reappointment of Victoria J. Laney in the District 2 representative category and Tiffany E. Hughes in the District 6 representative category with terms expiring June 30, 2024.
E. Disability Advisory Board: Reappointment of Taylor L. Duffy and Diana M. Font in the at large representative category with terms expiring June 30, 2024, the appointment of Da | Approved | Pass |
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22-979
| 1 | 3. | | Agreement/Contract | Approval and execution of Orange County, Florida and FusionFest, Inc. Funding Agreement relating to FusionFest 2022 and authorization to disburse $200,000 as provided in the FY2021-22 adopted budget. (Arts and Cultural Affairs Office) | Approved | Pass |
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22-980
| 1 | 4. | | Agreement/Contract | Approval and execution of Funding Agreement between Orange County, Florida and United Arts of Central Florida, Inc. regarding An Arts Ecology Study and authorization to disburse $25,000 as provided in the FY2021-22 budget. (Arts and Cultural Affairs Office) | Approved | Pass |
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22-981
| 1 | 5. | | Budget/Funding | Approval of budget amendment #22-45. (Office of Management and Budget) | Approved | Pass |
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22-982
| 1 | 1. | | Bid/RFP | Approval to award Invitation for Bids Y22-1006-MV, Liquid Caustic Soda 50%, to the low responsive and responsible bidder, Allied Universal Corp. The estimated contract award amount is $976,745 for a one-year term. ([Utilities Department Water Division] Procurement Division) | Approved | Pass |
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22-983
| 1 | 2. | | Bid/RFP | Approval to award Invitation for Bids Y22-1008-AV, Right-of-Way Mowing - Three Points Area, Section IV, to the low responsive and responsible bidder, Lawnwalker Services, Inc. The estimated contract award amount is $170,150 for the base year. ([Public Works Department Roads and Drainage Division] Procurement Division | Approved | Pass |
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22-984
| 1 | 3. | | Bid/RFP | Approval to award Invitation for Bids Y22-1012-AV, Right-of-Way Mowing - Goldenrod Area, Section II, to the low responsive and responsible bidder, Aero Groundtek LLC. The estimated contract award amount is $320,770 for the base year. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
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22-985
| 1 | 4. | | Bid/RFP | Approval to award Invitation for Bids Y22-1014-AV, Right-of-Way Mowing - Taft Area, Section II, to the low responsive and responsible bidder, Lawnwalker Services, Inc. The estimated contract award amount is $239,270 for the base year. ([Public Works Department Roads and Drainage Division] Procurement Division) | Approved | Pass |
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22-986
| 1 | 5. | | Bid/RFP | Approval to award Invitation for Bids Y22-797-TA, Addition of Variable Frequency Drives for Water Supply Facilities-Oak Meadows and Hidden Springs, to the low responsive and responsible bidder, Prime Construction Group, Inc. The total contract award amount is $5,969,690. ([Utilities Department Engineering Division] Procurement Division) | Approved | Pass |
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22-987
| 1 | 6. | | Bid/RFP | Approval to award Invitation for Bids Y22-798-RC, Orange County Sheriff’s Central Complex HVAC Air Handler Unit Replacement, to the sole responsive and responsible bidder, Air Mechanical & Service Corp. The total contract award amount is $5,669,000. ([Administrative Services Department Capital Projects Division] Procurement Division) | | |
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22-988
| 1 | 7. | | Bid/RFP | Approval of Amendment No. 3, Contract Y17-1068, Group Term Life, Accidental Death, Long and Short-Term Disability and Dismemberment, with The Standard Insurance Company, to extend the contract for one-year term. ([Administration and Fiscal Services Department Human Resources Division] Procurement Division) | Approved | Pass |
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22-989
| 1 | 8. | | Bid/RFP | Approval of Amendment No. 1, Contract Y19-1131, Landscape Management and Irrigation at the Orange County Convention Center, with Aero Groundtek, LLC in the amount of $1,065,405, for a revised estimated contract amount of $8,813,805. ([Convention Center Facilities Operations Division] Procurement Division) | Approved | Pass |
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22-990
| 1 | 9. | | Agreement/Contract | Approval of Amendment No. 4, Contract Y19-2037, Arts Innovation Programming Sectors 2 & 3, Community Based Summer and School-Break Programming Sectors 2 & 3, with Boys and Girls Club of Central Florida, Inc., in the amount of $64,000, for a revised estimated contract amount of $364,000. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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22-991
| 1 | 10. | | Agreement/Contract | Approval of Amendment No. 4, Contract Y19-2038, Reading/Math Coaches - Sector Two, with City Year, Inc., in the amount of $200,000, for a revised estimated contract amount of $500,000. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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22-992
| 1 | 11. | | Agreement/Contract | Approval of Amendment No. 4, Contract Y19-2039, Provision of Community Services and Facility Use, with The Devereux Foundation, Inc., in the amount of $167,000, for a revised contract amount of $667,000. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division) | Approved | Pass |
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22-993
| 1 | 12. | | Budget/Funding | Ratification of Purchase Order M108206, Liquid Caustic Soda 50%, with Allied Universal Corp., in a not-to-exceed amount of $111,881.70. ([Utilities Department Water Division] Procurement Division) | Approved | Pass |
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22-994
| 1 | 13. | | Appointment | Selection of Chard Snyder & Associates, LLC, to provide COBRA, Retiree, Direct Bill and FSA Administrative Services, Request for Proposals Y22-178-MM. ([Administration and Fiscal Services Human Resources Division] Procurement Division) | Approved | Pass |
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22-995
| 1 | 14. | | Appointment | Selection of L.F. Harris & Associates, CPA, P.A., to provide Financial Audit Services for the Convention Center, Request for Proposals Y22-1015-PD. ([Convention Center Fiscal and Operational Support Division] Procurement Division) | Approved | Pass |
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22-996
| 1 | 15. | | Agreement/Contract | Approval and execution of License Agreement for the 2022 Election Year by and between SWVP Orlando Office LLC and Orange County and authorization for the Real Estate Management Division to furnish notices, required or allowed by the License Agreement, as needed for SOE Parking - Marks Street Senior Recreation Complex (800 N. Magnolia Ave.). Lease File #10003. District 5. (Real Estate Management Division) | Approved | Pass |
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22-997
| 1 | 16. | | Resolution | Approval and execution of Resolution and authorization to initiate condemnation proceedings, if a settlement cannot be reached for Michigan Street Parcel 850 (Corrective Drainage Easement). District 3. (Real Estate Management Division) | Approved | Pass |
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22-998
| 1 | 1. | | Application/License | Approval and execution of the Florida Department of Children and Families Applications for renewal of Licenses to Operate a Child Care Facility at Washington Shores Early Learning Center, Hungerford Elementary, Washington Shores Elementary, Engelwood, Dover Shores, South Orlando YMCA, Ventura Elementary, Lila Mitchell, Aloma Elementary, and Taft Head Start sites. (Head Start Division) | Approved | Pass |
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22-999
| 1 | 2. | | Record/Minutes | Receipt and filing of Head Start Policy Council Meeting Minutes May 19, 2022, and Head Start Policy Council Program Information and Updates June 2022. (Head Start Division) | Approved | Pass |
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22-1000
| 1 | 3. | | Agreement/Contract | Approval and execution of Temporary License Agreement by and between Orange County and Duke Energy Florida, LLC permitting Duke Energy to access the Cady Way Trail and authorization for the Mayor or designee to execute any further necessary amendments to such Agreement that do not change the scope of the project or increase the overall project budget. District 5. (Parks and Recreation Division) | Approved | Pass |
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22-1001
| 1 | 4. | | Agreement/Contract | Approval and execution of Affiliation Agreement between Orange County, Florida and The Board of Regents of the University of Oklahoma related to Experiential Learning Placement Program to facilitate the placement of students and authorization for the Mayor or designee to execute any amendments to this contract. (Youth and Family Services Division) | Approved | Pass |
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22-1002
| 1 | 1. | | Agreement/Contract | Approval and execution of 2022-2023 Fiscal Year Funding Agreement by and between Orange County and the International Drive Master Transit and Improvement District. (Fiscal and Operational Support Division) | Approved | Pass |
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22-1003
| 1 | 2. | | Recommendation | Approval of the Tourist Development Tax Sports Incentive Committee’s recommendations for sports incentive funding pursuant to the terms and conditions of funding agreements between Visit Orlando and the following applicants and authorization for Visit Orlando to enter into such agreements as follows: 1) Up to $150,000 to the Greater Orlando Sports Commission ($75,000 per each year the event is staged) if Orlando is chosen to host the 2023 and/or 2025 CONCACAF Men’s Gold Cup Matches with funding contingent upon Canada, or the United States, or Costa Rica being in the field of teams playing in Orlando; and funding reduced to $25,000 if only one or two matches are played in Orlando, or reduced to $50,000 if only three or four matches are played in Orlando; 2) $50,000 to the Greater Orlando Sports Commission if Orlando is chosen to host the 2024 CONCACAF Women’s Gold Cup Matches with funding contingent upon the United States being in the field of teams playing in Orlando; and funding reduced to $25,000 if only one or two matches are played in Orlando; 3) $120,000 to the Greater Orlando S | Approved | Pass |
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22-1004
| 1 | 1. | | Application/License | Approval and execution of the renewal Certificate of Public Convenience and Necessity for LifeFleet Southeast Inc. d/b/a American Medical Response to provide Advanced Life Support, Basic Life Support, and interfacility transport and non-transport services. The term of this certificate is from November 1, 2022 through November 1, 2024. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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22-1005
| 1 | 2. | | Application/License | Approval and execution of the renewal Certificate of Public Convenience and Necessity for Winter Garden Fire Rescue Department to provide Advanced Life Support, Basic Life Support, and interfacility transport and non-transport services. The term of this certificate is from October 31, 2022 through October 31, 2024. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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22-1006
| 1 | 3. | | Application/License | Approval and execution of the Paratransit Services License for K & G Transport LLC to provide wheelchair/stretcher service. The term of this license is from August 1, 2022 through August 1, 2024. There is no cost to the County. (EMS Office of the Medical Director) | Approved | Pass |
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22-1007
| 1 | 1. | | Recommendation | Acceptance of the findings and recommendations of the Environmental Protection Commission and approval of the request for waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b) to increase the maximum allowable terminal platform size from 427 to 540 square feet with a mitigation payment of $345 to the Conservation Trust Fund within 60 days of the decision of the Board of County Commissioners, approval of the request for variance to Section 15-343(a) to reduce the side setback from the eastern projected property line from 10 to zero feet, and approval of the variance to Section 15-342(e) to increase the maximum roof height from 12 feet to 14 feet for the Patrick Wik and Elizabeth Dovec Dock Construction Permit BD-22-03-070. District 1. (Environmental Protection Division) | Approved | Pass |
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22-1008
| 1 | 2. | | Recommendation | Acceptance of the findings and recommendation of the Environmental Protection Commission and approval of the request for waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b) to increase the maximum allowable terminal platform size from 420 to 540 square feet with a mitigation payment of $345 to the Conservation Trust Fund within 60 days of the decision of the Board of County Commissioners, approval of the request for variance to Section 15-343(a) to reduce the side setback from the western projected property line from 10 to zero feet, and approval of the variance to Section 15-342(e) to increase the maximum roof height from 12 feet to 14 feet for the Paul and Nick Stann Dock Construction Permit BD-22-03-069. District 1. (Environmental Protection Division) | Approved | Pass |
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22-1009
| 1 | 3. | | Recommendation | Acceptance of the findings and recommendation of the Environmental Protection Commission and approval of the after-the-fact request for variance to Orange County Code, Chapter 15, Article IX, Section 15-343(a) to allow the dock to remain as constructed with a side setback distance of 1.8 feet in lieu of 10 feet from the eastern projected property line for the David and Erica Cerione Dock Construction Permit BD-21-05-077-MOD. District 1. (Environmental Protection Division) | Approved | Pass |
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22-1010
| 1 | 4. | | Agreement/Contract | Approval of 2022-2026 Consolidated Plan, 2022-2023 Annual Action Plan, Orange County Citizen Participation Plan, and approval and execution of: 1) Certifications, 2) Specific Community Development Block Grant Certifications, 3) Specific HOME Certifications, 4) Emergency Solutions Grants Certifications, 5) Application for Federal Assistance SF-424 and Assurances - Construction Programs for Community Development Block Grant (CDBG)/Entitlement Grant, 6) Application for Federal Assistance SF-424 and Assurances - Construction Programs for HOME Investment Partnerships Program (HOME)/Entitlement Grant; and 7) Application for Federal Assistance SF-424 and Assurances - Construction Programs for Emergency Solutions Grant (ESG)/ Entitlement Grant. All Districts. (Housing and Community Development Division) | Approved | Pass |
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22-1011
| 1 | 5. | | 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. 1(Neighborhood Services Division)
LC 22-0310 LC 22-0296 LC 22-0302 LC 22-0236 LC 22-0282
LC 22-0297 LC 22-0249 LC 22-0312 LC 22-0237 LC 22-0286
LC 22-0315 LC 22-0267 LC 22-0314 LC 22-0258 LC 22-0291
LC 22-0287 LC 22-0292 LC 22-0318 LC 22-0270 LC 22-029 | Approved | Pass |
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22-1012
| 1 | 6. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Waterford Oaks Alafaya Trail, Colonial Drive, and Woodbury Road by and between Blurock Development, LLC f/k/a Bluerock Development, LLC and Orange County for a proportionate share payment in the amount of $602,016. District 4. (Roadway Agreement Committee) | Approved | Pass |
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22-1013
| 1 | 7. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Collegiate Village CVC - Retail Alafaya Trail and University Boulevard by and between Collegiate Square, LLC and Orange County for a proportionate share payment in the amount of $173,064. District 5. (Road Agreement Committee) | Approved | Pass |
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22-1014
| 1 | 8. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for “Airport South PD Parcel 3 aka Lake Nona Logistics Center” Boggy Creek Road & Wetherbee Road by and between Crockett Development Property, LLC and Orange County for a proportionate share payment in the amount of $159,092. District 4. (Road Agreement Committee) | Approved | Pass |
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22-1015
| 1 | 9. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for PAC Grande Pines Turkey Lake Road by and between PAC I-Drive Apartments, LLC and Orange County for a proportionate share payment in the amount of $324,951. District 1. (Road Agreement Committee) | Approved | Pass |
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22-1016
| 1 | 10. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Lone Palm Planned Development Colonial Drive by and between KB Home Orlando LLC and Orange County for a proportionate share payment in the amount of $288,747. District 4. (Road Agreement Committee) | Approved | Pass |
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22-1017
| 1 | 11. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for NWC Commercial Building I Avalon Road/CR 545 by and between Hamlin Retail Partners North, LLC and Orange County directing both the proportionate share payment in the amount of $83,877 and future transportation impact fee payments that may be associated with the project to be utilized towards the completion of Avalon Road/CR 545 improvements pursuant to the Amended and Restated Escrow Agreement for Town Center West (Silverleaf). District 1. (Roadway Agreement Committee) | Approved | Pass |
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22-1018
| 1 | 12. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Rave Commercial Hamlin Avalon Road/CR 545 by and between Rave Commercial Hamlin LLC and Orange County directing both the proportionate share payment in the amount of $27,959 and future transportation impact fee payments that may be associated with the project to be utilized towards the completion of Avalon Road/CR 545 improvements pursuant to the Amended and Restated Escrow Agreement for Town Center West (Silverleaf). District 1. (Road Agreement Committee) | Approved | Pass |
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22-1019
| 1 | 13. | | Agreement/Contract | Approval and execution of Proportionate Share Agreement for Anytime Fitness Plaza Hamlin Avalon Road/CR 545 by and between Hamlin Retail LLC and Orange County directing both the proportionate share payment in the amount of $27,959 and future transportation impact fee payments that may be associated with the project to be utilized towards the completion of Avalon Road/CR 545 improvements pursuant to the Amended and Restated Escrow Agreement for Town Center West (Silverleaf). District 1. (Road Agreement Committee) | Approved | Pass |
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22-1020
| 1 | 1. | | Recommendation | Authorization to record the plat of Kadmar Plaza. District 1. (Development Engineering Division) | Approved | Pass |
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22-1021
| 1 | 2. | | Agreement/Contract | Approval and execution of Modification Number Five to Subgrant Agreement between the Division of Emergency Management and Orange County for Orlo Vista Neighborhood Drainage Project Phase I Contract Number: H0121 Project Number: 4337-23-R. District 6. (Stormwater Management Division) | Approved | Pass |
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22-1022
| 1 | 3. | | Agreement/Contract | Approval and execution of Second Amendment to Traffic Signal Maintenance and Compensation Agreement by and between the State of Florida Department of Transportation and Orange County for roles and responsibilities of traffic control devices. All Districts. (Traffic Engineering Division) | Approved | Pass |
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22-1023
| 1 | 4. | | Agreement/Contract | Approval and execution of Modification Number Two to Subgrant Agreement between the Division of Emergency Management and Orange County Contract Number: H0288 Project Number: 4337-210-R for improvements to the intersection of Bumby Avenue and Kaley Avenue. District 3. (Traffic Engineering Division) | Approved | Pass |
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22-1024
| 1 | 5. | | Agreement/Contract | Approval and execution of Modification Number Two to Subgrant Agreement between the Division of Emergency Management and Orange County Contract Number: H0282 Project Number: 4337-202-R for improvements to the intersection of Powers Drive and Balboa Drive. District 6. (Traffic Engineering Division) | Approved | Pass |
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22-1025
| 1 | 1. | | Record/Minutes | Receipt of the following items to file for the record: (Clerk’s Office)
a. Winter Garden Interlocal Agreement for Annexation of Enclave between City of Winter Garden, Florida and Orange County, Florida.
b. City of Orlando Voluntary Annexation Request: 2620 Homeland St. and 2207 E. Michigan St. - ANX2021-10018. Notice of Proposed Enactment: On August 15, 2022, the Orlando City Council will consider proposed Ordinance #2022-33, entitled an Ordinance of the city council of the City of Orlando, Florida, annexing to the corporate limits of the city certain land generally located north of east Michigan Street, east of Marlboro Street, south of East Jersey Avenue, and west of Gowen Street, and comprised of 0.88 acres of land, more or less, and amending the city’s boundary description; amending the city’s adopted growth management plan to designate the property as residential low intensity and mixed use corridor medium intensity on the city’s official future land use maps; designating the property as the 1-2 family residential and medium intensity mixed use corridor zoning districts, b | | |
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22-1026
| 1 | 1. | | Recommendation | Tourist Development Tax Reserves. | No Action | |
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22-1027
| 1 | 1. | | Recommendation | Selection of one firm and two ranked alternates to provide Continuing Professional Engineering Design Services, Request for Proposals Y22-905-TJ, from the following three firms, listed alphabetically:
- A2 Group, Inc.
- CDM Smith, Inc.
- Tierra, Inc.
([Public Works Department Highway Construction Division] Procurement Division) | Approved | Pass |
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22-1028
| 1 | 1. | | Resolution | Approval and execution of Resolution of the Orange County Board of County Commissioners regarding Orange County’s Adoption of a Vision Zero Plan with a goal of eliminating all traffic-related fatalities and serious injuries by 2040. All Districts. (Traffic Engineering Division) | Approved | Pass |
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22-1029
| 1 | 1. | | Presentation | Tree Preservation and Removal Ordinance Draft Framework. | No Action | |
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22-805
| 1 | 1. | | Public Hearing | Case # VA-22-06-044
Munivenkatappa & Sumanth Padmanabh
Daniel Wagner, June 2, 2022; District 1 (Continued from August 9, 2022) | Continued | Pass |
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22-809
| 1 | 2. | | Public Hearing | Case # DP-21-06-198
Solange M. Switzer, Wonsetler & Webner,P.A., Heritage Place Planned Development / Big Dan’s Car Wash Development Plan; District 1 | Approved | Pass |
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22-856
| 1 | 3. | | Public Hearing | Adopting a revised fee structure for solid waste disposal at Orange County disposal facilities; All Districts | Approved | Pass |
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22-892
| 1 | 4. | | Public Hearing | Adoption of Regular Cycle Future Land Use Map, Ordinance and Concurrent Rezoning, M. Rebecca Wilson, Lowndes, Drosdick, Doster, Kantor & Reed, P.A. for Rita J. Friedman (Continued from August 9, 2022) | Continued | Pass |
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22-893
| 1 | 5. | | Public Hearing | Adoption of Future Land Use Map Amendment 2022-1-A-4-1 Jonathan P. Huels, Lowndes, Drosdick, Doster, Kantor & Reed, P.A., for CJD Property Hold CO, LLC; Alafaya TH Tract 4, LLC; Alafaya COM Tract 7, LLC; and Alafaya TH Tract 9, LLC, FLU8.1.4 Text Amendment, Ordinance, and Concurrent Substantial Change Request CDR-21-04-131 | Adopted | Pass |
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22-894
| 1 | 6. | | Public Hearing | Transmittal of Future Land Use Privately-Initiated Text Amendment 2022-2-P-FLUE-1 Jim Hall, HDSi, for City Center at O-town West, LLC | Canceled | |
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22-895
| 1 | 7. | | Public Hearing | Transmittal of Future Land Use Staff-Initiated Map and Text Amendment 2022-2-B-CP-1 | Canceled | |
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22-968
| 1 | 8. | | Public Hearing | Enacting a New Article XIII, Division 2 of Orange County Code regarding Rent Stabilization in Orange County; All Districts | Adopted | Pass |
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