Call to Order

Invocation - District 2

Pledge of Allegiance

Youth Choir of Community and Family Services

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY MAYOR

25-1591

Confirmation of the Mayor's managerial appointment of Paulette V. Julien

as Deputy Director (Deputy Chief), Corrections Department.

25-1378

Approval and execution of Orange County, Florida and Collegiate

Pathways, Inc. FY 2026 Grant Agreement and authorization to disburse

$55,697. (Office of Innovation and Emerging Technologies)

25-1430

25-1539

Approval and execution of Orange County, Florida University of Central

Florida Board of Trustees AND University of Central Florida Foundation,

Incorporated FY 2026 Grant Agreement and authorization to disburse

$72,407. (Office of Innovation and Emerging Technologies)

Approval and execution of Orange County, Florida and Florida Photonics

Cluster, Inc. FY 2026 Grant Agreement and authorization to disburse

$10,815. (Office of Innovation and Emerging Technologies)

B. COUNTY COMPTROLLER

25-1578

Approval of the check register authorizing the most recently disbursed

County funds, having been certified that no accounts have been overdrawn

due to the issuance of same. (Finance/Accounting)

Disbursement periods cover:

•

November 26, 2025 to December 4, 2025

December 5, 2025 to December 11, 2025

C. COUNTY SUPERVISOR OF ELECTIONS

25-1582 Approval and execution of County Precinct Boundary Creation Resolution.

D. COUNTY ADMINISTRATOR

25-1574

25-1581

Confirmation of Commissioner Scott’s reappointment of Valerie Deneen,

Kevin D. Fitzpatrick, and Linda Zygmunt to the Lake Rose Advisory Board

with terms expiring December 31, 2027. (Agenda Development Office)

Reappointment of Samuel D. Vilchez Santiago to the Membership and

Mission Review Board in the at large representative category with a term

expiring December 31, 2027. (Agenda Development Office)

25-1570

25-1537

Approval and execution of Art in the Chambers Loan and Exhibition

Agreement by and between Orange County, Florida and Art & History

Museums - Maitland for the period of January 28, 2026, through June 3,

2026. (Arts and Cultural Affairs Office)

Confirmation of the County Mayor’s Staff Reappointments for second

quarter, (January - March) FY 2025-2026: (Human Resources Division)

Banks, Daniel, Deputy County Administrator, County Administration

Brooks, Byron, County Administrator, County Administration

Holmes, Georgiana, Deputy County Attorney, County Administration

Johnson, Carla, Deputy County Administrator, County Administration

Kates, Kerry, Deputy Director, Utilities

Kohn, Jonathan, Manager, Community and Family Services

Long, Laurie, Manager, Corrections

Lowery, Andrea, Manager, Fiscal and Operational Support, Corrections

Mudrak, Dale, Manager, Public Works

Muhammad IX, Malik, Manager, Corrections

Mulin, Monique, Manager, Health Services

Newton, Jeffrey, County Attorney, County Administration

Santos, Franklin, Manager, Planning, Environmental and Development

Services

Tester, Mark, Executive Director, Convention Center

Torres, Eduardo, Director, Utilities

Weiss, Jonathan, Deputy County Administrator, County Administration

Wilson, Tanya, Director, Planning, Environmental and Development

Services

25-1565

25-1567

Approval and execution for the Orange County Sheriff’s Office to spend

$2,500 from the FY 2026 Law Enforcement Trust Fund-State Forfeitures

for eligible contributions to the Autism Society of Greater Orlando ($2,500).

(Office of Management and Budget)

Approval of budget amendment #26-06. (Office of Management and

Budget)

E. COUNTY ATTORNEY

25-1526

Approval of Mediated Settlement Agreement in the case of Orange

County, Florida v. Fernando C. Galang, et al., Case No.

2024-CA-010315-O, Parcel 1036, Ficquette Road Project, and

authorization for the County Attorney’s Office to execute the Joint Motion for

Entry of Stipulated Final Judgment agreeing to the entry of the proposed

Stipulated Final Judgment on behalf of Orange County.

25-1584

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding burial and cremation service adopting

the revised Administrative Regulation 11.01.01, Cremation Service.

F. ADMINISTRATIVE SERVICES DEPARTMENT

25-1541

Approval of Amendment No. 7, Contract Y22-905, Continuing Professional

Consulting Services, Engineering, and Inspection (CEI) Services, with

CDM Smith, Inc., in the amount of $371,479.98, for a revised total contract

amount of $871,394.01. ([Public Works Department Highway Construction

Division] Procurement Division)

25-1542

Approval of Change Order No. 3, Contract Y24-807, Design Services for

Orange County Convention Center North-South Building Food Service

Renovations, with Helman Hurley Charvat Peacock/Architects, Inc., in the

total amount of $292,568.94, for a revised total contract amount of

$2,052,151.53. ([Orange County Convention Center Capital Planning

Division] Procurement Division)

Approval of Amendment No. 7 and Amendment No. 8, Contract Y20-1026,

Medicare Advantage with Prescription Drug Plan, Medicare Supplement

Plans, and Medicare Part D Employer Group Waiver Plans, with Cigna

Health and Life Insurance. ([Administration and Fiscal Services

Department Human Resources Division] Procurement Division)

Approval to award Invitation for Bids Y25-797-EB, Bridge No. 754135, 4th

Street Over State Road 91 Florida Turnpike Rehabilitation and Recoating,

to the low responsive and responsible bidder, Olympus Painting

Contractors, Inc., in the total contract award amount of $841,542. ([Public

Works Department Roads and Drainage Division] Procurement Division)

Approval of Amendment No. 7, Contract Y23-2206, The Homeless

Services Drop-in Center, with Samaritan Resource Center, Inc., in the

amount of $335,500, for a revised total contract amount of $1,456,458.96.

([Community and Family Services Department Mental Health and

Homelessness Division] Procurement Division)

Approval of Amendment No. 4, Contract Y25-2221, 3 Bridges Program

and Housing Services, with Grand Avenue Economic Community

Development Corporation, in the amount of $125,000, for a revised total

contract amount of $1,074,862.78. [Community and Family Services

Department Mental Health and Homelessness Division] Procurement

Division)

25-1554

Approval and execution of Temporary Easement Agreement made and

entered by Woodward Ave. MHP LLC and Orange County, Florida and

authorization for the Manager or Assistant Manager of the Real Estate

Management Division to exercise all delegations of authority expressly

provided for by the Temporary Easement Agreement for Fire Station 20

Groundwater Remediation. District 2 (Real Estate Management Division)

25-1555

25-1556

Approval and execution of Supplemental Conservation and Access

Easement by Summerlake Groves Community Association, Inc. in favor of

Orange County and authorization to record instrument for Magnolia Estates

CAI-13-02-002 (Highlands at Summerlake) CAI-21-04-025. District 1.

(Real Estate Management Division)

Approval and execution of Agreement for Sale and Purchase by and

between The Barbara K. Cloud Revocable Trust dated August 24, 1995,

as amended and restated on August 18, 2011, and as further amended on

May 15, 2012 and as further amended on October 29, 2018, and further

amended on September 10, 2020, and as amended and restated on May

17, 2024 as to 50% interest, Dolly Brewer, Surviving Spouse of Billy Joe

Brewer, as to 10% interest, and David Brewer, as to 10% interest, and

Barbara Ann Allen, as to 10% interest, and Sharon Stewart, as to 10%

interest, and Billy Wayne Brewer, as to 10% interest (the “Seller”) and

Orange County, Florida; approval of Warranty Deed; and authorization for

the Manager or Assistant Manager of the Real Estate Management

Division to exercise all delegations of authority expressly provided by the

Agreement for Sale and Purchase, disburse funds to pay purchase price in

the amount of $2,100,000 for 26.1 acres of park land and perform all

actions necessary and incidental to closing for Saddler/OBT - Parks and

Recreations. District 2. (Real Estate Management Division)

G. COMMUNITY AND FAMILY SERVICES DEPARTMENT

25-1529

Approval and execution of Resolution of the Orange County Board of

County Commissioners superseding Resolution No. 2025-M-35 regarding

the Orange County System of Care Commission; reaffirming and

amending the Commission’s membership; reaffirming the Commission’s

duties and responsibilities; reaffirming the Commission’s standing

committees and by-laws; and providing an effective date. (Mental Health

and Homelessness Division)

H. CONVENTION CENTER DEPARTMENT

25-1550

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) $46,000 per game, for a total amount of

$92,000, to Florida Citrus Sports to be used as bid fees for two Banana

Ball league games in May 2026 contingent upon the teams residing in

overnight accommodations in Orange County; (2) $180,000 to Florida

Citrus Sports to be used as bid fees for the Savannah Bananas game in

February 2028; (3) $1,200,000 in 2026 and $800,000 per year from 2027

through 2035, for a total amount of $8,400,000, to the Greater Orlando

Sports Commission to be used as bid fees for the AAU Junior National

Volleyball Championships during summer 2026 through 2035; (4) Up to

$5,000,000 to the Greater Orlando Sports Commission to be used as bid

fees for the 2027 FIVB Women’s Volleyball World Championship in August

2027 contingent upon the US Women’s Volleyball team being selected to

play in Orlando; (5) $225,000 to the Greater Orlando Sports Commission

to be used as bid fees for the NXT Finals in July 2026; (6) $10,000 per

year, for a total of $30,000, to the Greater Orlando Sports Commission to

be used as bid fees for the AAU Easter Classic during March/April 2026

through 2028; (7) $15,000 per year, for a total of $45,000, to the Greater

Orlando Sports Commission to be used as bid fees for the AAU Memorial

Day Classic during May 2026 through 2028; and (8) $7,000 to the Greater

Orlando Sports Commission to be used as venue rental support for the

2026 USA Climbing YETI National Championships in February 2026.

(Fiscal and Operational Support Division)

I. HEALTH SERVICES DEPARTMENT

25-1543

25-1546

25-1547

Approval and execution of the Paratransit Services License for D.O.T.S

Transit LLC to provide wheelchair/stretcher service. The term of this

license shall be from December 16, 2025 and terminate on December 15,

2027. There is no cost to the County. (EMS, Office of the Medical Director)

Approval and execution of the Paratransit Services License for Sunshine

Med Trans LLC to provide wheelchair/stretcher service. The term of this

license shall be from December 16, 2025 and terminate on December 15,

2027. There is no cost to the County. (EMS, Office of the Medical Director)

Approval and execution of the renewal Paratransit Services License for

Frang Zeal LLC to provide wheelchair/stretcher service. The term of this

license shall be from December 31, 2025 and will terminate on December

30, 2027. There is no cost to the County. (EMS, Office of the Medical

Director)

25-1548

Approval and execution of the renewal Paratransit Services License for

Transdev Services, Inc. to provide wheelchair/stretcher service. The term of

this license shall be from December 16, 2025 and will terminate on

December 15, 2027. There is no cost to the County. (EMS, Office of the

Medical Director)

25-1559

Approval and execution of Interlocal Agreement between Orange County,

Florida and City of Ocoee, Florida for Medical Direction, Quality

Management, and Medical Communication. The term of this agreement

shall be for five years, commencing on the effective date. There is no cost

to the County. (EMS Office of the Medical Director)

J. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

25-1535

Approval and execution of State of Florida Department of Environmental

Protection Standard Grant Agreement Funding Assistance for Title V

Activities at Approved Local Programs Agreement Number: TV035

between the State of Florida Department of Environmental Protection and

Orange County in the total amount of $123,118.31 relating to funding

assistance for Title V activities at approved local programs for the

regulation of major sources of air pollutants subject to availability of funds

from the Florida Department of Environmental Protection and authorization

for the Environmental Protection Division Manager to make non-substantial

amendments to the agreement. All Districts. (Environmental Protection

Division)

25-1557

Approval and execution of First Amendment to Project Administration

Agreement between Orange County, Florida and Habitat for Humanity

Greater Orlando and Osceola County, Inc. regarding the Donation of

County-Owned Properties for the Construction of Permanent Affordable

Housing to allocate an additional $5,000 per lot for a total of $20,000 from

the Affordable Housing Trust Fund. District 6. (Housing and Community

Development)

25-1560

Approval and execution of Project Administration Subrecipient

Agreements between Orange County, Florida and public service agencies

regarding the Community Development Block Grant (“CDBG”) Program, in

the amount of $980,165, and Emergency Solutions Grant (“ESG”)

Program, in the amount of $604,195, for FY 2025-2026. All Districts.

(Housing and Community Development Division)

25-1561

25-1562

Approval and execution of Paradiso Grande Developer’s Agreement by

and between Orange County, Florida and Park Square Enterprises, LLC

addressing impact fee and capital charges for short term rental units.

District 1. (Fiscal and Operational Support Division)

Approval and execution of Amended and Restated Single Family

Affordable Housing Developer’s Agreement between Orange County,

Florida, and Habitat for Humanity Greater Orlando and Osceola County,

Inc., formerly known as Habitat for Humanity of Greater Orlando Area, Inc.

District 6. (Housing and Community Development Division)

25-1563

Approval and execution of Project Administration Agreement between

Orange County, Florida, and Habitat for Humanity Greater Orlando and

Osceola County, Inc., regarding the Affordable Housing Trust Fund Land

Acquisition Program FY 2025-2026 in the amount of $1,500,000 to

acquire land for affordable housing development. All Districts. (Housing

and Community Development Division)

25-1564

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 1, 2, 3, 5 and 6. (Neighborhood Services

Division)

LC 25-0328 LC 25-0226 LC 25-0293 LC 25-0417 LC 25-0353

LC 25-0375 LC 25-0386 LC 25-0399 LC 25-0401 LC 25-0480

LC 25-0310 LC 25-0349 LC 25-0422 LC 25-0450 LC 25-0475

LC 25-0356 LC 25-0359 LC 25-0451 LC 25-0472 LC 25-0477

25-1566

Approval and execution of First Amendment to Program Administration

Subrecipient Agreement between Orange County, Florida and Grand

Avenue Economic Community Development Corp. Regarding the State

Housing Initiatives Partnership Program (SHIP) and Hurricane Housing

Recovery Program (HHRP) Disaster Assistance Agreement - Rental

Housing Rehabilitation SHIP Allocation Year 2022-2023. District 3.

(Housing and Community Development Division)

25-1568

Approval of the Neighborhood Grants Advisory Board recommendations

for October 2025 Neighborhood Beautification Grants to Bella Notte

Homeowners' Association, Inc. ($3,400), Brentwood Club Homeowners'

Association, Inc. ($15,000), Parkview Pointe Homeowners' Association,

Inc. ($15,000), Sand Lake Hills Homeowners’ Association, Inc. ($15,000),

Tuscany Homeowners' Association, Inc. ($4,288), Village Grove of Winter

Garden Homeowners' Association, Inc. ($12,250), Weatherstone on Lake

Olivia Homeowners' Association, Inc. ($8,329), Wintermere Pointe

Homeowners' Association, Inc. ($4,815), Clarcona Cove Subdivision

($14,000), Deer Lake Run Homeowners’ Association, Inc. ($5,000),

Greater Country Estates Homeowners’ Association, Inc. ($15,000),

Piedmont Park Homeowners’ Association, Inc. ($5,668), Willow Creek

Phase I ($15,000), Greenbriar Homeowners' Association, Inc. ($15,000),

Lake Inwood Oaks Homeowners' Association, Inc. ($15,000), Peppertree

Civic Association ($13,000), Skycrest Civic Association, Inc. ($10,945),

South Pine Run Subdivision ($15,000), Pepper Mill Community

Association, Inc.($15,000), Wyndham Lakes Estates Homeowners’

Association, Inc. ($15,000), Eastbrook Homeowners’ Association, Inc.

($15,000), Cinnamon Bay Homeowners’ Association, Inc. ($14,000),

Atrium Civic Improvement Association, Inc. ($15,000), and Winter Run III

($15,000) and authorization for the Director of Planning, Environmental,

and Development Services to execute the associated grant agreements.

All Districts. (Neighborhood Services Division)

10.

25-1569

Approval and execution of Project Administration Agreement between

Orange County, Florida and Habitat for Humanity Greater Orlando and

Osceola County, Inc. regarding the Affordable Housing Trust Fund Roof

Replacement Program FY 2024-2025 in the amount of $1,566,787.73. All

Districts. (Housing and Community Development Division)

11.

12.

25-1571

25-1572

Approval of Orange County, Florida and Oakland Nature Preserve, Inc. FY

2025-2026 Grant Agreement in the amount of $15,000 for the purposes of

building and property maintenance activities. District 1. (Environmental

Protection Division)

Approval of the Green PLACE Advisory Board recommendation to name

the site informally known as the Song Parcel (Parcel 185) as Rose Rush

Preserve. District 5. (Environmental Protection Division)

K. PUBLIC WORKS DEPARTMENT

25-1586

Approval and execution of (1) Construction Agreement by and between

Florida Central Railroad Company, LLC and Orange County, Florida in the

amount of $1,409,803, (2) Public Road Crossing License Agreement

ORAN-33-087 by and between Florida Central Railroad Company, LLC

and Orange County in the amount of $4,940, and (3) Compensation and

Release Agreement between Florida Central Railroad Company, LLC,

Right Angle Media Inc., MAC MEDIA, LLC, and Orange County, Florida in

the amount of $214,009 for the construction, use, and maintenance of a

new railroad crossing and an existing crossing on the extension of All

American Boulevard. District 2. (Engineering Division)

25-1587

Approval and execution of Modification to Subgrant Agreement between

the Division of Emergency Management and Orange County for Orlo Vista

Neighborhood Drainage Project Phase II Contract Number: H0816 Project

Number: 4337-23-A. District 6. (Stormwater Management Division)

II. INFORMATIONAL ITEMS**

**With respect to informational items, Board action is neither required nor necessary, and

Board approval (or disapproval) is not to be implied.

A. COUNTY COMPTROLLER

25-1579

Receipt of the following items to file for the record: (Clerk’s Office)

a. Resolution No. 28-2025, entitled: A Resolution of Community

Redevelopment Agency Board of the City of Maitland, Florida, adopting an

amended Community Redevelopment Agency (CRA) Budget for the 2026

Fiscal Year and providing for an effective date.

b. Resolution No. 27-2025, entitled: A Resolution of Community

Redevelopment Agency Board of the City of Maitland, Florida, adopting an

amended Community Redevelopment Agency (CRA) Budget for the 2025

Fiscal Year; and providing for an effective date.

IV. PUBLIC HEARINGS

A. Board of Zoning Adjustment Appeal

25-1480

√Case # VA-25-09-039

Beresford Gittens

Luz Elba Gittens, October 2, 2025; District 2

√The notated public hearing is quasi-judicial in nature. As such, any verbal or written

communication with a member of the Board of County Commissioners prior to today’s

quasi-judicial hearing should be disclosed on the record or made a part of the record

during the public hearing by or on behalf of the party who communicated with the

Board member to allow any interested party an opportunity to inquire about or respond

to such communication. Failure to disclose any such communication may place the

party who ultimately prevails at the quasi-judicial hearing at risk of having the Board’s

decision overturned in a court of law due to prejudice against the party who was not

privy to the ex parte communication.

V. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

25-1575

Appointments to the Planning and Zoning Commission. (Agenda

Development Office)

B. ADMINISTRATIVE SERVICES DEPARTMENT

25-1540

Selection of one firm and an alternate to provide Schofield Road Roadway

Conceptual Analysis Study and Final Engineering Design Professional

Transportation Planning and Engineering Services, Request for Proposals

Y25-806-JF from the following firms listed alphabetically:

•

Avcon, Inc.

KCG Transportation Services LLC

Request Board authorization for the Procurement Division to negotiate and

execute a contract within the not exceed the budget of $2,200,000 for

Phase 1. Further request Board authorization for the Procurement Division

to formally terminate negotiations with the top ranked firm, if we are unable

to come to a favorable negotiated agreement, and commence negotiations

with the next ranked alternate, until a successful negotiation is reached.

([Public Works Department Transportation Planning Division] Procurement

Division)

25-1585

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding adoption of Orange County Business

Development Division Small Business Enterprise Program Policies and

Procedures Manual. (Business Development Division)

VI. WORK SESSION AGENDA

A. PUBLIC WORKS DEPARTMENT

25-1583 Transportation Funding

√ The notated public hearing is quasi-judicial in nature. As such, any verbal or written

communication with a member of the Board of County Commissioners prior to today’s

quasi-judicial hearing should be disclosed on the record or made a part of the record

during the public hearing by or on behalf of the party who communicated with the

Board member to allow any interested party an opportunity to inquire about or respond

to such communication. Failure to disclose any such communication may place the

party who ultimately prevails at the quasi-judicial hearing at risk of having the Board’s

decision overturned in a court of law due to prejudice against the party who was not

privy to the ex parte communication.

Information regarding meetings held at the County Administration Building between any

member of the Board and an outside party may be obtained at

https://www.ocfl.net/OpenGovernment/MeetingsReport.aspx