Call to Order

Invocation - District 6

Pledge of Allegiance

Proclamations

Presentation of a proclamation recognizing March as National Procurement Month

Presentation of a proclamation recognizing March 8 through March 14, 2026 as National

Groundwater Awareness Week

Presentation of a Proclamation recognizing March 15 through March 21, 2026 as

National Surveyors Week

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY MAYOR

26-0317

Confirmation of the Mayor’s managerial appointment of Scott Egan as

Division Chief, Orange County Fire Rescue Department.

26-0318

Confirmation of the Mayor’s managerial appointment of John

Westmoreland as Deputy Fire Chief, Orange County Fire Rescue

Department.

26-0319

26-0320

Confirmation of the Mayor’s managerial appointment of William Farhat as

Division Chief, Orange County Fire Rescue Department.

Confirmation of the Mayor’s managerial appointment of Carlos R. Durden

as Emergency Manager - Office of Emergency Management, Orange

County Fire Rescue Department.

26-0268

26-0281

Approval and execution of Agreement By and Between The School Board

of Orange County, Florida And Orange County, Florida and authorization to

disburse $250,000 as provided in the FY 2025-2026 adopted budget.

(Office of Economic, Trade and Tourism Development)

Approval and execution of First Amendment to Orange County, Florida and

National Center for Simulation FY 2026 Grant Agreement in the amount of

$50,000. (Office of Economic, Trade and Tourism Development)

B. COUNTY COMPTROLLER

26-0270

26-0271

Approval and execution of the minutes of the January 27, 2026 meeting of

the Board of County Commissioners. (Clerk’s Office)

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:

•

February 6, 2026 to February 12, 2026

February 13, 2026 to February 19, 2026

February 20, 2026 to February 26, 2026

February 27, 2026 to March 5, 2026

26-0273

Disposition of Tangible Personal Property (Property Accounting)

Approval is requested of the following:

a. Dispose of assets.

C. COUNTY ADMINISTRATOR

26-0283

Approval of the Membership and Mission Review Board’s

recommendations for advisory board appointments. (Agenda

Development Office)

A. Arts and Cultural Affairs Advisory Council: Appointment of Marjory

Bonzil to succeed Nattacha P. Wyllie in the District 6 representative

category with a term expiring June 30, 2026.

B. Commission on Aging: Appointment of Dr. Charlyn A. Hilliman to

succeed Dr. Charlotte Coppenhaver in the health care representative

category with a term expiring June 30, 2026.

C. Disability Advisory Board: Appointment of Charlotte M. Leavitt to

succeed Michael Lincoln-McCreight in the at large representative category

with a term expiring June 30, 2026.

D. Green PLACE Advisory Board: Appointment of Amy Paterson to

succeed Dr. Michael Daniels in the academic or educational

representative category with a term expiring December 31, 2027.

26-0298

26-0299

Confirmation of Commissioner Martinez Semrad’s reappointment of Hal

George to the Winter Park Community Redevelopment Agency with a term

expiring June 30, 2029. (Agenda Development Office)

Confirmation of Commissioner Uribe’s appointment of Diana M. Font to

the Tourist Development Tax Grant Application Review Committee in the

District 3 representative category with a term expiring December 31, 2028.

(Agenda Development Office)

26-0323

Confirmation of Commissioner Martinez Semrad’s appointment of

Mohammad Agha to the Maitland Community Redevelopment Agency with

a term expiring December 31, 2027. (Agenda Development Office)

Approval of budget amendments #26-15, #26-16, #26-17, #26-18, #26-19,

and #26-20. (Office of Management and Budget)

Approval of budget transfers #26-0662, 26-0704, and 26C-0059. (Office of

Management and Budget)

Approval to amend the Comptroller’s Draw Schedule for FY 2026. (Office

of Management and Budget)

Approval to pay the third quarter billing for the Orange County Property

Appraiser in the amount of $7,566,726.01. (Office of Management and

Budget)

26-0294

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

$25,000 from the FY 2026 Law Enforcement Trust Fund-State Forfeitures

for eligible contributions to Victim Service Center ($7,500), Mothers

Against Drunk Driving ($10,000) and Mental Health Association of Central

Florida ($7,500). (Office of Management and Budget)

10.

11.

26-0297

26-0303

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

$181,287.37 from the FY 2026 Law Enforcement Fund-Federal Treasury

Forfeitures for an eligible expense for Mel Martinez Auditorium AV Update

& Construction. (Office of Management and Budget)

Approval and execution of Florida Department of Agriculture and

Consumer Services Division of Consumer Services Weighing and

Measuring Device Permit Application for one Electric Vehicle Charging

station at the Orange County Cooperative Extension facility located at

6021 Conway Rd. Orlando, FL 32812 and authorization for the Mayor or

designee to execute any necessary modifications, amendments,

extensions, and renewals to this agreement. District 3. (Office of

Sustainability and Resilience)

D. COUNTY ATTORNEY

26-0341

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding Opposition to the Locating of a United

States Immigration and Customs Enforcement Processing or Detention

Facility in Warehouses Within Unincorporated Orange County.

E. ADMINISTRATIVE SERVICES DEPARTMENT

26-0238

Approval of Purchase Order M120404, Installation of Transformers at

Orange County Convention Center North/South Building Exterior Show

Power Improvements, Phase II, with Orlando Utilities Commission, in the

total amount of $682,537. Further request Board authorization for advance

payment in the total amount. ([Orange County Convention Center Capital

Planning Division] Procurement Division)

26-0245

Approval to award Invitation for Bids Y25-783-CC, All American Boulevard

Construction from Clarcona-Ocoee Road to Forest City Road (CIP

3097)/Kennedy Boulevard Widening Project from All American Boulevard

to Kingston Court (CIP 3096), to the low responsive and responsible

bidder, Granite Construction Company, in the total contract award amount

of $40,956,902.16.

In the event the bidder recommended above fails to achieve timely

compliance with pre-award deliverables, as defined in the Invitation for

Bids, including, but not limited to, State Division of Corporations

registration, E-verify, insurance and bonds, further request Board

authorization for the Procurement Division to award to the next low

responsive and responsible bidder as listed in the bid tabulation herein, to

the extent practicable and advantageous to the County. ([Public Works

Department Engineering Division] Procurement Division)

26-0249

26-0250

Approval and execution of Lease Agreement by and between Orange

County, Florida and Back to Nature Wildlife, Inc. First Amendment to

Lease Agreement for Back to Nature at Lake Hart, 10525 Clapp Simms

Duda Road, Orlando, Florida 32832. Lease file 5048. District 4. (Real

Estate Management Division)

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding conveyance of County Deed by and

between Orange County and the State of Florida, Department of

Transportation (“FDOT”) at S.R. 50/Colonial Drive at Maquire Blvd. Signal

Rebuild and County Deed by Orange County and Florida Department of

Transportation and authorization to record instrument for FDOT - SR 50

Colonial Drive to Maguire Blvd Signal Rebuild. District 5. (Real Estate

Management Division)

26-0251

Approval of Temporary Construction Easement from PGORL RE LLC to

Orange County and authorization to disburse funds to pay recording fees

and record instrument for Econlockhatchee Trail RCA (Lake Underhill Rd

to S.R. 50) - Parcel 7006C. District 3. (Real Estate Management Division)

Note: This item will be pulled to be considered with the matter that is the subject of

Public Hearing B.7.

26-0253

26-0254

26-0255

Approval of Warranty Deed by Ryan Joseph Fischer to Orange County and

authorization to record instrument for Petition to Vacate #25-06-016 (Lake

Pleasant Court) (Related to Public Hearing PTV #25-05-016). District 2.

(Real Estate Management Division)

Approval and execution of Resolution and authorization to initiate

condemnation proceedings for Reams Road (Summerlake Park Boulevard

to Taborfield Avenue) Parcel 7032. District 1. (Real Estate Management

Division)

Approval and execution of Distribution Easement from Orange County

Board of County Commissioners to Duke Energy Florida, LLC d/b/a Duke

Energy and authorization to record instrument for Storey Park Master

Pump Station - Duke Easement. District 4. (Real Estate Management

Division)

26-0256

Approval and execution of Distribution Easement from Orange County

Board of County Commissioners to Duke Energy, LLC d/b/a Duke Energy

for Tangelo Park Community Center - Duke Energy Distribution Easement.

District 6. (Real Estate Management Division)

F. COMMUNITY AND FAMILY SERVICES DEPARTMENT

26-0305

26-0307

26-0308

Approval of Orange County Head Start Eligibility Priority Selection Criteria

2026-2027 to establish a formal selection process for eligible children and

families. (Head Start Division)

Receipt and filing of Head Start Policy Council Program Information and

Updates January 2026 and Head Start Policy Council Meeting Minutes

December 18, 2025 for the official county record. (Head Start Division)

Approval and execution of the amended Head Start Policy Council By-laws

for Article VII, Procedures for Council Meetings, Section A - Regular

Meetings. (Head Start Division)

G. CONVENTION CENTER

26-0225

Approval to terminate the September 11, 2012 Electric Vehicle Supply

Equipment Site Agreement and License between Progress Energy

Service Company, LLC and Orange County and the October 18, 2011

Orange County, Florida and Orlando Utilities Commission Installation and

Access License Agreement (Electric Vehicle Charging Services) for the

Orange County Convention Center Location for the purpose of allowing the

removal of old and non-functioning electric vehicle charging equipment

owned by Orlando Utilities Commission and Duke Energy located on the

Orange County Convention Center campus. (Facility Operations Division)

26-0237

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) $25,000 per year, for a total amount of $75,000,

to the Greater Orlando Sports Commission to be used as bid fees for the

2026-2028 AAU Boys Basketball World Championships; (2) $50,000 to

the Greater Orlando Sports Commission to be used as bid fees for the

National Veterans Wheelchair Games in July 2027; (3) Not to exceed

amount of $75,000 to the Greater Orlando Sports Commission to offset

venue rental and contract labor expenses for the 2026 USA Rugby October

Doubleheader on October 31, 2026; and (4) $7,500 to the Greater Orlando

Sports Commission to offset venue rental expenses for the USA Diving

East National Championships in June 2026. (Fiscal and Operational

Support Division)

H. HEALTH SERVICES DEPARTMENT

26-0262

26-0263

26-0275

Approval and execution of the renewal Paratransit Services License for

American Medical Response, Inc. to provide wheelchair/stretcher service.

The term of this license shall be from March 26, 2026 and will terminate on

March 25, 2028. There is no cost to the County. (EMS, Office of the

Medical Director)

Approval and execution of the renewal Paratransit Services License for

Unicare Transport Service to provide wheelchair/stretcher service. The

term of this license shall be from April 1, 2026 and will terminate on March

31, 2028. There is no cost to the County. (EMS, Office of the Medical

Director)

Approval and execution of the renewal Paratransit Services License for

Faithful Mobility Transport LLC to provide wheelchair/stretcher service. The

term of this license shall be from March 10, 2026 and will terminate on

March 9, 2028. There is no cost to the County. (EMS, Office of the Medical

Director)

26-0278

Approval and execution of Orange County Health Services Department

Physician Employment Agreement by and between Orange County and

Alan Vorst, M.D for the position of Physician II, Health Services at

Corrections Health Services.

I. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

26-0290

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. (Neighborhood Services Division)

LC 26-0053 LC 26-0071 LC 26-0081 LC 25-0455 LC 25-0460

LC 26-0033 LC 26-0037 LC 26-0048 LC 26-0051 LC 26-0057

LC 26-0077 LC 26-0079 LC 26-0089 LC 26-0094 LC 26-0101

LC 26-0109 LC 26-0110 LC 26-0054 LC 26-0059 LC 26-0085

LC 26-0090 LC 26-0093 LC 26-0128 LC 26-0076 LC 26-0007

LC 26-0035 LC 26-0061 LC 26-0092 LC 26-0028 LC 26-0060

LC 26-0066 LC 26-0067 LC 26-0068 LC 26-0078 LC 26-0113

LC 26-0120 LC 26-0131 LC 26-0138 LC 26-0140 LC 26-0141

26-0291

26-0292

26-0293

Approval and execution of Orange County, Florida, Resolutions

Establishing Special Assessment Liens for Abatement Services and

approval to record Special Assessment Liens for unsafe structures

demolished by Orange County, pursuant to Orange County Code, Section

9-278. Districts 2 and 6. (Neighborhood Services Division)

A 20-0019 A 22-0236 A 19-0255 A 24-0081 A 24-0106

Approval and execution of Program Administration Agreement between

Orange County, Florida and Primrose Center, Inc. related to the State

Housing Initiatives Partnership Program (SHIP) for the specific purpose of

rehabilitation of group homes and supportive living apartments FY24-25

Cypress & Civitan Roof Replacement in the amount of $100,000. District

3. (Housing and Community Development Division)

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding the adoption of Standard Operating

Procedures to implement Chapter 2025-172, Laws of Florida, to allow

affordable housing on certain property owned by religious institutions;

approval of a form Land Use Restriction Agreement; and authorization for

the Planning, Environmental, and Development Services Department

Director to execute Land Use Restriction Agreements. (Development

Review Committee)

26-0296

Approval and execution of Second 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 to increase the

original budget by $135,909, for a total revised amount of $626,109.

District 3. (Housing and Community Development Division)

26-0300

Approval and execution of Capital Improvements and Infrastructure

Subrecipient Agreements between Orange County, Florida and 1) City of

Ocoee in the amount of $486,627; 2) City of Orlando in the amount of

$8,701,411.36; 3) City of Orlando in the amount of $15,750,000; 4) City of

Orlando in the amount of $12,498,549 regarding U.S. Department of

Housing and Urban Development (“HUD”) Community Development Block

Grant Disaster Recovery (“CDBG-DR”) Program B-23-UN-12-0003.

Districts 2, 3, 5, and 6. (Housing and Community Development Division)

26-0302

26-0311

Approval and execution of Affordable Housing Funding and Program

Administration Agreement between Orange County, Florida and

Neighborhood Lending Partners of Florida, Inc. in an amount not-to-exceed

$50,000 per year for a three-year term with two, one-year renewals. All

Districts. (Housing and Community Development Division)

Accept the findings and recommendation of the Environmental Protection

Commission and approve the request for waiver to Section 15-343(a)

(side setback) to reduce the northern side setback from 10 feet to 1.4 feet

and approve the request for variance to Section 15-342(a)(8) (floor

elevation) to reduce the minimum floor elevation from 1 foot above to 0.07

feet below the control elevation of Lake Irma with the condition that a Hold

Harmless Agreement is recorded between the applicant and Orange

County for the Kathryn Cowden [After-the-Fact] Dock Construction Permit

BD-25-03-022. District 5. (Environmental Protection Division)

J. PUBLIC WORKS DEPARTMENT

26-0288

Approval and execution of Memorandum of Agreement between Orange

County, Florida and Central Florida Regional Transportation Authority d/b/a

LYNX for Tangelo Park Transit Facilities Contribution in the amount of

$267,188.26. District 6. (Engineering Division)

26-0289

Approval and execution of (1) Interlocal Agreement between the City of

Winter Garden, Florida and Orange County, Florida regarding the transfer

of jurisdiction of portions of Winter Garden Vineland Road; (2) County

Deed for portions of Winter Garden Vineland Road segment; and (3)

Assignment of five drainage easements. District 1. (Roads and Drainage

Division)

26-0295

26-0304

Approval of Change Order No. 1, Contract Y25-797, Bridge No. 754135 -

4th Street Bridge Over SR-91 Florida Turnpike Rehabilitation and

Recoating with Olympus Painting Contractors Inc in the amount of

$150,000, for a revised total contract amount of $991,542. District 1.

(Roads and Drainage Division)

Approval and execution of Supplemental Agreement to Village I - Horizon

West Road Network Agreement (C.R. 545, a/k/a Avalon Road, Flemings

Road, and Hartzog Road) by and among Orange County, Florida and M/I

Homes of Orlando, LLC to provide Transportation Credits in the amount of

$35,306.56 for the conveyance of pond Tract D-1 that was dedicated on

the plat to the perpetual use of the public. District 1. (Roadway Agreement

Committee)

26-0306

Approval and execution of (1) Resolution of the Orange County Board of

County Commissioners regarding the Local Agency Program Agreement

with the State of Florida Department of Transportation concerning Shingle

Creek Trail Phase 4 (From Alhambra Drive to Old Winter Garden Road)

Project (FPN Number 452289-1-38-01) and (2) State of Florida

Department of Transportation Local Agency Program Agreement FPN:

452289-1-38-01 in the amount of $80,701.60. District 6. (Transportation

Planning Division)

K. UTILITIES DEPARTMENT

26-0274

Approval and execution of Project Sub-Agreement for Cost-Sharing of

Wheeling Infrastructure Project Sub-Agreement No. SA-7 (CL1-P-05C).

The total cost of this project is $9,748,489, of which $3,772,665 is Orange

County’s share. All Districts. (Fiscal and Operational Support Division)

26-0276

Approval of Irrevocable Standby Letter of Credit No. 6000758364, issued

by United Community Bank on behalf of Park Square Enterprises, LLC in

favor of Orange County in the amount of $2,257,853.41 for the required

security to guarantee compliance with the terms of Letter of Credit

Agreement for Paradiso Grande and authorization for the Utilities Director

or Utilities Deputy Director to release the Letter Of Credit to the issuing

institution upon completion of the term of the Agreement or upon the

Board’s acceptance of a replacement letter of credit. District 1.

(Engineering Division)

26-0277

26-0279

26-0280

Approval and execution of Letter of Credit Agreement for Paradiso Grande

by and among Park Square Enterprises, LLC and Orange County, Florida.

District 1. (Engineering Division)

Approval of commercial refuse license for Eagle Equipment Service 1

Corp to provide solid waste hauling services to commercial generators in

Orange County for a five-year term. All Districts. (Solid Waste Division)

Approval of commercial refuse license for TNA Grapple Service LLC to

provide solid waste hauling services to commercial generators in Orange

County for a five-year term. All Districts. (Solid Waste Division)

Adjourn as the Orange County Board of County Commissioners and convene as the

Orange County Community Redevelopment Agency

L. COMMUNITY REDEVELOPMENT AGENCY

26-0309

Approval and execution of Donation Agreement between Orange County

Community Redevelopment Agency and Habitat for Humanity Greater

Orlando and Osceola County, Inc. regarding the donation of CRA-owned

properties for the construction of permanent affordable housing. District 6.

(Neighborhood Services Division)

Adjourn as the Orange County Community Redevelopment Agency and reconvene as

the Orange County Board of County Commissioners

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

26-0269

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

a. Winter Park Community Redevelopment Agency Annual Report Fiscal

Year 2024.

b. Ordinance 3355-25: An Ordinance of the City of Winter Park, Florida

adopting the Annual Budget for the Fiscal Year beginning October 1, 2025

and ending September 30, 2026 and accompanying five year capital

improvement plan; appropriating funds for the general fund, designations

trust fund, stormwater utility fund, community redevelopment fund,

affordable housing trust fund, multi-modal transportation impact fund,

federal forfeiture fund, police grant fund, debt service fund, water and

sewer funds, electric utility fund, fleet maintenance fund, equipment

replacement fund, employee insurance fund, general insurance fund,

cemetery trust fund, general capital projects fund and stormwater capital

projects fund; providing for modifications; providing for amendments to

said annual budget to carry forward the funding of purchase orders

outstanding and unspent project budgets as of September 30, 2025; and

authorizing transfer of funds herein appropriated between departments so

long as the total fund appropriations shall not be increased thereby.

Attachments are as follows:

City of Winter Park, Florida Annual budget for Fiscal Year 2026

Community Redevelopment (CRA) fund summary,

Community Redevelopment Agency 5-Year CIP

City of Winter Park Capital Improvement Plan - CRA Community

Redevelopment Agency Fund

c. City of Ocoee Ordinance No. 2026-01 (Annexation Ordinance for 2277

Fullers Cross Road -Barragan Property) Tax Parcel ID: 06-22-28-0000-00-

032 Case No. AX-07-25-07: 2277 Fullers Cross Road - Barragan Property

Annexation, with Exhibit A (Legal Description) and Exhibit B (Location

Map). Ordinance 2026-01 entitled: An Ordinance of the City of Ocoee,

Florida, annexing into the corporate limits of the City of Ocoee, Florida,

certain real property containing approximately 5.09 acres located at 2277

Fullers Cross Road in the northwest corner of the Fullers Cross Road and

north Lakewood Avenue intersection, pursuant to the application submitted

by the property owner; finding said annexation to be consistent with the

Envision 2045 Ocoee Comprehensive Plan, the Ocoee City Code and the

joint planning area agreement; providing for and authorizing the update of

official City maps; providing direction to the City clerk; providing for

severability; prevailing in the event of any inconsistency; and providing for

an effective date.

d. Voluntary Annexation Request - 2619 Mayer Street - ANX2025-10002.

Notice of proposed enactment on February 23, 2026, the Orlando City

Council will consider proposed Ordinance #2025-43 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 E.

Michigan Street, east of Mayer Street, west of Brown Avenue, and south of

E. Crystal Lake Avenue and comprised of 0.32 acres of land, more or less;

providing for severability, correction of scrivener's errors, and an effective

date. The public hearing and request for second reading of this ordinance

is scheduled for the City Council meeting to be held on Monday, February

23, 2026, at 2:00 p.m., in City Council Chambers, Orlando City Hall, 400 S.

Orange Avenue, Orlando, Florida.

e. Orange County Convention Center Statements of Net Position October

31, 2025, Orange County Convention Center Cash and Investment Detail

October 31, 2025, Orange County Convention Center Statement of

Revenues, Expenses and Change In Net Position for the month ended

October 31, 2025, Orange County Convention Center Fiscal Year 2025-

2026 Income (Loss), Orange County Convention Center Cumulative

Operating Subsidy Fiscal Years 2026, 2025, and 2024, Orange County

Convention Center Schedule of Revenues for month ended October 31,

2025, Orange County Convention Center F-Y-T-D Operating Revenues at

October 31, 2025, Orange County Convention Center Schedule of

Expenses and other Disbursements for month ended October 31, 2025,

Orange County Convention Center F-Y-T-D Operating Expenses at

October 31, 2025, Orange County Tourist Development Tax

Estimated/Actual Monthly Receipts Fiscal Year 2024-2025, Orange County

Convention Center Actual Tourist Development Tax Collections - Cash

Basis Fiscal Year 2025-2026, and Orange County Convention Center Use

of Current TDT Proceeds F-Y-T-D as of October 31, 2025

f. Orange County Convention Center Statements of Net Positions

November 30 and October 31, 2025, Orange County Convention Center

Cash and Investment Detail November 30 and October 31, 2025, Orange

County Convention Center Statement of Revenues, Expenses and Change

In Net Position for month ended November 30, 2025, Orange County

Convention Center Fiscal Year 2025-2026 Income (Loss), Orange County

Convention Center Cumulative Operating Subsidy Fiscal Years 2026,

2025, and 2024, Orange County Convention Center Schedule of Revenues

for month ended November 30, 2025, Orange County Convention Center

F-Y-T-D Operating Revenues at November 30, 2025, Orange County

Convention Center Schedule of Expenses and other Disbursements for

month ended November 30, 2025, Orange County Convention Center

F-Y-T-D Operating Expenses at November 30, 2025, Orange County

Tourist Development Tax Estimated/Actual Monthly Receipts Fiscal Year

2024-2025, Orange County Convention Center Actual Tourist

III. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

26-0258

Selection of one firm and an alternate to provide Short-Term Residential

Program for Adult Victims of Human Trafficking, Request for Proposals

Y26-102-HS, from the following firms listed alphabetically:

Aspire Health Partners, Inc.

Family Endeavors, Inc. dba Endeavors

Further request Board authorization for the Procurement Division to

negotiate and execute a contract for a five-year term within a budget of

$3,750,000.

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.

([Community and Family Services Department Youth and Family Services

Division] Procurement Division)

B. CONVENTION CENTER

26-0264

Approval of Amendment No. 8, Contract Y24-809, Construction Manager

at Risk (CMAR) Services for the Orange County Convention Center Phase

5A Improvements-Grand Concourse, with Turner Construction Company,

Inc., in the amount of $345,524,165, for a revised total contract amount of

$474,897,865.31. The Board will receive the report from the Citizens

Oversight Committee, and approval of Amendment No. 8 ([Orange County

Convention Center Capital Planning Division] Procurement Division)

26-0314

26-0316

2029/2030 NBA All-Star Week. (Fiscal and Operational Support Division)

2028 International Olympic Qualifier Series Road to LA28 Summer

Olympics. (Fiscal and Operational Support Division)

V. PUBLIC HEARINGS

A. Municipal Service Benefit Unit

26-0230

Avalon Woods, establish for streetlighting and for retention pond(s)

maintenance; District 1

26-0232

26-0233

Hamlin Meadows at Hamlin, establish for streetlighting; District 1

Harvest at Ovation Area, amend for streetlighting and for retention pond(s)

maintenance; District 1

26-0234

26-0235

26-0236

Lake Roberts and Lake Reaves, amend for general lake cleaning, water

quality improvement, maintenance and aquatic plant control; District 1

Lake Star at Ovation Area, amend for streetlighting and for retention

pond(s) maintenance; District 1

Lakeview Pointe at Horizon West Area, Ravenna Area and Mezzano,

amend for streetlighting; District 1

B. Petition to Vacate

26-0216

Case # PTV-25-06-016

Ryan Fischer, vacate portion of a unopened and unimproved right-of-way;

District 2

26-0215

26-0227

Case # PTV-25-08-020

Mary Merced Gonzalez, vacate a portion of two utility easements; District 4

Case PTV # 24-08-030

Miro and Danijela Lucanin, vacate a portion of a drainage easement;

District 2

C. Shoreline Alteration/Dredge and Fill

10.

26-0177

√Case # SADF-25-10-029

Richard and Lisa Wilson, Lake Tibet, permit; District 1

D. Board of Zoning Adjustment Board-Called

11.

26-0170

√Case # VA-25-12-073

Rebecca Hammock, December 4, 2025; District 1

12.

26-0172

√Case # VA-25-12-074

Rebecca Hammock, December 4, 2025; District 1

E. Development Review Committee Appeal

13.

26-0173

√Case # DRCA-25-06-143

Mike Stewart, Board President, Keene’s Pointe Community Association,

Inc., 9757 Carillon Park Drive; District 1

F. Preliminary Subdivision Plan

14.

26-0179

√Case # PSP-25-03-071

Marc Stehli, Poulos & Bennett, LLC, Silverleaf Planned Development (PD)

- Regulating Plan (RP) / Phase 4 Preliminary Subdivision Plan; District 1

15.

26-0004

√Case # PSP-25-08-192

John Prowell, VHB, Inc., Eagle Creek Planned Development / Parcel O-1

Preliminary Subdivision Plan; District 4 (Continued from January 27, 2026)

G. Planning and Zoning Commission Rezoning Board-Called

16.

26-0247

√Case # RZ-25-10-009

Angelina Lomova Bellew, November 20, 2025; District 3

H. Comprehensive Plan - Transmittal of Regular Cycle Amendment

17.

26-0241

Transmittal of Regular Cycle Future Land Use Map Amendment

a. Amendment 2026-1-A-4-1

Rebecca Hammock, Pape-Dawson, Commercial (C) and Low-Medium

Density Residential (LMDR) to Medium-High Density Residential (MHDR);

District 4

√ 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