Call to Order

Invocation - District 4

Pledge of Allegiance

Proclamations

Presentation of a proclamation recognizing February as Black History Month

Presentation of a proclamation designating February 6, 2026 as School Crossing Guard

Appreciation Day

Presentation of a proclamation recognizing January as Poverty Awareness Month

Presentations

Presentation of Sculpture on the Lawn

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY MAYOR

26-0133

Approval and execution of Orange County, Florida and The School Board

of Orange County, Florida FY 2026 Grant Agreement and authorization to

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

B. COUNTY COMPTROLLER

26-0126

26-0127

Approval and execution of the minutes of the December 16, 2025 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:

January 9, 2026 to January 15, 2026

January 16, 2026 to January 22, 2026

26-0128

Disposition of Tangible Personal Property (Property Accounting)

Approval is requested of the following:

a. Dispose of assets.

b. Sell assets through online auction.

c. Offer assets to non-profits.

d. Scrap remaining assets.

C. COUNTY ADMINISTRATOR

26-0140

Appointment of Megan Dowdy to the Tourist Development Tax Sports

Incentive Committee in the International Drive Resort Area Chamber of

Commerce representative category with a term expiring December 31,

2028. (Agenda Development Office)

26-0156

Approval and execution of Agreement Between Orange County, Florida

and AFSCME Florida Public Employees’ Council 79 American Federation

of State, County and Municipal Employees, AFL-CIO Fiscal Years 2025-26

through 2027-28. (Human Resources Division)

D. ADMINISTRATIVE SERVICES DEPARTMENT

26-0043

Approval of Purchase Order M120216, Installation of Transformers at

Orange County Convention Center North/South Building Improvements 5A

Grand Concourse, with Orlando Utilities Commission, in the total amount of

$796,402. Further request Board authorization for advance payment for the

total amount. ([Orange County Convention Center Capital Planning

Division] Procurement Division)

26-0045

26-0076

26-0088

Approval of Change order No. 6, Purchase Order M110242, Innovation

Lab Consulting Services, with Creativity Effect, in the amount of $112,000,

for the revised total amount of $257,651.56. ([County Administration

Human Resources Division] Procurement Division)

Ratification of Emergency Purchase Order M120134, Mohrs Cove Lane

Pipe Retrofit, with Murphy Pipeline Contractors LLC, in the total amount of

$813,705. ([Public Works Department Stormwater Management Division]

Procurement Division)

Approval to award Invitation for Bids Y25-792-CC, Little Econ Trail Phase

3B, to the low responsive and responsible bidder, Gibbs & Register, Inc.,

in the total contract award amount of $864,958.

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)

26-0112

Selection of Central Florida Psychological Consulting, Inc. to provide

Behavioral Health Evaluations for Orange County Fire Rescue, Request for

Proposals Y25-1077-TF, in the not to exceed amount of $644,000 through

September 30, 2026. Further request Board authorization for the

Procurement Division to renew the contract for one additional one-year

term. ([Fire Rescue Department Planning and Technical Services Division]

Procurement Division)

26-0113

26-0114

26-0115

Approval of Amendment No. 2, Contract Y24-2013, Provision of

Community Services and Facility Use, with Foundation for Orange County

Public Schools, Inc., in the amount of $450,912.60, for a revised total

contract amount of $2,147,825.20. ([Community and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

Approval of Amendment No. 2, Contract Y24-2039, Provision of

Community Services and Facility Use, with Central Florida Regional

Workforce Development Board, Inc. dba Career Source Central Florida, in

the amount of $800,000, for a revised total contract amount of $3,000,000.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

Approval to award Invitation for Bids Y25-102-GO, Traffic Engineering

Construction, to the low responsive and responsible bidders, Mercon

Construction Company, in the estimated contract award amount of

$12,934,487 for a five-year term, and Condor Construction, Corp. in the

estimated contract award amount of $14,992,447.50 for a five-year term.

([Public Works Department Traffic Engineering Division] Procurement

Division)

26-0117

Approval of Amendment No. 7, 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 $97,117,694 for a revised total contract amount of

$129,373,700.31. ([Orange County Convention Center Capital Planning

Division] Procurement Division)

10.

11.

26-0123

26-0130

Approval of Amendment No. 9, Contract Y15-114, Inmate Telephone

Services, with Global Tel*Link Corporation, to extend the contract for an

eight-month period. ([Corrections Department Fiscal and Operational

Support Division] Procurement Division)

Approval and execution of two Termination of Easements and authorization

to disburse funds to pay recording fees and record instruments for Dr.

Phillips / OCPS Future Middle School Joint Ballfield Park - INVEST.

District 1. (Real Estate Management Division)

12.

26-0131

Approval of Utility Easement between Hamlin Land Partners, LLC, f/k/a

SLF IV/Boyd Horizon West JV, LLC and Orange County and authorization

to record instrument for Hamlin SW Commercial-Bld O Self Storage.

District 1. (Real Estate Management Division)

E. FIRE RESCUE DEPARTMENT

26-0116

Approval and execution of Grant Agreement between Department of

Financial Services and Orange County Fire Rescue Agreement # FM

1206 in the amount of $71,500. No local match is required. (Operations

Division)

F. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

26-0005

26-0129

26-0134

Approval and execution of School Concurrency Mitigation Agreement

OC-23-028 Project Name: Tyson Ranch PD Parcel ID#:

33-24-30-8540-02-000, 33-24-30-0000-00-035 by The School Board of

Orange County, Florida, Orange County, Florida, and Orlando Airport

Property, LLC for a proportionate share mitigation payment to Orange

County Public Schools in the amount of $698,388. District 4. (Fiscal and

Operational Support Division)

Approval and execution of Public Services Subrecipient Agreements

between Orange County Florida and 1) Coalition for the Homeless of

Central Florida, Inc in the amount of $275,000; 2) Hispanic Federation, Inc.

in the amount of $300,000; and 3) Hope Community Center, Inc. in the

amount of $275,000 regarding the Community Development Block Grant

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

(Housing and Community Development Division)

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 25-0426 LC 25-0456 LC 26-0027 LC 26-0039 LC 25-0363

LC 25-0400 LC 25-0406 LC 25-0453 LC 25-0471 LC 26-0004

LC 26-0011 LC 26-0014 LC 26-0017 LC 26-0019 LC 26-0031

LC 26-0034 LC 26-0041 LC 26-0074 LC 26-0075 LC 25-0347

LC 25-0365 LC 26-0002 LC 26-0006 LC 26-0021 LC 26-0052

LC 26-0065 LC 26-0049 LC 25-0476 LC 26-0022 LC 25-0370

LC 25-0371 LC 25-0408 LC 25-0414 LC 25-0418 LC 25-0437

LC 25-0463 LC 26-0018 LC 26-0023 LC 26-0042 LC 26-0043

26-0135

Approval and execution of Windermere Water and Navigation Control

District and Town of Windermere Interlocal Agreement for aid in the

funding of Town of Windermere Stormwater Master Plan in the amount of

$67,362.14 for the purpose of retroactively funding 50% of the Windermere

Stormwater Master Plan. District 1. (Environmental Protection Division)

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

Public Hearing F.7.

26-0136

Approval and execution of Adequate Public Facilities Agreement for

Horizon West Village I - Hartzog Homes PD by and between Hartzog

Homes, LLC and Orange County. District 1. (Development Review

Committee)

26-0142

26-0143

Approval and execution of First Amendment to Multi-Family Affordable

Housing Developer’s Agreement for Impact Fee Exemption (Whispering

Oaks) to correct the impact fee amounts and provide a total exemption in

the amount of $2,572,416. District 6. (Housing and Community

Development Division)

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)

26-0146

26-0148

Approval and execution of State of Florida Department of Environmental

Protection Standard Grant Agreement Number: NS119 Shingle Creek

Pond 6010 Retrofit Project between the State of Florida Department of

Environmental Protection and Orange County. A match in the amount of

$41,811.42 is required. District 6. (Environmental Protection Division)

Approval and execution of State of Florida Department of Environmental

Protection Standard Grant Agreement Agreement Number: NS118 Siplin

Pond 6749 Retrofit Project between the State of Florida Department of

Environmental Protection and Orange County. A match in the amount of

$92,363.52 is required. District 1. (Environmental Protection Division)

V. PUBLIC HEARINGS

A. Budget Amendment

26-0009

Amending Fiscal Year 2025-26 Budget

B. Shoreline Alteration/Dredge and Fill

26-0006

√Case # SADF-25-09-026

Allison L Davis Revocable Trust, Lake Tibet, permit; District 1

26-0022

√Case # SADF-25-09-027

Applicant: Stephen Spade, Deborah Spade, and Garrett Spade, Lake

Tibet Butler, permit; District 1

C. Board of Zoning Adjustment Board-Called

26-0007

√Case # VA-25-11-058

Victor Cabrera, November 6, 2025; District 5

D. Preliminary Subdivision Plan

26-0004

√Case # PSP-25-08-192

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

Preliminary Subdivision Plan; District 4

E. Substantial Change

26-0016

√Case # CDR-25-06-160

Mark Stehli, Poulos & Bennett, LLC, Oasis Reserve Preliminary

Subdivision Plan, amend plan; District 3

F. Planned Development

26-0102

√Case # LUP-23-03-106

Jeremy Anderson, Common Oak Engineering, LLC, Hartzog Homes Land

Use Plan / Planned Development (LUP / PD); District 1

G. Resolution

26-0111

Resolution to adopt setting a revised Water System Charge Schedule; All

Districts.

26-0122

Resolution to adopt setting a revised Wastewater and Pollution Control

Charge Schedule; All Districts.

H. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendments and

Ordinance

10.

26-0091

Adoption of Future Land Use Map Amendment and Ordinance

a. Amendment SS-25-12-028

Rebecca Wilson, Lowndes Law, Low-Medium Density Residential

(LMDR) to Commercial (C); District 6

And

b. Ordinance for Proposed Amendment

11.

26-0094

Adoption of Future Land Use Map Amendment and Ordinance

a. Amendment SS-25-12-021

Lucille Ghioto, Habitat for Humanity Greater Orlando and Osceola County,

Commercial (C) to Low Density Residential (LDR); District 6

And

b. Ordinance for Proposed Amendment

12.

26-0096

Adoption of Future Land Use Map Amendment and Ordinance

a. Amendment SS-25-12-024

Lucille Ghioto, Habitat for Humanity Greater Orlando and Osceola County,

Low Density Residential (LDR) to Medium Density Residential (MDR);

District 6

And

b. Ordinance for Proposed Amendment

I. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendments, Ordinance,

and Concurrent Rezoning Requests

13.

26-0095

Adoption of Future Land Use Map Amendment, Ordinance, and

Concurrent Rezoning Request

a. Amendment SS-25-11-013

Juan Manuel Vasquez, Low Density Residential (LDR) to Commercial (C);

District 5

And

b. Ordinance for Proposed Amendment

And

c.√Rezoning RZ-25-11-013

R-1A (Single-Family Dwelling District) to C-1 Restricted (Retail

Commercial District); District 5

14.

26-0097

Adoption of Future Land Use Map Amendment, Ordinance, and

Concurrent Rezoning Request

a. Amendment SS-25-11-017

Mary Solik, Low Density Residential (LDR) to Commercial (C); District 2

And

b. Ordinance for Proposed Amendment

And

c.√Rezoning RZ-25-11-017

C-3 (Wholesale Commercial District) to C-3 Restricted (Wholesale

Commercial District); District 2

J. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendment and

Ordinance, and Concurrent PD Substantial Change Request

15.

26-0098

Adoption of Future Land Use Map Amendment, Ordinance, and PD

Substantial Change Request

a. Amendment SS-25-12-019

Rebecca Wilson, Lowndes Law, Activity Center Residential (ACR) to

Activity Center Mixed-Use (ACMU); District 1

And

b. Ordinance for Proposed Amendment

And

c.√CDR-25-10-245

Paradise Hotel Planned Development (PD); District 1

√ 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