Call to Order

Invocation - District 6

Pledge of Allegiance

Proclamations

Presentation of a proclamation designating November 16, 2025 as Orange County

Recycles Day

Presentation of a proclamation recognizing November 1 through November 8, 2025 as

Week of the Family

Presentations

Presentation of Congress for the New Urbanism John Nolen Medal

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY MAYOR

25-1421

25-1325

25-1416

Confirmation of the Mayor’s managerial appointment of Brandy Driggers

as Manager, Neighborhood Services Division, Planning, Environmental,

and Development Services Department.

Approval and execution of Orange County, Florida and GrowFL Inc. FY

2026 Grant Agreement and authorization to disperse $41,656. (Office of

Economic, Trade and Tourism Development)

Approval and execution of Agreement for Economic Development

Services Orlando Economic Partnership, Inc. and Orange County FY 2026

Grant Agreement and authorization to disburse $793,453. (Office of

Economic, Trade and Tourism Development)

B. COUNTY COMPTROLLER

25-1390

25-1391

Approval and execution of the minutes of the September 16 and 18, 2025

meetings 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:

•

October 10, 2025 to October 16, 2025

October 17, 2025 to October 23, 2025

25-1392

Disposition of Tangible Personal Property (Property Accounting)

Approval is requested of the following:

a. Dispose of assets.

C. COUNTY ATTORNEY

25-1377

Approval of the settlement in the case of Orange County, Florida v. Moises

Espinosa, et al., Case No. 2025-CA-005850-O, Parcels 1007 and 9007,

Reams 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.

D. COUNTY ADMINISTRATOR

25-1398

Approval and execution of 2026 Sculpture on the Lawn Loan and

Exhibition Agreements by and between Orange County, Florida and Black

Bird Design LLC, Graphic Content, Inc., Cecilia Lueza Art Projects Inc.,

and Javier Guillan for the period of January 1, 2026, through January 31,

2027. (Arts and Cultural Affairs Office)

25-1400

Approval and execution of Contract #Y26-129 between Orange County,

Florida and United Arts of Central Florida, Inc. regarding the provision of

funding for art grants and services in the amount of $1,511,568 for Fiscal

Year 2026-2027 from the General Fund and authorization for the

Procurement Manager to authorize extensions to the contract. (Arts and

Cultural Affairs Office)

25-1401

25-1397

Approval and execution of Contract #Y26-128 Orange County, Florida and

United Arts of Central Florida, Inc. Management/Fiscal Agency Agreement

for Orange County Arts & Cultural Affairs Tourist Development Tax (TDT)

Revenue - Arts & Cultural Affairs Grants Program in the amount of

$14,500,000 and authorization for the Procurement Manager to authorize

extensions to the contract. (Arts and Cultural Affairs Office)

Approval of budget amendments #25-66, #25-67, and #25-68. (Office of

Management and Budget)

25-1399

25-1403

Approval of budget transfer #25-1318. (Office of Management and Budget)

Approval to disburse CRA funds totaling $69,086,332 to Orange County’s

Community Redevelopment Agencies. (Office of Management and

Budget)

25-1407

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

$45,000 from the FY 2025 Law Enforcement Trust Fund-State Forfeitures

for eligible contributions to Central Florida Chapter of Concerns of Police

Survivors’ 14th Annual Bluelight Gala ($5,000), Making Lemon-Aid

($25,000), Children’s Safety Village 8th Annual Community Heroes

Celebration Awards Gala ($2,500), Victim Advocate Squad ($10,000),

Protecting Vets Foundation Inaugural Golf Scramble ($2,000), and The

VERB Kind 2nd Annual Mentor Retreat ($500). (Office of Management and

Budget)

E. ADMINISTRATIVE SERVICES DEPARTMENT

25-1321

Approval of Amendment No. 1, Contract Y25-1078, Integrated Behavioral

Health Pilot, with Pediatric Associates Holding Company, LLC, to include

an additional one-year renewal term. ([Community and Family Services

Department Mental Health and Homelessness Division] Procurement

Division)

25-1355

Approval to award Invitation for Bids Y25-149-KC, Towing Services, to the

low responsive and responsible bidder, Johnson’s Wrecker Services, Inc.,

in the estimated contract award amount of $4,777,885 for a five-year term.

([Administrative Services Department Fleet Management Division]

Procurement Division)

25-1357

25-1358

Approval of Contract Y26-2005, Provision of Community Services, with

Beautifully Scarred, Inc., in the total contract award amount of $225,000 for

a three-year term. ([Community and Family Services Department Citizens’

Commission for Children Division] Procurement Division)

Approval of Contract Y26-2007, Provision of Community Services, with

Fresh Breath International Worship Center, Inc. dba Boys2Men Mentoring,

in the total contract award amount of $225,000 for a three-year term.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

Approval of Contract Y26-2008, Provision of Community Services, with

L.O.V.E. Our Youth, Inc., in the total contract award amount of $225,000 for

a three-year term. ([Community and Family Services Department Citizens’

Commission for Children Division] Procurement Division)

Approval of Contract Y26-2009, Provision of Community Services, with Let

Your Voice Be Heard, Inc., in the total contract award amount of $150,000

for a three-year term. ([Community and Family Services Department

Citizens’ Commission for Children Division] Procurement Division)

Approval of Contract Y26-2010, Provision of Community Services, with My

Coping Lab, Inc., in the total contract award amount of $225,000 for a

three-year term. ([Community and Family Services Department Citizens’

Commission for Children Department] Procurement Division)

Approval of Contract Y26-2011, Provision of Community Services, with

Redeeming Light Community Services, Inc., in the total contract award

amount of $225,000 for a three-year term. ([Community and Family

Services Department Citizens’ Commission for Children] Procurement

Division)

25-1363

25-1368

Approval of Contract Y26-2012, Provision of Community Services with

Total Restoration Transformation Center, Inc., in the total contract award

amount of $300,000 for a three-year term. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

10.

Approval to award Invitation for Bids Y25-793-ZR, Parks Horizon West

Regional Park Phase 1B Project, to the low responsive and responsible

bidder, CORE Engineering & Construction, Inc., in the total contract award

amount of $2,945,344.98 including Additive No. 1.

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. ([Administrative

Services Department Capital Projects Division] Procurement Division)

11.

25-1370

Selection of Stantec Consulting Services, Inc., to provide Professional

Water Utilities System Financial Consulting Services for Orange County

Utilities, Request for Proposals Y25-116-KC.

Further request Board authorization for the Procurement Division to

negotiate and execute a contract in the estimated contract total of

$749,495 for a five-year term. ([Utilities Department Fiscal and Operational

Support Division] Procurement Division)

12.

13.

25-1381

25-1382

Approval and execution of Donation Agreement between The School

Board of Orange County, Florida and Orange County, approval of Special

Warranty Deed by The School Board of Orange County, Florida and

Orange County, and authorization to disburse funds to pay recording fees

and record instrument for Eastwood Drive at University High School.

District 5. (Real Estate Management Division)

Approval and execution of Second Amendment to Lease by and between

G & C OC Investors, 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 Amendment for Environmental Protection Division at Saratoga, 3165

McCrory Place, Orlando, Florida 32803. Lease File 2067. District 5. (Real

Estate Management Division)

14.

15.

25-1383

25-1384

Approval and execution of Partial Release of Easement by Orange County

and authorization to record instrument for DP-23-02-074 Hamlin West PD -

UNP - The Station at Hamlin DP. District 1. (Real Estate Management

Division)

Approval and execution of License Agreement between Orange County,

Florida and Positive Assistance, Inc. related to not-for-profit community

center utilization for the provision of services benefitting the public and

authorization for the Manager or Assistant Manager of the Real Estate

Management Division and Manager of the Community Action Division, or

their designee, to exercise all delegations of authority expressly provided

for by the License Agreement, as needed for Positive Assistance, Inc. at

Multi-Cultural Center (CAD), 7149 West Colonial Drive, Orlando, Florida

32818. Lease File 10423. District 6. (Real Estate Management Division)

16.

17.

25-1385

25-1386

Approval and execution of Amendment to Non-Exclusive Drainage

Easement by and between RAR2 - Lake House Owner, LLC and Orange

County and authorization to record instrument for Shaw Daniels

Infrastructure at Hamlin (PR-21-08-033). District 1. (Real Estate

Management Division)

Approval and execution of Amended Non-Exclusive Underground

Drainage Pipe Easement by and among Orlando Utilities Commission and

the City of Orlando and Yucatan CFB Homes LLC and Orange County and

authorization to record instrument for Yucatan Gardens DE

(PR-24-02-005). District 3. (Real Estate Management Division)

F. CONVENTION CENTER

25-1372

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) $250,000 for one match or $400,000 for two

matches to Florida Citrus Sports to be used as bid fees for the FC Series -

January 2026; (2) $1,000,000 for two matches to Florida Citrus Sports to

be used as bid fees for the International Soccer Friendly with the bid fees

not to exceed $700,000 for any one of the matches - March 2026 and June

2026; (3) $15,000 total ($5,000 annually) to the Greater Orlando Sports

Commission to be used as bid fees for the Arnold Palmer Invitational

Junior golf tournament - 2026-2028; (4) $5,000 to the Greater Orlando

Sports Commission to be used as bid fees for the Who Runs Florida State

Championship flag football tournament - December 2025. (Fiscal and

Operational Support Division)

G. FIRE RESCUE DEPARTMENT

25-1389

Approval and execution of the Memorandum of Agreement for use of

WeatherSTEM Stations between the Florida Division of Emergency

Management and Orange County, Florida and authorization for the County

Administrator to sign future Memorandum of Agreements for the use of

WeatherSTEM Stations between the Florida Division of Emergency

Management and Orange County, Florida. (Office of Emergency

Management)

H. HEALTH SERVICES DEPARTMENT

25-1379

25-1380

Approval and execution of the Paratransit Services License for RBK

Transportation, Inc. to provide wheelchair/stretcher service. The term of this

license shall be from October 28, 2025 and terminate on October 27,

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

Approval and execution of Contract between Orange County Board of

County Commissioners and State of Florida Department of Health for

Operation of the Orange County Health Department Contract Year

2025-2026 and authorization for the Mayor or designee to sign any future

amendments to this contract. Orange County’s total cash contribution in

the amount of $1,699,449 will be submitted to the Health Department in

quarterly installments of $424,862.25.

25-1388

Approval and execution of the Paratransit Services License for

Professional Registered Services LLC to provide wheelchair/stretcher

service. The term of this license shall be from October 28, 2025 and

terminate on October 27, 2027. There is no cost to the County. (EMS,

Office of the Medical Director)

I. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

25-1404

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 25-0329 LC 25-0254 LC 25-0278 LC 25-0298 LC 25-0300

LC 25-0327 LC 25-0366 LC 25-0373 LC 25-0387 LC 25-0374

LC 25-0308 LC 25-0312 LC 24-0256 LC 25-0267 LC 25-0277

LC 25-0297 LC 25-0304 LC 25-0305 LC 25-0331 LC 25-0333

25-1409

25-1413

25-1415

Approval and execution of School Concurrency Mitigation Agreement

OC-25-004 Project Name: Hartzog Road Attainable Housing Community

Parcel ID#: 08-24-27-0000-00-010, 08-24-27-0000-10-000,

08-24-27-0000-00-036, 08-24-27-0000-00-038 by The School Board of

Orange County, Florida; Orange County, Florida; Walt Disney Parks and

Resorts U.S., Inc.; and ARDC-OCALA 201, LLC. District 1. (Fiscal and

Operational Support Division)

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding adoption of a Fiscal Sustainability

Analysis Methodology and Process to evaluate impacts of developments

that propose expansion of the Urban Service Area, development in a Rural

Settlement, or development in the Rural Service Area in accordance with

Section 507 of the Orange County Charter and Comprehensive Plan Policy

FLU1.2.8. (Planning Division)

Approval and execution of State of Florida Department of Environmental

Protection Standard Grant Agreement Wekiva Pond 6794 Retrofit

Agreement Number: NS117 between the State of Florida Department of

Environmental Protection and Orange County in the amount of $665,000. A

match in the amount of $441,111 is required. District 2. (Environmental

Protection Division)

J. PUBLIC WORKS DEPARTMENT

25-1408

Approval of Change Order Number 3, Purchase Order M114783, 2024

Hurricane Season Pumping Support Orlo Vista Flood Mitigation

Construction Project, with Thalle Construction Co., Inc. in the amount of

$220,038.33, for a revised total amount of $1,574,863.97. District 6.

(Stormwater Management Division)

25-1410

25-1411

Approval and execution of Service Funding Agreement (26-C007) by and

between Orange County, Florida and Central Florida Regional

Transportation Authority in the amount of $95,275,909 for a one-year term.

All Districts.

Approval and execution of Bus Service Agreement 26-C011 by and

between Central Florida Regional Transportation Authority d/b/a LYNX

(LYNX) and Orange County, Florida relating to enhanced bus service in

Orange County, Florida under the Accelerated Transportation Safety

Program (ATSP) in the amount of $9,320,928 for a five-year term. All

Districts.

25-1412

Approval and execution of Bus Service Agreement 26-C004 by and

between Central Florida Regional Transportation Authority d/b/a LYNX

(LYNX) and Orange County, Florida in the amount of $2,265,914 for a

one-year term for additional or new public transportation services within the

International Drive Redevelopment Area. All Districts.

K. UTILITIES DEPARTMENT

25-1395

Approval and execution of Water and Wastewater Flow Monitoring

Agreement by and between Openwater Seafood LLC and Orange County

for an initial 10-year period to monitor water usage and wastewater

discharges from the facility. District 4. (Engineering Division)

25-1396

Approval and execution of First Amendment to Orange County/Seminole

County Wholesale Water Service Agreement by and between Orange

County and Seminole County for Orange County to assess a monthly

monitoring fee in accordance with County resolutions, regulations, policies,

and procedures to Seminole County for wholesale water service provided

to the Prestige RV Storage Facility. District 2. (Engineering 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

25-1393

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

a. Minutes of the September 23, 2025, Meeting in the Sunshine, County

Mayor Jerry L. Demings, District 1 Commissioner Nicole Wilson, District 2

Commissioner Christine Moore, District 3 Commissioner Mayra Uribe,

District 4 Commissioner Maribel Gomez Cordero, District 5

Commissioner Kelly Martinez Semrad and District 6 Commissioner

Michael "Mike" Scott, met for a work session to discuss Transportation

Visioning.

b. Historic Town of Eatonville, Florida, Community Redevelopment

Agency Meeting Minutes, Thursday, January 23, 2025, at 6:30 PM, Town

Hall (Council Chambers) - 307 E. Kennedy Blvd.

c. Community Redevelopment Agency Resolution No. 2025-06 with Fund

610 - CRA FY2026 Budget Request.

d. Greater Orlando Aviation Authority Orlando International Airport &

Orlando Executive Airport adopted budgets Fiscal Year 2025-2026.

e. City of Winter Garden Notice of Annexation Ordinances, with Exhibit A

(Legal Descriptions) and Exhibit B (Location Maps) as follows:

Ordinance 25-24 entitled: An Ordinance of the City of Winter Garden,

Florida providing for the annexation of certain additional lands generally

described as approximately 0.66 ± acres located at 15359 East Oakland

Avenue, East of Tilden Oaks Trail, West of Gayle Mill Drive, South of

Landrum Drive, and North of East Oakland Avenue into the City of Winter

Garden, Florida; Redefining the City boundaries to give the City jurisdiction

over said property; providing for severability; providing for an effective

date.

Ordinance 25-27 entitled: An Ordinance of the City of Winter Garden,

Florida providing for the Annexation of certain additional lands generally

described as approximately 5.59 ± acres located at 15373 State Road

438, East of Tilden Oaks Trail, West of Gayle Mill Drive, South of Landrum

Drive, and North of State Road 438 into the City of Winter Garden, Florida;

redefining the City boundaries to give the City jurisdiction over said

property; providing for severability; providing for an effective date.

f. City of Winter Garden Ordinance 25-32 entitled: An Ordinance

appropriating and allocating all revenue and funds of the Community

Redevelopment Agency (CRA) of the City of Winter Garden, Florida, for

the Tax Year beginning on October 1, 2025, and ending on September 30,

2026 with City of Winter Garden FY 2025/2026 Budget Community

Redevelopment Agency Fund Revenues and City of Winter Garden FY

2025/2026 Budget Community Redevelopment Agency Fund

Expenditures.

g. City of Orlando Fiscal Year 2025-2026 Community Redevelopment

Agency (CRA) Budget and Budget Resolution, with Exhibit “A” FY

2025/2026 Proposed Budget Revenue and Appropriations Summary and

Exhibit “B” FY 2025/2026 Proposed Budget Explanation of CRA Trust

Fund Allocations, entitled: A Resolution of the City of Orlando Community

Redevelopment Agency adopting a budget for the Fiscal Year beginning

October 1, 2025, and ending September 30, 2026; making findings;

authorizing amendments; providing an effective date.

h. Resolution No. 20-2025, with Budget Summary Fiscal Year 2025-2026,

City of Maitland Proposed Operating Budget Expenditures, entitled: A

Resolution of the City of Maitland, Florida, adopting the Community

Redevelopment Agency (CRA) Budget for the Fiscal Year beginning

October 1, 2025, and ending September 30, 2026, appropriating funds for

operating expenses, supplies, personnel and otherwise appropriating

funds for the efficient and effective operation of the CRA; providing a

means to amend the said budget so as to carry forward the funding of

purchase orders, work orders and grants outstanding as of September 30,

2025; providing a means to amend the said budget to reflect grants

received after September 30, 2025; authorizing the transfer of funds herein

appropriated so long as the total combined appropriations shall not be

increased thereby; adopting the revenues and expenditures, and, providing

for an effective date

Resolution No. 21-2025 with Exhibit A, Table 1 Capital Improvements

Program FY 2026-2030, entitled: A Resolution of the City of Maitland

Florida Community Redevelopment Agency adopting a Resolution

approving the 2026-2030 Capital Improvements Program and providing an

effective date.

i. City of Orlando Budget Resolution Amendment Number Two for Fiscal

Year 2024-2025, with Exhibit “A” FY 2024/2025 Budget Amendment Two

Revenue and Appropriations Summary and City of Orlando Fiscal Impact

Statement, entitled: Budget Resolution Amendment Two of the Community

Redevelopment Agency of the City of Orlando amending the budget for the

Fiscal Year beginning October 1, 2024 and ending September 30, 2025;

recognizing additional revenue, approving allocation of funding for specific

projects and line items; making findings, providing an effective date.

j. Ocoee Community Redevelopment Agency Resolution No. 2025-002,

with Exhibit “A” Fiscal Year 2025-2026 CRA Budget, entitled: A Resolution

of the Ocoee Community Redevelopment Agency adopting a Budget for

Fiscal Year 2025-2026; providing for budget adjustments and the

appropriation of funds; providing for severability; providing an effective

date.

k. City of Apopka Community Redevelopment Agency Resolution No.

2025-05, with Fund 610 CRA FY 2026 Budget Request and CRA FY 2025

Carry Over Funding, entitled: A Resolution of the Community

Redevelopment Agency (CRA) of the City of Apopka, Florida, approving

the appropriation of funds remaining in the Redevelopment Trust Fund to

certain projects; authorizing the executive director to take all actions

necessary to implement this Resolution; providing for an effective date.

City of Apopka Community Redevelopment Agency Resolution No.

2025-06 entitled: A Resolution of the Community Redevelopment Agency

(CRA) of the City of Apopka, Florida, adopting the annual budget for Fiscal

Year 2025/2026.

l. Resolution CRA-R-2025-39, with fund expenditures, entitled: A

Resolution of the Town of Eatonville Community Redevelopment Agency

(TOECRA) Board of Directors adopting the Fiscal Year 2025/2026

Budget, providing for conflicts, severability, and an effective date.

IV. PUBLIC HEARINGS

A. Shoreline Alteration/Dredge and Fill

25-1331

√Case # SADF-25-06-017

Moma Lake Corp Inc., Big Sand Lake, permit; 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.

V. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

25-1353

Selection of one firm and three ranked alternates to provide Orlo Vista

Integrated Water Resources Project, Request for Proposals Y25-809-CC

from the following firms listed alphabetically:

Black & Veatch Corporation

CHA Consulting, Inc.

Kimley-Horn and Associates, Inc.

Tetra Tech, Inc.

Further request the Board to authorize the Procurement Division to

negotiate and execute a contract with a design budget not to exceed

$3,000,000.

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.

([Utilities Department Engineering Division] Procurement Division)

25-1369

Selection of one firm and four ranked alternates to provide Design

Services for Destination Parkway to Central Florida Parkway Reclaimed

Water Main Installation and Force Main Replacement, Request for

Proposals Y25-808-ZR from the following firms listed alphabetically:

Ardurra Group, Inc.

Burgess & Niple, Inc.

CHA Consulting, Inc.

Hazen and Sawyer

Tetra Tech, Inc.

Further request Board authorization for the Procurement Division to

negotiate and execute a contract provided the contract does not exceed

the budget of $4,000,000.

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.

([Utilities Department Engineering Division] Procurement Division)

25-1373

Selection of five firms and five ranked alternates to provide Continuing

Professional Engineering Design Services, Request for Proposals,

Y25-907-CR, from the following firms listed alphabetically:

AVCON Inc.

Baxter & Woodman, Inc.

Burgess & Niple, Inc.

DRMP, Inc.

Florida Engineering Group, Inc.

Johnson, Mirmiran & Thompson, Inc.

Pegasus Engineering, LLC

Propel Engineering, LLC

TLP Engineering Consultants, Inc.

Vanasse Hangen Brustlin, Inc.

Further request Board authorization for the Procurement Division to

negotiate the professional services rates and execute a five-year contract

to provide the services for future requirements.

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 Engineering Division] Procurement Division)

25-1375

Selection of one firm and three ranked alternates to provide Intersection

Automated Enforcement Safety System, Request for Proposals

Y24-1099-AV, from the following firms listed alphabetically:

American Traffic Solutions, Inc. dba Verra Mobility

Modaxo Traffic Management USA Inc. dba Elovate

NovoaGlobal, Inc.

RedSpeed Florida, LLC

Further request Board authorization for the Procurement Division to

negotiate and execute a contract within a budget of $31,872,000 for a

ten-year term.

Further request Board authorization to the Procurement Division to formally

terminate negotiations with the top ranked firm(s), if we are unable to come

to favorable negotiated agreement(s), and commence negotiations with

the next ranked alternate, until a successful negotiation is reached. ([Public

Works Department Traffic Engineering Division] Procurement Division)

B. COUNTY ADMINISTRATOR

25-1402

Approval of the Arts and Cultural Affairs Advisory Council’s funding

recommendations for Arts and Cultural Affairs Grants for Cultural Tourism

for FY 2026 in the amount of $5,164,747. (Arts and Cultural Affairs Office)

C. COMMUNITY AND FAMILY SERVICES DEPARTMENT

D. COUNTY MAYOR

25-1394

25-1414

Career Source Central Florida Update.

Presentation of STEM Grant Recipients. (Office of Innovation and

Emerging Technology)

√ 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