Call to Order

County Mayor Jerry L. Demings called the meeting to order at 1:31 p.m.

7 -

Present:

Mayor Jerry L. Demings, Commissioner Nicole Wilson, Commissioner Christine

Moore, Commissioner Mayra Uribe, Commissioner Maribel Gomez Cordero,

Commissioner Kelly Martinez Semrad, and Commissioner Michael Scott

Others present:

County Comptroller Phil Diamond as Clerk

County Administrator Byron Brooks

Deputy County Attorney Georgiana Holmes

Planning Administrator Nicolas Thalmueller

Minutes Coordinator Rafael Encarnacion, Jr.

Minutes Coordinator Megan Fiocco

Invocation - District 6

Priest Ashok Patel, BAPS Shri Swaminarayan Mandir

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

Presentation

Presentation of Congress for the New Urbanism John Nolen Medal

Acknowledgement

County Mayor Demings acknowledged the difficulties that Jamaica is experiencing today due to

the impact of Hurricane Melissa.

Recognition

County Mayor Demings allocated time for the leader of the First Competition Robotic Team, 4013

Clockwork Mania, to discuss their organization.

Public Comment

The following persons addressed the Board during public comment:

- Zak Cole

- Richard Barbari

- Val Mobley

- Octavian Cantilli

- Rachael Kobb

- Orange County Soil and Water Conservation District 2 Supervisor Jim Moyer

- Chris Carmody

- Russell Drake

- Chris Stalder

- Andrew Domingoes

- Adi Basu

(Pursuant to Section 209 of the Orange County Charter)

CONSENT AGENDA

Approval of the Consent Agenda

A motion was made by Commissioner Uribe, seconded by Commissioner Gomez Cordero, to

approve the Consent Agenda. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

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; $87,047,954.68

October 17, 2025 to October 23, 2025; $38,947,109.98

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)

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

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

25-1399

25-1403

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)

25-1359

25-1360

25-1361

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)

25-1362

25-1363

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)

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.

25-1368

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

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)

25-1380

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

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)

25-1413

Approval and execution of Resolution 2025-M-50 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)

25-1415

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**

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.

These items were received and filed.

III.

RECOMMENDATIONS

October 2, 2025 Board of Zoning Adjustment Recommendations.

25-1406

A motion was made by Commissioner Uribe, seconded by Commissioner Scott, to approve the

recommendations, with the exception of Case # VA-25-09-39, Beresford Gittens (Appeal filed),

Case

VA-25-10-046, Jeffery Dyal (Continued), Case

VA-25-10-047, Luis Honorato

(Continued), and Case

SE-25-11-051, Brian Hercules for Hollingshead Materials LLC

(Continued), which were pulled from the recommendations; subject to the usual right of appeal by

any aggrieved party. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

IV.

A. Shoreline Alteration/Dredge and Fill

PUBLIC HEARING

25-1331

√Case # SADF-25-06-017

Moma Lake Corp Inc., Big Sand Lake, permit; District 1

Consideration: Request for a Shoreline Alteration/Dredge and Fill Permit SADF # 25-06-017

for a replacement vinyl seawall with riprap along the shoreline of Big Sand Lake, pursuant to

Orange County Code, Chapter 15, Article VI, Pumping and Dredging Control

Location: District 1; on property located adjacent to Big Sand Lake, located at 8100 Lake

Serene Dr, Orlando, FL 32836; Orange County, Florida (legal property description on file in

Environmental Protection Division)

A motion was made by Commissioner Wilson, seconded by Commissioner Moore, to accept the

findings and recommendation of the Environmental Protection Division; and further, approve the

Shoreline Alteration/Dredge and Fill Permit (SADF-25-06-017) subject to the twenty-six (26)

conditions of approval listed in the Staff Report dated September 8, 2025. The motion carried by

the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

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)

A motion was made by Commissioner Moore, seconded by Commissioner Gomez Cordero, to

appoint Tetra Tech, Inc., 350 points, as the selected firm; further, appoint Black & Veatch

Corporation, 303.33 points, Kimely-Horn and Associates, Inc., 290 points, and CHA Consulting,

Inc., 280 points, as the selected ranked alternates; further, authorize the Procurement Division to

negotiate and execute a contract in the budget not to exceed $3,000,000; and further, authorize

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. The motion carried by the following

vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

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)

A motion was made by Commissioner Moore, seconded by Commissioner Uribe, to appoint

Burgess & Niple, Inc., 386 points, as the selected firm; further, appoint Hazen and Sawyer, 363

points, Tetra Tech, Inc., 359 points, CHA Consulting, Inc., 348.33 points, and Ardurra Group, Inc.,

327 points, as the selected ranked alternates; further, authorize the Procurement Division to

negotiate and execute a contract in the budget not to exceed $4,000,000; and further, authorize

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. The motion carried by the following

vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

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)

A motion was made by Commissioner Scott, seconded by Commissioner Uribe, to appoint

AVCON, Inc., 391 points, Pegasus Engineering, LLC, 355 points, TLP Engineering Consultants,

Inc. 343 points, Florida Engineering Group, Inc., 340 points and Johnson, Mirmiran & Thompson,

Inc., 328.33 points, as the selected firms; further, appoint Baxter & Woodman, Inc., 307 points,

Burgess & Niple, Inc., 297.33 points, DRMP, Inc., 295.33 points, Vanasse Hangen Brustlin, Inc.,

285.33 points, and Propel Engineering, LLC, 268.67 points, as the selected ranked alternates;

further, authorize the Procurement Division to negotiate the professional services rates and

execute five-year contracts to provide the services for future requirements; and further, authorize

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. The motion carried by the following

vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

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)

Board discussion ensued. County Administrator Brooks and County Attorney Newton contributed

to the discussion.

A motion was made by Commissioner Uribe, seconded by Commissioner Gomez Codero, to

rescind and resolicit the contract for Intersection Automated Enforcement Safety System, Request

for Proposals Y24-1099-AV. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

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)

Cultural Tourism Funding Recommendations presented:

Organization

Grant

Albin Polasek Museum & Sculpture Gardens

Art & History Museums - Maitland

Asian Cultural Association

$190,000

$54,083

$190,000

$72,547

$172,013

$190,000

$113,771

$100,000

$190,000

$32,300

Association to Preserve the Eatonville Community

Bach Festival Society of Winter Park

Caribbean American Passport Multi-Cultural Initiative

Central Florida Ballet

Central Florida Community Arts

Central Florida Vocal Arts

Crealdé School of Art

Creative City Project

Descolonizarte TEATRO

Downtown Arts District - DAD

Enzian

$190,000

$27,290

$55,000

$93,000

$190,000

$46,563

$55,000

$97,680

$55,000

$46,000

$190,000

$55,000

$190,000

$34,500

$190,000

$100,000

$55,000

$190,000

Escuela de Bomba y Plena Tata Cepeda

Florida Symphony Youth Orchestras (NEW!)

Global Peace Film Festival

Holocaust Memorial Resource & Education Center of Florida

Leu Gardens (Friends of)

Maker Effect Foundation

Mennello Museum of American Art (Friends of)

New Generation Theatrical (NEW!)

Open Scene

Opera Orlando

Orlando Ballet

Orlando Community Arts

Orlando Family Stage

Orlando Fringe

Orlando International Film Festival

Orlando Museum of Art

Orlando Philharmonic Orchestra

Orlando Science Center

Orlando Shakes

Renaissance Theatre Company

Rollins Museum of Art

Timucua Arts Foundation

Winter Garden Heritage Foundation

Winter Park Historical Association

Winter Park Playhouse

Total Funding Recommendation:

$5,164,747

A motion was made by Commissioner Wilson, seconded by Commissioner Gomez Cordero, to

award Cultural Tourism grant awards for FY26 in the amount of $5,164,747 to the 39

organizations presented. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

C. COMMUNITY AND FAMILY SERVICES DEPARTMENT

Career Source Central Florida Update.

25-1414

The following person addressed the Board: Pamela Nabors.

The following material was presented to the Board: Exhibit 1, from Pamela Nabors.

The Board took no action.

D. COUNTY MAYOR

1 .

25-1394

Presentation of STEM Grant Recipients. (Office of Innovation and Emerging

Technology)

The following persons addressed the Board:

- Laine Powell

- Wendy Austin

Board discussion ensued. County Comptroller Diamond contributed to the discussion.

The Board took no action.

√ 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

ADJOURNMENT: 4:49 p.m.

ATTEST:

_____________________________

County Mayor Jerry L. Demings

Date: ________________________

ATTEST SIGNATURE:

Phil Diamond

County Comptroller as Clerk

_____________________________

Deputy Clerk

*****

Any person wishing to appeal any decision made by the Board of County Commissioners at this

meeting will need a record of the proceedings. For that purpose, such person may need to ensure

that a verbatim record of the proceedings is made, which record includes the testimony and

evidence upon which the appeal is to be based.

In accordance with the Americans with Disabilities Act (ADA), if any person with a disability as

defined by the ADA needs special accommodation to participate in this proceeding, then not later

than two (2) business days prior to the proceeding, he or she should contact the Orange County

Communications Division at (407) 836-5517.

Para mayor información en español, por favor llame al (407) 836-3111. Si w bezwen èd nan lang

Kreyòl oswa sèvis tradiksyon, tanpri rele (407) 836-3111.

NOTE: Reports from the County Mayor, the County Commissioners, the County Administrator,

and the County Attorney may be presented at unscheduled times throughout the day, depending

on the length of time required for advertised public hearings.

Copies of Specific Project Expenditure Reports and Relationship Disclosure Forms are not

included with agenda items unless there is a listed expenditure or disclosure. Copies of these

completed reports and forms may be obtained by contacting the relevant Department/Division

Office.

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

approval (or disapproval) is not to be implied.