Call to Order

Invocation - District 5

Pledge of Allegiance

Youth Choir of Community and Family Services Department

Presentation

Global Alliance World Public Relations and Communications Award 2023

Public Comment

I. CONSENT AGENDA

A. COUNTY MAYOR

23-1723

Confirmation of the Mayor’s managerial appointment of Kerry Kates, P. E.,

LEED AP as Deputy Director, Utilities Department.

23-1724

Confirmation of the Mayor’s managerial appointment of Tanya Wilson,

AICP, as Director, Planning, Environmental, and Development Services

Department.

Confirmation of the Mayor’s managerial appointment of Isabelle

Klier-Graham as Manager, Mental Health and Homelessness Division,

Community and Family Services Department.

Confirmation of the Mayor’s managerial appointment of Jonathan Kohn as

Manager, Community Action Division, Community and Family Services

Department.

Confirmation of the Mayor’s managerial appointment of Barbara Williams

as Manager, Youth and Family Services Division, Community and Family

Services Department.

Approval and execution of Orange County, Florida and University of

Central Florida Board of Trustees FY 2023-2024 Grant Agreement and

authorization to disburse $270,000 as provided in the FY 2023-24 adopted

budget. (Office of Economic, Trade and Tourism Development)

23-1729

23-1730

Approval and execution of Orange County, Florida and Aeras Foundation,

Inc. FY 2023-2024 Grant Agreement authorizing disbursement of $30,000

as provided in the FY 2023-24 budget. (Office of Economic, Trade and

Tourism Development)

Approval and execution of Orange County, Florida and National Center for

Simulation FY 2024 Grant Agreement and authorization to disburse

$40,193 as provided in the FY 2023-24 adopted budget. (Office of

Economic, Trade and Tourism Development)

23-1731

Approval and execution of Orange County, Florida and Orlando Economic

Partnership, Inc. Grant Agreement relating to Base Realignment & Closure

Threat Mitigation to Modeling, Simulation & Training Industry and

authorization to disburse $25,000 as provided in the FY 2023-24 adopted

budget. (Office of Economic, Trade and Tourism Development)

B. COUNTY COMPTROLLER

23-1732

Approval and execution of the minutes of the November 14, 2023 meeting

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

23-1733

Approval of the check register authorizing the most recently disbursed

County funds, having been certified that same have not been drawn

on overexpended account

Disbursement periods cover:

- November 24, 2023 to November 30, 2023

- December 1, 2023 to December 7, 2023

(Finance/Accounting)

C. SUPERVISOR OF ELECTIONS

23-1734

Approval and execution of County Precinct Boundary Change Resolution.

D. COUNTY ADMINISTRATOR

23-1735

Approval of the Membership and Mission Review Board’s

recommendations for advisory board appointments and reappointments.

(Agenda Development Office)

A. Agricultural Advisory Board: Reappointment of Bobby Beagles in the

cattle industry representative category and James C. Dowdy in the

greenhouse builder representative category with terms expiring December

31, 2025.

B. Animal Services Advisory Board: Reappointment of Erika B. Higgins in

the at large representative category with a term expiring December 31,

2025.

C. Building Codes Board of Adjustments and Appeals: Reappointment of

Michael A. Ferguson in the structural engineer representative category,

Zachary T. Kasky in the architect representative category, and David E.

Washington in the consumer representative category with terms expiring

December 31, 2025.

D. Children and Family Services Board: Reappointment of Mary Rebekah

Fritz-Gonzalez and Marsha H. Robbins, both in the at large representative

category with terms expiring December 31, 2025.

E. Citizens’ Commission for Children: Reappointment of Giuvanna Corona

and Talia P. Decant, both in the at large representative category with terms

expiring December 31, 2025.

F. Citizens’ Review Panel for Human Services: Reappointment of Dr.

Jacqueleen M. Bido, Michael A. Broadus, Sopi Mitil, Luis Nieves-Ruiz,

Jessica Pierre, Dr. Angela R. White-Jones, Briana E. Lewis, Tiffany L.

Tommasini, and Isa Dora Dean, all in the at large representative category;

and Gregory Ford in the youth advocate representative category with terms

expiring December 31, 2026. Note: Briana E. Lewis, Tiffany L. Tommasini,

and Isa Dora Dean, currently serving in the at large member in training

representative category, will now serve in the at large representative

category.

G. Development Advisory Board: Appointment of Justin Hannah to

succeed Jim Hall in the certified urban planner representative category and

Don H. Nguyen to succeed Kristopher M. Cruzada in the licensed attorney

representative category with terms expiring June 30, 2025.

H. Disability Advisory Board: Appointment of John W. Ashton to succeed

Joel J. Morales and Kassanndra M. Santiago to succeed Jen J. Vargas,

both in the at large representative category with terms expiring June 30,

2025.

I. Fire and Life Safety Code Board of Adjustments and Appeals:

Reappointment of Laura A. Lewis in the at large representative category

with a term expiring December 31, 2026.

J. Green PLACE Advisory Board: Reappointment of Dr. Michael Daniels in

the academic or educational representative category, Elaine A. Imbruglia

in the at large representative category, and Eric M. Rollings in the verified

recognized environmental conservation organization representative

category with terms expiring December 31, 2025.

K. Health Facilities Authority: Reappointment of Melissa Z. Schott-Gomez

in the at large representative category with a term expiring December 31,

2027.

L. Industrial Development Authority: Reappointment of Betty V. Hernandez

in the at large representative category with a term expiring December 31,

2027.

M. International Drive CRA Advisory Committee: Reappointment of

Chadwick Hardee in the at large representative category with a term

expiring January 1, 2026.

N. Neighborhood Grants Advisory Board: Appointment of Erica Atterbury

to succeed Natasha Player in the District 6 representative category with a

term expiring June 30, 2025.

O. Nuisance Abatement Board: Reappointment of James M. Conover,

Donnalyn M. Ginther, Mark Guberman, and Carlos A. Morell, all in the at

large representative category with terms expiring January 1, 2026; and the

appointment of Deidre Graybill to succeed Chris Roper in the at large

representative category with a term expiring January 1, 2026 and Gerald J.

Higgins to succeed Blair K. Martlaro in the at large representative category

with a term expiring January 1, 2025.

P. Parks and Recreation Advisory Board: Reappointment of Pastor David

L. Outing in the District 6 representative category, and the appointment of

Debra Stevens to succeed Kelly Baumier in the District 2 representative

category and Brenda Kolbrich to succeed Joey Kratt in the District 4

representative category with terms expiring June 30, 2025.

23-1736

23-1737

Confirmation of Commissioner Moore’s reappointment to the Lake Ola

Advisory Board of Henry Land, II and Kevin P. Harbin with terms expiring

December 31, 2025. (Agenda Development Office)

Approval of the Membership and Mission Review Board recommendations

for extending the existence of the Agricultural Advisory Board and Parks

and Recreation Advisory Board with a new sunset review date of 2029.

(Agenda Development Office)

23-1738

23-1739

Reappointment of John Leonard to the Tourist Development Tax Sports

Incentive Committee in the Central Florida Hotel & Lodging Association

representative category with a term expiring December 31, 2026. (Agenda

Development Office)

Approval and execution of 2024 Sculpture on the Lawn Loan and

Exhibition Agreements by and between Orange County, Florida and Carlos

Manuel Azuaje Bolivar, Kobewoodz Creative Artwork LLC; Gleb

Dusavitskiy; Hugh W. Lassen, Intervale Studios LLC; and Joan Benefiel,

Figuration Studio LLC for the period of January 1, 2024 through January

31, 2025. (Arts and Cultural Affairs Office)

23-1740

23-1741

23-1742

Approval and execution of Sculpture on the Lawn Loan and Exhibition

Agreement by and between Orange County, Florida and Dorothy M.

Gillespie Foundation to extend the agreement from January 31, 2024 to

January 31, 2029. (Arts and Cultural Affairs Office)

Approval and execution of Art in the Chambers Loan and Exhibition

Agreement by and between Orange County, Florida and Patrick Noze for

the period of January 26, 2024 through May 30, 2024. (Arts and Cultural

Affairs Office)

Confirmation of the County Mayor’s Staff Reappointments for the second

quarter, (January- March) FY 2023-2024. (Human Resources

Division)

Aker, Ralphetta, Manager, Fiscal and Operational Support, Public Works

Banks, Daniel, Deputy County Administrator, County Administrator’s Office

Brooks, Byron, County Administrator, County Administrator’s Office

Johnson, Carla Bell, Deputy County Administrator, County Administrator’s

Office

Long, Laurie, Manager, Security Operations, Corrections

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

Mudrak, Dale, Manager, Development Engineering, Public Works

Muhammad IX, Malik, Manager, Corrections

Mullin, Monique, Manager, Health Services

Newton, Jeffrey, County Attorney, County Attorney’s Office

Reynolds,

Jason,

Manager,

Neighborhood

Services,

Planning,

Environmental, and Development Services

Skraban, Scott, Manager, Fiscal and Operational Support, Planning,

Environmental, and Development Services

Suedmeyer, Matthew, Manager, Parks and Recreation, Community and

Family Services

Tester, Mark, Executive Director, Convention Center

Torres, Eduardo, Director, Utilities

Weiss, Jonathan, Deputy County Administrator, County Administrator’s

Office

23-1743

23-1744

Approval of the proposed settlement in the case of Drew McLain, an

individual and Orange County Fire Fighters Association I.A.F.F. Local

2057 v. Orange County, Florida Case No. 2018-CA-10202 and

authorization for the Human Resources Division to execute the joint

Settlement Agreement and General Release. (Human Resources Division)

10.

Ratification of payment of Intergovernmental claims of October 5, 2023,

October 19, 2023, October 26, 2023, November 9, 2023, and November

16, 2023, totaling $2,625,376.44. (Risk Management Division)

E. ADMINISTRATIVE SERVICES DEPARTMENT

23-1745

Approval to award Invitation for Bids Y23-179-RM, Landscape

Maintenance - Zellwood Area, to the low responsive and responsible

bidder, Brightview Landscape Services, Inc. The estimated contract award

amount is $406,671 for the base year. ([Public Works Department Roads

and Drainage Division] Procurement Division)

23-1746

Approval to award Invitation for Bids Y23-1065-TF, Prescribed

Burning/Mechanical Services, to the low responsive and responsible

bidder, Green Environmental Management, LLC. The estimated contract

award amount is $1,682,025 for a one-year term. ([Community and Family

Services Department Parks and Recreation Division] Procurement

Division)

23-1747

Approval to award Invitation for Bids Y24-105-JA, Web Based Individual

Driver Record Checks and Risk Assessments, to the sole responsive and

responsible bidder, Embark Safety LLC. The estimated contract award

amount is $160,650 for a three-year term. ([Administrative and Fiscal

Services Risk Management Division] Procurement Division)

23-1748

23-1749

Approval to award Invitation for Bids Y24-125-MB, County Wide

Demolition Services, to the low responsive and responsible bidder,

Champion Services of Florida, LLC. The total estimated contract award

amount is $209,745 for Lot 1 and $854,030 for Lot 2 for the base year. ([

Administrative Services Department Real Estate Management Division]

Procurement Division)

Approval to award Invitation for Bids Y24-129-RM, Installation and

Replacement of Backflow Prevention Assemblies, to the low responsive

and responsible bidders, Nils Humberg Enterprises, LLC d/b/a Ace Flow

Control, in the estimated contract award amount of $1,999,710 for a

one-year term and Frank Gay Services, LLC, in the estimated contract

award amount of $2,068,861.40 for a one-year term. ([Utilities Department

Water Operations Division] Procurement Division)

23-1750

Approval to award Invitation for Bids Y24-131-MB, Cold In-Place

Bituminous Recycling with Asphalt and Friction Course Resurfacing, to the

sole responsive and responsible bidder, Asphalt Paving Systems, Inc. The

estimated contract award amount is $9,101,000 for a one-year term.

([Public Works Department Roads and Drainage Division] Procurement

Division)

Approval to award Invitation for Bids Y23-779-SH, International Drive and

Darryl Carter Parkway Reclaimed Water Main Replacement, to the low

responsive and responsible bidder, Schuller Contractors Incorporated. The

total contract award amount is $886,527. ([Utilities Department

Engineering Division] Procurement Division)

Approval to award Invitation for Bids Y23-787-CR, Supervisory Control and

Data Acquisition Panel Replacement Project 4, to the low responsive and

responsible bidder, Carr & Collier Inc. The total contract award amount is

$3,257,037. ([Utilities Department Engineering Division] Procurement

Division)

Approval to award Invitation for Bids Y23-795-CC, Lake Downey Drive and

Frankel Street Water Main Extensions, to the low responsive and

responsible bidder, Schuller Contactors Incorporated. The total contract

award amount is $1,035,676. ([Utilities Department Engineering Division]

Procurement Division)

10.

11.

Approval to award Invitation for Bids Y23-7012-RC, Orange County

Courthouse 15th Floor Buildout, to the low responsive and responsible

bidder, CIC Construction Group USA, LLC. The total contract award

amount is $5,866,394. ([Administrative Services Department Capital

Projects Division] Procurement Division)

Approval to award Invitation for Bids Y24-701-CR, Avenue C Drainage

Improvements Project Phase II, to the low responsive and responsible

bidder, Carr & Collier Inc. The total contract award amount is $2,207,757.

([Public Works Department Roads and Drainage Division] Procurement

Division)

12.

13.

14.

15.

16.

17.

18.

19.

Approval to award Invitation for Bids Y24-706-ZR, Parks Killarney Station

Septic System Upgrade to Sanitary, to the low responsive and responsible

bidder, RCM Utilities, LLC. The total contract award amount is $647,355.

([Administrative Services Department Capital Projects Division]

Procurement Division)

Approval to award Invitation for Bids Y24-710-CC, Fleet Underground Fuel

and Lubricant Tank Replacement, to the low responsive and responsible

bidder, Prime Construction Group, Inc. The total contract award amount is

$2,948,569. ([Administrative Services Department Capital Projects

Division] Procurement Division)

Approval of Contract Y24-2001, Provision of Community Services and

Facility Use, with Big Brothers Big Sisters of Central Florida, 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)

Approval of Contract Y24-2002, Provision of Community Services and

Facility Use, with Boys and Girls Clubs of Central Florida, 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)

Approval of Contract Y24-2003, Provision of Community Services and

Facility Use, with City Year, Inc., in the total contract award amount of

$450,000 for a three-year term. ([Community and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

Approval of Contract Y24-2004, Provision of Community Services and

Facility Use, with Coalition for the Homeless of Central Florida, Inc., in the

total contract award amount of $975,000. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y24-2007, Provision of Community Services and

Facility Use, with Cornerstone Connections, 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)

Approval of Contract Y24-2009, Provision of Community Services and

Facility Use, with Early Learning Coalition of Orange County, Inc., in the

total contract award amount of $375,000 for a three-year term.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

20.

21.

22.

23.

24.

25.

26.

27.

28.

Approval of Contract Y24-2010, Provision of Community Services and

Facility Use, with Easter Seals Florida, 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)

Approval of Contract Y24-2019, Provision of Community Services and

Facility Use, with Opportunity Community Ability, Inc., in the total contract

award amount of $1,350,000 for a three-year term. ([Community and

Family Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y24-2021, Provision of Community Services and

Facility Use, with Passionate Heart Ministries, Inc., in the total contract

award amount of $450,000 for a three-year term. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y24-2027, Provision of Community Services and

Facility Use, with The IMPACT Outreach Ministry of Central Florida, Inc., in

the total contract award amount of $450,000 for a three-year term.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

Approval of Contract Y24-2035, Provision of Community Services and

Facility Use, with Early Learning Coalition of Orange County, Inc., in the

total contract award amount of $225,000 for a one-year term. ([Community

and Family Services Department Citizens’ Commission for Children

Division] Procurement Division)

Approval of Contract Y24-2041, Provision of Community Services and

Facility Use, with Early Learning Coalition of Orange County, Inc., in the

total contract award amount of $3,500,000 for a three-year term.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

Approval of Contract Y24-2042, Provision of Community Services and

Facility Use, with Rollins College, in the total contract award amount of

$548,955 for a three-year term. ([Community and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

Approval of Contract Y24-2111, Provision of Community Services and

Facility Use, with The Devereux Foundation, Inc., in the total contract award

amount of $420,140.42 for a one-year term. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y24-2211, Universal Screening for Housing Instability

and Homelessness, between Orange County and Chapin Hall Center for

Children, Inc., in the estimated contract award amount of $449,228 for a

one-year term. ([Community and Family Services Department Mental

Health and Homelessness Division] Procurement Division)

29.

30.

31.

23-1773

23-1774

23-1775

Approval of Amendment No. 10, Contract Y12-808, Engineering Services

for Orange County Landfill Southern Expansion Site, with CH2M Hill

Engineers Inc., in the amount of $1,225,878.10, for a revised total contract

amount of $6,506,255.45. ([Utilities Department Solid Waste Division]

Procurement Division)

Approval of Amendment No. 12, Contract Y21-185, Janitorial Services for

County Facilities, with Owens, Renz & Lee Co. Inc., in the amount of

$1,881,602.11, for a revised estimated contract amount of

$24,018,097.56. ([Administrative Services Department Facilities

Management Division] Procurement Division)

Approval of Amendment No. 4, Contract Y22-2408, Provision of Childcare

Vouchers, Federal Subrecipient Agreement, with Orange County School

Readiness Coalition, Inc., in the amount of $6,000,000.01, for a revised

not-to-exceed amount of $14,359,116.40. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

32.

23-1776

Approval of Purchase Order M113018, Renewal of Software Support and

Licensing for Geographic Information System Software, with Environmental

Systems Research Institute, Inc. (ESRI), in the amount of $222,314.97.

([Administration and Fiscal Services Information Systems and Services

Division] Procurement Division)

33.

34.

35.

23-1777

23-1778

23-1779

Approval of Purchase Order M113035, Purchase of Vertical Turbine Pump

for the Western Regional Plant, with DXP d/b/a Carter & VerPlanck, in the

amount of $144,027. ([Utilities Department Water Operations Division]

Procurement Division)

Selection of Wireless Access Communications, Inc. to provide Orange

County Broadband, Digital Literacy and Workforce Initiatives Consultant,

Request for Proposals Y23-2405-MM. ([County Administration Office of

Innovation and Emerging Technologies] Procurement Division)

Selection of Drummond Carpenter, PLLC, Environmental Research &

Design, Inc., Geosyntec Consultants, Inc., and WSP Environment and

Infrastructure, Inc. to provide Continuing Water Quality Professional

Services, Request for Proposals Y23-905-MB. ([Planning, Environmental,

and Development Services Department Environmental Protection Division]

Procurement Division)

36.

23-1780

Approval and execution of License Agreement by and between Orange

County, Florida and Bay Area Youth Services, Inc., d/b/a BAYS Florida and

authorization for the Manager of the Community and Family Services

Department to exercise renewal options, and furnish notices, required, or

allowed by the License Agreement, as needed for BAYS Florida Juvenile

Assessment Center 823 W. Central Boulevard, Orlando, Florida 32805.

Lease File #10080. District 6. (Real Estate Management Division)

37.

23-1781

Approval and execution of License Agreement between Orange County,

Florida and Firebush, Inc. related to not-for-profit community center

utilization for the provision of services benefitting the public and

authorization for the Manager of the Community Action Division to exercise

renewal options, and furnish notice, required, or allowed by the License

Agreement, as needed for Firebush, Inc. at Multicultural Center (CAD)

Orange County Multicultural Center 7149 West Colonial Drive, Orlando,

Florida 32818. Lease File #10241. District 6. (Real Estate Management

Division)

38.

23-1782

Approval and execution of Lease Agreement between Orange County,

Florida and Pet Alliance of Greater Orlando, Inc. and authorization for the

Manager of the Real Estate Management Division to exercise renewal

options, furnish notices, and execute estoppel certificates, as required, or

allowed by the Lease Agreement, as needed for Pet Alliance East Side

Clinic 12050 East Colonial Drive, Orlando, Florida 32826. Lease File

#10015. District 4. (Real Estate Management Division)

39.

23-1783

Approval and execution of License Agreement by and between Orange

County, Florida and Seniors First, Inc., related to not-for-profit community

center utilization for the provision of services benefitting the public and

authorization for the Manager of the Community Action Division to exercise

renewal options, and furnish notice, required, or allowed by the License

Agreement, as needed for Seniors First, Inc. at Multicultural Center (CAD)

Orange County Multicultural Center 7149 West Colonial Drive, Orlando,

Florida 32818. Lease File #10240. District 6. (Real Estate Management

Division)

40.

41.

23-1784

23-1785

Approval and execution of Drainage Easement between United Global

Outreach, Inc. and Orange County, approval of Subordination of

Encumbrance to Property Rights to Orange County, and authorization to

disburse funds to pay recording fees, and to record instrument for 5th

Street and 15th Avenue Canal (BLSDC003). District 5. (Real Estate

Management Division)

Approval and execution of Contract for Purchase and Sale by and between

American Orange County Investments 40, LLC and Orange County,

approval of Warranty Deed, and authorization for the Manager of the Real

Estate Management Division to exercise all delegations of authority

expressly provided for by the Contract for Purchase and Sale, disburse

funds to pay purchase price in the amount of $32,741.40, and perform all

actions necessary and incidental to closing for Green PLACE Parcel 214.

District 1. (Real Estate Management Division)

42.

23-1786

Approval of Quit Claim Deed by and between Central Florida Regional

Housing Trust, Inc., and Orange County, two Special Warranty Deeds by

Central Florida Regional Housing Trust, Inc. to Orange County, and

authorization to disburse funds to pay recording fees, and record

instruments for Surplus Lot Conveyance for Affordable Housing. Districts 2,

3, and 6. (Real Estate Management Division)

F. COMMUNITY AND FAMILY SERVICES DEPARTMENT

23-1787

Approval of recommendation by the Parks and Recreation Advisory Board

to name a portion of the Little Econ Greenway Trail after Orange County

Deputy Sheriff Thomas A. Ingram. District 5. (Parks and Recreation

Division)

23-1788

Approval and execution of Amendment to Trail Construction, Operation

and Maintenance Agreement by and between State of Florida, Department

of Transportation and Orange County regarding Shingle Creek Trail.

Districts 1 and 6. (Parks and Recreation Division)

G. FIRE RESCUE DEPARTMENT

23-1789

Approval and execution of Volunteer Florida Community Emergency

Response Team Citizens Corps (CERT/CC) Contract 2023-2024 by and

between the Florida Commission on Community Service, d/b/a Volunteer

Florida and Orange County Emergency Management in the amount of

$5,000. An in-kind match is required. (Office of Emergency Management)

H. HEALTH SERVICES DEPARTMENT

23-1790

Approval and execution of Memorandum of Understanding between State

Attorney’s Office, 9th Judicial Circuit and Orange County, Florida for the

establishment and accommodation of access to the SAO9 Case

Management System and authorization for the Mayor or designee to sign

future amendments to the agreement, if necessary, upon the mutual written

agreement of the parties. (Medical Examiner’s Office)

I. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

23-1791

23-1792

23-1793

Acceptance of the findings and recommendation of the Environmental

Protection Commission and approval of the request for after-the-fact

variance to Orange County Code, Chapter 15, Article IX, Section

15-342(a)(6) for the Mark and Kimberly Marshall Dock Construction Permit

BD-23-05-075, with a mitigation payment of $300 to the Conservation

Trust Fund within 60 days of the decision of the Board. District 1.

(Environmental Protection Division)

Approval and execution of State of Florida Department of Environmental

Protection Standard Grant Agreement Lake Gandy Phase II, Magnolia

Lake: BMP Train Agreement Number: NS106 between State of Florida

Department of Environmental Protection and Orange County in the amount

of $500,000 and authorization for the Environmental Protection Division

Manager to make non-substantial amendments to the agreement. District

2. (Environmental Protection Division)

Approval and execution of Multi-Family Affordable Housing Developer’s

Agreement for Impact Fee Exemption (The Enclave at Lake Shadow) by

and among Orange County, Florida, the Town of Eatonville, MHP FL II,

LLC, and The School Board of Orange County, Florida providing an

exemption in the amount of $648,096 in school impact fees for a 96-unit

affordable housing multi-family development. District 2. (Housing and

Community Development Division)

23-1794

Approval and execution of Subrecipient Agreement between Orange

County, Florida and Grace Medical Home, Inc. regarding U.S. Department

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

Block Grant (“CDBG”) Program FY 2023-2024 in the amount of $123,048.

District 5. (Housing and Community Development Division)

23-1795

23-1796

Approval of Orange County Code Enforcement Settlement Agreement by

and between Estate of Loryce E. Ray c/o Loryce R. Van Hoeck and

Orange County Neighborhood Services Division. District 3. (Neighborhood

Services Division)

Approval and execution of Fourth Amendment to the Eighth Restated and

Amended Development Order for Orange Lake Country Club Development

of Regional Impact. District 1. (Planning Division)

J. PUBLIC WORKS DEPARTMENT

23-1797

23-1798

23-1799

Authorization to record the plat of Vineland Pointe - Phase 1C Lot 1.

District 1. (Development Engineering Division)

Authorization to record the plat of Oviedo Medical Center. District 4.

(Development Engineering)

Ratification of Change Order No. 7-PW to Document No.:

Y22-711-CH/C22711 Oak Ridge Road Pedestrian Safety Improvements

with Gibbs & Register, Inc. in the amount of $231,972.71, for a revised

contract amount of $12,708,210.64 District 6. (Highway Construction

Division)

23-1800

23-1801

23-1802

Approval and execution of Proportionate Share Agreement for Dutch Bros

Coffee Goldenrod Lake Underhill Road by and between HAV Orlando

Goldenrod, LLC and Orange County for a proportionate share payment in

the amount of $29,983. District 3. (Roadway Agreement Committee)

Approval and execution of Proportionate Share Agreement for Hanging

Moss Apartments Colonial Drive by and between Long Lake Development,

LLC and Orange County for a proportionate share payment in the amount

of $99,709. District 5. (Roadway Agreement Committee)

Approval and execution of Proportionate Share Agreement for 457 N.

Wekiva Springs Rd Wekiva Springs Road by and between Bitton Paal

LLC and Orange County for a proportionate share payment in the amount

of $67,698. District 5. (Roadway Agreement Committee)

K. UTILITIES DEPARTMENT

23-1803

Approval and execution of Access and License Agreement (Horizon Vue

Conserv II Turnout Construction) by and among Orange County, Florida,

Savi Investments, LLC, and Jaffer’s Investment, LLC. District 1.

(Engineering Division)

23-1804

Approval and execution of 1) State of Florida Department of Transportation

Utility Work by Highway Contractor Agreement (at Utility Expense)

Financial Project ID 433633-1-56-04 by and between the State of Florida

Department of Transportation and Orange County; 2) State of Florida

Department of Transportation Utility Work by Highway Contractor

Agreement (at Utility Expense) Appendix: "Change to Form Document" in

the amount of $4,470,826.08; and 3) Three Party Escrow Agreement by

and between the State of Florida Department of Transportation, Orange

County, Florida and State of Florida Department of Financial Services,

Division of the Treasury. District 1. (Engineering Division)

23-1805

Approval and execution of Cost-Share Agreement between the St. Johns

River Water Management District and Orange County Contract #38992 for

construction of a central sanitary sewer system in an amount not-to-exceed

$3,000,000 and authorization for the County Administrator to approve

scheduling or other administrative changes and execute minor

amendments or other modifications to the agreement which do not affect

the total aggregate amount of the budget or intent of the project. District 2.

(Engineering Division)

II. INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

23-1664

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

a. City of Ocoee Annexation Ordinance No. 2023-18 with Exhibit A (Legal

Description), Exhibit B, (Location Map). Ordinance No. 2023-18 entitled:

An Ordinance of the city council of the City of Ocoee, Florida, annexing

into the corporate limits of the City of Ocoee, Florida, certain real property

containing approximately 1.513 acres located at 2214 West Road,

generally on the south side of West Road, beginning approximately 50 feet

east of Fountains West Boulevard; finding said annexation to be consistent

with the Ocoee Comprehensive Plan, The Ocoee city code and the joint

planning area agreement; providing for and authorizing the updating 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.

b. City of Orlando Voluntary Annexation Request: 7600 Narcoossee Road -

ANX2020-100001. Notice of Proposed Enactment. On December 11,

2023, the Orlando City Council will consider proposed Ordinance

#2023-35 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 McCoy Road, East of Narcoossee Road, south of Lee

Vista Boulevard and west of S.Goldenrod Road, and comprised of 19.50

acres of land, more or less, and amending the city’s boundary description;

amending the city’s adopted growth management plan to designate the

property as industrial on the city’s official future land use maps; designating

the property as industrial park with the aircraft noise overlay district on the

city’s official zoning maps; providing for amendment of the City’s future

land use and zoning maps; providing for severability, correction of

scrivener’s errors, permit disclaimer, and an effective date. A public

hearing on this Ordinance will be held during Council’s regular meeting

beginning at 2:00 p.m., in Council Chambers, 2nd floor, Orlando City Hall,

400 S. Orange Avenue, Orlando, Florida.

c. Florida Public Service Commission Order Approving Tarrif. In re:

Petition for approval of smart outdoor lighting services pilot program by

Duke Energy Florida, LLC.

d. Audit Report No. 506 - Audit of Orange County’s Commercial Driver’s

License Controlled Substance and Alcohol Testing Program.

III. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

23-1806

Selection of one firm and two ranked alternates to provide an Arts and

Cultural Master Plan, Request for Proposals Y23-604-JA, from the

following three firms, listed alphabetically:

- AEA Consulting, LLC

- DVDL Design Decisions Inc.

- The Cultural Planning Group, LLC

([County Administration Arts and Cultural Affairs Office] Procurement

Division)

B. COUNTY ADMINISTRATOR

23-1807

23-1808

Election of Vice-Mayor for the 2024 Calendar Year.

988 Suicide & Crisis Lifeline One-year update.

C. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

23-1809

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding the City of Apopka Community

Redevelopment Agency; Consenting to Amendment of the Community

Redevelopment Plan to extend the CRA's sunset date to January 1, 2027,

with the potential to extend to January 1, 2034; Approving the First

Amendment to lnterlocal Redevelopment Agreement between Orange

County, City of Apopka, and the City of Apopka Community

Redevelopment Agency. District 2. (Neighborhood Services Division)

D. PUBLIC WORKS DEPARTMENT

23-1810

MetroPlan Orlando Board Meeting Briefing. (Transportation Planning

Division)

IV. WORK SESSION AGENDA

A. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

23-1811

Community Development Block Grant - Disaster Recovery. (Housing and

Community Development Division)

III. DISCUSSION AGENDA (Continued)

E. COMMISSIONER'S REPORT

23-1812

Commissioner Scott would like to discuss Camping World Stadium TDT

Recommendation and HR update.

Meeting Starts at 2:00 p.m.

V. RECOMMENDATIONS

23-1813

November 16, 2023 Planning and Zoning Commission Recommendations

VI. PUBLIC HEARINGS

A. Municipal Service Taxing Unit

23-1586

Lake Pickett, amend to include Sunset Preserve Phase 2 and 3, for

general lake cleaning, maintenance, aquatic plant control and navigational

improvements; District 5

B. Petition to Vacate

23-1665

Case # 23-10-038

Iqbal Gagan, on behalf of Adam Gagan, Salma Rafat, Rais Harris, Mian

Zafar, Murina Zafar, Mohanned Yunus, Salma Yunus, Hardev Gosal,

Rubinder Kaur, Mustapha Moutchou, Brahim Moutchou and Bhagani

Family Revocable Trust, vacate 3 portions of an unopened, unimproved,

and unamed alleyways; District 1

C. Board of Zoning Adjustment Board-Called

23-1237

Case # VA-23-08-052

Asima Azam for Barbara Phelps and Antonio Penaroque, August 3,

2023; District 5 (Continued from October 10, 2023 and November 14,

2023)

D. Substantial Change

23-1581

Case # CDR-23-08-236

Christina Baxter, Poulos & Bennett, LLC, Orangewood N-2 Planned

Development / Land Use Plan (PD / LUP); amend plan; District 1

E. Planning and Zoning Commission Rezoning Appeal

23-1045

Case # RZ-23-06-048

Brian Davidson

Gail Vandewoude, June 15, 2023; District 2 (Continued from October 24,

2023)

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

and Concurrent Rezoning Requests

23-1587

Adoption of Future Land Use Map Amendment, Ordinance, and

Concurrent Rezoning Request

a. Amendment SS-23-10-063

Jesse Windom

Low Density Residential (LDR) to Low-Medium Density (LMDR); District 6

And

Ordinance for Proposed Amendment

And

Rezoning RZ-23-06-050

C-3 (Wholesale Commercial District) to R-1 Restricted (Single-Family

Dwelling District); District 6

23-1588

Adoption of Future Land Use Map Amendment, Ordinance, and

Concurrent Rezoning Request

a. Amendment SS-23-10-070

Juan A. Rivera

Low Density Residential (LDR) to Low-Medium Density Residential

(LMDR); District 2

And

b. Ordinance for Proposed Amendment

And

c. Rezoning RZ-23-10-071

R-3 (Multiple-Family Dwelling District) to R-2 (Residential District); District

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

Ordinance

23-1415

Adoption of Future Land Use Map Amendment, FLU8.1.4 Text

Amendment, and Ordinance (Continued from November 14, 2023)

a. Amendment SS-23-01-126

McGregor Love, Lowndes, Drosdick, Doster, Kantor & Reed, P.A. Activity

Center Mixed-Use (ACMU) to Planned Development - Commercial/High

Density Residential (PD-C/HDR); District 1

And

b. Amendment SS-23-01-FLUE-6

Text Amendment to Future Land Use Element Policy FLU8.1.4

establishing the maximum densities and intensities for proposed Planned

Development within Orange County

And

c. Ordinance for Proposed Amendment

H. Ordinance

23-1567

Amending Orange County Code, Chapter 38 (“Zoning”) and Chapter 30

(“Planning and Development”), proposed amendments affecting the use of

land - 2nd hearing (1st hearing on November 28, 2023)

10.

23-1667

Amending Orange County Code, Chapter 15, Article X, pertaining to

Wetland Conservation Areas

√ 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

http://www.orangecountyfl.net/visitors/reports/MeetingsReportPage.asp.

* * *

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.