Call to Order

Invocation - District 5

Pledge of Allegiance

Proclamations

Presentation of a proclamation recognizing August 7, 2024 as Purple Heart Day

Presentations

Recognition of Corrections Health Services National Accreditation from the National

Commission on Correctional Health Care

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY MAYOR

24-1110

Confirmation of the Mayor’s managerial appointment of Jessica Rodriguez

as Manager of the Orange County Medical Clinic, Health Services

Department.

B. COUNTY COMPTROLLER

24-1075

Approval and execution of the minutes of the June 18, 2024 meeting of the

Board of County Commissioners. (Clerk’s Office)

24-1076

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:

•

July 5, 2024 to July 11, 2024

July 12, 2024 to July 18, 2024

July 19, 2024 to July 25, 2024

24-1077

Disposition of Tangible Personal Property. (Property Accounting)

Approval is requested of the following:

a. Dispose of assets.

b. Dispose of assets totaled by our third party administrator for their

salvage value.

C. COUNTY ADMINISTRATOR

24-1056

Reappointment of Pamela N. Seetaram to the Pine Hills Local Government

Neighborhood Improvement District Advisory Council in the Pine Hills

Community Council representative category with a term expiring June 30,

2027. (Agenda Development Office)

24-1070

24-1071

Approval of budget amendment #24-44. (Office of Management and

Budget)

Approval and execution of Interlocal Agreement between Orange County,

Florida, Orange County Clerk of the Courts, and the Ninth Judicial Circuit

Court regarding funding of Jury Services in the amount of $370,464. (Office

of Management and Budget)

24-1072

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

$4,000 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures

for eligible contributions to The VERB Kind ($2,500), Youth Central

Connection ($500), and Florida Crime Prevention Association ($1,000).

(Office of Management and Budget)

D. ADMINISTRATIVE SERVICES DEPARTMENT

Approval of Change Order No 3, Contract Y23-739 Fire Rescue Training

Facility - INVEST - GRANT, with Mulligan Constructors Inc in the amount of

$53,059.59, for a revised lump sum contract amount of $39,967,557.17.

District 4. (Capital Projects Division)

Approval of Change Order No 3, Contract Y22-7016 EPD New Near-Road

Air Quality Monitoring Station - GRANT, with Café Construction &

Development Inc in the amount of $5,924.75, for a revised lump sum

contract amount of $321,470.46. District 6. (Capital Projects Division)

Approval of Change Order No 2, Contract Y21-737 Health Department

Buildings 1 & 2 Roof & Window Replacement, with Gomez Construction

Co Inc in the amount of $50,000, for a revised lump sum contract amount of

$2,658,693.49. District 6. (Capital Projects Division)

Approval of Change Order No 1, Contract Y23-7016 Sheriff’s Central

Complex Fire Sprinkler Zone Renovation, with Ranger Fire Inc in the

amount of $96,092.14, for a revised lump sum contract amount of

$418,092.14. District 6. (Capital Projects Division)

Approval to award Invitation for Bids Y24-738-SH, Corrections Buildings D,

E, and F Switchgear Replacement to the sole responsive and responsible

bidder, S.A. Casey Construction, Inc., in the total contract award amount of

$1,799,000. ([Administrative Services Department Capital Projects

Division] Procurement Division)

24-998

Approval of Amendment No. 1, Contract Y21-198, Operation, Maintenance

& Monitoring of the Landfill Gas, Leachate and Stormwater Management

System at the Orange County Landfill, with Carlson Environmental

Consultants, PC, in the amount of $850,000, for a revised estimated

contract amount of $7,150,000. ([Utilities Department Solid Waste

Division] Procurement Division)

24-1003

24-1006

Approval of Amendment No. 8, Contract Y22-2000, Homeless Shelter

Prevention/Diversion Services, with Coalition for the Homeless of Central

Florida, Inc., in the amount of $100,225.20, for a revised total contract

amount of $989,665.20. ([Community and Family Services Department

Mental Health and Homelessness Division] Procurement Division)

Approval to award Invitation for Y24-1040-MB, Stormwater Pond and

Primary Canal Cleaning Sediment and Slope Restoration Services, to the

low responsive and responsible bidders, RMS Constructors Group, LLC, in

the estimated contract award amount of $2,466,600 for a one-year term,

and American Persian Engineering & Construction, LLC in the estimated

contract award amount of $2,702,600 for a one-year term, further request

authorization for the Procurement Division to renew the contracts for two

additional one-year terms. ([Public Works Department Stormwater

Management Division] Procurement Division)

24-1007

24-1010

24-1012

Selection of Digitech EMS Billing LLC to provide Medical Transportation

and Other Fire Rescue Billing Services, Request for Proposals,

Y24-1018-AV. Further request Board authorization for the Procurement

Division to negotiate and execute a contract within a budget of $7,863,750

for a three-year term. Further request authorization for the Procurement

Division to renew the contract for two additional one-year terms. ([Fire

Rescue Department Fiscal and Operational Support Division]

Procurement Division)

10.

Approval to award Invitation for Y24-1053-MB, Countywide Roof

Maintenance and Repairs, to the low responsive and responsible bidders,

Advanced Roofing, Inc., in the estimated contract award amount of

$918,680.50 for a one-year term, and Hodges Brothers Roofing, LLC, in

the estimated contract award amount of $988,364 for a one-year term.

Further request authorization for the Procurement Division to renew the

contracts for two additional one-year terms. ([Administrative Services

Department Facilities Management Division] Procurement Division)

11.

Approval to award Invitation for Bids Y24-770-GV, Southern Regional

Water Supply Facility Stormwater Improvements, to the low responsive and

responsible bidder, Stage Door II, Inc., in the total contract award amount

of $198,650.

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, M/WBE participation sub-contract

agreements, State Division of Corporations registration, E-verify,

insurance and bonds, further request 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. ([Utilities Department Engineering Division]

Procurement Division)

12.

24-1022

Approval to award Invitation for Bids Y24-1017-AV, Professional

Language Interpretation Services, to Ad-Astra Florida Inc. in the estimated

contract award amount of $120,350 for a one-year term. Further request

Board authorization for the Procurement Division to renew the contract for

four additional one-year terms.

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, M/WBE participation sub-contract

agreements, State Division of Corporations registration, E-verify,

insurance and bonds, further request 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.

([Community and Family Services Department Youth and Family Services

Division] Procurement Division)

13.

24-1025

Approval to award Invitation for Bids Y24-1005-ZR, Wastewater Gravity

Cleaning and CCTV Term Contract, to the low responsive and responsible

bidder, Hydromax USA LLC in the estimated contract award amount of

$5,593,070 for a two-year term. Further request authorization for the

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

terms.

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, M/WBE participation sub-contract

agreements, State Division of Corporations registration, E-verify,

insurance and bonds, further request 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. ([Utilities Department Field Services Division]

Procurement Division)

14.

15.

16.

24-1054

24-1053

24-1055

Approval to award Invitation for Bids Y24-180-RM, Biosolids Management

-Water Reclamation Division, to the low responsive and responsible

bidder, CompostUSA of Sumter County, LLC, in the estimated contract

award amount of $44,100,000 for a five-year term. ([Utilities Department

Water Reclamation Division] Procurement Division)

Approval of Amendment No. 1, Task Authorization No. 10, Contract

Y20-905D, Bonneville Storage and Repump Facility Improvements, with

Tetra Tech, Inc., in the total amount of $129,179.98, for a revised total

award amount of $630,794.25. ([Utilities Department Engineering Division]

Procurement Division)

Approval of Purchase Order M115372, Stryker ProCare Warranty and

Annual Preventative Maintenance, with Stryker Medical, in the total amount

$309,775.42.

([Fire Rescue Department Planning and Technical Services Division]

Procurement Division)

17.

18.

19.

24-1057

24-1058

24-1060

Approval to award Invitation for Bids Y24-166-TF, Automotive Batteries to

the low responsive and responsible bidder, Continental Battery Company,

in the estimated contract award amount of $507,983.40 for a two-year

term. Further request Board authorization for the Procurement Division to

renew the contract for three additional one-year terms.

([Administrative Services Department Fleet Management Division]

Procurement Division)

Approval to award Invitation for Bids Y24-118-RM, Youth and Adult

Basketball Officiating Services, to the sole responsive and responsible

bidder, Game Officials, Inc., in the estimated contract award amount of

$268,250 for the base year. Further, request Board authorization for the

Procurement Division to exercise option years one and two. ([Community

and Family Services Department Parks and Recreation Division]

Procurement Division)

Approval of Contract Y24-2046, Provision of Community Service and

Facility Use, with Orange County School Readiness Coalition, Inc., dba

Early Learning Coalition of Orange County, Inc., in the total contract award

amount of $3,000,000 for a three-year term. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

20.

21.

22.

24-1062

24-1063

24-1064

Approval of Contract Y25-2014, Provision of Community Services and

Facility Use, 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 Amendment No. 1, Contract Y23-2033, Provision of

Community Services and Facility Use, with Red Verses, Inc., in the amount

of $75,000 for a revised total contract amount of $275,000. ([Community

and Family Services Department Citizens’ Commission for Children

Division] Procurement Division)

Approval of Amendment No. 1, Contract Y23-2016, Provision of

Community Services and Facility Use, with Fresh Breath International

Worship Center, Inc. dba Boys2Men Mentoring, in the amount of $100,000

for a revised total contract amount of $700,000. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

23.

24-1067

Approval to award Invitation for Bids Y24-743-RC, Fire Station #52

Restroom Renovation, to the low responsive and responsible bidder S.A.

Casey Construction, Inc. in the total contract award amount of $315,000.

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 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)

24.

24-1036

Approval and execution of License Agreement between Orange County,

Florida and Central Florida Diaper Bank, Inc. related to not-for-profit

neighborhood center for families utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Citizens’ Commission for

Children to exercise all delegations of authority expressly provided for by

the License Agreement as needed for Central Florida Diaper Bank, Inc.,

Apopka/Zellwood Neighborhood Center for Families (CCC), 6565 Willow

Street, Zellwood, Florida 32798. Lease File 10321. District 2. (Real

Estate Management Division)

25.

24-1037

Approval and execution of License Agreement between Orange County,

Florida and Central Florida Diaper Bank, Inc. related to not-for-profit

neighborhood center for families utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Citizens’ Commission for

Children to exercise all delegations of authority expressly provided for by

the License Agreement as needed for Central Florida Diaper Bank, Inc.,

Lila Mitchell Center Clinic (CCC), 5151 Raleigh Street, Orlando, Florida

32811. Lease File 10322. District 6. (Real Estate Management Division)

26.

24-1038

Approval and execution of License Agreement between Orange County,

Florida and Central Florida Diaper Bank, Inc. related to not-for-profit

neighborhood center for families utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Citizens’ Commission for

Children to exercise all delegations of authority expressly provided for by

the License Agreement as needed for Central Florida Diaper Bank, Inc.,

Taft Community Center (CCC), 9450 South Orange Avenue, Orlando,

Florida 32824. Lease File 10324. District 3. (Real Estate Management

Division)

27.

24-1039

Approval and execution of License Agreement between Orange County,

Florida and Central Florida Diaper Bank, Inc. related to not-for-profit

neighborhood center for families utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Citizens’ Commission for

Children to exercise all delegations of authority expressly provided for by

the License Agreement as needed for Central Florida Diaper Bank, Inc.,

West Orange Recreation Center (CCC), 303 SW Crown Point Road,

Winter Garden, Florida 34787. Lease File 10323. District 1. (Real Estate

Management Division)

28.

24-1040

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

East Orange Community Center (CAD), 12050 East Colonial Drive,

Orlando, Florida 32826. Lease File 10311. District 4. (Real Estate

Management Division)

29.

30.

31.

32.

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

Hal P. Marston Community Center (CAD), 3933 Wd Judge Drive, Orlando,

Florida 32808. Lease File 10312. District 6. (Real Estate Management

Division)

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

Holden Heights Community Center (CAD), 1201 20th Street, Orlando,

Florida 32808. Lease File 10313. District 6. (Real Estate Management

Division)

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

John Bridges Community Center (CAD), 445 West 13th Street, Apopka,

Florida 32703. Lease File 10314. District 2. (Real Estate Management

Division)

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

Maxey Community Center (CAD), 830 Klondike Street, Winter Garden,

Florida 34787. Lease File 10316. District 1. (Real Estate Management

Division)

33.

24-1045

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

Multicultural Center (CAD), 7149 West Colonial Drive, Orlando, Florida

32819. Lease File 10318. District 6. (Real Estate Management Division)

34.

24-1046

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

Pine Hills Community Center (CAD), 6400 Jennings Road, Orlando,

Florida 32818. Lease File 10319. District 6. (Real Estate Management

Division)

35.

36.

37.

24-1047

24-1048

24-1049

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

Taft Community Center (CAD), 9450 South Orange Avenue, Orlando,

Florida 32824. Lease File 10315. District 3. (Real Estate Management

Division)

Approval and execution of License Agreement between Orange County,

Florida and Healthy Start Coalition of Orange County, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public, and authorization for the Manager of the Real Estate

Management Division and Manager of the Community Action Division to

exercise all delegations of authority expressly provided for by the License

Agreement as needed for Healthy Start Coalition for Orange County, Inc.,

Tangelo Park Community Center (CAD), 5160 Pueblo Street, Orlando,

Florida 32819. Lease File 10317. District 6. (Real Estate Management

Division)

Approval and execution of License Agreement between Orange County,

Florida and Specialized Treatment, Education and Prevention Services,

Inc. related to not-for-profit medical clinic utilization for the provision of

services benefitting the public, and authorization for the Manager of the

Real Estate Management Division and Manager of the Orange County

Medical Clinic to exercise all delegations of authority expressly provided

for by the License Agreement as needed for Specialized Treatment,

Education and Prevention Services, Inc., Orange County Medical Clinic,

101 S. Westmoreland Drive, Orlando, Florida 32805. Lease File 10325.

District 6. (Real Estate Management Division)

38.

24-1050

Approval and execution of Orange County, Florida and Women’s Business

Development Center, Inc. Affiliate Service Provider Agreement, and

authorization for the Manager of the Real Estate Management Division to

exercise renewal option, execute a termination notice, and furnish notices,

required or allowed by the Affiliate Service Provider Agreement, as

needed for Women’s Business Development Center, Inc., NEC at Fashion

Square Mall, 3201 East Colonial Drive, Orlando, Florida 32803. Lease

File 2062-ASP10. District 5. (Real Estate Management Division)

39.

24-1051

Approval and execution of Agreement for Sale and Purchase by and

between CH Enterprises, LLC and Orange County, Florida, 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 Agreement for Sale and Purchase, disburse funds to

pay purchase price in the amount of $3,914,157.50, and perform all

actions necessary and incidental to closing for Green PLACE 236. District

1. (Real Estate Management Division)

E. COMMUNITY AND FAMILY SERVICES DEPARTMENT

24-1074

Receipt and filing of Head Start Policy Council Program Information and

Updates June 2024, and Head Start Policy Council Meeting Minutes May

23, 2024 for the official county record. (Head Start Division)

F. CONVENTION CENTER

24-1091

Approval and execution of Agreement between Orange County, Florida

and Florida Citrus Sports Events, Inc. 2025 NFL Pro Bowl Games Funding

Agreement. (Fiscal and Operational Support Division)

G. FIRE RESCUE DEPARTMENT

24-992

Approval and execution of Affiliation Agreement between Orange County,

Florida and Valencia College related to Fire Rescue’s Emergency Medical

Technician (EMT) and Paramedic Educational Field Experience Program.

There is no cost to the County. (Fire Operations Field Services Division)

H. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-1000

Acceptance of the findings and recommendation of the Environmental

Protection Commission and denial of the request for after-the-fact waiver

to Orange County Code, Chapter 15, Article IX, Section 15-343(a) to

decrease the minimum allowable side setback from 10 feet to 4.2 feet and

0.2 feet from the southwestern and northern property lines, respectively, for

the Anthony Thermenos and Jacklyn Thermenos After-The-Fact Dock

Construction Permit BD-23-09-127. District 5. (Environmental Protection

Division)

24-1004

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. Districts 1, 2, 3, 4, 5 and 6.

LC 23-0178 LC 24-0135 LC 24-0177 LC 24-0110 LC 24-0221

LC 24-0222 LC 24-0223 LC 24-0073 LC 24-0203 LC 24-0197

LC 24-0198 LC 24-0213 LC 23-0170 LC 24-0052 LC 24-0176

LC 24-0179 LC 24-0186 LC 24-0188 LC 24-0201 LC 24-0206

(Neighborhood Services Division)

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

Hearing B.2.

24-1035

Acceptance of the findings and recommendation of the Environmental

Protection Division staff and approval of Conservation Area Impact Permit

CAI-23-06-030 for Suzzane M. Litton, Charles Pham, and Kenneth and

Kris S. Viles. District 4 (Environmental Protection Division)

I. PUBLIC WORKS DEPARTMENT

24-1094

Authorization to record the plat of Sandpiper Glen. District 4. (Development

Engineering Division)

24-1095

Approval and execution of County Deed by Orange County and the City of

Winter Garden for the Annexation of Enclave between the City of Winter

Garden and Orange County. (Roads and Drainage Division)

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

Hearing C.3.

24-1096

Approval and execution of Hamlin 30 PD Adequate Public Facilities and

Road Network Agreement between Hamlin Partners at Silverleaf, LLC and

Orange County providing for the conveyance of 0.1 acres of right-of-way for

$2,250 in Transportation Impact Fee Credits and for a Fair Share payment

in the amount of $694,613. District 1. (Roadway Agreement Committee)

24-1097

Approval and execution of Proportionate Share Agreement for HRPN

Building I Avalon Road/CR 545 by and between Hamlin Retail Partners

North, LLC and Orange County directing both the proportionate share

payment in the amount of $164,068 and future transportation impact fee

payments that may be associated with the project to be utilized towards the

completion of Avalon Road/CR 545 improvements pursuant to the

Amended and Restated Escrow Agreement for Town Center West

(Silverleaf). District 1. (Roadway Agreement Committee)

24-1098

Approval and execution of Proportionate Share Agreement for Pet Alliance

of Greater Orlando Conroy-Windermere Road & John Young Parkway by

J. UTILITIES DEPARTMENT

24-1079

Approval and release of Irrevocable Standby Letter of Credit No.

70003075 on behalf of Morrow Construction Company in favor of Orange

County in the amount of $438,833.36 for the required security to guarantee

compliance with the terms of the Adara World Gateway Apartment

Complex Water and Wastewater Capacity Adjustment Agreement from

SunTrust Bank, Amendment 1 revising the expiry date, and Amendment 2

from Truist Bank. District 1. (Engineering Division)

24-1080

24-1081

Approval and execution of Connection Agreement (Pine Isle Mobile Home

Park) by and between Pine Isle MHP, LLC and Orange County, Florida

allowing wastewater and water service to be extended to this existing

development outside of the Urban Service Area, in accordance with

Comprehensive Plan Policy WAT1.4.3(B). District 5. (Engineering

Division)

Approval of Commercial Refuse License for All County Recycling &

Shredding of Orlando, LLC dba Orlando Recycling to provide solid waste

hauling services to commercial generators in Orange County for a five-year

term. All Districts. (Solid Waste Division)

24-1082

24-1083

Approval of Commercial Refuse License for Standard Waste Reduction,

LLC to provide solid waste hauling services to commercial generators in

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

Approval of Commercial Refuse License for Hubbard Construction

Company dba Mid-Florida Materials to provide solid waste hauling

services to commercial generators in Orange County for a five-year term.

All Districts. (Solid Waste Division)

24-1084

24-1086

Approval of commercial refuse license for Load & Go Dumpsters, Inc to

provide solid waste hauling services to commercial generators in Orange

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

Approval and execution of Resolution of the Board of County

Commissioners declaring the County’s official intent to reimburse itself

from the proceeds of Tax-Exempt or other Tax-Advantaged obligations for

certain Capital Expenditures to be made by the County with respect to the

financing of certain costs and repayment of Interfund Loans relating to the

Acquisition, Construction, and Equipping of Capital Improvements to its

existing Water and Wastewater Facilities; authorizing certain incidental

actions; and providing for an effective date. All Districts. (Fiscal and

Operational Support Division)

II. INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

24-1078

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

a. Ridge at Apopka Community Development District Fiscal Year 2025

Proposed Budget.

b. Grove Resort Community Development District Fiscal Year 2025

Proposed Budget.

c. Ocoee Community Redevelopment Agency Resolution No. 2024-001

with attached Exhibit A (Historical, Budgeted, and Amended Revenues by

Source and Historical, Budgeted, and Amended Expenditures by Expense

Type) entitled: A Resolution of the Ocoee Community Redevelopment

Agency to amend the budget for Fiscal Year 2023-2024; providing for

severability; providing an effective date.

d. Florida Public Service Commission Notice of Proposed Agency Action

Order Approving Florida Power & Light Company’s AFUDC Rate. In re:

Request for approval of change in rate used to capitalize allowance for

funds used during construction (AFUDC) from 6.37% to 6.76%, effective

January 1, 2024, by Florida Power & Light Company.

e. Florida Public Service Commission Final Order Approving Stipulations.

In re: Petition for limited proceeding for recovery of incremental storm

restoration costs related to Hurricane Ian and Nicole, by Florida Power &

Light Company.

f. Florida Public Service Commission Notice of Proposed Agency Action

Order Approving Duke Energy Florida, LLC’s Revised Renewable Energy

Tariff and Standard Offer Contract. In re: Petition for approval of amended

standard offer contract (Schedule COG-2), by Duke Energy Florida, LLC.

g. Florida Public Service Commission Notice of Proposed Agency Action

Order Approving Florida Power & Light Company’s Revised Renewable

Energy Tariff and Standard Offer Contract. In re: Petition for approval of

renewable energy tariff and standard offer contract, by Florida Power &

Light Company.

h. City of Orlando Council Agenda Item for the meeting of June 10, 2024.

2nd consideration of the City of Orlando Ordinance No. 2024-3 with Exhibit

A (Legal Description), Exhibit B (Location Map), Exhibit C (Future Land

Use Map), Exhibit D (Zoning Map), City of Orlando Fiscal Impact

Statement and City of Orlando Business Impact Estimate, Attached Map

Conway Center North ANX2020-10003. Ordinance No. 2024-3 entitled: An

Ordinance of the City of Orlando, Florida, annexing to the corporate limits

of the City certain land generally located south of Monarch Drive, west of

Conway Road, and north of McCoy Road and comprised of 19.03 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 residential low intensity in part, mixed use corridor medium

intensity in part, and conservation, in part, on the City's official future land

use maps; designating the property as one family residential with the

aircraft noise overlay district, in part, medium intensity mixed use corridor

with the aircraft noise overlay district and Conway Road special plan

overlay district, in part, and conservation with the aircraft noise overlay

district and Conway Road special plan overlay district, in part, on the City's

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

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

scrivener's errors, permit disclaimer, and an effective date.

i. City of Orlando Voluntary Annexation Request: 3122 Shader Road -

ANX2024-10003 - Ordinance 2024-28. The public hearing and request for

second ordinance reading is scheduled for the City Council meeting to be

held August 12, 2024. The first reading of this ordinance will be on July 15,

2024. Ordinance 2024-28 Notice of Proposed Enactment. On Monday,

August 12, 2024 the Orlando City Council will consider proposed

Ordinance #2024-28, entitled an Ordinance of the City of Orlando, Florida,

annexing to the corporate limits of the City certain land generally located

north of Silver Star Road, east of Eunice Avenue, west of N. John Young

Parkway, and south of Shader Road and comprised of 6.32 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-General with the Wekiva overlay district, on the City's

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

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

scrivener's errors, permit disclaimer, and an effective date.

III. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

24-1026

Selection of one firm and three ranked alternates to provide Design

Services for Woodbury Road Utility Improvements, Request for Proposals

Y24-814-ZR from the following firms listed alphabetically:

Ardurra Group, Inc.

Barnes, Ferland and Associates, Inc.

CHA Consulting, Inc.

CPH Consulting, LLC

Further request Board authorization for the Procurement Division to

negotiate and execute a contract provided the contract does not exceed

the budget of $1,600,000. Further request 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)

24-1059

Selection of three firms and an alternate to provide Continuing

Professional Transportation Planning Services, Request for Proposals

Y24-905-CR, from the following firms listed alphabetically:

•

HDR Engineering, Inc.

Kittelson & Associates, Inc.

Traffic & Mobility Consultants LLC.

Vanasse Hangen Brustlin, Inc.

Further request Board authorization for the Procurement Division to

negotiate and execute the final contracts to establish hourly rates for future

requirements for an initial one-year term with two one-year renewals.

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 Transportation Planning Division] Procurement

Division)

B. COUNTY ADMINISTRATOR

24-1103

Approval of formation of Orange County Captive Insurance Company. The

captive will be domiciled in Vermont and will be structured to maximize the

County’s ability to retain earnings and underwriting profits to make the

County’s risk transfer program more sustainable in the future. (Risk

Management Division)

C. UTILITIES DEPARTMENT

24-1087

Pluris Wedgefield Water and Wastewater Update. (Fiscal and Operational

VI. PUBLIC HEARINGS

A. Shoreline Alteration/Dredge and Fill

24-932

√ Case # SADF-23-03-007

Structure Development, LLC, Lake Sheen, permit; District 1

B. Preliminary Subdivision Plan

24-862

√ Case # PSP-22-11-351

Dave Schmitt, P.E., Dave Schmitt Engineering, Inc., Hancock Lone

Palm North Preliminary Subdivision Plan; District 4

C. Land Use Plan / Planned Development

24-799

Case # LUP-22-03-085

Scott M. Gentry, Kelly, Collins & Gentry, Inc., Hamlin 30 Planned

Development / Land Use Plan (PD/LUP); District 1 (Continued from

June 18, 2024)

D. Resolution

24-866

Designating certain land within unincorporated Orange County

consisting of Parcel ID 15-23-29-0000-00-020, as the Durham Place

Green Reuse Area: ROCC (Redeveloping Orange County

Communities) and as a Brownfield Area for the purpose of

environmental remediation, rehabilitation, and economic development;

District 3

E. Ordinance

24-1068

Submitting to referendum a proposed amendment to the Charter of

Orange County, Florida; providing for the establishment of a rural

boundary and rural area; providing for voting requirements; calling a

referendum on the proposed charter amendment; providing the ballot

title and ballot summary for the referendum; conditioning the

effectiveness of the charter amendment on voter approval at the

referendum; providing for other related matters; providing for

severability; and providing for effective dates; Countywide

IV. WORK SESSION AGENDA (CONTINUED)

A. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

(CONTINUED)

Public Comment will be heard for the following item:

24-1069

Proposed Voluntary Municipal Annexation Charter Amendment

√ 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