Call to Order

County Mayor Jerry L. Demings called the meeting to order at 9:12 a.m.

7 -

Present:

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

Moore, Commissioner Mayra Uribe, Commissioner Maribel Gomez Cordero,

Commissioner Emily Bonilla, and Commissioner Michael Scott

Others present:

County Comptroller Phil Diamond as Clerk

County Administrator Byron Brooks

Deputy County Administrator Jon Weiss

County Attorney Jeffrey J. Newton

Deputy County Attorney Georgiana Holmes

Public Works Director Joseph Kunkel

Senior Minutes Coordinator Noelia Perez

Minutes Coordinator Megan Fiocco

Invocation - District 2

Pastor Kevin Craig, Thrive Church Apopka Assembly of God

Pledge of Allegiance

Presentation

Proclamation recognizing June 3 through June 7, 2024 as Code Enforcement Officers

Appreciation Week

Presentation

Proclamation recognizing June 6, 2024 as National Naloxone Awareness Day

Presentation

Florida Association of Public Procurement Officials Best Practice Award

Presentation

Art in the Chambers

Recognition

The month of June as LGBTQ+ Pride Month

Moment of Silence

In honor and remembrance of the victims of the Pulse nightclub shooting

Public Comment

The following persons addressed the Board during public comment:

- Terry Sible

- Chris Mathieson

- Pamela Sible

- Stephanie Barker

- Laurie Forrester

- Angela Emerson

- Pam Capers

- William Sheerin

- Chuck O'Neal

- Roseanna Malherbe

- Eugene Stoccardo

- Heather Murray

- Peter Murray

- William Lutz

- James McKnight

- Kathy Schmitz

- Jeanne McKnight

- Gretchen Robinson

- Marj Holt

- Kay Hudson

- Pam Nabors

- Jacqueline Foster

- Tammy Canada

- Lester Canada

- Janet Brewer

- Deborah Bradley

- Kelly Semrad

- Beverly Russell

- Rachel Hildebrand

- Jennifer Lane

- Debbie Parrish

- Samuel Chambers

- Melissa Lopez

- Dionne Campbell

- Pat Lindsey

- Eric Grimmer

- Gerald Sutton

- Susan Adams

- Susan Morris

- Cheryl Coats

- Hal Coats

- Lean Frederic

- Steve Meyers

- Richard Barbari

- Liz Connor

- Allen Beck

- Lynden Johnson

- Wes Hodge

- Michael Walsh

- Kim Buchheit

- Terri Falbo

- Brandon Pownell

- Michael Bustillos

- Lee Patrizzi

- Lee Perry

- Jared Willis

- Bobby Beagles

- Ramon Pereira Bonilla

- Maria Martinez

The following materials were presented to the Board during public comment:

- Exhibit 1, from Chris Mathieson

- Exhibit 3, from Eugene Stoccardo

- Exhibit 4, from Heather Murray

- Exhibit 5, from Peter Murray

- Exhibit 6, from Samuel Chambers

- Exhibit 7, from Kim Buchheit

The following materials were presented to the Board during public comment. The materials

referenced by the speakers were not received by the Clerk prior to the close of the public

comment:

- Exhibit 2, from Chuck O'Neal

- Exhibit 8, from Bobby Beagles

The following material was received by the Clerk prior to the close of public comment: The

material referenced by the speaker was not presented to the Board: Submittal 1, from Marj Holt.

CONSENT AGENDA

Approval of the Consent Agenda

The Mayor deferred action on Administrative Services Department Item 14; and further, a motion

was made by Commissioner Gomez Cordero, seconded by Commissioner Moore, to approve

the balance of the Consent Agenda. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

A. COUNTY COMPTROLLER

24-809

Approval and execution of the minutes of the May 7, 2024 meeting of the

Board of County Commissioners. (Clerk’s Office)

24-810

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.

Disbursement periods cover:

- May 17, 2024 to May 23, 2024; $32,373,752.30

- May 24, 2024 to May 30, 2024; $86,817,906.24

(Finance/Accounting)

24-811

Disposition of Tangible Personal Property as follows. (Property Accounting)

a. Dispose of assets

B. COUNTY ADMINISTRATOR

24-812

Approval of the Membership and Mission Review Board’s recommendations

for advisory board reappointment and appointments. (Agenda Development

Office)

A. Arts and Cultural Affairs Advisory Council: Appointment of Paul F.

Lartonoix to succeed Jeffrey Moore in the University of Central Florida

representative category with a term expiring June 30, 2025.

B. Citizens’ Review Panel for Human Services: Appointment of Todd S.

Russell in the member in training representative category with a term

expiring December 31, 2026. Note: Dr. Germanyne Graham, currently

serving in the member in training representative category, will now serve in

the at large representative category succeeding Taylor L. Duffy.

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

Appointment of Laini Schultz to succeed Robert J. Szafranski in the general

contractor representative category with a term expiring December 31, 2024.

D. MetroPlan Orlando Citizens’ Advisory Committee: Appointment of

Janette F. Frevola and Victor G. Gonzalez Galeano to succeed Cynthia M.

Henry and Patricia Rumph in the Orange County representative category

with terms expiring December 31, 2027.

E. M/WBE Advisory Committee: Appointment of Celeste Cornileus to

succeed Dr. Jacqueleen Bido in the at large representative category with a

term expiring June 30, 2025.

F. Neighborhood Grants Advisory Board: Reappointment of James A. White

in the District 4 representative category with a term expiring June 30, 2026

and the appointment of Daniel J. Elliott in the at large representative

category with a term expiring June 30, 2025. Note: James A. White, currently

serving in the at large representative category, will now serve in the District 4

representative category, succeeding Kenneth C. Zook.

Confirmation of Mayor Demings’ appointment of Daniel J. Elliott as a

Mayor’s representative on the Orange County Citizen Corps Council with a

term expiring December 31, 2024. (Agenda Development Office)

Approval to pay the fourth quarter billing for the Orange County Property

Appraiser in the amount of $6,741,680.53. (Office of Management and

Budget)

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

$174,500 from the FY 2024 Law Enforcement Trust Fund-Federal Justice

Forfeitures for Rapid ID Scanners. (Office of Management and Budget)

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

$12,500 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures for

eligible contributions to Florida Sheriff’s Youth Ranches ($10,000) and Phi

Beta Sigma Fraternity Inc. ($2,500). (Office of Management and Budget)

24-817

24-818

Approval of budget amendments #24-35, #24-36, #24-37, and #24-38.

(Office of Management and Budget)

Approval of budget transfer #24-0887. (Office of Management and Budget)

C. ADMINISTRATIVE SERVICES DEPARTMENT

24-819

24-820

Approval of Change Order No 5, Contract Y22-757 EPD Back to Nature

Community/Rehab Center INVEST, with S A Casey Construction Inc in the

amount of $5,863.03, for a revised lump sum contract amount of

$4,576,987.58. District 4. (Capital Projects Division)

Approval to award Invitation for Bids Y23-1036-MV, Staff Augmentation for

Water Division, to the low responsive and responsible bidder Sunshine

Enterprises USA LLC for Lots A through D. The estimated contract award

amount is $900,110.50 for a one-year term. ([Utilities Department Water

Division] Procurement Division)

24-821

24-822

Approval to award Invitation for Bids Y24-185-MM, Pest Control Services for

the Orange County Convention Center, to the low responsive and

responsible bidder, Massey Services, Inc. The estimated contract award

amount is $298,500 for a three-year term. ([Convention Center Facility

Operational Support Division] Procurement Division)

Approval to award Invitation for Bids Y24-193-MM, Primary Canal Mowing

and Maintenance Services for Stormwater Management, to the low

responsive and responsible bidder, Aero Groundtek, LLC. The estimated

contract award amount is $298,800 for the base year. ([Public Works

Department Stormwater Management Division] Procurement Division)

Approval to award Invitation for Bids Y24-1007-JA, High Rise Window

Cleaning and Pressure Washing Services, to the low responsive and

responsible bidder, Bluesky General Services Corp. The estimated contract

award amount is $533,520.05 for a five-year term. ([Administrative Services

Department Facilities Management Division] Procurement Division)

Approval to award Invitation for Bids Y24-728-GO, Corrections Mechanical

Electrical & Plumbing Upgrades-Building F, to the low responsive and

responsible bidder, Sauer Construction, LLC. The total contract award

amount is $17,502,000. ([Administrative Services Department Capital

Projects Division] Procurement Division)

Approval to award Invitation for Bids Y24-735-RC, Orange County Sheriff

SWAT Tower Stair Replacement, to the low responsive and responsible

bidder, CORE Engineering & Construction, Inc. The total contract award

amount is $442,862.79. ([Administrative Services Department Facilities

Management Division] Procurement Division)

Approval to award Invitation for Bids Y24-750-GO, Housing and Community

Development Facility Heating Ventilation Air Conditioning System

Replacement, to the low responsive and responsible bidder, Air Mechanical

& Service Corp. The total contract award amount is $587,000.

([Administrative Services Department Capital Projects Division]

Procurement Division)

24-827

24-828

Approval of Contract Y23-815, Hiawassee Road Pedestrian/Cyclist Study,

with Kimley-Horn and Associates, Inc., in the total contract award amount of

$714,998.39. ([Public Works Department Transportation Planning Division]

Procurement Division)

10.

Approval of Amendment No. 5, Contract Y16-808, Professional Engineering

Services for Econlockhatchee Trail South Segment Water and Wastewater,

with CPH Inc., in the amount of $52,632.37, for a revised total contract

amount of $515,379.76. ([Utilities Department Engineering Division]

Procurement Division)

11.

12.

13.

24-829

24-830

24-831

Approval of Amendment No. 12, Contract Y19-1105, Security Guard

Services for Orange County Courthouse and Miscellaneous Sites, with

Universal Protection Service LLC, in the amount of $575,000, for a revised

estimated contract amount of $9,134,867.37. ([Administrative Services

Department Facilities Management Division] Procurement Division)

Approval of Amendment No. 6, Contract Y21-127, Ryan White Peer

Services-Ending the HIV Epidemic, with The Center for Multicultural

Wellness and Prevention, Inc., in the amount of $30,000, for a revised

estimated contract amount of $215,000. ([Health Services Department

Fiscal and Operational Support Division] Procurement Division)

Approval of Amendment No. 3, Contract Y21-2109, Provision of Community

Services and Facility Use, with State of Florida, Department of Health,

Orange County Health Department, in the amount of $1,602,841.06, for a

revised total contract amount of $2,164,331,80. ([Community and Family

Services Department Citizens’ Commission for Children] Procurement

Division)

14.

24-832

Approval of Amendment No. 4, Contract Y22-2404, Job Placement, Training

and Employment Related Services, Federal Subrecipient Agreement, with

Central Florida Regional Workforce Development Board, Inc., in the amount

of $2,500,000, for a revised total contract amount of $17,794,215.

([Community and Family Services Department Fiscal and Operational

Support Division] Procurement Division)

(This item was deferred.)

15.

24-833

Approval of Amendment No. 1, Contract Y23-2506A, Housing Opportunities

for Persons with AIDS (HOPWA), with Aspire Health Partners, Inc., in the

amount of $396,594, for a revised amount of $1,445,000. ([Health Services

Department Fiscal and Operational Support Division] Procurement Division)

16.

24-834

Approval of Amendment No. 1, Contract Y23-2506B, Housing Opportunities

for Persons with AIDS (HOPWA), with Catholic Charities of Central Florida,

Inc., in the amount of $195,003, for a revised total contract amount of

$520,000. ([Health Services Department Fiscal and Operational Support

Division] Procurement Division)

17.

18.

24-835

24-836

Approval of Purchase Order M114883, Remote Monitoring and Water

Saving System, with I-Con Systems, Inc., in the amount of $181,505.78.

([Administrative Services Department Facilities Management Division]

Procurement Division)

Approval of Change Order No. 5, Purchase Order M108856, Emergency

Gravity Main Replacement at South Water Reclamation Facility, with Prime

Construction Group, Inc., in the amount of $2,000,000, for a revised

not-to-exceed award amount of $8,000,000. ([Utilities Department Field

Services Division] Procurement Division)

19.

20.

24-837

24-838

Selection of Lerch Bates, Inc. to provide Design Services for the Orange

County Convention Center (OCCC) Campus Wide Escalators and Elevators

Replacement and Modernization, Request for Proposals Y24-812-CR.

([Convention Center Fiscal and Operational Support Division] Procurement

Division)

Approval of Drainage Easement between Jose Domingo Rodriguez Cruz,

Ana Cecilia Diaz Lopez, and Orange County, and Subordination of

Encumbrance to Property Rights to Orange County from Mortgage

Electronic Registration Systems, Inc. to Orange County, and authorization to

disburse funds to pay recording fees and record instruments for 5th St and

15th Canal (BLSDC003). District 5. (Real Estate Management Division)

21.

22.

24-839

24-840

Approval and execution of Hold Harmless and Indemnification Agreement by

and between Orange County, Florida and Rodney P. Panter and Katherine

H. Panter and authorization to record instrument for Dock Construction

Permit BD-23-06-086, B23026234. District 3. (Real Estate Management

Division)

Approval and execution of Resolution 2024-M-15 of the Orange County

Board of County Commissioners regarding Subordinations of County Utility

Interests by and between Orange County and the State of Florida,

Department of Transportation (“FDOT”) at State Road 50, Section 75050,

F.P. No. 239535-4 (Good Homes Road to Pine Hills Road), and

Subordination of County Utility Interests by and between the State of Florida

Department of Transportation and Orange County, and authorization to

record instruments for FDOT State Road 50 (from Good Homes Road to

Pine Hills Road). District 6. (Real Estate Management Division)

23.

24-841

Approval and execution of Termination of Sublease between Adventist

Health System/Sunbelt, Inc., d/b/a AdventHealth Centra Care (Sublessor)

and Orange County, Florida (Sublessee) dated February 9, 2021, and

Sub-Lease Agreement between Adventist Health System/Sunbelt, Inc. d/b/a

AdventHealth Centra Care and Orange County, Florida, and authorization for

the Real Estate Management Division to exercise renewal options,

termination, execute estoppels, and furnish notices, required, or allowed by

the Sub-Lease Agreement as needed for Fire Rescue Mask Fit Training

Centra Care 630 N. Bumby Avenue, Orlando, Florida 32803. Lease File

#2054. Districts 3 and 5. (Real Estate Management Division)

24.

24-842

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

Dee Rivers-Yowell 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 $256,273.50 and perform all actions necessary and incidental to closing

for Green PLACE Parcel 220. District 1. (Real Estate Management

Division)

25.

24-843

Approval and execution of Orange County, Florida and South Orlando

Rowing Association, Inc. Lease Agreement and authorization for Real

Estate Management Division to exercise renewal options and furnish notices

required, or allowed by the Lease Agreement, as needed for Moss Park

Rowing Lease - South Orlando Rowing Association 12901 Moss Park

Road, Orlando, Florida 32832. Lease File #5076. District 4. (Real Estate

Management Division)

D. COMMUNITY AND FAMILY SERVICES DEPARTMENT

24-844

Approval and execution of Memorandum of Understanding by and among

Orange County, Boys & Girls Clubs of Central Florida and City of Winter

Garden. District 1.

E. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-845

Approval and execution of 1) Subrecipient Agreement between Orange

County, Florida and IDignity, Inc. regarding U.S. Department of Housing and

Urban Development (“HUD”) Community Development Block Grant

(“CDBG”) Program FY 2022-2023 in the amount of $750,000 and 2) Federal

Contractor Agreement (#Y24-HCD) between Orange County, Florida and

IDignity, Inc. for a contract amount not to exceed $1,500,000.00 from a

federal award issued by the U.S. Department of the Treasury for the specific

purpose of providing additional funding in support of the IDignity CDBG CIP

Project. District 6. (Housing and Community Development Division)

F. PUBLIC WORKS DEPARTMENT

24-846

Approval of Orange County Stormwater Low Impact Development Manual

and authorization for the County Engineer to modify the Low Impact

Development Manual to reflect new technology and practices. All Districts.

24-847

24-848

Authorization to record the plat of Johnny Clean at Rouse. District 4.

(Development Engineering Division)

Approval and execution of Mitigation Credits Purchase Agreement (Reams

Road S Summerlake Park Blvd to Taborfield) by and between Mitigation

Marketing, LLC and Orange County Board of County Commissioners. The

purchase price for the 5.49 mitigation credits is $796,050 District 1.

(Engineering Division)

24-849

24-850

Approval to decrease the speed limit on Ficquette Road from South of

Ingelnook Drive to South of Summerlake Park Boulevard from 45 mph to 40

mph. District 1. (Traffic Engineering Division)

Approval to decrease the speed limit on Reams Road from Summerlake

Park Boulevard to Taborfield Avenue from 45 mph to 40 mph. District 1.

(Traffic Engineering Division)

G. UTILITIES DEPARTMENT

24-851

Approval and execution of Change Order Number 2, Y22-750-TA

Chickasaw Trail Forcemain, with Schuller Contractors Inc., in the amount of

$1,187,846.31, for a revised total contract amount of $2,772,675.31. District

3. (Field Services Division)

24-852

Approval and execution of Change Order Number 1, Contract Y24-724,

Eastern Water Reclamation Facility Phase 6A Improvements, with

Wharton-Smith Inc., in the amount of $10,807,522, for a revised total contract

amount of $80,365,360. District 4. (Field Services Division)

II.

INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

24-798

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

a. Minutes of the May 6, 2024, Meeting in the Sunshine, Commissioners

Mayra Uribe, Maribel Gomez Cordero, and Emily Bonilla met to discuss the

creation of a film incentive program, ARC funding, OnePulse Foundation,

annexation, rural boundary, community theaters, and public records.

b. Maitland Community Redevelopment Agency Annual Financial Report for

the Fiscal Year ended September 30, 2023.

c. City of Winter Park Community Redevelopment Agency 10-Year Proforma

with FY23-24 Budget and Ordinance. Ordinance

3283-23 entitled: An

Ordinance of the City of Winter Park, Florida adopting the annual budget for

the fiscal year beginning October 1, 2023 and ending September 30, 2024

and accompanying five year capital improvement plan; appropriating funds

for the general fund, designations trust fund, stormwater utility fund,

community redevelopment fund, affordable housing trust fund, multi-modal

transportation impact fund, federal forfeiture fund, police grant fund, debt

service fund, water and sewer funds, electric utility fund, fleet maintenance

fund, equipment replacement fund, employee insurance fund, general

insurance fund, cemetery trust fund, general capital projects fund and

stormwater capital projects fund; providing for modifications; providing for

amendments to said annual budget to carry forward the funding of purchase

orders outstanding and unspent project budgets as of September 30, 2023;

and authorizing transfer of funds herein appropriated between departments

so long as the total fund appropriations shall not be increased thereby.

d. Winter Park Community Redevelopment Agency Annual Report Fiscal

Year 2023.

e. Orange Blossom Trail Community Redevelopment Agency Financial

Statements and Report of Independent Auditor for the year ended

September 30, 2023.

f. Resolution 2023-M-26 entitled: Resolution of the Orange County

Community Redevelopment Agency relating to the Fiscal Year 2023-24

Budget of the Orange County Community Redevelopment Agency.

g. CRA Resolution No. 2023-002 entitled: A Resolution of the Ocoee

Community Redevelopment Agency adopting a budget for Fiscal Year

2023-2024; providing for budget adjustments and the appropriation of funds;

providing for severability; providing an effective date.

h. City of Ocoee Community Redevelopment Agency Annual Financial

Report Fiscal Year ended September 30, 2023.

i. City of Winter Garden Community Redevelopment Agency Financial

Statements and Independent Auditor’s Report as of and for the year ended

September 30, 2023.

j. City of Winter Garden Community Redevelopment Agency Fund FY 2024

Adopted Budget with Ordinance 23-24. Ordinance 23-24 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, 2023, and ending on

September 30, 2024.

k. Apopka Community Redevelopment Agency Financial Statements for the

Fiscal Year ended September 30, 2023.

l. Winter Park Community Redevelopment Agency Annual Financial Report

for the year ended September 30, 2023.

m. Sunbridge - Camino ANX2024-10002 Map. Annexation # TBD. First

reading 04-22-2024 and Second Reading 05-13-2024.

n. City of Orlando Voluntary Annexation Request: Conway Center

ANX2020- 10003. Notice of Proposed Enactment. On Monday, June 10,

2024 the Orlando City Council will consider proposed Ordinance #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 scriveners 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 Ave.,

Orlando, Florida.

o. City of Orlando Council Agenda Item for the meeting of May 13, 2024. 2nd

consideration of the City of Orlando Ordinance 2024-20 with Exhibit A

(Legal Description), Exhibit

(Map), City of Orlando Fiscal Impact

Statement and City of Orlando Business Impact Estimate, and Orlando

Sentinel Notice of Proposed Enactment. Ordinance #2024-20, 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 south of the Stanton

Energy Plant and State Road 528, east of the Starwood property and north

of the Osceola county line and comprised of 5,398.094 acres of land, more

or less; providing for severability, correction of scrivener’s errors, 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 Ave., Orlando, Florida.

These items were received and filed.

C. ADMINISTRATIVE SERVICES DEPARTMENT

CONSENT AGENDA (Deferred)

14.

24-832

Approval of Amendment No. 4, Contract Y22-2404, Job Placement, Training

and Employment Related Services, Federal Subrecipient Agreement, with

Central Florida Regional Workforce Development Board, Inc., in the amount

of $2,500,000, for a revised total contract amount of $17,794,215.

([Community and Family Services Department Fiscal and Operational

Support Division] Procurement Division)

A motion was made by Commissioner Moore, seconded by Commissioner Scott, to approve

Amendment No. 4, Contract Y22-2404, Job Placement, Training and Employment Related

Services, Federal Subrecipient Agreement, with Central Florida Regional Workforce

Development Board, Inc., in the amount of $2,500,000, for a revised total contract amount of

$17,794,215. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

III.

DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

24-854

Selection of one firm and an alternate to provide a Special Magistrate for

Animal Services, Request for Proposals Y24-199-AV, from the following two

firms, listed alphabetically:

- DHN Attorneys, PA

- The Law Office of Adolphus Thompson LLC

([Health Services Department Animal Services Division] Procurement

Division)

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

appoint The Law Office of Adolphus Thompson LLC, 355 points, as the selected firm; and further,

appoint DHN Attorneys, PA, 339.11 points, as the selected alternate. The motion carried by the

following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

24-855

Selection of three firms and an alternate to provide Continuing Geotechnical

Engineering Services, Request for Proposals Y24-904-CC, from the

following four firms, listed alphabetically:

- Ardaman & Associates, Inc.

- Terracon Consultants, Inc.

- Tierra, Inc.

- Universal Engineering Sciences, LLC

([Public Works Department Highway Construction Division] Procurement

Division)

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

appoint Terracon Consultants, Inc., 407.83 points, Ardaman & Associates, Inc., 370 points, and

Tierra, Inc., 357.83 points, as the selected firms; and further, appoint Universal Engineering

Sciences, LLC, 339.24 points, as the selected alternate. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

B. COUNTY ADMINISTRATOR

24-856

Approval of FY 2024 Cultural Facilities Funding Recommendations by the

Arts and Cultural Affairs Advisory Council in the amount of $2,217,070. (Arts

and Cultural Affairs Office)

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

approve the FY 2024 Cultural Facilities Funding Recommendations by the Arts and Cultural

Affairs Advisory Council to the following organizations/venues: Art & History Museums of Maitland

$800,000; Girl Scouts of Citrus / Women’s History and Cultural Center $103,557; Orlando

Science Center $159,813; Orlando Shakes / Lowndes Shakespeare Center $1,153,700; total

amount of $2,217,070. The motion carried by the following vote:

6 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, and Commissioner Scott

1 - Commissioner Bonilla

Absent:

C. FIRE RESCUE DEPARTMENT

24-857

2024 Hurricane Season Update. (Office of Emergency Management)

The Board took no action.

E. COMMISSIONER'S REPORT

24-859

Commissioner Bonilla would like to discuss Direction to staff for Drafting

Ordinance and Ballot Language for the Rural Boundary.

Commissioner Bonilla addressed the Board about the proposed rural boundary Charter

amendment. Discussion ensued regarding the Board of County Commissioners advancing the

topic and drafting an ordinance, charter amendment, and corresponding ballot language.

A motion was made by Commissioner Bonilla, seconded by Commissioner Wilson to direct staff

to prepare a rural boundary charter amendment; and further, review county policies in order to in

the future come forward with tweaks to the Comprehensive Plan that would be in alignment with

the Charter Amendment related to the rural area or rural boundary. The motion carried by the

following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

IV.

RECOMMENDATIONS

24-860

May 16, 2024 Planning and Zoning Commission Recommendations

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

approve the recommendations, subject to the usual right of appeal by any aggrieved party. The

motion carried by the following vote:

5 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, and Commissioner Gomez Cordero

2 - Commissioner Bonilla, and Commissioner Scott

V. PUBLIC HEARINGS

A. Board of Zoning Adjustment Board-Called

Absent:

24-263

Case # SE-24-01-122

Shane Carrigan for All Steel Buildings, January 4, 2024; District 3

(Continued from March 26, 2024)

Consideration: Request for a special exception and variance in the C-3 zoning district as

follows: 1) Special Exception to allow an automobile towing service with onsite storage. 2)

Variance to allow a maximum onsite storage of 45 inoperable vehicles in lieu of a maximum

onsite storage of 30 inoperable vehicles.

Location: District 3; property located at 5301 S. Orange Blossom Trail, Orlando, FL 32839;

Orange County, Florida (legal property description on file at Zoning Division)

The following persons addressed the Board:

- Chris Dawson

- Jackie Davenport

- Nancy Campiglia

- Maureen Kennedy Hale

- Stephen Klosterman

- Kaye Hanna

- Lauren Buckner

- Mark Caro (phonetic)

- William Smith

The following materials were presented to the Board prior to the close of the public hearing:

- Exhibit 1, from Nancy Campiglia

- Exhibit 2, from Stephen Klosterman

A motion was made by Commissioner Uribe, seconded by Commissioner Wilson, to deny the

request for a special exception and variance in the C-3 zoning district as follows: 1) Special

Exception to allow an automobile towing service with onsite storage. 2) Variance to allow a

maximum onsite storage of 45 inoperable vehicles in lieu of a maximum onsite storage of 30

inoperable vehicles. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

B. Board of Zoning Adjustment Appeal

24-643

Case # VA-24-04-008

Joseph Kovecses For 7-Eleven, April 4, 2024; District 6 (Continued from

June 4, 2023)

Consideration: Appeal of the recommendation of the Board of Zoning Adjustment on a request

by applicant for Variance in the C-1 zoning district to allow a Billboard setback of 248 ft. in lieu of

500 ft. from the edge of right-of-way end ramp of a limited access highway

Location: District 6; property located at 7329 W. Sand Lake Road, Orlando, FL 32819; Orange

County, Florida (legal property description on file at Zoning Division)

A motion was made by Commissioner Scott, seconded by Commissioner Bonilla, to continue the

public hearing until June 18, 2024, at 2 p.m. The motion carried by the following vote:

5 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Gomez Cordero,

Commissioner Bonilla, and Commissioner Scott

2 - Commissioner Moore, and Commissioner Uribe

Absent:

C. Development Plan

24-632

Case # DP-23-06-185

Andrew L. Howell, A & MH, LLC, Hamlin Planned Development (PD) -

Unified Neighborhood Plan (UNP) / Hamlin Reserve Preliminary Subdivision

Plan (PSP) / A portion of Parcel B - Tropical Smoothie Development Plan

(DP); District 1

Consideration: Hamlin Planned Development (PD) - Unified Neighborhood Plan (UNP) / Hamlin

Reserve Preliminary Subdivision Plan (PSP) / A portion of Parcel B - Tropical Smoothie

Development Plan (DP), Case # DP-23-06-185, submitted in accordance with Article II of the

Orange County Subdivision Regulations; This Development Plan (DP) is a request to construct a

1,710 square foot Tropical Smoothie Café on a 0.47 acre site. The request also includes waivers

from Orange County Code: 1. A waiver from Section 38-1390.51, Table 4-1 is requested to allow

100% of the building façade to be located at the 30 foot side street setback along Calamondin

Drive in lieu of the required 10 foot build-to-line. 2. A waiver from Section 38-1390.53(a)(2) is

requested to allow decorative screen fencing as an alternative to the masonry knee wall along

framework streets in lieu of providing a decorative masonry knee wall in accordance with the

standards described in Section 38-1390.52(b)(3); pursuant to Orange County Code, Chapter 38,

Article VIII, Division 1, and Section 38-1207 and Chapter 30, Article II, Section 30-40

Location: District 1; property generally located East of State Road 429 / West of Hamlin Groves

Trail / North of Porter Road / South of New Independence Parkway; Orange County, Florida (legal

property description on file in Planning Division)

County staff announced the request is to construct a 1,710 square foot Tropical Smoothie Café on

a 0.47 acre site; and further, the request is for one waiver to allow 100% of the building façade to

be located at the 30 foot side street setback in lieu of the required 10 foot build-to-line.

The following person addressed the Board: Andrew Howell.

A motion was made by Commissioner Wilson, seconded by Commissioner Scott, to make a

finding of consistency with the Comprehensive Plan; and further, approve the request subject to

the nineteen (19) conditions of approval listed under the Development Review Committee

recommendation in the Staff Report dated May 10, 2024. The motion carried by the following

vote:

5 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Gomez Cordero,

Commissioner Bonilla, and Commissioner Scott

2 - Commissioner Moore, and Commissioner Uribe

Absent:

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

Ordinance

24-724

Adoption of Future Land Use Map Amendment SS-24-04-014 and

Ordinance, Dante J. Sandroni

a. Amendment SS-24-04-014

Consideration: To change the Future Land Use designation from Commercial (C) to Industrial

(IND), pursuant to Orange County Code, Part II, Chapter 163, Florida Statutes and Orange County

Code

Location: District 2; property located at 4001 Silver Star Rd; generally located north of Silver

Star Road, west of Mercy Drive; Orange County, Florida (legal property description on file in

Planning Division)

And

b. Ordinance for Proposed Amendment

Consideration: An Ordinance pertaining to Comprehensive Planning in Orange County, Florida;

Amending the Orange County Comprehensive Plan, commonly known as the "2010- 2030

Comprehensive Plan," as amended, by adopting Small-Scale development amendments

pursuant to Section 163.3187, Florida Statutes; and providing effective dates.

The following person addressed the Board: Dante Sandroni.

A motion was made by Mayor Demings, seconded by Commissioner Gomez Codero, to make a

finding of consistency with the Comprehensive Plan; further, adopt Amendment SS-24-04-014,

Industrial (IND) Future Land Use Map designation; and further, adopt the associated Ordinance

2024-11. The motion carried by the following vote:

5 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Gomez Cordero,

Commissioner Bonilla, and Commissioner Scott

2 - Commissioner Moore, and Commissioner Uribe

Absent:

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

and Concurrent Rezoning Request

24-723

Adoption of Future Land Use Map Amendment SS-24-03-002, Ordinance,

and Concurrent Rezoning Request RZ-24-04-023, Angelo Fiorino

a. Amendment SS-24-03-002

Consideration: To change the Future Land Use designation from Rural Settlement RS 1/5 (RS

1/5) to Rural Settlement RS 1/2 (RS 1/2), pursuant to Orange County Code, Part II, Chapter 163,

Florida Statutes and Orange County Code Chapter 30.

Location: District 1; property located at 5521 Beta Avenue; generally located west of Avalon

Road, east of Rex Drive, and south of Alps Street; Orange County, Florida (legal property

description on file in Planning Division)

And

b. Ordinance for Proposed Amendment

Consideration: An Ordinance pertaining to Comprehensive Planning in Orange County, Florida;

Amending the Orange County Comprehensive Plan, commonly known as the "2010- 2030

Comprehensive Plan," as amended, by adopting Small-Scale development amendments

pursuant to Section 163.3187, Florida Statutes; and providing effective dates.

And

c. Rezoning RZ-24-04-023

Consideration: Request to change the zoning from A-1 (Citrus Rural District) to A-1 Restricted

(Citrus Rural District) in order to allow for a lot split measuring no less than two acres; pursuant to

Orange County Code, Part II, Chapter 163, Florida Statutes and Orange County Code Chapter

30.

Location: District 1; property located at 5521 Beta Avenue; generally located west of Avalon

Road, east of Rex Drive, and south of Alps Street; Orange County, Florida (legal property

description on file in Planning Division)

The following persons addressed the Board:

- Laurie Fiorino

- Mike Walsh

- Pam Capers

- Laurie Forrester

- Art Slowe

- Kathy Sheerin

The following material was presented to the Board prior to the close of the public hearing: Exhibit

1, from Laurie Fiorino.

A motion was made by Commissioner Wilson, seconded by Commissioner Scott, to make a

finding of inconsistency with the Comprehensive Plan; further, deny Amendment SS-24-03-002,

Rural Settlement 1/2 (RS 1/2) Future Land Use Map designation; and further, deny the rezoning

request RZ-24-04-023 for A-1 Restricted (Citrus Rural District) zoning. The motion carried by the

following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

24-726

Adoption of Future Land Use Map Amendment SS-23-10-075, Ordinance,

and Concurrent Rezoning Request RZ-23-10-076, John Henderson II

a. Amendment SS-23-10-075

Consideration: To change the Future Land Use designation from Medium Density Residential

(MDR) to Industrial (IND), pursuant to Orange County Code, Part II, Chapter 163, Florida Statutes

and Orange County Code Chapter 30.

Location: District 6; property located at 3800 W. New Hampshire Street; generally located south

of W. Princeton Street, east of Mercy Drive; Orange County, Florida (legal property description on

file in Planning Division)

And

b. Ordinance for Proposed Amendment

Consideration: An Ordinance pertaining to Comprehensive Planning in Orange County, Florida;

Amending the Orange County Comprehensive Plan, commonly known as the "2010- 2030

Comprehensive Plan," as amended, by adopting Small-Scale development amendments

pursuant to Section 163.3187, Florida Statutes; and providing effective dates.

And

c. Rezoning RZ-23-10-076

Consideration: Request to change the zoning from R-3 (Multiple-Family Dwelling District) to

I-1/I-5 (Industrial District - Light); pursuant to Orange County Code, Part II, Chapter 163, Florida

Statutes and Orange County Code Chapter 30.

Location: District 6; property located at 3800 W. New Hampshire Street; generally located south

of W. Princeton Street, east of Mercy Drive; Orange County, Florida (legal property description on

file in Planning Division)

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

make a finding of consistency with the Comprehensive Plan; further, adopt Amendment

SS-23-10-075, Industrial (IND) Future Land Use Map designation; further, adopt the associated

Ordinance 2024-12; and further, approve the rezoning request RZ-23-10-076, from R-3

(Multiple-Family Dwelling District) to I-1/I-5 (Industrial District - Light) zoning. The motion carried

by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

24-725

Adoption of Future Land Use Map Amendment SS-24-04-012, Ordinance,

and Concurrent Rezoning Request RZ-24-04-013, Orange County Housing

Division

a. Amendment SS-24-04-012

Consideration: To change the Future Land Use designation from Commercial (C) to Low

Density Residential (LDR), pursuant to Orange County code, Part II, Chapter 163, Florida

Statutes and Orange County Code Chapter 30.

Location: District 6; property located at 125 S. John Street; generally located north of Old Winter

Garden Road, east of S. John Street; Orange County, Florida (legal property description on file in

Planning Division)

And

b. Ordinance for Proposed Amendment

Consideration: An Ordinance pertaining to Comprehensive Planning in Orange County, Florida;

Amending the Orange County Comprehensive Plan, commonly known as the "2010- 2030

Comprehensive Plan," as amended, by adopting Small-Scale development amendments

pursuant to Section 163.3187, Florida Statutes; and providing effective dates.

And

c. Rezoning RZ-24-04-013

Consideration: Request to change the zoning from R-3 (Multiple-Family Dwelling District) to R-1

(Single-Family Dwelling District) in order to allow one home; pursuant to Orange County Code,

Part II, Chapter 163, Florida Statutes and Orange County Code Chapter 30.

Location: District 6; property located at 125 S. John Street; generally located north of Old Winter

Garden Road, east of S. John Street; Orange County, Florida (legal property description on file in

Planning Division)

A motion was made by Commissioner Scott, seconded by Commissioner Uribe, to make a

finding of consistency with the Comprehensive Plan; further, adopt Amendment SS-24-04-012,

Low Density Residential (LDR) Future Land Use Map designation; further, adopt the associated

Ordinance 2024-13; and further, approve the rezoning request RZ-24-04-013, from R-3

(Multiple-Family Dwelling District) to R-1 (Single-Family Dwelling District) zoning. The motion

carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

F. Ordinance

24-729

Creating the Lake Avalon Preservation District pursuant to Section 505 of

the Orange County Charter; Providing a Title; Establishing definitions;

stating purposes and intent; Establishing boundaries for the District;

Providing procedures for the voluntary annexation of property or properties

within the District; and providing an effective date; District 1

Consideration: AN ORDINANCE BY THE BOARD OF COUNTY COMMISSIONERS OF

ORANGE COUNTY, FLORIDA, CREATING THE LAKE AVALON PRESERVATION DISTRICT

PURSUANT TO SECTION 505 OF THE ORANGE COUNTY CHARTER; PROVIDING A TITLE;

ESTABLISHING

DEFINITIONS;

STATING

PURPOSES

AND

INTENT;

ESTABLISHING

BOUNDARIES FOR THE DISTRICT; PROVIDING PROCEDURES FOR THE VOLUNTARY

ANNEXATION OF PROPERTY OR PROPERTIES WITHIN THE DISTRICT; AND PROVIDING

AN EFFECTIVE DATE

County staff announced the following modification to the Draft Ordinance:

Page 1, "NOW, THEREFORE", BE IT ORDAINED BY THE BOARD OF COUNTY

COMMISSIONERS OF ORANGE COUNTY:

The following persons addressed the Board:

- Crystal Seidle

- Mike Walsh

- Mark Mansfield

- Pam Capers

- Laurie Forrester

- Ed Williams

- Danise Martinez

- Art Slowe

- Kathy Sheerin

- Robert Yarborough

A motion was made by Commissioner Wilson, seconded by Commissioner Moore, to make a

finding of consistency with the Comprehensive Plan; further, adopt Ordinance 2024-14 creating

the Lake Avalon Preservation District pursuant to Section 505 of the Orange County Charter;

Providing a Title; Establishing Definitions; Stating Purposes and Intent; Establishing Boundaries

for the District; Providing Procedures for the Voluntary Annexation of the Property or Properties

within the District and providing an Effective Date; and further, authorize Staff to Correct any

Non-Substantial Grammatical or Scrivener’s Errors. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Bonilla, and Commissioner

Scott

III.

D. PUBLIC WORKS DEPARTMENT

DISCUSSION AGENDA (Deferred)

24-858

Stormwater Management - Moving Toward a Resilient Future Task Updates.

(Stormwater Management Division)

The Board took no action.

ANNOUNCEMENT

Orange County Mayor Jerry L. Demings will deliver his 2024 State of the County address inside

the Linda W. Chapin Theatre at the Orange County Convention Center on Friday, June 7, 2024, at

8 a.m.

√ 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: 5:19 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.