Call to Order

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

6 -

Present:

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

Moore, Commissioner Mayra Uribe, Commissioner Maribel Gomez Cordero, and

Commissioner Michael Scott

1 - Commissioner Emily Bonilla

Absent:

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

Minutes Supervisor Craig Stopyra

Minutes Coordinator Rafael Encarnacion, Jr.

Invocation - District 6

Rabbi Yehuda Schepansky, Orlando Torah Academy

Pledge of Allegiance

Presentation

Proclamation recognizing January as National Poverty Awareness Month

Presentation

Proclamation recognizing January 15, 2024 as Dr. Martin Luther King Jr. Day

ANNOUNCEMENT

Deputy County Administrator of Public Safety, Danny Banks, provided severe weather update for

Orange County, declaring all non-essential government services would cease at 3:00 p.m and the

activation of the office of Orange County Emergency Management.

Public Comment

The following persons addressed the Board during public comment:

- Bobby Beagles

- Chris Peterson

- Olin Gaines

- Delila Smalley

The following material was presented to the Board during public comment: Exhibit 1, from Bobby

Beagles.

The following material was received by the Clerk during public comment. The material referenced

by the speaker was not presented to the Board: Submittal 1, from Bobby Beagles.

CONSENT AGENDA

Approval of the Consent Agenda

The Mayor deferred action on County Administrator Item 3, and Planning, Environmental, and

Development Services Department Item 6; and further, a motion was made by Commissioner

Moore, seconded by Commissioner Scott, to approve the balance of the Consent Agenda. 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:

A. COUNTY MAYOR

24-019

Confirmation of the Mayor’s appointment of Georgiana Holmes as Deputy

County Attorney, County Attorney’s Office.

B. COUNTY COMPTROLLER

24-020

24-021

Approval and execution of the minutes of the November 28, 2023 meeting of

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

Approval of the check register authorizing the most recently disbursed

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

overexpended accounts.

Periods are as follows:

- December 8, 2023, to December 14, 2023; $51,942,523.68

- December 15, 2023, to December 20, 2023; $25,160,779.58

- December 21, 2023, to December 28, 2023; $353,750,800.87

- December 29, 2023, to January 4, 2024; $42,597,208.79

(Finance/Accounting)

24-022

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

a. Dispose of assets.

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

value.

c. Sell assets through online auction.

d. Offer assets to non-profits.

e. Scrap remaining assets.

C. COUNTY ADMINISTRATOR

24-023

24-024

Reappointment of Alvin J. Cowans to the Tourist Development Tax Sports

Incentive Committee in the Mayor’s representative (chairperson) category

with a term expiring December 31, 2026. (Agenda Development Office)

Approval and execution of Memorandum of Agreement between Orange

County and the Orange County Fire Fighters Association, Local 2057 to

amend the Fiscal Year 2023/24 Pay Plans and Corresponding Steps for

Dispatcher (Pay Grade 360), Assistant Dispatcher Supervisor (Pay Grade

361), and Dispatcher Supervisor (Pay Grade 362). (Human Resources

Division)

24-025

Approval of a one time off-cycle salary increase for the County Administrator.

(Human Resources Division)

(This item was deferred.)

24-026

Approval for the Orange County Sheriff’s Office to spend $17,500 from the

FY 2024 Law Enforcement Trust Fund-State Forfeitures for an eligible

contribution to Boy Scouts of America Central Florida Council. (Office of

Management and Budget)

24-027

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

Appraiser in the amount of $2,558,792.94. (Office of Management and

Budget)

24-028

24-029

Approval of budget amendments #24-05, #24-06, #24-07, #24-08, #24-09,

#24-10, and #24-11. (Office of Management and Budget)

Approval of budget transfer #23-1569. (Office of Management and Budget)

D. ADMINISTRATIVE SERVICES DEPARTMENT

24-030

Approval to award Invitation for Bids Y24-120-CR, Countywide Canal, Ditch,

Swale, Slope and Shoulder Restoration, to the low responsive and

responsible bidder, Condor Construction, Corp. The estimated contract

award amount is $3,381,350 for a one-year term. ([Public Works

Department Roads and Drainage Division] Procurement Division)

24-031

Approval to award Invitation for Bids Y24-128-RM, Testing and Repair of

Backflow Prevention Assemblies, to the low responsive and responsible

bidders, Nils Humberg Enterprises, LLC dba Ace Flow Control, in the

estimated contract award amount of $372,375 for a one-year term and

Aaron’s Backflow Services, Inc., in the estimated contract award amount of

$432,000 for a one-year term. ([Utilities Department Water Operations

Division] Procurement Division)

24-032

Approval to award Invitation for Bids Y23-612-MM, Services Line Material

Investigation, to the low responsive and responsible bidder, Frank Gay

Services, LLC. The estimated contract award amount is $646,000 for a

one-year term. ([Utilities Department Field Services Division] Procurement

Division)

24-033

24-034

Approval to award Invitation for Bids Y24-702-SH, Utilities Pump Station

Improvements Package No. 36, to the low responsive and responsible

bidder, SanPik, Inc. The total contract award amount is $3,896,138.

([Utilities Department Engineering Division] Procurement Division)

Approval to award Invitation for Bids Y24-704-SH, Courthouse Central

Energy Plant (CEP) Technician Space Improvements, to the low responsive

and responsible bidder, The Kinsmen Construction Company. The total

contract award amount is $622,295. ([Administrative Services Department

Capital Projects Division] Procurement Division)

24-035

24-036

24-037

Approval to award Invitation for Bids Y24-721-GO, Bithlo Rural Area Water

Phase 1 West, to the low responsive and responsible bidder, Carr & Collier

Inc., for the base bid plus additive numbers 1 through 4. The total contract

award amount is $12,604,224. ([Utilities Department Engineering Division]

Procurement Division)

Approval to award Invitation for Bids Y23-784-SH, Orange County Landfill

Roadway Improvements at Old Scale House, to the low responsive and

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

$2,432,120, inclusive of additive number 1. ([Utilities Department Solid

Waste Division] Procurement Division)

Approval of Contract Y24-173, Emergency Generator and Automatic

Transfer Switch Inspection, Testing, and Repair at the Orange County

Convention Center North and South Buildings, with Cummins Sale and

Service, in the total contract award amount of $1,040,820 for a three-year

term. ([Convention Center Fiscal and Operational Support Division]

Procurement Division)

24-038

24-039

24-040

Approval of Contract Y24-2011, Provision of Community Services and

Facility Use, with Easter Seals Florida, Inc., in the total contract award

amount of $1,500,000 for a three-year term. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

10.

11.

Approval of Contract Y24-2012, Provision of Community Services and

Facility Use, with Florida Economic Consortium, Inc., in the total contract

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

Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y24-2014, Provision of Community Services and

Facility Use, with The Mental Health Association 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)

12.

13.

14.

15.

16.

Approval of Contract Y24-2020, Provision of Community Services and

Facility Use, with Orlando Health, Inc., in the total contract award amount of

$1,500,000 for a three-year term. ([Commission and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

Approval of Contract Y24-2037, Provision of Community Services and

Facility Use, with Total Restoration Transformation Center, Inc., in the total

contract award amount of $200,000 for a two-year term. ([Community and

Family Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y24-2040, Provision of Community Services and

Facility Use, with Community Coordinated Care for Children, Inc., in the total

contract award amount of $2,100,000 for a three-year term. ([Community

and Family Services Department Citizens’ Commission for Children

Division] Procurement Division)

Approval of Amendment No. 11, Contract Y18-1053, Recycle and Waste

Disposal Services, with Waste Management Inc. of Florida, in the amount of

$220,000, for a revised total contract amount of $1,852,208.11.

([Administrative Services Department Facilities Management Division]

Procurement Division)

Approval of Amendment No. 9, Contract Y20-140A, Term Contract for

County Wide Roof Maintenance and Repairs, with Advanced Roofing, Inc., in

the amount of $133,065, for a revised estimated contract amount of

$931,265.50. ([Administrative Services Department Facilities Management

Division] Procurement Division)

17.

18.

24-047

24-048

Approval of Amendment No. 1, Contract Y21-1008, Inmate Management

System (IMS) Maintenance and Support, with DSI-ITI, Inc., in the amount of

$1,538,563.22 for a three-year term. ([Administration and Fiscal Support

Information Systems and Services Division] Procurement Division)

Approval of Amendment No. 3, Contract Y21-2024, Provision of Community

Services and Facility Use, with Grand Avenue Economic Community

Development Corporation dba Pathlight Home, in the amount of $75,000, for

a revised total contract amount of $225,000. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

19.

20.

24-049

24-050

Approval of Amendment No. 4, Contract Y21-2034, Provision of Community

Services and Facility Use, with The Community Life Improvement Center,

Inc., in the amount of $75,000, for a revised total contract amount of

$225,000. ([Community and Family Services Department Citizens’

Commission for Children Division] Procurement Division)

Approval of Amendment No. 1, Contract Y22-2415, Providing Funding for

Homeless Prevention and Diversion Federal Subrecipient Agreement, with

Coalition for the Homeless of Central Florida, Inc., in the amount of

$800,000, for a revised not-to-exceed amount of $1,801,914.80.

([Community and Family Services Department Mental Health and

Homelessness Division] Procurement Division)

21.

24-051

Approval of Federal Subrecipient Agreement, Contract Y24-2201, Health

Resources and Services Administration Supporting Replication of Housing

Interventions - Rapid Rehousing for Youth, with Zebra Youth, Inc., in the

amount of $238,590 for a one-year term. ([Health Services Department

Fiscal and Operational Support Division] Procurement Division)

22.

23.

24.

24-052

24-053

24-054

Approval of Purchase Order M113014, Purchase of Retention Pond Aquatic

Weed Control at Municipal Service Benefit Unit (MSBU) - Lot A, with Sorko

Services, in the amount of $121,374. ([Public Works Department

Stormwater Management Division] Procurement)

Approval of Purchase Order M113316, Purchase of Blowers for the

Northwest Water Reclamation Facility, with Atlas Copco Compressors, LLC,

in the amount of $277,700. ([Utilities Department Water Reclamation

Division] Procurement Division)

Approval of Purchase Order M113359, Professional Services for Owner

Controlled Insurance Program (OCIP), with Authur J. Gallagher Risk

Management Services, LLC, in the amount of $1,200,000. ([Administration

and Fiscal Services Risk Management and Professional Standards

Divisions] Procurement Division)

25.

24-055

Approval of Purchase Order M113369, Installation of Transformer and

Associated Conduits, Service Lines, and Equipment, with Duke Energy, in

the amount of $113,431.12. Further request Board authorization for advance

payment of the entire amount. ([Utilities Department Field Services Division]

Procurement Division)

26.

27.

28.

29.

Approval of Change Order No. 2, Purchase Order M111480, Repair of

Motor and Pump, with TAW Orlando Service Center Inc., in the amount of

$94,647.47, for a revised total amount of $115,744.46. ([Utilities Department

Water Division] Procurement Division)

Ratification of Change Order No. 3, Purchase Order M107723, Recruiter

and Human Resources Assistant, with TopTalent Staffing LLC, in the amount

of $21,780.45, for a revised total amount of $122,145.49. ([Utilities

Department Fiscal and Operational Support Division] Procurement Division)

Ratification of Amendment No. 11, Contract Y18-1124, Motor Fuel Transport

Deliveries, with Palmdale Oil Company, Inc., in the amount of $320,614.60,

for a revised total contract amount of $3,163,708. ([Administrative Services

Department Fleet Management Division] Procurement Division)

Selection of DeBeaubien, Simmons, Knight, Mantzaris & Neal, LLP to

provide Special Magistrate for Neighborhood Services Division, Request for

Proposals, Y23-1012-MV. ([Planning, Environmental, and Development

Services Department Neighborhood Services Division] Procurement

Division)

30.

31.

24-060

24-061

Approval and execution of County Deed by Orange County and Town of

Oakland and authorization to record instrument for Fire Station #37 - Town of

Oakland. District 1. (Real Estate Management Division)

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

Francis B. Force and Quyless Reeves Force, Co-trustees of the Francis

Bates Force Revocable Trust, dated August 3, 2017 - as to an undivided

one-half interest; and Quyless Reeves Force and Francis B. Force,

Co-Trustees of the Quyless Reeves Force Revocable Trust, dated August 3,

2017 - as to an undivided one-half interest, and Francis B. Force and

Quyless Q. Force a/k/a/ Quyless Reeves Force, as to their life estate interest

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

$1,538,145.50, and perform all actions necessary and incidental to closing

for Green PLACE Parcel 169. District 2. (Real Estate Management

Division)

32.

24-062

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

Trevor W. Pryce, Sr. and Jacqueline R. Pryce 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 $648,469.05, and perform all actions

necessary and incidental to closing for Green PLACE Parcel 217. District 5.

(Real Estate Management Division)

33.

24-063

Approval and execution of License Agreement between Orange County,

Florida and Hebni Nutrition Consultants, 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 Hebni Nutrition Consultants, Inc. at

Multicultural Center (CAD) Orange County Multicultural Center 7149 West

Colonial Drive, Orlando, Florida 32818. Lease File #10246. District 6. (Real

Estate Management Division)

34.

24-064

Approval and execution of License Agreement between Orange County,

Florida and Megan Nelson related to Utilities Administration Building

utilization for practice of yoga services to support employee health and

wellbeing and authorization for the Director of the Utilities Department to

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

License Agreement, as needed for Megan Nelson at Utilities Administration

Building 9150 Curry Ford Road, Orlando, Florida 32825. Lease File

#10234. District 3. (Real Estate Management Division)

35.

36.

24-065

24-066

Approval and execution of Temporary Access and Construction Easement

from Orange County Board of County Commissioners to Duke Energy

Florida, LLC, d/b/a Duke Energy for OCU Operations Property at 8100

Presidents Drive. District 6. (Real Estate Management Division)

Approval and execution of Natural Gas Pipeline Easement from Orange

County, Florida to Florida Gas Transmission Company, LLC and

authorization to perform all actions necessary and incidental to closing and

record instrument for Presidents Drive FGT Mainline Relocation. District 6.

(Real Estate Management Division)

37.

38.

39.

24-067

24-068

24-069

Approval and execution of License Agreement between Orange County,

Florida and The Shepherd’s Hope, Inc. related to not-for-profit medical clinic

utilization for the provision of services benefitting the public and authorization

for the Real Estate Management Division to execute amendments and

furnish notices, required, or allowed by the License Agreement, as needed

for Shepherd’s Hope, Inc. East Side Health Center 12050 East Colonial

Drive, Orlando, Florida 32826. Lease File #10265. District 5. (Real Estate

Management Division)

Approval and execution of License Agreement between Orange County,

Florida and The Shepherd’s Hope, Inc. related to not-for-profit medical clinic

utilization for the provision of services benefitting the public and authorization

for the Real Estate Management Division to execute amendments and

furnish notices, required, or allowed by the License Agreement, as needed

for Shepherd’s Hope, Inc. Orange County Medical Clinic 101 S.

Westmoreland Dr., Orlando, Florida 32805. Lease File #10235. District 6.

(Real Estate Management Division)

Approval and execution of License Agreement between Orange County,

Florida and Place of Restoration Resource Center 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 Place of Restoration

Resource Center Inc. - Multicultural Center (CAD) 7149 West Colonial Drive,

Orlando, Florida 32818. Lease File #10261. District 6. (Real Estate

Management Division)

40.

24-070

Approval and execution of License Agreement between Orange County,

Florida and Place of Restoration Resource Center 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 Place of Restoration

Resource Center Inc.- Tangelo Park Community Center (CAD) 5160 Pueblo

St., Orlando, Florida 32819. Lease File #10262. District 6. (Real Estate

Management Division)

41.

24-071

Approval and execution of Corrective County Deed by Orange County and

Habitat for Humanity of Seminole County and Greater Apopka, Florida and

authorization to disburse funds to pay all recording fees and record

instrument for Surplus Lot Conveyance for Affordable Housing. District 2.

(Real Estate Management Division)

F. CONVENTION CENTER DEPARTMENT

24-072

Approval of the Tourist Development Tax Sports Incentive Committee’s

recommendations for sports incentive funding pursuant to the terms and

conditions of funding agreements between Visit Orlando and the following

applicants and authorization for Visit Orlando to enter into such agreements

as follows: (1) $20,000 per year, for a total of $40,000, to GOSC to be used

for bid fees for the 2024 and 2025 Easter International Cup; (2) $75,000 per

year, for a total of $150,000, to GOSC to be used for advertising, marketing,

and labor for the 2026 and 2027 NCAA Men’s College Cup; (3) $75,000 per

year, for a total of $150,000, to GOSC to be used for advertising, marketing,

and labor for the 2026 and 2027 NCAA Women’s College Cup; (4)

$300,000 per year, for a total of $600,000 to GOSC to be used for

equipment rentals and labor for the 2027 and 2028 NCAA Division I Men’s

Basketball Championship - 1st/2nd Rounds; (5) $20,000 to GOSC to be

used for labor for the 2024 NCAA Division II National Championship Spring

Festival; and (6) an amount not to exceed $1,584,705 to GOSC to be used

for losses attributed to advertising and promotion, labor, and short-term

rentals for the 2024 USA Track & Field U.S. Olympic Team Trials Marathon.

(Fiscal and Operational Support Division)

G. CORRECTIONS DEPARTMENT

24-073

Approval of U.S. Department of Justice, Bureau of Justice Assistance grant

award under the State Criminal Alien Assistance Program for FY 2023 in the

amount of $66,736 for reimbursement of costs incurred for the incarceration

of undocumented criminal aliens. No local match is required. (Fiscal and

Operational Support Division)

24-074

Approval and execution of Memorandum of Agreement Between The Office

of Public Offender, Ninth Judicial Circuit And Orange County, Florida,

regarding Video Conferencing with Inmate/Clients to extend from the date of

the last signature for a period of three years with the option to renew for two

one-year terms. (Fiscal and Operational Support Division)

H. FIRE RESCUE DEPARTMENT

24-075

Approval and execution of 1) Federally Funded Subaward and Grant

Agreement Agreement Number: R0861 by the State of Florida, Division of

Emergency Management and Orange County Fire Rescue - HM5E in the

amount of $98,380; 2) Certification Regarding Telecommunications and

Video Restrictions; and 3) Certification Regarding Lobbying. There is no

local match required.

24-076

24-077

Approval and execution of 1) Federally Funded Subaward and Grant

Agreement Agreement Number: R0862 by the State of Florida, Division of

Emergency Management and Orange County Fire Rescue - MARC5 in the

amount of $102,000; 2) Certification Regarding Telecommunications and

Video Restrictions; and 3) Certification Regarding Lobbying. There is no

local match required.

Approval and execution of Agreement for Waiver of Local Match

Requirements for Public Assistance for Hurricane Ian and Hurricane Nicole

(SB4A Waiver) Agreement Number: SA-51724 by the State of Florida,

Division of Emergency Management and Orange County. (Office of

Emergency Management)

I. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-078

Approval of U.S. Environmental Protection Agency Grant Agreement Grant

Number (FAIN): 5A-02D51023-0 between the U.S. Environmental Protection

Agency and Orange County with an authorized award amount of $46,450

with an initial award amount of $41,450 subject to availability of funds from

the U.S. Environmental Protection Agency, relating to support of ambient air

monitoring for fine particulate matter, and authorization for the Environmental

Protection Division Manager to make non-substantial amendments to the

agreement, including additional service periods. The grant period is from

August 1, 2023 through July 31, 2024. All Districts (Environmental Protection

Division)

24-079

24-080

24-081

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

Agreement between Orange County, Florida and SP East LLC regarding

the State Housing Initiatives Partnership Program (Whispering Oaks)

providing a local government contribution in the amount of $75,000 of SHIP

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

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

Agreement for Impact Fee Exemption (Whispering Oaks) by and among

Orange County, Florida, SP East LLC, and The School Board of Orange

County, Florida providing an exemption in the amount of $2,517,586.56.

District 6. (Housing and Community Development Division)

Approval of the Neighborhood Grants Advisory Board recommendations for

November 2023 Neighborhood Beautification Grants to Banana Bay

($15,000), Brentwood Club Phase I ($7,525.80), Winwood ($15,000), Bent

Oak ($2,000), Breezewood ($15,000), Eden Woods Homeowners’

Association ($3,000), Regency Park ($10,000), Willows on the Lake

($10,000), Brandy Harbor ($11,000), Cascade Oaks ($15,000), Piney

Woods ($11,000), Rio Pinar Woods ($7,563), Andover Lakes Phase I

($15,000), High Point of Orlando Condos ($10,200), Eastbrook ($15,000),

Evergreen Terrace ($15,000), Hiawassa Highlands Phase II ($15,000),

Raintree Place Phase I ($15,000), and Village Green Estates ($6,800) and

authorization for the Director of Planning, Environmental, and Development

Services to execute the associated grant agreements. All Districts.

(Neighborhood Services Division)

24-082

Approval and execution of Orange County, Florida, Resolutions Establishing

Special Assessment Liens for Lot Cleaning Services, and approval to

record 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. (Neighborhood Services Division)

LC 23-0309 LC 23-0385 LC 23-0380 LC 24-0024

LC 24-0016 LC 24-0032 LC 24-0005 LC 24-0048

LC 23-0244 LC 23-0270 LC 24-0054 LC 23-0288

LC 23-0357 LC 23-0374 LC 23-0339 LC 23-0297

LC 23-0307

LC 23-0310

LC 23-0366

LC 23-0386

24-083

Approval and execution of Non-substantial Deviation First Amendment to

Thirteenth Amended Development Order for Southchase Development of

Regional Impact. District 4. (Development Review Committee)

(This item was deferred.)

24-084

Approval and execution of First Amendment to Village F Master PD

Adequate Public Facilities and Impact Fee Credit Agreement (Siedel

Hickory, LLC and Siedel Tradition, LLC) by and between Seidel Road, LLC

and Orange County. District 1. (Development Review Committee)

J. PUBLIC WORKS DEPARTMENT

24-085

24-086

Authorization to record the plat of Bainbridge World Center. District 1.

(Development Engineering Division)

Approval and execution of Proportionate Share Agreement for CH Condo

Hotel Hoffner Avenue and Orange Avenue by and between Samir J. Sebaali

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

$57,211. District 3. (Roadway Agreement Committee)

24-087

Approval and execution of Proportionate Share Agreement for Hamlin North

Lot A Restaurant 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 $83,345 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)

24-088

Approval and execution of Proportionate Share Agreement for PopStroke

Hamlin Avalon Road/CR 545 by and between Hamlin Retail Partners East,

LLC and Orange County directing both the proportionate share payment in

the amount of $142,468 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)

24-089

24-090

Approval and execution of Proportionate Share Agreement for Store Space

Chickasaw Lake Underhill Road by and between Storage Cap Chickasaw

Trail, LP and Orange County for a proportionate share payment in the

amount of $44,023. District 3. (Roadway Agreement Committee)

Approval and execution of Proportionate Share Agreement for Vystar

Hamlin Avalon Road/CR 545 by and between Hamlin Retail Partners North,

LLC and Orange County directing both the proportionate share payment in

this amount of $36,407 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)

24-091

24-092

Ratification of Change Order Number 2, Purchase Order M111484,

Emergency Long Lake Pump Station Force Main Rehabilitation, with Murphy

Pipeline Contractors LLC in the amount of $225,225, for a revised total

amount of $1,320,368.85. District 2. (Stormwater Management Division)

Approval and execution of (1) Resolution 2024-M-01 of the Orange County

Board of County Commissioners regarding the Local Agency Program

Revised Supplemental Agreement with the Florida Department of

Transportation for the Shingle Creek Trail Phase 3B Project and (2) State of

Florida Department of Transportation Local Agency Program Supplemental

Agreement Contract No. G2961 FPN 439878-5-58/68-01. The additional

cost to the County is $447,152, and the overall cost to the county is

$2,159,442. District 1. (Transportation Planning Division)

K. UTILITIES DEPARTMENT

24-093

Approval of Commercial Refuse License for All County Waste, Inc. to

provide solid waste hauling services to commercial generators in Orange

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

24-094

Approval of Change Order Number 1, Y22-7003-ZR, Force Main Lake

Underhill at Chickasaw Trail, with Metro Equipment Service, Inc., in the

amount of $344,910.56, for a revised total contract amount of

$1,937,560.56. District 3. (Field Services Division)

II.

INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

24-014

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

a. Minutes of the November 9, 2023, Meeting in the Sunshine,

Commissioners Emily Bonilla, Michael Scott and Mayra Uribe met to

discuss the Tourist Development Tax film incentive.

b. Florida Public Service Commission Order Granting Supplemental Petition

to modify interim storm surcharge. In re: Petition for limited proceeding for

recovery of incremental storm restoration costs related to Hurricanes Ian and

Nicole, by Florida Power & Light Company.

c. Ridge at Apopka Community Development District Fiscal Year 2024

Annual Meeting Schedule and attached Resolution 2024-02 entitled:

Resolution of the Board of Supervisors of the Ridge at Apopka Community

Development District re-designating registered agent and registered

office of the district and providing for an effective date.

d. St. Johns River Water Management District 2024 Governing Board

Meeting Schedule.

e. Florida Public Service Commission Consummating Order. In re: Petition

for approval of smart outdoor lighting services pilot program by Duke Energy

Florida, LLC.

f. City of Winter Garden Ordinance

23-26 with Exhibit

(Legal

Description), Exhibit B, (Location Map). Ordinance 23-26 entitled: An

Ordinance of the City Council of Winter Garden, Florida, providing for the

annexation of certain additional lands generally described as approximately

0.11 + acres located at 540 Oak Street, west of Oak Street, south of

Magnolia Avenue, east of 9th Street, and north of East Story Road into the

City of Winter Garden, Florida; redefining the city boundaries to give the city

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

effective date.

g. City of Winter Garden Ordinance

23-29 with Exhibit

(Legal

Description), Exhibit B, (Location Map). Ordinance 23-29 entitled: An

Ordinance of the City of Winter Garden, Florida, providing for the annexation

of certain additional lands generally described as approximately 0.11 +

located at 546 Oak Street, west of Oak Street, south of Magnolia Avenue,

east of 9th street, and north of East Story Road into the City of Winter

Garden, Florida; redefining the city boundaries to give the city jurisdiction

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

h. City of Orlando Voluntary Annexation Request: 2930 Eunice Avenue. -

ANX2023-10005 Ordinance 2023-47. The public hearing and request for

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

held January 8, 2024. The first reading of this ordinance was approved by

City Council, on December 11, 2023. Ordinance 2023-47 Notice of

Proposed Enactment. On Monday, January 8, 2024, the Orlando City

Council will consider proposed Ordinance #2023-47, 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 Mercy Drive,

and south of Shader Road, and comprised of 4.88 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.

These items were received and filed.

CONSENT AGENDA (Deferred)

C. COUNTY ADMINISTRATOR

24-025

Approval of a one time off-cycle salary increase for the County Administrator.

(Human Resources Division)

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

approve a one time off-cycle salary increase for the County Administrator; and further,

retroactively begin the pay increase beginning from the pay period of May 14, 2023. 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:

III.

DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

24-096

Selection of one firm and an alternate to provide Financial Empowerment

Center (FEC) Non-Profit Administrator, Request for Proposals

Y23-1078-AH, from the following two firms, listed alphabetically:

- Habitat for Humanity of Greater Orlando and Osceola County, Inc.

- HANDS of Central Florida, Inc.

([Community and Family Services Department Fiscal and Operational

Support Division] Procurement Division)

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

appoint Habitat for Humanity of Greater Orlando and Osceola County, Inc., 426.18 points, as the

selected firm; and further, appoint HANDS of Central Florida, Inc., 360 points, as the selected

ranked alternate. 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:

24-097

Selection of one firm and an alternate to provide Design Services for Fire

Station #31 Replacement - GRANT, Request for Proposals Y24-804-EB,

from the following two firms, listed alphabetically:

- Bentley Group, Inc.

- KZF Design LLC dba KMF Architects

([Administrative Services Department Capital Projects Division]

Procurement Division)

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

appoint KZF Design LLC dba KMF Architects, 450 points, as the selected firm; and further,

appoint Bentley Group, Inc., 440 points, as the selected ranked alternate. 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:

24-098

Selection of one firm and an alternate to provide Design Services for

Orange County Medical Examiner’s Office Expansion, Request for

Proposals Y24-823-RC, from the following two firms, listed alphabetically:

- Baker Barrios Architects, Inc.

- Gresham Smith

([Administrative

Services

Department

Capital

Projects

Division]

Procurement Division)

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

Gresham Smith, 320.75 points, as the selected firm; and further, appoint Baker Barrios

Architects, Inc., 312.50 points, as the selected ranked alternate. 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:

ANNOUNCEMENT

County Mayor Demings announced the appointment of Georgiana Holmes, as Deputy County

Attorney.

IV.

RECOMMENDATIONS

24-099

December 7, 2023 Board of Zoning Adjustment 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:

6 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, and Commissioner Scott

1 - Commissioner Bonilla

December 21, 2023 Planning and Zoning Commission Recommendations

Absent:

24-100

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

recommendations, with the exception of Case # RZ-23-12-110, Lesly Hijar (Board-Called), which

was pulled from the recommendations; subject to the usual right of appeal by any aggrieved party.

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:

A. Shoreline Alteration/Dredge and Fill

PUBLIC HEARINGS

24-001

Case # SADF 23-08-021

KTM Property Holdings, LLC, Kyle Muehlstein, Manager, Lake

Blanche/Lake Chase canal, permit; District 1

Consideration: Request for a Shoreline Alteration/Dredge and Fill Permit SADF # 23-08-021 to

authorize the construction of a replacement seawall along the shoreline of the Lake Blanche/Lake

Chase canal pursuant to Orange County Code, Chapter 33, Article IV, Windermere Water and

Navigational Control District

Location: District 1; on property located adjacent to Lake Blanche/Lake Chase, located at 5620

Bay Side Drive, Orlando, FL 32819; Orange County, Florida (legal property description on file in

Environmental Protection Division)

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

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

approve the Shoreline Alteration/Dredge and Fill Permit (SADF-23-08-021) subject to the

twenty-three (23) conditions of approval listed in the Staff Report dated November 6, 2023. 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

Case # SADF-23-06-016

Juan Jimenez and Yasmin Castillo, Lake Pineloch, permit; District 3

Absent:

24-002

Consideration: Request for a Shoreline Alteration/Dredge and Fill Permit SADF # 23-06-016 to

authorize the construction of a concrete seawall and riprap revetment, with native plantings, on the

shoreline of Lake Pineloch, pursuant to Orange County Code, Chapter 15, Article VI, Pumping

and Dredging Control

Location: District 3; on property located adjacent to Lake Pineloch, located at 3108 Troy Drive,

Orlando, FL 32806; Orange County Florida (legal property description on file in Environmental

Protection Division)

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

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

Shoreline Alteration/Dredge and Fill Permit (SADF-23-06-016) subject to the twenty-six (26)

conditions of approval listed in the Staff Report dated December 8, 2023. 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:

B. Board of Zoning Adjustment Board-Called

23-931

Case # VA-23-06-031

Edward Bharath for Orange Tires & Wheels, June 1, 2023; District 3

(Continued from August 8, 2023 and September 26, 2023)

Consideration: Request for variances in the C-1 zoning district as follows: 1) To allow a rear

setback of 2.5 ft. in lieu of 20 ft. for an existing tire shop. 2) To allow a rear setback of 6 ft. in lieu

of 20 ft. for two shipping containers.

Location: District 3; property located at 7525 S. Orange Ave., Orlando, FL 32809 (legal property

description on file in Zoning Division)

The following person addressed the Board: Sami Kamza.

The request consists of two (2) variances. The applicant agreed to withdraw Variance # 2 from

his request:

1. To allow a rear setback of 2.5 ft. in lieu of 20 ft. for an existing tire shop.

2. To allow a rear setback of 6 ft. in lieu of 20 ft. for two shipping containers.

Revised Conditions of Approval # 1, # 4 and # 6:

1. Development shall be in accordance with the site plan and elevations received December 28,

2023, as modified per conditions # 4, # 5, # 6 and # 7, subject to the conditions of approval, and

all applicable laws, ordinances, and regulations. Any proposed non-substantial deviations,

changes, or modifications will be subject to the Zoning Manager's review and approval. Any

proposed substantial deviations, changes, or modifications will be subject to a public hearing

before the Board of Zoning Adjustment (BZA) where the BZA makes a recommendation to the

Board of County Commissioners (BCC).

4. Prior to the issuance of the permit to enclose the work areas and/ or for additional work area to

for the tire shop, a permit shall be obtained for any shipping container on site in a conforming

location or they shall be removed. all existing shipping containers and accessory structures shall

be removed.

6. Enhanced landscaping shall be provided along the entire length of the side street on the south

property line along Palm Royal Palm Ave.Rd. within the 7 ft. required landscape strip. This

enhanced landscaping shall consist of understory trees planted 15 ft. on center, supplemented

with a continuous row of shrubs/ hedges planted 30 inches on center within the landscape strip.

Landscaping shall also be provided along S. Orange Ave. with understory trees planted within a

minimum 5 ft. landscape strip, every 15 ft. on center and shrubs planted 30 inches on center. A

landscape plan showing the required landscaping shall be submitted with the permit for the

enclosure of the outdoor work area.

New Conditions of Approval # 7, # 8, # 9 & # 10:

7. Landscaping shall be provided at the rear of the property, in the area east of the building

addition adjacent to the north and east property line, with a minimum of two 12 foot high shade

trees, with 22 three foot high shrubs, planted 30 inches on center and in the area southeast of the

building adjacent to the south and east property lines, with a minimum of two 12 foot high shade

trees, with 22 three foot high shrubs planted 30 inches on center.

8. No shipping containers are allowed on the property.

9. No outdoor storage is allowed on the property.

10. The proposed additions and enclosures of the existing covered work areas shall be

constructed with concrete block or stucco finish painted to match the existing building.

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

Board of Zoning Adjustment Recommendation of June 1, 2023 to approve Variance # 1 in the

C-1 zoning district; further, delete Variance # 2; further, approve the request subject to the six (6)

conditions of approval listed in the Staff Report dated December 15, 2023; further, modify

Conditions of Approval # 1, # 4, and # 6; and further, approve new Conditions of Approval # 7, #

8, # 9 and # 10. 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. Board of Zoning Adjustment Appeal

23-1574

Case # VA-23-09-073

Nadav Korem, October 5, 2023; District 1

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

by applicant for Variances in the A-1 zoning district as follows: 1) To allow an 8 ft. high fence/wall

and gates in the front yard in lieu of 6 ft. high along Ellerbee St. 2) To allow an 8 ft. high fence/wall

and gate within the clear view triangle along Ellerbee St. 3) To allow an 8 ft. high fence/wall and

gate within the clear view triangle along Siplin Rd. Note: This is a result of Code Enforcement

Location: District 1; property located at 14354 Ellerbee St., Winter Garden, FL 34787; Orange

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

The following persons addressed the Board:

- Brent Spain

- Rhonda Dexter

- Nadav Korem

The following material was presented to the Board: Exhibit 1, from Brent Spain.

The following material was received by the Clerk. The material referenced by the speaker was not

presented to the Board: Submittal 1, from Brent Spain.

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

Board of Zoning Adjustment recommendation of October 5, 2023; and further, deny the

applicant's variance requests 1) To allow an 8 ft. high fence/wall and gates in the front yard in lieu

of 6 ft. high along Ellerbee St; 2) To allow an 8 ft. high fence/wall and gate within the clear view

triangle along Ellerbee St; and 3) To allow an 8 ft. high fence/wall and gate within the clear view

triangle along Siplin Rd. in the A-1 zoning district for Case # VA-23-09-073. 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:

D. Preliminary Subdivision Plan

24-005

Case # PSP-23-02-050

Jason

Mahoney,

NV5,

Inc.,

Grassmere

Reserve

Planned

Development/Grassmere Reserve Preliminary Subdivision Plan; District 2

Consideration: Grassmere Reserve Planned Development / Grassmere Reserve Preliminary

Subdivision Plan, Case # PSP-23-02-050, submitted in accordance with Orange County Code,

Chapter 34, Article III, Section 34-69 and Chapter 30, Article III, Section 30-89; This Preliminary

Subdivision Plan (PSP) is a request is to subdivide 129.08 acres in order to construct 153 single

family residential dwelling units.

Location: District 2; property generally located South of West Ponkan Road / East of Junction

Road, Orange County, Florida (legal property description on file in Planning Division)

The following person addressed the Board: Jason Mahoney.

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

make a finding of consistency with the Comprehensive Plan; and further, approve the request

subject to the twenty-six (26) conditions of approval listed under the Development Review

Committee Recommendation in the Staff Report dated December 12, 2023. 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:

E. Substantial Change

24-003

Case # CDR-23-05-167

Ben Johnson, Kimley-Horn and Associates, Southchase Planned

Development/Land Use Plan (PD/LUP), amend plan; District 4

Consideration: A PD substantial change to allow limited C-2 uses to PD Parcel 11 & 11A,

which is developed as a Home Depot. The new uses include: (1) outdoor storage and display of

equipment, products and merchandise. (2) Equipment rental & leasing with outdoor storage, (3)

Truck rental & leasing. Also, add a C-3 use of temporary overnight parking of dual rear wheel

vehicles (to be limited to the rear of the building for unloading shipments); pursuant to Orange

County Code, Chapter 38, Article VIII, Division 1, Section 38-1207

Location: District 4; property located at 13121 South Orange Blossom Trail, Orlando, FL 32837;

East of South Orange Blossom Trail, north State Road 417 and west of the Florida Turnpike;

Orange County, Florida (legal property description on file in Planning Division)

The following persons addressed the Board:

- Joseph Kovecses

- Patti Hinckley

This public hearing was tabled until later in the afternoon.

and

CONSENT AGENDA (Deferred)

I. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-083

Approval and execution of Non-substantial Deviation First Amendment to

Thirteenth Amended Development Order for Southchase Development of

Regional Impact. District 4. (Development Review Committee)

This consent item was tabled with the public hearing until later in the afternoon.

V. PUBLIC HEARINGS (Continued)

E. Substantial Change

24-004

Case # CDR-23-09-278

Brandy Seago, lnterplan LLC, Silver City Properties Planned Development

(PD), amend plan; District 5

Consideration: Substantial change request is to obtain approval of a waiver from County Code:

A waiver from Orange County Code Section 38-1272(3)(b) is requested to allow 8 feet setback

for accessory structures along Forsyth Road in lieu of the required 30 feet setback from collector

roads; pursuant to Orange County Code, Chapter 38, Article VIII, Division 1, Section 38-1207

Location: District 5; property located at 3333 University Boulevard; generally located north of

University Boulevard and west of N. Forsyth Road; Orange County, Florida (legal property

description on file in Planning Division)

The following person addressed the Board: Vivien Monaco.

A motion was made by Mayor Demings, seconded by Commissioner Scott, to make a finding of

consistency with the Comprehensive Plan; and further, approve the substantial change request

subject to the nine (9) conditions of approval listed under the Development Review Committee

recommendation in the Staff Report dated December 14, 2023. The motion carried by the

following vote:

5 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, and Commissioner Scott

2 - Commissioner Gomez Cordero, and Commissioner Bonilla

Absent:

24-010

Case # CDR-23-04-130

Brooks A. Stickler, P.E., Kimley-Horn & Associates, Inc., Alafaya Trail

Student Housing Planned Development (PD), amend plan; District 5

Consideration: A substantial change request to obtain approval of waivers from County Code:

1. A waiver from Section 38-1254(2)(c) is requested for the eastern boundary of the property to

allow a minimum building setback of ten (10) feet from an arterial road (N. Alafaya Trail) in lieu of

fifty (50) feet. 2. A waiver from Section 38-1259(k) to allow a maximum building height of five (5)

stories, seventy (70) feet, in lieu of three (3) stories, forty (40) feet; pursuant to Orange County

Code, Chapter 38, Article VIII, Division 1, Section 38-1207

Location: District 5; property located at 2820 N. Alafaya Trail, Orlando, FL 32826; generally

located North of East Colonial Drive / West of North Alafaya Trail / South of Lokanotosa Trail /

East of Rouse Road, Orange County (legal property description on file in Planning Division)

A motion was made by Mayor Demings, seconded by Commissioner Wilson, to continue the

public hearing until February 6, 2024, at 2 p.m. The motion carried by the following vote:

5 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, and Commissioner Scott

2 - Commissioner Gomez Cordero, and Commissioner Bonilla

Absent:

24-011

Case # CDR-23-11-330

Cas Suvongse, SK Consortium, Inc., Hamlin Planned Development (PD) -

Unified Neighborhood Plan (UNP)/Hamlin Reserve Preliminary Subdivision

Plan (PSP)/ A portion of Parcel B - Hamlin Retail Development Plan (DP),

amend plan; District 1

Consideration: Substantial change request to remove the September 27, 2022, Board

Conditions of Approval #7 and #8, which required replatting of the property; pursuant to Orange

County Code, Chapter 34, Article III, Section 34-69 and Chapter 30, Article III, Section 30-89

Location: District 1; property located at 15513 Sunquat Drive; West of Hamlin Groves Trails /

North of Porter Road / East of State Road 429 / South of New Independence Parkway; Orange

County, Florida (legal property description on file in Planning Division)

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

finding of consistency with the Comprehensive Plan; and further, approve the substantial change

request subject to the eleven (11) conditions of approval listed under the Development Review

Committee recommendation in the Staff Report dated December 19, 2023. The motion carried

by the following vote:

4 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Uribe, and Commissioner

Scott

3 - Commissioner Moore, Commissioner Gomez Cordero, and Commissioner Bonilla

Absent:

F. Planning and Zoning Commission Rezoning Board-Called

10.

24-008

Case # RZ-23-09-068

Jasilyn Bing, October 19, 2023; District 2

Consideration: Request to rezone from R-3 (Multiple-Family Dwelling District) to R-2

(Residential District) in order to allow for a duplex and a quadraplex for a total of 6 units on two

parcels.

Location: District 2; property located at E. 15th Street; generally bounded by E. 15th Street to

the south, S. Highland Ave to the east, E. 13th Street to the north, and Old Apopka Road to the

west; Orange County, Florida (legal property description on file)

New Restriction as follows:

1. Development shall be limited to a maximum of two units per building.

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

finding of consistency with the Comprehensive Plan; further, approve the rezoning request from

R-3 (Multiple-Family Dwelling District) to R-2 Restricted (Residential District); and further,

approve one (1) new restriction. The motion carried by the following vote:

5 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, and Commissioner Scott

2 - Commissioner Gomez Cordero, and Commissioner Bonilla

Absent:

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

Ordinance, and Concurrent PD Substantial Change Request

11.

24-007

Adoption of Future Land Use Map Amendment SS-23-04-013, FLU8.1.4

Text Amendment 23-04-FLUE-7, Ordinance, and PD Substantial Change

Request CDR-23-03-119, Ryan Abrams

a. Amendment SS-23-04-013

Consideration: A request to change the Future Land Use designation from Commercial (C) to

Planned Development - Commercial / Medium-High Density Residential (PD-C/MHDR) in order

to allow for the conversion of 215 hotel rooms to 215 multi-family units, pursuant to Part II, Chapter

163, Florida Statutes and Orange County Code Chapter 30 and Orange County Code, Chapter

38, Article VIII, Division 1, Section 38-1207

Location: District 1; property located at 9350 Turkey Lake Road; located generally west of

Turkey Lake Road and north of Sand Lake Commons Boulevard; Orange County, Florida (legal

property description on file in Planning Division)

And

b. Amendment 23-04-FLUE-7

Consideration: Text Amendment to Future Land Use Element Policy FLU8.1.4 establishing the

maximum densities and intensities for proposed Planned Developments within Orange County.

And

c. 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

d. CDR-23-03-119

Consideration: A PD Substantial Change request to the Sand Lake Commons Planned

Development / Land Use Plan (PD/LUP) to convert 215 existing hotel rooms to 215 multi-family

residential units. In addition, the following waiver is requested from Orange County Code: 1. A

waiver is requested from Section 38-1501 to allow a minimum living area of 320 square feet in

lieu of 500 square feet; pursuant to Part II, Chapter 163, Florida Statutes and Orange County

Code Chapter 30 and Orange County Code, Chapter 38, Article VIII, Division 1, Section 38-1207

Location: District 1; property located at 9350 Turkey Lake Road; located generally west of

Turkey Lake Road and north of Sand Lake Commons Boulevard; Orange County, Florida (legal

property description on file in Planning Division)

The following persons addressed the Board:

- Ryan Abrams

- Marcelo Aramendi

- Kevin Harris

The following material was presented to the Board: Exhibit 1, from Ryan Abrams.

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

public hearing until March 26, 2024, at 2 p.m. 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:

PUBLIC HEARING (Tabled)