Call to Order

County Mayor Jerry L. Demings called the meeting to order at 9:02 a.m.

7 -

Present:

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

Moore, Commissioner Mayra Uribe, Commissioner Maribel Gomez Cordero,

Commissioner Kelly Martinez Semrad, and Commissioner Michael Scott

Others present:

County Comptroller Phil Diamond as Clerk

Deputy County Administrator Jon Weiss

County Attorney Jeffrey J. Newton

Deputy County Attorney Georgiana Holmes

Planning Administrator Nicolas Thalmueller

Minutes Coordinator Rafael Encarnacion, Jr.

Minutes Coordinator Terrell Hightower

Invocation - District 3

Father Hoower Cajica, Renacer Foundation

Pledge of Allegiance

Presentation of a proclamation designating February 11, 2025 as Heart of Florida United

Way 211 Day

Presentation of Art in the Chambers

Public Comment

The following persons addressed the Board during public comment:

- Lorenzo Pinkston

- Eddie Torres

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

- Becky Wilson

- Doug Nicholas

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

County Soil and Water Conservation District 2 Supervisor Jim Moyer .

The following material was presented to the Board during public comment. The material

referenced by the speaker was not received by the Clerk prior to the close of the public comment:

Exhibit 2, from Doug Nicholas.

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

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

Lorenzo Pinkston.

(Pursuant to Section 209 of the Orange County Charter)

CONSENT AGENDA

Approval of the Consent Agenda

The Mayor deleted Administrative Services Department Item 14; and further, a motion was made

by Commissioner Scott, seconded by Commissioner Moore, to approve the balance of the

Consent Agenda. The motion carried by the following vote:

6 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Gomez Cordero, Commissioner Martinez Semrad, and Commissioner Scott

1 - Commissioner Uribe

Nay:

A. COUNTY COMPTROLLER

25-207

25-208

Approval and execution of the minutes of the January 7, 2025 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 no accounts have been overdrawn

due to the issuance of same. (Finance/Accounting)

Disbursement periods cover:

•

January 17, 2025 to January 23, 2025; $45,735,801.81

January 24, 2025 to January 30, 2025; $40,534,248.33

January 31, 2025 to February 6, 2025; $87,903,106.51

25-209

Disposition of Tangible Personal Property (Property Accounting)

Approval is requested of the following:

a. Dispose of assets.

B. COUNTY ADMINISTRATOR

Appointment of Rod Thompson to the Code Enforcement Board in the

business person category with a term expiring December 31, 2027.

(Agenda Development Office)

Confirmation of the appointment of Marjorie A. Holt to the Planning and

Zoning Commission as the District 5 representative with a term expiring

December 31, 2026. (Agenda Development Office)

Confirmation of Commissioner Uribe’s appointment of Matthew C. Craig to

the Lake Conway Water and Navigation Control District Advisory Board with

a term expiring December 31, 2025. (Agenda Development Office)

Confirmation of the appointment to the Tourist Development Tax Grant

Application Review Committee of Joey Kratt as the District 4 representative

with a term expiring December 31, 2026 and Ella D. Wood as the District 5

representative with a term expiring December 31, 2028. (Agenda

Development Office)

25-211

25-212

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

$2,500 from the FY 2025 Law Enforcement Trust Fund-State Forfeitures for

an eligible contribution to National Alliance on Mental Illness of Greater

Orlando (NAMIGO) - $2,500. (Office of Management and Budget)

Approval of budget amendments #25-18, #25-19, and #25-20. (Office of

Management and Budget)

Approval of budget transfer #25-0649. (Office of Management and Budget)

25-213

25-206

Approval and execution of Assistance Agreement Award No.

DE-SE0000366 for the Energy Efficiency and Conservation Block Grant

Program by and between the United States Department of Energy and

Orange County, Florida in the amount of $807,430, and authorization for the

Mayor or designee to execute any necessary modifications, amendments,

and extensions to this agreement. All Districts. (Sustainability and

Resilience Office)

C. ADMINISTRATIVE SERVICES DEPARTMENT

25-131

Approval of Contract Y25-138, Renewal of Annual Software License,

Maintenance and Support Services, with Groupware Technologies, LLC, in

the estimated contract award amount of $293,173.51 for a one-year term.

Further request Board authorization for the Procurement Division to renew

the contract for four additional one-year terms. ([Health Services Department

Fiscal and Operational Support Division] Procurement Division)

25-159

25-178

Approval of Amendment No. 11, Contract Y21-131, Street Sweeping -

Roads and Drainage Division, with USA Services of Florida, Inc., in the

amount of $224,551.40, for a revised estimated contract amount of

$1,530,503.24. ([Public Works Department Roads and Drainage Division]

Procurement Division)

Approval to award Invitation for Bids Y24-102-JA, Landscape Services for

Orange County Fire Rescue Locations, to the low responsive and

responsible bidder, Unique Designs Professional Services, Inc., in the

estimated contract award amount of $891,230 for a five-year term.

In the event the bidder recommended above fails to achieve timely

compliance with pre-award deliverables, as defined in the Invitation for Bids,

including, but not limited to, M/WBE participation sub-contract agreements,

State Division of Corporations registration, E-verify, insurance and bonds,

further request authorization for the Procurement Division to award to the

next low responsive and responsible bidder as listed in the bid tabulation

herein, to the extent practicable and advantageous to the County. ([Fire

Rescue Department Logistics Division] Procurement Division)

25-179

Approval of Contract Y24-812-CR, Orange County Convention Center

Campuswide Elevators and Escalators Replacement and Modernization,

with Lerch Bates, Inc., in the total contract award amount of $4,480,017 for

all negotiation phases. ([Convention Center Fiscal and Operational Support

Division] Procurement Division)

25-180

25-182

Approval of Purchase Order M115834, Incident Command Simulator, with

FAAC, Inc., in the amount of $454,250. ([Fire Rescue Department Training

and Operations Division] Procurement Division)

Approval of Amendment No. 3, Contract Y24-1007, High Rise Window

Cleaning and Pressure Washing Services, with Bluesky General Services

Corp, in the amount of $89,000, for a revised estimated contract amount of

$647,720.05. ([Administrative Services Department Facilities Management

Division] Procurement Division)

25-184

25-185

Approval to award Invitation for Bids Y24-1080-AV, Wellness Nurse

Services, to the low responsive and responsible bidder, Adventist Health

System/Sunbelt, Inc. dba Advent Health Centra Care, in the estimated

contract award amount of $2,242,040 for a five-year term. ([Administration

and Fiscal Services Human Resources Division] Procurement Division)

Approval of Contract Y25-190, Rental Assistance Agreement, with Central

Florida Family Health Center, Inc. dba True Health LLC, in the estimated

contract amount of $595,296 for a one-year term. Further request Board

authorization for the Procurement Division to renew the contract for four

additional one-year terms. ([Health Services Department Fiscal and

Operational Support Division] Procurement Division)

Approval of Amendment No. 1, Contract Y24-2013, Provision of Community

Services and Facility Use, with Foundation for Orange County Public

Schools, Inc., in the amount of $450,912.60, for a revised contract total of

$1,696,912.60. ([Community and Family Services Department Citizens’

Commission for Children Division] Procurement Division)

10.

11.

12.

Approval of Purchase Order M117078, GIS Upload and GIS Hosting

Services, monthly map data uploads using Orange County provided locally

authoritative GIS data, with Geo-Comm Inc., in the amount of $102,751.95

for a 12-month term. ([Administration and Fiscal Services, Information

Systems and Services Division] Procurement Division)

Approval of Amendment No. 2, Contract Y23-2021, Provision of Community

Services and Facility Use, with Harbor House of Central Florida, Inc., in the

amount of $93,000 for a revised total contract amount of $743,000.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

Approval of Amendment No. 1, Contract Y24-2039, Provision of Community

Services and Facility Use, with Central Florida Regional Workforce

Development Board, Inc. dba Career Source Central Florida, in the amount

of $800,000, for a revised total contract amount of $2,200,000. ([Community

and Family Services Department Citizens’ Commission for Children

Division] Procurement Division)

13.

14.

25-191

25-203

Approval of Amendment No. 6, Contract Y19-1066, Fleet Management

Sublet Truck Parts and Repairs, with Rush Truck Centers of Florida, Inc. dba

Rush Truck Center Orlando, in the amount of $225,000 for a revised

estimated contract amount of $2,844,225. ([Administrative Services

Department Fleet Management Division] Procurement Division)

Approval and execution of Third Drainage Easement Modification and

Partial Release of Easement by and among Orange County, Universal City

Development Partners, Ltd., and Housing for Tomorrow Corp.; Partial

Release of Drainage Easement by and between Orange County and

Housing for Tomorrow Corp.; Partial Release of Drainage and Access

Easement by and between Orange County and Housing for Tomorrow Corp.;

and authorization to record instruments for Catchlight Crossings. District 6.

(Real Estate Management Division)

(This item was deleted.)

15.

25-204

Approval and execution of Resolution of Orange County Board of County

Commissioners regarding Amending Resolution approved November 15,

2022 for Parcels 1072, 8072, 7072A and 7072B East-West Road (SR 436

to Dean Road) n/k/a Richard Crotty Parkway for East-West Road (SR 436 to

Dean Road) n/k/a Richard Crotty Parkway. District 5. (Real Estate

Management Division)

16.

25-205

Approval and execution of Utility Easement between The School Board of

Orange County, Florida and Orange County, Florida, and authorization to

record instrument for Site 80-H-SW-4/19-E-071/Lake B Vista High School -

OCU File 97838. District 1. (Real Estate Management Division)

D. COMMUNITY AND FAMILY SERVICES DEPARTMENT

25-218

Approval of Orange County Head Start Eligibility Priority Selection Criteria

for 2025-2026 to establish a formal selection process for eligible children

and families. (Head Start Division)

25-220

Receipt and filing of Head Start Policy Council Program Information and

Updates December 2024, and Head Start Policy Council Meeting Minutes

November 25, 2024, for the official county record. (Head Start Division)

E. CORRECTIONS DEPARTMENT

25-263

Approval of Department of Justice (DOJ) Office of Justice Programs Bureau

of Justice Assistance Award Number: 15PBJA-24-RR-05645-SCAA under

the State Criminal Alien Assistance Program for FY 2024 in the amount of

$90,909 for reimbursement of costs incurred for the incarceration of

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

Operational Support Division)

F. FIRE RESCUE DEPARTMENT

25-125

Approval and execution of 1) Federally Funded Subaward and Grant

Agreement Agreement Number: R1083 by the State of Florida, Division of

Emergency Management and Orange County Fire Rescue-HM5E in the

amount of $48,400; 2) Federal Programs and Resources Awarded; 3)

Certification Regarding Telecommunications and Video Restrictions; 4)

Certification Regarding Lobbying; and 5) Foreign Country of Concern

Attestation (PUR 1355). There is no local match required. (Fire Training

Division)

G. PUBLIC WORKS DEPARTMENT

25-226

Approval and execution of (1) Resolution 2025-M-05 of the Orange County

Board of County Commissioners regarding the Local Agency Program

Supplemental Agreement with the State of Florida Department of

Transportation Concerning Buck Road Bridge Project (FPN Number

439252-1-58/68-01) and (2) State of Florida Department of Transportation

Local Agency Program Supplemental Agreement FPN 439252-1-58/68-01

Contract No. G2R43. District 5. (Transportation Planning Division)

25-228

Approval and execution of Agreement between Orange County, Florida and

Central Florida Expressway Authority regarding the westerly extension of

New Independence Parkway. District 1. (Transportation Planning Division)

II.

INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

25-210

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

a. City of Orlando Voluntary Annexation Request: 1010 Arthur Avenue

(ANX2024-10011) with Location Map, Legal Description, Map of Boundary

Survey, Petition for Annexation, and Consent Form.

This item was received and filed.

III.

DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

25-123

Selection of one firm and an alternate to provide General Engineering

Consultant Services, Request for Proposals Y25-902-TA from the following

firms listed alphabetically:

AECOM Technical Services, Inc.

HNTB Corporation

Further request Board authorization for the Procurement Division to

negotiate and execute a one-year term contract with an estimated budget of

$3,000,000 annually. Further request Board authorization for the

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

terms. Further request Board authorization for the Procurement Division to

formally terminate negotiations with the top ranked firm, if we are unable to

come to a favorable negotiated agreement, and commence negotiations

with the next ranked alternate, until a successful negotiation is reached.

([Public Works Department Highway Construction Division] Procurement

Division)

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

appoint HNTB Corporation, 449.50 points as the selected firm; further, AECOM Technical

Services, Inc., 355.83 points, as the selected ranked alternate; further, authorize the Procurement

Division to negotiate and execute a one-year contract within an estimated budget of $3,000,000

annually; further, authorize the Procurement Division to renew the contract for four additional

one-year terms; and further, authorize the Procurement Division to formally terminate negotiations

with the top ranked firm, if we are unable to come to a favorable negotiated agreement, and

commence negotiations with the next ranked alternate, until a successful negotiation is reached.

The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

25-176

Selection of one firm and two ranked alternates to provide Employee

Assistance Program Services, Request for Proposals Y24-181-TF from the

following firms listed alphabetically:

CIGNA dba Evernorth Care Solutions, Inc.

ComPsych Employee Assistance Programs, Inc.

MCH International LLC

Further request Board authorization for the Procurement Division to

negotiate and execute a contract in the not-to-exceed amount of $668,790

for a five-year term. Further request Board authorization for the Procurement

Division to formally terminate negotiations with the top-ranked firm if we are

unable to come to a favorable negotiated agreement, and commence

negotiations with the next ranked alternate until a successful negotiation is

reached. ([Administration and Fiscal Services Department Human

Resources Division] Procurement Division)

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

appoint ComPsych Employee Assistance Programs, Inc., 353.75 points as the selected firm;

further, MCH International LLC, 328.75 points, and CIGNA dba Evernorth Care Solutions, Inc.,

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

negotiate and execute a five-year contract within a not-to-exceed budget of $668,790; and further,

authorize the Procurement Division to formally terminate negotiations with the top ranked firm, if

we are unable to come to a favorable negotiated agreement, and commence negotiations with

the next ranked alternate, until a successful negotiation is reached. The motion carried by the

following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

IV.

A. PUBLIC WORKS DEPARTMENT

Reams Road / Ficquette Road

WORK SESSION AGENDA

25-221

Board discussion ensued. Deputy County Administrator Weiss contributed to the discussion.

The Board took no action.

A. Board of Zoning Adjustment Appeal

PUBLIC HEARINGS

25-003

√Case # VA-24-11-115

Corey Mills

Steven Alcorn, November 7, 2024; District 1

Consideration:

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

by applicant for Variances in the R-CE-2 zoning district as follows: 1) To allow a residence with a

north side setback of 10 ft. in lieu of 30 ft. 2) To allow a residence with a south side setback of 10

ft. in lieu of 30 ft. 3) To allow a detached structure (garage) in front of the principal structure in lieu

of the side or rear.

Location: District 1; property located at 9225 Lake Mabel Drive, Orlando, Florida 32836;

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

Court Reporter: Jacob Henry, US Legal Support

The following persons addressed the Board:

- John Fuller

- Mary Solik

- Steven Alcorn

- Michael Dutton

- JoAnne Quarles

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

- Exhibit 1, from John Fuller

- Exhibit 2, from Mary Solik

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

request, Case #VA-24-11-115 for Variances in the R-CE-2 zoning district as follows: 1) To allow

a residence with a north side setback of 10 ft. in lieu of 30 ft. 2) To allow a residence with a south

side setback of 10 ft. in lieu of 30 ft. 3) To allow a detached structure (garage) in front of the

principal structure in lieu of the side or rear. The motion carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

B. Board of Zoning Adjustment Board-Called

24-1701

√Case # VA-25-01-109

Juan Manuel Vasquez, October 3, 2024; District 3 (Continued from

December 17, 2024)

Consideration: Request for a variance in the R-2 zoning district to allow a multi-family building

(quadruplex) with an east side setback of 15 ft. in lieu of 30 ft.

Location: District 3; property located at 512 Palmetto St., Orlando, FL 32824; Orange County,

Florida (legal property description on file in Zoning Division)

Revised Condition of Approval #5:

5. An enhanced landscape buffer of 15 ft. with canopy trees and a 6 ft. masonry wall along the

eastern boundary will shall be installed.

The following person addressed the Board: Juan Vasquez.

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

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

five (5) conditions of approval listed under the Board of Zoning Adjustment recommendation in the

Staff Report dated November 18, 2024; and further, modify Condition of Approval #5. The motion

carried by the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

C. Planned Development

25-122

√Case # CDR-24-05-138

Mattaniah Jahn, Esq., Law Office of Mattaniah S. Jahn, P.A., Meadow

Woods Planned Development (PD); District 4

Consideration:

PD substantial change to allow for

140-foot tall, monopole-style

communication tower and support compound on Parcel 15 of the PD; pursuant to Orange County

Code, Chapter 30.

Location: District 4; property generally located North of State Road 417 / East of Landstar

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

Court Reporter: Lisa Workman, Veritext Legal Solutions

The following persons addressed the Board:

- Mattaniah Jahn

- Lizsett Veloz

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

1, from Mattaniah Jahn.

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

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

subject to the fourteen (14) conditions of approval listed under the Development Review

Committee recommendation in the Staff Report dated January 13, 2025. The motion carried by

the following vote:

7 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner

Uribe, Commissioner Gomez Cordero, Commissioner Martinez Semrad, and

Commissioner Scott

24-1652

√Case # CDR-24-06-145

Robert Paymayesh, PE, PE Group LLC, Lake Bryan Square Planned

Development (PD); District 1 (Continued from December 3, 2024 and

January 28, 2025)

Consideration: A PD substantial change to use the trip conversion matrix to convert the

approved entitlements for 280 hotel rooms for Phase 2 to entitlements to 298 multi-family units. In

addition, one waiver from Orange County Code is requested: 1. A waiver from Orange County

Code Section 38-1300 to allow a maximum height of 125’ (11 stories) for multi-family

development, in lieu of a maximum height of 60’; pursuant to Orange County Code, Chapter 30.

Location: District 1; property generally located East of State Road 535 / West of Lake Bryan /

North of World Center Drive; Orange County, Florida (legal property description on file in Planning

Division)

The following persons addressed the Board:

- Becky Wilson

- Jake Herrel

- Anthony Sgro

- Art Nickel

- Nancylee Martin

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

1, from Becky Wilson.

Conditions of Approval as requested by the applicant:

Delete Condition of Approval #19:

19. Prior to DP approval, an internal vehicular and pedestrian connection between the Phase 1

condo / hotel & retail parcel and the Phase 2 multi-family parcel shall be made via cross-access

easement agreement.

Replaced Condition of Approval #19:

19. Pedestrian cross-access between the Phase 1 condo / hotel parcel and the Phase 2

multifamily parcel shall not be permitted, and a permanent fence or wall along the boundary of the

two parcels must be included as part of the DP to restrict any pedestrian cross access. Vehicular

cross-access between the Phase 1 condo / hotel parcel and the Phase 2 multifamily parcel shall

be restricted to emergency vehicle access only (Police, Fire, EMS, etc.) and shall be gated in

such a way as to prevent both vehicular and pedestrian cross-access between the parcels, with

signage indicating such restriction. This condition only applies if the Phase 2 is developed as

multifamily.

Revised Condition of Approval #20:

20. A geotechnical report shall be submitted concurrently with the Development Plan application,

to demonstrate functionality of the previously permitted stormwater management system for the

parcels within PD. Should an updated stormwater management system be required, the system

must be designed and constructed to ensure no adverse stormwater impacts to the other parcels

within the PD.

New Condition of Approval #22:

22. The Phase 1 condo / hotel parcel and Phase 2 parcel, if developed as multifamily, shall not

share any amenities (pool, dock, gym, etc.), and the residents/occupants of each parcel shall not

have access to the adjacent parcel or any of its amenities.

Previous Condition of Approval #22 is renumbered to Condition of Approval #23:

22. 23. Except as amended, modified and / or superseded, the following BCC Conditions of

Approval, dated February 10, 1998, shall apply:

a. To the extent required to comply with the consistency provisions of the Growth Management

Act. The following conditions shall be added to the conditions of approval:

1) Permitted and prohibited uses shall be those specified in Policies 1.1.3 and 1.1.6 of the

International Drive Activity Center Plan.

2) If the housing linkage program is in place prior to development plan approval, the development

of nonresidential development shall be conditioned upon the development of residential units

within the area designated Activity Center Residential on the future land use map.

3) The development guidelines of the International Drive Activity Center shall apply to the subject

property if they are established prior to development plan submittal, including but not limited to

lightning, standards, sign regulations, open space regulations, trip reduction programs, access

management controls, transit access design standards, building orientation, and location of

parking lots.

4) The property owner shall be required to participate in an International Drive property owners'

association upon its creation.

5) Stormwater management facilities shall be designed as an aesthetic feature except where

determined by the County engineer to be technically unfeasible.

6) The development plan shall provide for interconnection of adjacent developments either by

cross-access easement of public right-of-way. This shall include connection into the continuation

of an area-wide transportation plan for the Internation Drive Activity Center.

7) Electrical distribution lines shall be underground.

8) Participation in shuttle service connecting area attractions, major transportations centers, and

on-site development shall be provided.

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

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

twenty-two (22) conditions of approval listed under the Development Review Committee

recommendation in the Staff Report dated January 9, 2025; further, delete and replace Condition

of Approval #19; further, modify Condition of Approval #20; further, approve new Condition of

Approval #22; and further, previous Condition of Approval #22 is renumbered to Condition of

Approval #23. The motion carried by the following vote:

6 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Uribe, Commissioner

Gomez Cordero, Commissioner Martinez Semrad, and Commissioner Scott

1 - Commissioner Moore

Nay:

D. Resolution

25-196

Resolution to adopt a revised Reclaimed Water Charge Schedule; All

Districts

Consideration: SETTING A REVISED RECLAIMED WATER CHARGE SCHEDULE;

SUPERSEDING THE EXISTING RECLAIMED WATER CHARGE RESOLUTION; PROVIDING

FOR AN AUTOMATIC ANNUAL INCREASE; PROVIDING FOR AN EXEMPTION FOR

RIGHT-OF-WAY LANDSCAPING; PROVIDING FOR PERIODIC REVIEW; PROVIDING FOR

ANNUAL NOTICE TO CUSTOMERS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR

AN EFFECTIVE DATE.

The following person addressed the Board: Bobby Beagles.

A motion was made by Mayor Demings, seconded by Commissioner Uribe, to approve and

execute Resolution 2025-M-06 of the Orange County Board of County Commissioners

superseding Resolution No. 2009-M-29 regarding setting a revised Reclaimed Water Charge

Schedule; superseding the existing Reclaimed Water Charge Resolution; providing for an

automatic annual increase; providing for an exemption for right-of-way landscaping; providing for

periodic review; providing for annual notice to customers; providing for severability; and providing

for an effective date. 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 Martinez Semrad

Nay:

E. Comprehensive Plan – Transmittal of Regular Cycle Staff-Initiated Text Amendments

25-222

Transmittal of Staff-Initiated Comprehensive Plan Text & Map Amendment

2024-2-B-CP-1, Orange County Planning Division

a. Amendment 2024-2-B-CP-1

Consideration: Text and map amendments to the Future Land Use Element and Future Land

Use Map Series of the Comprehensive Plan; to amend existing policies to create the Kilgore

Road Rural Residential Enclave and add Map 25(f), to the Future Land Use Map Series

The following person addressed the Board: Elise Vissers.

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

finding that Amendment 2024-2-B-CP-1 establishing the Kilgore Road Rural Residential Enclave

is sufficiently complete, find that the amendment has the potential to be found in compliance; and

further, transmit Amendment 2024-2-B-CP-1 to the state and other regional agencies for further

review and comment. The motion carried by the following vote:

6 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Uribe, Commissioner

Gomez Cordero, Commissioner Martinez Semrad, and Commissioner Scott

1 - Commissioner Moore

Absent:

25-223

Transmittal of Staff-Initiated Comprehensive Plan Text & Map Amendment

2024-2-B-CP-2, Orange County Planning Division

a. Amendment 2024-2-B-CP-2

Consideration: Text and map amendments to the Future Land Use Element and Future Land

Use Map Series of the Comprehensive Plan, to amend existing policies to reduce the size of the

existing Lake Pickett Study Area and to amend Map 22, of the Future Land Use Map Series

Court Reporter: Shelia Jones, Milestone Reporting

The following persons addressed the Board:

- Sylvia Dunlap

- Hanna Elmasry

- Craig Dunlap

- Rachel Hildebrand

- Maria Bolton-Joubert

- Bobby Beagles

- Hal Coats

- RJ Mueller

- Cheryl Coats

- Dana Hutchinson

- Tom Narut

- Marj Holt

- Kelli Langton

- Liz Connor

- Telka Difate

- Eugene Stoccardo

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

- Exhibit 1. from Sylvia Dunlap

- Exhibit 2, from Craig Dunlap

- Exhibit 3, from Cheryl Coats

The following materials were received by the Clerk prior to the close of the public hearing. The

materials referenced by the speakers were not presented to the Board:

- Submittal 1, from Kelli Langton

- Submittal 2, from Liz Connor

A motion was made by Commissioner Martinez Semrad, seconded by Commissioner Wilson, to

make a finding that Amendment 2024-2-B-CP-2 amending the Lake Pickett Study Area policies

and amending Map 22 of the Future Land Use Map Series delineating a revised Lake Pickett

Study Area, as recommended by Staff, is sufficiently complete, find that the amendment has the

potential to be found in compliance; and further, transmit Amendment 2024-2-B-CP-2 to the state

and other regional agencies for further review and comment. The motion carried by the following

vote:

6 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Uribe, Commissioner

Gomez Cordero, Commissioner Martinez Semrad, and Commissioner Scott

1 - Commissioner Moore

Absent:

25-224

Transmittal of Staff-Initiated Comprehensive Plan Text & Map Amendment

2024-2-B-CP-3, Orange County Planning Division

a. Amendment 2024-2-B-CP-3

Consideration: Text and map amendments to the Future Land Use Element and Future Land

Use Map Series of the Comprehensive Plan, amending policies to reflect the adoption of Section

506. - Rural Boundary and Rural Area, of the Orange County Charter establishing the Rural

Boundary / Rural Area and adopting Map 5b, to the Future Land Use Map Series

Court Reporter: Shelia Jones, Milestone Reporting

The following persons addressed the Board:

- Liz Connor

- Bobby Beagles

- Susan Morris

- Tom Narut

- Hal Coats

- Marj Holt

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

make a finding that Amendment 2024-2-B-CP-3 establishing the Rural Boundary and Rural Area

is sufficiently complete, find that the amendment has the potential to be found in compliance; and

further, transmit Amendment 2024-2-B-CP-3 to state and other regional agencies for further

review and comment. The motion carried by the following vote:

6 -

Aye:

Mayor Demings, Commissioner Wilson, Commissioner Uribe, Commissioner

Gomez Cordero, Commissioner Martinez Semrad, and Commissioner Scott

1 - Commissioner Moore

Absent:

√ 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: 6:00 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.