Call to Order

Invocation - District 6

Pledge of Allegiance

Proclamations

Presentation of a proclamation recognizing Orange County’s 200th Anniversary

Presentations

Presentation of Pioneer of Change Award to Lizette Valarino

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY MAYOR

24-1671

Approval and execution of Orange County, Florida and Hispanic Business

Initiative Fund, Inc. d/b/a Prospera FY 2025 Grant Agreement and

authorization to disburse $150,469 for the support of Prospera’s programs

and services for Hispanic entrepreneurs in Orange County. (Office of

Economic, Trade and Tourism Development)

24-1698

24-1744

Approval and execution of Orange County, Florida and GrowFL Inc. FY

2025 Grant Agreement for the period of October 1, 2024 through

September 30, 2025 in the total amount of $36,656. (Office of Economic,

Trade and Tourism Development)

Approval and execution of Orange County, Florida and Black Business

Community Development Corporation, Inc. FY 2025 Grant Agreement and

authorization to disburse $165,398 for the support of Black Business

Community Development Corporation’s operations, which consist of highly

skilled lending staff necessary for loan and credit analysis, loan preparation

and documentation, monitoring and collection processes, and technical

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

24-1745

24-1747

Approval and execution of Orange County, Florida and Black Orlando

Tech, Inc. FY 2025 Grant Agreement and authorization to disburse

$204,000 to be used to support Black Orlando Tech’s operations, which

consist of highly skilled staff in technical assistance provision. (Office of

Economic, Trade and Tourism Development)

Approval and execution of Orange County, Florida and CFF I, LLC. FY

2025 Grant Agreement and authorization to disburse $105,060 for the

support of Rally’s operations, which consist of highly skilled staff in

technical assistance provision to social enterprises and residents aspiring

to be local founders. (Office of Economic, Trade and Tourism

Development)

24-1748

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

Simulation FY 2025 Grant Agreement and authorization to disburse

$66,497 to address the possibility of cutbacks and closures of military

installations through chairing the Metro Orlando Defense Task Force and

to fund general operating expenses of NCS. (Office of Economic, Trade

and Tourism Development)

24-1749

24-1750

Approval and execution of Orange County, Florida and Veteran

Entrepreneurship Initiative, Inc. FY 2025 Grant Agreement for the period of

October 1, 2024, through September 30, 2025, in the total amount of

$170,463. (Office of Economic, Trade and Tourism Development)

Approval and execution of Orange County, Florida and Social,

Employment & Educational Impact Corp. FY 2025 Grant Agreement and

authorization to disburse $78,795 for the support of startup and innovation

experiential learning weekend, networking/pre-events, and

community-focused innovation workshops. (Office of Economic, Trade and

Tourism Development)

24-1751

Approval and execution of Orange County, Florida and Starter Studio Fl,

INC. FY 2025 Grant Agreement and authorization to disburse $162,843 to

be used to support Starter Studio’s operations, which consist of highly

skilled staff in technical assistance provision to startup tech and budding

founders. The programs they offer are targeted to serving tech and

tech-enabled startups at various early-stages of development, from the

earliest ideas to investment seeking. (Office of Economic, Trade and

Tourism Development)

B. COUNTY COMPTROLLER

24-1727

24-1728

Approval and execution of the minutes of the October 29, 2024 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:

•

November 15, 2024 to November 21, 2024

November 22, 2024 to November 26, 2024

C. COUNTY ADMINISTRATOR

24-1736

Reappointment to the MetroPlan Orlando Board of Directors of

Commissioners Wilson, Uribe, Gomez Cordero, and Scott with terms

expiring December 1, 2028 and the appointment of Commissioner

Semrad with a term expiring December 1, 2026.

24-1726

Confirmation of the County Mayor's Staff Reappointments for second

quarter, (January- March) FY 2024-2025: (Human Resources Division)

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

Banks, Daniel, Deputy County Administrator, County Administration

Brooks, Byron, County Administrator, County Administration

Holmes, Georgiana, Deputy County Attorney, County Attorney’s Office

Johnson, Carla Bell, Deputy County Administrator, County Administration

Kates, Kerry, Deputy Director, Utilities

Kohn, Jonathan, Manager, Community Action, Community and Family

Services

Long, Laurie, Manager, Correctional Facility, Corrections

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

Mudrak, Dale, Manager, Development Engineering, Public Works

Muhammad IX, Malik, Manager, Correctional Facility, Corrections

Mullin, Monique, Manager, Health Services

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

Reynolds, Jason, Manager, Neighborhood Services, Planning,

Environmental, and Development Services

Suedmeyer, Matthew, Manager, Parks and Recreation Community and

Family Services

Tester, Mark, Executive Director, Convention Center

Torres, Eduardo, Director, Utilities

Weiss, Jonathan, Deputy County Administrator, County Administration

Wilson, Tanya, Director, Planning, Environmental, and Development

Services

24-1738

24-1741

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

Appraiser in the amount of $2,423,771.02. (Office of Management and

Budget)

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

$24,369.88 from the FY 2025 Law Enforcement Trust Fund-State

Forfeitures for eligible contributions to Earth Networks. (Office of

Management and Budget).

24-1743

24-1746

Approval and execution of Memorandum of Agreement between Orange

County and the Jerry B. Haddock Lodge #86 of the Fraternal Order of

Police regarding a Weekend Extra Duty Incentive (Human Resources

Division)

Approval of budget amendment #25-06. (Office of Management and

Budget)

D. ADMINISTRATIVE SERVICES DEPARTMENT

24-1613

Approval to award Invitation for Bids Y24-1098-AV, Janitorial

Services-Orange County Sun Rail Stations, to the low responsive and

responsible bidder, Ayopa Inc., in the estimated contract award amount of

$457,500 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 Board authorization for the

Procurement Division to award to the next low responsive and responsible

bidder as listed in the bid tabulation herein, to the extent practicable and

advantageous to the County. ([Administrative Services Department

Facilities Management Division] Procurement Division)

24-1706

Approval of Contract Y25-152, Rental Assistance Agreement, with

Community Health Services, Inc., in the estimated contract amount of

$292,122 for a one-year term. Further request 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)

24-1715

24-1717

Approval of Change Order No. 6, Contract Y17-808, Professional

Engineering Services For the Final Design of Ficquette Road, with

Dewberry Engineers Inc., in the amount of $92,708.43, for a revised total

contract amount of $1,547,922.68. ([Public Works Department

Engineering Division] Procurement Division)

Approval to award Invitation for Bids Y24-1108-KC, Street Sweeping

Services for Environmental Protection Division, to the low responsive and

responsible bidder, USA Services of Florida, LLC, in the estimated

contract award amount of $1,350,000 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 Board 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. ([Planning, Environmental, and Development

Services Department Environmental Protection Division] Procurement

Division)

24-1718

24-1719

Approval of Amendment No. 3, Contract Y23-2502B, Providing Substance

Abuse Outpatient and Residential Treatment Services for Persons with HIV

(Ryan White Part A), with Pan American Behavioral Health Services, Inc.,

in the amount of $250,000 for a revised total contract amount of $448,639.

([Health Services Department Fiscal and Operational Support Division]

Procurement Division)

Approval to award Invitation for Bids Y25-120-R2, Operations,

Maintenance and Monitoring of the Landfill Gas, Leachate and Stormwater

Management Systems at the Orange County Landfill to the low responsive

and responsible bidder, SCS Engineers, Inc., in the estimated contract

award amount of $12,103,905 for a three-year term. Further request

Board authorization for the Procurement Division to renew the contract for

two additional one-year terms.

In the event the bidder recommended above fails to achieve timely

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

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

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

insurance and bonds, further request Board authorization for the

Procurement Division to award to the next low responsive and responsible

bidder as listed in the bid tabulation herein, to the extent practicable and

advantageous to the County. ([Utilities Department Solid Waste Division]

Procurement Division)

24-1720

24-1722

Ratification of Amendment No. 2, Contract Y24-103, Motor Fuel - Tank

Wagon Deliveries, with Palmdale Oil Company, LLC. in the amount of

$1,520,250, for a revised estimated contract amount of $3,888,596.43.

([Administrative Services Department Fleet Management Division]

Procurement Division)

Approval to award Emergency Invitation for Bids Y25-703-GV Bridge No.

755800, L.B. McLeod Road Bridge Over Shingle Creek Steel Beam

Rehabilitation and Recoating - Phase 2 and Phase 3, to the low

responsive and responsible bidder, Southern Road & Bridge, LLC, in the

total contract award amount of $1,165,792. ([Public Works Department

Roads and Drainage Division] Procurement Division)

24-1723

24-1724

Approval of Amendment No. 5, Contract Y17-125, Utilities Customer

Information System Solution: Payment Gateway, Interactive Voice and

Web Response Outbound Notifications, Call Center Module and Mobility

Solution, with Selectron Technologies, Inc., in the amount of $660,000, for

a revised total contract award amount of $6,412,386. ([Utilities Department

Customer Service Division] Procurement Division)

10.

Award of Invitation for Bids Y23-1054-RM, Prescribed Fire and Associated

Services, to the low responsive and responsible bidder, Green

Environmental Management, LLC, in the estimated contract award amount

of $2,379,875 for a one-year term. Further request authorization for the

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

terms. ([Planning, Environmental, and Development Services Department

Environmental Protection Division] Procurement Division)

11.

24-1725

Approval of Contract Y25-2402, Providing Orange County Accelerated

Workforce Training & Apprenticeship Pilot Training Program, Federal

Subrecipient Agreement, between Orange County and School Board of

Orange County, Florida, in the amount not-to-exceed $880,000 for a

two-year term.

Further request Board authorization of delegation of authority to the

Procurement Division Manager or designee to execute such Federal

Subrecipient Agreement on a form approved by the County Attorney’s

Office and Risk Management Division. ([County Mayor Innovation and

Emerging Technologies Office] Procurement Division)

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

Public Hearing B.3.

12.

13.

14.

24-1732

24-1733

24-1734

Approval and execution of Partial Release of Conservation Easement by

Orange County and authorization to record instrument for Nautique Boat

Company, Inc. (Correct Craft) CAI-23-09-043. District 4. (Real Estate

Management Division)

Approval and execution of Limited Non-Exclusive License Agreement by

and between Primrose Properties, Inc. and Orange County for Primrose

Center - Great Oaks Property Line. District 3. (Real Estate Management

Division)

Approval and execution of License Agreement by and between Orange

County and Prose Horizon West Venture, LP, and authorization for the

Manager of the Real Estate Management Division to exercise all

delegations of authority expressly provided by the License Agreement for

23-E-103 Prose Horizon West Apartments - Offsite Improvements. District

1. (Real Estate Management Division)

E. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-1642

24-1646

24-1647

Acceptance of the findings and recommendation of the Environmental

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

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

15-342(a)(6) to increase the allowable access walkway width from five feet

to six feet with a 12.3 feet by 11.4 feet platform area for the John Jennings

After-the-Fact Dock Construction Permit BD-23-10-135. District 1.

(Environmental Protection Division)

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

Agreement between Orange County, Florida, and Apopka Leased

Housing Associates I, LLLP, and Neighborhood Lending Partners of

Florida, Inc., regarding the Affordable Housing Trust Fund Program in th

amount of $7 million and Coronavirus Local Fiscal Recovery Fund in the

amount of $4 million Y22-1047RM - The Mira. District 2. (Housing and

Community Development Division)

Approval and execution of Orange County, Florida, Resolutions

Establishing Special Assessment Liens for Lot Cleaning Services, and

approval to record Special Assessment Liens on property cleaned by

Orange County, pursuant to Orange County Code, Chapter 28, Nuisances,

Article II, Lot Cleaning. Districts 1, 2, 3, 4, 5 and 6.

LC 24-0251 LC 24-0324 LC 24-0313 LC 24-0331 LC 24-0334

LC 24-0318 LC 24-0328 LC 24-0336 LC 24-0285 LC 24-0264

LC 24-0296 LC 24-0308 LC 24-0316 LC 24-0317 LC 24-0257

LC 24-0299 LC 24-0311 LC 24-0323 LC 24-0326 LC 24-0335

(Neighborhood Services Division)

24-1716

Approval and execution of Affordable Housing Homeownership Loan

Program Administration Agreement between Orange County, Florida and

Neighborhood Lending Partners of Florida, Inc., to provide $3.5 million

from the Affordable Housing Trust Fund and create a Revolving Loan Fund

for administrative services and construction loans. All Districts. (Housing

and Community Development Division)

F. PUBLIC WORKS DEPARTMENT

24-1735

24-1737

Authorization to record the plat of Greeneway Park Parcel 6B. District 4.

(Development Engineering Division)

Approval and execution of Interlocal Agreement (Pursuant to the Florida

Interlocal Cooperation Act of 1969, Part I, Chapter 163, Florida Statutes)

By and between Orange County, Florida and Central Florida Regional

Transportation Authority (d/b/a LYNX) For Transit Planning In Kind and

Reimbursable Services. Districts 1 and 6.(Transportation Planning

Division)

24-1739

Approval and execution of Proportionate Share Agreement for Cardinal

Pointe Senior Housing Lake Underhill Road by and between Cardinal

II. INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

24-1729

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

a. Minutes of the September 17, 2024, Meeting in the Sunshine,

Commissioner Bonilla, and Commissioner Uribe met to discuss Vision

2050.

b. Minutes of the October 7, 2024, Meeting in the Sunshine,

Commissioner Bonilla, Commissioner Moore, Commissioner Uribe and

Commissioner Gomez Cordero met to discuss Pluris Wedgefield.

c. City of Orlando Council Agenda Item for the meeting of October 7,

2024, 2nd consideration of the City of Orlando Ordinance 2024-40 with

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

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

Estimate, City of Orlando Fiscal Impact Statement, Orlando Sentinel Legal

Notice, Hourglass Townhomes Annexation ANX2024-10000. Ordinance

entitled: An Ordinance of the City Council of the City of Orlando, Florida,

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

north of Raehn Street, east of Clark Street, west of Wise Avenue and south

of Vine Street, and comprised of 2.1 acres of land, more or less, and

amending the City’s boundary description; amending the City’s adopted

Growth Management Plan to designate the property as Residential

Medium Intensity on the City’s official future land use maps; designating the

property as Medium Intensity Development on the City’s official zoning

maps; providing for severability, correction of scrivener’s errors, permit

disclaimer, and an effective date.

d. City Of Orlando Council Agenda Item for the meeting of October 7,

2024. 2nd consideration of the City of Orlando Ordinance No. 2024-35 with

Exhibit A (Legal Description), Exhibit B (Annexation Map), City of Orlando

Fiscal Impact Statement, City of Orlando Business Impact Estimate,

Orlando Sentinel Legal Notice, 14042 Bicky Road Annexation, ANX2024-

10005). Ordinance entitled: An Ordinance of the City Council of the City of

Orlando, Florida, annexing to the corporate limits of The City certain land

generally located west of Bicky Road, north of New Hope Road, south of

Lake Nona Boulevard and east of Boggy Creek Road and comprised of

9.1 acres of land, more or less; providing for severability, correction of

scrivener's errors, and an effective date.

e. City of Winter Garden Annexation Notices with Exhibit A (Legal

Descriptions), and Exhibit B (Location Maps) as follows:

- Ordinance 24-29 entitled: An Ordinance of the City of Winter Garden,

Florida, providing for the annexation of certain additional lands generally

described as approximately 0.35± acres located at 1245 North West

Crown Point Road, west of Victoria Way, south of East Fullers Cross

Road, east of North West Crown Point Road, and north of Macy Du Lane

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.

- Ordinance 24-32 entitled: An Ordinance of the City of Winter Garden,

Florida providing for the annexation of certain additional lands generally

described as approximately 0.69± acres located at 10 Broad Street, north

of West Morgan Street, east of Vineland Road, west of Cross Street, and

south of Broad Street 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.

f. City Of Orlando Council Agenda Item for the meeting of October 21,

2024. 2nd consideration of the City of Orlando Ordinance No. 2024-35 with

Exhibit A (Legal Description), Exhibit B (Annexation Map), City of Orlando

Fiscal Impact Statement, City of Orlando Business Impact Estimate,

Orlando Sentinel Legal Notice, City of Orlando Certified Receipts, 4765

Sandy Shores Drive Annexation, ANX2024-10008. Ordinance entitled: An

Ordinance of the City Council of the City of Orlando, Florida, annexing to

the corporate limits of the City certain land generally located south of Lee

Road, east of North Orange Blossom Trail, west of Edgewater Drive and

north of Lake Fairview and comprised of 19.4 acres of land, more or less;

providing for severability, correction of scrivener's errors, and an effective

date.

g. City of Orlando Council Agenda Item for the meeting of October 21,

2024. 2nd consideration of the City of Orlando Ordinance 2024-47 with

Exhibit A (Legal Description), Exhibit B (Annexation Map), City of Orlando

Fiscal Impact Statement, City of Orlando Business Impact Estimate,

Orlando Sentinel Legal Notice, City of Orlando Certified Receipts, 14155

Boggy Creek, ANX2024-10007. Ordinance entitled: An Ordinance of the

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

of the City certain land generally located at the northeast corner of Boggy

Creek Road and New Hope Road, south of Lake Nona Boulevard and

north of the Osceola County Line and comprised of 0.58 acres of land,

more or less; providing for severability, correction of scrivener’s errors, and

an effective date.

h. City of Orlando Voluntary Annexation Request: Camino North -

ANX2024-10006. Ordinance 2024-36. Notice of Proposed Enactment. On

November 11, 2024, the Orlando City Council will consider proposed

Ordinance #2024-36, entitled: An Ordinance of the city council of the City

of Orlando, Florida, annexing to the corporate limits of the City certain land

generally located south of Wewahootee Road, north of Lake Mary Jane

Road and TM Ranch Road, and west of Sunbridge and comprised of

III. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

24-1714

Selection of one firm and two ranked alternates to provide Orange County

Convention Center Sustainability Initiatives, Request for Proposals

Y24-178-KS from the following listed alphabetically:

BranchPattern, Inc.

EXP U.S. Services Inc.

SGM Engineering, Inc.

Further request Board authorization for the Procurement Division to

negotiate and execute a contract in the estimated amount of $1,146,000,

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

Procurement Division to renew the contract for two 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.

([Convention Center Facility Operations Division] Procurement Division)

B. COMMISSIONER'S REPORT

24-1816

Commissioner Semrad would like to discuss Establishing Board Oversight

for Church Developments in Rural Areas.

V. PUBLIC HEARINGS

A. Petition to Vacate

24-1675

Case # PTV 24-08-029

Richard and Cosette Arnold, vacate a portion of a utility easement; District

24-1677

Case # PTV 24-04-016

Richard Selikoff of K. Hovnanian Osprey Ranch LLC, vacate ten portions of

a utility easement; District 1

B. Conservation Area Impact

24-1594

√CAI-23-09-043

Correct Craft Real Estate, LLC, permit, District 4

C. Substantial Change

24-1627

√Case # CDR-23-03-088

Garrett George, CESO, Inc., Dean Road DDCM Townhomes (fka Union

Park Condominiums) Planned Development (PD), amend plan; District 5

24-1653

√Case # CDR-24-07-175

Derek Ramsburg, P.E., Kimley-Horn & Associates, Inc., Grassmere

Reserve Planned Development (PD), amend plan; District 2

D. Planned Development

24-1652

√Case # CDR-24-06-145

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

Development (PD); District 1

√ 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