Call to Order

Invocation - County Mayor

Pledge of Allegiance

Proclamations

Presentation of a proclamation designating November 15, 2024 as Orange County

Recycles Day

Presentation of a proclamation designating November 2 through November 9, 2024 as

Orange County Week of the Family

Presentation of a proclamation recognizing October 23 through October 31, 2024 as

Red Ribbon Week

Presentation of a proclamation designating October 29, 2024 as Cathedral Church of

St. Luke Day

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY MAYOR

24-1500

24-1505

24-1506

Approval and execution of Orange County, Florida and Collegiate

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

$54,075 to conducts outreach and STEM club development, provide

economic development opportunities, and commit to develop the future

workforce from local youth via hosting STEM events and programs.

(Innovation and Emerging Technologies Office)

Approval and execution of Orange County, Florida and National Center

for Simulation FY 2025 Grant Agreement and authorization to disburse

$20,600 to conduct outreach and STEAM club development, provide

economic development opportunities and commit to develop the future

workforce from local youth via hosting STEAM events and programs.

(Innovation and Emerging Technologies Office)

Approval and execution of Orange County, Florida and Florida

Photonics Cluster, Inc. FY 2025 Grant Agreement and authorization to

disburse $10,815 to conduct outreach and STEM club development,

provide economic development opportunities, and commit to develop

the future workforce from local youth via hosting STEM events and

programs as provided in the FY 2024-25 budget. (Innovation and

Emerging Technologies Office)

24-1507

24-1509

Approval and execution of Orange County, Florida University of Central

Florida Board of Trustees AND University of Central Florida Foundation,

Incorporated to conduct outreach and STEM club development, provide

economic development opportunities, and commit to develop the future

workforce from local youth via hosting STEM events and program as

provided in the FY 2024-25 adopted budget. (Innovation and Emerging

Technologies Office)

Approval of Federal Subrecipient Agreement (#Y25-2400) between

Orange County, Florida and Orange County Library District for a federal

subaward of an amount not to exceed $50,000.00 from a federal award

issued by the U.S. Department of the Treasury for the specific purpose

of Provision of a vehicle to the Orange County Library System for

Expanded Digital Literacy Training Programs; authorization to disburse

$50,000 for a vehicle to expand Digital Literacy and Specialized training

in Orange County; and authorization for the Procurement Manager or

designee to execute the agreement. (Innovation and Emerging

Technologies Office)

24-1519

24-1610

Approval and execution of Orange County, Florida and For Inspiration

and Recognition of Science and Technology (FIRST). FY 2025 Grant

Agreement and authorization to disburse $70,040 as provided in the FY

2024-25 adopted budget. (Innovation and Emerging Technologies

Office)

Approval of the revised Skybox Ticket Information and Distribution

Process Internal Operating Procedures.

B. COUNTY COMPTROLLER

24-1540

Approval and execution of the minutes of the September 19 and

September 24, 2024 meetings of the Board of County Commissioners.

(Clerk’s Office)

24-1541

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:

•

October 4, 2024 to October 10, 2024

October 11, 2024 to October 17, 2024

October 18, 2024 to October 24, 2024

24-1542

Disposition of Tangible Personal Property (Property Accounting)

Approval is requested of the following:

a. Donate asset.

b. Dispose of assets.

C. COUNTY ADMINISTRATOR

24-1580

Confirmation of the appointment of James C. Dowdy as the District 5

representative on the Board of Zoning Adjustment with a term expiring

December 31, 2024. (Agenda Development Office)

24-1560

24-1564

Approval and execution of Contract #Y25-145 between Orange County,

Florida and United Arts of Central Florida, Inc. regarding the provision of

funding for arts grants and services in the amount of $1,492,951 for

Fiscal Year 2024-2025 from the General Fund. and authorization for the

Procurement Manager to authorize extensions to the contract. (Arts and

Cultural Affairs Office)

Approval and execution of Contract #Y25-144 Orange County, Florida

and United Arts of Central Florida, Inc. Management/Fiscal Agency

Agreement for Orange County Arts & Cultural Affairs Tourist

Development Tax (TDT) Revenue - Arts & Cultural Affairs Grants

Program in the amount of $14,000,000 and authorization for the

Procurement Manager to authorize extensions to the contract. (Arts and

Cultural Affairs Office)

24-1559

24-1563

Approval to disburse CRA funds totaling $74,364,661 to Orange

County’s Community Redevelopment Agencies. (Office of Management

and Budget)

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

$51,534.23 from the FY 2025 Law Enforcement Trust Fund-Federal

Forfeitures for an eligible expense for a Detectachem Seeker Pro Apex

Raman Spectrometer. (Office of Management and Budget)

24-1565

24-1566

Approval of budget transfer #24-1317. (Office of Management and

Budget)

Approval of budget amendments #24-58, #24-59, #24-60, and 24-61.

(Office of Management and Budget)

D. ADMINISTRATIVE SERVICES DEPARTMENT

24-1475

Approval to Award Invitation for Bids Y24-609-JA, Mobile Veterinary

Medical Unit Purchase for Animal Services, to the low responsive and

responsible bidder, Truck Builders LLC dba Chef Units, in the total

award amount of $209,369.80.

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. ([Health Services Department Animal

Services Division] Procurement Division)

24-1482

Approval to award Invitation for Bids Y24-610-JA, Patch Truck

Purchase, to the low responsive and responsible bidder, Cumberland

International Trucks of Florida, LLC, in the total award amount of

$275,000.

In the event the bidder recommended above fails to achieve timely

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

Bids, including, but not limited to, 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. ([Public Works Department Roads and

Drainage Division] Procurement Division)

24-1498

Approval to award Invitation for Bids Y24-1042-MM, Secondary Canals

and Ditches Mowing, to the low responsive and responsible bidder,

Solscape Services, LLC, in the total estimated contract award amount of

$1,084,100 for the base year. Further request Board authorization for

the Procurement Division to exercise option years one and two.

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. ([Public Works

Department Roads and Drainage Division] Procurement Division)

24-1502

Approval to award Invitation for Bids Y25-704-RC Orange County

Multicultural Center for Design and Innovation and Senior Center

Construction to Mulligan Constructors Inc. in the total contract award

amount of $13,171,004, inclusive of Additives No. 1, 2, and 3.

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, 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

Capital Projects Division] Procurement Division)

24-1503

24-1504

Approval to award Invitation for Bids Y24-1037-CR, Storm Sewer Slip

Lining Rehabilitation, to the low responsive and responsible bidder,

Inliner Solutions, LLC, in the estimated contract award amount of

$5,296,000 for a one-year term. Further request Board authorization for

the Procurement Division to renew the contract for two additional

one-year terms. ([Public Works Department Roads and Drainage

Division] Procurement Division)

Approval to award Invitation for Bids Y24-1036-CR, Roadbase, Asphalt,

Curb, Gutter & Miscellaneous Concrete Repair, to the low responsive

and responsible bidder, American Persian Engineering and Construction

LLC, in the estimated contract award amount of $2,872,900 for a

one-year term. Further request Board authorization for the Procurement

Division to renew the contracts for two additional one-year terms.([Public

Works Department Roads and Drainage Division] Procurement Division)

24-1513

Approval to award Invitation for Bids Y24-1082-AV, Soap Products at

the Orange County Convention Center, to the low responsive and

responsible bidder, Dade Paper & Bag, LLC dba Imperial Dade, in the

estimated contract award amount of $773,600 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. ([Orange County

Convention Center Facility Operations Division] Procurement Division)

24-1514

24-1517

Approval of Contract Y24-2220, Orange County Better Access to

Treatment Project, with Adventist Health System/ Sunbelt, Inc., dba

AdventHealth Orlando, further request Board authorization for the

Procurement Division to execute in the total contract award amount of

$400,800 for a one-year term. ([Health Services Department Drug Free

Community Office] Procurement Division)

Approval to award Invitation for Bids Y24-1090-AV, West Orange Trail

and Stations Landscape Management, to the low responsive and

responsible bidder, D3 Enviroscape, LLC, in the estimated contract

award amount of $840,600 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, 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. ([Community and Family Services

Department Parks and Recreation Division] Procurement Division)

10.

24-1518

Approval to award Invitation for Bids Y24-1077-KK, Paper Towel

Products for the Orange County Convention Center, to the low

responsive and responsible bidder, Dade Paper & Bag, LLC, dba

Imperial Dade, in the estimated contract award amount of $559,875 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, 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. ([Orange County Convention Center

Facility Operations Division] Procurement Division)

11.

12.

24-1521

24-1525

Approval of Change Order No. 5, Purchase Order M111931, Extended

Chiller Rental at 33rd Street Correctional Complex, with Trane US, Inc.

in the amount of $56,776, for a revised total amount of $249,998.

([Administrative Services Department Facilities Management Division]

Procurement Division)

Selection of Liquid Solutions Group, LLC to provide Continuing

Professional Services for Utilities Alternative Water Supply Consumptive

Use Permitting, Request for Proposals Y24-910-ZR.

Further request Board authorization for the Procurement Division to

negotiate the professional services rates and execute a contract to

provide the services for future requirements. The term of this contract

will include an initial one-year term with four one-year renewals.

([Utilities Department Engineering Division] Procurement Division)

13.

14.

15.

24-1526

24-1527

24-1528

Ratification of Purchase Order M115895, Maintenance Renewal of Box

Area Run Card Builder (BARB) and Dispatch Validator (DiVa) with

Deccan International Corporation in the amount of $137,277.32 ([Fire

Rescue Department Planning and Technical Services Division]

Procurement Division)

Approval of Amendment No. 6, Contract Y22-124, Medication Assisted

Treatment Program, with Aspire Health Partners, Inc., in the amount of

$124,253 for a revised estimated contract amount of $623,258. ([Health

Services Department Corrections Health Services Division] Procurement

Division)

Approval to Award Invitation for Bids Y24-1113-JA, Temporary Labor

Services - Utilities Maintenance Technician Term Contract, to the low

responsive and responsible bidder, Ad-Vance Personnel Services, Inc

dba Ad-Vance Talent Solutions, Inc., in the estimated contract award

amount of $1,167,527 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, 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 Fiscal and

Operational Support Division] Procurement Division)

16.

24-1529

Approval of Amendment No. 12, Contract Y17-192, Security Guard

Services for Corrections Department, with Universal Protection Service,

LLC., in the amount of $1,100,000, for a revised estimated contract

amount of $8,603,302.88. ([Corrections Department Fiscal and

Operational Support Division] Procurement Division)

17.

18.

24-1535

24-1536

Approval of Amendment No. 7, Contract Y15-114, Inmate Telephone

Services, with Global Tel*Link Corporation, to extend the contract for a

nine-month period.([Corrections Department] Procurement Division)

Approval of Contract Y25-2400, Provision of a Vehicle to the Orange

County Library System for Expanded Digital Literacy Training Programs,

Federal Subrecipient Agreement, between Orange County and Orange

County Library District, for a federal subaward in an amount

not-to-exceed $50,000 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

19.

24-1544

Approval and execution of Agreement for Sale and Purchase by and

between Raymond E. Davis, and Richard W. Davis, and Orange

County, Florida, approval of Warranty Deed, and authorization for the

Manager of the Real Estate Management Division to exercise all

delegations of authority expressly provided by the Agreement for Sale

and Purchase, disburse funds to pay purchase price in the amount of

$214,045.25, and perform all actions necessary and incidental to closing

for Green PLACE Parcel 251. District 1. (Real Estate Management

Division)

20.

21.

22.

24-1545

24-1546

24-1547

Approval of Warranty Deed by BSREP III Prime Logistics Center, LLC to

Orange County, approval and execution of Subordination of Utility

Interests by and between Duke Energy Florida, LLC, d/b/a Duke Energy,

f/k/a Duke Energy Florida, Inc., f/k/a Florida Power Corporation and

Orange County, and authorization to perform all actions necessary and

incidental to closing, and record instruments for Prime Logistics Center

(RAC). District 3. (Real Estate Management Division)

Approval and execution of Office Lease Agreement by and between

Research Equity, LLC, and Orange County, Florida, and authorization

for Manager of the Real Estate Management Division to exercise all

delegations of authority expressly provided by the Office Lease

Agreement, as needed for Research Equity, LLC - Research Parkway,

12601 Research Parkway, Orlando, Florida 32826. Lease file 10302.

District 5. (Real Estate Management Division)

Approval and execution of License Agreement between Orange County,

Florida and S.A.L.T. Outreach, Inc. related to not-for-profit Orange

County Emergency Operation Shelters utilization for the provision of

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

Real Estate Management Division and Manager of the Mental Health

and Homelessness Division to exercise all delegations of authority

expressly provided for by the License Agreement, as needed for

S.A.L.T. Outreach, Inc. at Orange County Emergency Operation

Shelters. Lease File 10359. (Real Estate Management Division)

23.

24.

25.

26.

Approval and execution of Lease Agreement between Sea World of

Florida LLC and Orange County, Florida, and authorization for

authorization for the Manager of the Real Estate Management Division

to exercise all delegations of authority expressly provided by the Lease

Agreement, as needed for Orange County Sheriff's Office Substation

Sector V - Sea World, 6817 Westwood Boulevard, Orlando, Florida

32821. Lease file 2045. District 1. (Real Estate Management Division)

Approval and execution of License Agreement for Right of Entry by and

between Southpark Property Owners’ Association, Inc. and Orange

County, and authorization for the Real Estate Management Division to

exercise renewal options, execute a termination notice, and furnish

notices required or allowed by the License Agreement as needed for

Shingle Creek Trail Phase 1, Segments 2 and 3 - Southpark Property

Owners’ Association, Inc. District 6. (Real Estate Management Division)

Approval and execution of License Agreement for Right of Entry by and

between Sun Belt Office II, LLC, and Orange County, and authorization

for the Real Estate Management Division to exercise renewal options,

execute a termination notice, and furnish notices, required or allowed by

the License Agreement as needed for Shingle Creek Trail Phase 1,

Segments 2 and 3 - Sun Belt Office II. District 6. (Real Estate

Management Division)

Approval and execution of License Agreement for Right of Entry by and

between Universal City Development Partners, LTD, and Orange

County, and authorization for the Real Estate Management Division to

exercise renewal options, execute termination notices, and furnish

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

the Shingle Creek Trail Phase 1, Segments 2 and 3 - Universal City

Development Partners, LTD. District 6. (Real Estate Management

Division)

27.

24-1552

Approval and execution of License Agreement between Orange County,

Florida and Specialized Treatment, Education and Prevention Services,

Inc. related to not-for-profit Orange County Emergency Operation

Shelters utilization for the provision of services benefitting the public,

and authorization for the Manager of the Real Estate Management

Division and Manager of the Mental Health and Homelessness Division

to exercise all delegations of authority expressly provided for by the

License Agreement as needed for Specialized Treatment, Education

and Prevention Services, Inc. at Orange County Emergency Shelters.

Lease File 10380. (Real Estate Management Division)

28.

29.

24-1553

24-1554

Approval and execution of Resolution and authorization to initiate

condemnation proceedings for Taft Vineland Road (Orange Blossom

Trail to Orange Avenue) - Parcels 108, 708, 808, and 808A. District 3.

(Real Estate Management Division)

Approval and execution of Resolution and authorization to initiate

condemnation proceedings for Taft Vineland Road (Orange Blossom

Trail to Orange Avenue) - Parcels 109A and 809A. District 3 (Real

Estate Management Division)

30.

24-1555

Approval and execution of Resolution and authorization to initiate

condemnation proceedings for Taft Vineland Road (Orange Blossom

Trail to Orange Avenue) - Parcels 152, 152A, 752, 752A, 852, 852A,

852B, and 852C. District 3. (Real Estate Management Division)

E. COMMUNITY AND FAMILY SERVICES DEPARTMENT

24-1570

Approval and execution of First Amendment to Boat Ramp

Improvements Contribution Agreement by and among Orange County,

Florida and City of Orlando. All Districts. (Parks and Recreation Division)

24-1571

Receipt and filing of 2022 - 2027 CSBG Disaster Relief Supplemental

Funding (DRSF) Disaster Needs Assessment Plan for Orange

County/Counties for the official county record. (Community Action

Division)

24-1572

24-1577

Approval and execution of Agreement Between Orange County, Florida

And The School Board of Orange County, Florida Related to Meal

Services. (Head Start Division)

Receipt and filing of Head Start Policy Council Meeting Minutes June

20, 2024, Head Start Policy Council Program Information and Updates

July 2024, Head Start Policy Council Meeting Minutes July 18, 2024,

and Head Start Policy Council Program Information and Updates August

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

24-1585

Approval of and authorization for the Mayor or designee to execute the

final agreement for U.S. Department of Housing and Urban

Development Grant Number B-24-CP-FL-0618 upon finalization and

release by the U.S Department of Housing and Urban Development.

(Community Action Division)

F. FIRE RESCUE DEPARTMENT

24-1455

Approval and execution of Interlocal Agreement between Orange

County, Florida and City of Maitland, Florida regarding Orange County’s

provision of fire dispatch services for the City of Maitland, Florida.

(Planning and Technical Services Division)

G. HEALTH SERVICES DEPARTMENT

24-1530

Approval and execution of the renewal Certificate of Public Convenience

and Necessity for Lifefleet Southeast, Inc. d/b/a American Medical

Response to provide Advance Life Support transport services in Orange

County, Florida. The term of this certificate is from November 2, 2024,

through November 1, 2026. (EMS, Office of the Medical Director)

24-1531

Approval and execution of the renewal Certificate of Public Convenience

and Necessity for the City of Winter Garden Fire Rescue Department to

provide Advance Life Support transport services in Orange County,

Florida. The term of this Certificate is from November 1, 2024, through

October 31, 2026. There is no cost to the County. (EMS Office of the

Medical Director.)

24-1533

24-1562

Approval and execution of Contract between Orange County Board of

County Commissioners and State of Florida Department of Health for

Operation of the Orange County Health Department Contract Year

2024-2025. Orange County’s total cash contribution in the amount of

$1,419,449 will be submitted to the Health Department in quarterly

installments of $354,862.25.

Approval and execution of Orange County Health Services Department

Physician Employment Agreement by and between Orange County and

Bora Gavric, M.D., for the position of Corrections Health Services

Psychiatrist effective November 4, 2024.

H. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-1487

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.

(Neighborhood Services Division)

LC 24-0289 LC 24-0233 LC 24-0261 LC 24-0268 LC 24-0235

LC 24-0240 LC 24-0247 LC 24-0250 LC 24-0253 LC 24-0254

LC 24-0255 LC 24-0265 LC 24-0270 LC 24-0272 LC 24-0273

LC 24-0263 LC 24-0290 LC 24-0239 LC 24-0241 LC 24-0210

24-1567

Approval and execution of 1) Resolution of the Orange County Board of

County Commissioners regarding the City of Winter Park Community

Redevelopment Agency; Consenting to Amendment of the Community

Redevelopment Plan to Expand the boundaries of the CRA and to an

Extension of the CRA's Sunset Date to December 31, 2037; Approving,

and Delegating Authority to the Mayor to Sign, the Amended and

Restated Interlocal Agreement among Orange County, Florida, the City

of Winter Park, Florida, and the City of Winter Park Community

Redevelopment Agency; Joining and Consenting to, and Delegating the

Authority to the Mayor to Sign, the Interlocal Agreement Between the

City of Orlando, Florida, the City of Winter Park, Florida, the City of

Winter Park Redevelopment Agency, and Orange County, Florida; and

Providing and Effective Date; 2) approval and execution of Amended

and Restated Interlocal Agreement Among Orange County, Florida, the

City of Winter Park, Florida and the Winter Park Community

Redevelopment Agency (Winter Park Community Redevelopment

Agency); and 3) approval and execution of Interlocal Agreement

between the City of Orlando, Florida, the City of Winter Park, Florida,

Orange County, Florida and the Winter Park Community

Redevelopment Agency (Winter Park Community Redevelopment

Agency). District 5. (Neighborhood Services Division)

I. PUBLIC WORKS DEPARTMENT

24-1573

24-1574

24-1575

Authorization to record the plat of Jama PD. District 1. (Development

Engineering Division)

Authorization to record the plat of Elysian at Seidel Multifamily. District

1. (Development Engineering Division)

Approval and execution of Agreement for Traffic Law Enforcement on

Private Roads by and between Orange County, Florida and Frank A.

Santos as Trustee of the Shayna Rae Rosen Irrevocable Trust in

Estates of Lake Hancock Phase 1. District 1. (Development

Engineering Division)

24-1576

24-1578

24-1579

Approval and execution of Proportionate Share Agreement for

Deerwood Landings Autozone Chickasaw Trail, Curry Ford Road and

Econlockhatchee Trail by and between Orlando Curry Ford Retail

Investment, LLC and Orange County for a proportionate share payment

in the amount of $158,418. District 3. (Roadway Agreement Committee)

Approval and execution of Proportionate Share Agreement for Dunkin'

Donuts - Dean Road Curry Ford Road, Dean Road, and

Econlockhatchee Trail by and between Dean LSNT LLC and Orange

County for a proportionate share payment in the amount of $344,299.

District 4. (Roadway Agreement Committee)

Approval and execution of (1) Resolution of the Orange County Board of

County Commissioners regarding the Local Agency Program

Supplemental Agreement with the State of Florida Department of

Transportation concerning the Lake Apopka Trail Connector (FPN

Number 441447-1-58/68-01) and (2) State of Florida Department of

Transportation Local Agency Program Supplemental Agreement FPN:

441447-1-58/68-01 Contract No.: G2R75. District 2. (Transportation

Planning Division)

24-1581

Approval and execution of (1) Resolution of the Orange County Board of

County Commissioners regarding the Local Agency Program

Supplemental Agreement with the State of Florida Department of

Transportation concerning the Powers Drive Project (FPN Number

435527-1-58/68-01) and (2) State of Florida Department of

Transportation Local Agency Program Supplemental Agreement FPN:

435527-1-58/68-01 Contract No.: G3071. District 2. (Transportation

Planning Division)

J. UTILITIES DEPARTMENT

24-1520

Approval and execution of Florida Department of Environmental

Protection v. Orange County, Florida OGC File No.: 23-1787 Orange

County Utilities Division - Eastern Water Reclamation Facility, Facility ID

No.: FL0038849 Consent Order; authorization for the County

Administrator to execute the Consent Order; approval of the P2 project

adding three new electrical vehicle charging stations at County Utility

24-1522

24-1523

Approval and execution of Second Amendment to Reedy Creek

Improvement District/Orange County Amended and Restated Water,

Wastewater, and Reclaimed Water Service Territorial Agreement by and

between Central Florida Tourism Oversight District and Orange County.

District 1. (Engineering Division)

Approval and execution of Agreement for Process to Issue an

Agricultural Use Consumptive Use Permit to East Central Florida

Services among the City of Cocoa, East Central Florida Services, Inc.,

Orange County, Orlando Utilities Commission, and Tohopekaliga Water

Authority. All Districts. (Fiscal and Operational Support Division)

II. INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

24-1543

a. Minutes of the September 12, 2024, Meeting in the Sunshine,

Commissioner Bonilla, Commissioner Scott, State Attorney Andrew

Bain, Assistant State Attorney Joanna Sandstrom, and Orlando Senior

Advisor Lisa Portelli met to discuss Homeless Community Court.

b. Bonnet Creek Resort Community Development District Fiscal Year

2025 Meeting Schedule.

c. Dowden West Community Development District Fiscal Year 2025

Meeting Schedule.

d. Westwood/OCC Community Development District Fiscal Year 2025

Meeting Schedule.

e. Randal Park Community Development District Fiscal Year 2025

Meeting Schedule.

f. City of Orlando Voluntary Annexation Request: 14155 Boggy Creek

Road, - ANX2024-10007. Notice of Proposed Enactment. The Orlando

City Council will consider proposed Ordinance 2024-47 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. The public

hearing and request for second reading of this ordinance is scheduled

for the City Council meeting to be held on October 21, 2024 beginning

at 2:00 p.m., in the Council Chamber, 2nd Floor, Orlando City Hall, 400

S. Orange Ave., Orlando, Florida.

g. City of Orlando Voluntary Annexation request: - 4765 Sandy Shores

Drive,- ANX2024-10008. Notice of Proposed Enactment. The Orlando

City Council will consider proposed Ordinance 2024-46, 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. The public hearing and request for second reading of this

ordinance is scheduled for the City Council meeting to be held on

Monday, October 21, 2024 beginning at 2:00 p.m., in the Council

Chamber, 2nd Floor, Orlando City Hall, 400 S. Orange Ave., Orlando,

Florida.

h. City of Orlando Voluntary Annexation request: - Dallas Boulevard,-

ANX2024-10009. Notice of Proposed Enactment. The Orlando City

Council will consider proposed 2024-45, 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 East Colonial

Drive, west of State Road 520, east of Sunbridge and north of the

Osceola County Line and comprised of 52,493.6 acres of land, more or

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

effective date. The public hearing and request for second reading of this

ordinance is scheduled for the City Council meeting to be held on

October 21, 2024 beginning at 2:00 p.m., in the Council Chamber, 2nd

Floor, Orlando City Hall, 400 S. Orange Ave., Orlando, Florida.

i. Greater Orlando Aviation Authority, Orlando International Airport,

and Orlando Executive Airport, adopted Fiscal Budgets 2024-2025.

j. 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.

k. Town of Eatonville, Florida Community Redevelopment Agency

Budget Meeting Agenda Tuesday, September 03, 2024, at 4:15 pm,

Town Hall.

l. Town of Eatonville Community Redevelopment Agency Financial

Statements for the Fiscal Year Ended September 30, 2023.

m. Audit Report No. 512 - Orange County Property Appraiser Internal

Controls Review.

III. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

24-1488

Selection of one firm and an alternate to provide Lake Pickett Road

Roadway Conceptual Analysis Study, Request for Proposals,

Y24-817-CC from the following firms listed alphabetically:

CDM Smith, Inc.

Dewberry Engineers, Inc.

Further request Board authorization for the Procurement Division to

negotiate and execute a contract with a budget of $700,000.

Further request Board authorization for the Procurement Division to

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

to come to a favorable negotiated agreement, and commence

negotiations with the next ranked alternate, until a successful

negotiation is reached. ([Public Works Department Transportation

Planning Division] Procurement Division)

24-1489

Selection of one firm and three ranked alternates to provide Continuing

Professional Engineering Design Services for Federally Funded

Construction Projects, Request for Proposals Y23-903-CC, from the

following firms listed alphabetically:

•

AVCON, Inc.

Baxter & Woodman, Inc.

Dewberry Engineers, Inc.

OM Engineering Services, Inc.

Pegasus Engineering, LLC

Further request Board authorization for the Procurement Division to

negotiate and execute the final contract to establish hourly rates for

future requirements a three-year term with two one-year renewals.

Further request Board authorization for the Procurement Division to

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

to come to a favorable negotiated agreement, and commence

negotiations with the next ranked alternate, until a successful

negotiation is reached. ([Public Works Department Engineering Division]

Procurement Division)

24-1491

Selection of one firm and two ranked alternates to provide Inmate Food

Services, Request for Proposals Y24-1107-KS from the following firms

listed alphabetically:

Aramark Correctional Services, LLC

Summit Food Service

Trinity Services Group

Further request Board authorization for the Procurement Division to

negotiate and execute a contract in the estimated amount of

$26,787,850 for a five-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. ([Corrections Department Administrative Services Division]

Procurement Division)

24-1524

Selection of one firm and an alternate to provide Engineering Services

for State Road 50 (Florida Department of Transportation FID

#239203-7), Request for Proposals Y24-820-GV from the following firms

listed alphabetically:

Barnes, Ferland, and Associates Inc.

CPH Consulting, LLC.

Further request Board authorization for the Procurement Division to

negotiate and execute a contract with a not-to-exceed budget of

$3,250,000.

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. ([Utilities Department Engineering Division]

Procurement Division)

B. COUNTY ADMINISTRATOR

24-1476

Approval of the Arts and Cultural Affairs Advisory Council’s funding

recommendations for Arts and Cultural Affairs Grants for Cultural

Tourism for FY 2025 and Blockbuster and Special Events Grants for FY

2025 (Arts and Cultural Affairs Office)

24-1561

Approval of a Tourist Development Tax Grant Application Review

Committee grant for each of the applicants listed in Attachment A, in the

amounts, fiscal years, and for the projects listed therein, subject to:

•

the execution of a Funding Agreement, including a provision for the

TDT ARC funds to revert back to the County if the project is not

completed within the period of time specified in the Funding Agreement,

as well as any other terms, conditions, or restrictions that may be

included therein,

•

each applicant shall enter into such Funding Agreement within the

first fiscal year within which they are allocated funding; for those

applicants awarded funding in fiscal year 2024, a Funding Agreement

shall be executed by the end of fiscal year 2025, and

•

with the exception of those funds being used only to repair an

existing facility, prior to receiving any TDT funds, applicants must

demonstrate to the County’s satisfaction that a minimum of 80% of

V. PUBLIC HEARINGS

A. Petition to Vacate

24-1492

Case # PTV 23-07-025

Elide and Miguel Silva, vacate two portions of a utility easement; District

B. Board of Zoning Adjustment Appeal

24-1499

√Case # VA-24-10-095

Katelynd O’Neal

Cindy Sayers-Lane on behalf of Orange Tree Estates Homes Section

One Maintenance Association, Inc., September 5, 2024; District 1

C. Board of Zoning Adjustment Board-Called

24-1497

√Case # SE-24-08-070

Joseph Kovecses for NOCIA, September 5, 2024; District 2

D. Preliminary Subdivision Plan

24-1478

√Case # PSP-24-02-054

Brian Ashby, Kimley-Horn and Associates, Inc., Avalon Park Planned

Development (PD) / Town Center Preliminary Subdivision (PSP) / Tract

5A - Avalon Lake Townhomes PSP; District 4

E. Planning and Zoning Commission Rezoning Board-Called

24-1495

√Case # RZ-24-07-045

Kendell Keith, August 15, 2024; District 5

24-1496

√Case # RZ-24-06-042

Rosemary Hayes, August 15, 2024; District 5

F. Ordinance

24-1508

Repealing Orange County Ordinance No. 2024-10, known as the

“Zoning in Progress Ordinance” pertaining to land use in Orange

County; enacting a temporary suspension to prohibit the processing of

certain Comprehensive Plan text and map amendments, rezonings, and

special exceptions; to allow for exceptions for existing applications

received by December 11, 2024, for existing businesses and other

exceptions; and providing an effective date; Countywide

G. Ordinance and Resolution

24-1510

Amending Orange County Code, Chapter 30, Section 30-83, ("Plats;

Vertical Construction Prior to Plat Approval; Vacation") and a Resolution

regarding adoption of a form Hold Harmless and Indemnification

Agreement pursuant to Section 34-75 of the Orange County Code; All

Districts

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

Ordinances and Concurrent Rezoning

24-1325

Adoption of Future Land Use Map Amendment, Ordinance, and

Concurrent Rezoning (Continued from September 24, 2024)

a. Amendment SS-24-04-001

Doug Kelly, Low Density Residential (LDR) to Low-Medium Density

Residential (LMDR); District 5

And

b. Ordinance for Proposed Amendment

And

c. √Rezoning LUP-24-02-033

R-1A (Single-Family Dwelling District) to PD (Planned Development

District) (North Dean Road Townhomes PD); District 5

10.

24-1511

Adoption of Future Land Use Map Amendment, Ordinance, and

Concurrent PD Rezoning

a. Amendment SS-24-03-006

Jim Hall, Hall Development Services, Inc., Rural Settlement 1/5 (RS 1/5)

to Institutional (INST); District 1

And

b. Ordinance for Proposed Amendment

And

c. √Rezoning LUP-23-12-360

A-1 (Citrus Rural District) to PD (Planned Development District); Special

Hearts Farm Planned Development / Land Use Plan (PD/LUP); District 1

VI. WORK SESSION AGENDA

A. PLANNING, ENVIRONMENTAL AND DEVELOPMENT SERVICES DEPARTMENT

24-1512

Live Local Tax Exemption Options

√ 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