Call to Order

Invocation - District 1

Pledge of Allegiance

Presentation

Proclamation recognizing February as Black History Month

Presentation

Art in the Chambers

Public Comment

I. CONSENT AGENDA

A. COUNTY COMPTROLLER

24-195

Approval and execution of the minutes of the January 9, 2024 meeting of

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

24-196

Approval of the check register authorizing the most recently disbursed

County funds, having been certified that no accounts have been overdrawn

due to the issuance of same.

Disbursement periods cover:

- January 19, 2024 to January 25, 2024

- January 26, 2024 to February 1, 2024

(Finance/Accounting)

24-197

Disposition of Tangible Personal Property as follows. (Property

Accounting)

a. Dispose of assets.

B. COUNTY ADMINISTRATOR

24-198

Approval of the Membership and Mission Review Board’s

recommendations for advisory board appointments and reappointments.

(Agenda Development Office)

A. Affordable Housing Advisory Board: Appointment of Dr. Myron L. Rolle

to succeed Janae Moore in the advocate for low-income persons

representative category with a term expiring June 30, 2025.

B. Animal Services Advisory Board: Reappointment of Rosina A.

McVicker in the at large representative category and the appointment of

Dr. Nanette P. Parratto-Wagner to succeed Dr. Bruce Bogoslavsky in the

veterinarian representative category with terms expiring December 31,

2025. Note: This will be a third term for Ms. McVicker and will require a

supermajority (5) vote of the Board of County Commissioners. The

recommendation for a third term is based on Ms. McVicker’s various

knowledge of the area, its resources, rescue protocols, and her

relationships with the people in the field. She is highly effective on the

advisory board. The current applicants do not have the knowledge and

expertise that Ms. McVicker has.

C. Children and Family Services Board: Appointment of Shaniqua Rose to

succeed Sarah Nemes, Samara Jules-Robinson to succeed Nathan

Wilson, Traci Smith-Kimes to succeed Pastor Sarah R. Robinson, and Dr.

Willie J. Montague to succeed Todd O. Carr, all in the at large

representative category with terms expiring December 31, 2025.

D. Citizens’ Commission for Children: Appointment of Leo A. Robinson to

succeed Brock Hankins in the at large representative category with a term

expiring December 31, 2025.

E. Citizens’ Review Panel for Human Services: Reappointment of Jennifer

Adams in the at large representative category, the appointment of Danielle

G. King to succeed Mayra Castro in the at large representative category,

and the appointment of Deborah Coffy to succeed James D. Vanden

Bosch and Dr. Germayne Graham to succeed Maria E. Dodoll in the

member in training representative category, all with terms expiring

December 31, 2026.

F. Health Council of East Central Florida: Appointment of Melissa Bailey to

succeed Jason Lovern in the health care provider representative category

and Sandy L. Algarin to succeed Anthony J. Hutton in the health care

consumer representative category with terms expiring September 30,

2025.

G. Housing Finance Authority: Appointment of Wil A. Stamper to succeed

Mercedes Figueroa McCall in the finance representative category with a

term expiring December 31, 2027.

H. International Drive CRA Advisory Committee: Reappointment of

Carmen K. Petersen in the Universal Boulevard Property Owners

Association, Inc. representative category, and the appointment of Chris S.

Mueller to succeed Marc S. Reicher in the Mayor’s representative category

and Derek N. Baum to succeed Daniel P. Giordano in the International

Drive Resort Area Chamber of Commerce representative category with

terms expiring January 1, 2026.

I. Nuisance Abatement Board: Appointment of Eze Nnadi to succeed

Merissa J. Battle in the at large representative category with a term

expiring December 31, 2025.

24-199

24-200

Reappointment to the Planning and Zoning Commission of Dr. Evelyn M.

Cardenas and Nelson N. Pena in the at large representative category with

terms expiring December 31, 2025 and Eduardo Fernandez in the District

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

(Agenda Development Office)

Confirmation of Commissioner Scott’s reappointment of Roselyn Clouden

as the District 6 representative and confirmation of Commissioner

Bonilla’s appointment of Vita Simmons as the District 5 representative on

the Orange County Citizen Corps Council with terms expiring December

31, 2024. (Agenda Development Office)

24-201

24-202

Confirmation of the appointment of Ryan Grail as the District 5

representative on the Board of Zoning Adjustment with a term expiring

December 31, 2024. (Agenda Development Office)

Reappointment to the Code Enforcement Board of Yvette A. Jimenz in the

licensed real estate broker or licensed real estate salesperson category

with a term expiring December 31, 2026; appointment of Kelly A. Dawson

in the architect category with a term expiring December 31, 2024; and

appointment of Anthony Suarez in the licensed real estate broker or

licensed real estate salesperson category with a term expiring December

31, 2026. (Agenda Development Office) Page (Agenda Development

Office)

24-203

24-204

Appointment of Samuel D. Vilchez Santiago to the Membership and

Mission Review Board in the at large representative category with a term

expiring December 31, 2025. (Agenda Development Office)

Reappointment of Marco Manzie to the International Drive Master Transit

and Improvement District Advisory Board with a term expiring December

31, 2027. (Agenda Development Office)

C. ADMINISTRATIVE SERVICES DEPARTMENT

24-205

24-206

24-207

Approval of Change Order No 5, Contract Y21-7033 Courthouse 13th

Floor Courtrooms Buildout, with SA Casey Construction Inc in the amount

of $49,033.64, for a revised lump sum contract amount of $4,115,952.96.

District 5. (Capital Projects Division)

Approval of Change Order No 2, Contract Y23-749 Corrections

Uninterrupted Power Supply (UPS) Systems Replacement, with Echo ED

Corp in the amount of $86,579.74, for a revised lump sum contract amount

of $896,245.70. District 6. (Capital Projects Division)

Approval to award Invitation for Bids Y23-1030-TF, Environmental

Remediation Services, to the low responsive and responsible bidder,

Simpson Environmental Services, LLC. The estimated contract award

amount is $2,878,710 for a two-year term. ([Administration and Fiscal

Services Risk Management Division] Procurement Division)

24-208

24-209

Approval to award Invitation for Bids Y24-137-TF, Liquid Carbon Dioxide

to the sole, responsive and responsible bidder, Matheson Tri-Gas, Inc. The

estimated contract award amount is $2,112,000 for a one-year term.

([Utilities Department Water Division] Procurement Division)

Approval to award Invitation for Bids Y24-158-TF, Car Washing Services,

to the low responsive and responsible bidder, Sweetwater Car wash DP,

LLC. The estimated contract award amount is $194,148 for a three-year

term. ([Administrative Services Department Fleet Management Division]

Procurement Division)

Approval to award Invitation for Bids Y23-7017-RC, Utilities John Young

Parkway & Taft Vineland Road-Aerial Force Main Replacement, to the low

responsive and responsible bidder, Metro Equipment Service, Inc. The

total contract award amount is $5,420,593. ([Utilities Department

Engineering Division] Procurement Division)

Approval to award Invitation for Bids Y24-714-RC, Orange County Fire

Station #32 Replacement, to the low responsive and responsible bidder,

Mulligan Constructors, Inc. The total contract award amount is $6,957,777.

([Administrative Services Department Capital Projects Division]

Procurement Division)

Approval to award Invitation for Bids Y24-718-ZR, Ken Bosserman Parking

Area, to the low responsive and responsible bidder, Café Construction and

Development, Inc. The total contract award amount is $117,935.

([Administrative Services Department Capital Projects Division]

Procurement Division)

Approval to award Invitation for Bids Y24-724-CC, Eastern Water

Reclamation Facility Phase 6A Improvements, to the low responsive and

responsible bidder, Wharton-Smith, Inc. The total contract award amount is

$69,557,838. ([Utilities Department Engineering Division] Procurement

Division)

10.

11.

24-214

24-215

Approval of Contract Y23-812, Hancock Lone Palm Road Roadway

Conceptual Analysis, with Inwood Consulting Engineers, Inc., in the total

contract award amount of $659,960.16. ([Public Works Department

Transportation Planning Division] Procurement Division)

Approval of Contract Y24-194, Maintenance and Support of Fire Station

Alerting System, with US Digital Designs by Honeywell (USDD), in the

estimated contract award amount of $156,920.89 for a one-year term.

([Fire Rescue Department Communications Division] Procurement

Division)

12.

24-216

Approval of Contract Y24-2022, Provision of Community Services and

Facility Use, with Simeon Resource and Development Center for Men, Inc.,

in the total contract award amount of $150,000 for a three-year term.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

13.

14.

24-217

24-218

Approval of Contract Y24-2030, Provision of Community Services and

Facility Use, with Wake Up Mentoring, Inc., in the total contract award

amount of $ 150,000 for a three-year term. ([Community and Family

Department Division] Procurement Division)

Approval of Contract Y24-2216, Counseling Services in Community Action

Centers, with LBJ Behavioral Services, Inc., in the total contract amount of

$200,000 for an eight-month term. ([Community and Family Services

Department Mental Health and Homelessness Division] Procurement

Division)

15.

16.

17.

18.

19.

Approval of Amendment No. 9, Contract Y18-1013, Building Automation

Systems Preventative Maintenance and Repairs, with Johnson Controls,

Inc., in the amount of $32,363.33, for a revised estimated contract amount

of $227,543.33. ([Administrative Services Department Facilities

Management Division] Procurement Division)

Approval of Amendment No. 10, Contract Y18-1017, Staff Augmentation -

SCADA Monitor, with Real Time Services, Inc. dba Top Talent Staffing, in

the amount of $75,000, for a revised estimated contract amount of

$358,638. ([Utilities Department Water Reclamation Division] Procurement

Division)

Approval of Amendment No. 12, Contract Y18-1053, Recycle and Waste

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

of $717,075.69, for a revised estimated contract amount of $2,569,283.80.

([Administrative Services Department Facilities Management Division]

Procurement Division)

Approval of Amendment No. 8, Contract Y19-179, Building Automation

Systems Preventative Maintenance and Repairs, with Precision

Automation, Inc., in the amount of $18,905.83, for a revised estimated

contract amount of $143,340.83. ([Administrative Services Department

Facilities Management Division] Procurement Division)

Approval of Amendment No. 8, Contract Y19-1037, Landscape

Management of the West Orange Trail, with D3 Enviroscape, LLC, in the

amount of $22,740, for a revised estimated contract amount of $136,200.

([Community and Family Services Department Parks and Recreation

Division] Procurement Division)

20.

21.

24-224

24-225

Approval of Amendment No. 3, Contract Y19-803, Final Design Services

for Kennedy Boulevard, with Kelly Collins Gentry, Inc., in the amount of

$224,613.91, for a revised total contract amount of $1,154,351.77. ([Public

Works Department Engineering Division] Procurement Division)

Approval of Amendment No. 2, Contract Y22-143B, Professional Planning

Services, with GAI Consultants, Inc., in the amount of $190,590, for a

revised estimated contract amount of $1,005,090. ([Planning,

Environmental, and Development Services Department Planning Division]

Procurement Division)

22.

23.

24-226

24-227

Approval of Amendment No. 1, Contract Y23-1072, Corrections Academy

Training, with Valencia College, to establish the initial contract term as a

three-year term, in the total contract award amount of $328,500.

([Corrections Department Fiscal and Operations Support Division]

Procurement Division)

Approval of Amendment No. 1, Contract Y23-2503B, Ryan White Part A,

Medical Case Management and Referral for Healthcare and Support

Services, with Hope and Help Center of Central Florida, Inc., in the amount

of $160,000, for a revised total contract amount of $830,665.80. ([Health

Services Department Fiscal and Operational Support Division]

Procurement Division)

24.

25.

24-228

24-229

Approval of Purchase Order M113625, Asset Management Software

Licensing, Maintenance, and Support, with iWorQ Systems Inc., in the

amount of $777,192.20 ([Public Works Department Roads and Drainage

Division] Procurement Division)

Approval of Purchase Order M113702, Corrections Booking and Release

Center Building Automation System (BAS) and Smoke Control System

Upgrade, with Johnson Control Inc., in the amount of $3,379,628.

([Administrative Services Department Capital Projects Division]

Procurement Division)

26.

24-230

Ratification of Award, Invitation for Bids Y24-604-JA, Emergency Eastern

Water Reclamation Facility Phase 6A Transformers at the Eastern Water

Reclamation Facility, with the low responsive and responsible bidder,

Graybar Electric Company, Inc., in the total contract award amount of

$327,026. ([Utilities Department Engineering Division] Procurement

Division)

27.

28.

24-231

24-232

Selection of Luke Transportation Engineering Consultants, Inc. and

Vanasse Hangen Brustlin, Inc. (VHB) to provide Continuing Professional

Services for Annual Traffic Counts, Request for Proposals Y24-901-CC.

([Public Works Department Traffic Engineering Division] Procurement

Division)

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

Emerida Y Langley and Matthew Langley and Orange County, approval of

Warranty Deed, and authorization for the Manager of the Real Estate

Management Division to exercise all delegations of authority expressly

provided for by the Contract for Purchase and Sale, disburse funds to pay

purchase price in the amount of $145,157.25, and perform all actions

necessary and incidental to closing for Green PLACE Parcel 227. District

5. (Real Estate Management Division)

29.

24-233

Approval and execution of License Agreement between Orange County,

Florida and IDEAS for Us, Inc. related to not-for-profit community center

utilization for the provision of services benefitting the public and

authorization for the Manager of the Community Action Division to exercise

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

Agreement, as needed for IDEAS for Us, Inc. Pine Hills Community Center

(CAD) 6400 Jennings Rd., Orlando, Florida 32818. Lease File #10260.

District 6. (Real Estate Management Division)

30.

24-234

Approval and execution of License Agreement between Orange County,

Florida and LBJ Behavioral Services, Inc. related to not-for-profit

community center utilization for the provision of services benefitting the

public and authorization for the Manager of the Community Action Division

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

License Agreement, as needed for LBJ Behavioral Services, Inc. Tangelo

Park Community Center (CAD) 5160 Pueblo Street, Orlando, Florida

32819. Lease File #10259. District 6. (Real Estate Management Division)

31.

24-235

Approval and execution of License Agreement between Orange County,

Florida and Second Harvest Food Bank of Central Florida, Inc. related to

not-for-profit community center utilization for the provision of services

benefitting the public and authorization for the Manager of the Community

Action Division to exercise renewal options, and furnish notice, required, or

allowed by the License Agreement, as needed for Second Harvest Food

Bank of Central Florida, Inc. Maxey Community Center (CAD) 830

Klondike Street, Winter Garden, Florida 34787. Lease File #10275.

District 1. (Real Estate Management Division)

32.

24-236

Approval and execution of Recreational Trail Easement by The School

Board of Orange County, Florida to Orange County and authorization to

perform all actions necessary and incidental to closing and record

instrument for Horizon West Regional Park Tiny Road Connection (OCPS

Recreational Trail Easement). District 1. (Real Estate Management

Division)

33.

34.

24-237

24-238

Approval and execution of Utility Easement between Columnar Partnership

Holding I, LLC and Orange County, Florida and authorization to record

instrument for Horizon West Village I Withers PD Phase 3A, Portion of

Parcels 4 and 6 Permit 22-S-120 OCU File 100032. District 1. (Real

Estate Management Division)

Approval and execution of Temporary Construction Easement by and

between Orange County and The School Board of Orange County, Florida

and authorization to record instrument for Waterleigh Site 47-E-4 Horizon

West Village H N. Elementary School. District 1. (Real Estate Management

Division)

D. FIRE RESCUE DEPARTMENT

24-239

Approval and execution of 1) Federally Funded Subaward and Grant

Agreement for DR - 4734 - Hurricane Idalia by the State of Florida Division

of Emergency Management and Orange County Agreement Number:

Z3943; 2) Certification Regarding Debarment, Suspension, Ineligibility and

Voluntary Exclusion; 3) Systems Access Form (Contacts) FEMA/Grantee

Public Assistance Program Florida Division of Emergency Management;

4) Certification Regarding Lobbying; and 5) authorization of signature

authority to the Deputy County Administrator for Public Safety to execute

any additional supplemental documents required by the state or federal

governments over the course of their administration of the related funding,

so long as such documents do not impose additional budgetary obligations

upon the County. (Office of Emergency Management)

E. HEALTH SERVICES DEPARTMENT

24-240

Approval and execution of Modification of Agreement Modification II to

Contract #2022-121201 by and between the National Association of

County and City Health Officials, and Orange County, Florida, with support

from the Centers for Disease Control and Prevention the National Center

for Injury Control and Prevention, in the amount of $116,742 for the

extended period of August 1, 2023, through April 30, 2024, and

authorization for the County Mayor or designee to approve any increases,

decreases, or amendments to this contract. (Drug Free Office)

F. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-241

Approval and execution of State of Florida Department of Environmental

Protection Standard Grant Agreement Agreement Number: TV028

between the State of Florida Department of Environmental Protection and

Orange County in the total amount of $116,043.37 for funding assistance

for Title V activities at approved local programs, subject to availability of

funds from the Florida Department of Environmental Protection and

authorization for the Environmental Protection Division Manager to make

non-substantial amendments to the agreement. All Districts.

(Environmental Protection Division)

24-242

24-243

Acceptance of the findings and recommendation of the Environmental

Protection Commission to uphold issuance of Permit Minor Modification

BD-22-06-120-MOD, for the Wallace Palladino and Marie Beaudrault

Dock Construction Permit BD-22-06-120. District 1. (Environmental

Protection Division)

Approval and execution of Subrecipient Agreement between Orange

County, Florida and Orlando Neighborhood Improvement Corporation, Inc.

and ONIC-Maitland Oaks, LLC regarding U.S. Department of Housing and

Urban Development (“HUD”) Community Development Block Grant

(“CDBG”) Program FY 2022-2023 in the amount of $398,661. District 2.

(Housing and Community Development Division)

G. PUBLIC WORKS DEPARTMENT

24-244

Approval of Change Order No. 6-PW Document No. Y20-758-CH/C20758

Oakland Roundabout with Condor Construction Corp in the amount of

$113,872.96, for a revised contract amount of $3,141,644.12. District 1.

(Highway Construction Division)

Approval to decrease the speed limit on Clarcona Ocoee Road between

Ocoee Apopka Road and North Orange Blossom Trail from 45 mph to 40

mph. District 2. (Traffic Engineering Division)

Approval to decrease the speed limit on Dora Drive between Sadler Road

and Beauclair Avenue from 50 mph to 45 mph. District 2. (Traffic

Engineering Division)

Approval to decrease the speed limit on Orangewood Boulevard and

Gateway Avenue in the Williamsburg Area from 40 mph to 35 mph and 30

mph to 25 mph, respectively. District 1. (Traffic Engineering Division)

Approval to decrease the speed limit on Orchard Drive from North Lake

Pleasant Road to North Wekiwa Springs Roads from 40 mph to 35 mph.

District 2. (Traffic Engineering Division)

Approval to decrease the speed limit on North Lake Pleasant Road from

Votaw Road to Orchard Drive from 40 mph to 35 mph. District 2. (Traffic

Engineering Division)

Approval to decrease the speed limit on Tattant Boulevard between

Venetta Way and Village Lake Road from 35 mph to 25 mph. District 1.

(Traffic Engineering Division)

Approval to decrease the speed limit on Town Center Boulevard between

Raintree Ridge Road and Southmeadow Drive from 40/45 mph to 35 mph.

District 1. (Traffic Engineering Division)

Approval and execution of Proportionate Share Agreement for UR5

Building B Avalon Road/CR 545 by and between Hamlin Land Partners,

LLC and Orange County directing both the proportionate share payment in

the amount of $525,804 and future transportation impact fee payments that

may be associated with the project to be utilized towards the completion of

Avalon Road/CR 545 improvements pursuant to the Amended the

Restated Escrow Agreement for Town Center West (Silverleaf). District 1.

(Roadway Agreement Committee)

H. UTILITIES DEPARTMENT

24-253

Approval and execution of Change Order Number 1, Contract No.

Y22-7003-ZR, Force Main Lake Underhill at Chickasaw Trail with Metro

Equipment Service, Inc. in the amount of $344,910.56, for a revised total

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

24-254

Approval and execution of Access and License Agreement (New Hope

Road Wastewater Pump Station) by and between Orange County, Florida

and Integra Towers at Nona South LLC. District 4. (Engineering Division)

II. INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

24-174

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

a. City of Orlando Council Agenda Item for the meeting of January 8, 2024.

2nd consideration of the City of Orlando Ordinance No. 2023-47 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 and Fiscal Impact Statement and the Orlando Sentinel Notice of

Proposed Enactment. Ordinance No 2023-47 entitled: An Ordinance of the

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

land generally located north of Silver Star Road; east of Mercy Drive and

south of Shader Road and compromised of 4.88 acres of land, more or

less, and amending the city’s boundary description; amending the city’s

adopted growth management plan to designate the property as industrial,

on the city’s official future land use maps; designating the property as

industrial general with the Wekiva overlay district, on the city’s official

zoning maps; providing for amendment of the city’s official future land use

and zoning maps; providing for severability, correction of scrivener’s

errors, permit disclaimer, and an effective date.

b. City of Winter Garden Ordinance # 24-02 with Exhibit A (Legal

Description), Exhibit B, (Location Map). Ordinance 24-02 entitled: An

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

annexation of certain additional lands generally described as

approximately 0.54 + acres located at 985 Tildenville School Road, west of

West Plant Street, south of Tildenville School Road, east of Tildenville

School Road, and north of Brick Road into the City of Winter Garden,

Florida; redefining the city boundaries to give the city jurisdiction over said

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

c. City of Winter Garden Ordinance # 24-05 with Exhibit A (Legal

Description), Exhibit B, (Location Map). Ordinance 24-05 entitled: An

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

annexation of certain additional lands generally described as

approximately 1.58 + acres located at 995 Tildenville School Road, west of

West Plant Street, south of Tildenville School Road, east of Tildenville

School Road, and north of Brick Road into the City of Winter Garden,

Florida; redefining the city boundaries to give the city jurisdiction over said

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

d. Orange County Comptroller Annual Investment Report for the year ended

September 30, 2023.

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

24-255

Nominations of Orange County representatives to the Library Board of

Trustees. (Agenda Development Office)

Adjourn as the Orange County Board of County Commissioners and convene as the

Orange County Library District Governing Board

24-256

Appointments to the Library Board of Trustees

-and-

Approval of the January 10, July 13, August 8, September 11, and

September 26, 2023 meeting minutes of the Library District Governing

Board. (Agenda Development Office)

Adjourn as the Orange County Library District Governing Board and reconvene as the

Orange County Board of County Commissioners

IV. WORK SESSION AGENDA

A. COUNTY MAYOR

24-257

Transportation Sales Tax

B. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-258

Split Oak Forest and Wildlife Environmental Area and the Osceola

Parkway Extension. (Environmental Protection Division)

Meeting Starts at 2:00 p.m.

V. RECOMMENDATIONS

January 18, 2024 Planning and Zoning Commission Recommendations

VI. PUBLIC HEARINGS

24-259

A. Petition to Vacate

24-117

Case # PTV 23-05-018

Gloria Sibley, vacate a portion of a drainage easement; District 3

Case # PTV 23-06-023

24-118

Brittany Huff, Dulando Screen and Awning, Inc., on behalf of Roger D.

Miller, vacate a portion a utility easement; District 1

24-119

Case # PTV 23-10-041

Ganesh Ramamoorthy & Rachael Morris, vacate a portion of a drainage

easement; District 5

B. Shoreline Alteration/Dredge and Fill

24-017

Case # SADF 23-10-028

Douglas Tuttle Andrews Revocable Trust, Douglas Tuttle Andrews Trustee,

Lake Sheen, permit; District 1

C. Preliminary Subdivision Plan

24-131

Case # CDR-22-05-162

Solange Dao, P.E., DAO Consultants, Inc., Wedgefield 10 Lot Addition -

Block 40 Preliminary Subdivision Plan; District 5

D. Substantial Change

24-010

Case # CDR-23-04-130

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

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

(Continued from January 9, 2024)

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

Ordinance

23-1415

Adoption of Future Land Use Map Amendment, FLU8.1.4 Text

Amendment, and Ordinance (Continued from November 14, 2023 and

December 12, 2023)

a. Amendment SS-23-01-126

McGregor Love, Lowndes, Drosdick, Doster, Kantor & Reed, P.A. Activity

Center Mixed-Use (ACMU) to Planned Development - Commercial / High

Density Residential (PD-C/HDR); District 1

And

b. Amendment SS-23-01-FLUE-6

Text Amendment to Future Land Use Element Policy FLU8.1.4

establishing the maximum densities and intensities for proposed Planned

Development within Orange County

And

c. Ordinance for Proposed Amendment

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

and Concurrent Rezoning Request

24-116

Adoption of Future Land Use Map Amendment, Ordinance, and

Concurrent Rezoning

a. Amendment SS-23-07-043

Michael Quinn, Shutts & Bowen, LLP, Low Density Residential (LDR) to

Commercial (C); District 6

And

b. Ordinance for Proposed Amendment

And

c. Rezoning RZ-23-07-044

C-3 (Wholesale Commercial District) to C-2 (General Commercial

District); District 6

√ 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

http://www.orangecountyfl.net/visitors/reports/MeetingsReportPage.asp.

* * *

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.