Call to Order

Invocation - District 4

Pledge of Allegiance

Youth Choir of Community and Family Services Department

Public Comment

(Pursuant to Section 209 of the Orange County Charter)

I. CONSENT AGENDA

A. COUNTY COMPTROLLER

24-1766

24-1767

Approval and execution of the minutes of the November 19, 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 27, 2024 to December 5, 2024

December 6, 2024 to December 12, 2024

B. COUNTY ADMINISTRATOR

24-1769

Approval of the Membership and Mission Review Board’s

recommendations for advisory board reappointments and appointments.

(Agenda Development Office)

A. Animal Services Advisory Board: Reappointment of Lindsey J. Dodds in

the at large representative category and the appointment of Justin T. Duff

to succeed Paul L. Wean in the attorney representative category and

Corporal Patrick J. Foley to succeed Deputy Sheriff Matthew J. Thorne in

the Orange County Sheriff’s Office representative category with terms

expiring December 31, 2026.

B. Children and Family Services Board: Reappointment of Michael V.

Andriano and Helga M. Mejia, both in the at large representative category

with terms expiring December 31, 2026.

C. Citizens’ Commission for Children: Reappointment of Marquitta Caesar

in the at large representative category with a term expiring December 31,

2026.

D. Citizens’ Review Panel for Human Services: Reappointment of Yolette

O. Pinder in the spokesperson for the economically distressed

representative category with a term expiring December 31, 2027.

E. International Drive CRA Advisory Committee: Reappointment of Shirley

M. Washington in the Tangelo Park Civic Association representative

category with a term expiring January 1, 2027.

F. Nuisance Abatement Board: Reappointment of Johnmichael Fernandez

and Gerald J. Higgins in the at large representative category with terms

expiring January 1, 2027; the appointment of Kyle E. Dalton to succeed

Carlos A. Morell in the at large representative category with a term expiring

January 1, 2026; and the appointment of Brandan Dixon to succeed

Catherine T. Moussa in the at large representative category with a term

expiring January 1, 2027.

G. Orange Blossom Trail Development Board: Reappointment of Deborah

Aponte, Forrest Askew III, and Bob Moser, all in the Orange County

representative category with terms expiring January 14, 2029.

Appointment of Vicki-Elaine Felder to the Community Action Board in the

Orange County School Board representative category with a term expiring

December 31, 2028. (Agenda Development Office)

Confirmation of Commissioner Moore’s reappointment of Sharlee

Hollingsworth to the Lake Ola Advisory Board with a term expiring

December 31, 2026. (Agenda Development Office)

Confirmation of Commissioner Scott’s reappointment of Celia Santini and

Jeffrey Carter to the Lake Rose Advisory Board with terms expiring

December 31, 2026. (Agenda Development Office)

Confirmation of the Mayor’s reappointment of Commissioner Uribe to the

Community Action Board with a term expiring December 31, 2027;

Commissioner Gomez Cordero to the Community Action Board with a

term expiring December 31, 2028; Commissioner Scott to the Citizens’

Commission for Children with a term expiring December 31, 2026; and the

appointment of Commissioner Semrad to the Orlando Community

Redevelopment Agency Advisory Board with a term expiring June 30,

2025. (Agenda Development Office)

24-1827

Confirmation of the reappointment to the Board of Zoning Adjustment of

John J. Drago as the District 2 representative and Sonya Shakespeare as

the District 6 representative with terms expiring December 31, 2026.

(Agenda Development Office)

24-1828

24-1829

Confirmation of the reappointment of Meka Beacham to the Membership

and Mission Review Board as the District 6 representative with a term

expiring December 31, 2026. (Agenda Development Office)

Confirmation of the reappointment of Casandra Miller to the Orange

County Citizen Corps Council as the District 2 representative with a term

expiring December 31, 2026. (Agenda Development Office)

24-1830

24-1800

24-1793

Confirmation of the reappointment of Camille Evans to the Planning and

Zoning Commission as the District 6 representative with a term expiring

December 31, 2026. (Agenda Development Office)

10.

11.

Reappointment of Sibille Pritchard and Joshua Wallack to the International

Drive Master Transit and Improvement District Advisory Board with terms

expiring December 31, 2028. (Agenda Development Office)

Approval and execution of Art in the Chambers Loan and Exhibition

Agreement by and between Orange County, Florida and Robert James

Wurzel, Jr. for the period of January 24, 2025, through June 4, 2025. (Arts

and Cultural Affairs Office)

12.

24-1791

Approval and execution of 2025 Sculpture on the Lawn Loan and

Exhibition Agreements by and between Orange County, Florida and John

E. Bannon, Lionel T. Dean, Manuel Ferreiro Badia, and Maxwell Hartley for

the period of January 1, 2025, through January 31, 2026. (Arts and Cultural

Affairs Office)

13.

14.

24-1799

24-1801

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

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

for eligible contributions to the Autism Society of Greater Orlando ($2,500).

(Office of Management and Budget)

Approval of budget amendments #25-07 and #25-08. (Office of

Management and Budget)

C. ADMINISTRATIVE SERVICES DEPARTMENT

24-1742

Approval to award Invitation for Bids Y25-602-KS, Purchase of Concrete

Truck to the low responsive and responsible bidder, Cumberland

International Trucks of Florida, LLC, in the total award amount of $360,000.

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 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)

24-1753

24-1755

Approval of Purchase Order M116447, Renewal of Software Support and

Licensing for Geographic Information System Software, with Environmental

Systems Research Institute, Inc. (ESRI), in the total amount of $260,879.

([Administration and Fiscal Services Information Systems and Services

Division] Procurement Division)

Approval of Change Order No. 7, Contract Y19-804, Professional

Engineering Services for the Final Design of Reams Road (From South of

Summerlake Park Boulevard to Taborfield Avenue), with DRMP Inc., in the

amount of $806,963.31, for a revised total contract amount of

$3,984,661.52. ([Public Works Department Engineering Division]

Procurement Division)

24-1757

24-1758

Ratification of Contract Y25-722, Utilities Manholes Replacement at

Universal Boulevard, with Metro Equipment Service, Inc., in the total award

amount of $6,282,475. ([Utilities Field Services Division] Procurement

Division)

Approval of Contract Y23-805, Final Engineering Design Services Pine

Hills Road Trail Phase 2C (from Bonnie Brae Circle (Located 500’ North of

North Lane) to Clarcona Ocoee Road), with AVCON, Inc., in the total

contract award amount of $740,548.99. ([Public Works Department

Engineering Division] Procurement Division)

24-1759

24-1760

Approval to award Invitation for Bids Y24-780-CR, Orange County

Convention Center West Building Exhibit Halls D and E Improvements, to

the low responsive and responsible bidder, Poli Construction Inc., in the

estimated contract award amount of $5,442,357. ([Convention Center

Capital Planning Division] Procurement Division)

Approval to award Invitation for Bids Y24-1081-AV, Community Center

Security Access Control, Alarm Monitoring, Inspection, Repairs, and

Installation, to the low responsive and responsible bidder, Lane Electronics

and Alarm Systems, Inc., in the estimated contract award amount of

$319,595 for a five-year term. ([Community and Family Services

Department Community Action Division] Procurement Division)

24-1765

24-1773

Ratification of Contract Y25-721, Sheriff's Central Complex TP1 & TP2

Replacement, with Air Mechanical & Service Corp., in the total contract

award amount of $242,000. ([Administrative Services Department Capital

Projects Division] Procurement Division)

Ratification of Change Order No. 2, Emergency Purchase Order M115567,

Recycling of Debagged Yard Waste, with Hubbard Construction Company

dba Mid Florida Materials, in the amount of $329,294, for a revised total

amount of $597,324. ([Utilities Department Solid Waste Division]

Procurement Division)

10.

11.

12.

24-1774

24-1775

24-1779

Approval of Contract Y25-2162, Provision of Community Services, with

Orlando/Orange County COMPACT, Inc., in the total contract award

amount of $151,356.09 for a three-year term. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y25-2163, Provision of Community Services, with

Professional Opportunities Program for Students, Inc., in the total contract

award amount of $471,990 for a three-year term. ([Community and Family

Services Department Citizens’ Commission for Children Division]

Procurement Division)

Approval of Contract Y25-2033, Provision of Community Services, with

Christ the King Episcopal Church, Inc., in the total contract award amount

of $200,000 for a two-year term. ([Community and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

13.

24-1780

Approval of Contract Y25-2045, Provision of Community Services, with

Reading and Math, Inc. dba Ampact, in the total contract award amount of

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

Department Citizens’ Commission for Children Division] Procurement

Division)

14.

15.

24-1781

24-1782

Approval of Contract Y25-2055, Provision of Community Services, with

U.S. Dream Academy, Inc., in the total contract award amount of $200,000

for a two-year term. ([Community and Family Services Department

Citizens’ Commission for Children Division] Procurement Division)

Approval of Contract Y25-2056, Provision of Community Services, with

Volunteers for Community Impact, Inc., in the total contract award amount of

$900,000 for a three-year term. ([Community and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

16.

17.

18.

24-1783

24-1784

24-1785

Approval of Contract Y25-2037, Provision of Community Services, with

Fresh Breath International Worship Center, Inc. dba Boys2Men Mentoring,

in the total contract award amount of $225,000 for a three-year term.

([Community and Family Services Department Citizens’ Commission for

Children Division] Procurement Division)

Approval of Contract Y25-2044, Provision of Community Services, with

Paving the Way Foundation, Inc., in the total contract award amount of

$300,000 for a three-year term. ([Community and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

Approval of Contract Y25-2047, Provision of Community Services, with

Shepherd’s Hope, Inc., in the total contract award amount of $210,600 for a

three-year term. ([Community and Family Services Department Citizens’

Commission for Children Division] Procurement Division)

19.

20.

24-1786

24-1787

Approval of Contract Y25-2057, Provision of Community Services, with

Wake Up Mentoring, Inc., for a total contract award amount of $450,000 for

a three-year term. ([Community and Family Services Department Citizens’

Commission for Children Division] Procurement Division)

Approval of Contract Y25-2043, Provision of Community Services, with

Orlando Science Center, Inc., in the total contract award amount of

$300,000 for a three-year term. ([Community and Family Services

Department Citizens’ Commission for Children Division] Procurement

Division)

21.

24-1788

Approval of Contract Y25-2060, Provision of Community Services, with

Community Coordinated Care for Children, Inc., in the total contract award

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

Services Department Citizens’ Commission for Children Division]

Procurement Division)

22.

23.

24.

24-1805

24-1806

24-1807

Approval and execution of Limited Non-Exclusive License Agreement by

and between Johan Toro and Angela Migatz n/k/a Angela Toro 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 Gatlin - Bumby Sidewalk Project (S Ferncreek Ave to Lake Margaret

Dr). - Parcel 1001. District 3. (Real Estate Management Division)

Approval and execution of Limited Non-Exclusive License Agreement by

and between Nancy Coromoto Hernandez and Oscar Dordi 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 Kennedy

Boulevard (Forest City Road to Wymore Road) - Parcel 7075.1. District 2.

(Real Estate Management Division)

Approval and execution of License Agreement between Orange County,

Florida and Mini Health Clinic, LLC related to community center utilization

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

Manager of the Real Estate Management Division and Manager of the

Community Action Division to exercise all delegations of authority

expressly provided for by the License Agreement, as needed for Mini

Health Clinic, LLC, Pine Hills Community Center (CAD), 6408 Jennings

Road, Orlando, Florida 32818. Lease File 10367. District 6. (Real Estate

Management Division)

25.

26.

24-1808

24-1809

Approval and execution of Orange County, Florida and Walter Flores and

Chantelle Fernandez First Amendment of Lease by and between Orange

County, Florida on behalf of the Orange County Sheriff’s Office and Walter

Flores and Chantelle Flores (Nee Fernandez) for Sheriff Mounted Patrol

Facility - Berry Dease, 9650 Berry Dease Road, Orlando, Florida 32825.

Lease File 10044. District 3. (Real Estate Management Division)

Approval and execution of Purchase Agreement from Florida Conference

Association of Seventh-day Adventists to 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 Purchase Agreement, disburse funds, and perform all

actions necessary and incidental to closing for Texas Avenue (Holden Ave

to Oak Ridge Road) Parcels 1056 and 7056. District 6. (Real Estate

Management Division)

27.

24-1810

Approval and execution of First Amendment to Resident Service Provider

Agreement by and between Orange County, Florida and Veteran

Entrepreneurship Initiative, Inc. and authorization to the Real Estate

Management Division to exercise renewal option, execute a termination

notice, and furnish notices, required or allowed by the agreement, as

needed for Veteran Entrepreneurship Initiative, First Amendment to

Provider Agreement, NEC at Fashion Square Mall, 3201 East Colonial

Drive, Orlando, Florida 32803. Lease File #2062-RSP12. District 5. (Real

Estate Management Division)

28.

29.

24-1811

24-1836

Approval and execution of Termination Agreement by and between Orange

County, Florida and Central Florida Young Men’s Christian Association,

Inc. YMCA @ Blanchard Park, 10501 Jay Blanchard Trail, Orlando, Florida

32817. Lease File # 5021. District 5. (Real Estate Management Division)

Approval and execution of Orange County, Florida and The Orange County

Supervisor of Elections First Amendment to Facility Use Agreement for the

2024 Election Year by and between Orange County, Florida and the

Orange County Supervisor of Elections for Supervisor of Elections

Agreement, 117-119 Kaley Street, Orlando, Florida 32806. Lease File

10018. All Districts. (Real Estate Management Division)

D. COMMUNITY AND FAMILY SERVICES DEPARTMENT

24-1641

Approval and execution of State of Florida Department of Environmental

Protection Standard Grant Agreement between the State of Florida

Department of Environmental Protection and Orange County for Local Trail

Management Grant - West Orange Trail (Apopka Segment) Agreement

Number: TG040 in the amount of $140,000 and authorization for the

County Mayor or designee to execute any further necessary amendments

to such Grant Agreement that do not change the scope of the project or

increase the overall project budget. The County has agreed to provide a

cost share of $40,000. District 2. (Parks and Recreation Division)

24-1645

24-1815

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding the Citizens’ Review Panel for Human

Services; Amending Resolution No. 96-M-59, as amended by Resolution

No. 97-M-54; Decreasing Number of Panel Members; Revising Funding

Recommendation Process; and providing an effective date. (Citizens’

Commission for Children Division)

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

County Commissioners regarding On and Off System Construction and

Maintenance Agreement for On and Off System Multi-Use Trail with the

Florida Department of Transportation (FDOT) for the Coast to Coast Trail

Orange County GAP Segment 2 Project and (2) On and Off System

Construction and Maintenance Agreement for On and Off System

Multi-Use Trail Between State of Florida, Department of Transportation

(“Department”) And Orange County, Florida (“Local Government”) FPN

#436433-1-52-01 for improvements to Coast to Coast Trail Orange County

GAP Segment 2 (from Hiawassee Road to north of State Road 414) and

authorization for the County Mayor or designee to execute any further

necessary amendments to such Agreement that do not change the scope

of the project or increase the overall project budget. District 2 (Parks and

Recreation Division)

24-1822

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

County Commissioners regarding Locally Funded Agreement (LFA) with

the State of Florida Department of Transportation (FDOT) for the Coast To

Coast Trail Orange County GAP Segment 2 Project and (2) Locally

Funded Agreement between the State of Florida Department of

Transportation and Orange County Financial Project No.: 436433-1-52-02

for improvements to Orange County GAP Segment 2 (from Hiawassee

Road to north State Road 414) in the amount of $645,055 and

authorization for the County Mayor or designee to execute any further

necessary amendments to such Agreement that do not change the scope

of the project or increase the overall project budget. District 2 (Parks and

Recreation Division)

24-1825

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

County Commissioners regarding Locally Funded Agreement (LFA) with

the State of Florida Department of Transportation (FDOT) for the Coast To

Coast Trail Orange County GAP Segment 2 Project and (2) Locally

Funded Agreement between the State of Florida Department of

Transportation and Orange County Financial Project No.: 436433-1-52-02

for improvements to Orange County GAP Segment 2 (from Hiawassee

Road to north of State Road 414) in the amount of $235,616 and

authorization for the County Mayor or designee to execute any further

necessary amendments to such Agreement that do not change the scope

of the project or increase the overall project budget. District 2. (Parks and

Recreation Division)

24-1826

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

Commissioners regarding Three Party Escrow Agreement with The State

of Florida Department of Transportation (FDOT) and The State of Florida

Department of Financial Services, Division of Treasury for the Coast To

Coast Trail Orange County GAP Segment 2 Project and 2) Three Party

Escrow Agreement by and between the State of Florida Department of

Transportation, Orange County, and State of Florida Department of

Financial Services, Division of Treasury for improvements to Orange

County GAP Segment 2 (from Hiawassee Road to north of State Road

414) and authorization for the County Mayor or designee to execute any

further necessary amendments to such Agreement that do not change the

scope of the project or increase the overall project budget. District 2.

(Parks and Recreation Division)

E. CONVENTION CENTER

24-1831

Approval of the Tourist Development Tax Sports Incentive Committee’s

recommendations for sports incentive funding pursuant to the terms and

conditions of funding agreements between Visit Orlando and the following

applicants and authorization for Visit Orlando to enter into such

agreements as follows: (1) $2,200,000 to Greater Orlando Sports

Commission to be used for bid fees ($1.5M), marketing and promotional

costs ($300k), and venue rentals ($400k) for the 2025 FIFA Club World

Cup; (2) $137,500 to Florida Citrus Sports to offset bid fees for the 2025

FC Series - January Edition; and (3) up to $1,500,000 to Florida Citrus

Sports to offset bid fees for the 2025 Florida Cup and FC Series -

Summer Edition. (Fiscal and Operational Support Division)

F. HEALTH SERVICES DEPARTMENT

24-1770

Approval and execution of Resolution of the Orange County Board of

County Commissioners regarding certain services fees charged by the

Florida Department of Health in Orange County and approval of revisions

to the schedule of fees to take effect immediately.

24-1771

Approval and execution of the renewal Orange County, Florida Certificate

of Public Convenience and Necessity for Adventist Health System/Sunbelt

Inc. doing business as AdventHealth EMS to provide Interfacility Basic Life

Support and Advanced Life Support transport services in Orange County,

Florida. The term of this Certificate is from January 2, 2025, through

January 1, 2027. There is no cost to the County. (EMS Office of the

Medical Director)

24-1772

Approval and execution of the renewal Orange County, Florida Certificate

of Public Convenience and Necessity for Adventist Health System/Sunbelt,

Inc. doing business as AdventHealth Flight 1 to provide Interfacility Air

Ambulance services in Orange County, Florida. The term of this Certificate

is from January 2, 2025, through January 1, 2027. There is no cost to the

County. (EMS Office of the Medical Director)

G. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

24-1754

Approval and execution of (1) State of Florida Department of

Transportation Community Aesthetic Feature Agreement between the

State of Florida, Department of Transportation and Orange County and (2)

Resolution of the Orange County Board of County Commissioners

regarding the Community Aesthetic Feature Agreement between the State

of Florida Department of Transportation and Orange County, Florida.

District 3. (Neighborhood Services Division)

24-1777

24-1819

Approval and execution of Joint Planning Area Agreement between the

City of Winter Park and Orange County, Florida. District 5. (Planning

Division)

Approval and execution of Subrecipient Agreement between Orange

County, Florida and Habitat for Humanity Greater Orlando and Osceola

County, Inc. regarding U.S. Department of Housing and Urban

Development (“HUD”) Community Development Block Grant (“CDBG”)

Program FY 2023-2024 for a Roof Replacement Program on up to 40

homes owned by qualified very low, low and moderate income households

in the amount of $670,000. All Districts. (Housing and Community

Development Division)

24-1821

Approval and execution of Project Administration Subrecipient

Agreements between Orange County, Florida and 17 public service

agencies regarding the Community Development Block Grant (“CDBG”)

Program in the amount of $939,543 and 7 public service agencies

regarding the Emergency Solutions Grant (“ESG”) Program in the amount

of $532,862 for FY 2024-2025. All Districts. (Housing and Community

Development Division)

24-1823

Approval and execution of Program Administration Subrecipient

Agreements between Orange County, Florida and 1) Habitat for Humanity

Greater Orlando and Osceola County, Inc. regarding the State Housing

Initiative Partnership Program (SHIP) and Hurricane Housing Recovery

Program (HHRP) Disaster Assistance Agreement - Roof Replacement

SHIP Allocation Year 2022-2023 in the amount of $669,462; 2) Habitat for

Humanity Greater Orlando and Osceola County, Inc. regarding the State

Housing Initiative Partnership Program (SHIP) and Hurricane Housing

Recovery Program (HHRP) Disaster Assistance Agreement - Major

Housing Rehabilitation SHIP Allocation Year 2022-2023 in the amount of

$760,538; and 3) Grand Avenue Economic Community Development

Corp. regarding the State Housing Initiative Partnership Program (SHIP)

and Hurricane Housing Recovery Program (HHRP) Disaster Assistance

Agreement - Rental Housing Rehabilitation SHIP Allocation Year

2022-2023 in the amount of $490,200. All Districts. (Housing and

Community Development Division)

24-1824

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

Agreement between Orange County, Florida and Cardinal Pointe, Ltd. and

Neighborhood Lending Partners of Florida, Inc. regarding the State

Housing Initiatives Partnership Program RFA 2023-202 Cardinal Pointe in

the amount of $610,000. District 3. (Housing and Community Development

Division)

H. PUBLIC WORKS DEPARTMENT

24-1814

Approval and execution of County Deed for a portion of Ocoee Apopka

Road. District 2. (Roads and Drainage Division)

24-1817

Approval and execution of (1) Off System Construction and Maintenance

Agreement between State of Florida, Department of Transportation

(“Department”) and Orange County, Florida (“Local Government”) and (2)

Resolution of the Orange County Board of County Commissioners

regarding the Off System Construction and Maintenance Agreement with

the State of Florida Department of Transportation concerning

improvements to US 441 and State Road 500 (from Wadsworth Road to

Lake County Line) Project. District 2. (Roads and Drainage Division)

24-1818

Approval and execution of Interlocal Agreement between Orange County,

Florida and the City of Ocoee, Florida regarding Signalization and Transfer

of Impact Fees for the Intersection of West Road at the Fountains West

Boulevard Intersection. The total amount of impact fees collected are

$132,636.21. District 2. (Traffic Engineering Division)

I. UTILITIES DEPARTMENT

II. INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

24-1768

a. Minutes of the October 28, 2024, Meeting in the Sunshine,

Commissioner Uribe, and Commissioner Bonilla met to discuss ARC/TDT,

noise ordinance, transportation planning, Sunshine meeting policies,

Vision 2050/Orange Code, public records, travel policies, homelessness,

affordable housing, annexation, and methadone clinics.

b. Greeneway Improvement District Fiscal Year 2024-2025 Annual

Meeting Schedule and attached Resolution 2024-07. Resolution 2024-07

entitled: A Resolution of the Greeneway Improvement District designating

dates, times and locations for regular meetings of the Board of

Supervisors of the District and providing for an effective date.

c. Boggy Creek Improvement District Fiscal Year 2024-2025 Annual

Meeting Schedule and attached Resolution 2024-07. Resolution 2024-07

entitled: A Resolution of the Boggy Creek Improvement District designating

dates, times and locations for regular meetings of the Board of

Supervisors of the District and providing for an effective date.

d. Winter Garden Village at Fowler Groves Community Development

District Fiscal Year 2024-2025 Annual Meeting Schedule and attached

Resolution 2024-05. Resolution 2024-05 entitled: A Resolution of the

Board of Supervisors of the Winter Garden Village at Fowler Groves

Community Development District adopting the annual meeting schedule for

Fiscal Year 2023-2024; and providing for an effective date.

e. Grove Resort Community Development District Fiscal Year 2024-2025

Annual Meeting Schedule and attached Resolution 2024-08. Resolution

2024-08 entitled: A Resolution of the Grove Resort Community

Development District designating dates, times, and locations for regular

meetings of the Board of Supervisors of the District and providing for an

effective date.

f. Shingle Creek Transit and Utility Community Development District

Fiscal Year 2024-2025 Annual Meeting Schedule and attached Resolution

2024-43. Resolution 2024-43 entitled: A Resolution of the Board of

Supervisors of the Shingle Creek Transit and Utility Community

Development District adopting the annual meeting schedule for Fiscal Year

2024-2025; and providing for an effective date.

g. Poitras East Community Development District Fiscal Year 2024-2025

Annual Meeting Schedule and attached Resolution 2024-07. Resolution

2024-07 entitled: A Resolution of the Poitras East Community

Development District designating dates, times and locations for regular

meetings of the Board of Supervisors of the District and providing for an

effective date.

h. Florida Public Service Commission Final Order Approving 2024

Settlement Agreement. In re: Petition for rate increase by Duke Energy

Florida, LLC.

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

2024. 2nd consideration of the City of Orlando Ordinance No. 2024-47 with

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

Fiscal Impact Statement, City of Orlando Business Impact Estimate,

Orlando Sentinel Legal Notice, City of Orlando Certified Receipts.

Ordinance No. 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.

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

2024. 2nd consideration of the City of Orlando Ordinance No. 2024-46 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,

Attached Map Sandy Shores ANX2024-10008. 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.

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

2024. 2nd consideration of the City of Orlando Ordinance No. 2024-40 with

Exhibit A (Legal Description), Exhibit B (Annexation Map), Exhibit C

(Future Land Use Map), Exhibit D (Zoning Map), City of Orlando Fiscal

Impact Statement, City of Orlando Business Impact Estimate, Orlando

Sentinel Legal Notice, Attached Map Hourglass Townhomes ANX2024-

10000. Ordinance 2024-40 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 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.

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

2024. 2nd consideration of the City of Orlando Ordinance No. 2024-44 with

Legal Description, Location Map, Future Land Use Map, Zoning Map, City

of Orlando Business Impact Estimate, Orlando Sentinel Legal Notice,

Attached Map Abandon Portion of Winn Ave ABN2024-10003. Ordinance

2024-44 entitled: An Ordinance of the City Council of the City of Orlando,

Florida, vacating, closing, and abandoning the northern portion of Winn

Avenue generally located north of Raehn Street and east of Clark Street as

described in the Handsonhurst Plat, as recorded in Plat Book K, Page 17

of the public records of Orange County, Florida and comprised of 0.19

acres of land, more or less; providing for the execution of effecting

documents, severability, correction of scrivener’s errors, and an effective

date.

III. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

24-1730

Selection of five firms and one ranked alternate to provide Continuing

Professional Surveying and Mapping Services, Request for Proposals

Y24-909-ZR from the following firms listed alphabetically:

•

Colliers Engineering & Design, Inc.

Dewberry Engineers Inc.

DRMP, Inc.

L&S Diversified, LLC

Southeastern Surveying and Mapping Corporation

WGI, Inc.

Further request Board authorization for the Procurement Division to

negotiate the professional services rates and execute one-year contracts

to provide the services for future requirements. Further request Board

authorization for the Procurement Division to renew the contracts for four

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. ([Public Works Department Engineering

Division] Procurement Division)

24-1763

Selection of one firm and two ranked alternates to provide Owners

Representative Services for Orange County Convention Center Phase 5A

Improvements from the following firms listed alphabetically:

GCI, Inc.

Jacobs Engineering, Inc.

Turner and Townsend Heery

Request the Board to authorize negotiation and execution of the final

contract by the Procurement Division to negotiate and award a contract

provided that it does not exceed the budget of $4,040,000.00. Further

request 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 Fiscal and Operational Support Division] Procurement Division)

B. COUNTY ADMINISTRATOR

24-1795

24-1796

Election of Vice-Mayor for the 2025 calendar year.

Appointment of an elected official to the East Central Florida Regional

Planning Council.

24-1790

Approval of the Arts and Cultural Affairs Advisory Council’s Blockbuster &

Special Events Funding Recommendation: $1,300,000 over 3 years to the

Association to Preserve the Eatonville Community (PEC). (Arts and

Cultural Affairs Office)

C. COUNTY MAYOR

24-1794

Approval and execution of Consortium Funding Agreement for the National

Entrepreneur Center between Orange County, Florida and The University

of Central Florida and authorization to disburse $300,000 in annual support

toward the Center’s general fund, for payment of a portion of the rental and

use costs of the Center’s facility, during the term of this agreement. (Office

of Economic, Trade and Tourism Development)

24-1804

Approval and execution of Master Consortium Agreement for the National

Entrepreneur Center between Orange County, Florida and Disney

Worldwide Services, Inc. and University of Central Florida Board of

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

D. COUNTY ATTORNEY

24-1813

Consider the Special Magistrate’s Recommendation regarding the

Windermere Springs Townhomes Preliminary Subdivision Plan

(PSP-21-12-374), take one of the following actions, and authorize the

County Attorney’s Office to issue a corresponding written decision

reflecting the Board’s determination: (1) Accept the Special Magistrate’s

Recommendation and implement such recommendation, by approving

PSP-21-12-374; (2) Modify the Special Magistrate’s Recommendation

and implement such modified recommendation; or (3) Reject the Special

Magistrate’s Recommendation.

Meeting Starts at 2:00 p.m.

V. PUBLIC HEARINGS

A. Shoreline Alteration/Dredge and Fill

24-1702

√Case # SADF-24-08-016

Susan and Thomas Lawler, Lake Butler, permit; District 1

24-1711

√Case # SADF-24-08-017

Jill and Joseph Ata, Lake Butler, permit; District 1

B. Board of Zoning Adjustment Board-Called

24-1701

√Case # VA-25-01-109

Juan Manuel Vasquez, October 3, 2024; District 3

C. Solid Waste Management Facility

24-1712

√Case # SW-24-05-001

Waste Management Inc. of Florida, permit application for Modification of

Transfer Station; District 6

D. Substantial Change

24-1713

√Case # CDR-24-05-111

Kristina Belt, Kimley-Horn & Associates, Inc., Collegiate Village Planned

Development (PD), amend plan; District 5

E. Ordinance

24-1792

Amending portions of the Orange County Code relating to Reclaimed

Water connection fee credits and Water capital charges and Wastewater

capital charges; by amending Section 37-4 (“Connection Required;

Extensions and Oversizing”); by amending Section 37-5 (“Application for

Water, Wastewater, and Reclaimed Water Services”); All Districts

III. DISCUSSION AGENDA (CONTINUED)

E. COMPTROLLER'S REPORT

24-1838

Comptroller’s Report on Findings from the Review of the Supervisor of

Elections Financials.

√ 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