Orange County Government  
Orange County Administration Center  
201 S Rosalind Ave.  
Orlando, FL 32802-1393  
Clerk's Agenda and Records Report - Final  
Tuesday, March 26, 2024  
9:00 AM  
County Commission Chambers  
Board of County Commissioners  
Language Assistance and Translation Services Available:  
Para asistencia lingüística o servicios de traducción en español, llame al (407)  
836-3111  
Si w bezwen èd nan lang Kreyòl oswa sèvis tradiksyon, tanpri rele (407) 836-3111  
Call to Order  
Invocation - District 4  
Pledge of Allegiance  
Presentation  
Proclamation recognizing March as Red Cross Month  
Presentation  
Proclamation recognizing March 29, 2024 as Development Disabilities Awareness Day  
Presentation  
Proclamation recognizing April 1 through April 5, 2024 as National Community Development  
Block Grant Week  
Presentation  
Outstanding Agency of the Year award to the Animal Services Division  
Public Comment  
I. CONSENT AGENDA  
A. COUNTY MAYOR  
1.  
24-442  
Approval to pay the property taxes for 438 West Kaley Street, Orlando,  
Florida 32806, prior to April 1, 2024, and prior to the conveyance of the  
property.  
B. COUNTY COMPTROLLER  
1.  
24-443  
Approval and execution of the minutes of the February 20, 2024 meeting of  
the Board of County Commissioners. (Clerk’s Office)  
2.  
24-444  
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:  
- March 1, 2024 to March 7, 2024  
- March 8, 2024 to March 14, 2024  
- March 15, 2024 to March 21, 2024  
(Finance/Accounting)  
3.  
24-445  
Disposition of Tangible Personal Property as follows. (Property  
Accounting)  
a. Dispose of assets.  
C. COUNTY SHERIFF  
1.  
24-446  
Approval and execution of Edward Byrne Memorial Justice Assistance  
Grant (JAG) Program Award Agreement for Award Title: C-R7179: PTZ  
Camera Program in the amount of $31,453 for the period of October 1,  
2023 through September 30, 2024. No matching funds are required.  
D. COUNTY ADMINISTRATOR  
1.  
2.  
3.  
24-447  
24-448  
24-449  
Approval and execution of First Amendment to Orange County, Florida and  
Orlando/Orange County Convention & Visitors Bureau, Inc. Tourism  
Promotion Agreement. All Districts.  
Confirmation of Commissioner Moore’s appointment of Casandra Miller as  
the District 2 representative on the Orange County Citizen Corps Council  
with a term expiring December 31, 2024. (Agenda Development Office)  
Confirmation of Commissioner Uribe’s reappointment to the Lake  
Anderson Advisory Board of Stephen E. Butler, John J. Sharp, and Jo Ann  
Nelson with terms expiring December 31, 2025. (Agenda Development  
Office)  
4.  
5.  
24-450  
24-451  
Confirmation of Commissioner Uribe’s reappointment to the Lake Holden  
Advisory Board of Eric Miller and Patrick E. Gill with terms expiring  
December 31, 2025. (Agenda Development Office)  
Appointment to the Tourist Development Tax Grant Application Review  
Committee of Marc Reicher in the Tourist Development Council owner or  
operator representative category with a term expiring December 31, 2026.  
(Agenda Development Office)  
6.  
24-452  
Confirmation of the County Mayor’s staff reappointments for the second  
and third quarter, (April - June) FY 2023-2024. (Continued) (Human  
Resources Division)  
Armstrong, Timothy, Deputy Director, Utilities  
Avellaneda, Eduardo, Manager, Roads and Drainage, Public Works  
Avery, Lauraleigh, Division Chief, Emergency Management, Fire Rescue  
Brown, Yolanda, Manager, Fiscal and Operational Support, Community  
and Family Services  
Burns, Keri, Manager, Sales, Convention Center  
Camarillo, Anthony, General Manager, Convention Center  
Clemente, Hector, Manager, Facility Operations, Convention Center  
Fitzgerald, James, Director, Fire Rescue Services  
Glasser, Mitchell, Manager, Housing and Community Development,  
Planning, Environmental, and Development Services  
Goodrich, John, Deputy Director, Health Services  
Gregory, David, Manager, Solid Waste, Utilities  
Harrison, Steven, Manager, Mosquito Control, Health Services  
Hunziker, Amy, Manager, Professional Services, Community Corrections,  
Corrections  
Ikeler, Mark, Manager, Water Reclamation, Utilities  
Knowlton, Reed, Manager, Fiscal and Operational Support, Administrative  
Services  
Kulikowski, Anne, Director, Administrative Services  
Leeming Kenneth, Manager, Highway Construction, Public Works  
Mathes, Carrie, Manager, Procurement, Administrative Services  
Moreau, Jennifer, Manager, Zoning, Planning, Environmental, and  
Development Services  
Mudd, Crystal, Manager, Capital Planning and Building Systems,  
Convention Center  
Petersen, Kurt, Director, Office of Management and Budget,  
Administration and Fiscal Services  
Pino, Raul, Director, Health Services  
Rios, Anthony, Deputy Director, Fire Administration, Fire Rescue  
Stephany, Joshua, Medical Examiner, Health Services  
Thomas, Venerria, Director, Community and Family Services  
Wajda, Michael, Deputy Director, Fire Administration, Fire Rescue  
Westmoreland, John, Division Chief, Fire Rescue  
White Jr., Isiah, Manager, Guest and Facility Security, Convention Center  
Wolfe, Lindy, Manager, Utilities Engineering, Utilities  
7.  
8.  
24-453  
24-454  
Approval and execution of Interlocal Agreement between Orange County,  
Florida and Orlando Utilities Commission regarding Radio System Access  
to Public Safety Telecommunications Tower. (Information Systems and  
Services Division)  
Approval and execution for the Orange County Sheriff’s Office to spend  
$28,000 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures  
for eligible contributions to Florida Sheriff’s Youth Ranches ($5,000), West  
Orange Spartans Youth Football League ($1,000), Running 4 Heroes, Inc.  
($1,000), Camaraderie Foundation ($7,500), The Faine House ($3,500),  
and Holocaust Memorial Resource and Education Center of Florida  
($10,000). (Office of Management and Budget)  
9.  
24-455  
Approval of budget amendments #24-25, #24-26, #24-27, #24-28, and  
#24-29. (Office of Management and Budget)  
10.  
11.  
24-456  
24-457  
Approval of budget transfer #24-0713. (Office of Management and Budget)  
Ratification of payment of Intergovernmental claims of November 30, 2023,  
December 14, 2023, December 21, 2023, January 4, 2024, and January  
18, 2024, totaling $2,833,477.36. (Risk Management Division)  
E. COUNTY ATTORNEY  
1.  
2.  
24-458  
24-459  
Approval and execution of Settlement Agreement between Orange County,  
Florida DisposAll and WasteNot Recycling for the solid waste and  
recycling hauling services rendered under Term Contract Y12-1065, with  
renewals, with WasteNot Recycling and under Term Contract Y16-157MA  
with DisposAll.  
Approval of the Mediated Settlement Agreement in the case of Orange  
County v. Personal Mini Storage Forest City Rd., Inc., et al., Case No.  
2019-CA-000649-O, Parcel 1001, Kennedy Boulevard Project, and  
authorization for the County Attorney’s Office to execute the Joint Motion for  
Entry of Stipulated Final Judgment agreeing to the entry of the proposed  
Stipulated Final Judgment on behalf of Orange County.  
F. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
24-460  
Approval and execution of Resolution of the Orange County Board of  
County Commissioners regarding revising the name of the “Thomas S.  
Kirk Juvenile Justice Center” to be now designated as the “Thomas S. Kirk  
Justice Center” located at 2000 East Michigan Avenue, Orlando, Florida.  
District 3. (Facilities Management Division)  
2.  
24-461  
Approval to award Invitation for Bids Y24-117-MV, Tree Trimming and  
Related Services for Parks and Recreation Division, to the three low  
responsive and responsible bidders, Seay Tree Service, Inc., in the  
estimated contract award amount of $540,375 for a one-year term, J & J’s  
Lawn and Tree Service, Inc., in the estimated contract award amount of  
$541,035 for a one-year term, and National Storm Recovery, LLC dba  
Central Florida Arborcare, in the estimated contract award amount of  
$620,570 for a one-year term. ([Community and Family Services  
Department Parks and Recreation Division] Procurement Division)  
3.  
24-462  
Approval to award Invitation for Bids Y24-153-MM, Non-MSBU Retention  
Pond Aquatic Weed Control for Stormwater Management Division, to the  
low responsive and responsible bidder, Okros Investments, LLC dba  
Sorko Services. The estimated contract award amount is $301,500 for the  
base year. ([Public Works Department Stormwater Management Division]  
Procurement Division)  
4.  
5.  
24-463  
24-464  
Approval to award Invitation for Bids Y24-733-GO, Orange County  
Convention Center South Concourse Command Center Upgrades, to the  
low responsive and responsible bidder, Ovation Construction Company,  
LLC. The total contract award amount is $238,241.73. ([Convention Center  
Fiscal and Operational Support Division] Procurement Division)  
Approval of Contract Y24-2039, Provision of Community Services and  
Facility Use, with Central Florida Regional Workforce Development Board,  
Inc. dba Career Source Central Florida, in the total contract award amount  
of $1,400,000 for a three-year term. ([Community and Family Services  
Department Citizens’ Commission for Children Division] Procurement  
Division)  
6.  
7.  
24-465  
24-466  
Approval of Amendment No. 10, Contract Y17-192, Security Guard  
Services for the Corrections Department, with Universal Protection  
Service, LLC, in the amount of $1,800,000, for a revised estimated  
contract amount of $7,146,002.74. ([Corrections Department Fiscal and  
Operational Support Division] Procurement Division)  
Approval of Amendment No. 10, Contract Y19-1105, Security Guard  
Services for Orange County Courthouse and Miscellaneous Sites, with  
Universal Protection Service, LLC, in the amount of $621,715.22, for a  
revised estimated contract amount of $8,152,867.37. ([Administrative  
Services Department Facilities Management Division] Procurement  
Division)  
8.  
9.  
24-467  
24-468  
Approval of Amendment No. 2, Contract Y20-831, Professional Services  
for Tiny Road Roadway Conceptual Analysis, with WSP USA, Inc., in the  
amount of $65,203.09, for a revised total contract amount of $615,178.43.  
([Public Works Department Transportation Planning Division] Procurement  
Division)  
Approval of Amendment No. 4, Contract Y23-2403, Providing Funding for  
Homelessness Outreach, Prevention, and Diversion, Federal Subrecipient  
Agreement, with Samaritan Resource Center, Inc., in the amount of  
$1,900,000, for a revised total contract amount of $2,591,342.11.  
([Community and Family Services Department Mental Health and  
Homeless Division] Procurement Division)  
10.  
11.  
24-469  
24-470  
Approval of Amendment No. 1, Contract Y24-2111, Provision of  
Community Services, with The Devereux Foundation, Inc., in the amount of  
$55,816.98, for a revised total contract amount of $475,957.40.  
([Community and Family Services Department Citizens’ Commission for  
Children Division] Procurement Division)  
Approval of Purchase Order M114109, Purchase of Software Support and  
Annual Maintenance for Fire Rescue 911 Dispatch and Records  
Management System, with Tritech Software Systems, Inc., in the amount of  
$267,478.69. ([Fire Rescue Department Planning and Technical Services  
Division] Procurement Division)  
12.  
13.  
14.  
24-471  
24-472  
24-473  
Approval of Purchase Order M114112, Internal Operations Center II, Roof  
Coating System Sealant, with Absolute Roofseal, LLC dba EverSeal LLC,  
in the amount of $134,177. ([Administrative Services Department Facilities  
Management Division] Procurement Division)  
Approval of Purchase Order M114118, Customer to Meter Customer  
Information System (CIS) License/Migration Support Renewal, with Oracle  
America, Inc., in the amount of $297,465.45. ([Utilities Department  
Customer Service Division] Procurement Division)  
Approval of Purchase Order M114213, North/South Building Floor  
Covering Replacement for the Orange County Convention Center, with  
Royal Thai Americas (2017) Inc., in the amount of $1,211,014.32.  
([Convention Center Fiscal and Operational Support Division] Procurement  
Division)  
15.  
24-474  
Approval of Change Order No. 4, Purchase Order M110095, Purchase of  
Grant Administration Services, with Langton Associates, Inc., in the amount  
of $150,000, for a revised amount of $300,001. ([Administration and Fiscal  
Services Office of Management and Budget Division] Procurement  
Division)  
16.  
17.  
18.  
24-475  
24-476  
24-477  
Approval of Change Order No. 1, Purchase Order M111481, Repair of  
Motor and Pump, with TAW Orlando Service Center Inc., in the amount of  
$99,369.12, for a revised total amount of $113,483.12. ([Utilities  
Department Water Operations Division] Procurement Division)  
Approval to Purchase Renewals of All Lines of Commercial Insurance  
Coverage, with Authur J. Gallagher Risk Management Services, Inc., for  
premiums not-to-exceed $8,487,300. ([Administration and Fiscal Services  
Risk Management Division] Procurement Division)  
Ratification of Amendment No. 13, Contract Y18-1124, Motor Fuels  
Transport Deliveries, with Palmdale Oil Company, Inc., in the amount of  
$371,814.60, for a revised estimated contract amount of $3,693,708.  
([Administrative Services Department Fleet Management Division]  
Procurement Division)  
19.  
20.  
21.  
24-478  
24-479  
24-480  
Approval of Temporary Construction Easement from Edward S. Meiner  
and Kimberlea D. Meiner to Orange County and authorization to disburse  
funds and record instrument for Bob’s Market Canal - Parcel 702. District  
5. (Real Estate Management Division)  
Approval of Temporary Construction Easement from Hiep Quang Pham  
and Ha Le Pham to Orange County and authorization to disburse funds  
and record instrument for Bob’s Market Canal - Parcel 709. District 5.  
(Real Estate Management Division)  
Approval and execution of License Agreement by and between Orange  
County, Florida and Delaney Park Little League, Inc. and authorization for  
the Director of the Community and Family Services Department to  
exercise renewal options, and furnish notice, required, or allowed by the  
License Agreement, as needed for Delaney Park Little League, Great  
Oaks Village Softball Field 1718 East Michigan Street, Orlando, Florida  
32806. Lease File #10301. District 3 (Real Estate Management Division)  
22.  
24-481  
Approval and execution of East Orange Radio Tower Land Lease  
Agreement between Jimmie Ramsey and Orange County, Florida and  
authorization for the Real Estate Management Division to exercise renewal  
options, furnish notices, sign memorandum of lease, execute estoppel  
certificates, and sign amendments as required, or allowed by the Land  
Lease Agreement, as needed for East Orange Radio Tower 3364 Taylor  
Creek Road, Christmas, Florida 32709. Lease File #6010. District 5.  
(Real Estate Management Division)  
23.  
24-482  
Approval and execution of Resolution of the Orange County Board of  
County Commissioners regarding Subordinations of County Utility Interests  
by and between Orange County and the State of Florida, Department of  
Transportation (“FDOT”) at S.R. 400 (Interstate 4), Section 75280 (East of  
CR 522 (Osceola Parkway) to West of SR 528) and 23 Subordination of  
County Utility Interests by and between the State of Florida Department of  
Transportation and Orange County, and authorization to record instruments  
for FDOT - S.R. 400 (I-4) E of C.R. 522 (Osceola Parkway) to West of S.R.  
528 (F.P. #242484-8). District 1. (Real Estate Management Division)  
24.  
24-483  
Approval and execution of Contract for Purchase and Sale by and between  
Shawn D. Condrey and Kathleen S. Condrey 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 $711,701.50 and perform all actions  
necessary and incidental to closing for Green PLACE Parcel 202. District  
5. (Real Estate Management Division)  
25.  
24-484  
Approval and execution of License Agreement between Orange County,  
Florida and Harbor House 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 Harbor House of Central Florida, Inc. -  
Multicultural Center (CAD) 7149 W. Colonial Drive, Orlando, Florida  
32818. Lease File #10242. District 6. (Real Estate Management Division)  
26.  
27.  
24-485  
24-486  
Approval of Special Warranty Deed by Columnar Partnership Holding I,  
LLC and Orange County and authorization to record instrument for Hartzog  
Road remnant parcel. District 1. (Real Estate Management Division)  
Approval and execution of License Agreement between Orange County,  
Florida and L.A.N.E.S. Teenage Girls, 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 L.A.N.E.S. Teenage Girls, Inc -  
Multicultural Center (CAD) 7149 W. Colonial Drive, Orlando, Florida  
32818. Lease File #10247. District 6. (Real Estate Management Division)  
28.  
29.  
30.  
24-487  
24-488  
24-489  
Approval and execution of Utility Easement between The School Board of  
Orange County, Florida and Orange County, Florida and authorization to  
record instrument for SE-3049/Meadow Woods Middle School OCU File  
No. 98671. District 4. (Real Estate Management Division)  
Approval of Access and Utility Easement between Suburban Land  
Reserve, Inc. and Orange County and authorization to record instrument for  
Sunbridge Parkway Segment 1 Permit 17-E-054 OCU File #94166.  
District 4. (Real Estate Management Division)  
Approval and execution of Interlocal Agreement relating to the transfer of  
retention ponds and drainage canal between the City of Winter Garden,  
Florida and Orange County, Florida, Resolution of the Orange County  
Board of County Commissioners regarding authorization to convey certain  
county property interests to the City of Winter Garden, Florida in  
Accordance with Section 125.38, Florida Statutes, Assignment of  
Easement by Orange County in favor of City of Winter Garden, two County  
Deeds by Orange County and City of Winter Garden and authorization to  
record instruments for Teagarden Court and Basin Street Pond Transfer to  
Winter Garden. District 1. (Real Estate Management Division)  
31.  
24-490  
Approval of Signalization Easement between Phillips Grove Homeowners  
Association, Inc. and Orange County, approval and execution of Use  
Agreement between Phillips Grove Homeowners Association, Inc. and  
Orange County, and authorization to record instruments for Wandering  
Way-Apopka Vineland Road Signal Permit 23-E-137. District 1. (Real  
Estate Management Division)  
G. COMMUNITY AND FAMILY SERVICES DEPARTMENT  
1.  
24-491  
Receipt and filing of Head Start Policy Council Program Information and  
Updates February 2024 and Head Start Policy Council Meeting Minutes  
January 18, 2024 for the official county record. (Head Start Division)  
H. CORRECTIONS DEPARTMENT  
1.  
24-492  
Approval and execution of Criminal Justice User Agreement between  
Florida Department of Law Enforcement and Orange County Corrections  
to allow for the operation and regulation of the Florida Criminal Justice  
Network for information and data-sharing by criminal justice agencies.  
(Fiscal and Operational Support Division)  
I. FIRE RESCUE DEPARTMENT  
1.  
2.  
3.  
24-493  
24-494  
24-495  
Approval and execution of Exhibit 1 - Federal Programs and Resources  
Awarded for Grant Agreement Number: R0861.  
Approval and execution of Exhibit 1 - Federal Programs and Resources  
Awarded for Grant Agreement Number: R0862.  
Approval and execution of Affiliation Agreement between Orange County,  
Florida and Orlando Medical Institute, Inc. related to Fire Rescue’s EMT  
and Paramedic Educational Field Experience Program. There is no cost to  
the County.  
J. HEALTH SERVICES DEPARTMENT  
1.  
24-496  
Approval and execution of the renewal Paratransit Services License for  
Unicare Transport Services to provide wheelchair/stretcher service. The  
term of this license shall be from April 1, 2024, and will terminate on March  
31, 2026. There is no cost to the County. (EMS, Office of the Medical  
Director)  
2.  
24-497  
Approval and execution of the renewal Paratransit Services License for  
Lifefleet Southeast d/b/a American Medical Response to provide  
wheelchair/stretcher service. The term of this license shall be from March  
26, 2024, and will terminate on March 25, 2026. There is no cost to the  
County. (EMS, Office of the Medical Director)  
K. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT  
1.  
24-498  
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 24-0039 LC 24-0061 LC 24-0093 LC 24-0034  
LC 24-0097 LC 24-0072 LC 24-0098 LC 24-0037  
LC 24-0088 LC 24-0081 LC 24-0109 LC 24-0084  
LC 24-0094 LC 24-0086 LC 24-0083 LC 24-0067  
LC 24-0075  
LC 24-0078  
LC 24-0095  
LC 24-0103  
2.  
24-499  
Approval of the Neighborhood Grants Advisory Board recommendations  
for February 2024 Neighborhood Beautification Grants to Bay Hill Village  
Club Condominium Association, Inc. ($5,000), Heritage Place ($6,659.42),  
Palm Lake Homeowners’ Association ($10,400), Sand Lake Hills  
($15,000), Country Landing Homeowners’ Association ($15,000), Lake  
Jewell Heights ($15,000), Robinson Hills Homeowners’ Association  
($8,150), Granada Woods ($15,000), Oak Ridge Estates ($15,000),  
Simmons-Kennedy ($15,000), Meadow Woods ($15,000), and  
Georgetown Estates and Winter Park Forest ($15,000) and authorization  
for the Director of Planning, Environmental, and Development Services to  
execute the associated grant agreements. Districts 1, 2, 3, 4, and 5.  
(Neighborhood Services Division)  
3.  
24-500  
Approval of the Neighborhood Grants Advisory Board recommendations of  
the February 2024 Sustainable Communities Grants: Fox Briar  
Subdivision ($4,125) and Sylvan Hylands ($1,000) and authorization for the  
Director of Planning, Environmental, and Development Services to execute  
the associated grant agreement. Districts 2 and 6. (Neighborhood  
Services Division)  
L. PUBLIC WORKS DEPARTMENT  
1.  
24-501  
Approval and execution of Joint Project Agreement for Utility Lines  
Construction by and among Orange County, Florida and City of Winter  
Garden for East Bay Street Sub Area 2 Paving and Drainage Project by  
and among Orange County, Florida, and City of Winter Garden. District 1.  
(Engineering Division)  
2.  
24-502  
Approval to record the Right-of-Way Declaration and Maintenance Map for  
O’Berry Hoover Road/Fangorn Road. District 4. (Roads and Drainage  
Division)  
3.  
4.  
24-503  
24-504  
Approval and execution of Interlocal Agreement between Osceola County  
and Orange County for roadway and traffic signal construction and  
maintenance at the Narcoossee Road/Boggy Creek Road Intersection.  
District 4. (Roads and Drainage Division)  
Approval and execution of Proportionate Share Agreement for Fifty South  
Student Housing Alafaya Trail and Colonial Drive by and between 50 South  
Property Owner LLC and Orange County for a proportionate share  
payment in the amount of $273,927. District 5. (Roadway Agreement  
Committee)  
5.  
6.  
24-505  
24-506  
Approval and execution of Bus Service Agreement 24-C50 by and  
between Central Florida Regional Transportation Authority d/b/a LYNX  
(LYNX) and Orange County, Florida relating to providing enhanced bus  
service in Orange County, Florida under the Accelerated Transportation  
Safety Program (ATSP) in the amount of $4,316,632. All Districts.  
(Transportation Planning Division)  
Approval and execution of the Memorandum of Agreement between  
Orange County and Central Florida Reginal Transportation Authority d/b/a  
LYNX for Transit Planning In Kind and Reimbursable Services. Districts 1  
and 6. (Transportation Planning Division)  
II. INFORMATIONAL ITEMS**  
A. COUNTY COMPTROLLER  
1.  
24-423  
Receipt of the following items to file for the record: (Clerk's Office)  
a. City of Apopka Ordinance # 3041 with Exhibit A (Sketch of Description).  
Ordinance 3041 entitled: An Ordinance of the City of Apopka, Florida,  
granting the petition of Double B Development, LLC, establishing and  
naming the Golden Gem Community Development District pursuant to  
Chapter 190, Florida Statutes; describing the external boundaries, the  
functions and powers of the district; designating five persons to serve as  
the initial members of the district board of supervisors; providing a  
severability clause; and providing an effective date.  
b. Golden Gem Community Development District with attached Resolution.  
Resolution 2024-04 entitled: A resolution of the board of supervisors of  
Golden Gem Community Development District designating a registered  
agent and registered office of the district and providing for an effective  
date.  
c. Golden Gem Community Development District Proposed Budget Fiscal  
Year 2024.  
d. Golden Gem Community Development District Board of Supervisors  
Fiscal Year 2024 Meeting Schedule.  
e. Florida Public Service Commission Memorandum RE: Docket No.  
20210015-EI - Petition for rate increase by Florida Power & Light  
Company and March 5, 2024 Regular Agenda.  
f. Florida Public Service Commission Conference Agenda, Tuesday March  
5, 2024 at 9:30 a.m. The location: Betty Easley Conference Center,  
Joseph P. Cresse Hearing Room 148.  
g. City of Orlando Voluntary Annexation Request - Jetport -  
ANX2023-10002. Notice of Proposed Enactment. On March 11, 2024, the  
Orlando City Council will consider proposed Ordinance #2023-28, 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 east of the  
Wetherbee Road, south of Palmbay Drive and north of OUC Railroad and  
compromised of 166 acres of land, more or less; providing for severability,  
correction of scrivener's errors, and an effective date. A public hearing on  
this Ordinance will be held during Council's regular meeting beginning at  
2:00 p.m., in Council Chambers, 2nd floor, Orlando City Hall, 400 S.  
Orange Ave., Orlando, Florida.  
h. City of Orlando Annexation Ordinance No. 2023-47 with Exhibit A (Legal  
Description), Exhibit B, (Location Map), Exhibit C, (Future Land Use Map),  
Exhibit D, (Zoning Map). Ordinance No. 2023-47, page 4 of the Ordinance  
revised to reflect revised adoption date of 8 day of January 2024.  
i. Audit Report No. 507 - Audit of the Air Pollution Control Trust Fund  
Program Fiscal Year 2023.  
j. Audit Report No. 508 - Audit of Neighborhood Services’ Collection of Lot  
Cleaning Assessments.  
III. DISCUSSION AGENDA  
A. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
24-507  
Selection of one firm and two ranked alternates to provide Design  
Services for Orange County Barber Park Recreation Center (LEED),  
Request for Proposals Y23-824-RC, from the following three firms, listed  
alphabetically:  
- Borelli + Partners, Inc.  
- KZF Design LLC dba KMF Architects  
- OLC Architecture, Interiors and Aquatics  
([Administrative Services Department Capital Projects Division]  
Procurement Division)  
B. COUNTY MAYOR  
1.  
24-508  
Legislative Wrap-up. (Legislative Affairs Office)  
C. PUBLIC WORKS DEPARTMENT  
1.  
24-509  
Approval and execution of 1) Operations Phasing Agreement by and  
among Orange County, Florida, Osceola County, Florida, Seminole  
County, Florida, County of Volusia, Florida, City of Orlando, Florida,  
Florida Department of Transportation and Central Florida Commuter Rail  
Commission and 2) Third Amendment to Interlocal Governance  
Agreement.  
IV. WORK SESSION AGENDA  
A. COUNTY MAYOR  
1.  
24-510  
Transportation Sales Tax.  
Meeting Starts at 2:00 p.m.  
V. RECOMMENDATIONS  
March 7, 2024 Board of Zoning Adjustment Recommendations  
VI. PUBLIC HEARINGS  
1.  
24-511  
A. Municipal Service Benefit Unit  
1.  
2.  
3.  
24-327  
24-328  
24-329  
Harvest at Ovation, establish for retention pond(s) maintenance and for  
streetlighting; District 1  
Highland Ridge Area, amend for retention pond(s) maintenance and for  
streetlighting; District 1  
International Drive - SR 535 South to Osceola County Line Area, amend for  
streetlighting; District 1  
4.  
5.  
6.  
7.  
24-330  
24-331  
24-332  
24-333  
Lingo Lane, establish for streetlighting; District 3  
Meadow Woods Planned Development, amend for streetlightng; District 4  
Orangewood / Westwood Area, amend for streetlighting; District 1  
Osprey Ranch - Phase 1, establish for retention pond(s) maintenance and  
for streetlighting; District 1  
8.  
24-334  
Palms at Windermere, establish for retention pond(s) maintenance and for  
streetlighting; District 1  
B. Petition to Vacate  
9.  
24-335  
24-336  
24-337  
Case # PTV 23-10-042  
Hector Torres, vacate a portion of an unopened and unimproved  
right-of-way; District 2  
10.  
11.  
Case # PTV 23-05-020  
Angie Aly, on behalf of Axel Arocho, vacate a portion of a drainage and  
utility easement; District 2  
Case # PTV 21-05-030  
Granville A Wynter, on behalf of Springtime Investment Group LLC, vacate  
a portion of a drainage easement; District 5  
C. Shoreline Alteration/Dredge and Fill  
12.  
24-339  
Case # SADF-23-10-027  
IRB Land Trust Agreement, Lake Butler, permit; District 1  
D. Board of Zoning Adjustment Board-Called  
13.  
24-263  
Case # SE-24-01-122  
Shane Carrigan for All Steel Buildings, January 4, 2024; District 3  
E. Planning and Zoning Commission Board-Called Rezoning  
14.  
24-324  
Case # RZ-24-01-121  
Jeanne Reed, January 18, 2024; District 3  
F. Preliminary Subdivision Plan  
15.  
24-265  
Case # PSP-23-04-141  
Steven Thorp, AICP, Dream Home Finders., Diocese Subdivision PD -  
UNP / Diocese of Orlando Preliminary Subdivision Plan; District 1  
G. Substantial Change  
16.  
24-013  
Case # CDR-23-08-241  
Bryan Potts, Tannath Design, Inc., Harbor Bend Planned Development  
(PD), amend plan; District 3 (Continued from January 23, 2024)  
17.  
24-325  
Case # CDR-23-09-297  
Julie Salvo, Tavistock Development Company, Ginn Property Planned  
Development (PD), amend plan; District 4  
18.  
24-326  
Case # CDR-23-09-295  
Chad Moorhead, P.E., Madden, Moorhead & Stokes, LLC, Spring Isle  
Planned Development (PD), amend plan; District 4  
H. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendment and  
Ordinance  
19.  
24-338  
Adoption of Future Land Use Map Amendment and Ordinance  
a. Amendment SS-22-08-074  
Gary Muzzonigro, Rural Settlement 1/5 (RS 1/5) to Rural Settlement 1/2  
(RS 1/2); District 1 (Withdrawn)  
And  
b. Ordinance for Proposed Amendment  
I. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendments and  
Ordinance, and Concurrent PD Substantial Change Request  
20.  
24-007  
Adoption of Future Land Use Map Amendment, FLU8.1.4 Text  
Amendment, Ordinance, and PD Substantial Change Request (Continued  
from January 9, 2024)  
a. Amendment SS-23-04-013  
Ryan Abrams, Commercial (C) to Planned Development -  
Commercial/Medium-High Density Residential (PD-C/MHDR); District 1  
And  
b. Amendment 23-04-FLUE-7  
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  
And  
d. CDR-23-03-119  
Sand Lake Commons Planned DevelopmentILand Use Plan (PD/LUP);  
District 1  
J. Comprehensive Plan - Transmittal of Regular Cycle Amendment  
21.  
24-340  
Transmittal of Future Land Use Map Amendment  
a. Amendment 2023-3-A-1-1  
Kathy Hattaway, Walt Disney Imagineering, Request for Village (V); District  
1
√ The notated public hearing is quasi-judicial in nature. As such, any verbal or written  
communication with a member of the Board of County Commissioners prior to today’s  
quasi-judicial hearing should be disclosed on the record or made a part of the record  
during the public hearing by or on behalf of the party who communicated with the  
Board member to allow any interested party an opportunity to inquire about or respond  
to such communication. Failure to disclose any such communication may place the  
party who ultimately prevails at the quasi-judicial hearing at risk of having the Board’s  
decision overturned in a court of law due to prejudice against the party who was not  
privy to the ex parte communication.  
Information regarding meetings held at the County Administration Building between any  
member of the Board and an outside party may be obtained at  
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.