Orange County Government  
Orange County Administration Center  
201 S Rosalind Ave.  
Orlando, FL 32802-1393  
Clerk's Agenda and Records Report - Final  
Tuesday, May 7, 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 - County Mayor  
Pledge of Allegiance  
Presentation  
Proclamation recognizing May as Asian American Pacific Islander Heritage Month  
Presentation  
Proclamation recognizing May as Community Action Month  
Presentation  
Proclamation recognizing May 5 through May 11, 2024 as National Correctional Officers and  
Employees Week  
Presentation  
Proclamation designating May 7, 2024 as Great Oaks Village 100th Anniversary Day  
Public Comment  
I. CONSENT AGENDA  
A. COUNTY MAYOR  
1.  
24-660  
Approval and execution of Agreement By And Between The School Board  
of Orange County, Florida And Orange County, Florida and authorization to  
disburse $129,498 for English for Speakers of Other Languages (ESOL)  
classes for workers in the International Drive Community Redevelopment  
Area as provided in the FY 2023-24 adopted budget. (Office of Economic,  
Trade and Tourism Development)  
B. COUNTY COMPTROLLER  
1.  
24-661  
Approval and execution of the minutes of the April 9, 2024 meeting of the  
Board of County Commissioners. (Clerk’s Office)  
2.  
24-662  
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:  
- April 19, 2024 to April 25, 2024  
- April 26, 2024 to May 2, 2024  
(Finance/Accounting)  
3.  
24-663  
Disposition of Tangible Personal Property as follows. (Property  
Accounting)  
a. Dispose of assets.  
C. COUNTY SHERIFF  
1.  
24-664  
Approval and execution of Edward Byrne Memorial Justice Assistance  
Grant (JAG) Program Award Agreement for Award Title: C-R7173:  
Robotic Gas Deployment System in the amount of $17,297 for the period  
of October 1, 2023 through September 30, 2024. No matching funds are  
required.  
D. COUNTY ADMINISTRATOR  
1.  
24-665  
Approval  
of  
the  
Membership  
and  
Mission  
Review  
Board’s  
recommendations for advisory board appointments and reappointments.  
(Agenda Development Office)  
A. Arts and Cultural Affairs Advisory Council: Appointment of Brendan  
Lynch to succeed Frank R. Taylor in the District 2 representative category  
with a term expiring June 30, 2026.  
B. Commission on Aging: Appointment of Arlene J. Gonzalez to succeed  
Maria E. Rivera in the at large representative category with a term expiring  
June 30, 2025.  
C. Disability Advisory Board: Appointment of Michael T. Lincoln-McCreight  
to succeed Taylor Duffy in the at large representative category with a term  
expiring June 30, 2026.  
D. M/WBE Advisory Committee: Appointment of Rod D. Thompson to  
succeed Glen Marie Hamilton in the at large representative category with a  
term expiring June 30, 2025 and Melissa S. Myers to succeed Lashea C.  
Reaves in the at large representative category with a term expiring June  
30, 2026.  
E. Orange Blossom Trail Development Board: Appointment of Deborah  
Aponte to succeed Carolyn McClendon in the Orange County  
representative category with a term expiring January 14, 2025.  
F. Parks and Recreation Advisory Board: Appointment of Richard J.  
Maladecki to succeed Erica Bolivar in the District 1 representative  
category with a term expiring June 30, 2026.  
2.  
24-666  
Confirmation of Commissioner Scott’s reappointment to the Lake Rose  
Advisory Board of Valerie Deneen, Kevin D. Fitzpatrick, and Linda  
Zygmunt with terms expiring December 31, 2025 and Celia Santini with a  
term expiring December 31, 2024 and appointment of Jeffrey Carter with a  
term expiring December 31, 2024. (Agenda Development Office)  
3.  
4.  
5.  
24-667  
24-668  
24-669  
Confirmation of Commissioner Wilson’s appointment of Danny J.  
Culberson as the District 1 representative on the Membership and Mission  
Review Board with a term expiring December 31, 2024. (Agenda  
Development Office)  
Confirmation of Commissioner Gomez Cordero’s appointment of Eric B.  
Gray as the District 4 representative on the Planning and Zoning  
Commission with a term expiring December 31, 2024. (Agenda  
Development Office)  
Approval and execution of Florida Department of Children and Families  
Contract NO. Interagency Agreement YGJ55 Amendment NO. 0001  
between the Florida Department of Children and Families Central Region  
Substance Abuse and Mental Health Program Office and Orange County,  
Florida regarding a Youth Mental Health Management Network Consortium  
in the amount of $50,000. (Mental Health and Homelessness Division)  
6.  
24-670  
Approval and execution for the Orange County Sheriff’s Office to spend  
$20,000 from the FY 2024 Law Enforcement Trust Fund-State Forfeitures  
for eligible contributions to Orange County Police Athletic League  
($15,000) and Central Florida Crimeline Program ($5,000). (Office of  
Management and Budget)  
7.  
8.  
9.  
24-671  
24-672  
24-673  
Approval of budget amendments #24-32, #24-33, and #24-34. (Office of  
Management and Budget)  
Approval of budget transfer #24C-0103. (Office of Management and  
Budget)  
Approval of CIP amendment #24C-0103. (Office of Management and  
Budget)  
E. COUNTY ATTORNEY  
1.  
24-674  
Approval and execution of Settlement Agreement and Mutual Release by  
and between Securitas Electronic Security, Inc. and Orange County related  
to certain agreements for the installation of security equipment and other  
services for the correctional facility at 3722 Vision Blvd, Orlando, Florida.  
F. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
24-675  
Approval of Change Order No 7, Contract Y22-764 Parks Dr. P.  
Phillips/Orange County Public Schools (OCPS) Future Middle School Joint  
Ballfield - INVEST, with Oelrich Construction Inc in the amount of $9,632,  
for a revised lump sum contract amount of $7,883,252.44. District 1.  
(Capital Projects Division)  
2.  
3.  
24-676  
24-677  
Approval of Change Order No 2, Contract Y23-726 Parks Deputy Brandon  
Coates Entry Road Repair, with Valencia Construction Group Inc in the  
amount of $14,324.16, for a revised lump sum contract amount of  
$1,005,942.79. District 1. (Capital Projects Division)  
Approval to award Invitation for Bids Y24-135-RM, HVAC Filters for  
Orange County Convention Center, to the low responsive and responsible  
bidder, Andrews Filter and Supply, Corp. The estimated contract award  
amount is $463,450 for a one-year term. ([Convention Center Facility  
Operations Division] Procurement Division)  
4.  
5.  
6.  
7.  
8.  
9.  
10.  
24-678  
24-679  
24-680  
24-681  
24-682  
24-683  
24-684  
Approval to award Invitation for Bids Y24-138-TF, Portland Cement Type 1,  
Type 1L, to the sole responsive and responsible bidder, Cemex, Inc. The  
total estimated contract award amount is $983,436.30 for a three-year  
term. ([Public Works Department Roads and Drainage Division]  
Procurement Division)  
Approval to award Invitation for Bids Y24-171-KK, Odor & Corrosion  
Control Services, to the low responsive and responsible bidder, Evoqua  
Water Technologies, LLC. The estimated contract award amount is  
$4,043,439 for a three-year term. ([Utilities Department Field Services  
Division] Procurement Division)  
Approval to award Invitation for Bids Y24-195-JA, On-Site X-Ray and  
Ultrasound Services, to the low responsive and responsible bidder, Tech  
Care Xray, LLC. The estimated contract award amount is $109,700 for a  
one-year term. ([Corrections Department Health Services Division]  
Procurement Division)  
Approval to award Invitation for Bids Y24-1000-MB, Pavement Markings  
for Minor Roadway and Improvement Projects, to the sole responsive and  
responsible bidder, McShea Contracting, LLC. The estimated contract  
award amount is $1,327,980 for a one-year term. ([Public Works  
Department Traffic Engineering Division] Procurement Division)  
Approval to award Invitation for Bids Y24-720-CR, Emergency West  
Orange Trail Bridge Deficiency Repairs, to the low responsive and  
responsible bidder, Southern Road & Bridge, LLC. The total contract  
award amount is $1,246,290. ([Public Works Department Roads and  
Drainage Division] Procurement Division)  
Approval to award Invitation for Bids Y24-740-CC, Force Main Removal  
and Replacement Hiawassee Road at Silver Star Road - Area 1, to the low  
responsive and responsible bidder, R.P. Utility & Excavation Corp. The  
total contract award amount is $4,014,662. ([Utilities Department  
Engineering Division] Procurement Division)  
Approval to award Invitation for Bids Y24-742-MB, South Water  
Reclamation Facility North Plant Blower Building and WinCC Upgrade, to  
the low responsive and responsible bidder, L7 Construction, Inc. The total  
contract award amount is $6,232,700. ([Utilities Department Engineering  
Division] Procurement Division)  
11.  
12.  
24-685  
24-686  
Approval of Contract Y24-2223, Rapid Rehousing Program, with  
Homeless Services Network of Central Florida, Inc., in the estimated  
contract award amount of $1,628,430 for a one-year term. ([Community  
and Family Services Department Mental Health and Homelessness  
Division] Procurement Division)  
Approval of Contract Y24-2224, Permanent Supportive Housing Program,  
with Homeless Services Network of Central Florida, Inc., in the estimated  
contract award amount of $2,183,146.80 for a one-year term. ([Community  
and Family Services Department Mental Health and Homelessness  
Division] Procurement Division)  
13.  
14.  
15.  
24-687  
24-688  
24-689  
Approval of Amendment No. 8, Contract Y19-186A, Removal and  
Processing Waste Tires, Lot A, with Liberty Tire Recycling, LLC, in the  
amount of $80,400, for a revised estimated contract amount of $249,500.  
([Utilities Department Solid Waste Division] Procurement Division)  
Approval of Amendment No. 5, Contract Y21-117, Audit Services, with  
Cherry Bekaert, LLP, in the amount of $13,284, for a revised estimated  
contract amount of $395,001. ([County Comptroller’s Office] Procurement  
Division)  
Approval of Amendment No. 5, Contract Y21-2106, Provision of  
Community Services and Facility Use, with Community Coordinated Care  
for Children, Inc., in the amount of $1,150,853, for a revised total contract  
amount of $3,035,413.01. ([Community and Family Services Department  
Citizens’ Commission for Children Division] Procurement Division)  
16.  
24-690  
Approval of Amendment No. 4, Contract Y22-149, Enhanced Learning  
Collaborative Approaches to Youth Mental Health, with Judge Baker  
Children’s Center Corp., in the amount of $1,000,000, for a revised  
estimated contract amount of $1,058,000. ([Community and Family  
Services Department Mental Health and Homelessness Division]  
Procurement Division)  
17.  
18.  
24-691  
24-692  
Approval of Amendment No. 1, Contract Y22-804-RC, Design Services for  
Orange County Animal Services Facility, with Bacon Group, Inc., to revise  
the not-to-exceed award amount to $5,300,000. ([Administrative Services  
Department Capital Projects Division] Procurement Division)  
Approval of Amendment No. 4, Contract Y23-2500, Ending the HIV  
Epidemic (EHE) Short Term Housing Assistance and Case Management  
Services, with Hope and Help Center of Central Florida, Inc., in the amount  
of $626,086.96, for a revised total contract amount of $900,000. ([Health  
Services Department Fiscal and Operational Support Division]  
Procurement Division)  
19.  
24-693  
Approval of Amendment No. 4, Contract Y23-2501, Ending the HIV  
Epidemic (EHE) Short Term Housing Assistance and Case Management  
Services, with Miracle of Love, Inc., in the amount of $773,913.04, for a  
revised estimated contract amount of $1,200,000. ([Health Services  
Department Fiscal and Operational Support Division] Procurement  
Division)  
20.  
21.  
22.  
24-694  
24-695  
24-696  
Ratification of Purchase Order M114561, Emergency Rouse Road and  
State Road 50 Wastewater Force Main Repair, with R.P. Utility &  
Excavation Corp., in the total estimated amount of $2,500,000. ([Utilities  
Department Field Services Division] Procurement Division)  
Selection of Vose Law Firm LLP to provide Legal Counsel for  
Neighborhood Services Foreclosures, Request for Proposals  
Y24-163-AV. ([Planning, Environmental, and Development Services  
Department Neighborhood Services Division] Procurement Division)  
Selection of Ardaman & Associates, Inc., Terracon Consultants, Inc., and  
Universal Engineering Sciences, LLC to provide Continuing Professional  
Services for Geotechnical and Construction Materials Testing, Request for  
Proposals Y24-903-MB. ([Convention Center Fiscal and Operational  
Support Division] Procurement Division)  
23.  
24-697  
Approval of Contract Y24-2221, Medication Assisted Treatment Better  
Access to Treatment Clinic, with Specialized Treatment Education &  
Prevention Services, Inc. (STEPS), in the total contract award amount of  
$506,200 for a one-year term. Further request authorization for the  
Procurement Division to renew the contract for two additional one-year  
terms. ([Health Services Department Drug Free Office] Procurement  
Division)  
24.  
25.  
24-698  
24-699  
Approval of Temporary Construction Easement from Heather J.  
Rittenhouse to Orange County and authorization for the Real Estate  
Management Division to disburse funds to pay all recording fees and  
record instrument for Bob’s Market Canal (Parcel 703). District 5. (Real  
Estate Management Division)  
Approval and execution of Option and Land Lease Agreement by and  
between Farmland Reserve, Inc. and Orange County, Florida and  
authorization for the Real Estate Management Division to exercise the  
initial Option, execute the Memorandum of Lease, exercise renewal  
options, execute estoppel certificates, furnish notices, and execute  
amendments, required or allowed by the Option and Land Lease  
Agreement, as needed for Deseret Ranch Communication Tower - Orange  
County ISS, Communication Tower Lease File #10195. District 4. (Real  
Estate Management Division)  
26.  
24-700  
Approval and execution of Resolution of the Orange County Board of  
County Commissioners regarding Ratification of Interest in that certain  
Utility Easement recorded on March 18, 2024, in official records Document  
Number 20240158346 of the Public Records of Orange County, Florida  
and authorization to record instrument for Hamlin Retail Sitework Permit  
B23900209 OCU File #100407. District 1. (Real Estate Management  
Division)  
27.  
24-701  
Approval and execution of First Amendment to Resident Service Provider  
Agreement by and between Orange County, Florida and the Hispanic  
Business Initiative Fund of Florida, Inc. and authorization for the Real  
Estate Management Division to exercise renewal options, execute a  
termination notice, and furnish notices, required, or allowed by the  
agreement, as needed for Hispanic Business Initiative Fund of Florida  
(Prospera Florida) NEC at Fashion Square Mall 3201 East Colonial Drive,  
Orlando, Florida 32803. Lease File #2062-RSP13. District 5. (Real Estate  
Management Division)  
28.  
29.  
24-702  
24-703  
Approval and execution of Distribution Easement between Orange County  
Board of County Commissioners and Duke Energy Florida, LLC, d/b/a  
Duke Energy and authorization to disburse funds to pay recording fees and  
record instrument for Lake Lucie Conservation Area - Duke Energy  
Distribution Easement. District 2. (Real Estate Management Division)  
Approval and execution of Contract for Non-Exclusive Easement by and  
between Silver Star Retail, LLC and Orange County, Florida, approval of  
Non-Exclusive Ingress-Egress Easement between Silver Star Retail, LLC  
and Orange County, approval of Subordination of Encumbrances to  
Property Rights to Orange County from SouthState Bank, successor to  
CenterState Bank of Florida, N.A., and authorization to disburse funds to  
pay the purchase price, recording fees, all closing costs, perform all  
actions necessary and incidental to closing, and to record instrument for  
Lake Star, Powers Drive Flooding. District 2. (Real Estate Management  
Division)  
30.  
31.  
24-704  
24-705  
Approval and execution of Utility Easement between The School Board of  
Orange County, Florida and Orange County, Florida and authorization to  
record instrument for OCPS Site 65 M-W-4 Horizon West Permit 21-U-128  
OCU File #99018. District 1. (Real Estate Management Division)  
Approval and execution of Donation Agreement by and between WL, LLC  
and Orange County, Florida, approval of Warranty Deed by WL, LLC and  
Orange County, and authorization for the Manager of the Real Estate  
Management Division to exercise all delegations of authority expressly  
provided for by the Donation Agreement, disburse funds to pay recording  
fees, and to record instrument for Palm Creek Ave Drainage. District 3.  
(Real Estate Management Division)  
G. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT  
1.  
24-706  
Approval and execution of Amendment No. 1 to Multi-Family Affordable  
Housing Developer’s Agreement between Orange County, Florida, and  
Emerald Villas Phase Three, LLC, and Neighborhood Lending Partners of  
Florida, Inc., regarding the Affordable Housing Trust Fund Program  
Y21-1046B - Emerald Villas Phase Three, LLC. District 2. (Housing and  
Community Development Division)  
H. PUBLIC WORKS DEPARTMENT  
1.  
24-707  
Authorization to record the plat of Mission Bay Car Wash. District 5.  
(Development Engineering Division)  
2.  
3.  
24-708  
24-709  
Approval and execution of Developer’s Agreement Pertaining to Approval  
of a Gated Community by and between Pulte Home Company, LLC, and  
Orange County for Foothills of Mount Dora Phase 4 Preliminary  
Subdivision Plan. District 2. (Development Engineering Division)  
Approval and execution of Proportionate Share Agreement for WMG  
Dentist Hamlin Avalon Road/CR 545 and Summerlake Park Boulevard by  
and between Professional Resource Development, Inc. and Orange  
County directing both the proportionate share payment in the amount of  
$23,319 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 and Restated  
Escrow Agreement for Town Center West (Silverleaf). District 1. (Roadway  
Agreement Committee)  
4.  
24-710  
Approval of a multiway stop condition installation at the intersection of  
Kirby Smith Road and Tyson Road/Broleman Road. District 4. (Traffic  
Engineering Division)  
I. UTILITIES DEPARTMENT  
1.  
24-711  
Approval of additional funding to the Florida Department of Transportation  
for utility work on the State Road 91 Turnpike @Sand Lake Road  
Interchange Financial Project ID: 433663-1-56-04 in the amount of  
$4,241,485.92. District 1. (Engineering Division)  
II. INFORMATIONAL ITEMS**  
A. COUNTY COMPTROLLER  
1.  
24-629  
Receipt of the following items to file for the record: (Clerk's Office)  
a. Minutes of the April 8, 2024, Meeting in the Sunshine, Commissioners  
Nicole Wilson, Mayra Uribe, Maribel Gomez Cordero, Emily Bonilla, and  
Michael Scott met to discuss HR and benefits, housing solution for the  
homeless, commissioner budget (staffing levels, staff pay, Family Services  
discretionary budget), sponsorships/event partnerships, county  
travel/working meals, escrow accounts, and Lake Pickett policies  
amendment.  
b. Annual Comprehensive Financial Report Orange County, Florida for the  
year ended September 30, 2023.  
c. Golden Gem Community Development District Proposed Budget Fiscal  
Year 2025.  
d. Falcon Trace Community Development District Proposed Budget Fiscal  
Year 2025.  
e. Storey Drive Community Development District Proposed Budget Fiscal  
Year 2025.  
f. City of Orlando Council Agenda Item for the meeting of April 1, 2024. 2nd  
consideration of the City of Orlando Ordinance 2024-14 with Exhibit A  
(Legal Description andLegal Description Municipal Planning Board) ,  
Exhibit B (Feasibility Study, Maps, and Consent Forms), City of Orlando  
Fiscal Impact Statement and City of Orlando Business Impact Estimate,  
Case No. ANX2024-1001 of the City of Orlando Ordinance 2024-14  
Orlando City Council Supplemental Document Binder submitted into  
evidence April 1, 2024 with Exhibit A (Legal Description of Sunbridge  
Phase 1), Exhibit B (Legal Description of Sunbridge Phase 2), Exhibit C  
(Legal Description of Camino Property), Exhibit D, Exhibit E (Sunbridge  
Parkway Segments Map), Exhibit F (Allowable Expenses), Exhibit G  
(Development Thresholds), Exhibit H (Biennial Monitoring Process for  
External Trips), City of Orlando Southeast Annexation, Proposed  
Annexation City of Orlando Ordinance 2024-14, Comprehensive Plan  
Orange County, Florida for 2010 - 2030, Sunbridge, and Orlando Sentinel  
Notice ofProposed Enactment. Ordinance 2024-14 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 on the north and south sides  
of State Road 528 at the Innovation Way/Sunbridge interchange and  
comprised of approximately 6,273 acres of land; providing findings,  
amendment of the city’s boundary description, and for amendment of the  
city’s official maps; providing for severability, correction of Scrivener’s  
errors, and an effective date.  
g. City of Orlando Council Agenda Item for the meeting of April 1, 2024.  
2nd consideration of the City of Orlando Ordinance 2024-15 with Exhibit A  
(Legal Description), Exhibit B (Legal Description Municipal Planning  
Board), Exhibit C (Location Map), Exhibit D (Future Land Use Map),  
Exhibit E (Zoning Map), City of Orlando Fiscal Impact Statement and City  
of Orlando Business Impact Estimate, and Orlando Sentinel Notice of  
Proposed Enactments. Ordinance 2024-15 entitled: An Ordinance of City  
of Orlando, Florida, annexing to the corporate limits of the city portions of  
Butler Road generally located from the easterly right-of-way line of South  
Orange Avenue and to the westerly right-of-way line of Oak Place, and  
comprised of 0.25 acres of land, more or less, and certain land generally  
located east of South Orange Avenue, west of Oak Place, and south of  
Butler Drive, and comprised of 0.17 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 urban activity  
center, on the city’s official future land use maps; designating the property  
as urban activity center with the Sodo special plan 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 the severability, correction  
of scrivener’s errors, permit disclaimer, and an effective date.  
h. City of Orlando Re:Voluntary Annexation Request: Sunbridge-Camino  
properties- ANX2024-10002 - Ordinance 2024-20. Notice of Proposed  
Enactment Ordinance 2024-20 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 the Stanton Energy Plant and State  
Road 528, east of the Starwood Property and north of the Osceola County  
Line and comprised of 5,398.094 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 the Council Chamber, 2nd Floor, Orlando City  
Hall, 400 S. Orange Ave., Orlando, Florida.  
i. Audit Report No. 509 - Follow-up Audit of HIV Emergency Relief Project  
Grant - Ryan White Part A Client Eligibility.  
III. DISCUSSION AGENDA  
A. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
24-712  
Selection of two firms and four ranked alternates to provide Disaster  
Debris Removal and Recovery, Request for Proposals Y24-148-JA, from  
the following six firms, listed alphabetically:  
- Ashbritt, Inc.  
- CERES Environmental Services, Inc.  
- Crowder-Gulf Joint Venture, Inc.  
- DRC Emergency Services, LLC  
- Phillips and Jordan, Inc.  
- TFR Enterprises, Inc.  
([Public Works Department Fiscal and Operational Support Division]  
Procurement Division)  
2.  
24-713  
Selection of one firm and two ranked alternates to provide Construction  
Cost Estimation and Scheduling, Request for Proposals Y24-162-AV, from  
the following three firms, listed alphabetically:  
- AtkinsRealis USA Inc.  
- Kraus-Manning, Inc. dba KMI International  
- PMA Consultants L.L.C.  
([Administrative Services Department Capital Projects Division]  
Procurement Division)  
3.  
24-714  
Selection of one firm and three ranked alternates to provide Design  
Services for Orange County Convention Center North-South Building  
Restrooms Renovations, Request for Proposals Y24-806-RC, from the  
following four firms, listed alphabetically:  
- Helman Hurley Charvat Peacock/Architects, Inc.  
- KZF Design LLC dba KMF Architects  
- Rhodes & Brito Architects  
- Zyscovich + C. T. Hsu + Associates  
([Convention Center Fiscal and Operation Support Division] Procurement  
Division)  
B. COUNTY ADMINISTRATOR  
1.  
24-715  
Approval of the November 5, 2024, date for the referendum on the school  
sales surtax and authorization to direct the Supervisor of Elections to place  
the sales surtax question on the ballot and to conduct the referendum as  
part of the 2024 general election in accordance with state election laws.  
C. PUBLIC WORKS DEPARTMENT  
1.  
24-716  
MetroPlan Orlando Board Meeting Briefing. (Transportation Planning  
Division)  
2.  
24-717  
Approval and execution of Roadway Use Agreement (Central Florida  
Expressway Authority - Schofield Road) by and between Central Florida  
Expressway Authority and Orange County. District 1.  
D. COUNTY MAYOR  
1.  
24-718  
Approval of Film Incentive Working Group to include subject matter experts  
to provide recommendations to the Board, on whether to establish a film  
program to determine purpose, costs, management/staffing, incentive  
program and tasks including permits and incentive management. (Office of  
Economic, Trade and Tourism Development)  
E. COMMISSIONER'S REPORT  
1.  
24-719  
Commissioner Bonilla would like to discuss the Creation of a Film  
Incentive Program for Orange County.  
Meeting Starts at 2:00 p.m.  
Presentation  
Proclamation recognizing May 6 through May 10, 2024 as Economic Development Week  
IV. RECOMMENDATIONS  
1.  
24-720  
April 18, 2024 Planning and Zoning Commission Recommendations  
V. PUBLIC HEARINGS  
A. Land Use Plan/Planned Development  
1.  
24-521  
Case # CDR-23-03-118  
Kendell Keith, Oak Hill Planning Studio, LLC, Hamlin Southwest Planned  
Development (PD); District 1  
B. Ordinance/Comprehensive Plan - Adoption of Small-Scale Amendments, Ordinance  
and Concurrent Rezoning Request  
2.  
24-116  
Adoption of Future Land Use Map Amendment, Ordinance, and  
Concurrent Rezoning (Continued from February 6, 2024)  
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.ü Rezoning RZ-23-07-044  
C-3 (Wholesale  
Commercial  
District)  
to  
C-2 (General  
Commercial  
District); District 6  
C. Comprehensive Plan – Transmittal of Regular Cycle Staff-Initiated Text Amendment  
3.  
24-522  
Transmittal of Staff-Initiated Comprehensive Plan Text Amendment  
a. Amendment 2024-1-B-CP-1  
Orange County Utilities, Text amendments to Potable Water, Wastewater  
and Reclaimed Water Element (WAT) Policies WAT1.2.5 and WAT1.2.6  
and Capital Improvement Element (CIE) Policies CIE1.3.4 and CIE1.3.5 to  
revise Level of Service (LOS) standards; Countywide  
VI. WORK SESSION AGENDA  
A. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT  
1.  
24-721  
Vision 2050 and Orange Code Update. (Planning Division)  
√ 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  
* * *  
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.