Orange County Government  
Orange County Administration Center  
201 S Rosalind Ave.  
Orlando, FL 32802-1393  
Draft Meeting Minutes  
Tuesday, February 20, 2024  
9:00 AM  
County Commission Chambers  
Board of County Commissioners  
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Call to Order  
County Mayor Jerry L. Demings called the meeting to order at 9:10 a.m.  
7 -  
Present:  
Mayor Jerry L. Demings, Commissioner Nicole Wilson, Commissioner Christine  
Moore, Commissioner Mayra Uribe, Commissioner Maribel Gomez Cordero,  
Commissioner Emily Bonilla, and Commissioner Michael Scott  
Others present:  
County Comptroller Phil Diamond as Clerk  
County Administrator Byron Brooks  
Deputy County Administrator Jon Weiss  
County Attorney Jeffrey J. Newton  
Deputy County Attorney Georgiana Holmes  
Public Works Director Joseph Kunkel  
Minutes Supervisor Craig Stopyra  
Minutes Coordinator Megan Fiocco  
Minutes Coordinator Terrell Hightower  
Presentation  
American Legion Post Chapter 331 Colors  
Pledge of Allegiance  
Invocation - District 2  
Reverend Alandus D. Sims, Pastor of Fellowship Baptist Church of Pine Hills  
Presentation  
Proclamation designating February 20, 2024 as West Orange High School FFA Chapter Day  
Presentation  
Proclamation recognizing March 3 through March 9, 2024 as Women in Construction Week  
Presentation  
Proclamation designating February 20, 2024 as Chief Oliver Kennedy Day  
Public Comment  
The following persons addressed the Board during public comment:  
- Christopher Mathieson  
- Pamela Nabors  
- Em Roy  
- Rosina McVicker  
- Terri Falbo  
- Angela Locarno  
- Ashe Heart  
- Tara Felten  
- Frank Rivera  
- Ericka Gomez-Tejeda  
- Jenna Ferreira  
- Sam Delgado  
- Michelle Suarez  
The following materials were presented to the Board during public comment:  
- Exhibit 1, from Christopher Mathieson  
- Exhibit 2, from Sam Delgado  
The following material was received by the Clerk. The material referenced by the speaker was not  
presented to the Board: Submittal 1, from Christopher Mathieson.  
I.  
CONSENT AGENDA  
Approval of the Consent Agenda  
The Mayor deferred action on Planning, Environmental, and Development Services Department  
Item 6 and Public Works Department Item 4; and further, a motion was made by Commissioner  
Uribe, seconded by Commissioner Wilson, to approve the balance of the Consent Agenda. The  
motion carried by the following vote:  
5 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Uribe, Commissioner  
Gomez Cordero, and Commissioner Scott  
2 - Commissioner Moore, and Commissioner Bonilla  
Absent:  
A. COUNTY COMPTROLLER  
1.  
2.  
the Board of County Commissioners. (Clerk’s Office)  
County funds, having been certified that no accounts have been overdrawn  
due to the issuance of same.  
Disbursement periods cover:  
- February 2, 2024 to February 8, 2024; $66,986,518.91  
- February 9, 2024 to February 15, 2024; $26,063,191.14  
(Finance/Accounting)  
3.  
a. Dispose of assets.  
b. Dispose of asset totaled by our third party administrator for its salvage  
value.  
B. COUNTY SHERIFF  
1.  
(JAG) Program Award Agreement for Award Title: C-R7176: Speed  
Measuring Devices in the amount of $83,129 for the period of October 1,  
2023 through September 30, 2024. No matching funds are required.  
C. COUNTY ADMINISTRATOR  
1.  
representative on the Membership and Mission Review Board with a term  
expiring December 31, 2024. (Agenda Development Office)  
2.  
FY 2024 Law Enforcement Trust Fund-State Forfeitures for eligible  
contributions to Ninth Judicial Circuit of Florida State Attorney Literacy  
Program ($14,220), National Alliance on Mental Illness of Greater Orlando  
(NAMIGO) ($2,500), Autism Society of Greater Orlando ($2,500), MADD  
Central Florida Chapter ($8,000), Mental Health Association of Central  
Florida, Inc. ($6,000), Florida Safety Council ($1,000), and Victim Service  
Center of Central Florida ($7,500). (Office of Management and Budget)  
3.  
4.  
D. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
2.  
Items 3 and 4, to the low responsive and responsible bidder, Alchatek, LLC.  
The estimated contract award amount is $555,600 for a three-year term.  
([Utilities Department Field Services Division] Procurement Division)  
Repair of Entrance Trailheads, Roads and Trails, and Installation,  
Maintenance and Repair of Low Water Crossings, to the low responsive and  
responsible bidder, GRSC, Inc. The estimated contract award amount is  
$685,500 for a one-year term. ([Planning, Environmental, and Development  
Services Department Environmental Protection Division] Procurement  
Division)  
3.  
Landscape Management at the Orange County Convention Center, to the  
low responsive and responsible bidder, Foliage Design Systems of Florida,  
LLC. The estimated contract award amount is $336,180 for a three-year  
term. ([Convention Center Fiscal and Operational Support Division]  
Procurement Division)  
4.  
5.  
6.  
7.  
to the low responsive and responsible bidder, Cumberland International  
Trucks of Florida, LLC. The total contract award amount is $808,000.  
([Public Works Department Roads and Drainage Division] Procurement  
Division)  
Area Starwood (Meridian Park) Reclaimed Water, to the low responsive and  
responsible bidder, Metro Equipment Service, Inc. The total contract award  
amount is $4,677,230 inclusive of additive number one. ([Utilities  
Department Engineering Division] Procurement Division)  
Floor Atrium Infill and Build-Out, to the low responsive and responsible  
bidder, Poli Construction, Inc. The total contract award amount is $535,322.  
([Administrative Services Department Capital Projects Division]  
Procurement Division)  
County Convention Center North/South Concourse Moisture Intrusion  
Improvements, to the sole responsive and responsible bidder, Sky Builders  
LLC. The total contract award amount is $230,000. ([Convention Center  
Fiscal and Operational Support Division] Procurement Division)  
8.  
estimated contract award amount of $1,700,000 for a three-year term.  
([Administrative Services Department Facilities Management Division]  
Procurement Division)  
9.  
Facility Use, with Chance 2 Dance, 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)  
10.  
Internet Protocol Flexible Reach Services between Orange County, Florida,  
and AT&T Corp, in the total estimated amount of $1,529,640 for a five-year  
term. ([Administration and Fiscal Services Information Systems and  
Services Division] Procurement Division)  
11.  
Installation and Inspection of the Fire Alarm System, Fire Sprinkler System,  
Fire Suppression, Smoke Exhaust System, and Kitchen Fire Hood System  
at the Orange County Convention Center, with Johnson Controls Fire  
Protection LP, in the amount of $168,033.15, for a revised estimated  
contract amount of $4,368,862.02. ([Convention Center Fiscal and  
Operational Support Division] Procurement Division)  
12.  
with Adventist Health System/Sunbelt, Inc. dba Advent Health Centra Care,  
in the amount of $248,400, for a revised estimated contract amount of  
$977,884.90. ([Administration and Fiscal Services Human Resources  
Division] Procurement Division)  
13.  
14.  
with Camo Farms, Inc., in the amount of $266,400, for a revised estimated  
contract amount of $2,726,685.90. ([Utilities Department Solid Waste  
Division] Procurement Division)  
Grounds Maintenance Countywide, with P & L Lawn Maintenance, Inc., in the  
amount of $630,000, for a revised estimated contract amount of  
$2,803,868.49. ([Administrative Services Department Facilities  
Management Division] Procurement Division)  
15.  
16.  
17.  
Driver Record Checks and Risk Assessments, with Embark Safety LLC, in  
the amount of $147,150, for a revised estimated contract amount of  
$357,800. ([Administration Services and Fiscal Services Risk Management  
Division] Procurement Division)  
Engineering Services for Pump Station F3146 (Rouse Road North), with  
CPH, Inc., in the amount of $63,079.60, for a revised total amount of  
$412,552.92. ([Utilities Department Engineering Division] Procurement  
Division)  
Agreement by and between Orange County and Dr. Phillips Inc. and  
Memorandum of Agreement of Grant of Exclusive Option to Repurchase and  
Right of First Refusal by and between Dr. Phillips Inc. and Orange County,  
and authorization to record instrument, and perform all actions necessary  
and incidental to closing for Fire Station #31 (Dr. Phillips). District 1. (Real  
Estate Management Division)  
18.  
between Christmas Creek Ranch, LLC and Orange County, Florida,  
approval of Warranty Deed, and authorization for the Manager of the Real  
Estate Management Division to exercise all delegations of authority  
expressly provided for by the Agreement for Sale and Purchase, disburse  
funds to pay purchase price in the amount of $3,750,000, and perform all  
actions necessary and incidental to closing for Green PLACE Parcel 223.  
District 5. (Real Estate Management Division)  
19.  
Orlando Office LLC, Orange County, and Orange County Supervisor of  
Elections and authorization for the Real Estate Management Division to  
furnish notices, required or allowed by the License Agreement, as needed  
for Supervisor of Elections - Marks Street Senior Recreation Complex, 800  
N. Magnolia Avenue. Lease File #10003. District 5. (Real Estate  
Management Division)  
E. COMMUNITY AND FAMILY SERVICES DEPARTMENT  
1.  
Updates January 2024 and Head Start Policy Council Meeting Minutes  
December 14, 2023 for the official county record. (Head Start Division)  
F. CONVENTION CENTER  
1.  
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) $10,000 per year, for a total amount of $30,000, to GOSC to  
be used for rental fees for the 2024-2026 Atlantic 10 Conference Men’s and  
Women’s Tennis Championships; (2) $25,000 per year, for a total amount of  
$75,000, to GOSC to be used as bid fees for the 2024-2026 United Futsal  
Orlando Event Series; (3) $25,000 to the Kindred Pride Foundation to be  
used for marketing for The Pride Cup 2024; (4) Up to $1,500,000 to FCS to  
be used as bid fees for the 2024 Florida Cup; and (5) Up to $300,000 to be  
used as bid fees for the 2024 International Soccer Friendly. (Fiscal and  
Operational Support Division)  
G. HEALTH SERVICES DEPARTMENT  
1.  
Faithful Mobility Transport LLC to provide wheelchair/stretcher service. The  
term of this license shall be from February 20, 2024, and will terminate on  
February 19, 2026. There is no cost to the County. (EMS Office of the  
Medical Director)  
2.  
3.  
NEMT LLC to provide wheelchair/stretcher service. The term of this license  
shall be from February 20, 2024, and terminate on February 19, 2026. There  
is no cost to the County. (EMS Office of the Medical Director)  
Administration Grant Award for Ryan White Part A funding in the estimated  
amount of $12,001,090 for the period of March 1, 2024, through February  
28, 2025, and authorization for the County Mayor or designee to approve  
any increases or decreases in the award amount. (Fiscal and Operational  
Support Division)  
H. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT  
1.  
comply with U.S. Department of Housing and Urban Development Housing  
Opportunity Through Modernization Act of 2016 regulations and incorporate  
National Standards for the Physical Inspection of Real Estate. All Districts.  
(Housing and Community Development Division)  
2.  
3.  
and Release of Restrictive Covenant for Mendel Villas. District 5. (Housing  
and Community Development Division)  
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 24-0029  
LC 24-0057  
LC 24-0066  
LC 24-0030  
LC 24-0033 LC 24-0092 LC 24-0071  
LC 24-0036 LC 24-0099 LC 24-0001  
LC 24-0041 LC 24-0043 LC 24-0051  
LC 24-0080 LC 24-0064 LC 24-0063  
LC 24-0074  
LC 24-0076  
LC 24-0077  
LC 24-0082  
4.  
Community Aesthetic Feature Agreement between the State of Florida,  
Department of Transportation and the County of Orange County, and (2)  
Resolution 2024-M-04 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. Districts 2 and 5. (Neighborhood Services Division)  
5.  
6.  
Development Order for the Quadrangle Development of Regional Impact.  
District 5. (Development Review Committee)  
Agreement for Hamlin West PD/UNP by and between Hamlin Retail  
Partners West, LLC and Orange County. District 1. (Development Review  
Committee)  
(This item was deferred.)  
I. PUBLIC WORKS DEPARTMENT  
1.  
2.  
Engineering)  
Care Avalon Road by and between All Sant Holdings, LLC and Orange  
County for a proportionate share payment in the amount of $196,248.  
District 1. (Roadway Agreement Committee)  
3.  
Wash Colonial Drive by and between Express Car Wash of Florida, L.L.C.  
and Orange County for a proportionate share payment in the amount of  
$53,258. District 3. (Roadway Agreement Committee)  
4.  
West Amended and Restated Road Network Agreement New Independence  
Parkway and C.R. 545/Avalon Road by and between Hamlin Partners West,  
LLC and Orange County to increase the acreage covered by the Road  
Network Agreement. District 1. (Roadway Agreement Committee)  
(This item was deferred.)  
J. UTILITIES DEPARTMENT  
1.  
Monitoring Agreement by and between Orlando Utilities Commission and  
Orange County. District 6. (Engineering Division)  
II.  
INFORMATIONAL ITEMS**  
A. COUNTY COMPTROLLER  
1.  
a. Minutes of the January 16, 2024, Meeting in the Sunshine,  
Commissioners Nicole Wilson, Christine Moore, Mayra Uribe, Maribel  
Gomez Cordero, Emily Bonilla, and Michael Scott met to discuss Tourist  
Development Tax, staffing levels/pay and commission budgets.  
b. Minutes of the January 22, 2024, Meeting in the Sunshine,  
Commissioners Nicole Wilson, Christine Moore, Mayra Uribe, Maribel  
Gomez Cordero, Emily Bonilla, and Michael Scott met to discuss Tourist  
Development Tax.  
c. City of Orlando Council Agenda Item for the meeting of January 8, 2024.  
2nd consideration of the City of Orlando Ordinance No. 2023-53 with Legal  
Description, Location Map, Future Land Use Map, Zoning Map, City of  
Orlando Business Impact Estimate and the Orlando Sentinel Notice of  
Proposed Enactment. Ordinance No 2023-53 entitled: An Ordinance of the  
City council of the city of Orlando, Florida, vacating, closing, and abandoning  
the northern portion of Lee Avenue generally located South of Piedmont  
Street, West of South Parramore Avenue and North of Citrus Street as  
described in the South Orlando plat, as recorded in plat book 1012, page  
146 of the public records of Orange County, Florida and comprised of 0.21  
acres of land, more or less; providing for the execution of effecting  
documents, severability, correction of scrivener’s errors, and an effective  
date.  
d. Audit Report No. 506 - Audit of Orange County’s Commercial Driver’s  
License Controlled Substance and Alcohol Testing Program  
These items were received and filed.  
III.  
DISCUSSION AGENDA  
A. ADMINISTRATIVE SERVICES DEPARTMENT  
1.  
and Inspection (CEI) and Compliance Services for East Bay Street Phase 2,  
Request for Proposals Y24-803-MB, from the following two firms, listed  
alphabetically:  
- CDM Smith, Inc.  
- Civil/Site Engineering, Inc.  
([Public Works Department Highway Construction Division] Procurement  
Division)  
A motion was made by Commissioner Scott, seconded by Commissioner Gomez Cordero, to  
appoint Civil/Site Engineering, Inc., 445 points, as the selected firm; and further, appoint CDM  
Smith, Inc., 435 points, as the selected ranked alternate. The motion carried by the following vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Uribe, Commissioner  
Gomez Cordero, Commissioner Bonilla, and Commissioner Scott  
1 - Commissioner Moore  
Absent:  
B. COUNTY ADMINISTRATOR  
1.  
or Dr. David Hagen as the University of Central Florida representative on the  
Orange County Research and Development Authority with a term expiring  
August 24, 2025. (Agenda Development Office)  
A motion was made by Commissioner Gomez Cordero, seconded by Commissioner Bonilla, to  
appoint Dr. Winston Schoenfeld as the University of Central Florida representative to the Orange  
County Research and Development Authority with a term expiring August 24, 2025. The motion  
carried by the following vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Uribe, Commissioner  
Gomez Cordero, Commissioner Bonilla, and Commissioner Scott  
1 - Commissioner Moore  
Absent:  
2.  
The Board took no action.  
3.  
Local Fiscal Recovery Funds. (Office of Management and Budget)  
The following persons addressed the Board:  
- Lisa Graham  
- Pamela Nabors  
Board discussion ensued. County Administrator Brooks and County Attorney Newton contributed  
to the discussion.  
The Board took no action.  
IV.  
WORK SESSION AGENDA  
A. HEALTH SERVICES DEPARTMENT  
1.  
(This item was moved to the afternoon session.)  
V.  
RECOMMENDATIONS  
1.  
Court Reporter: Lisa Workman, Veritext Legal Solutions  
A motion was made by Commissioner Uribe, seconded by Commissioner Gomez Cordero, to  
approve the recommendations, subject to the usual right of appeal by any aggrieved party. The  
motion carried by the following vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner  
Uribe, Commissioner Gomez Cordero, and Commissioner Bonilla  
1 - Commissioner Scott  
Absent:  
VI.  
PUBLIC HEARINGS  
A. Municipal Service Benefit Unit  
1.  
Collection of Non Ad-Ad Valorem Assessments; All Districts  
Consideration: Adoption of a Resolution authorizing the Orange County Board of County  
Commissioners to use the uniform method of collecting non-ad valorem assessments levied by  
the Orange County Board of County Commissioners as provided in Section 197.3632, Florida  
Statutes.  
Location: All Districts; Multiple Parcels and Sections, Townships, and Ranges; Orange County,  
Florida (legal property description on file)  
A motion was made by Commissioner Uribe, seconded by Commissioner Gomez Cordero, to  
approve the request as referenced in the Staff Report dated February 1, 2024. The motion  
carried by the following vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner  
Uribe, Commissioner Gomez Cordero, and Commissioner Bonilla  
1 - Commissioner Scott  
Absent:  
B. Shoreline Alteration/Dredge and Fill  
2.  
Anthony Daviero, Lake Irma, permit; District 5  
Consideration: Request for a Shoreline Alteration/Dredge and Fill Permit SADF # 23-06-018 to  
authorize the construction of a replacement vinyl seawall with riprap and plantings along the  
shoreline of Lake Irma pursuant to Orange County Code, Chapter 15, Article VI, Pumping and  
Dredging Control  
Location: District 5; on property located adjacent to Lake Irma, located at 3911 Orange Lake  
Drive, Orlando, FL 32817; Orange County, Florida (legal property description on file in  
Environmental Protection Division)  
A motion was made by Commissioner Bonilla, seconded by Commissioner Gomez Cordero, to  
accept the findings and recommendation of the Environmental Protection Division; and further,  
approve the Shoreline Alteration/Dredge and Fill Permit (SADF-23-06-018) subject to the  
twenty-six (26) conditions of approval listed in the Staff Report dated January 2, 2024. The motion  
carried by the following vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner  
Uribe, Commissioner Gomez Cordero, and Commissioner Bonilla  
1 - Commissioner Scott  
Absent:  
3.  
Fernando and Rosa Maria Gonzales-Portillo, Lake Tibet-Butler, permit;  
District 1  
Consideration: Request for a Shoreline Alteration/Dredge and Fill Permit SADF # 23-02-002 to  
authorize the construction of a replacement seawall, with riprap and plantings, on the shoreline of  
Lake Tibet-Butler pursuant to Orange County Code, Chapter 33, Article IV Windermere Water  
and Navigation Control District  
Location: District 1; on property located adjacent to Lake Tibet-Butler, located at 8993 Crichton  
Wood Drive, Orlando, FL, 32819; Orange County, Florida (legal property description on file in  
Environmental Protection Division)  
A motion was made by Commissioner Wilson, seconded by Commissioner Gomez Cordero, to  
accept the findings and recommendation of the Environmental Protection Division; and further,  
approve the Shoreline Alteration/Dredge and Fill Permit (SADF-23-02-002) subject to the  
twenty-nine (29) conditions of approval listed in the Staff Report dated February 8, 2024. The  
motion carried by the following vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner  
Uribe, Commissioner Gomez Cordero, and Commissioner Bonilla  
1 - Commissioner Scott  
Absent:  
C. Preliminary Subdivision Plan  
4.  
Scott Gentry, Kelly, Collins & Gentry, Inc., Hamlin West PD - UNP / Hamlin  
West PSP / Lot 3 - Northshore of Lake Hamlin PSP; District 1  
Consideration: Hamlin West PD - UNP / Hamlin West PSP / Lot 3 - Northshore of Lake Hamlin  
Preliminary Subdivision Plan, Case # CDR-23-12-345, submitted in accordance with Orange  
County Code, Chapter 34, Article III, Section 34-69 and Chapter 30, Article III, Section 30-89; The  
request is to remove the Board condition of approval #27, which required offsite recreation area,  
approved October 26, 2021, and request a waiver from Orange County Code Section 38-1253  
(b) ("recreation facilities") to allow for 1.20 acres of recreation area in lieu of the required 1.74  
acres of recreation area.  
Location: District 1; property generally located South of New Independence Parkway / East of  
Avalon Road; Orange County, Florida (legal property description on file in Planning Division)  
The following person addressed the Board: Scott Gentry.  
A motion was made by Commissioner Wilson, seconded by Commissioner Uribe, to make a  
finding of consistency with the Comprehensive Plan; and further, approve the request subject to  
the eight (8) conditions of approval listed under the Development Review Committee  
Recommendation in the Staff Report dated January 25, 2024. The motion carried by the following  
vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner  
Uribe, Commissioner Gomez Cordero, and Commissioner Bonilla  
1 - Commissioner Scott  
Absent:  
D. Development Plan  
5.  
Stephen Allen, P.E., Civil Corp Engineering, Inc., Hamlin Southwest PD -  
UNP / Hamlin Southwest Overall Infrastructure Planned Subdivision Plan /  
Hamlin Southwest Medical Offices Master Development Plan; District 1  
Consideration: Hamlin Southwest PD - UNP / Hamlin Southwest Overall Infrastructure Planned  
Subdivision Plan / Hamlin Southwest Medical Offices Master Development Plan, Case # CDR-23  
-01-015, submitted in accordance with Article II of the Orange County Subdivision Regulations;  
This Development Plan (DP) is a request a 10,500 square foot Building (F), a 15,356 square foot  
Building (A), a 15,761 square foot Building (B), and update notes on the plan, on a total of 18.65  
acres; pursuant Orange County Code, Chapter 34, Article III, Section 34-69 and Chapter 30,  
Article III, Section 30-89  
Location: District 1; property generally located South of New Independence Parkway / West of  
State Road 429; Orange County, Florida (legal property description on file in Planning Division)  
The following person addressed the Board: Stephen Allen.  
A motion was made by Commissioner Wilson, seconded by Commissioner Moore, to make a  
finding of consistency with the Comprehensive Plan; further, approve the request subject to the  
sixteen (16) conditions of approval listed under the Development Review Committee  
recommendation in the Staff Report dated January 29, 2024; and further, allow future  
amendments that would otherwise be allowed by Code to be approved by the Development  
Review Committee. The motion carried by the following vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner  
Uribe, Commissioner Gomez Cordero, and Commissioner Bonilla  
1 - Commissioner Scott  
Absent:  
E. Land Use Plan/Amendment  
6.  
Kendell Keith, Oak Hill Planning Studio, LLC, Hamlin West Planned  
Development / Land Use Plan (PD / LUP); District 1  
Consideration: This request is to rezone 1.51 acres from A-1 (Citrus Rural District) to PD  
(Planned Development District) and add the property to the Hamlin West PD (District RW-4B).  
The applicant is also requesting the following waiver from Orange County Code Section 38-  
1390.53(a)(2): Allow decorative screen fencing as an alternative to the masonry knee wall along  
framework streets in lieu of providing a decorative masonry wall; pursuant to Orange County  
Code, Chapter 30  
Location: District 1; property generally located North of New Independence Pkwy., West of  
Avalon Road; Orange County, Florida (legal property description on file in Planning Division)  
The following person addressed the Board: Michael Quinn.  
A motion was made by Commissioner Wilson, seconded by Commissioner Uribe, to make a  
finding of consistency with the Comprehensive Plan; further, approve the request subject to the  
seventeen (17) conditions of approval listed under the Planning and Zoning Commission  
Recommendation in the Staff Report dated February 7, 2024; further, approve and execute the  
Fourth Amendment to Adequate Public Facilities Agreement for Hamlin West PD/UNP by and  
between Hamlin Retail Partners West, LLC and Orange County; and further, approve and execute  
the Hamlin West Third Supplement to the Hamlin West Amended and Restated Road Network  
Agreement New Independence Parkway and C.R. 545/Avalon Road by and between Hamlin  
Partners West, LLC and Orange County to increase the acreage covered by the Road Network  
Agreement. The motion carried by the following vote:  
6 -  
Aye:  
Mayor Demings, Commissioner Wilson, Commissioner Moore, Commissioner  
Uribe, Commissioner Gomez Cordero, and Commissioner Bonilla  
1 - Commissioner Scott  
Absent:  
and  
I.  
CONSENT AGENDA (Deferred)  
H. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT  
6.  
Agreement for Hamlin West PD/UNP by and between Hamlin Retail  
Partners West, LLC and Orange County. District 1. (Development Review  
Committee)  
This consent item was approved.  
and  
I. PUBLIC WORKS DEPARTMENT  
4.  
West Amended and Restated Road Network Agreement New Independence  
Parkway and C.R. 545/Avalon Road by and between Hamlin Partners West,  
LLC and Orange County to increase the acreage covered by the Road  
Network Agreement. District 1. (Roadway Agreement Committee)  
This consent item was approved.  
IV.  
WORK SESSION AGENDA (Continued)  
A. HEALTH SERVICES DEPARTMENT  
1.  
The motion by Commissioner Scott, to approve the design as it is, with the stipulation that Capital  
Projects or whomever provides more updates to the Commissioners, died for a lack of a second.  
Board discussion ensued.  
The Board took no action.  
Nonagenda  
Mayor Demings commented on the current Florida legislative session and legislation being  
proposed including changes to the usage of Tourist Development Tax (TDT). Mayor Demings  
explained that Orange County has historically engaged with lobbyists to assist in matters  
regarding legislation being proposed. He indicated an employee from a paid lobbyist firm  
assigned to represent the county's interests provided information and proposed written language  
to a state senator that was contrary to the Mayor and the Board of County Commissioner's  
position. Due to this conflict of interest on behalf of the Board, the Mayor authorized termination of  
the contractual agreement with the firm. Board discussion ensued on topics relating to the  
legislative session, tourist impact tax, Lobbyists' conflict of interest, preemption of local home rule,  
the contractual agreement with the lobbyist firm, homeless camps, Central Florida Hotel and  
Lodging Association (CFHLA), Visit Orlando, future contracts for lobbyists and the Live Local Act.  
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  
ADJOURNMENT: 4:29 p.m.  
ATTEST:  
_____________________________  
County Mayor Jerry L. Demings  
Date: ________________________  
ATTEST SIGNATURE:  
Phil Diamond__________________  
County Comptroller as Clerk  
_____________________________  
Deputy Clerk  
* * *  
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.