FL - Orange County: Board of County Commissioners

Issues discussed this meeting include:

When and Where is the Next Meeting?

Board of County Commissioners

TUESDAY, MARCH 10, 2020

MEETING STARTS AT 9:00 a.m.

Invocation District 2 Pledge of Allegiance Public Comment*

I. CONSENT AGENDA

A. COUNTY COMPTROLLER

1. Approval of the minutes of the February 11, 2020 meeting of the Board of County

Commissioners. (Clerk s Office) 2. Approval of the check register authorizing the most recently disbursed County

funds, having been certified that same have not been drawn on overexpended accounts. (Finance/Accounting)

Tagged Interests: funding and finance

B. COUNTY ADMINISTRATOR

Tagged Interests: administrator

1. Approval and execution of 2020 LEED for Cities and Communities Grant

Tagged Interests: grant

Program Agreement by and between the Orange County Board of County Commissioners and the U.S. Green Building Council, Inc. All Districts.

Tagged Interests: Homebuilder, council, and program

2. Approval of the Arts and Cultural Affairs Advisory Council s funding recommendation of 800,000 from the Blockbuster Fund for the Creative City

Project for IMMERSE 2020. (Arts and Cultural Affairs Office)
Tagged Interests: funding, council, and arts

3. Approval and execution of First Amendment to Artist Exhibition Agreement between Orange County, Florida and Frederick Napoli for the period of

October 11, 2019 through October 1, 2020. (Arts and Cultural Affairs Office)
Tagged Interests: arts

4. Approval for the Orange County Sheriff s Office to spend 1,000 from the Law Enforcement Trust Fund to provide an eligible contribution to PACE

Center for Girls, Inc. (Office of Management and Budget)
Tagged Interests: budget and public safety

CONTINUED

*Pursuant to Section 209 of the Orange County Charter, as amended on Nov. 4, 2008, the Board of County Commissioners must set aside at least 15

minutes at the beginning of each regular meeting for citizens to speak to the Board on any matter of public interest under the Board's authority and jurisdiction, regardless of whether the public issue is on the Board's agenda, but excluding matters that are not appropriate for public discussion, such as pending procurement or land use issues.
Tagged Interests: purchasing

AGENDA ORANGE county government board of county commissioners 201 South Rosalind Avenue. County Commission Chambers. 1st floor. County Administration

Center www.orangecountyFL.net
Tagged Interests: boards and commissions

TUESDAY, MARCH 10, 2020

Page 2

I. CONSENT AGENDA (Continued)

B. COUNTY ADMINISTRATOR (Continued)

Tagged Interests: administrator

5. Approval of budget amendments 20-36, 20-37, and 20-38. (Office of

Tagged Interests: budget

Management and Budget) 6. Ratification of payment of Intergovernmental claims of January 16, 2020, January

Tagged Interests: budget and intergovernmental

30, 2020, and February 13, 2020, totaling 1,615,973.35. (Risk Management Division)

Tagged Interests: risk

C. ADMINISTRATIVE SERVICES DEPARTMENT

Tagged Interests: services

1. Approval to award Invitation for Bids Y20-110-MV, Tree Trimming and Related

Tagged Interests: rfp, RFP, and trees

Services for the Roads and Drainage Division, to the two low responsive and responsible bidders, Advanced Tree Pros, in the estimated contract award

amount of 5,777,715 for a three-year term and The Davey Tree Expert Company, in the estimated contract award amount of 6,057,714.63 for a three-year term. ([Public Works Department Roads and Drainage Division] Procurement Division)
Tagged Interests: rfp, RFP, streets, contract, services, purchasing, trees, Public Works, public works, and stormwater

2. Approval to award Invitation for Bids Y20-158-AV, Temporary Labor for Skilled General Maintenance, to the two low responsive and responsible

bidders, Personnel Solutions Plus, LLC, in the estimated contract award amount of 3,580,890 and Moten Tate, Incorporated, in the estimated contract award amount of 3,647,000 for the base year. ([Convention Center Facility Operations Division] Procurement Division)
Tagged Interests: rfp, RFP, facility, personnel, contract, purchasing, and conventions

3. Approval to award Invitation for Bids Y20-711-RC, Orange County Lakeside Village Park Phase II, to the low responsive and responsible bidder,

Sloan Builders, Inc. The total contract award amount is 570,000. ([Administrative Services Department Capital Projects Division] Procurement Division)
Tagged Interests: rfp, Homebuilder, RFP, capital spending, contract, Capital Spending, services, purchasing, and parks

4. Approval to award Invitation for Bids Y20-723-TA, Gravity Sewer Replacement Package 4, to the low responsive and responsible bidder, Prime

Construction Group, Inc. The total contract award amount is 2,789,497.95. ([Utilities Department Engineering Division] Procurement Division)
Tagged Interests: rfp, RFP, construction, sewer, utility, Utility, contract, and purchasing

5. Approval to award Invitation for Bids Y20-728-RC, Orange County Administration Center Communications Division Office Modification, to the low

responsive and responsible bidder, S.A. Casey Construction, Inc. The total contract award amount is 113,260 inclusive of Additive No. one and Additive No. three. ([Administrative Services Department Capital Projects Division] Procurement Division)
Tagged Interests: rfp, RFP, construction, capital spending, contract, Capital Spending, services, purchasing, communications, and Communications

6. Approval to award Invitation for Bids Y20-730-TA, South Water Reclamation Facility Supplemental Well, to the low responsive and responsible

bidder, Hausinger Associates, Inc. The total contract award amount is 320,213. ([Utilities Department Engineering Division] Procurement Division)
Tagged Interests: rfp, RFP, facility, utility, Utility, contract, water, and purchasing

CONTINUED

TUESDAY, MARCH 10, 2020

Page 3

I. CONSENT AGENDA (Continued)

C. ADMINISTRATIVE SERVICES DEPARTMENT (Continued)

Tagged Interests: services

7. Approval of Purchase Order M99613, Design and Construction Administration

Tagged Interests: construction and purchasing

Services for New Fire Station 44, with Architects Design Group, Inc., in the amount of 215,304.08. ([Administrative Services Department Capital

Projects Division] Procurement Division)
Tagged Interests: capital spending, fire departments and districts, Capital Spending, services, and purchasing

8. Approval of Change Order No. 4, Emergency Purchase Order M98088, Liquid Emulsion Type Polymer for Centrifuge at South Water Reclamation Facility

(SWRF), with Polydyne, Inc. in the amount of 247,500, for a revised total contract amount of 533,500. ([Utilities Department Water Reclamation Division] Procurement Division)
Tagged Interests: facility, utility, Utility, contract, emergency, water, and purchasing

9. Ratification of Amendment No. 8, Contract Y16-1082A-MR, Tree Trimming and Related Services Roads and Drainage Division, with The Davey Tree Expert

Company, in the amount of 240,000, for a revised total contract amount of 2,202,540.71. ([Public Works Department Roads and Drainage Division] Procurement Division)
Tagged Interests: streets, contract, services, purchasing, trees, Public Works, public works, and stormwater

10. Selection of SGM Engineering, Inc. to provide Design Services for the Orange County Corrections Central Energy Plant 1 and Plant 2 Renovations,

Request for Proposals Y20-804-RC. ([Administrative Services Department Capital Projects Division] Procurement Division)
Tagged Interests: capital spending, Capital Spending, services, purchasing, plant, selection, jail, and energy

11. Selection of SGM Engineering, Inc. to provide Design Services for Orange County Courthouse Power Modernization, Request for Proposals Y20-819-RM.

([Administrative Services Department Capital Projects Division]
Tagged Interests: capital spending, Capital Spending, services, and selection

Procurement Division) 12. Approval and execution of Affiliate Service Provider Agreement by and between

Tagged Interests: purchasing

Orange County and University of Central Florida Board of Trustees and delegation of authority to 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 NEC at Fashion Square Mall 3201 East Colonial Drive, Orlando, Florida 32803 Lease File 2062-ASP5. District 5.
Tagged Interests: leasing, university, and commercial

(Real Estate Management Division) 13. Approval and execution of Distribution Easement from Orange County to Duke

Tagged Interests: easement

Energy Florida, LLC, d/b/a Duke Energy and authorization to record instrument for SSA/ESA J. Lawson Blvd Potable Water Re-pump Facility. District 4.

Tagged Interests: duke energy, facility, utility, Utility, water, electric, natural gas, and energy

(Real Estate Management Division) 14. Approval of Temporary Construction Easement from D.R. Horton, Inc. to Orange

Tagged Interests: construction and easement

County and authorization to disburse funds to pay all recording fees to record instrument for Avalon Road Master Pump Station. District 1.

Tagged Interests: impact fee, funding, and streets

(Real Estate Management Division)

CONTINUED

TUESDAY, MARCH 10, 2020

Page 4

I. CONSENT AGENDA (Continued)

D. COMMUNITY AND FAMILY SERVICES DEPARTMENT

Tagged Interests: services and family services

1. Approval and execution of Agreement between Orange County, Florida and

Central Florida Regional Workforce Development Board, Inc. d/b/a Career Source Central Florida related to the Orange County Summer Youth Employment

Program. The cost to the County is 120,000. All Districts.
Tagged Interests: development, program, employment, Development, youth, workforce development, and workforce

(Community Action Division) 2. Approval and execution of Florida Department of Children and Families

Tagged Interests: poverty

Application for a License to Operate a Child Care Facility at Aloma Elementary Head Start. This application is only executed by Orange County.

Tagged Interests: facility, preschool, education, license, Child Care, poverty, and family services

(Head Start Division) 3. Approval and execution of Florida Department of Children and Families

Tagged Interests: preschool, poverty, and family services

Application for a License to Operate a Child Care Facility at Dover Shores Elementary Head Start. This application is only executed by Orange County.

(Head Start Division)
Tagged Interests: facility, preschool, education, license, Child Care, poverty, and family services

4. Approval and execution of Florida Department of Children and Families Application for a License to Operate a Child Care Facility at Hungerford

Elementary Head Start. This application is only executed by Orange County. (Head Start Division)
Tagged Interests: facility, preschool, education, license, Child Care, poverty, and family services

E HEALTH SERVICES DEPARTMENT

Tagged Interests: health and services

1. Approval and execution of the Paratransit Services License for Global-Aid

Tagged Interests: services and license

Transportation LLC to provide wheelchair/stretcher service. The term of this license is from March 1, 2020 through March 1, 2022. There is no cost to

the County. (EMS Office of the Medical Director)
Tagged Interests: transportation, EMS, and license

2. Approval to accept the Federal Health Resources and Services Administration Grant Award for Ryan White Part A Program funding in the estimated

amount of 10,590,650, for the period of March 1, 2020 through February 28, 2021 and approval for the County Mayor or designee to approve any increases or decreases in the award amount.
Tagged Interests: funding, grant, health, services, and program

3. Approval and execution of State of Florida Department of Health Standard Contract CFDA No. 14.241 between the State of Florida, Department of

Health and Orange County Board of County Commissioners for the administration of the Housing Opportunities for Persons with AIDS (HOPWA) Grant Program for Fiscal Year 2020 in the amount of 947,478 and authorization for the Mayor or designee to sign any future amendments to this agreement. No county match is required.
Tagged Interests: grant, health, contract, program, and housing

(Fiscal and Operational Support Division)

CONTINUED

TUESDAY, MARCH 10, 2020

Page 5

I. CONSENT AGENDA (Continued)

F. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

Tagged Interests: planning, development, services, environment, and Development

1. 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. All Districts. (Code Enforcement Division)
Tagged Interests: services, property, and codes enforcement

LC 20-0337 LC 20-0341 LC 20-0362 LC 20-0238 LC 20-0315 LC 20-0235 LC 20-0365 LC 20-0250 LC 20-0239 LC 20-0318 LC 20-0245 LC 20-0014 LC 20-0357 LC

20-0247 LC 20-0330 LC 20-0302 LC 20-0216 LC 20-0377 LC 20-0262 LC 20-0331 LC 20-0304 LC 20-0355 LC 20-0110 LC 20-0264 LC 20-0336 LC 20-0306 LC 20-0266 LC 20-0171 LC 20-0275 LC 20-0352 LC 20-0307 LC 20-0340 LC 20-0225 LC 20-0277 LC 20-0368 LC 20-0308 LC 20-0349 LC 20-0237 LC 20-0278 LC 20-0380 2. Accept the findings and recommendations of the Environmental Protection
Tagged Interests: environment

Commission and approve the after-the-fact request for waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b) to increase the

allowable terminal platform size by 37 square feet to 742.4 square feet with the condition that the applicant pay 493 to the Conservation Trust Fund within 60 days of the decision of the Board, and approve the after-the-fact request for variance to Section 15-343(a) to reduce the side setback from the southern projected property line from 10 feet to 9.3 feet for the Stephen Kaczmarek Dock Construction Permit BD-18-11-113. District 1. (Environmental Protection Division)
Tagged Interests: construction, boards and commissions, Conservation, environment, boating, and property

3. Accept the findings and recommendation of the Environmental Protection Commission and approve the request for waiver to Orange County Code,

Chapter 15, Article IX, Section 15-342(b) to increase the allowable terminal platform size by 22.5 square feet to a total of 504 square feet with the condition that the applicant pay 435 to the Conservation Trust Fund within 60 days of the decision of the Board, and approve the request for variance to Section 15-343(a) to reduce the side setback to -3.0 feet from the northern projected property line for the Jeffrey S. Sobek Revocable Trust Dock Construction Permit BD-19-11- 129. District 1. (Environmental Protection Division)
Tagged Interests: construction, boards and commissions, Conservation, environment, boating, and property

CONTINUED

TUESDAY, MARCH 10, 2020

Page 6

I. CONSENT AGENDA (Continued)

F. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT (Continued)

Tagged Interests: planning, development, services, environment, and Development

4. Accept the findings and recommendations of the Environmental Protection

Tagged Interests: environment

Commission and approve the request for waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b) to increase the allowable terminal

platform size from 511 to 568 square feet with the condition that the applicant pay 351 to the Conservation Trust Fund within 60 days of the decision of the Board, and approve the request for variance to Section 15-343(a) to reduce the side setback from both projected property lines from 10 feet to 6 feet for the David Mikush Dock Construction Permit BD 19-12-135. District 1. (Environmental Protection Division)
Tagged Interests: construction, boards and commissions, Conservation, environment, boating, and property

5. Approval of Amended Community Development Block Grant Budget 2019-2020 Action Plan; and approval and execution of Project Administration

Subrecipient Agreement ( 2019-6-19) between Orange County, Florida and Community Legal Services of Mid-Florida, Inc. regarding the Community Development Block Grant Program FY 2019-2020. All Districts. (Housing and Community Development Division)
Tagged Interests: grant, legal, budget, development, services, program, Development, cdbg, community development, and housing

6. Approval of the Neighborhood Grants Advisory Board s recommendations for March 2020 Non-Profit Safety Grants to Center for Independent Living in

Central Florida, Inc. ( 10,000), Central Florida Pharmacy Council, Inc. ( 10,000), Images of Glory, Inc. ( 6,150.32), Life Concepts, Inc. dba Quest, Inc. ( 10,000), Lighthouse of Central Florida, Inc. ( 10,000), Orlando Health dba Howard Phillips Center for Children Families ( 9,878.25) and SALT Outreach, Inc. ( 10,000). All Districts. (Neighborhood Services Division)
Tagged Interests: grant, health, council, services, pharmacy, and neighborhood

7. Note: this item will be pulled to be heard with Public Hearing D.14. Approval and execution of Adequate Public Facilities Agreement for Horizon

West Village I Cross PD by and between Spring Grove, LLC and Orange County. District 1. (Planning Division)
Tagged Interests: planning and hearing

8. Note: this item will be pulled to be heard with Public Hearing D.12. Approval and execution of Adequate Public Facilities Agreement for Horizon

West Village I Parcel 1 PD by and between Spring Grove Properties, LLC and Orange County. District 1. (Planning Division)
Tagged Interests: planning, property, and hearing

9. Note: this item will be pulled to be heard with Public Hearing E.15. Approval and execution of Second Amendment to Adequate Public Facilities

Agreement for Horizon West Village I - West Neighborhood Spring Grove Jaffers PD by and between Spring Grove, LLC, M/I Homes of Orlando, LLC, and Orange County. District 1. (Planning Division)
Tagged Interests: planning, hearing, and neighborhood

CONTINUED

TUESDAY, MARCH 10, 2020

Page 7

I. CONSENT AGENDA (Continued)

F. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT (Continued)

Tagged Interests: planning, development, services, environment, and Development

10. Note: this item will be pulled to be heard with Public Hearing E.16.

Tagged Interests: hearing

Approval and execution of First Amendment to Adequate Public Facilities Agreement for Horizon West Village I Withers PD by and between Withers, LLC,

Columnar Partnership Holding I, LLC, and Orange County. (Planning Division)
Tagged Interests: planning

11. Approval and execution of Proportionate Share Agreement for Four Corners Retail Plaza Avalon Road by and between Four Corners Plaza LLC and

Orange County for a proportionate share payment in the amount of 59,155. District 1. (Roadway Agreement Committee)
Tagged Interests: streets

12. Note: this item will be pulled to be heard with Public Hearing D.13 Approval and execution of an Adequate Public Facilities Agreement for Horizon

West Village I Serenade at Ovation PD by and between Spring Grove, LLC, BB Groves, LLC, and Orange County conveying 1.15 acres of APF Land and providing 25,875 in transportation impact fee credits. District 1. (Roadway Agreement Committee)
Tagged Interests: impact fee, transportation, and hearing

13. Approval and execution of Hold Harmless and Indemnification Agreement Parcel ID: 34-22-29-0000-00-089 by and between Jeffery Hohman and Katie E.

Hohman and Orange County to construct a retaining wall, pool, deck, and two- story addition at 1742 Indiana Street, Orlando, Florida 32805. District 6.
Tagged Interests: streets and property

(Zoning Division) 14. Approval and execution of Developer s Agreement Regarding Flemings Road by

Tagged Interests: zoning

and between M/I Homes of Orlando, LLC and Orange County. District 1.

G. PUBLIC WORKS DEPARTMENT

Tagged Interests: Public Works and public works

1. Approval of a multi-way stop condition at the intersection of Baxter Avenue and

Martin Street. District 3. (Traffic Engineering Division) 2. Approval and execution of Agreement of Authorization to Access Real Time

Tagged Interests: streets and traffic

Traffic Signal Data between Orange County and Traffic Technology Services, Inc. All Districts. (Traffic Engineering Division)

Tagged Interests: services, Technology, technology, and traffic

CONTINUED

TUESDAY, MARCH 10, 2020

Page 8

I. CONSENT AGENDA (Continued)

G. PUBLIC WORKS DEPARTMENT (Continued)

Tagged Interests: Public Works and public works

3. Approval of Traffic Control Devices and No Parking signs installation in Spring

Tagged Interests: traffic and parking

Isle Palms. District 4. (Traffic Engineering Division) 4. Approval and execution of (1) Resolution of the Orange County Board of County

Tagged Interests: traffic

Commissioners regarding the Local Agency Program Agreement with the Florida Department of Transportation for the Vineland Avenue and State Road 535

Intersection Project; and (2) State of Florida Department of Transportation Local Agency Program Agreement FPN: 435554-1-58-01 and 435554-1-68-01. (Transportation Planning)
Tagged Interests: planning, streets, transportation, and program

CONTINUED

TUESDAY, MARCH 10, 2020

Page 9

II. INFORMATIONAL ITEMS**

A. COUNTY COMPTROLLER

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

a. City of Winter Park Notice of Intent to voluntarily annex those certain lands

Tagged Interests: parks and annexation

owned by the Winter Park Redevelopment Agency, Ltd., Benjamin Partners, Ltd., and GreenHouse Partnership, Ltd., and annex portions that have been

deannexed by the City of Maitland. A Draft of the proposed annexation Ordinance of the City of Winter Park, with Exhibit A (Legal Description), Exhibit B (Location Map), and Notice of Annexation. An Ordinance of the City of Winter Park, Florida, providing for the annexation of approximately 2.06 +/acres of real property generally located south of Monroe Avenue, north of Elvin Avenue, east of Bennett Avenue and west of Orlando Avenue, and having Orange County Tax Parcel Identification numbers 01-22-29-3712-15-010, 01-22-29-3712-16-072, 01-22-29-3712- 16-070, 01-22-29-3712-16-092 and 01-22-29-3712-16-091 and certain portions of the Lewis Drive and Bennett Avenue public rights-of-way as more specifically described herein into the municipal boundaries of the City of Winter Park; redefining the city boundaries to give the City of Winter Park jurisdiction over said property; providing for severability; providing for an effective date. The intended 1st reading of the annexation Ordinance is during the City of Winter Park City Commission meeting on Monday, February 10, 2020 followed by the intended 2nd reading, public hearing and adoption at the City of Winter Park City Commission meeting on Monday, February 24, 2020.
Tagged Interests: ordinance, legal, boards and commissions, taxes, Taxes, parks, property, hearing, and annexation

b. Audit Report No. 482 Follow-up of the Audit of Public Works Department s Mowing Services Contracts

Tagged Interests: contract, services, Public Works, public works, and audit

**With respect to informational items, Board action is neither required nor necessary, and Board approval (or disapproval) is not to be implied.

CONTINUED

TUESDAY, MARCH 10, 2020

Page 10

III. WORK SESSION AGENDA

A. COUNTY SHERIFF

Tagged Interests: public safety

1. School Resource Officer Program.

Tagged Interests: program and education

CONTINUED

TUESDAY, MARCH 10, 2020

Page 11

IV. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

Tagged Interests: administrator

1. Appointment of Nelson N. Pena to the Planning and Zoning Commission in the at

Tagged Interests: planning, boards and commissions, appointments, and zoning

large representative category with a term expiring December 31, 2021. (Agenda Development Office)

Tagged Interests: development and Development

B. PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT

Tagged Interests: planning, development, services, environment, and Development

1. MetroPlan Orlando Briefing. (Transportation Planning Division) 2. Approval of proposed revisions to Administrative Regulation No.: 11.07.01,

titled
Tagged Interests: planning, regulation, and transportation

Environmentally Sensitive Lands Acquisition and New Administrative Regulation No.: 11.07.02, Policy Regarding Use of TM/Econ Mitigation Bank Phase IV

Credits. (Environmental Protection Division)
Tagged Interests: regulation, environment, and policy

C. COUNTY MAYOR

1. Open discussion on issues of interest to the Board.

R E C E S S

TUESDAY, MARCH 10, 2020

Page 12

MEETING STARTS AT 2:00 p.m.

V. RECOMMENDATIONS

February 20, 2020 Planning and Zoning Commission Recommendations

Tagged Interests: planning, boards and commissions, and zoning

CONTINUED

TUESDAY, MARCH 10, 2020

Page 13

VI. PUBLIC HEARINGS

Tagged Interests: hearing

Public hearings scheduled for 2:00 p.m.

Tagged Interests: hearing

A. Municipal Service Benefit Unit

1. Avalon Cove, establish for streetlighting and for retention pond(s) maintenance; District 1

2. Beacon Park Boulevard First Amendment Replat, Lake Nona Creekside

Tagged Interests: streets and parks

and Greenway Park Parcel 5, amend for retention pond(s) maintenance; District 4

Tagged Interests: parks and property

3. Brownie Villa, Royal Villa Villa Drive, establish for streetlighting; District

2

4. Cove at Lake Mira, amend for streetlighting; District 5

5. Dean s Crossing at Little Econ, establish for streetlighting and for retention pond(s) maintenance; District 3

6. Enclave at Hamlin, establish for streetlighting and for retention pond(s)

maintenance; District 1

7. Hamilton Estates, establish for streetlighting and for retention pond(s) maintenance; District 1

B. Petition to Vacate

8. Applicant: Sara and Fred Lin, Petition to Vacate 19-10-030, vacate a portion of a utility easement; District 5

Tagged Interests: utility, Utility, and easement

9. Applicant: Matt Suedmeyer, on behalf of Orange County Parks and

Tagged Interests: parks

Recreation Division, Administrative Petition to Vacate 19-01-005, vacate a strip of land; District 6

Tagged Interests: recreation

10. Applicant: Stephen Langton, on behalf of MSGYN LLC., Petition to

Vacate 19-05-019, vacate portions of unopened, unimproved and unnamed alleyways; District 1

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.
Tagged Interests: Homebuilder

CONTINUED

TUESDAY, MARCH 10, 2020

Page 14

VI. PUBLIC HEARINGS (Continued)

Tagged Interests: hearing

Public hearings scheduled for 2:00 p.m. (Continued)

Tagged Interests: hearing

C. Conservation Area Impact

Tagged Interests: Conservation

11. Applicant: Spring Grove Properties, LLC, permit; District 1

D. Rezoning

Tagged Interests: zoning

12. Applicant: Kathy Hattaway, Poulos Bennett, LLC, Horizon West Village I Parcel 1 Planned Development, Case LUP-19-02-052; District 1

Tagged Interests: development, Development, and property

13. Applicant: Kathy Hattaway, Poulos Bennett, LLC, Horizon West

Village I Serenade at Ovation Planned Development, Case LUP-18- 10-354; District 1

Tagged Interests: development and Development

14. Applicant: Kathy Hattaway, Poulos Bennett, LLC, Horizon West

Village I Cross Planned Development, Case LUP-18-12-410; District 1

Tagged Interests: development and Development

E. Substantial Change

15. Applicant: Kathy Hattaway, Poulos Bennett, LLC, Spring Grove Jaffers Planned Development/Land Use Plan (PD/LUP), Case CDR-18-10-353, amend plan;

District 1
Tagged Interests: development and Development

16. Applicant: Kathy Hattaway, Poulos Bennett, LLC, Withers Planned

Development/Land Use Plan (PD/LUP), Case CDR-19-10-331, amend plan; District 1

Tagged Interests: development and Development

F. Planning and Zoning Commission Rezoning Appeal

Tagged Interests: planning, boards and commissions, and zoning

17. Appellant: Alison M. Yurko, Esq. Applicant: Honorio Saucedo, Case RZ-20-01-073, January 16, 2020;

District 3

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.
Tagged Interests: legal, risk, communications, hearing, Communications, and court

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.
Tagged Interests: Homebuilder

CONTINUED

TUESDAY, MARCH 10, 2020

Page 15

VI. PUBLIC HEARINGS (Continued)

Tagged Interests: hearing

Public hearings scheduled for 2:00 p.m. (Continued)

Tagged Interests: hearing

G. Planning and Zoning Commission Rezoning Board-Called

Tagged Interests: planning, boards and commissions, and zoning

18. Applicant: Ismael Portalatin, Case RZ-19-12-058, December 19, 2019; District 3 (WITHDRAWN)

19. Applicant: Stephen Allen, Civil Corp Engineering, Inc., Case RZ-19-10-

044, December 19, 2019; District 3

H. Ordinance

Tagged Interests: ordinance

20. Enacting Orange County Code, New Section 29-58, affecting use of public boat ramps and associated recreational areas and facilities

Tagged Interests: boating and recreation

I. Ordinance/Comprehensive Plan

Tagged Interests: ordinance and strategic

21. Amending Orange County Code, adopting 2019-2 Small Scale Development Amendments to the 2010-2030 Comprehensive Plan (CP) and where applicable

concurrent rezoning requests and Adoption of Ordinance (Continued from December 3, 2019 and January 14, 2020)
Tagged Interests: ordinance, strategic, development, zoning, and Development

SMALL-SCALE DEVELOPMENT PRIVATELY-INITIATED COMPREHENSIVE PLAN AMENDMENTS

Tagged Interests: strategic, development, and Development

Amendment 2019-2-S-2-2

Mario Golden for Deborah Postell Medium Density Residential (MDR) to Medium-High Density Residential (MHDR); District 2

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.
Tagged Interests: legal, risk, communications, hearing, Communications, and court

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.
Tagged Interests: Homebuilder

CONTINUED

TUESDAY, MARCH 10, 2020

Page 16

VI. PUBLIC HEARINGS (Continued)

Tagged Interests: hearing

Public hearings scheduled for 2:00 p.m. (Continued)

Tagged Interests: hearing

I. Ordinance/Comprehensive Plan (Continued)

Tagged Interests: ordinance and strategic

21. Amending Orange County Code, adopting 2019-2 Small Scale Development Amendments to the 2010-2030 Comprehensive Plan (CP) and where applicable

concurrent rezoning requests and Adoption of Ordinance (Continued from December 3, 2019 and January 14, 2020) (Continued)
Tagged Interests: ordinance, strategic, development, zoning, and Development

SMALL-SCALE DEVELOPMENT PRIVATELY-INITIATED COMPREHENSIVE PLAN AMENDMENT AND CONCURRENT REZONING REQUEST

Tagged Interests: strategic, development, zoning, and Development

Amendment 2019-2-S-5-4

Tom Sullivan for Winter Park Prime Properties, LLC Low-Medium Density Residential (LMDR) to Commercial (C); District 5

Tagged Interests: parks and commercial

And

Rezoning RZ-19-10-041

Tagged Interests: zoning

R-1A (Single-Family Dwelling District) to C-1 (Retail Commercial District)

Tagged Interests: commercial

SMALL SCALE DEVELOPMENT AMENDMENTS ORDINANCE

Tagged Interests: ordinance, development, and Development

Amending Orange County Code, adopting 2019-2 Regular Cycle Amendments to the 2010-2030 Comprehensive Plan (CP), adopting amendments pursuant to

Section 163.3187, F.S.
Tagged Interests: strategic

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.
Tagged Interests: legal, risk, communications, hearing, Communications, and court

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.
Tagged Interests: Homebuilder

CONTINUED

TUESDAY, MARCH 10, 2020

Page 17

VI. PUBLIC HEARINGS (Continued)

Tagged Interests: hearing

Public hearings scheduled for 2:00 p.m. (Continued)

Tagged Interests: hearing

I. Ordinance/Comprehensive Plan (Continued)

Tagged Interests: ordinance and strategic

22. Amending Orange County Code, 2019-2 Out-of-Cycle Regular Cycle Staff-Initiated Comprehensive Plan Amendments to the 2010-2030 Comprehensive Plan

(CP) and Adoption of Ordinance (Continued from February 11, 2020) (WITHDRAWN)
Tagged Interests: ordinance and strategic

OUT-OF-CYCLE REGULAR CYCLE STAFF-INITIATED TEXT AMENDMENT

Amendment 2019-2-C-FLUE-2 (fka 2019-2-B-FLUE-5)

Text amendment to the Future Land Use Element relieving the density requirement for certain parcels with the Low Density Residential (LDR) future

land use designation; Countywide
Tagged Interests: property

OUT-OF-CYCLE REGULAR CYCLE STATE-EXPEDITED REVIEW COMPREHENSIVE PLAN AMENDMENTS ORDINANCE

Tagged Interests: ordinance and strategic

Amending Orange County Code, adopting 2019-2 Out of Cycle Regular Cycle Staff-Initiated Amendments to the 2010-2030 Comprehensive Plan (CP), adopting

amendments pursuant to Section 163.3184(3), F.S.
Tagged Interests: strategic

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.
Tagged Interests: legal, risk, communications, hearing, Communications, and court

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.
Tagged Interests: Homebuilder

* * * 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) 836-5631.
Tagged Interests: business, disability, communications, and Communications

Para mayor informaci n en espa ol, por favor llame al (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.
Tagged Interests: legal, advertising, hearing, and administrator

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.

TUESDAY, MARCH 10, 2020 I. CONSENT AGENDA CONTINUED

I. CONSENT AGENDA (Continued) I. CONSENT AGENDA (Continued) I. CONSENT AGENDA (Continued) I. CONSENT AGENDA (Continued) I. CONSENT AGENDA (Continued)

4. Accept the findings and recommendations of the Environmental Protection Commission and approve the request for waiver to Orange County Code, Chapter 15, Article IX, Section 15-342(b) to increase the allowable terminal platform size from 511 to 568 ... I. CONSENT AGENDA (Continued) I. CONSENT AGENDA (Continued)
Tagged Interests: boards and commissions and environment

PLEASE CHECK DISTRICT NUMBERS FOR ACCURACY AGENDA I. CONSENT AGENDA II. INFORMATIONAL ITEMS** III. WORK SESSION AGENDA IV. DISCUSSION AGENDA V.

RECOMMENDATIONS VI. PUBLIC HEARINGS I. Ordinance/Comprehensive Plan 21. Amending Orange County Code, adopting 2019-2 Small Scale Development Amendments to the 2010-2030 Comprehensive Plan (CP) and where applicable concurrent rezoning requests and Adoption of Ordinance (Continued from December 3, 2019 and January 14, 2020) 22. Amending Orange County Code, 2019-2 Out-of-Cycle Regular Cycle Staff-Initiated Comprehensive Plan Amendments to the 2010-2030 Comprehensive Plan (CP) and Adoption of Ordinance (Continued from February 11, 2020) (WITHDRAWN)
Tagged Interests: ordinance, strategic, development, zoning, Development, and hearing