See the e-agenda of the next Board of County Commissioner’s (BCC) Meeting. The e-agenda for each BCC meeting is usually available online on the Thursday before the meeting.

As always, we do have time before the meeting starts for Public Comment and for Public Hearings there is also an opportunity to speak. Please arrive at 8:30 AM to sign up to talk before the morning session for items not scheduled for Public Hearings. To speak for items that are scheduled in the afternoon for Public Hearings, please arrive at 1:30 PM to sign up to speak. The meeting takes place at 201 South Rosalind Ave., Orlando, FL 32801.

This meeting will start at 9 AM for the morning session and 2 PM for the afternoon session.

Below is a summary of upcoming agenda items pertaining to District 5 and/or County-wide. Click on the numbered links to be sent to the Comptroller’s website for more information on the item, along with attachments and additional documentation.

The morning will begin with us providing the Invocation and Pledge of Allegiance.

The Consent Agenda contains appointments and funding for children’s services.

We will have a couple of discussions. I requested on an Orange County Code for dangerous dogs. I feel that the code needs some updates.

The BCC will also decide whether or not to approve the execution of a Roadway Agreement for The Grow development located in East Orange County. I feel that I was able to, with staff and The Grow representative, come up with terms that will best serve the community and new residents.

In this meeting, we have several land use cases in District 5. I highly suggest that if any is of interest to the public that residents show to offer a public comment or send in emails to the Commissioners. The emails are as follows: Mayor@ocfl.net, district1@ocfl.net, district2@ocfl.net, district3@ocfl.net, district4@ocfl.net, district5@ocfl.net and district6@ocfl.net.

For detailed information on the agenda items summarized above, you may click the links below.

Proclamations

Presentation of a proclamation recognizing January 20, 2020, as Dr. Martin
Luther King Jr. Day

Consent Agenda

• 20-047 Confirmation of the Mayor’s managerial appointment of Mark Tester as Managing Director, Orange County Convention Center.
• 20-050 Confirmation of Commissioner Bonilla’s appointment of Beverly Haun to the Lake Pickett Advisory Board with a term expiring December 31, 2020. (Agenda Development Office)
• 20-051 Approval and execution of Agreement between Orange County, Florida, and City of Winter Park, Florida The Winter Park Canopy (1050 West Morse Blvd., Winter Park, Florida 32789). (Fiscal and Business Services Division)
• 20-055 Approval and execution of Funding Agreement Among Orange County, Florida, and City of Orlando, Florida and Dr. Phillips Center for the Performing Arts, Inc. Dr. Phillips Performing Arts Center.
• 20-058 Approval to award Invitation for Bids Y20-715-CH, University Boulevard and Forsyth Road Intersection Improvements, to the low responsive and responsible bidder, Stage Door II, Inc. The estimated contract award amount is $323,571.50. ([Public Works Department Engineering Division] Procurement Division)
• 20-059 Approval of Amendment No. 6, Contract Y19-2102, Children’s Services Programming, with Boys & Girls Clubs of Central Florida, in the amount of $51,975, for a revised total contract amount of $2,146,901. ([Community and Family Services Department Citizens’ Commission for Children Division] Procurement Division)
• 20-063 Approval and execution of County Deed from Orange County to Independent Insurance Agents of Central Florida, Inc. and authorization to record instrument for 845 N. Fern Creek Avenue, Orlando, Florida 32803. District 5. (Real Estate Management Division)

Discussion Agenda

• 20-081 Nomination of Crockett Bohannon to serve as an Orange County representative on the Library Board of Trustees with a term effective January 14, 2020, and expiring December 31, 2023. (Agenda Development Office)

Adjourn as the Orange County Board of County Commissioners and
convene as the Orange County Library District Governing Board

• 20-082 Appointment of Crockett Bohannon to the Library Board of Trustees with a term effective January 14, 2020, and expiring December 31, 2023; -and- Appointment of Danielle Levien to the Library Board of Trustees as a City of Orlando representative with a term effective January 14, 2020, and expiring December 31, 2023; -and- Approval of the January 8, 2019, April 9, 2019, July 15, 2019, September 9, 2019, and September 24, 2019 meeting minutes of the Library District Governing Board. (Agenda Development Office)

Adjourn as the Orange County Library District Governing Board and reconvene as the Orange County Board of County Commissioners

• 20-083 Appointment to the Code Enforcement Board of Lyndell L. Mims in the general contractor category and Joseph H. Morgan in the architect category with terms expiring December 31, 2022. (Agenda Development Office)
• 20-084 Reappointment of Ronald Rogers and Roxy Santiago to the Membership and Mission Review Board in the at large representative category with terms expiring December 31, 2021. (Agenda Development Office)
• 20-085 Appointment of two individuals to the Planning and Zoning Commission in the at large representative category with terms expiring December 31, 2021. (Agenda Development Office)
• 20-086 Reappointment of Tara Early to the Tourist Development Tax Sports Incentive Committee in the citizen representative category with a term expiring December 31, 2022. (Agenda Development Office)
• 20-087 Appointment of Terry Prather to the Visit Orlando Board of Directors with a term expiring December 31, 2021.
• 20-088 Selection of one firm and two ranked alternates to provide Continuing Consulting Services for the Geotechnical Engineering, Testing and Inspection for the Orange County Convention Center North/South Building Improvements, Request for Proposals Y20-902-JS, from the following three firms, listed alphabetically: -Professional Service Industries, Inc. (PSI) -Terracon Consultants, Inc. -Universal Engineering Sciences, Inc. ([Convention Center Facility Operations Division] Procurement Division)
• 20-089 Approval and execution of First Amendment to Road Network and Mitigation Agreement (The Grow, A/k/a Lake Pickett South) S.R. 50 and Chuluota Road by and among American Land Investments of Orange County, LLC, Banksville of Florida, Inc., Nivesa of Florida, Inc., and Orange County to provide for an alternative mitigation payment schedule totaling $26 million. District 5. (Planning Division)
• 20-090 Open discussion on issues of interest to the Board. – District 2 – Enhancing Employee Retention – District 5 – Orange County Code 5-32

Board of Zoning Adjustment Recommendations

20-001 December 5, 2019, Board of Zoning Adjustment Recommendations

District 5 Cases

• VA-19-07-062 Jane Lee Approved w/Conditions page 24

Planning and Zoning Board Recommendations

20-002 December 19, 2019, Planning and Zoning Board Recommendations

No cases in District 5

Public Hearings

• 20-035 Substantial Change Sam Sebaali, Florida Engineering Group, Inc., Coranado Townhomes Planned Development / Land Use Plan (PD / LUP) – Case # CDR-19-07-238, amend plan; District 5
• 20-038 Rezoning Raymond Stangle, Jordan & Associates Consulting, Inc., Rouse Road Villas PD, Case # LUP-18-01-037; District 5
• 20-037 Rezoning Robert B. Paymayesh, P.E. Group LLC, Baldwin Park Plaza PD, Case # LUP-19-03-090; District 5
• 19-1659 Small-Scale Development Privately-Initiated Comprehensive Plan Amendment Amendment 2019-2-S-5-1 Neel Shivcharran, Galleon Consulting Group, LLC for 5565 Old Cheney, LLC Low-Medium Density Residential (LMDR) to Medium Density Residential (MDR) and Commercial (C); District 5
• 19-1664 Small-Scale Development Privately-Initiated Comprehensive Plan Amendment Amendment 2019-2-S-5-4 Tom Sullivan for Winter Park Prime Properties, LLC Low-Medium Density Residential (LMDR) to Commercial (C); District 5
• 19-1665 Rezoning RZ-19-10-041 R-1A (Single-Family Dwelling District) to C-1 (Retail Commercial District)
• 19-1789 Transmittal of the 2019-2 Out-of-Cycle Regular Cycle Staff-Initiated Text Amendment to the 2010-2030 Comprehensive Plan (CP) (Comp Plan Clean-up Part 3 – Urban Design Element, Recreation Element, Open Space Element, and Conservation Element) (Continued from December 17, 2019) Out of Cycle Regular Cycle Staff-Initiated Text Amendment (Comp Plan Clean-up to the Urban Design Element, Recreation Element, Open Space Element, and Conservation Element) Amendment 2019-2-C-CP-3 Comprehensive Plan Administrative Clean-up to the Urban Design Element, Recreation Element, Open Space Element, and Conservation Element
• 20-024 Ordinance Amending Orange County Code, Section 25-140, pertaining to Taxation in Orange County, Florida: The proposed amendment to the Tourist Development Plan to authorize an additional $19 million for completion of the Dr. Phillips Performing Arts Center was presented to the Tourist Development Council (“TDC”) on December 6, 2019. The TDC unanimously recommended approval. The amendment authorizes the funding pursuant to the terms of a funding agreement with the City of Orlando and Dr. Phillips Performing Arts Center, Inc. The funding agreement is also being submitted to the Board for consideration at the January 14, 2020 meeting.