III.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR 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 III.A.2. DISCUSSION AGENDA - COUNTY ADMINISTRATOR 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

III.A.3. DISCUSSION AGENDA - COUNTY ADMINISTRATOR 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)

III.A.4. DISCUSSION AGENDA - COUNTY ADMINISTRATOR 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)

III.A.5. DISCUSSION AGENDA - COUNTY ADMINISTRATOR 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)

III.A.6. DISCUSSION AGENDA - COUNTY ADMINISTRATOR 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)

III.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATORCOUNTY ADMINISTRATOR Appointment of Terry Prather to the Visit Orlando Board of Directors with a term expiring December 31, 2021.

III.B.1. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT 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)

III.C.1. DISCUSSION AGENDA - PLANNING, ENVIRONMENTAL, AND DEVELOPMENT SERVICES DEPARTMENT 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)

III.D.1. DISCUSSION AGENDA - COUNTY MAYOR Open discussion on issues of interest to the Board * District 2 – Enhancing Employee Retention * District 5 – Orange County Code 5-32

IV. RECOMMENDATIONS December 5, 2019 Board of Zoning Adjustment Recommendations December 19, 2019 Planning and Zoning Board Recommendations

V.A.1. PUBLIC HEARINGS - Shoreline Alteration/Dredge and Fill Applicant: Henri and Nicolette Johnson, Lake Butler, permit, SADF-19-10-016; District 1

V.A.2. PUBLIC HEARINGS - Shoreline Alteration/Dredge and Fill Applicant: Eric and Robin Leonard, Lake Willis, permit, SADF-19-10-015; District 1

V.A.3. PUBLIC HEARINGS - Shoreline Alteration/Dredge and Fill Applicant: Linda McClung, Lake Gatlin, after-the-fact permit, SADF-19-11-018; District 3

V.B.4. PUBLIC HEARINGS - Planning and Zoning Commission Rezoning Board-Called Applicant: Khaled Hussein, Case # RZ-19-10-040, October 17, 2019; District 3

V.C.5. PUBLIC HEARINGS - Substantial Change Applicant: James G. Willard, Shutts and Bowen, LLP, Hamlin West Planned Development/Land Use Plan (PD/LUP) - Case # CDR-19-03-111, amend plan; District 1

V.C.6. PUBLIC HEARINGS - Substantial Change Applicant: James G. Willard, Shutts and Bowen, LLP, Hamlin Southwest Planned Development/Land Use Plan (PD/LUP) - Case # CDR-19-03-110, amend plan; District 1

V.C.7. PUBLIC HEARINGS - Substantial Change Applicant: Thomas Daly, Daly Design Group, Plunk Planned Development/Land Use Plan (PD/LUP) - Case # CDR-19-10-343, amend plan; District 3

V.C.8. PUBLIC HEARINGS - Substantial Change Applicant: Sam Sebaali, Florida Engineering Group, Inc., Coranado Townhomes Planned Development/Land Use Plan (PD/LUP) - Case # CDR-19-07-238, amend plan; District 5

V.D.9. PUBLIC HEARINGS - Rezoning Applicant: Raymond Stangle, Jordan & Associates Consulting, Inc., Rouse Road Villas PD, Case # LUP-18-01-037; District 5

V.D.10. PUBLIC HEARINGS - Rezoning Applicant: Robert B. Paymayesh, P.E. Group LLC, Baldwin Park Plaza PD, Case # LUP-19-03-090; District 5

V.E.11. PUBLIC HEARINGS - Ordinance/Comprehensive Plan Amending Orange County Code, adopting 2019-2 Session I Regular Cycle Amendments to the 2010-2030 Comprehensive Plan (CP) and where applicable concurrent rezoning request and Adoption of Ordinance (Continued from November 12, 2019) REGULAR CYCLE PRIVATELY-INITIATED COMPREHENSIVE PLAN MAP AMENDMENT AND CONCURRENT REZONING Amendment 2019-2-A-4-3 (fka 2019-1-A-4-2) Jim Hall, Hall Development Services, Inc., for SBEGC, LLC Parks and Recreation/Open Space (PR/OS) to Medium Density Residential (MDR); District 4 And Rezoning LUP-18-12-413 PD (Planned Development District) (Stoneybrook PD) to PD (Planned Development District) (Alafaya Apartments PD) Also, requested are four waivers from Orange County, Code;

V.E.12. PUBLIC HEARINGS - Ordinance/Comprehensive Plan 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) SMALL-SCALE DEVELOPMENT PRIVATELY-INITIATED COMPREHENSIVE PLAN AMENDMENTS Amendment 2019-2-S-2-2 Mario Golden for Deborah Postell Medium Density Residential (MDR) to Medium-High Density Residential (MHDR); District 2

Amendment 2019-2-S-2-5 Tom Sullivan for ECP Grassmere, LLC Rural Settlement 1/1 (RS 1/1) to Commercial (C) Rural Settlement (RS); District 2

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

V.E.12. PUBLIC HEARINGS - Ordinance/Comprehensive Plan SMALL-SCALE DEVELOPMENT PRIVATELY-INITIATED COMPREHENSIVE PLAN AMENDMENT AND CONCURRENT REZONING REQUEST Amendment 2019-2-S-5-4 Tom Sullivan for Winter Park Prime Properties, LLC Low-Medium Density Residential (LMDR) to Commercial (C); District 5 And Rezoning RZ-19-10-041 R-1A (Single-Family Dwelling District) to C-1 (Retail Commercial District)

SMALL SCALE DEVELOPMENT AMENDMENTS ORDINANCE 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.

Amendment 2019-2-C-CP-3 Comprehensive Plan Administrative Clean-up to the Urban Design Element, Recreation Element, Open Space Element, and Conservation Element

V.G.14. PUBLIC HEARINGS - Ordinance Amending Orange County Code, Chapter 38, Article VII, Division 4.5, related to Dynamic Art in the I-Drive District Overlay Zone

V.G.15. PUBLIC HEARINGS - Ordinance Amending Orange County Code, Section 25-140, pertaining to Taxation in Orange County, Florida