Board of County Commissioners Meetings
 – Regular Meetings

August 06, 2013
Agenda
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  1. meeting imageInvocation - Mayor; Pledge of Allegiance
  2. meeting imagePresentation

    A resolution recognizing Dorina Sackman as Florida's Teacher of the Year

  3. meeting imagePublic Comment
  4. meeting imageI. CONSENT AGENDA
  5. meeting imageIII.A.1. WORK SESSION AGENDA - COUNTY ADMINISTRATOR (1of7)

    Community Venues and Proposed uses of Tourist Development Taxes.

  6. meeting imageIII.A.1. WORK SESSION AGENDA - COUNTY ADMINISTRATOR (2of7)

    Community Venues and Proposed uses of Tourist Development Taxes.

  7. meeting imageIII.A.1. WORK SESSION AGENDA - COUNTY ADMINISTRATOR (3of7)

    Community Venues and Proposed uses of Tourist Development Taxes.

  8. meeting imageIII.A.1. WORK SESSION AGENDA - COUNTY ADMINISTRATOR (4of7)

    Community Venues and Proposed uses of Tourist Development Taxes.

  9. meeting imageIII.A.1. WORK SESSION AGENDA - COUNTY ADMINISTRATOR (5of7)

    Community Venues and Proposed uses of Tourist Development Taxes.

  10. meeting imageIII.A.1. WORK SESSION AGENDA - COUNTY ADMINISTRATOR (6of7)

    Community Venues and Proposed uses of Tourist Development Taxes.

  11. meeting imageIII.A.1. WORK SESSION AGENDA - COUNTY ADMINISTRATOR (7of7)

    Community Venues and Proposed uses of Tourist Development Taxes.

  12. meeting imageIV.A.1. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of one firm and two ranked alternates to provide Final Engineering Design Services for John Young Parkway and Sand Lake Road Single Point Interchange, Request for Proposals Y13-806-CH, from the following three firms, listed alphabeticalIy: •Bowyer-Singleton & Associates, Inc. •Inwood Consulting Engineers, Inc. •Lochrane Engineering, Inc. ([Public Works Department Engineering Division] Purchasing and Contracts Division) Page 502-508

  13. meeting imageIV.A.2. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of one firm and two ranked alternates to provide Continuing Professional Services for Environmental Site Assessment and Remediation, Request for Proposals Y13-903-EZ, from the following ten firms, listed alphabetically: •Andreyev Engineering, Inc. •BPC Group, Inc. •Environmental Consulting & Technology, Inc. (ECT) •Handex Consulting & Remediation -Southeast, LLC •HSA Golden, Inc. •HSW Engineering, Inc. •PPM Consultants, Inc. •Rare Earth Sciences, Inc. D/B/A HSA Engineers &Scientists •Shaw Environmental, Inc. •Universal Engineering Sciences, Inc. ([Office of Accountability Risk Management Division] Purchasing and Contracts Division)

  14. meeting imageIV.A.3. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of one firm and two ranked alternates to provide Architectural Services for Orange County Parks' Prototype Building, Request for Proposals Y13-811-SB, from the following five firms, listed alphabetically: •Bentley Architects + Engineers, Inc. •Borrelli + Partners •KZF Design Studio •MLM-Martin Architects, Inc. •MRI Architectural Group, Inc. ([Administrative Services Department Capital Projects Division] Purchasing and Contracts Division)

  15. meeting imageIV.B.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Home Confinement Matrix Consulting Group Report. (Risk Management Division)

  16. meeting imageV. RECOMMENDATIONS

    July 26, 2013 Planning and Zoning Commission Recommendations

  17. meeting imageVI.A.1. PUBLIC HEARINGS - Comprehensive Plan

    Transmittal of the 2013-2 Regular Cycle Amendments to the 2010-2030 Comprehensive Plan REGULAR CYCLE PRIVATELY INITIATED AMENDMENTS Amendment 2013-2-A-1-1 Poulos & Bennett, LLC for Jen Florida V, LLC; Daniel A and Susan Berry; and Thistledown Farm, Inc. - District 1 Village (V) and Horizon West Village of Bridgewater Specific Area Plan (SAP)-Upland Greenbelt (GB) to Horizon West Village of Bridgewater Specific Area Plan (SAP)-Upland Greenbelt (GB) and Garden Home District (GHD) & Urban Service Area (USA) Expansion

  18. meeting imageVI.A.1. PUBLIC HEARINGS - Comprehensive Plan

    Amendment 2013-2-A-1-2 James G. Willard for SLFIIV Boyd Horizon West JV, LLC District 1 Horizon West Town Center Specific Area Plan (SAP) Corporate Campus Mixed use (CCM) to RetaillWholesale (RW)

  19. meeting imageVI.A.1. PUBLIC HEARINGS - Comprehensive Plan

    Amendment 2013-2-A-1-3 Jim Hall, VHB MilierSellen for CNL Bank-District 1 Growth Center (GC)-Commercial (C) to Growth Center (GC)-Planned Development-Low-Medium Density Residential (PD-LMDR)

  20. meeting imageVI.A.1. PUBLIC HEARINGS - Comprehensive Plan

    Amendment 2013-2-A-1-4 Jim Hall, VHB MilierSelien for Westgate Resorts, Ltd. District 1 Growth Center (GC)-Commercial (C) to Growth Center (GC)-Planned Development-Commercial/Medium Density Residential/Low Density Residential (PD-C/MDR/LDR)

  21. meeting imageVI.A.1. PUBLIC HEARINGS - Comprehensive Plan

    Amendment 2013-2-A-3-1 R. Scott Batterson, IBI Group Florida Inc. for Hindu University of America, Inc. - District 3 Low Medium Density Residential (LMDR) to Medium Density Residential (MDR)

  22. meeting imageVI.A.1. PUBLIC HEARINGS - Comprehensive Plan

    Amendment 2013-2-A-4-1 Thomas Daly, Daly Design Group for Orlando Airport Properties, LLC -District 4 Rural/Agricultural 1/10 (R) to Planned Development Industrial/Commercial/Office/Medium Density Residential (PD-IND/C/O/MDR) & Urban Service Area (USA) Expansion

  23. meeting imageVI.A.1. PUBLIC HEARINGS - Comprehensive Plan

    Amendment 2013-2-A-4-2 Jim Hall, VHB MilierSelien for Eagle Creek Development Corp. - District 4 Urban Service Area (USA) Expansion

  24. meeting imageVI.A.1. PUBLIC HEARINGS - Comprehensive Plan

    REGULAR CYCLE STAFF INITIATED AMENDMENTS Amendment 2013-2-8-FLUE-1 Text amendment to Future Land Use Element Policy FLU1.2,4 regarding allocation of additional lands to the Urban Service Area (USA) Amendment 2013-2-8-FLUE-2 Text amendments to Future Land Use Element Policy FLUB.1,4 establishing the maximum densities and intensities for proposed Planned Developments within Orange County Amendment 2013-2-8-FLUE-3 Text amendments to Future Land Use Element GOAL FLU4 and the associated objectives and policies related to the consolidation of the Horizon West policies Amendment 2013-2-B-CP-1 Text amendment to the Goals, Objectives, and Policies of the Transportation, Recreation, and Intergovernmental Coordination Elements related to the use and function of Orange County parks and trails and amendment to the Transportation Map series

  25. meeting imageVI.B.3. PUBLIC HEARINGS - Planning and Zoning Commission Board-Called

    Applicant: Tom Daly, Daly Design Group, Inc, Ivey Groves Planned Development/Land Use Plan; Case #LUP-13-01-022, June 20, 2013; District 1

  26. meeting imageVI.A.2. PUBLIC HEARINGS - Comprehensive Plan

    REGULAR CYCLE STAFF INITIATED COMPREHENSIVE PLAN TEXT AMENDMENT 2013-1-C-TRAN-1 Text amendments to the Transportation and Capital Improvements Elements updating Goals, Objectives, and Policies (GOPS) related to transportation capacity, transportation concurrency, and impact fees; Countywide REGULAR CYCLE COMPREHENSIVE PLAN AMENDMENT ORDINANCE

  27. meeting imageVI.B.4. PUBLIC HEARINGS - Planning and Zoning Commission Board-Called

    Applicant: Tom Sullivan, Lowndes, Drosdick, Doster, Kantor & Reed, P.A., Town Park Planned DevelopmentlLand Use Plan; Case #LUP-13-03-070, June 20, 2013; District 5

  28. meeting imageVI.C.5. PUBLIC HEARINGS - Petition to Vacate

    Applicant: German Seda; Petition to Vacate #13-03-002, petition to vacate an unopened and unimproved portion of a 50-ft wide right-of-way; District 5

  29. meeting imageVI.D.6. PUBLIC HEARINGS - Preliminary Subdivision Plan

    Hamlin PD/UNP/RW-1 Tract B & RW-2 Tract A Preliminary Subdivision Case #DP-13-04-080, District 1

  30. meeting imageVI.E.7. PUBLIC HEARINGS - Ordinance

    Amending Orange County Code, Chapter 38, pertaining to the use of land to allow chicken hens to be kept on lots or parcels with single-family detached residences and mobile homes -2nd hearing (Continued from July 2, 2013)

  31. meeting imageVI.F.8. PUBLIC HEARINGS - Shoreline Alteration/Dredge and Fill

    Applicant: Tasha Golis, Lake Holden, after-the-fact permit, District 3

  32. meeting imageVI.G.9. PUBLIC HEARINGS - Ordinance

    Amending Orange County Code, Chapter 31.5, pertaining to the Convention Center Sign District

  33. meeting imageVI.H.10. PUBLIC HEARINGS - Subsbntial Change

    Applicant: Broc Althafer, D.R. Horton, Bella Isles Limpus Road Preliminary Subdivision (PSP), Case #CDR-13-02-031; amend plan; District 1 (Continued from July 16, 2013)

  34. meeting imageIV.B.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Home Confinement Matrix Consulting Group Report. (Risk Management Division)

  35. meeting imageIV.C.1. DISCUSSION AGENDA -COUNTY MAYOR (Continued)

    Open discussion on issues of interest to the board.