Board of County Commissioners Meetings
 – Regular Meetings

February 16, 2010
Agenda
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  1. meeting imageInvocation - District 6
  2. meeting imagePublic Comment*
  3. meeting imageI. CONSENT AGENDA
  4. meeting imageIII.A.1. DISCUSSION AGENDA - COMMISSIONER'S REPORT

    Commissioner Brummer would like to discuss a Granny Flats property tax exemption

  5. meeting imageIII.A.2. DISCUSSION AGENDA - COMMISSIONER'S REPORT

    Commissioner Brummer would like to discuss a federal appropriation for the northeast comer of Pine Hills Road and Silver Star Road

  6. meeting imageIII.B.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Appointment of a Commissioner to the Orange County Canvassing Board

  7. meeting imageIII.B.2. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    FY 2011 Budget Planning Worksessions - Health Services/EMS

  8. meeting imageIII.B.2. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Family Services

  9. meeting imageIII.B.2. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Community & Environment Services

  10. meeting imageIII.B.2. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Public Works

  11. meeting imagePresentation of Employee Service Awards

    Tammy Lyn Babbs (20), Fiscal, Charles N. Hudson (25), Professional Services, Corrections; Michael Rajcula (25), Training and Information, Kris Gundersen (20), Stanley Randal Brazell (20), Kenneth Jay Flanders (20), Operations, Fire Rescue; Edward J. Fox Jr. (30), Building, Growth Management; Vanessa O. Butler (25), Director's Office, Health Services; Rogelio D. Lambo (25), Engineering, Public Works; Ramona Kaye Jones (20), Solid Waste, Utilities

  12. meeting imagePresentation

    Building Owners and Managers Association 2009 Public Official of the Year Award to Lori Cunniff, Manager of the Environmental Protection Division

  13. meeting imageIII.B.3. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Selection of three firms and two ranked alternates to provide Continuing Geotechnical Engineering and Construction Materials Testing Services, Request for Proposals Y9-906-CH, from the following five firms, listed alphabetically: • Ardaman and Associates, Inc. • Nodarse/Page One Joint Venture (NPJV) • Professional Service Industries, Inc. • Terracon Consultants, Inc. • Universal Engineering Sciences, Inc. ([Public Works Department Highway Construction Division] Purchasing and Contracts Division)

  14. meeting imageIII.B.4. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Selection of two firms and one alternate to provide Continuing Professional Services for Environmental Site Assessment and Remediation, Request for Proposals Y9-904-EZ, from the following three firms, listed alphabetically: • Environmental Consulting and Technology, Inc. (ECT) • Mactec Engineering and Consulting, Inc. • Terracon Consultants, Inc. ([County Administration Risk Management Division] Purchasing and Contracts Division)

  15. meeting imageIII.B.5. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Selection of one firm and an alternate to provide Multi-Family Affordable Housing Development - Neighborhood Stabilization and SHIP, Request for Proposals Y10- 601-GJ, from the following two firms, listed alphabetically: • Atlantic Housing Partners, L.L.L.P. • Seville Place Preservation, LLC ([Growth Management Department Housing and Community Development Division] Purchasing and Contracts Division)

  16. meeting imageIII.B.5. DISCUSSION AGENDA - COUNTY ADMINISTRATOR (Continued)

    Selection of one firm and an alternate to provide Multi-Family Affordable Housing Development - Neighborhood Stabilization and SHIP, Request for Proposals Y10- 601-GJ, from the following two firms, listed alphabetically: • Atlantic Housing Partners, L.L.L.P. • Seville Place Preservation, LLC ([Growth Management Department Housing and Community Development Division] Purchasing and Contracts Division)

  17. meeting imageIII.C.1. DISCUSSION AGENDA - GROWTH MANAGEMENT DEPARTMENT

    Neighborhood Stabilization Program Update

  18. meeting imagePuerto Rico Resolution Request
  19. meeting imageIV. RECOMMENDATIONS

    January 21, 2010 Planning and Zoning Commission Recommendations

  20. meeting imageV.A.1. PUBLIC HEARINGS - Municipal Service Taxing Unit/Benefit Unit

    Notice of Intent Resolution to Use the Uniform Ad Valorem Method of Collection of Non-Ad Valorem Assessments, All Districts

  21. meeting imageV.B.2. PUBLIC HEARINGS - Planning and Zoning Commission Board-Called

    Applicant: Kendell Keith, Narcoossee Road Office Planned Development; Case RZ-09-07-019, November 19, 2009; District 4; continued from January, 2010

  22. meeting imageV.B.3. PUBLIC HEARINGS - Planning and Zoning Commission Board-Called

    Applicant: Jim Hall for Chung Planned Development; Case RZ-08-07 046, December 17, 2009; District 1

  23. meeting imageV.C.4. PUBLIC HEARINGS - Substantial Change

    Applicant: Jim Hall, Le Royal Planned Development (PD) Land Use Plan(LUP); amend plan; District 1

  24. meeting imageV.D.5. PUBLIC HEARINGS - Agreement AND V.E.6. PUBLIC HEARINGS - Remedial Ordinance

    V.D.5. PUBLIC HEARINGS - Agreement Compliance Agreement between Orange County and Florida Department of Community Affairs regarding Ordinance pertaining to Village I regarding Comprehensive Policy Plan Amendment 2008-1-A-1-4 for Horizon West and Village I in the case of State of Florida Department of Community Affairs vs. Orange County, Florida DOAH Case No. 08 4407GM; All Districts -AND- V.E.6. PUBLIC HEARINGS - Remedial Ordinance Implementing Compliance Agreement between Orange County and Florida Department of Community Affairs regarding Ordinance pertaining to Village I regarding Comprehensive Policy Plan Amendment 2008-1-A-14 for Horizon West and Village I in the case of State of Florida Department of Community Affairs vs. Orange County, Florida DOAH Case No. 08- 4407GM; All Districts

  25. meeting imageV.F.7.-V.F.8. PUBLIC HEARINGS - Substantial Changes AND V.G.9. PUBLIC HEARINGS - Preliminary Subdivision Plan

    V.F.7. PUBLIC HEARINGS - Substantial Changes Applicant: Allan Goldberg of RANG Development, Inc., Gotha Estates Planned Development Land Use Plan (LUP); amend plan; District 1 -AND- V.F.8. Applicant: Allan Goldberg of RANG Development, Inc., Gotha Estates Planned Development - Gotha Estates Preliminary Subdivision; amend plan; District 1; continued from February 2, 2010 -AND- V.G.9. PUBLIC HEARINGS - Preliminary Subdivision Plan Lake Hugh Estates Preliminary Subdivision Plan, District 1; continued from February 2, 2010

  26. meeting imageV.H.10. PUBLIC HEARINGS - Substantial Changes

    Applicants: Chuck Piper and Tom Harb, Lake Burden Neighborhood Planned Development - Lake Burden North Preliminary Subdivision Plan (fka Casa Del Lago); amend plan; District 1

  27. meeting imageV.H.11. PUBLIC HEARINGS - Substantial Changes

    Applicant: Paul Batt, Granada Planned Development (PD) Land Use Plan (LUP); amend plan; District 1