Board of County Commissioners Meetings
 – Regular Meetings

December 18, 2007
Agenda
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  1. meeting imageInvocation - District 6
  2. meeting imageArt Lighting in the Chambers
  3. meeting imageI. CONSENT AGENDA
  4. meeting imageIII.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Election of Vice-Mayor for the 2008 calendar year

  5. meeting imageIII.A.2. - III.A.3. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    2. Nomination of Sara R. Brady for reappointment as an Orange County representative on the Orange County Library Board of Trustees or nomination of an individual to succeed her with a term effective January 1, 2008 and expiring December 31, 2011. (Agenda Development Office) Adjourn as the Orange County Board of County Commissioners and convene as the Orange County Library District Governing Board 3. Appointment of an Orange County representative to the Library Board of Trustees with a term effective January 1, 2008 and expiring December 31, 2010. (Agenda Development Office) Adjourn as the Orange County Library District Governing Board and reconvene as the Orange County Board of County Commissioners

  6. meeting imageIII.A.4. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Reappointment of Rick Mellin and Vernice Atkins-Bradley to the Code Enforcement Board with terms expiring December 31, 2010 or nomination and appointment of individual(s) to succeed them. (Agenda Development Office)

  7. meeting imageIII.A.5. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Reappointment of Ronald Rogers and Evelyn S. Rivera to the Membership and Mission Review Board with terms expiring December 31, 2009 or nomination and appointment of individual(s) to succeed them. (Agenda Development Office)

  8. meeting imageIII.A.6. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Reappointment of Rev. Kevin Seraaj and Debra Pierre to the Planning and Zoning Commission with terms expiring December 31, 2009 or nomination and appointment of individuals to succeed them. (Agenda Development Office)

  9. meeting imageIII.A.7. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Selection of one firm and two alternates to provide Final Engineering Design Services for Texas Avenue (from 600 feet south of Oak Ridge Road Intersection to 300 feet south of Holden Avenue), Request for Proposals Y7-824-DB, from the following eight firms, listed alphabetically: AVCON, Inc. Corzo, Castella, Carballo, Thompson, Salman, PA HNTB Inwood Consulting Engineers, Inc. Kimley-Horn and Associates, Inc. Lochrane Engineering, Inc. PBS&J Reynolds, Smith and Hills, Inc. ([Public Works Engineering Division] Purchasing and Contracts Division)

  10. meeting imageIII.B.1. DISCUSSION AGENDA - COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

    Animal Services Division Manager's 90-Day Report. (Animal Services Division)

  11. meeting imageV. Resolution

    Jerry Demings-Public Safety Director

  12. meeting imageIII.A.8. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Isleworth Annexation

  13. meeting imageIV. Recommendations

    September 6, 2007 Board of Zoning Adjustment Recommendations

  14. meeting imageIII.A.8. DISCUSSION AGENDA - COUNTY ADMINISTRATOR (Continued)

    Isleworth Annexation

  15. meeting imageVI.A.1. - VI.A..3. PUBLIC HEARINGS - Ordinances

    VI.A.1. Amending Orange County Code, Chapter 20, pertaining to local option financial disclosure - Health Facilities Authority VI.A.2. Amending Orange County Code, Chapter 2, pertaining to local option financial disclosure - Research and Development Authority VI.A.3. Amending Orange County Code, Section 2-200.4, pertaining to local option financial disclosure - Educational Facilities Authority

  16. meeting imageVI.B.4. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan

    Amending Orange County Code, adopting 2007-2 Regular Cycle and Small-Scale Cycle Amendments Part 1: REGULAR CYCLE AMENDMENTS Privately Initiated Future Land Use Amendment # 2007-2-A-1-1 Kathy Hattaway- HCI for WDW Co., RCID Northeast Resort Parcel Amendment* 2007-2-A-2-1 Dan O'Keefe, Esquire, Shutts and Bowen Rural Aviation Village (CONTINUED)

  17. meeting imageVI.B.4. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan

    Amendment # 2007-2-A-2-5 Ocoee Oaks Planned Development, Interior LLC Ocoee Holdings

  18. meeting imageVI.B.4. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan

    Amendment # 2007-2-A-4-1 Jim Hall VHB for Boggy Creek Assemblage

  19. meeting imageVI.B.4. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan

    Amendment # 2007-2-A-6-1 Steve Blanton/Craig and Audrey Pearlman Amendment # 2006-2-A-1-4 MSCW Inc/Multiple Owners (WITHDRAWN)

  20. meeting imageVI.B.4. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan

    Staff Initiated CPP Text Amendments: Amendment # 2007-2-B-FLUE-1 Text Amendment to the FLUE Policy

  21. meeting imageVI.B.4. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan

    Part 1: SMALL SCALE CYCLE AMENDMENTS - Expedited Small Scale Amendments Amendment # 2007-2-S-1 -1 Vanasse Hangen Brustlin (VHB) Amendment # 2007-2-S-1 -3 Steven Shea Amendment # 2007-2-S-2-1 Intram Investments Amendment # 2007-2-S-2-3 George Laman Amendment # 2007-2-S-3-1 Ivey Planning Group Amendment # 2007-2-S-3-2 Robert Tran, LLC

  22. meeting imageVI.B.4. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan

    Small Scale Future Land Use Amendments: Amendment # 2007-2-S-1-2 Kurst Construction Amendment # 2007-2-S-2-2 The Brennan Law Firm (WITHDRAWN) Amendment # 2007-2-S-3-5 Civil Engineering Group, Inc. (WITHDRAWN) Amendment # 2007-2-S-3-6 Vanasse Hangen Brustlin Amendment # 2007-2-S-4-1 Claudy Venant Amendment # 2007-2-S-4-2 Pedro Diaz (WITHDRAWN) Amendment # 2007-2-S-5-1 Terra-Max Engineering, Inc. (CONTINUED)

  23. meeting imageVI.D.5. - VI.E.6. PUBLIC HEARINGS (CONTINUED)

    VI.D.5. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan Amendment Applicant: Duke Woodson, International Corporate Park (ICP) Development of Regional Impact, LLC; Case 2005-1-D-4-1; ordinance amending Orange County Code; District 4; continued from May 1 and August 28, 2007 -AND- VI.E.6. Substantial Change Applicant: Duke Woodson, International Corporate Park (ICP) Planned Development/Development of Regional Impact/Land Use Plan; amend plan/Notice of Proposed Change to DRI/second amended and restated Development Order; District 4; continued from May 1 and August 28, 2007

  24. meeting imageVI.F.7. PUBLIC HEARINGS - Ordinance/Comprehensive Policy Plan Amendment

    Ordinance amending Orange County Code, Comprehensive Policy Plan Amendment; Orange County Planning Division, Wekiva Study Area, 2006-1-B-CPP-1; District 2

  25. meeting imageVI.G.8. PUBLIC HEARINGS - Development Review Committee Appeal

    Appellant: George Kalivretenos Applicant: Richard J. Reade, Savona Preliminary Subdivision, District 1; continued from August 14 and September 11, 2007