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Invocation — District 5; Pledge of Allegiance Recognition2006 Employee Academy members
PresentationA proclamation designating the month of June as "Caribbean-American Heritage Month"
PresentationA proclamation designating the year 2006 as "The Year of the Orange County Master Gardener"
I. CONSENT AGENDA III.A.1. DISCUSSION AGENDA - PUBLIC SAFETYHurricane Update
III.B.1. DISCUSSION AGENDA - COUNTY ADMINISTRATORState of Tourism
III.C.1. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENTSelection of one firm and two ranked alternates to provide Engineering Services for the Northwest Water Reclamation Facility Phase III Expansion, Request for Proposals Y6-809-PH, from the following three firms, listed alphabetically: • Black & Veatch, Inc. • Boyle Engineering Corporation • Tetra Tech, Inc. ([Utilities Engineering Division] Purchasing and Contracts Division)
III.C.2. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENTSelection of one firm and one alternate to provide Real Estate Representative Services, Request for Proposals Y6-1025-JS, from the following two firms, listed alphabetically: • CB Richard Ellis, Inc. • Grubb & Ellis Company ([Real Estate Management Division] Purchasing and Contracts Division)
I. CONSENT AGENDA (Pulled Items C.1., D.10., and I.H.1.)I.C.1. CONSENT AGENDA - COUNTY ATTORNEY Approval of the Mediated Settlement Agreement of the amount of $1,321,900 as full compensation for the landowner (CSX), the amount of $123,600 for payment of the owner's attorneys' fee, and the amount of $77,917 for the owner's experts' fees and costs in the case of Orange County, Florida v. CSX Transportation I.D.10. CONSENT AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT ADMINISTRATIVE SERVICES DEPARTMENT (Continued) Selection of the Standard Insurance Company, to provide Group Term Life, Long and Short Term Disability and Accidental Death and Dismemberment Insurance, under RFP Y6-1021-LC, in the estimated contract award amount of $4,403,877 for a 3-year term. ([Human Resources Division] Purchasing and Contracts Division) I.H.1. CONSENT AGENDA - UTILITIES DEPARTMENT Acknowledgement of the intent and approval of the procedure clarification of Orange County Code Chapter 37 Sec. 37-278 and 37-304 for capital charge rates for capital charge customers who submitted plans for vertical construction prior to May 1, 2006. (Utilities Customer Service Division)
Presentation of EMPLOYEE SERVICE AWARDSMichael L. Distler (20) MIS, Convention Center; Gwendolyn J. Love (20), Community Corrections, Corrections; Alywin U. Parson (30), Charles E. Mills (30), Roy R. Segrest (25), Michael S. Kelley (25), Operations, Fire Rescue; Pete H. Solomon (20), Vernon J. Carruthers (20), Stephan B. Dodd (20), Roads and Drainage, Public Works; Larry F. Mansfield, Water Reclamation, (30), Dilsaz A. Walji (20), Fiscal and Administration, Utilities
III.E.1. DISCUSSION AGENDA - COUNTY COMPTROLLERLimited Review of the Orange County Sheriff's Office's Relationship with the National Domestic Preparedness Coalition, Inc.
IV. RECOMMENDATIONSMay 18, 2006, Planning and Zoning Commission Recommendations
V.A.1. PUBLIC HEARINGS - Petition to VacateApplicant: Susan E. Sitkoff; No 06-05, 30-foot-wide right-of-way easement; District 5
V.B.2. PUBLIC HEARINGS - MSTU/BUSpecial Assessments for one-time-only lot cleaning assessment(s), LC05-186 and LC05-451, District 3-continued from April 18, 2006
V.C.3. PUBLIC HEARINGS - Substantial ChangesApplicant: Marion I. Skilling, Wetherbee Acres Planned Development/Land Use Plan (PD/LUP); amend LUP; District 4
V.C.4. PUBLIC HEARINGS - Substantial ChangesApplicant: Alex Weinberg, Watermill Section IV Preliminary Subdivision; amend plan; District 5
V.C.5. PUBLIC HEARINGS - Substantial ChangesApplicant: Tom Wood, Lake Reams Neighborhood Planned Development- Sharpe Property Preliminary Subdivision; amend plan; District 1
V.D.6. PUBLIC HEARINGS - Preliminary Subdivision Plan (PSP)Ginn Property Planned Development Phase 3 Residential Parcel PSP, District 4 - continued from April 18, 2006 Public hearing scheduled for 2:30 p.m.
V.E.7. - V.F.9. PUBLIC HEARINGSV.E.7. PUBLIC HEARINGS - Development Review Committee Decision Appeal Appellant/Applicant: Karen Jorgensen, Subdivision Determination 2005-161, District 1-continued from March 7, 2006 (WITHDRAWN) V.F.8. PUBLIC HEARINGS - Planning and Zoning Commission Board-Called Applicant: Michael Holbrook, Royal Estates Planned Development; Case RZ-06-02-025, February 16, 2006; District 1 V.F.9. PUBLIC HEARINGS - Planning and Zoning Commission Board-Called Applicant: Raja Assal, S & C Planned Development; Case RZ-05-05-060, February 16, 2006; District 1
V.F.10. - V.F.13. PUBLIC HEARINGS - Planning and Zoning Commission Board-CalledV.F.10. Applicant: Andrea D. Peterson, Keene's Point Planned Development; Case RZ-05-09-102, February 16, 2006; District 1 (Continued) V.F.11. Applicant: Michael Grindstaff, Bright House Planned Development; Case RZ-05-09-118, February 16, 2006; District 1 V.F.12. Applicant: Joel A. V. Moon, Jr.; Case RZ-06-02-030, March 16, 2006; District 6 V.F.13. Applicant: Fabian Hurtado for William Bolivar; Case RZ-06-02-026, March 16, 2006; District 4
V.G.14. PUBLIC HEARINGS - Preliminary Subdivision Plan (PSP)Palm Cove Estates VI PSP, District 1
V.H.15. PUBLIC HEARINGS - Substantial ChangeApplicant: Jim Hall, Lake Eve Planned Development/Land Use Plan (PD/LUP); amend LUP; District 1
V.I.16. - V.I.17. PUBLIC HEARINGS - Board of Zoning Adjustment Board-CalledV.I.16. Applicant: Marchena & Graham, PA; Item VA-06-04-012, April 6, 2006; District 3 V.I.17. Applicant: Blanca Cintron; Item VA-06-04-008, April 6, 2006; District 3
V.J.18. - V.K.19. PUBLIC HEARINGSV.J.18. PUBLIC HEARINGS - Boat Ramp Applicant: Joseph Kerry Chester, Lake Cane, permit, District 1 (WITHDRAWN) V.K.19. PUBLIC HEARINGS - Conservation Area Impact Applicant: Correct Craft, Inc., after-the-fact permit, District 4