Board of County Commissioners Meetings
 – Regular Meetings

December 15, 2009
Agenda
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  1. meeting imageInvocation - District 1
  2. meeting imageGreat Oaks Village Caroling
  3. meeting imageJones High School Recognition

    Public Comment* - None

  4. meeting imageI. CONSENT AGENDA

    II. INFORMATIONAL ITEMS* - No board action required

  5. meeting imageIII.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Election of Vice-Mayor for the 2010 calendar year

  6. meeting imageIII.A.2. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Appointment of a County Commissioner to the Orange County Research and Development Authority

  7. meeting imageIII.A.3. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Appointment of an individual to succeed Vernice Atkins-Bradley on the Code Enforcement Board with a term expiring December 31, 2010, appointment of an individual to succeed Sheila I. Lafont on the Code Enforcement Board with a term expiring December 31, 2011, and the reappointment of Phillip Hollis and Jean Sandor to the Code Enforcement Board with terms expiring December 31, 2012 or nomination and appointment of individual(s) to succeed them. (Agenda Development Office)

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

    Reappointment of Ronald Rogers and Evelyn S. Rivera to the Membership and Mission Review Board with terms expiring December 31, 2011 or nomination and appointment of individual(s) to succeed them. (Agenda Development Office)

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

    Reappointment of Rev. Kevin Seraaj and Debra Pierre to the Planning and Zoning Commission with terms expiring December 31, 2011 or nomination and appointment of individual(s) to succeed them. (Agenda Development Office)

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

    Selection of one firm and two ranked alternates to provide Final Engineering Design Services for International Drive (from Westwood Boulevard to North Westwood Boulevard), Request for Proposals Y10-800-CH, from the following seven firms, listed alphabetically: • AVCON, Inc. • Brindley Pieters & Associates, Inc. • HNTB Corporation • Kelly, Collins & Gentry, Inc. • Kimley-Horn and Associates, Inc. • Pegasus Engineering, LLC • Reynolds, Smith and Hills, Inc. ([Public Works Department Public Works Engineering Division] Purchasing and Contracts Division)

  11. meeting imageIII.B.1. DISCUSSION AGENDA - ORANGE COUNTY SHERIFF

    Orange County Crime Update

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

    Orlando Science Center Community Update

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

    Approval to enter into Sole Source Contract Y10-157-DG, Maintenance, Installation, Testing, and Inspection of the Fire Alarm System and Fire Sprinkler System Services with the proprietary source, SimplexGrinnell LP, for 60 months. The estimated contract amount is $2,636,818. ([Convention Center Facility Operations Division] Purchasing and Contracts Division)

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

    Development Activity Update. All Districts. (Fiscal and Administrative Services Division)

  15. meeting imageIII.D.1. DISCUSSION AGENDA - COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

    Approval to transfer Park Impact Fee funds from the Dr. Phillips gym project to the Land Acquisition Program; and Approval for staff to begin acquisition of ranked properties, subject to negotiations to include such factors as property cost, availability, location, etc. All Districts. (Parks and Recreation Division)

  16. meeting imageIV. - V. RECOMMENDATIONS

    IV. December 3, 2009 Board of Zoning Adjustment Recommendations -AND- V. November 19, 2009 Planning and Zoning Commission Recommendations

  17. meeting imageVI.A.1. PUBLIC HEARINGS - Petition to Vacate

    Applicant: Stephen H. Bekemeyer; Petition to Vacate 06-38, portion of a 50' wide unnamed, unopened right of way; District 1

  18. meeting imageVI.B.2. PUBLIC HEARINGS - Preliminary Subdivision Plan

    World Design Center Planned Development - World Design Center Preliminary Subdivision, District 4

  19. meeting imageVI.C.3. PUBLIC HEARINGS - Substantial Changes

    Applicant: Charlie True of Donald W. Mclntosh, Inc. on behalf of The Harris, Hooker and Huber Group, Waterstone Planned Development (PD) Waterstone Preliminary Subdivision; amend plan; District 1

  20. meeting imageVI.C.4. PUBLIC HEARINGS - Substantial Changes

    Applicant: Olan Hill, Stillwater Crossings and Center Bridge Planned Development (PD) Land Use Plan (LUP); amend plan; District 1