Board of County Commissioners Meetings
 – Regular Meetings

January 05, 2016
Agenda
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  1. meeting imageInvocation - District 2; Pledge of Allegiance
  2. meeting imagePublic Comment*
  3. meeting imageI. CONSENT AGENDA
  4. meeting imageIII.A.1. DISCUSSION AGENDA - COUNTY ADMINISTRATOR

    Visit Orlando Bi-annual Update. (Convention Center)

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

    Appointment of one commissioner to the Community Action Board with a term expiring December 31, 2019. (Agenda Development Office)

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

    Reappointment of Nydia Marrero and Phillip Hollis to the Code Enforcement Board with terms expiring December 31, 2018 or nomination and appointment of an individual(s) to succeed them. (Agenda Development Office)

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

    Appointment of an individual to succeed Carmen Torres on the Membership and Mission Review Board with a term expiring December 31, 2017 and reappointment of Ronald O. Rogers to the Membership and Mission Review Board with a term expiring December 31, 2017 or nomination and appointment of an individual to succeed him. {Agenda Development Office}

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

    Appointment of an individual to succeed Rev. Kevin Seraaj on the Planning and Zoning Commission with a term expiring December 31, 2017 and reappointment of Jose A. Cantero to the Planning and Zoning Commission with a term expiring December 31, 2017 or nomination and appointment of an individual to succeed him. (Agenda Development Office)

  9. meeting imageIII.B.1. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of one firm and one ranked alternate to provide Design Services for Orange County Convention Center North/South Show Power Upgrade, Request for Proposals Y16-803-MM, from the following two firms, listed alphabetically: •RTM Engineering Consultants, LLC •SGM Engineering, Inc. ([Convention Center] Procurement Division)

  10. meeting imageIII.B.2. DISCUSSION AGENDA - ADMINISTRATIVE SERVICES DEPARTMENT

    Selection of one firm and two ranked alternates to provide Design Services for Orange County Convention Center West Building Restroom Renovations, Request for Proposals Y16-804-MM, from the following three firms, listed alphabetically: •Helman Hurley Charvat Peacock Architects, Inc. •Jacobs Engineering Group, Inc. •Rhodes & Brito Architects, Inc. ([Convention Center] Procurement Division)

  11. meeting imageIII.C.1. DISCUSSION AGENDA - PUBLIC WORKS DEPARTMENT

    Roadway Median Tree Program. (Engineering Division) All Districts

  12. meeting imageIII.A.6. DISCUSSION AGENDA - COUNTY ADMINISTRATOR (Continued)

    Nomination of Lisa Franchina as an Orange County representative on the Library Board of Trustees with a term effective January 5, 2016 and expiring December 31, 2019 or nomination of an individual to succeed her. (Agenda Development Office)

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

    Adjourn as the Orange County Board of County Commissioners and convene as the Orange County Library District Governing Board Appointment of an Orange County representative to the Library Board of Trustees with a term effective January 5, 2016 and expiring December 31, 2019; reappointment of Ted Maines to the Library Board of Trustees as a City of Orlando representative with a term expiring December 31, 2019; -and Approval of the January 27, July 13, September 14, and September 22, 2015 meeting minutes of the Library District Governing Board. (Agenda Development Office) Adjourn as the Orange County Library District Governing Board and reconvene as the Orange County Board of County Commissioners

  14. meeting imageI. CONSENT AGENDA (Revisited)
  15. meeting imageIV. RECOMMENDATIONS

    December 3, 2015 Board of Zoning Adjustment Recommendations

  16. meeting imageV.A.1. PUBLIC HEARINGS - Shoreline Alteration/Dredge and Fill

    Applicant: David Macchi, Lake Hickory Nut; District 1

  17. meeting imageV.B.2. PUBLIC HEARINGS - Board of Zoning Adjustment Appeal

    Appellant: Hector M. Vidal Applicant: Centro Cristiano Restauracion, Case #SE-15-10-089, November 5, 2015; District 3

  18. meeting imageV.C.3. PUBLIC HEARINGS - Rezoning

    Applicant: Tara L Tedrow, Lowndes Drosdick Doster Kantor & Reed, P.A., Chabad at UCF LUP, Case # LUP-15-08-237; District 5

  19. meeting imageV.D.4. PUBLIC HEARINGS - Substantial Change

    Applicant: Tara L Tedrow, Lowndes Drosdick Doster Kantor & Reed, P.A., Peppermill West Planned Development/Land Use Plan (PD/LUP), Case # CDR-15-06-185, amend plan; District 1

  20. meeting imageV.D.5. PUBLIC HEARINGS - Substantial Change

    Applicant: Miranda Fitzgerald, Lowndes Drosdick Doster Kantor & Reed, P.A., Silver City Properties Planned Development/Land Use Plan (PD/LUP) Case # CDR-15-08-242; District 5