Orange County Government, Florida

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August 23, 2011 Board of County Commissioners Meeting

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS**

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Approval to process payments budgeted in FY 2011 for Orange County/UCF economic development programs in the following amounts: 1) $200,000 to the UCF Institute for Economic Competitiveness; 2) $100,000 to the UCF Small Business Development Center; 3) $100,000 to the UCF Small Business Advisory Board Council Program; 4) $125,000 to the UCF Business Incubator -Central Florida Research Park; and 5) $125,000 to the UCF Venture Lab. (Office of Economic, Trade and Tourism Development)

B. ADMINISTRATIVE SERVICES DEPARTMENT

1. Selection of one firm and an alternate to provide a Group Vision Plan, Request for Proposals Y11-1076-LC, from the following two firms, listed alphabetically:

  • CompBenefrts Company/Humana Insurance Company
  • Davis Vision, Inc. ([Office of Accountability Human Resources Division] Purchasing and Contracts Division) Page 325-341

2. Selection of one firm and two ranked alternates to provide Engineering Services for East Service Area Potable Water and Reclaimed Water Storage and Re-Pump Facility, Request for Proposals Y11-808-PH, from the following three firms, listed alphabetically:

  • Camp Dresser & McKee, Inc.
  • CH2M Hill, Inc.
  • Reiss Engineering, Inc.

C. PUBLIC WORKS DEPARTMENT

1. Red Light Running Program Update. All Districts.

D. UTILITIES DEPARTMENT

1. Approval of Amendment and Renewal to the Contract for Operation, Maintenance and Engineering Services for the Water Conserv II Reclaimed Water System Joint Facilities between Orange County, Florida, Woodard & Curran, Inc. and the City of Orlando, Florida. -and-Approval of funding for the Orange County/City of Orlando Water Conserv II Joint Facilities Annual Target Budget with Woodard & Curran, Inc. The County's share of the estimated project budget is $2,333,521.25. All Districts. (Engineering Division)

CONSENT AGENDA (continued)

OTHER BUSINESS

HURRICANE IRENE UPDATE

Presentation of Employee Service Awards to:Clarence E. Randle (25), Terry Lee Curtis (25), Professional Services, Corrections; Christopher L. Dobson (25), Communications, Johnnie W. Morris Sr. (25), Michael A. Howe (20), James A. Joiner (25), Operations, Kenneth R. Henderson (25), Training and Information, Keith Ronnell Watts (20), Department Office, Fire Rescue; Jason L. Stough (25), Roads and Drainage, Joseph C. Kunkel (25), Fiscal and Administration. Public Works; James R. Shorette (35). Water, Kenneth E. Rivera (25). Water Reclamation, Ben P. Bateman (25), Fiscal and Administration, Utilities

IV. PUBLIC HEARINGS

A. Municipal Service Taxing Unit/Benefit Unit

1. Big Sand Lake, amend for general lake cleaning, maintenance and aquatic plant control; District 1

B. Substantial Change

2. Applicant: Thomas Daly, Lake Reams Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

3. Applicant: Jim Hall, Majorca Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

C. Preliminary Subdivision Plan

4. Windermere Botanical Garden Preliminary Subdivision Plan, District 1

D.Substantial Change

5. Applicant: Russell Maynard, Tinwood Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

E. Development Review Committee Appeal

6. Appellant/Applicant: Tom Harb, Beeline Center, LLC, Project ABC Planned Development -Grande Plaza NE Quadrant -Tract 8 -Lot 4 Bee Line Center (fka Shoppes at the Lakes) Development Plan; District 4

F. Planning and Zoning Commission Board-Called

7. Applicant: Emily Brown, Carter-Crossman Planned Development; Case LUP-10-05-087, June 16. 2011; District 4

G. Substantial Change

8. Applicant: B. Todd Hudson, Patterson Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

H. Shoreline Alteration/Dredge and Fill

9. Applicant: Nicholas Cotton, Fischer Canal, permit, District 1

10. Applicant: Alvin Luther, canal to Lake Conway, permit, District 4

OTHER BUSINESS (Continued)

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