Orange County Government, Florida

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January 10, 2012 Board of County Commissioners Meeting

Invocation - District 5

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS**

III. DISCUSSION AGENDA

B. Commissioners REPORT

1. Commissioner Boyd wishes to discuss amending Section 4-3 of the Orange County Code, which regulates the hours of sale and consumption of alcohol.

C. COUNTY ADMINISTRATOR

1. Acceptance of  $720,525.78 of surplus funds from the Orange County Health Facilities Authority to be allocated to enhance the Counties Primary Care Access Network program. (Health Facilities Authority)

2. Convention Center Marketing Update. (Convention Center)

3. Reappointment of Roger Cepero to the Visit Orlando Board of Directors with a term expiring December 31, 2013 or appointment of an individual to succeed him.

D. ADMINISTRATIVE SERVICES DEPARTMENT

1. Selection of one firm and two ranked alternates to provide Construction Cost Estimating and Scheduling Consultant Services, Request for Proposals Y12-100-GJ, from the following five firms, listed alphabetically:

  • Atkins North America, Inc.
  • Cost Management Inc. d/b/a CMI
  • PMA Consultants, LLC
  • ProjectStar Management Consultants, Inc.
  • PSA Constructors, Inc.

([Utilities Department Engineering Division] Purchasing and Contracts Division)

2. Selection of one firm and two ranked alternates to provide Engineering Services for Lee Vista Boulevard to Innovation Way 30-inch Water Main and Forcemain Project, Request for Proposals Y11-813-PH, from the following seven firms, listed alphabetically:

  • Barnes, Ferland and Associates, Inc. (BFA)
  • Bowyer-Singleton & Associates, Inc.
  • Camp Dresser & McKee, Inc. (CDM)
  • Inwood Consulting Engineers, Inc.
  • Neel-Schaffer, Inc.
  • Tetra Tech, Inc.
  • Woolpert, Inc.

([Utilities Department Engineering Division] Purchasing and Contracts Division)

E. FAMILY SERVICES DEPARTMENT

1. Ryan White Part A Program Update.

F. OFFICE OF REGIONAL MOBILITY

1. Wekiva Parkway Finance Plan.

IV. RECOMMENDATIONS

December 15, 2011 Planning and Zoning Commission Recommendations

III. DISCUSSION AGENDA (CONTINUED)

C. COUNTY ADMINISTRATOR (Continued)

4. Appointment of an individual to succeed Karen Marich on the Code Enforcement Board with a term expiring December 31, 2013 and the reappointment of Richard Furman, Lyndell L. Mims, and Juan F. Velez to the Code Enforcement Board with terms expiring December 31, 2014 or nomination and appointment of individual(s) to succeed them. (Agenda Development Office)

5. Appointment of an individual to succeed Evelyn S. Rivera on the Membership and Mission Review Board with a term expiring December 31, 2013 and reappointment of Ronald O. Rogers to the Membership and Mission Review Board with a term expiring December 31, 2013 or nomination and appointment of an individual to succeed him. (Agenda Development Office)

6. Appointment of an individual to succeed Debra Pierre on the Planning and Zoning Commission with a term expiring December 31, 2013 and reappointment of Rev. Kevin Seraaj to the Planning and Zoning Commission with a term expiring December 31, 2013 or nomination and appointment of an individual to succeed him. (Agenda Development Office)

7. Nomination of an individual to succeed Sara R. Brady as an Orange County representative on the Orange County Library Board of Trustees with a term effective January 10, 2012 and expiring December 31, 2015. (Agenda Development Office)

Adjourn as the Orange County Board of County Commissioners and convene as the Orange County Library District Governing Board

C. COUNTY ADMINISTRATOR (Continued)

8. Appointment of an Orange County representative to the Library Board of Trustees with a term effective January 10, 2012 and expiring December 31, 2015; reappointment of Ted B. Maines in the City of Orlando representative category with a term expiring December 31, 2015; and approval of the September 12 and September 20, 2011 meeting minutes of the Library District Governing Board. (Agenda Development Office)

9. Library Update.

Adjourn as the Orange County Library District Governing Board and reconvene as the Orange County Board of County Commissioners

V. WORK SESSION AGENDA

A. GROWTH MANAGEMENT DEPARTMENT

1. Implications of the 2011 Growth Management Legislation. All Districts. (Planning Division)

VI. PUBLIC HEARINGS

A. Substantial Change

1. Applicant: Ken Stoltenberg, Grassmere Reserve Planned Development (PD) Land Use Plan (LUP); amend plan; District 2; continued from November 29, 2011

2. Applicant: Mason Simpson, Frye Center Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

B. Conservation Area Impact

3. Applicant: Timberlock Partners LP; 13340 Reams Road, Windermere, Florida; permit; District 1

C. Substantial Change

4. Applicant: Teri Bowley, Lake Reams Planned Development (PD) Land Use Plan (LUP); amend plan; District 1; continued from December 20, 2011

III. DISCUSSION AGENDA (Continued)

A. COUNTY MAYOR (Continued)

1. Open Discussion on issues of interest to the Board.

Contact Us

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9860 Universal Blvd
Orlando, FL. 32819

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Phone: (407) 685-9000

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