• Invocation - District 1

• Presentation of a resolution recognizing the 20th anniversary of the
Orlando Shakespeare Theater

• Presentation of proclamation designating the month of September as
National Preparedness Month

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Selection of one firm and an alternate to provide Engineering Services for the Western Service Area Pump Stations, Request for Proposals Y8-829-PH, from the following two firms, listed alphabetically:
CPH Engineers, Inc.
Neel-Schaffer, Inc.
([Utilities Engineering Division] Purchasing and Contracts Division)

2. Selection of one firm and an alternate to provide Engineering Services for the Eastern Water Reclamation Facility Phase V Improvements, Request for Proposals Y8-827-PH, from the following two firms, listed alphabetically:
Boyle Engineering Corporation Brown and Caldwell ([Utilities Engineering Division] Purchasing and Contracts Division)

3. MetroPlan Air Quality Program Presentation.

4. Annual State of the Arts Presentation.

B. PUBLIC SAFETY

1. Approval to negotiate an upgrade and rebanding of the radio system and adoption of related financial documents. (Public Safety Communications)

Presentation of Employee Service Awards to: Kyle L. Kent (20), Parks and Recreation, Rhonda M. Reining (25), Animal Services, Community and Environmental Services; Janice S. Addison (20), Business Office, Convention Center; Lewis Morales (20), In-Custody Security, Corrections; William R. Bonta Jr. (25), Office of the Fire Marshall, Fire Rescue; Oscar F. Ramos (20), Jossie Viera (20), Frank Heflin (20), Solid Waste, David M. McNamara (30), Water Reclamation, Utilities.

Presentation of proclamation designating the month of September as
National Alcohol and Drug Addiction Recovery Month

IV. RECOMMENDATIONS
August 21, 2008 Planning and Zoning Commission Recommendations

V. PUBLIC HEARINGS

A. Petition to Vacate

1. Applicant: Giro Gerace, Jr.; Petition to Vacate 08-17, portion of right of
way; District 5

B. Preliminary Subdivision Plans

2. Holly Creek Phase II Planned Development-Holly Creek Phase II Preliminary Subdivision (Certified Affordable Housing), District 2

3. New Horizons Preliminary Subdivision (Certified Affordable Housing), District 2

C. Substantial Changes

4. Applicant: David Kelly, P.E., Keene's Pointe Planned Development -
Keene's Pointe Preliminary Subdivision; amend plan; District 1;continued from August 5, 2008

5. Applicant: Eric Lagassey of Kimley-Horn and Associates, Inc., Pavilion at Sand Lake (PD) Land Use Plan (LUP); amend plan; District 6;continued from August 5, 2008

AND

D. Preliminary Subdivision Plan

6. Pavilion at Sand Lake Planned Development - Lots 1-9 Tracts A-E
Preliminary Subdivision, District 6; continued from August 5, 2008

E. Preliminary Subdivision Plan

7. Kerina Parkside Planned Development - Tract 1 Preliminary Subdivision, District 1; continued from March 18, April 8, May 20, and July 29, 2008

F. Substantial Change

8. Applicant: David Glunt of Madden, Moorhead, & Glunt, Inc., Wilderness
Creek Planned Development (PD) Land Use Plan (LUP); amend plan;
District 1

G. Ordinance

9. Amending Orange County Code, Chapter 33, pertaining to International Drive Master Transit and Improvement District

VI. PUBLIC COMMENT*