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BCC Meeting 11-27-07

Invocation - District 4

I. CONSENT AGENDA


II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COMMISSIONER'S REPORT

1. Commissioner Stewart wants to discuss spectators at illegal street racing events.
Page 365

B. ORANGE COUNTY PROPERTY APPRAISER

1. GIS Agreement Update. Page 366

C. COUNTY ATTORNEY

1. Board direction concerning the "local option" financial disclosure for local Orange County authorities. Page 367-378

D. COUNTY ADMINISTRATOR

1. Selection of one firm and two ranked alternates to provide Development and Administration of Promotional Assessment Process for Multiple Positions within the Fire Rescue Department - Term Contract, Request for Proposals Y8-124-GJ, from the following three firms, listed alphabetically:
• CWH Research, Inc.
• Industrial/Organizational Solutions, Inc. (I/O Solutions)
• Morris & McDaniel, Inc.
([Human Resources Division] Purchasing and Contracts Division) Page 379-381

2. Approval of Orange County/Orlando Magic Recreation Centers Funding, Design, and Development Agreement. Page 382-409

E. COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

1. Approval of a motion finding that funding rehabilitation of the structures at Fort Christmas Historical Park will enhance and complete the historical museum located at the park and promote tourism, thereby falling within the uses for the Tourist Development Tax authorized under the Thirteenth Priority of the County's Tourist Development Plan; and approval of funding from the Arts and Cultural Tourism - Capital Facilities Fund (1281) in the amount of $700,000 and up to $50,200 from the Parks Fund (1050) for the restoration of the Partin House, School House, and School Lunch Room at Fort Christmas Historical Park.
District 5. (County Administration and Parks and Recreation Division)
Page 410-411

IV. RECOMMENDATIONS
November 1, 2007 Board of Zoning Adjustment Recommendations

V. PUBLIC HEARINGS

A. Petition to Vacate

1. Applicant: Patrick J. Knight for Centex Real Estate Corporation; No. 07-18, drainage easement; District 1

B. Planning and Zoning Commission Board-Called

2. Applicant: Momtaz Barq for Windermere Gardens Planned Development; Case RZ-06-05-070, May 17, 2007; District 1; continued from July 3, September 11, and October 9, 2007

C. Planning and Zoning Commission Appeal

3. Appellant/Applicant: Jessica Burns, Burns Development, LLC; Case
RZ-07-08-077, September 20, 2007; District 6
Public hearings scheduled for 2:30 p.m.

D. Planning and Zoning Commission Board-Called

4. Applicant: Brad Goeb, Pavilion at Sand Lake Planned Development;
Case RZ-06-12-151, September20, 2007; Districts

5. Applicant: Jim Hall, The Jewish Federation of Greater Orlando
Community Campus Planned Development; Case RZ-07-01-001,
September 20, 2007; District 1

E. Planning and Zoning Commission Board-Called

6. Applicant: Miller Investments & Property Management, Inc.; Hilltop Ridge Planned Development; Case RZ-07-04-032, September 20, 2007;
District 2

F. Conservation Area Impact Public Hearing

7. Applicant: Ros Family Revocable Trust, Class I Wetlands Permit;
District 4

VI. WORKSESSION

A. GROWTH MANAGEMENT

1. School Siting in Rural Settlements. Page 412




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