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BCC Meeting 1-23-07

Invocation—District 4

Presentation of Art in the Chambers

Presentation of proclamation designating February 2, 2007 as "Wear Red For Women Day"

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Economic Outlook. Page 203-204

B. COMMISSIONER'S REPORT

1. Florida Association of Counties Board of Directors position. Page 205

C. ADMINISTRATIVE SERVICES DEPARTMENT

1. Selection of three consultants and one alternate to provide Professional Planning Services, Request for Proposals Y7-127-LC, from the following six firms, listed alphabetically:

Clarion Associates of Colorado, LLC
Herbert-Halback, Inc. (HHI)
Ivey Planning Group, LLC
Miller Legg
Morris-Depew Associates, Inc.
Planning Design Group, LLC
([Planning Division] Purchasing and Contracts Division) Page 206-210

AND

2. Selection of one firm and one alternate to provide Security Guard Services, Request for Proposals Y7-132-HF, from the following two firms, listed alphabetically:

• Allied Barton Security Service
• The Wackenhut Corporation
([Facilities Management Division] Purchasing and Contracts Division)
Page 211-214

D. PUBLIC SAFETY

1. Corrections Update. Page 215

E. SHERIFF'S OFFICE

1. Additional Court Deputies. Page 216

Presentation of Project Leadership Award given by the Construction
Owners Association of America (COAA) for the Booking and Release
Center

IV. RECOMMENDATIONS


V. PUBLIC HEARINGS

A. Municipal Service Taxing Unit/Benefit Unit (MSTU/BU) (V.A. 1-6)

1. Waterford Trails Phase I, Waterford Trails Phase 1 Replat, Waterford Trails Phase 1A, and Waterford Trails Phase 2 East Village; amend for retention pond(s) maintenance and streetlighting; District 4

2. Stonebriar Phase 1 and Stonebriar Phases 2 and 3; amend for retention pond(s) maintenance and streetlighting; District 5

3. Shuman Acres, Silver Star Terrace, Westwood Heights, Westwood
Heights 2nd and 4th Additions-Pioneer Road-11/2007; amend for
streetlighting and upgrade streetlighting fixtures; District 2

4. Oak Hills, amend to upgrade streetlighting fixtures, District 2

5. Lake Waunatta Cove, amend to upgrade streetlighting fixtures, District 5

6. Orchard Drive-Sweetwater Country Club Section A Phase 2 and Section B Phase 2, establish for one-time-only speed hump installation, District 2

B. Budget Amendment

7. Amending Fiscal Year 2006-07 Budget

C. Planning and Zoning Commission Board-Called

8. Applicant: Harlan Hanson, Hollywood Squares Center Planned
Development; Case RZ-05-10-127, November 16, 2006; District 1

9. Applicant: Floyd Whiddon, Orlando Airport Park Planned Development;
Case RZ-06-03-040, November 16, 2006; District 4

D. Planning and Zoning Commission Board-Called

10. Applicant: K. Michael Carter, Little Lake Sawyer Planned Development;

Case RZ-06-03-042, November 16, 2006; District 1

11. Applicant: Joe McKinney, The Villages of Camelot Planned Development;

Case RZ-06-07-091, November 16, 2006; District 5

E. Preliminary Subdivision Plan (PSP)

12. Waterford Creek PSP, District 4

F. Development Review Committee (DRC) Appeal

13. Appellant: Richard J. Reade

Applicant: Savona Holdings, LLC; Savona Preliminary Subdivision;
District 1

G. Board of Zoning Adjustment Appeals

14. Appellant/Applicant: Dennis Lapin: Item SE-06-11-021, November 2,
2006; District 4

15. Appellant/Applicant: Andrea J. Schuster; Item SE-06-11-013, November 2, 2006; District 6

H. Substantial Change

16. Applicant: Momtaz Barq, Pizzuti Planned Development/Land Use Plan
(PD/LUP); amend LUP; District 1-continued from November 14 and


V. PUBLIC HEARINGS  (V.I.17 & V.J.18)


I. Ordinance/Comprehensive Policy Plan (CPP) Amendment

17. Applicant: Duke Woodson, International Corporate Park (ICP)
Development of Regional Impact, LLC; Case 2005-1-D-4-1; ordinance
amending Orange County Code; District 4-continued from May 9, June 27, September 12, October 24, and December 5, 2006

J. Substantial Change

18. Applicant: Duke Woodson, International Corporate Park (ICP) Planned Development/ Development of Regional Impact/Land Use Plan
(PD/DRI/LUP); amend LUP/Notice of Proposed Change to DRI/second
amended and restated Development Order; District 4-continued from May 9, June 27, September 12, October 24, and December 5, 2006




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