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BCC Meeting 3-06-07

Invocation—District 2

Presentation of proclamation designating the month of March as American Red Cross Month

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Approval and execution of Burnham Institute Final Multiparty Agreements. Page 156-160

2. Appointment of a County Commissioner to the East Central Florida Regional Planning Council (ECFRPC). Page 161

AND

3. Appointment of a County Commissioner to the Elections Canvassing Board for the 2007-2008 elections cycle. Page 162

AND

4. Selection of one firm and two ranked alternates to provide Design Services for Orange County Sheriffs Sector II Office Administration Building, Request for Proposals Y7-803-CD, from the following three firms, listed alphabetically:
• Architects Design Group, Inc.
• Bently Architects & Engineers, Inc.
• MLM-Martin Architects, Inc.
([Capital Projects Division] Purchasing and Contracts Division) Page 163-168

B. COMMISSIONERS' REPORT

1. Commissioner Segal wishes to make a motion to rescind the Board's action of December 5, 2006 regarding commuter rail whereby the Board committed to absorbing 30% of the operations and maintenance costs for the Cities of Maitland and Winter Park beginning in 2017 if those cities agree to have transit stations. Page 169

2. Commissioner Stewart wishes to discuss Red Light Camera Enforcement as a legislative priority. Page 170

D. HEALTH AND FAMILY SERVICES DEPARTMENT

1. Approval to operate an independent living program at Great Oaks Village for aged out foster children. No additional funding or positions are requested. (Youth and Family Services Division) Page 171-172

Commissioner Fernandez Announcements And Recognitions

III. DISCUSSION AGENDA

E. PUBLIC WORKS DEPARTMENT

1. Presentation regarding revisions to the FEMA Flood Insurance Rate Maps. All districts. (Stormwater Management Division) Page 173

2. Recommendation regarding Wekiva Parkway Interchange Location. District 2. (Transportation Planning Division) Page 174

Presentation of Employee Service Awards to:

Davis G. Nazario (20), Facilities Management, Administrative Services; Craig B. L. Demetry (20), Facility Operations, Convention Center; Wilma Esther Colon (20), Clarence Wilson Watts Jr. (20), Code Enforcement, Clifford E. Torres (20), Parks and Recreation, Community and Environmental Services; Thomas J. MacCubbin (35), Cooperative Extension, Health and Family Services; William R. Scott (30), Water
Reclamation, Utilities

I. Consent Agenda (Continued)

Neighborhood Lakes

IV. RECOMMENDATIONS

V. PUBLIC HEARINGS

A. Municipal Service Taxing Unit/Benefit Unit (MSTU/BU) Public Hearings

1. Lake Ola, establish for general lake cleaning maintenance and aquatic
plant control; District 2

2. Lake Bell, terminate for general lake cleaning maintenance and
improvement, and aquatic weed control; District 2

B. Preliminary Subdivision Plan (PSP) Public Hearings

3. Waterford Creek PSP, District 4 - continued from January 23, 2007

4. Westover Ridge PSP, District 1

C. Board of Zoning Adjustment Board-Called Public Hearing

5. Applicant: Jody Channel; Item SE-07-01-003, January 4, 2007; District 4

D. Planning and Zoning Commission Board-Called Public Hearing

6. Applicant: Connie Owens, The Fountains Planned Development; Case
RZ-06-02-014, September 21, 2006; District 4 - continued from
December 19, 2006; and January 30, 2007

E. Board of Zoning Adjustment Appeal

7. Appellant/Applicant: Frances Concepcion c/o Juan Infante; Item SE-07-01-013, January 4, 2007; District 3

F. Conservation Area Impact Public Hearing

8. Applicant: AlPO/South Orange Properties, Inc., Class I Wetlands Permit, District 4 - continued from January 30, 2007

G. Substantial Change Public Hearing

AND

9. Applicant: Lance Bennett, MSCW, Inc., AlPO/South Orange Properties Planned Development/Land Use Plan (PD/LUP); amend LUP; District 4 - continued from January 30, 2007

AND

H. Preliminary Subdivision Plan (PSP) Public Hearing

AND

10. AlPO/South Orange Properties Planned Development - AlPO/South Orange Properties PSP, District 4 - continued from January 30, 2007

I. Development Review Committee Decision Appeal

11. Appellant: International Crossing LLP Property c/o Norman Shabel
Applicant: Paul Chipok, Lake Avenue Right-of-Way Corridor Agreement;
District 1

J. Ordinance Public Hearing

12. Amending Orange County Code pertaining to "big box" development - 1st hearing




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