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BCC Meeting 4-14-09

Invocation - Mayor

Presentation of a proclamation designating April 22,2009 as Earth Day

Presentation of a proclamation designating the week of April 1 through April 25, 2009 as Week of the Young Child

Public Comment*

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COMMISSIONER'S REPORT

1. Commissioner Fernandez wishes to discuss the use of cell phones, smart phones, and personal digital assistant devices by Board members during Board of County Commissioners' meetings.

2. Commissioner Fernandez wishes to discuss a fee waiver for a Board of Zoning Adjustment appeal by H. G. Frederick, Jr. regarding an alcoholic beverage license for La Zona Ire.

3. Commissioner Fernandez wishes to discuss the Orlando-Orange County Expressway Authority.

B. COUNTY ADMINISTRATOR

1. Selection of one firm and two ranked alternates to provide Final Design Services for John Young Parkway (From S.R. 528 [Beachline Expressway] to Florida Turnpike), RFP Y9-809-CH, from the following seven firms, listed alphabetically:
AVCON, Inc.
Bowyer-Singleton & Associates, Inc.
Dyer, Riddle, Mills & Precourt, Inc.
Inwood Consulting Engineers, Inc.
Pegasus Engineering, LLC
Post, Buckley, Schuh & Jemigan, Inc.
WBQ Design & Engineering, Inc.
[Public Works Department Engineering Division] Purchasing and Contracts
Division)

IV. PUBLIC HEARINGS

A. Municipal Service Taxing Unit/Benefit Units

1. Cypress Lakes Parcels J and K, establish for retention pond(s )maintenance and amend for streetlighting; District 5

AND

2. Forestwood Place, establish for retention pond(s) maintenance and for streetlighting; District 2

AND

3. Casa Del Lago, establish for retention pond(s) maintenance and for
streetlighting; District 1

B. Planning and Zoning Commission Board-Called

4. Applicant: German Varela for East Colonial Office Park Planned Development; Case RZ-07-08-072, December 18, 2008; District 5; continued from February 24, 2009

C. Board of Zoning Adjustment Appeal

5. Appellant/Applicant: Dean Tasman; Case SE-06-03-014, March 2, 2006; remand from Circuit Court; District 5

D. Agreement

6. Compliance Agreement with the Florida Department of Community Affairs regarding Ordinance No. 2008-12 and Comprehensive Policy Plan Amendment 2008-2-B-CIE (Capital Improvements Element); State of Florida Department of Community Affairs vs. Orange County, Florida, DOAH Case No. 08-004409GM; All Districts

AND

E. Ordinance

7. Remedial Ordinance Implementing Compliance Agreement with the Florida Department of Community Affairs regarding Ordinance No. 2008-12 and Comprehensive Policy Plan Amendment 2008-2-B-CIE (Capital Improvements Element); State of Florida Department of Community Affairs v. Orange County, Florida, DOAH Case No. 08-4409GM; All Districts




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