• Invocation—District 1

• Pledge of Allegiance

• Presentation by Coalition for the Homeless

• Presentation of proclamation designating the month of July as Parks andRecreation Month

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. ADMINISTRATIVE SERVICES DEPARTMENT

1. Selection of one firm and two ranked alternates to provide Professional Engineering Services for Lake Underbill Road (Goldenrod Road to Rouse Road)Roadway Conceptual Analysis (RCA), Request for Proposals Y6-812-EZ, from the following three firms, listed alphabetically:

• Dyer, Riddle, Mills & Precourt
• HNTB Corporation
• PBS&J
([Transportation Planning Division] Purchasing and Contracts Division)
Page 293-297

B. HEALTH AND FAMILY SERVICES DEPARTMENT

1. Approval of new fees and increased fees for Environmental Health and Vital Statistics for the Orange County Health Department, effective August 15, 2006. (Orange County Health Department) Page 298-299

2. Approval of Addendum #3 to Contract #YO-161-EW between Orange County and Rural Metro Ambulance. (Emergency Medical Services Office of the
Medical Director) Page 300-302

C. COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT/PUBLICWORKS DEPARTMENT

1. Board approval of a resolution to reestablish an 11 -member Green PLACE Ad Hoc Advisory Committee for a period of nine months with direction to the advisory committee to recommend to the Board a policy for public use of the Fazio property within 90 days and to recommend a policy for public use of other Green PLACE properties within 180 days -AND- Board direction regarding reservation of approximately 20 feet of right-of-way on Rainey Road adjacent to
the Fazio Green PLACE property (from State Road 46 to Swain Road). All Districts. Page 303-306

• Presentation of Employee Service Awards to: Gregory G. Mathis (20), In-Custody Security, Corrections; Patrick T. Sutton (30), Operations, Fire Rescue;
Jason L. Stough (20), Roads and Drainage, Public Works; James R. Shorette (30), Water, Fred A. Baker (25), Kenneth E. Rivera (20), Water Reclamation,
Terry W. Mau (20), and Ben Bateman (20), Fiscal and Administration, Utilities.

IV. RECOMMENDATIONS

III. DISCUSSION AGENDA (Continued)

D. OFFICE OF ECONOMIC TRADE AND TOURISM DEVELOPMENT

1. Approval of Darden Restaurants, Inc. Qualified Target Industry (QTI) Tax Refund Resolution, and approval of the Orange County and Darden Restaurants, Inc. Economic Development Grant Agreement - Darden Corporate Headquarters.
Page 307-320

V. PUBLIC HEARINGS

A. Substantial Change

1. Applicant: Michael J. Grindstaff, Southmark Centre Planned Development/Land Use Plan (PD/LUP); amend LDP; District 1-continued from June 13,2006

B. Petitions to Vacate

2. Applicant: Bert Roper for L.F. and Mary E. Roper, Partnership; No. 06-06, unnamed portion of right-of-way; District 1

3. Applicant: Teresa Worsley Ryan; No. 06-12, portion of drainageeasement; District 3

C. Ordinance

4. Amending Orange County Code, Chapter 22, pertaining to Fair Housing

D. Preliminary Subdivision Plans (PSPs)

5. Olde Town Center Planned Development-Kailey's Ridge PSP, District 1

6. Holly Estates Planned Development-Holly Estates PSP, District 2

7. Terrell Terrace PSP, District 2

E. Board of Zoning Adjustment Appeal

8. Appellant/Applicant: Gus Efthimiou; Item ZM-06-05-003, May 4, 2006;District 3

F. Preliminary Subdivision Plan (PSP)

9. Park Manor Estates Planned Development-Reserve at Park Manor PSP, District 3-continued from May 9 and June 13, 2006

G. Substantial Change

10. Applicant: Geoffry Soloven, Turkey Lake Road Planned Development/Land Use Plan (PD/LUP); amend LDP; District 1

V.G.10-Continued

H. Board of Zoning Adjustment Appeal

11. Appellant/Applicant: Alison Yurko for Jaimon H. Perry; Item SE-06-03-001, May 4, 2006; District 4

I. Development Review Committee (DRC) Appeal

12. Appellant: Alison Yurko, Villages of Camelot; Pay as You Go Agreement, University Boulevard; District 5

J. Ordinance

13. Amending Orange County Code, Chapter 11, Section 11-37, the Code Enforcement Ordinance

K. Comprehensive Policy Plan (CPP)

14. Transmittal of 2006-2 Regular Cycle Amendments
(Note: Backup for the Comprehensive Policy Plan can be viewed in the Clerk's office)

Expedited Privately Initiated Future Land Use Map (FLUM) Amendments

Amendment #2006-2-A-1 -1 Beverly Minor Willis (Fullers Cross Road)
Amendment #2006-2-A-4-1 Vera Gonsalves (Orange Blossom Trail @ Florida's Turnpike)
Amendment #2006-2-A-4-3 Francisco Bonnemaison (Boggy Creek Road @ Whispering
Pines Road)
Amendment #2006-2-A-5-1 Anna Long (College Suites at Woodbury - Colonial Drive
@ Challenger Parkway)

Expedited Privately Initiated Future Land Use Element Text (FLUE) Amendments

Amendment #2006-2-P-FLUE-1 Richard Unger (Horizon West Town Center S.A.P. policy
Amendment)

Privately Initiated Future Land Use Map (FLUM) Amendments

Amendment #2006-2-A-1 -2 Heather Hardiman (Continued to Next Cycle)
Amendment #2006-2-A-1-4 MSCW, Inc. (Bridgewater S.A.P. Addition)
Amendment #2006-2-A-1-5 MSCW, Inc. (Village F Specific Area Plan)
Amendment #2006-2-A-1 -6 Rodger Anderson (Continued to Next Cycle)
Amendment #2006-2-A-2-1 Bainbridge Lake Betty, LLC (Orange Blossom Trail, south of Pemberton Drive)
Amendment #2006-2-A-2-2 Scott Hall (Continued to Next Cycle)
Amendment #2006-2-A-4-2 Thomas Daly (Lake Mary Jane Rural Settlement Expansion)
Amendment #2006-2-A-4-4 Titan Properties (Continued to Next Cycle)
Amendment #2006-2-A-5-2 Hugh Harling, Jr. (Continued to Next Cycle)
Amendment #2006-2-A-6-1 Will Lenihan (Grand Street and Tampa Avenue @ Clear Lake)
Privately Initiated Future Land Use Element Text (FLUE) Amendments
Amendment #2006-2-P-FLUE-2 Village F Objective and Policies
Staff Initiated Comprehensive Policy Plan (CPP) Text Amendments
Amendment #2006-2-B-FLUE-1 Urban Service Area Expansion (Note: Comprehensive Policy Plan (CPP) can be viewed in the Clerk's office)

L. Ordinance/Comprehensive Policy Plan (CPP)

15. Amending Orange County Code, adopting 2006-Small Scale Cycle Amendment 2006-1-S-4-2, Ken Sanders-continued from the previous
cycle

M. Ordinance (Note: Backup material for this ordinance can be viewed in the Clerk's office)

16. Evaluation and Appraisal Report and adoption of related ordinance, all districts