Orange County Government, Florida

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February 16, 2010 Board of County Commissioners Meeting

Invocation - District 6

Public Comment*

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COMMISSIONER'S REPORT

1. Commissioner Brummer would like to discuss a granny flats property tax exemption.

2. Commissioner Brummer would like to discuss a federal appropriation for the northeast comer of Pine Hills Road and Silver Star Road.

B. COUNTY ADMINISTRATOR

1. Appointment of a Commissioner to the Orange County Canvassing Board.

2. FY 2011 Budget Planning Worksessions.

3. Selection of three firms and two ranked alternates to provide Continuing Geotechnical Engineering and Construction Materials Testing Services, Request for Proposals Y9-906-CH, from the following five firms, listed alphabetically:
• Ardaman and Associates, Inc.
• Nodarse/Page One Joint Venture (NPJV)
• Professional Service Industries, Inc.
• Terracon Consultants, Inc.
• Universal Engineering Sciences, Inc.
([Public Works Department Highway Construction Division] Purchasing and Contracts Division)

B. COUNTY ADMINISTRATOR

4. Selection of two firms and one alternate to provide Continuing Professional Services for Environmental Site Assessment and Remediation, Request for Proposals Y9-904-EZ, from the following three firms, listed alphabetically:
• Environmental Consulting and Technology, Inc. (ECT)
• Mactec Engineering and Consulting, Inc.
• Terracon Consultants, Inc.
([County Administration Risk Management Division] Purchasing and Contracts Division)

5. Selection of one firm and an alternate to provide Multi-Family Affordable Housing Development - Neighborhood Stabilization and SHIP, Request for Proposals Y10- 601-GJ, from the following two firms, listed alphabetically:
• Atlantic Housing Partners, L.L.L.P.
• Seville Place Preservation, LLC
([Growth Management Department Housing and Community Development Division]
Purchasing and Contracts Division) Page 269-280

C. GROWTH MANAGEMENT DEPARTMENT

1. Neighborhood Stabilization Program Update.

Presentation of Employee Service Awards to: Tammy Lyn Babbs (20), Fiscal, Charles N. Hudson (25), Professional Services, Corrections; Michael Rajcula (25), Training and Information, Kris Gundersen (20), Stanley Randal Brazell (20), Kenneth Jay Flanders (20), Operations, Fire Rescue; Edward J. Fox Jr. (30), Building, Growth
Management; Vanessa O. Butler (25), Director's Office, Health Services; Rogelio D. Lambo (25), Engineering, Public Works; Ramona Kaye Jones (20), Solid Waste,
Utilities.

Presentation of Building Owners and Managers Association 2009 Public Official of the Year Award to: Lori Cunniff, Manager of the Environmental Protection Division

IV. RECOMMENDATIONS
January 21, 2010 Planning and Zoning Commission Recommendations

V. PUBLIC HEARINGS

A. Municipal Service Taxing Unit/Benefit Unit

1. Notice of Intent Resolution to Use the Uniform Ad Valorem Method of Collection of Non-Ad Valorem Assessments, All Districts

B. Planning and Zoning Commission Board-Called

2. Applicant: Kendell Keith, Narcoossee Road Office Planned Development; Case RZ-09-07-019, November 19, 2009; District 4; continued from January, 2010

3. Applicant: Jim Hall for Chung Planned Development; Case RZ-08-07 046, December 17, 2009; District 1

C. Substantial Change

4. Applicant: Jim Hall, Le Royal Planned Development (PD) Land Use Plan(LUP); amend plan; District 1

D. Agreement

5. Compliance Agreement between Orange County and Florida Department of Community Affairs regarding Ordinance pertaining to Village I regarding Comprehensive Policy Plan Amendment 2008-1-A-1-4 for Horizon West and Village I in the case of State of Florida Department of Community Affairs vs. Orange County, Florida DOAH Case No. 08 4407GM; All Districts

E. Remedial Ordinance

6. Implementing Compliance Agreement between Orange County and Florida Department of Community Affairs regarding Ordinance pertaining to Village I regarding Comprehensive Policy Plan Amendment 2008-1-A-14 for Horizon West and Village I in the case of State of Florida Department of Community Affairs vs. Orange County, Florida DOAH Case No. 08- 4407GM; All Districts

F. Substantial Changes

7. Applicant: Allan Goldberg of RANG Development, Inc., Gotha Estates Planned Development Land Use Plan (LUP); amend plan; District 1

AND

8. Applicant: Allan Goldberg of RANG Development, Inc., Gotha Estates Planned Development - Gotha Estates Preliminary Subdivision; amend plan; District 1; continued from February 2, 2010

AND

G. Preliminary Subdivision Plan

9. Lake Hugh Estates Preliminary Subdivision Plan, District 1; continued from February 2, 2010

H. Substantial Changes

10. Applicants: Chuck Piper and Tom Harb, Lake Burden Neighborhood Planned Development - Lake Burden North Preliminary Subdivision Plan (fka Casa Del Lago); amend plan; District 1

11. Applicant: Paul Batt, Granada Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

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