Orange County Government, Florida

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February 15, 2011 Board of County Commissioners Meeting

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS**

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Approval of Resolution of the Orange County Board of County Commissioners regarding D&S Consultants, Inc. Qualified Target Industry Tax Refund. (Office of Economic, Trade & Tourism Development)

B. GROWTH MANAGEMENT DEPARTMENT

1. Approval of Joint Use Agreement between the State of Florida Department of Transportation and Orange County regarding the Central Florida Commuter Rail System. All Districts. (Growth Management Department)

Special Recognition: Jeffery Newton

2. Approval of a conditional commitment of matching funds to the Florida Department of Transportation (FDOT) in the amount of $119,000 for the East-West Corridor (Orange County Convention Center to Lake Nona Area) Alternatives Analysis, subject to approval of a subsequent agreement between Orange County and FDOT. Districts 1,4,6. (Growth Management Department)

3. Approval of a conditional commitment of matching funds to the Florida Department of Transportation (FDOT) in the amount of $53,125 for the US-441 Corridor/Orange Blossom Express (Downtown Orlando to Eustis/Tavares Area) Alternatives Analysis, subject to approval of a subsequent agreement between Orange County and FDOT. Districts 2, 3, 5, 6. (Growth Management Department)

4. Authorization for staff to negotiate a Memorandum of Understanding with Florida Central Railroad to provide funding in an amount not to exceed $650,000 for the Orlando to Eustis Intermodal System Project, contingent upon equitable participation by the cities of Apopka, Orlando, Ocoee, Winter Garden and Lake County. Districts 1,2,3,5,6. (Growth Management Department)

5. Approval of Orange County, Florida, City of Orlando, and Coalition for the Homeless of Central Florida, Inc. Agreement regarding Community Development Block Grant funding. All Districts. (Housing and Community Development Division)

B. GROWTH MANAGEMENT DEPARTMENT

6. Approval of Substantial Amendment to Orange County's 2010-2011 Annual Action Plan to include the Neighborhood Stabilization Program 3; and Application for Federal Assistance SF-424. All Districts. (Housing and Community Development Division)

A. COUNTY ADMINISTRATOR

1. Overview of International Drive Area Transportation Projects and approval to award Invitation for Bids Y10-799-CH, Destination Parkway Section 3 (a.k.a. Canadian Court/John Young Parkway Connector) Roadway Improvements, to the low responsive and responsible bidder, SEMA Construction, Inc., in the estimated contract award amount of $11,333,333.03.

Presentation of Employee Service Awards to: Nancy Kay Rodlun (20), Environmental Protection, Community and Environmental Services; Dil D. Luther (20), Animal Services, Community & Environmental Services; Kristice Armstrong-Douse (30), Community Corrections, Roberta A. Mack (20), Professional Standards, Phyllis Jeanette DeVose (20), Michael G. Feeney (25), Gina C. Poole (25), Joseph Fredrick Farrell Jr. (25), Security Operations, Corrections; Purita Salud Sorreda Pearce (20), Communications, County Administration; Cheryl Lynn Romano (25), Byron S. Salmon (25), Randy L. Rogers (25), Billy F. Richardson Jr. (25), John Norman Robertson III (25), David C. Hall (25), Thomas J. Hill (25), Scott D. Clugston (25), Operations, Michael L. Bonner (30), Training and Information, Tamara T. Wunderly (25), Communications, Fire Rescue; Albert Beville (25), Roads and Drainage, Public Works

Presentation of the Florida Urban Forestry Council Outstanding Professional Award to Celeste White, Cooperative Extension

IV. RECOMMENDATIONS

January 20, 2011 Planning and Zoning Commission Recommendations

V. WORKSESSION

A. COUNTY ADMINISTRATOR

1. Economic Incentive Plan.

VI. PUBLIC HEARINGS

Economic Incentive Plan

A. Preliminary Subdivision Plan

1. Le Royal Planned Development -Le Royal Preliminary Subdivision Plan, District 1

B. Subs Changetantial

2. Applicant: Lance Bennett, Fishback Property Planned Development (PD)/ Land Use Plan (LUP); amend program; District 1; continued from October 19 and November 23,2010, and January 25,2011

AND

C. Preliminary Subdivision Plan

3. Fishback Property Planned Development -The Vineyards Phases 1A, 1B & 2A (fka Fishback) Preliminary Subdivision Plan, District 1; continued from October 19 and November 23, 2010, and January 25, 2011

Contact Us

Orange TV
9860 Universal Blvd
Orlando, FL. 32819

Email: OTVmail@ocfl.net
Phone: (407) 685-9000

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