Orange County Government, Florida

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December 5, 2006 Board of County Commissioners Meeting

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Approval of a Resolution solely for the purpose of Section 147(f) of the Internal Revenue Code of 1986, as amended, the issuance by the Orange County Health Facilities Authority of Revenue Bonds (Orlando Regional Healthcare System Project) in one or more series (Series 2007) and in an aggregate principal amount not to exceed $150,000,000, and the loan of the proceeds thereof to Orlando Regional Healthcare System, Inc., a Florida not-for-profit corporation. The form of this Resolution has been reviewed and approved by the County Attorney's Office. (Orange County Health Facilities Authority) Page 282-314

2. Approval of 2007 Legislative Priorities, and approval of a contribution in an amount not to exceed $5,000 to assist Florida Association of Counties in hiring a lobbyist to fight any legislation that would diminish county charter powers. Page 315

B. COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

1. Board discussion and approval of modifications to the ReNEW Grant Program Criteria. All Districts. (Neighborhood Services Division) Page 316

C. GROWTH MANAGEMENT DEPARTMENT

1. Commuter Rail Update. Page 317-318

Presentation of Employee Service Awards to:

Isabel Mason Walker (20), Inmate Programming, Corrections; Maureen P. Grether (20), Communications, Fire Rescue; Jeffrey A. Wittman (20), Youth and Family Services, Carrie L. Johnson (30), Health Services, Cleretta Lampkin (25), Kathy Diane Coleman (20), Head Start, Health and Family Services.

IV. RECOMMENDATIONS

November 16, 2006, Planning and Zoning Commission Recommendations

A. Petition to Vacate

1. Applicant:  Robert D. Hensley, Summerlake Development, LLC; No. 06-14, portion of rights-of-way; District 1

B. Municipal Service Taxing Unit/Benefit Unit (MSTU/BU)

 2. Big Sand Lake, amend for general lake cleaning maintenance and aquatic plant control to include Sand Lake Point Unit 5 and provide revised exhibits, District 1

 3. Apopka-Vineland Road Area, amend for landscape improvements and maintenance to include Palm Cove Estates 6 and provide revised exhibits, District 1

 4. Lake Irma, establish for general lake cleaning maintenance and aquatic plant control using millage assessment; District 5

C. Planning and Zoning Commission Board-Called

 5. Applicant:  Sarah Stack, Frog Hole Property Planned Development; Case RZ-05-08-098, September 21, 2006; District 1

D. Substantial Change

 6. Applicant:  Neil Frazee, Fishback Planned Development/Land Use Plan (PD/LUP); amend LUP; District 1

And

E. Preliminary Subdivision Plans (PSPs)

 7. Fishback Property Planned Development-Fishback PSP -and- Roadway Network Agreement between Orange County and KB Homes Orlando, LLC; District 1

 8. Beck Property Planned Development-Beck Property PSP, District 1

F. Substantial Change

9. Applicant:  Charlie True, Isleworth Golf and Country Club Planned Development-Isleworth Golf and Country Club East Village Preliminary Subdivision; amend plan; District 1-continued from June 13, August 22, and October 31, 2006

G. Planning and Zoning Commission Board-Called

10. Applicant:  Aaron Gorovitz, Dean Road/Shadrack Court Planned Development; Case RZ-06-06-086, October 19, 2006; District 5

H. Planning and Zoning Commission Board-Called

11. Applicant:  Timothy J. Kelly, Airport Executive Plaza Planned Development; Case RZ-06-05-068, October 19, 2006; District 4

I. Preliminary Subdivision Plan (PSP)

12. Partin Ridge Planned Development-Partin Ridge PSP, District 4

AND

J. Conservation Area Impact

 13. Applicant:  American Land Development; Class I and Class III Wetlands Permit; District 4

K. Ordinance/Comprehensive Policy Plan (CPP) Amendment

 14. Applicant:  Duke Woodson, International Corporate Park (ICP) Development of Regional Impact, LLC; Case 2005-1-D-4-1; ordinance amending Orange County Code; District 4-continued from May 9, June 27, September 12, and October 24, 2006

AND

L. Substantial Change

 15. Applicant:  Duke Woodson, International Corporate Park (ICP) Planned Development/ Development of Regional Impact/Land Use Plan (PD/DRI/LUP); amend LUP/Notice of Proposed Change to DRI/second amended and restated Development Order; District 4-continued from May 9, June 27, September 12, and October 24, 2006

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