Orange County Government, Florida

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February 7, 2006 Board of County Commissioners Meeting

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS

III. DISCUSSION AGENDA

A. COMMISSIONER'S REPORT

1. Commissioner Jacobs wishes to make a motion to rescind the Board's action of
January 10, 2006 regarding U.S.I. South Campus Planned Development (continued from January 31, 2006). Page 184

B. HEALTH AND FAMILY SERVICES DEPARTMENT

1. Update on the current status of Central Receiving Center. No action is requested.
Page 185

C. GROWTH MANAGEMENT DEPARTMENT

1. Approval to process payment in the amount of $233,206 to the East Central
Florida Regional Planning Council for Orange County's 2005-2006 Annual
Assessment. All Districts. Page 186-188

D. COUNTY ADMINISTRATOR

1. Concurrency Management Group Update. Page 189

E. PUBLIC WORKS DEPARTMENT

1. Road Impact Fee Ordinance Review-Sole Source contract agreement with
James Duncan and Associates, Inc. Page 190-192

Presentation of Employee Service Awards to: Timothy L. Cromer (20),
Operations, Convention Center; David C. Hall (20), and Paul D. Condron (25),
John B. Tenuto (25), Billy F. Richardson Jr. (20), John Norman Robertson III
(20), Byron S. Salmon (20), Randy L. Rogers (20), Thomas J. Hill (20),
Operations, Fire Rescue; Albert W. Heller (30), Water Reclamation, Utilities.

IV. RECOMMENDATIONS

January 19, 2006, Planning and Zoning Commission Recommendations

V. PUBLIC HEARINGS

A. Petition to Vacate

1. Applicant: Cory J. Boydston, No. 05-42, vacate several utility easements;
District 4

B. Preliminary Subdivision Plans (PSPs)

2. Aein Downs PSP, District 5

3. Tangerine Estates Planned Development-Earlwood PSP, District 2

4. Ruby Lake Planned Development-PSP, District 1

C. Substantial Change

5. Applicant: Hal Kantor, Peppermill West Planned Development/Land Use
Plan (PD/ LUP); amend LUP; District 1
Public hearings scheduled for 2:30 p.m.

D. Substantial Change

6. Applicant: Jay Klima, Waterford Chase East Planned Development/Land
Use Plan (PD/ LUP); amend LUP; District 4-continued from November 29,
2005; and January 10, 2006

E. Planning and Zoning Commission Board-Called

7. Applicant: Harold Worthington, Golfside Marketplace Planned
Development; Case RZ-05-06-073, November 17, 2005; District 2-
continued from January 24, 2006

8. Applicant: James Hall, Terry Property Planned Development; Case RZ-
05-11-132, November 17, 2005; District 2-continued from January 24,
2006

F. Preliminary Subdivision Plan (PSP)

9. Oak Hammock PSP, District 2-continued from January 24, 2006

G. Planning and Zoning Commission Board-Called

10. Applicant: Aaron Gorovitz, University/Dean Road Planned Development;
Case RZ-05-03-032, December 15, 2006; District 5
Public hearings scheduled for 3:30 p.m.

H. Boat Ramp

11. Applicant: Waterside Homeowners' Association, unnamed borrow pit,
boat ramp facility permit, District 4

I. Ordinances

12. Amending Orange County Code, Chapter 23, pertaining to Fire Rescue
Impact Fee

13. Amending Orange County Code, Chapter 23, pertaining to Law
Enforcement Impact Fee

14. Enacting Orange County Code, Chapter 23, pertaining to Parks and
Recreation Impact Fee

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