Orange County Government, Florida

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January 10, 2006 Board of County Commissioners Meeting

I. CONSENT AGENDA

III.Discussion Agenda

III.A.1. Economic Outlook

III.A.2.  Approval of a resolution of the Board of County Commissioners approving 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 2006A and Series 2006B) in an aggregate principal amount not to exceed $215,000,000, and the loan of the proceeds thereof to Orlando Regional Healthcare System, Inc., a Florida not-for-profit corporation. This resolution has been reviewed by the County Attorney's Office and was approved on December 15, 2005.

III.A.3. Approval of a Resolution approving 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 its Variable Rate Revenue Bonds (Presbyterian Retirement Communities Project) in one or more series (Series 2006A and Series 2006B) in an aggregate principal amount not to exceed $76,000,000, and the loan of the proceeds thereof to Presbyterian Retirement Communities, Inc., a Florida not-for-profit corporation. This resolution was reviewed by the County Attorney's Office and was approved on December 15, 2005. (Orange County HealthFacilities Authority)

III.B.1. Selection of three firms and one Geotechnical Engineering and Construction for Proposals Y5-905-DB, from the following:

• Ardaman and Associates, Inc.

• Nodarse and Associates, Inc.

• Professional Service Industries,

• Terracon Consulting Engineers

• Universal Engineering Sciences,

([Highway Construction Division]

III.C.1. Board direction on proposal for Youth Sports Partnership with Orange County Public Schools. (Parks and Recreation Division)

III.D.1. Approval of Pay-As-You-Go Agreements for Signature Lakes; Auto Tender Auto Electric, Inc.; Cornerstone PD, Lot 6; Aloma Office Development; Danielle Woods PD; East Orlando Animal Hospital; and Eastern Regional Senior Center. All Districts (Traffic Engineering Division)

III.E.1. Presentation of the Annual Investment Report for FY 2005.

III.A.4.Board direction regarding the Florida Association of Counties' efforts to defend charter county authority against preemptive legislation. Page 338-339

I. CONSENT D.13 (Pulled Item)

IV. RECOMMENDATIONS

V. PUBLIC HEARINGS

V.A.1 Applicant: Wendy Tanenbaum; No. 05-35, 5-foot-wide utility easement;District 4

V.A.2 Applicant: Mark D. Drudge; No. 05-37, 5-foot-wide portion of a 10-footwide utility easement; District 4

V.B.3. Applicant: Jay Klima, Waterford Chase East Planned Development/Land Use Plan (PD/ LUP); amend LDP; District 4-continued from November 29,2005

V.C.4 Transmittal of 2006-1 Regular Cycle Amendments

Privately Initiated Future Land Use Map Amendments

Amendment #2006-1-A-1-1 Kathy Hattaway. HCI/Matt Kelly, Walt Disney World & Co.and WDWHRC

Amendment #2006-1-A-1-2 Martha Anderson Hartley/Angela Perretti, as Trustee,Wing Y Chin,  and Ronald Misorek

Amendment #2006-1-A-1-3 Andrew DeCandis / Bhagwan Asnani, Savi Investments, LLC

Amendment #2006-1-A-2-1 Dell Avery

Amendment #2006-1-A-3-1 Kensington Club Partners, LTD/Bert and Ami Ong

Amendment #2006-1-A-4-1 Miller Einhouse Rymer & Boyd/KB home Orlando

Amendment #2006-1-A-4-2 Ivey Planning Group/Deerfield Land Corp.

Amendment #2006-1-A-5-1 Joe McKinney/Multiple Property Owners Staff Initiated

Future Land Use Element Text Amendments

Amendment #2006-1 -B-FLUE-1 Orange County Planning Division

Amendment #2006-1-B-CIE-1 Orange County Planning Division

Amendment #2006-1-B-TRAN-1 Orange County Transportation Planning Division

Amendment #2006-1 -B-FLUE-2 Orange County Planning Division

V. Substantial Change

V.D.5. Applicant: John Florio of Mclntosh and Associates, Inc., U.S.I. South Campus Planned Development/Land Use Plan (PD/LUP); amend LUP;District 6




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