Orange County Government, Florida

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February 17, 2009 Board of County Commissioners Meeting

Invocation – District 1

•Public Comment*

I.CONSENT AGENDA

II.INFORMATIONAL ITEMS*

III.DISCUSSION AGENDA

A.GROWTH MANAGEMENT DEPARTMENT

1.Florida Department of Transportation Update. All Districts (Growth Management Department Office)

2.Florida's Turnpike Enterprise Update. All Districts (Growth Management Department Office)

3.Orlando-Orange County Expressway Authority Update. All Districts (Growth Management Department Office)

B.COUNTY ADMINISTRATOR

1.Selection of one firm and two ranked alternates to provide Design Services for the Orange County Utilities Operations Center, Request for Proposals Y9-810-CH, from the following six firms, listed alphabetically:

•Baker, Barrios Architects, Inc.
•C.T. HSU & Associates, P.A.
•HKS Architects, Inc.
•HuntonBrady Architects, Inc.
•KBJ Architects, Inc.
•Reynolds, Smith and Hills, Inc.
([Utilities Engineering Division] Purchasing and Contracts Division)
Page 227-233

2.Selection of one firm and two ranked alternates to provide Continuing Building Commissioning Services, Request for Proposals Y9-902-CH, from the following three firms, listed alphabetically:
 
•Hanson Professional Services, Inc.
•SGM Consulting Engineers
•TLC Engineering for Architecture
([Administrative Services Department Capital Projects Division] Purchasing and Contracts Division) Page 234-239

3.Selection of one firm and an alternate to provide Audio Visual Equipment and Services for the clients of the Convention Center, Request for Proposals Y9-105-PD, from the following two firms, listed alphabetically:

•AVI-SPL
•LLMG, Inc.
([Convention Center Event Operations] Purchasing and Contracts Division) Page 240-242

C.COMMISSIONER'S REPORT

1.Commissioner Moore Russell wishes to make a motion to rescind the Board's action of July 10, 2007 regarding drafting an ordinance providing for the use of unmanned cameras in the issuance of citations for red light running.

D.COUNTY ATTORNEY

1.Local Automated Enforcement of Red Light Violations.

A.GROWTH MANAGEMENT DEPARTMENT (Continued)

4.Update on Neighborhood Stabilization Program and adoption of a Resolution authorizing the Mayor or his designee to acquire and convey title of real properties within the Neighborhood Stabilization Program on behalf of Orange County. All Districts. (Housing and Community Development Division)

E.UTILITIES DEPARTMENT

1. Discussion of Solid Waste Business Plan and approval of the Resolution in Regard to Reimbursement of Certain Costs Relating to the Cell 10 Expansion of the Orange County Landfill and approval to award Invitation for Bids Y9-700-J2, Orange County Landfill Cell 10 Expansion to the low responsive and responsible bidder, Hubbard Construction Company. The estimated contract award amount is $23,650,570. (Solid Waste Division)

IV.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.Ordinance

 2.Amending Orange County Code, Chapter 30, pertaining to Increasing Term Limits of the Planning and Zoning Commission and Board of Zoning Adjustment Members

C.Substantial Changes

 3.Applicant: Mike Burkhead of TBCOM Properties, LLC, Hunter's Creek PD Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

 4.Applicant: Mike Burkhead of TBCOM Properties, LLC, Wilderness Creek PD Planned Development (PD) Land Use Plan (LUP); amend plan;
District 1

D.Planning and Zoning Commission Board-Called

 5.Applicant: Michelle H. Tanner for Dewitt Custom Concrete, Inc.; Case RZ-08-09-064, October 16, 2008; District 3; continued from January 6, 2009

E.Board of Zoning Adjustment Board-Called

 6.Applicant: John Moncrief; Case SE-08-12-013, December 4, 2008; District 1

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