Orange County Government, Florida

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June 23, 2009 Board of County Commissioners Meeting

Invocation - District 6

• Public Comment*

I. CONSENT AGENDA

Answer to Comm Fernandez Question re: OOCEA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Selection of one firm and two alternates to provide Engineering Services for International Drive Force Main Improvements (Little Lake Bryan Parkway South to Pump Station 3597 on World Drive), Request for Proposals Y9-813-PH, from the following seven firms, listed alphabetically:
Barnes Ferland and Associates, Inc.
Brindley Pieters & Associates, Inc.
CPH Engineers, Inc.
Neel-Schaffer, Inc.
Post Buckley Schuh and Jernigan, Inc.
Reiss Engineering, Inc.
Woolpert, Inc.
([Utilities Department Engineering Division] Purchasing and Contracts Division)

AND


2. Selection of one firm and two alternates to provide Engineering Services for the South Service Area Transmission Line Improvements (Town Center Drive and Orange Avenue), Request for Proposals Y9-814-PH, from the following five firms,
listed alphabetically:
Jacobs Engineering Group, Inc.
Reiss Engineering, Inc.
Reynolds, Smith and Hills, Inc.
Tetra Tech, Inc.
Woolpert, Inc.
([Utilities Department Engineering Division] Purchasing and Contracts Division)

AND


3. Selection of one firm and two alternates to provide Engineering Services for John
Young Parkway Phase II and International Drive Utility Improvements, Request for
Proposals Y9-823-PH, from the following four firms, listed alphabetically:
• Inwood Consulting Engineers, Inc.
• Jacobs Engineering Group, Inc.
• MSCW, Inc.
• Woolpert, Inc.
([Utilities Department Engineering Division] Purchasing and Contracts Division)

4. Update on the status of the American Recovery and Reinvestment Act of 2009 (ARRA) and Board direction regarding the Energy Efficiency Grant Modification.

5. Appointment of one alternate citizen member to the 2009 Value Adjustment Board.

B. COUNTY ATTORNEY

1. Board direction regarding options pertaining to the Orange County Citizen Review Board in response to the decision from the Fifth District Court of Appeal in the case styled, Jerry Demings, Sheriff of Orange County, and Steven Jenny, v. Orange County Citizen Review Board and Orange County, Florida, Case No. 5D08-1063.

C. HEALTH AND FAMILY SERVICES DEPARTMENT

1. Medical Examiner's Office Update.

D. GROWTH MANAGEMENT DEPARTMENT

1. Approval of a revision to the State Housing Initiative Partnership (SHIP) Program to decrease the level of assistance under the Down Payment Assistance Program (DPA). All Districts. (Housing and Community Development Division)

2. Landscape Water Reduction Ordinance. All Districts. (Planning Division)

E. UTILITIES DEPARTMENT

1. Approval to establish the haulers' compensation rates and set the Mandatory Refuse Collection MSBU at $235 for Program Year 2010 and authorization to include the Tentative Mandatory Refuse Collection Rate of $235 on the 2009 Notice of Proposed Taxes. All Districts. (Solid Waste Division)

IV. RECOMMENDATIONS
June 4, 2009 Board of Zoning Adjustment Recommendations

V. PUBLIC HEARINGS

A. Special Assessment Resolution

1. Resolution for collection of special assessment lien for one-time only lot cleaning for Lien LC06-176, District 2; continued from May 12, 2009

AND

B. Petition to Vacate

2. Applicant: Robert E. Carrigan, Jr.; Petition to Vacate 07-14, portion of rights of way; District 5

C. Ordinance

3. Amending Orange County Code, Chapter 35, pertaining to red light cameras

D. Planning and Zoning Commission Board-Called

4. Applicant: Thomas R. Sullivan, RaceTrac - Curry ford Planned Development; Case RZ-09-03-009, May 21, 2009; District 4

E. Substantial Change

5. Applicant: Jim Hall, Crossroads Property Planned Development (PD) Land Use Plan (LUP); amend plan; District 1

F. Ordinance

6. Amending Orange County Code, Chapter 15, pertaining to Air Quality Control

G. Comprehensive Policy Plan Transmittal

7. Applicant: Suburban Land Reserve, Inc./Wayne Rich, Esq., Broad and Cassel, Transmittal of an Amendment to the Orange County Comprehensive Policy Plan for the International Corporate Park (ICP) Development of Regional Impact (DRI); District 4

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