Orange County Government, Florida

BCC Videos

October 27, 2009 Board of County Commissioners Meeting

Invocation - District 4

Presentation of proclamation designating October 31 through November 7, 2009 as "Week of the Family"

Presentation of resolution designating the month of November as "Lung Cancer Awareness Month"

• Public Comment*

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS*

III. DISCUSSION AGENDA

A. COMMISSIONERS' REPORTS

1. Commissioner Boyd wishes to discuss a fee waiver for a Street Name Petition for the residents on Hickory Nut Drive.

2. Commissioner Brummer wishes to discuss a fee waiver for a Board of Zoning Adjustment application for a special exception and variance for the Gospel Tabernacle Church located at 3130 North Powers Drive.

B. ADMINISTRATIVE SERVICES DEPARTMENT

1. Board direction regarding the conveyance of a small portion of Cypress Grove Park to the Russell Home for Atypical Children. District 4. (Real Estate Management Division)

C. COUNTY ADMINISTRATOR

1. Approval of Contract Y10-2064-LC with United Arts of Central Florida to serve as the County's fiscal agent for the distribution of Tourist Development tax (TDT) revenues in the not-to-exceed contract award amount of $2,266,104 for fiscal year 2009-2010. ([County Administration Department Arts and Cultural Affairs Division] Purchasing and Contracts Division)

IV. EXECUTIVE SESSION

DUE TO THE NATURE OF THE DISCUSSION, THIS MEETING IS NOT OPEN TO THE PUBLIC

A. COUNTY ADMINISTRATOR

1. Board discussion regarding the status of labor negotiations. Page 331 LOCATION: County Administrator's Fifth Floor Executive Conference Room

C. COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

1. Board discussion regarding the Green PLACE Program Land Management and TM Ranch Land Mitigation Bank, and direction on funding sources. All Districts (Environmental Protection Division)

Presentation of 1st Annual Pollution Prevention Award by the Florida
Pollution Prevention Roundtable for the pollution prevention activities at
the Orange County Convention Center

1st Pollution Prevention Award Presentation

III. DISCUSSION AGENDA (Continued)

IIID1. Green PLACE Pgm Land Mgt/TM Ranch Land

V. RECOMMENDATIONS
Recommendations from the October 1, 2009 meeting of the Board of Zoning Adjustment

VI. PUBLIC HEARINGS

A. Petition to Vacate

1: Applicant: Tresa Bechard; Petition to Vacate 09-06, portion of utility
easement; District 2

B. Planning and Zoning Commission Board-Called

2. Applicant: John Adams, Lake Austin Planned Development; Case RZ-09-06-016, July 16, 2009; District 1; continued from August 25, 2009

3. Applicant: Shaman Foradi for Emergi Care Medical Planned Development; Case RZ-08-04-023, September 17, 2009; District 1

C. Boat Ramp

4. Applicant: John Rodney Pickett, Lake Olympia, after-the-fact permit, District 1

D. Ordinance

5. Amending Orange County Code, Chapter 25, pertaining to Local Business Taxes

E. Ordinance

6. Amending Orange County Code, Section 9-475, pertaining to Underground Utilities Pipeline Contractors Shoreline Alteration/Dredge and Fill

7. Applicant: Shivanand and Smita Karkal, Lake Tibet, permit, District 1

F. Board of Zoning Adjustment Appeal

8. Appellant: Paul H. Chipok; Applicant: Terra-Max Engineering; Case
SE-09-05-007, June 4, 2009; District 5; continued from August 11 and
September 15, 2009

G. Development Plan

9. College Suites at Woodbury Planned Development/College Suites at
Woodbury Development Plan, District 5

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