Orange County Government, Florida

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September 14, 2010 Board of County Commissioners Meeting

I. CONSENT AGENDA

II. INFORMATIONAL ITEMS**

III. DISCUSSION AGENDA

A. COUNTY ADMINISTRATOR

1. Approval to process payments budgeted in FY 2010 for Orange County/UCF economic development programs in the following amounts: 1) $200,000 to the UCF Institute for Economic Competitiveness; 2) $100,000 to the UCF Small Business Development Center; 3) $100,000 to the UCF Small Business Advisory Board Council Program; 4) $125,000 to the UCF Business Incubator -Central Florida Research Park; and 5) $125,000 to the UCF Venture Lab. (Office of Economic Trade and Tourism Development)

W. Armstrong Engineering & Computer Simulation Inc. Day

2. Removal of Ineligible Dependents from Benefits Plan

B. GROWTH MANAGEMENT DEPARTMENT

1. Approval to authorize the Mayor to send a letter to Florida Rail Enterprise outlining the terms of the County's partnership in the planning. development, operations, and maintenance of the Orange County Convention Center Intermodal Station. Districts 1,4, and 6. (Growth Management Department)

2. Ratification of the implementation plan which includes: Removal of partial response and ineligible dependents through January 1, 2011; Removal of nonresponse dependents through January 1, 2012; No recoupment of claims; and the continuation of requiring eligibility documentation at time of Benefits enrollment as implemented on January 1, 2009. (Human Resources Division)

C. COMMUNITY AND ENVIRONMENTAL SERVICES DEPARTMENT

1. Animal Services Shelter Improvements Update. (Animal Services Division)

Presentation of Employee Service Awards to: William R. Thomas (25), Parks and Recreation, Community & Environmental Services; Sharon L. White (20), Business Development, County Administration; Deborah E. Wiggins (25), Cynthia Smith Jay (30), Mark A. Zwolinski (25), Ivette M. Garcia (25). Security Operations, Donald L. Pittman (20), Community Corrections; Cheryl Renee King (20), Community Action, Virginia W. Herring (30), Margaret A. Hamilton (30), Head Start, Family Services; David W. Sullivan (25), Fire Rescue; William Frank Burkholder (20), Fiscal and Administration, Growth Management; Roger Smith (20), Traffic Engineering, Eric A. Peterson (30), Roads and Drainage, Public Works; Martin A. Palmer (20), Water Reclamation (20), Utilities.

Presentation of a proclamation designating the month of October as Hispanic Heritage Month

IV. RECOMMENDATIONS

August 19, 2010 Planning and Zoning Commission Recommendations

V. Public Hearings

A. Planning and Zoning Commission Board-Called

1. Applicant: Sam J. Sebaali, 42 South Dean Planned Development; Case LUP-10-02-023, July 15, 2010; District 3;

B. Substantial Change

2. Applicant Christopher Roper Orlando Jetport Center Planned Development (PD)/ Development of Regional Impact (DRI)/Land Use Plan (LUP); amend plan; District 4; continued from August 17, 2010

C. Substantial Changes

3. Applicant: Scott Stearns, Dean Road Condos Planned Development (PD) Land Use Plan (LUP); amend plan; District 4

4. Applicant: Momtaz Barq, Royal Estates Planned Development (PD) Land Use Plan (LUP); amend plan; District 1; continued from August 17,2010

D. Substantial Changes

5. Applicant: Jim Hall, Project ABC Planned Development (PD) Land Use Plan (LUP); amend plan; District 4

AND

6. Applicant: Jim Hall, Orangewood/Project ABC Planned Development Grande Lakes Plaza Northeast Quadrant Tracts 6, 7, and 8 Preliminary Subdivision Plan; amend plan; District 4

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