Board of Commissioners

Transcription

1 OSCEOLA COUNTY Commission Chambers 1 Courthouse Square, Suite 4100 Kissimmee, Florida, Board of Commissioners Frank Attkisson, Chairman Fred Hawkins, Jr., Vice Chairman Michael Harford, Commissioner Don Fisher, County Manager Andrew Mai, County Attorney Horace Nwachukwu, Commission Auditor John Quiñones, Commissioner Brandon Arrington, Commissioner REGULAR MEETING 09/16/2013-5:30 PM Agenda Pledge of Allegiance Invocation by Senior Minister Jim Book, of First Christian Church, in Kissimmee.

2 Approval of Agenda The Commission will approve an agenda which sets the order of the meeting. This approval could include an addendum representing new items, additions, corrections, and/or deletions of existing items as submitted by the Clerk of the Board. Proclamations Proclamations 1. Adoption of a Proclamation declaring September 16, 2013, as First Christian Church of Kissimmee Bible Bowl Champions Day, in Osceola County, Florida. Chairman Attkisson will present the Proclamation to Senior Minister Jim Book, of the First Christian Church. 2. Adoption of a Proclamation declaring September 28, 2013, as The Catfish Place Day, in Osceola County, Florida. Commissioner Hawkins will present the Proclamation to Deana Taylor and Randy Johnson, of the Catfish Place. 3. Adoption of a Proclamation declaring September 20, 2013, through September 22, 2013, as Green Meadows Petting Farm's 25th Anniversary Birthday Celebration, in Osceola County, Florida. Commissioner Hawkins will present the Proclamation to Coni Keys, owner of Green Meadows Petting Farm. 4. Adoption of a Proclamation declaring September 15, 2013, through October 15, 2013, as Hispanic Heritage Month, in Osceola County, Florida. Commissioner Quiñones will read the Proclamation for presentation at a later date. Hear the Audience

3 Citizens wishing to address any item on the agenda during this portion of the meeting should complete a Request to Speak form and submit it to the Clerk of the Board prior to the commencement of the meeting. These forms are available from the Commission Ambassadors. Comments will be limited to three minutes. The Commissioners will not vote on any item during this portion of the meeting, but at their discretion issues can be placed on the agenda for a vote at a later time. Presentation Presentation 5. Presentation on the Central Florida Water Initiative, by Mr. Tom Bartol, St. Johns River Water Management District, and Mr. Daniel O Keefe, Chairman of the South Florida Water Management District Governing Board. Consent Agenda The Consent Agenda is a technique designed to expedite the handling of routine and miscellaneous business of the County Commission. The County Commission in one motion may adopt the entire Consent Agenda. The motion for adoption is non-debatable and must receive unanimous approval. By request of any Board Member, an item may be removed from the Consent Agenda for discussion. Sheriff's Office 6. Approval to expend Law Enforcement Trust Funds for the Educational Assistance Program, at the Osceola County Sheriff's Office; $75,000. County Administration

4 7. Approval of the minutes of June 17, 2013, 5:30 p.m., regular session, and June 24, 2013, 12:00 p.m., workshop session. 8. Approval and authorization for the Chairman/Vice Chairman to sign the award agreement with the United States Department of Justice, Office of Justice Programs, Edward Byrne Memorial Justice Assistance Project #2013-DJ-BX-0232, for the grant period October 01, 2013, through September 30, 2016; $61,275; and authorization for the County Manager to sign any and all subsequent documents as required for the administration of this grant. 9. Approval and authorization for the Chairman/Vice Chairman to sign the Fiscal Year 2013/2014 State Aid to Libraries Grant Agreement with the Florida Department of State, Division of Library and Information Services, Office of Community Development. 10. Approval and authorization for the Chairman/Vice Chairman to sign Amendment #1 to the service agreement with T and R Lawn Care and Landscaping Incorporated, for mowing and landscaping services for the Coralwood, Bass Slough, and Boggy Creek Municipal Service Benefit Units, on an as needed basis, for the period which began October 01, 2012, and through September 30, 2015 (A/R # MS); estimated expenditures shall increase by $17,914 annually, for a total not to exceed $197, Approval and authorization for the Chairman/Vice Chairman to sign a cooperative agreement with SHI International Corporation, for the award to provide Microsoft licenses, maintenance, and service, in accordance with the State of Florida Contract # , on an as needed basis for the period beginning upon Board approval of the agreement through March 31, 2015 (PBA # FH); and authorization for the Chairman/Vice Chairman to sign the Microsoft Volume Licensing Enterprise Update Statement. 12. Approval to waive competition requirements, pursuant to Section 3.3 of the Osceola County Administrative Code, and authorize the Chairman/Vice Chairman to sign the agreement with Iron Mountain Information Management Incorporated, awarding the request to provide media vaulting services for the Information Technology Services, for the period beginning September 16, 2013, through September 15, 2016 (BW # CV); $82,500.

5 13. Approval and authorization for the Chairman/Vice Chairman to sign a service agreement with Madden Preprint Media, LLC, for the award to provide comprehensive services in search engine marketing and search engine optimization, on an as needed basis, beginning October 01, 2013, through September 30, 2016 (RFP # WV); estimated expenditures shall not exceed $100,000 annually, for a total not to exceed $300, Approval to renew the Excess Workers' Compensation Insurance through Safety National Casualty Corporation, and serviced by Bouchard Insurance, of Kissimmee, Florida, effective October 01, 2013, through October 01, 2014; $189, Approval to renew the Inmate Medical Insurance provided by United Healthcare, OptumHealth, through Willis Insurance Group, effective October 01, 2013, through October 01, 2014; $79, Approval to renew the Crime Insurance Policy through Traveler's Insurance, and serviced by Bouchard Insurance, of Kissimmee, Florida, effective October 01, 2013, through October 01, 2014; $9, Approval to renew the Environmental Liability Policy provided by Chartis Insurance Company, and serviced through Bouchard Insurance, of Kissimmee, Florida, effective October 01, 2013, through October 01, 2014; $42, Approval to renew the Boat and Indemnity Policy, for the two boats for the Makinson Island facility, through St. Paul Fire and Marine Insurance, and serviced by Bouchard Insurance, of Kissimmee, Florida, effective October 01, 2013, through October 01, 2014; $7, Approval and authorization for the Chairman/Vice Chairman to sign the Interlocal Agreement with the City of Kissimmee and the University of Central Florida (UCF) Research Foundation Incorporated, relating to the UCF Incubator; $405,000. Department of Corrections

6 20. Approval of expenditures with multiple service providers for specialized medical services for inmates, on an as needed basis, for the period beginning October 01, 2013, through September 30, 2014 (EX # DG); estimated expenditures are $300, Approval and authorization for the Chairman/Vice Chairman to sign Amendment #3 to the services agreement with Central Florida Kidney Centers Incorporated, for dialysis for inmates held at the Correctional Facility, increasing the expenditures from $50,000 to $98,000 for year two of the agreement, for a total not to exceed $198,000 for the period which began October 01, 2011, through September 30, 2013 (EX # DG). Department of Fire/Rescue and EMS 22. Approval and authorization for the Chairman/Vice Chairman to sign Amendment #2 to the service agreement with Intermedix Corporation, doing business as Advanced Data Processing Incorporated, for the performance of emergency medical services billing and collections, on an as needed basis for the period which began September 24, 2011, and continues through September 23, 2014 (RFP # CV); estimated expenditures shall increase by $75,000 annually for the remaining two years of the agreement, for a total not to exceed $675,000. Community Development Administration 23. Adoption of Resolution #13-074R, accepting the recommended alternative of the US 192 Alternatives Analysis, as the Locally Preferred Alternative. 24. Approval and authorization for the Chairman/Vice Chairman to sign the Performance Contract with Lennar Homes, LLC, as it relates to Performance Letter of Credit #FGAC , for North Point, Phases 2B, 2C, and 2D, located in District 5; $2,012, Public Works Administration

7 25. Approval and authorization for the Chairman/Vice Chairman to sign Construction Authorization #CT2M-CA4 with Clancy and Theys Construction Company, pursuant to Article of the continuing Construction Manager at Risk Services for projects less than $2,000,000, for preconstruction services for the Osceola Heritage Park, Quad 2 Renovations Project (RFP # RJ); $5,949; and authorization for the County Manager, or designee, to sign subsequent changes not to exceed $525,000, for a total project amount of $530, Approval and authorization for the Chairman/Vice Chairman to sign service agreements with ARNCO Construction Incorporated; Quinn Commercial Incorporatead; Ovation Construction Company; MVB and Associates Incorporated; Johnson-Laux Construction, LLC; Kincart Construction Company; Jordan Brothers Construction, LLC; Theobald Construction Commercial Group, LLC; C and D Construction Incorporated; The Watauga Company; PW Hearn Incorporated; Pillar Construction Group, LLC; Grove Construction Corporation; and PCL Construction Services Incorporated, to provide construction work valued from $100,000 to $500,000, on a task authorization basis, from September 09, 2013, through September 08, 2016 (RFP # RJ). Community Development Consent All of these items will be approved as recommended by the Planning Commission (PC) action in a single public hearing, with one motion by the County Commission. Any citizen has the right to request an item be removed for discussion, comment, and/or consideration during a separate public hearing. Planning and Zoning 27. ORDINANCE #13-34: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA; AMENDING CHAPTER 2, DEVELOPMENT PROCESSES AND PROCEDURES, OF THE OSCEOLA COUNTY LAND DEVELOPMENT CODE (LDC); AMENDING CHAPTER 3, PERFORMANCE AND SITING STANDARDS, OF THE OSCEOLA COUNTY LDC; AMENDING CHAPTER 4, SOIL EXCAVATION, OF THE OSCEOLA COUNTY LDC; AMENDING CHAPTER 7, PARKING, OF THE OSCEOLA COUNTY LDC; AMENDING CHAPTER 15, SECTION 15.10, PLANNED UNIT DEVELOPMENT, OF THE OSCEOLA COUNTY

8 LDC; AMENDING CHAPTER 4, SECTION 4-41, ANIMAL OWNERSHIP LIMITATIONS, OF THE OSCEOLA COUNTY CODE OF ORDINANCES; AMENDING CHAPTER 5, BUILDINGS AND BUILDING REGULATIONS, OF THE OSCEOLA COUNTY CODE OF ORDINANCES; AMENDING CHAPTER 9, ARTICLE IV, NOISE, OF THE OSCEOLA COUNTY CODE OF ORDINANCES; AMENDING CHAPTER 9, ARTICLE VI, DISPOSAL OF SLUDGE, SEPTAGE AND WASTEWATER RESIDUALS, OF THE OSCEOLA COUNTY CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Commission District: Countywide Staff Recommendation: Adoption of Ordinance #13-34 PC Action: Adoption of Ordinance # ORDINANCE #13-27 FOR ZMA : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA, CHANGING THE ZONING DESIGNATION FROM AGRICULTURAL DEVELOPMENT AND CONSERVATION (AC) TO COMMERCIAL TOURIST (CT), ON CERTAIN REAL PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF WEST IRLO BRONSON MEMORIAL HIGHWAY, NORTH OF OREN BROWN ROAD AND SOUTH OF FOUR WINDS BOULEVARD; COMPRISED OF APPROXIMATELY 6.83 ACRES, MORE OR LESS; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR CORRECTION OF SCRIVENER'S ERRORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE; THU LE (APPLICANT) THU LE AND MARY NGUYEN (OWNERS). Commission District: 1 Staff Recommendation: Adoption of Ordinance #13-27 PC Action: Adoption of Ordinance # ORDINANCE #13-31 FOR ZMA : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA, CHANGING THE

9 ZONING DESIGNATION FROM AGRICULTURAL DEVELOPMENT AND CONSERVATION (AC) TO LOW DENSITY RESIDENTIAL (LDR), ON CERTAIN REAL PROPERTY GENERALLY LOCATED EAST OF HAM BROWN ROAD, SOUTH OF CYPRESS SHADOWS BOULEVARD, AND WEST OF GUNN ROAD, AND COMPRISED OF APPROXIMATELY ACRES, MORE OR LESS; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR CORRECTION OF SCRIVENER'S ERRORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE; MAX SABETI/ NEW EARTH PROPERTIES, LLP (APPLICANT AND OWNER). Commission District: 3 Staff Recommendation: Adoption of Ordinance #13-31 PC Action: Adoption of Ordinance # ORDINANCE #13-32 FOR ZMA : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA, CHANGING THE ZONING DESIGNATION FROM AGRICULTURAL DEVELOPMENT AND CONSERVATION (AC) TO LOW DENSITY RESIDENTIAL (LDR), ON CERTAIN REAL PROPERTY GENERALLY LOCATED EAST OF HICKORY TREE ROAD, SOUTH OF ALLIGATOR LAKE, NORTH OF HICKORY TREE ROAD, AND WEST OF CANAL 33; COMPRISED OF APPROXIMATELY ACRES, MORE OR LESS; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR CORRECTION OF SCRIVENER'S ERRORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE; FRANK H. CAWTHON (APPLICANT) FLORIDA HOME CONSTRUCTION OF CENTRAL FLORIDA, LLP (OWNER). Commission District: 5 Staff Recommendation: Adoption of Ordinance #13-32 PC Action: Adoption of Ordinance # ORDINANCE #13-47 FOR ZMA : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA, CHANGING THE ZONING DESIGNATION FROM AGRICULTURAL DEVELOPMENT AND CONSERVATION (AC) AND ESTATE DEVELOPMENT (E-1A) TO LOW DENSITY RESIDENTIAL (LDR), ON CERTAIN REAL PROPERTY GENERALLY LOCATED SOUTH OF HARBOR ROAD, NORTH OF ATWATER COURT, EAST OF EAGLE TRACE DRIVE, AND WEST OF INDIAN MOUND TRAIL; COMPRISED OF APPROXIMATELY ACRES, MORE OR LESS; AMENDING THE OFFICIAL

10 ZONING MAP; PROVIDING FOR CORRECTION OF SCRIVENER'S ERRORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE; SURESH GUPTA, PARK SQUARE HOMES (APPLICANT) ARUSHA, LLC (OWNER) Commission District: 3 Staff Recommendation: Adoption of Ordinance #13-47 PC Action: Adoption of Ordinance # ORDINANCE #13-57 FOR ZMA : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA, CHANGING THE ZONING DESIGNATION FROM AGRICULTURAL DEVELOPMENT AND CONSERVATION (AC) TO COMMERCIAL TOURIST (CT), ON CERTAIN REAL PROPERTY GENERALLY LOCATED NORTH OF WEST IRLO BRONSON MEMORIAL HIGHWAY, WEST OF SERALAGO BOULEVARD, AND EAST OF OLD TOWN BOULEVARD; COMPRISED OF APPROXIMATELY 1.31 ACRES, MORE OR LESS; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR CORRECTION OF SCRIVENER'S ERRORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE; RAMON SANTOS (APPLICANT) MCDONALD'S RESTAURANTS OF FLORIDA INCORPORATED, A FLORIDA CORPORATION (OWNER). Commission District: 1 Staff Recommendation: Adoption of Ordinance #13-57 PC Action: Adoption of Ordinance # ORDINANCE #13-58 FOR ZMA : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA, CHANGING THE ZONING DESIGNATION FROM AGRICULTURAL DEVELOPMENT AND CONSERVATION (AC) TO LOW DENSITY RESIDENTIAL (LDR), ON CERTAIN REAL PROPERTY GENERALLY LOCATED EAST OF HICKORY TREE ROAD, WEST OF WINDSONG LANE, SOUTH OF THE SOUTHEAST CORNER OF THE INTERSECTION

11 OF NOLTE ROAD AND HICKORY TREE ROAD; COMPRISED OF APPROXIMATELY 8.69 ACRES, MORE OR LESS; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR CORRECTION OF SCRIVENER'S ERRORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE; CHRIS GARDNER, CONDEV CORPORATION (APPLICANT) CHRISTOPHER M. COMINS, SR. (OWNER). Commission District: 5 Staff Recommendation: Adoption of Ordinance #13-58 PC Action: Adoption of Ordinance # ORDINANCE #13-56 FOR ZMA : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA, CHANGING THE ZONING DESIGNATION FROM AGRICULTURAL DEVELOPMENT AND CONSERVATION (AC) TO COMMERCIAL TOURIST (CT), ON CERTAIN REAL PROPERTY GENERALLY LOCATED SOUTH OF OSCEOLA PARKWAY, WEST OF HOAGLAND BOULEVARD, NORTHEAST OF BABB ROAD, AND NORTH AND EAST OF WEST IRLO BRONSON MEMORIAL HIGHWAY; COMPRISED OF APPROXIMATELY 590 ACRES, MORE OR LESS; AMENDING THE OFFICIAL ZONING MAP; PROVIDING FOR CORRECTION OF SCRIVENER'S ERRORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE; ROB MILLER (APPLICANT) OSCEOLA DEVELOPMENT TRUST (OWNER). Commission District: 1 Staff Recommendation: Adoption of Ordinance #13-56 PC Action: Adoption of Ordinance # ORDINANCE #13-60 FOR PD : AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA, CHANGING THE ZONING DESIGNATION FROM AGRICULTURAL DEVELOPMENT AND CONSERVATION (AC) AND RESIDENTIAL SINGLE FAMILY (RS-2) TO PLANNED DEVELOPMENT (PD), ON CERTAIN REAL PROPERTY GENERALLY LOCATED EAST OF NORTH NARCOOSSEE ROAD, SOUTH OF JACK BRACK ROAD, WEST OF WIGGINS ROAD, AND NORTH OF JONES ROAD; COMPRISED OF APPROXIMATELY 37.2 ACRES, MORE OR LESS; AMENDING THE OFFICIAL

12 ZONING MAP; PROVIDING FOR CORRECTION OF SCRIVENER'S ERRORS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE; TOM GARVER, AE BAILEY HOMES (APPLICANT) ROBERT MACKICHAN, ROBERT AND AMY SMITH (OWNERS). Commission District: 5 Staff Recommendation: Adoption of Ordinance #13-60 PC Action: Adoption of Ordinance # PD : SHOPPES AT THE PARKWAY, FIRST EAGLE PARTNERS, LLC (APPLICANT) FIRST EAGLE PARTNERS, LLC, AND FIRST EAGLE DEVELOPMENTS INCORPORATED (OWNERS) Request: Approval to amend and restate the previously approved Shoppes at The Parkway Planned Development (PD and PD ) to establish uses for undeveloped portions of Parcel 2A from the Parkway/Park Equus Development of Regional Impact, and to establish parking and sign standards. Parcel 2A, consists of approximately 9.91 acres, is generally located north of West Irlo Bronson Memorial Highway, south of Safari Trail, east of Arabian Nights Boulevard, and west of International Drive. Commission District: 1 Staff Recommendation: Approval, subject to Special Conditions PC Action: Approval, subject to Special Conditions Public Hearings Community Development Administration 37. Approval and authorization for the Chairman/Vice Chairman to sign the Order Directing Demolition of an unsafe structure, located at 1151 Fort Hill Road, St. Cloud, Florida, BCT , legally described as Lots 41 through 58, inclusive, Lots 68 through 74, inclusive, Lots 101 through 107, inclusive, and Lots 127 through 131, inclusive, New Eden on the Lakes, Unit 6, according to the Official Plat thereof, as recorded in Plat Book 1, Page 211, Public Records of Osceola County, Florida.

13 County Administration Regular 38. Approval and authorization for the Chairman/Vice Chairman to sign the agreement with Dr. Christopher Chappel, MD, AAFP, CMB, to perform the services of Medical Consultant, on a post-care advisory basis, for the term of October 01, 2012, to September 30, 2013, as part of the Osceola County Government Program Benefit Agreement, Phase 3, on a cost reimbursement basis, not to exceed $150,000. Reports Constitutional Officers and Governmental Agencies/Other County Manager 39. Governance of Tourism Development, by Mr. Bill Geist, Zeitgeist Consulting Incorporated. Departments/Divisions County Administration 40. Local Mitigation Strategy Working Group Annual Report, by Mr. Richard Collins, Emergency Management Director.

14 Commission Auditor County Attorney County Manager 41. Report on Red Light Cameras. Commissioners Committee Appointments Affordable Housing Advisory Committee The membership shall include: one citizen actively engaged in the residential home building industry in connection with affordable housing; one citizen actively engaged in the banking, or mortgage banking industry in connection with affordable housing; one citizen who is a representative of those areas of labor actively engaged in affordable home building; one citizen actively engaged as a forprofit provider of affordable housing; one citizen actively engaged as a not-for-profit provider of affordable housing; one citizen who is a real estate professional in connection with affordable housing; one citizen who actively serves on the local planning agency pursuant to Florida Statutes, Chapter 163; one citizen who resides within Osceola County; one citizen who represents employers within Osceola County; and one citizen who represents essential services personnel, as defined in the Osceola County LHAP. 42. Appointment to replace Anna Pinellas, "Citizen of Osceola County", who is now an "Advocate for Low-income persons", whose term expires December 31, 2014.

15 43. Appointment to replace Robert Dwyer, "Advocate for Low-Income persons", who resigned, whose term expires December 31, Community Development Block Grant Advisory Task Force 44. Appointment to replace Jean Olson, District 4 position, whose term expired December 31, Appointment to replace Yolanda Carrasquillo, "District 2" position, who resigned, whose term expires December 31, Code Enforcement Board The Board shall consist of seven members who shall be residents of the County and who shall be appointed by the County Commission on the basis of experience or interest in the subject matter. The membership of the Board shall, whenever possible, consist of the following: Architect, Realtor, Businessman, General Contractor, Engineer, Subcontractor. 46. Appointment to replace Patty McCurdy, "Realtor", whose term expired March 03, Appointment to replace James Askey, "Engineer", who resigned, whose term expires March 03, Enterprise Zone Development Agency Board

16 This 11 member Board shall consist of four candidate recommendations by the City of Kissimmee for appointment by the County Commission; plus four member appointments by the County Commission; and three additional members shall be appointed to fill at-large positions. Categories for this membership include, a Business Operator, a Resident, a local Financial or Insurance Agency representative, local Law Enforcement personnel, local Code Enforcement personnel, Private Industry Council or Workforce Development Board, non-profit community based organizations, local Chamber of Commerce, and three additional appointments from any of the eight categories. The County Commission will appoint a Chairperson and Vice Chairperson from among the Commissioners and they will serve in that capacity for the duration of their term unless the County decides otherwise. The terms of each Commissioner shall be four years, except for the initial term as established. 48. Appointment to replace Jacqueline R. Hunter, Resident residing within the Zone, whose term expired December 31, Library Advisory Board This Board consists of seven members, one appointment from each of the five County Commission Districts; and two at-large members. The membership should consist of one member of the Friends of the Library group and one member of the Osceola County Bar Association. 49. Appointment to reappoint/replace Peter Matt, District 2, whose term expired December 31, Parks and Recreation Committee This Committee consists of fourteen voting members and three non-voting members. The membership includes one appointment for each County Commission District; five at-large positions; representatives from the City of Kissimmee, the City of St. Cloud, the Osceola County School Board, and the Bike Path Committee. The non-voting members include the Director of the Parks and Recreation Office, a representative from the Osceola County Planning Office, and a Parks and Recreation employee to act as the Recording Secretary.

17 50. Appointment to replace Kevin Stewart, "District 2" position, who resigned, whose term expires December 31, Tohopekaliga Water Authority Board of Supervisors 51. Appointment for Supervisor #5 seat, term expiring September 30, For Information County Administration 52. Long Range Agenda. 53. The Board of County Commissioners hold the second and final Truth in Millage public hearing to adopt the Fiscal Year 2013/2014 budget and millage rates, on Tuesday, September 17, 2013, at 5:30 p.m., in the Commission Chambers, 1 Courthouse Square, Kissimmee, Florida. 54. The Indian Point Common Facilities District, Board of Supervisors, will hold a special meeting on Wednesday, September 18, 2013, at 2:30 p.m., in Conference Room #4727, 1 Courthouse Square, Kissimmee, Florida. 55. The Florida Association of Counties, Policy Committee Conference, will be held September 18, 2013, through September 20, 2013, in West Palm Beach, Florida. 56. The Public Safety Coordinating Council will meet on Thursday, September 19, 2013, at 12:00 noon, in Conference Room #4727, 1 Courthouse Square, Kissimmee, Florida.

18 57. The International City/County Management Association Annual Conference will be held September 22, 2013, through September 25, 2013, in Boston, Massachusetts. 58. The Grand Opening of the St. Cloud Veteran s Office is will be on Monday, September 23, 2013, at 9:00 a.m., at 811 Massachusetts Avenue, St. Cloud, Florida. 59. The Clerk of the Board has received for the record, the public meeting schedule for Fiscal Year 2014, of the Celebration Community Development District, Board of Supervisors. The meetings will be held at the Celebration Town Hall, 851 Celebration Avenue, Celebration, Florida, beginning at 6:30 p.m., on the following dates: October 08, 2013; October 15, 2013; November 19, 2013; December 17, 2013; January 21, 2014; February 18, 2014; March 18, 2014; April 15, 2014; May 20, 2014; June 17, 2014; July 15, 2014; August 19, 2014; and September 16, The Clerk of the Board has received for the record, from the Celebration Community Development District, Board of Supervisors, the minutes and records of proceedings of the meetings held on June 11, 2013, and July 16, The Clerk of the Board has received for the record, from the Harmony Community Development District, Board of Supervisors, the minutes and record of proceedings of the meeting held on July 25, The Clerk of the Board has received for the record, from the Harmony Central Community Development District, Board of Supervisors, the minutes and records of proceedings of the meetings held on August 30, 2012; November 29, 2012; and May 30, The Clerk of the Board has received for the record, from the Harmony West Community Development District, Board of Supervisors, the minutes and records of proceedings of the

19 meetings held on August 30, 2012; November 29, 2012, landowners' meeting; and May 30, The Clerk of the Board has received for the record, from the Remington Community Development District, Board of Supervisors, the minutes and records of proceedings of the meetings held on June 25, 2013, and July 30, The Clerk of the Board has received for the record, from the Westside Community Development District, Board of Supervisors, the minutes and record of proceedings for the meeting held on July 09, Procurement Services has submitted for the record, the contracts, task orders, and/or amendments approved and signed by the County Manager, or designee; a list of all scheduled Evaluation Committee meetings to review proposals submitted in response to solicitations; a list of Board approved contracts that may be renewed within the next six months; and emergency procurements issued. Adjournment In accordance with Florida Statutes, Chapter , any person wishing to appeal a decision made by the Board of County Commissioners with respect to any matter considered at such a meeting or hearing, will need a record of the proceedings. For such purposes he or she may need to ensure that a verbatim record of the proceedings is made, which may include the testimony and evidence upon which the appeal is based.