OSCEOLA COUNTY Commission Chambers 1 Courthouse Square, Suite 4100 Kissimmee, Florida, REGULAR MEETING 06/04/2012-1:30 PM

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1 OSCEOLA COUNTY Commission Chambers 1 Courthouse Square, Suite 4100 Kissimmee, Florida, Board of Commissioners John Quiñones, Chairman Michael Harford, Vice Chairman Brandon Arrington, Commissioner Frank Attkisson, Commissioner Fred Hawkins, Jr., Commissioner Don Fisher, County Manager Andrew Mai, County Attorney Horace Nwachukwu, Commission Auditor REGULAR MEETING 06/04/2012-1:30 PM Agenda Pledge of Allegiance Invocation by Pastor James K. Palmer, Sr., of Worship Center International. 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. Recognitions Proclamation/Recognitions 1. Presentation to the Employee of the Month for June Recognition of County employees who, during the month of June 2012, have attained an anniversary date of 10, 15, 20, 25 years of service or more with Osceola County. Proclamation 3. A Proclamation declaring the week of May 21, 2012, through May 26, 2012, as Water Reuse Week in Osceola County, Florida. The Proclamation to be presented by Commissioner

2 Harford to Cecilia Weaver, Director of the South Florida Water Management District, Orlando Service Center. Hear the Audience 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. Presentations Presentations 4. Project announcement by Maria Grulich-Toumazos, Economic Development Administrator. 5. Presentation by Community Based Care of Central Florida, on the placement of the children at Sunnyside by Jeff Cannon, Osceola County Advisory Board Chairman, Glen Casel, President and CEO, and Kim Brien, Executive Director in Osceola County. 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. County Administration 6. Approval of the following minutes: October 10, 2011, regular session, 1:30 p.m.; October 31, 2011, workshop session, 9:00 a.m.; and April 30, 2012, special session, 9:00 a.m. 7. Approval to waive the competitive solicitation procedure and authorization for the Chairman/Vice Chairman to sign a service agreement with Lyle Sumek Associates Incorporated, to provide Strategic Planning and Consultant Services, for the period beginning upon execution through September 30, 2017 (BW # BL); estimated expenditures shall not exceed $30,000 annually, for a total not to exceed amount of $150,000. Department of Economic Development 8. Appointment of the members to the Substance Abuse Policy Advisory Board to review applications of implementing Agencies, for the Florida Department of Law Enforcement (FDLE) Edward Byrne Memorial Justice Assistance Grant Program funded by the United States Department of Justice passed through the FDLE. Upon review of the applications, the

3 Substance Abuse Policy Advisory Board provides recommendations to the Board of County Commissioners. Community Development Administration 9. Approval and authorization for the Chairman/Vice Chairman to sign the Deed of Conservation Easement granting an easement to the South Florida Water Management District, for Holopaw Community Park. 10. Approval and authorization for the Chairman/Vice Chairman to sign the Maintenance and Escrow Agreement with Kissimmee West Spanish Congregation of Jehovah's Witnesses Incorporated, for the Kissimmee/Poinciana Kingdom Hall, located in District 3. Public Works Administration 11. Permission to advertise a public hearing, to be held on Monday, July 02, 2012, at 1:30 p.m., to consider a solid waste franchise renewal application by Waste Pro of Florida Incorporated, for the collection and transfer of commercial solid waste. 12. Approval and authorization for the Chairman/Vice Chairman to sign Amendment #2 to the agreement with Munn and Son Incorporated, doing business as Professional Lawn and Landscaping Service, for the renewal of mowing services along Pleasant Hill Road, on an as needed basis, for the period beginning August 01, 2012, through July 31, 2013 (A/R # MS); not to exceed $37,435 annually. This Amendment brings this agreement to a cumulative total of $112,305, for the time period of August 01, 2010, through July 31, Community Development Consent - NO ITEMS Public Hearings Community Development Administration 13. ORDINANCE #12-11: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF OSCEOLA COUNTY, FLORIDA; REPEALING AND REPLACING CHAPTER 2, OF THE OSCEOLA COUNTY LAND DEVELOPMENT CODE, ENTITLED ADMINISTRATION; REPEALING AND REPLACING CHAPTER 5, OF THE OSCEOLA COUNTY LAND DEVELOPMENT CODE, ENTITLED CONCURRENCY MANAGEMENT SYSTEM; REPEALING CHAPTER 8, SECTION 8.9, OF THE OSCEOLA COUNTY LAND DEVELOPMENT CODE, ENTITLED VARIANCES, EXCEPTIONS, AND APPEALS; REPEALING CHAPTER 3, OF THE OSCEOLA COUNTY LAND DEVELOPMENT CODE, ENTITLED PUBLIC SCHOOL CONCURRENCY; REPEALING CHAPTER 17, OF THE OSCEOLA COUNTY LAND DEVELOPMENT CODE, ENTITLED COMPREHENSIVE DEVELOPMENT PLANS; REPEALING CHAPTER 19, OF THE OSCEOLA COUNTY LAND DEVELOPMENT CODE, ENTITLED TRANSFER OF

4 DEVELOPMENT RIGHTS; REPEALING CHAPTER 20, OF THE OSCEOLA COUNTY LAND DEVELOPMENT CODE, ENTITLED VESTED RIGHTS DETERMINATION AND APPEALS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. Commission District: Countywide Staff Recommendation: Approval. PC Action: Approval. 14. Adoption of Resolution #12-064R, relating to the delegation of powers to the City of Kissimmee, to create and maintain a Community Redevelopment Agency for Vine Street. County Administration Regular 15. Adoption of Resolution #12-043R, for the Issuance of Osceola County, Florida, Tourist Development Tax Revenue Refunding and Improvement Bonds, second cent through fourth cent, Series 2012, in a principal amount not to exceed $86,000,000. Reports Constitutional Officers and Governmental Agencies/Other Departments/Divisions Community Development Administration 16. Avon Park Air Force Range Joint Land Use Study Update, by Tina Demonstene, AICP, and Joshua DeVries, AICP. Commission Auditor County Attorney County Manager Commissioners 17. Discussion on the issue of term limits for County Commissioners. Committee Appointments Community Development Block Grant Advisory Task Force 18. Appointment to replace Jean Olson, District 4 position, whose term expired December 31, 2011.

5 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. 19. 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. 20. Appointment to District 2, whose term expired December 31, County Administration 21. Long Range Agenda. For Information 22. There will be an Organizational Meeting of the 2012 Value Adjustment Board on Tuesday, June 05, 2012, at 10:30 a.m., in the Commission Chambers, 1 Courthouse Square, Kissimmee, Florida. 23. The Clerk of the Board has received for the record, the Anthem Park Community Development District proposed Fiscal Year 2012/2013 budget, and notice that the public hearing to address the proposed budget is scheduled for August 10, 2012, at 9:00 a.m., at the Anthem Park Clubhouse, 2090 Continental Street, St. Cloud, Florida. 24. The Clerk of the Board has received for the record, the Brighton Lakes Community Development District, proposed Fiscal Year 2013 budget, and notice that the public hearing to address the proposed budget is scheduled for July 19, 2012, at 6:00 p.m., at Club Habitat, 4250 Brighton Lakes Boulevard, Kissimmee, Florida. 25. The Clerk of the Board has received for the record, the Celebration Community Development District, proposed Fiscal Year 2013 budget, and notice that the public hearing to address the proposed budget is scheduled for July 17, 2012, at 6:30 p.m., at 851 Celebration Avenue, Celebration, Florida. 26. The Clerk of the Board has received for the record, the ChampionsGate Community

6 Development District proposed Fiscal Year 2013 budget. 27. The Clerk of the Board has received for the record, the Remington Community Development District proposed Fiscal Year 2013 budget. 28. The Clerk of the Board has received for the record, the Reunion East Community Development District proposed budget for Fiscal Year The Clerk of the Board has received for the record, the Reunion West Community Development District proposed budget for Fiscal Year The Clerk of the Board has received for the record, the Westside Community Development District proposed Fiscal Year 2013 budget. 31. The Clerk of the Board has received for the record, the following original documents: Policy of Title Insurance and recorded Warranty Deed from the Association of Poinciana Villages Incorporated, for the Vance Harmon Park and the Charlie Wheeler Park. 32. The Clerk of the Board has received for the record, copies of the following original documents: Policy of Title Insurance; the recorded Warranty Deed; the Permanent, Non- Exclusive, Ingress/Egress, Drainage, Utility and Maintenance Easement; the Permanent, Non- Exclusive, Drainage and Maintenance Easement; and the Temporary Construction Easement, from Center Lake Properties, LLLP, for the Rummel Road Extension. Public Works Administration 33. Road and Bridge Quarterly Report 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.