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Meeting Name: Board of County Commissioners Agenda status: Final
Scheduled Meeting date/time: 5/14/2024 9:30 AM Minutes status: Action Summary  
Meeting location: BCC Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #CategoryTitleActionResultAction DetailsVideo
2024-0555 1.Award/PresentationProclamation - Proclaiming Sergeant First Class Joshua Marzolf, United States Army as Seminole County's May Veteran of the Month. (Sergeant First Class Joshua Marzolf, United States Army)adoptPass Action details Video Video
2024-0598 2.Award/PresentationProclamation - Proclaiming May 27, 2024 as Memorial Day in Seminole County, FL. Countywide (Jason Althouse, Veterans Services Director)adoptPass Action details Video Video
2024-0592 3.Award/PresentationCounty Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management)adoptPass Action details Video Video
2024-0624 4.Constitutional OfficersExpenditure Approval Lists dated April 10, 17, and 24, 2024; Payroll Approval List dated April 11, 2024; and BCC Official Minutes dated March 26 and April 9, 2024. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office)approve  Action details Not available
2024-0597 5.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming 2024 as the 85th Anniversary of Heart of Florida United Way in Seminole County, FL. Countywide (Daniel Vanegas, Heart of Florida United Way)approvePass Action details Not available
2024-0596 6.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming May 22, 2024 as National Maritime Day in Seminole County, FL. Countywide (Bill Hyde, American Legion Post 243)approvePass Action details Not available
2024-0595 7.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming May 19 - 25, 2024 as Emergency Medical Services Week in Seminole County, FL. Countywide (Greg Harlow, Assistant Chief)approvePass Action details Not available
2024-0594 8.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming May 2, 2024 as National Day of Prayer in Seminole County, FL. Countywide (Nancy Cancel, Seminole County Sheriff’s Office)approvePass Action details Not available
2024-0593 9.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming May 5 - 11, 2024 as National Travel and Tourism Week in Seminole County, FL. Countywide (Gui Cunha, Economic Development and Tourism Administrator)approvePass Action details Not available
2024-0556 10.Consent ItemApprove and accept the HOME and NSP monthly report for April 2024 pursuant to Seminole County Resolution No 2015-R-51, and No 2013-R-61. Countywide (Allison Thall, Community Services Director).endapprovePass Action details Not available
2024-0360 11.Consent ItemApprove the plat for the Birchwood Grove Minor Plat containing three (3) lots on 1.43 acres zoned R-1AA (Single-Family Dwelling District), located on the north side of Bunnell Road; (Peter and Kimberly Smith, Applicant); District3 - Constantine (Rebecca Hammock, Development Services Director)approvePass Action details Not available
2024-0651 12.Consent ItemApprove and authorize the Chairman to execute a Resolution establishing a temporary Special Event Permit process, including requirements pertaining to duration, signage, safety and security, insurance, effective date, and other applicable regulations. Countywide (Rebecca Hammock, Development Services Director).approvePass Action details Not available
2024-0532 13.Consent ItemApprove the Final Plat for the Riverside Oaks Phase 4 subdivision containing fifty-one (51) lots on 23.96 acres zoned PD (Planned Development), located on the north side of Celery Avenue, approximately ½ mile west of Cameron Avenue; (Toll Southeast LP Company, Inc., Applicant) District5 - Herr (Rebecca Hammock, Development Services Director)approvePass Action details Not available
2024-0599 14.Public Hearings - LegislativeApprove and authorize the chairman to execute a Resolution naming an Unnamed Right of Way to Homestead Cove in Geneva, Florida 32732. District2 - Zembower (Alan Harris, Emergency Management Director)approvePass Action details Not available
2024-0570 15.Consent ItemApprove and authorize the Chairman to execute a new Non-Exclusive Franchise Agreement for Commercial Solid Waste Collection Service with JJ’s Waste & Recycling, LLC., and a Renewal of the Non-Exclusive Franchise for the Collection of Commercial Solid Waste Certificate for October 1, 2023 to September 30, 2024. Countywide (Kim Ornberg, Environmental Services Director)approvePass Action details Not available
2024-0572 16.Consent ItemApprove and authorize the Chairman to execute a new Non-Exclusive Franchise Agreement for Commercial Solid Waste Collection Service with Waste Connection of Florida, Inc., and a Renewal of the Non-Exclusive Franchise for the Collection of Commercial Solid Waste Certificate for October 1, 2023 to September 30, 2024. Countywide (Kim Ornberg, Environmental Services Director)approvePass Action details Not available
2024-0574 17.Consent ItemApprove and authorize the Chairman to execute a new Non-Exclusive Franchise Agreement for Commercial Solid Waste Collection Service with Coastal Waste & Recycling of Central Florida, LLC., and a Renewal of the Non-Exclusive Franchise for the Collection of Commercial Solid Waste Certificate for October 1, 2023 to September 30, 2024. Countywide (Kim Ornberg, Environmental Services Director)approvePass Action details Not available
2024-0575 18.Consent ItemApprove and authorize the Chairman to execute a new Non-Exclusive Franchise Agreement for Commercial Solid Waste Collection Service with Container Rental Company, Inc., and a Renewal of the Non-Exclusive Franchise for the Collection of Commercial Solid Waste Certificate for October 1, 2023 to September 30, 2024. Countywide (Kim Ornberg, Environmental Services Director)approvePass Action details Not available
2024-0472 19.Consent ItemApprove and authorize the Chairman to execute an easement to Florida Power & Light Company for electrical service on property owned by Seminole County related to the proposed new Fire Station 39 building site. District5 - Herr (Chad Wilsky, Fleet and Facilities Director)approvePass Action details Not available
2024-0628 20.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-059 in the General Fund to transfer $254,513 from reserves for soccer field renovations and softball field scoreboards at Red Bug Lake Park. District1 - Dallari (Timothy Jecks, Management & Budget Director) Requesting Department - Parks and RecreationapprovePass Action details Not available
2024-0639 21.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-058 in the Water & Sewer Capital Improvement Fund to transfer $1,000,000 of the existing budget for the Utilities Master Plan. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - UtilitiesapprovePass Action details Not available
2024-0503 22.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-904 for a drainage easement necessary for the Midway Drainage Improvement Project (3,596.1± SF) between Hattie Byrd and Seminole County for $63,590.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, P.E., Public Works Director)approvePass Action details Not available
2024-0588 23.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-854 for a drainage easement necessary for the Midway Drainage Improvement Project (616.81± SF) between Emanuel L. Hillery and Seminole County for $11,850.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, P.E., Public Works Director)approvePass Action details Not available
2024-0587 24.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-861 for a drainage easement necessary for the Midway Drainage Improvement Project (433.75± SF) between Sherry Jones Purcell and Seminole County for $24,780.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, P.E., Public Works Director)approvePass Action details Not available
2024-0585 25.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-830 for a drainage easement necessary for the Midway Drainage Improvement Project (29.89± SF) between Emanuel Hillery and Seminole County for $2,000.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, P.E., Public Works Director)approvePass Action details Not available
2024-0615 26.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-812 for a drainage easement necessary for the Midway Drainage Improvement Project (609.84± SF) between Sheila Kennedy and Seminole County for $11,550.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, P.E., Public Works Director)approvePass Action details Not available
2024-0621 27.Consent ItemApprove and authorize the Chairman to execute an Interlocal Agreement between Seminole County and the City of Casselberry relating to utility relocation for the Oxford Road Drainage and Sidewalk Project (County) and the English Estates Watermain Replacement Phase I Project (City). District4 - Lockhart (Jean Jreij, P.E., Public Works Director)approvePass Action details Not available
2024-0476 28.Consent ItemApprove Amendment #1 to RFP-602809-17/BJC - Term Contract for Parks and Recreation Business Management Software System with Vermont Systems, Inc., Essex Junction, Vermont, and authorize the Purchasing and Contracts Division to execute the Amendment. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Parks and RecreationapprovePass Action details Not available
2024-0477 29.Consent ItemApprove the proposed mediated settlement of the workers’ compensation claim of a retired deputy sheriff stemming from a 2004 line-of-duty injury (Claim #287266) for the total amount of $60,000, inclusive of attorney’s fees and costs. Countywide (Lorie Bailey Brown, CFO/Resource Management Director)approvePass Action details Not available
2024-0497 30.Consent ItemAward IFB-604669-23/LNF - Term Contract for Fire Sprinkler Inspections, Testing, Certifications and Repairs to DynaFire, LLC, Casselberry, as Primary and Convergint Technologies LLC, as Secondary, and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Fleet and FacilitiesapprovePass Action details Not available
2024-0584 31.Consent ItemAward CC-5767-24/HSM-Spring Hammock Preserve Improvements to American Persian Engineering and Construction, LLC (APEC) in the amount of $1,960,912.20 and authorize the Purchasing and Contract Division to execute the Agreement. District2- Zembower (Lorie Bailey Brown, CFO/Resource Management Director) Requestion Department - Parks and RecreationapprovePass Action details Not available
2024-0607 32.Consent ItemApprove and Authorize the Chairman to execute the Interlocal Agreement with South Seminole North Orange County Wastewater Transmission Authority (SSNOCWTA) and the Other Three Member Entities. Countywide (Johnny Edwards, Interim Utilities Director)approvePass Action details Not available
2024-0534 33.Regular AgendaConsider the request for a reduction of lien due to financial hardship, of the Code Enforcement Board lien of $208,250.00 to the administrative costs of $552.82, under Case # 12-70-CEB, on the property located at 1880 Ranchland Trail, Longwood, Tax Parcel ID: 30-20-30-300-0180-0000, (Drew A. Mooty, Applicant). District4 - Lockhart (Alexis Brignoni, Code Enforcement Clerk)   Action details Not available
2024-0558 34.Award/PresentationPresentation - Committee on Aging Annual Report (Allison Thall, Community Services Director & Kelly Welch, Presenter, Community Health Division Manager)   Action details Video Video
2024-0645 35.Staff Briefing & PresentationTourism Improvement District (TID) (Gui Cunha, Tourism and Economic Development Administrator and Rick Durr, Parks and Recreation Director)   Action details Video Video
2024-0410 36.Public Hearings - Quasi-JudicialConnection Point Commercial Center Rezone - Consider a Rezone from A-1 (Agriculture) to C-3 (General Commercial & Wholesale) on approximately 3.75 acres, located on the north side of Connection Point, approximately 0.25 mile west of SR 426; (CPCC Oviedo, LLC, Applicant) District1 - Dallari (Annie Sillaway, Senior Planner)adoptPass Action details Video Video
2024-0449 37.Public Hearings - Quasi-JudicialIOA Properties PD Rezone - Consider the second reading of an Ordinance Rezoning a property from C-1 (Retail Commercial) to PD (Planned Development) to allow overnight boarding at Dogtopia located on the north side of W SR 434, east of Interstate 4 on approximately 13.66 acres; (IOA Properties, LLC, Applicant) District3 - Constantine (Annie Sillaway, Senior Planner)adoptPass Action details Video Video
2024-0462 38.Public Hearings - Quasi-Judicial3066 Kingfisher Point - Consider approval of a 1,244 square foot boat dock/house located on the south side of Kingfisher Point, approximately 3,313 feet south of Brumley Road, more particularly known as 3066 Kingfisher Point (Alan Horn, Applicant). District1 - Dallari (Mary Robinson, Planner)adoptPass Action details Video Video
2024-0463 39.Public Hearings - Quasi-Judicial5819 Bear Lake Circle - Consider approval of a 1,725 square foot boat dock/house on the north side of Bear Lake Circle, approximately 418 feet west of Linneal Beach Drive, more particularly known as 5819 Bear Lake Circle; (Alan Horn, Applicant). District3 - Constantine (Mary Robinson, Planner)adopt  Action details Video Video
2024-0463 39.Public Hearings - Quasi-Judicial5819 Bear Lake Circle - Consider approval of a 1,725 square foot boat dock/house on the north side of Bear Lake Circle, approximately 418 feet west of Linneal Beach Drive, more particularly known as 5819 Bear Lake Circle; (Alan Horn, Applicant). District3 - Constantine (Mary Robinson, Planner)continuePass Action details Video Video
2024-0646 40.Public Hearings - LegislativeConsider a new Ordinance adopting a new Chapter 71 of the Seminole County Code of Ordinances entitled “Economic Development”; creating Article I of Chapter 71 entitled “Tourism Improvement Districts” to provide for the procedures and requirements to establish, operate, modify, renew, and dissolve Tourism Improvement Districts in Seminole County. Countywide (Gui Cunha, Tourism and Economic Development Administrator)adoptPass Action details Video Video
2024-0647 41.Regular AgendaApprove and authorize the Chairman to execute a Resolution updating the Operating Policies & Procedures of the Seminole County Board of County Commissionersreschedule  Action details Video Video