SEMINOLE COUNTY, FLORIDA

Board of County Commissioners

Meeting Agenda

Tuesday, May 14, 2024

9:30 AM

BCC Chambers

Please silence all cell phones/electronic devices

I. CALL TO ORDER

Chairman Jay Zembower

II. INVOCATION & PLEDGE OF ALLEGIANCE

Walter Person - Sanford Church of Christ

III. AWARDS, PRESENTATIONS AND PROCLAMATIONS

2024-0555

Proclamation - 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)

2024-0598

2024-0592

Proclamation - Proclaiming May 27, 2024 as Memorial Day in

Seminole County, FL. Countywide (Jason Althouse, Veterans

Services Director)

County Investment Advisor Report (Scott McIntyre, CFA -

Senior Portfolio Manager, Managing Director Hilltop

Securities Asset Management)

IV. CONSENT AGENDA – PUBLIC PARTICIPATION

Florida law provides that members of the public shall be given a reasonable opportunity to be

heard on propositions before the Board of County Commissioners, except when the Board is

acting on emergency or ministerial matters or conducting a meeting exempt from the

requirements of the Sunshine Law. Individuals shall be permitted three (3) minutes each for

public participation, or six (6) minutes when the individual is an official representative of a

formal association or group. The Chairman may modify the maximum time for public

participation, at his sole discretion, when appropriate.

Public participation on quasi-judicial or other public hearing items will occur during the Board’s

consideration of those items this afternoon. Public participation on pending procurement

matters or on non-agenda items shall not be permitted at this time. Members of the public

desiring to make public comment must fill out a speaker form and present the form to staff.

Forms are available in the lobby.

Constitutional Officers – Consent Agenda (Item No. 4)

2024-0624

Expenditure 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)

County Manager’s Consent Agenda (Items No. 5 - 32)

County Manager's Office

2024-0597

2024-0596

2024-0595

Approve 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)

Approve 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)

Approve 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)

2024-0594

2024-0593

Approve 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)

Approve 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)

Community Services

10.

2024-0556

Approve 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).end

Development Services

11.

2024-0360

2024-0651

Approve 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)

12.

Approve 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).

13.

2024-0532

Approve 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)

Emergency Management

Environmental Services

15.

2024-0570

2024-0572

2024-0574

Approve 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)

16.

Approve 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)

17.

Approve 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)

18.

2024-0575

Approve 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)

Fleet and Facilities

19.

2024-0472

Approve 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)

Management and Budget

20.

2024-0628

Approve 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

Recreation

21.

2024-0639

Approve 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 - Utilities

Public Works

22.

2024-0503

Approve 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)

23.

2024-0588

Approve 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)

24.

25.

26.

27.

Approve 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)

Approve 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)

Approve 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)

Approve 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)

Resource Management

28.

2024-0476

Approve 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 Recreation

29.

30.

2024-0477

2024-0497

Approve 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)

Award 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 Facilities

31.

2024-0584

Award 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 Recreation

Utilities

32.

2024-0607

Approve 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)

V. REGULAR AGENDA

33.

2024-0534

Consider 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)

VI. WORKSESSION

34.

2024-0558

2024-0645

Presentation - Committee on Aging Annual Report (Allison

Thall, Community Services Director & Kelly Welch,

Presenter, Community Health Division Manager)

35.

Tourism Improvement District (TID) (Gui Cunha, Tourism and

Economic Development Administrator and Rick Durr,

Parks and Recreation Director)

Recess BCC Meeting Until 1:30 P.M.

Reconvene Meeting at 1:30 P.M.

VII. PUBLIC HEARING AGENDA

Accept Proofs of Publication

Ex Parte Disclosure

Public Hearings - Quasi - Judicial

36.

2024-0410

2024-0449

Connection 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)

37.

IOA 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)

38.

2024-0462

2024-0463

3066 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)

39.

5819 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)

Public Hearings - Legislative

40.

2024-0646

Consider 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)

IIX. COUNTY ATTORNEY'S REPORT

IX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS

X. DISTRICT COMMISSIONER REPORTS

District 5 - Commissioner Herr

District 1 - Commissioner Dallari

District 3 - Commissioner Constantine

District 4 - Commissioner Lockhart

District 2 - Chairman Zembower

XI. CHAIRMAN'S REPORT

41.

2024-0647

Approve and authorize the Chairman to execute a Resolution

updating the Operating Policies & Procedures of the Seminole

County Board of County Commissioners

XII. PUBLIC COMMENT (Items not Related to the Agenda)

XIII. ADJOURN BCC MEETING

PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE

PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES, ADA COORDINATOR 48 HOURS IN

ADVANCE OF THE MEETING AT 407-665-7940.

FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY

MANAGER'S OFFICE, AT 407-665-7219. PERSONS ARE ADVISED THAT, IF THEY DECIDE TO APPEAL

DECISIONS MADE AT THESE MEETINGS/HEARINGS, THEY WILL NEED A RECORD OF THE

PROCEEDINGS AND FOR SUCH PURPOSE, THEY MAY NEED TO INSURE THAT A VERBATIM RECORD

OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH

THE APPEAL IS TO BE BASED, PER SECTION 286.0105, FLORIDA STATUTES.