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2023-845
| 1. | Award/Presentation | Proclamation - Proclaiming Specialist Sylvester Franklin, United States Army as Seminole County's August Veteran of the Month. (Specialist Sylvester Franklin, United States Army) | adopt | Pass |
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2023-708
| 2. | Award/Presentation | Resolution - Recognizing Bryant Applegate, County Attorney for 12 Years of Service to Seminole County and its Citizens. (Bryant Applegate, County Attorney) | adopt | Pass |
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2023-765
| 3. | Award/Presentation | Resolution - Recognizing Donna Walsh, Director of the Seminole County Health Department for more than 18 years of service to Seminole County Government and its Citizens. (Donna Walsh) | adopt | Pass |
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2023-893
| 4. | Award/Presentation | Proclamation - Proclaiming the week of September 17th - 23rd, 2023 as Constitution Week (MaryAnn Pinkston, Daughters of the American Revolution) | adopt | Pass |
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2023-892
| 5. | Award/Presentation | Presentation - Rescue Outreach Mission Annual Update (Chris Ham, Executive Director, Rescue Outreach Mission) | | |
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2023-79
| 6. | Award/Presentation | Presentation - County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | adopt | Pass |
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2023-894
| 7. | Consent Item | Approve and authorize the Chairman to execute a Resolution condemning anti-Semitism in Seminole County. Countywide (Meloney Koontz, Assistant County Manager) | approve | |
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2023-900
| 8. | Consent Item | Approve the Board of County Commissioner’s proposed appointments to the Seminole County Charter Review Commission. Countywide (Meloney Koontz, Assistant County Manager) | | |
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2023-847
| 9. | Consent Item | Approve and accept the HOME and NSP monthly report for July 2023 pursuant to Seminole County Resolution No 2015-R-51, and No 2013-R-61. Approve the 2nd quarter Attainable Housing report pursuant to Ordinance No 2021-14. Countywide (Stacey Smithwick, Community Development Division Manager).end | approve | Pass |
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2023-848
| 10. | Consent Item | Approve and authorize the Chairman to execute the Second Amendment to the Agreement between Seminole County and Central Florida Family Health Center D/B/A True Health for CDBG CV-1 Funding. District5-Herr (Stacey Smithwick, Community Development Division Manager) | approve | Pass |
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2023-868
| 11. | Consent Item | Approve and authorize the County Manager to execute the Florida Housing Finance Corporation Local Government Verification of Contribution - Grant Form and subsequent agreement with supporting documents allocating $460,000 in State Housing Initiative Partnership (SHIP) funding as the local government contribution to the Riverbend Landings Partners, LTD., for the development of an 81-unit affordable multi-family rental project for very low- to moderate income households. District5-Herr (Stacey Smithwick, Community Services Division Manager) | approve | Pass |
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2023-806
| 12. | Consent Item | Approve the Minor Plat for the Wetherington Acres Subdivision containing four (4) residential lots on 36.27 acres zoned A-5 (Rural), located on the west side of Snow Hill Road approximately two (2) miles north of W CR 419; (Dave Axel, Applicant) District1 - Dallari (Joy Giles, Project Manager). | approve | Pass |
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2023-846
| 13. | Consent Item | Approve the Final Plat for the Red Ember South Replat Subdivision containing four (4) single-family residential lots on 1.26 acres zoned PD (Planned Development), located on the east side of Old Lockwood Road, ½ mile south of Lockwood Boulevard; (M/I Homes Orlando, LLC., Applicant) District1 - Dallari (Joy Giles, Project Manager). | approve | Pass |
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2023-824
| 15. | Consent Item | Approve and authorize the Chairman to execute the Agreement for Services between Seminole County and the Fred R. Wilson Memorial Law Library. Countywide (Christine Patten, Library Services Division Manager) | approve | Pass |
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2023-720
| 16. | Consent Item | Approve and authorize the Chairman to execute the First Amendment and Final Renewal to Wilshire Plaza, Phase II Lease, which renews the lease for a term of two (2) years through September 30, 2025. The annual rent increase is $1,196.40 for a total of $41,490. District4 - Lockhart (Jean Jreij, Public Works Director) | approve | Pass |
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2023-801
| 17. | Consent Item | Approve Unilateral Termination of RFP-603863-20/TLR - Term Contract for Vacation Rental Compliance Services with Property Registration Champions, LLC d/b/a Prochamps, Melbourne, FL and authorize the Purchasing and Contracts Division to execute the unilateral termination. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Development Services/Planning and Development | approve | Pass |
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2023-807
| 18. | Consent Item | Approve Unilateral Termination of RFP-603569-19/BJC - Term Contract for Foreclosure Registration Services with Property Registration Champions, LLC d/b/a ProChamps, Melbourne, FL and authorize the Purchasing and Contracts Division to execute the termination. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Development Services/Planning and Development | approve | Pass |
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2023-837
| 19. | Consent Item | Approve and authorize the Chairman to execute a grant agreement from the State of Florida Department of Environmental Protection for $400,000 for the Seminole County Comprehensive Vulnerability Assessment. Countywide (Timothy Jecks, Budget Director) Requesting Department: Emergency Management | approve | Pass |
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2023-841
| 20. | Consent Item | Approve and authorize the Chairman to execute a grant agreement from the State of Florida, Division of Emergency Management for the Emergency Management Accreditation Program, and execute a Resolution implementing Budget Amendment Request (BAR) #23-065 through the Disaster Preparedness Fund in the amount of $30,200. Countywide (Timothy Jecks, Budget Director) Requesting Department: Emergency Management | approve | Pass |
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2023-842
| 21. | Consent Item | Approve and authorize the Chairman to execute a grant agreement with the Florida Division of Emergency Management through the Hazard Analysis Program; and to execute a Resolution implementing Budget Amendment Request (BAR) #23-066 through the Public Safety Grant (State) Fund in the amount of $2,649.65. Countywide (Timothy Jecks, Budget Director) Requesting Department: Emergency Management | approve | Pass |
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2023-849
| 22. | Consent Item | Approve Amendment #2 to PS-1920-18/AEJ - CEI Services for New Oxford Road Widening and U.S. 17/92 at 5 Points Project with CONSOR Engineers, LLC to extend the Agreement term for four (4) years and authorize the Purchasing and Contracts Division to execute the Amendment. District4 - Lockhart (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/ Engineering | approve | Pass |
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2023-850
| 23. | Consent Item | Award RFP-604556-23/LAS- Evacuation Transportation During Emergencies/Special Events to Phoenix Bus Inc., Orlando and Space Tours Bus Line, Orlando at an estimated annual amount to be determined during disasters/special events and authorize the Purchasing and Contracts Division to execute the agreements. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - County Manager’s Office/Office of Emergency Management | approve | Pass |
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2023-861
| 24. | Consent Item | Request Board approval to submit a grant application for the Resilient Florida Grant Program requesting up to $3,500,000 in grant funding for the Lincoln Heights and Ravenna Park drainage improvement project; and authorize the County Manager or designee to execute the grant application and supporting documents as required including contract if awarded. Countywide (Timothy Jecks, Budget Director) Requesting Department: Public Works | approve | Pass |
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2023-866
| 25. | Constitutional Officers | Board approval for the Sheriff’s Office to execute and submit a grant application to the US Department of Justice for the FY 2023 Edward Byrne Memorial Justice Assistance Grant Program and authorize the Sheriff to sign future documents relating to the grant and for the Chairperson of the Board to sign the Certifications and Assurances by the Chief Executive of the Applicant Government document. Countywide (Lisa Spriggs, Chief of Administrative Services) | approve | Pass |
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2023-869
| 26. | Constitutional Officers | Expenditure Approval Lists dated July 26 and August 1, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | approve | Pass |
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2023-895
| 27. | County Manager and Staff Briefings | Legislative Priorities Update (Tricia Johnson, Deputy County Manager) | | |
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2023-860
| 28. | County Manager and Staff Briefings | FHWA/FDOT Roadway Functional Classification Presentation Update. (Jean Jreij, P.E., Public Works Director/County Engineer). | adopt | |
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2023-776
| 29. | Public Hearings - Legislative | Seminole County Port Authority Budget Presentation The Seminole County Port Authority - A self-supporting political body that operates the Port of Sanford, is submitting its proposed FY 2023/24 Budget for Board of County Commission approval. Countywide (Andrew Van Gaale, Port Authority Administrator) | approve | |
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2023-843
| 30. | Public Hearings - Quasi-Judicial | CONTINUED FROM THE 6/27/2023 BCC MEETING - Allure on the Parkway Small Scale Future Land Use Map Amendment and PD Rezone - Consider a Small Scale Future Land Use Map Amendment from Planned Development to Planned Development and a Rezone from PD (Planned Development) to PD (Planned Development) for 380 additional multi-family residential units on approximately 12.20 acres, located on Allure Lane on the west side of International Parkway, approximately a ½ mile north of CR 46A; (Z2022-34/ 09.22SS.07) (Matthew Wideman, Applicant) District5 - Herr (Doug Robinson, Project Manager). | | |
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2023-758
| 31. | Public Hearings - Quasi-Judicial | Howell Branch Estates Rezone - Consider a Rezone from A-1 (Agriculture) to R-1BB (Single Family Dwelling) on 4.34 acres, for a single-family residential subdivision, located on the east side of Howell Branch Road, approximately ¼ mile north of Aloma Avenue; (Z2023-08) (Patrick Knight, Applicant) District1 - Dallari (Joy Giles, Project Manager). | adopt | Pass |
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2023-559
| 32. | Public Hearings - Quasi-Judicial | Mustang Way Rezone - Consider a Rezone from A-1 (Agriculture) to R-1AA (Single Family Dwelling) for a single-family residential subdivision on approximately eighteen (18) acres, located east of Nodding Pines Way, approximately ¼ mile south of Red Bud Lake Road; (Z2019-55) (Steve Coover, Applicant) District1 - Dallari (Joy Giles, Project Manager). | adopt | Pass |
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2023-529
| 14. | Consent Item | Approve the Final Plat for Lot 16 Sutter’s Mill Unit Two Subdivision containing an access road on 0.26 acres zoned R-1AA (Single Family Residential), located on the east side of Nodding Pines Way approximately ¼ mile south of Red Bug Lake Road; (Chad Moorhead, Applicant) District1 - Dallari (Joy Giles, Project Manager). | approve | Pass |
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2023-860
| 28. | County Manager and Staff Briefings | FHWA/FDOT Roadway Functional Classification Presentation Update. (Jean Jreij, P.E., Public Works Director/County Engineer). | | |
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