Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final-revised
Scheduled Meeting date/time: 9/12/2023 9:00 AM Minutes status: Final  
Meeting location: BCC Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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2023-955 1.Consent ItemApprove the following 2024 Employee Benefit Renewals and authorize the County Manager to execute any required documents: Lincoln Financial - Dental; EyeMed - Vision; Reliance Standard Life Insurance - Life Insurance, AD&D, Short-term and Long-term Disability; Allstate Cancer & Specified; Aetna - Critical Illness; Chard Snyder - COBRA, Chard Snyder - Flexible Spending Accounts (FSA). In addition to the plan renewals, staff is seeking Board approval of the proposed 2024 Employee paid health insurance premiums. Countywide (Christina Brandolini, Director of Human Resources)adopt  Action details Video Video
2023-924 2.Consent ItemApprove and authorize the Chairman to execute the State Housing Initiatives Partnership (SHIP) Annual Program Report and Certification form. Countywide (Stacey Smithwick, Community Development Division Manager)approvePass Action details Not available
2023-925 3.Consent ItemApprove the recommended funding allocations to the agencies listed for Community Services Agency (CSA) Partnership Grant funds in the amount of $842,233 for FY 2023/2024 and authorize the Chairman to execute the CSA Grant Agreements upon agency execution. Countywide (Carrie Longsworth, Community Assistance Division Manager)approvePass Action details Not available
2023-926 4.Consent ItemApprove and authorize the Chairman to execute the Florida Department of Children and Families ESG Rapid Rehousing Program Agreement for FY2023-2024 in the amount of $104,016 to help serve the county’s most vulnerable population. Countywide (Carrie Longsworth, Community Assistance Division Manager)approvePass Action details Not available
2023-872 5.Consent ItemAdopt the Resolution vacating a portion of a fifty (50) foot open space easement, established in the Silver Lakes West at the Crossings Unit 2 plat to the benefit of Seminole County, as recorded in the Public Record of Seminole County, Plat Book 35, Pages 53 through 54, for property more particularly known as 891 Silverado Court; (Tareq M A Zerken, Applicant) District4 - Lockhart (Annie Sillaway, Project Manager).approvePass Action details Not available
2023-897 6.Consent ItemRiverbend Landings Apartment Homes- Volusia County Housing Finance Authority “Area of Operation” Authority for Bond Issues in Seminole County; (Atlantic Housing Partners, Applicant); Countywide (Rebecca Hammock, Development Services Director and Allison Thall, Community Services Manager)approvePass Action details Not available
2023-679 7.Consent ItemApprove and authorize the Chairman to execute the Resolution amending Section 20.45 of the Seminole County Administrative Code to increase Water and Sewer service charges by 4.6% and provide an effective date of October 1, 2023. Countywide (Kim Ornberg, Environmental Services Director)approvePass Action details Not available
2023-680 8.Consent ItemApprove and authorize the Chairman to execute the Resolution amending Section 20.40 of the Seminole County Administrative Code to increase Solid Waste Fees by 5.25% and provide an effective date of January 1, 2024. Countywide (Kim Ornberg, Environmental Services Director)approvePass Action details Not available
2023-852 9.Consent ItemApprove and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Perma-Fix of Florida, Inc., effective from October 1, 2023 through September 30, 2024. Countywide (Oliver Bond, Solid Waste Division Manager)approvePass Action details Not available
2023-875 10.Consent ItemApprove and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for USA Services of Florida, LLC, effective from October 1, 2023 through September 30, 2024. Countywide (Oliver Bond, Solid Waste Division Manager)approvePass Action details Not available
2023-956 11.Consent ItemApprove and authorize Chairman to execute a Memorandum of Understanding (MOU) with Brentwood Landing, LLC detailing the conditions for the acceptance of the sanitary sewer system as a public system prior to completion of installation of the SCADA compatible control panel. District1 - Dallari (William White, Utilities Engineering Manager)approvePass Action details Not available
2023-958 12.Consent ItemApprove and authorize the Chairman to execute the grant agreement and certification of hours between the State of Florida, Department of State, and Seminole County Board of County Commissioners for and on behalf of Seminole County Public Library System in anticipated acceptance of monies in State Aid to Library funds for library related operating expenses and approve the attached annual plan of service. Countywide (Christine Patten, Library Services Division Manager).approvePass Action details Not available
2023-930 13.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR 23-070) in the 2014 Infrastructure Sales Tax Fund to appropriate budget in the amount of $169,439 from reserves for additional funding for the CR419 at Snow Hill Rd Sidewalk project. District1; Dallari (Timothy Jecks, Budget Director) Requesting Department - Public WorksapprovePass Action details Not available
2023-946 14.Constitutional OfficersConsider additional funding request of $29,000 to increase the Clerk of Circuit Court & Comptroller transfer from the General Fund related to the Investment Management System. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office)approvePass Action details Not available
2023-957 15.Constitutional OfficersExpenditure Approval Lists dated August 8, 15, and 22, 2023; Payroll Approval List dated August 17, 2023; and the BCC Official Minutes dated June 27 and July 6, 2023 (Special Meeting). (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office)approvePass Action details Not available
2023-955 1.Consent ItemApprove the following 2024 Employee Benefit Renewals and authorize the County Manager to execute any required documents: Lincoln Financial - Dental; EyeMed - Vision; Reliance Standard Life Insurance - Life Insurance, AD&D, Short-term and Long-term Disability; Allstate Cancer & Specified; Aetna - Critical Illness; Chard Snyder - COBRA, Chard Snyder - Flexible Spending Accounts (FSA). In addition to the plan renewals, staff is seeking Board approval of the proposed 2024 Employee paid health insurance premiums. Countywide (Christina Brandolini, Director of Human Resources)approve  Action details Video Video
2023-954 16.County Manager and Staff BriefingsCharter Review Commission Appointmentsapprove  Action details Video Video
2023-938 17.Staff Briefing & PresentationEvaluation and Appraisal Report (EAR) Based Comprehensive Plan Amendments Work Session 2 - Staff and the Consultant will provide an update on the progress of the EAR based amendments to the Seminole County Comprehensive Plan and seek input from the Board of County Commissioners on Policy Issues. (Tyler Reed, Project Manager and Project Consultant, Eliza Harris Juliano, Kimley-Horn and Associates, Inc.)   Action details Video Video
2023-479 18.Public Hearings - Quasi-JudicialPublic Nuisance - Consider adoption of a Resolution issuing an Order to: declare the existence of a Public Nuisance at 1655 EE Williamson Road, Longwood; require corrective action by October 12, 2023; and authorize necessary corrective action by the County in the event the Nuisance is not abated by the record owners. District3 - Constantine; (Liz Parkhurst, Project Manager).adoptPass Action details Video Video
2023-851 19.Public Hearings - Quasi-JudicialThe Good Pour PD Rezone - Consider a Rezone from C-1 (Retail Commercial) to PD (Planned Development) for the “Good Pour” alcohol beverage establishment on approximately 0.78 acre, located on W SR 434 approximately 2,860 feet west of Montgomery Rd; (Z2023-04) (Michael Huska, Applicant) District3 - Constantine (Annie Sillaway, Project Manager).adoptPass Action details Video Video
2023-865 20.Public Hearings - Quasi-JudicialLake Hayes Road Partial Right-of-Way Vacate - Adopt the Resolution vacating and abandoning an uncut portion of right-of-way known as Lake Hayes Road, as recorded in Official Records Book 201, Page 220, in the Public Records of Seminole County, Florida, for property located on the north side of Lake Hayes Road more particularly known as 2495 Paddock Way, Oviedo; (M/I Homes of Orlando, LLC., Applicant) District1 - Dallari (Joy Giles, Project Manager).adoptPass Action details Video Video
2023-873 21.Public Hearings - Quasi-JudicialBoard of Adjustment Appeal - Appeal of the Board of Adjustment decision to uphold the Planning Manager’s determination of the measurement of a setback from the first vertical plane of the structure located at 3067 Cecelia Drive; (Douglas K. Gartenlaub, Appellant) Countywide (Mary Moskowitz, Planning Manager).continuePass Action details Video Video
2023-896 22.Public Hearings - Quasi-Judicial209 Collins Drive Special Exception - Consider a Special Exception for a guest house in the R-1A (Single Family Dwelling) district on 0.22 acres, located on the south side of Collins Drive; (BS2022-07) (Ninive Castillo, Applicant) District2 - Zembower (Angi Gates, Project Manager).approvePass Action details Video Video
2023-927 23.Public Hearings - Quasi-JudicialGLE Scrap Metal - Rezone - Consider a Rezone from A-1 (Agriculture), C-2 (Retail Commercial), and M-1 (Industrial) to M-1 (Industrial) to support operations of an existing scrap metal recycling facility on approximately 0.98 acres, located on the east side of Lyman Rd approximately 330 feet south of S Ronald Reagan Blvd; (Z2023-03) (Daniel Zack, Applicant) District4 - Lockhart (Doug Robinson, Project Manager).adoptPass Action details Video Video
2023-964 24.Public Hearings - LegislativeFY 2023/24 First Budget Public Hearing - This is the First Public Hearing to discuss and approve the FY 2023/24 Tentative Milage Rates and Budget, and set the date and time for the Second Public Hearing. Countywide (Timothy Jecks, Office of Management and Budget Director)adoptPass Action details Video Video