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2023-939
| 1. | Award/Presentation | Proclamation - Proclaiming Specialist James D. Hunter, United States Army as Seminole County's September Veteran of the Month. (Specialist James D. Hunter, United States Army) | adopt | Pass |
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2023-963
| 2. | Award/Presentation | Proclamation - Proclaiming October 8th - 14th, 2023 as Fire Prevention Week. (Christina Diaz, Assistant Chief/Fire Marshal) | adopt | Pass |
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2023-1023
| 3. | Award/Presentation | Proclamation - Proclaiming October as Greenways and Trails Month (Rick Durr, Leisure Services Director) | adopt | Pass |
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2023-1024
| 4. | Award/Presentation | Proclamation - Proclaiming October 2023 as Hunger Action Month (Stephanie Palacios, Second Harvest Food Bank of Central Florida) | adopt | Pass |
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2023-1040
| 5. | Award/Presentation | Presentation - Employee Service Recognition (Christina Brandolini, Human Resources Director) | | |
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2023-944
| 6. | Award/Presentation | Presentation - Bike/Walk Central Florida Annual Update (Jean Jreij, PE, Public Works Director and Emily Hanna, Executive Director, Bike/Walk Central Florida) | | |
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2023-80
| 7. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | | |
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2023-1026
| 8. | Award/Presentation | Quarterly Report - Water and Soil Conservation District (Gabrielle Milch) | | |
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2023-911
| 9. | Consent Item | Approve the reappointment of Kim Ornberg, PE, Environmental Services Director, as the representative to the South Seminole North Orange County Wastewater Transmission Authority Board and appoint Johnny Edwards, PE, Environmental Services Deputy Director, as the alternative member; and authorize the County Manager to transmit a letter to Mr. Ed Gil de Rubio, Executive Director of the South Seminole North Orange County Wastewater Transmission Authority, advising him of the appointments. Countywide (Meloney Koontz, Assistant County Manager) | | |
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2023-966
| 10. | Consent Item | Approve and authorize the Chairman to execute the five-year Greater Orlando Sports Commission Sports Marketing and Business Development Services Agreement with an annual amount of $100,000. Countywide (Danny Trosset, Sports Tourism Manager) | approve | Pass |
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2023-967
| 11. | Consent Item | Approve and authorize the Chairman to execute an Event Series Tourist Tax Funding Agreement with Perfect Game USA, Inc. in the amount of $547,507.23 for Fiscal Year 2023-2024. District5 - Herr (Danny Trosset, Sports Tourism Manager) | approve | Pass |
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2023-1038
| 12. | Consent Item | Request the Board of County Commissioners approve the 2024 Seminole County Legislative Priorities and Appropriations Requests. Countywide (Tricia Johnson, Deputy County Manager) | approve | Pass |
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2023-940
| 13. | Consent Item | Approve and accept the HOME and NSP monthly report for August 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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2023-970
| 14. | Consent Item | Approve and authorize the Chairman to execute the Second Amendment to the Interlocal Agreement between Citrus, Hernando, Lake, Marion, Sumter and Seminole Counties for Cost Share of Medical Examiner Services and Related Matters. Countywide (Allison Thall, Director, Community Services) | approve | Pass |
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2023-991
| 15. | Consent Item | Approve and authorize the Chairman to execute the Low Income Pool (LIP) Letter of Agreement (LOA) which will provide matching funds up to $359,790.92, (subject to budget approval) to offset the cost of uncompensated care provided by True Health. Countywide (Allison Thall, Director, Community Services) | approve | Pass |
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2023-932
| 16. | Consent Item | Nuisance Abatement - Authorize the Chairman to execute a Satisfaction of Lien in the amount of $4,092.03 associated with the property located at 4571 Orange Boulevard, Sanford; filed against Robert Flowers (Amy Voight, Attorney, Applicant). District5 - Herr (Liz Parkhurst, Project Manager). | approve | Pass |
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2023-948
| 17. | Consent Item | Approve the Final Plat for Casselberry Plaza containing two (2) commercial lots on 6.69 acres zoned C-2 (Retail Commercial) located on the south side of SR 436 (Logan Belk, Applicant) District4 - Lockhart (Tyler Reed, Project Manager). | approve | Pass |
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2023-998
| 18. | Consent Item | Authorize staff to engage GrayRobinson, P.A. for assistance with the Septic to Sewer Conversion Wastewater and Treatment Strategic plan. Countywide (Kim Ornberg, Environmental Services Director). | approve | Pass |
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2023-1013
| 19. | Consent Item | Approve and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for GLE Scrap Metal Florida, Inc. effective from October 1, 2023 through September 30, 2024. Countywide (Oliver Bond, Solid Waste Manager). | approve | Pass |
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2023-1035
| 20. | Consent Item | Approve and authorize the Chairman to execute the First Amendment to the Agreement between Seminole County and Volusia County regarding Automatic Aid/Closest Unit Response for Fire and Emergency Medical Services in Lake Harney District 37. Countywide (Matt Kinley, Fire Chief) | | |
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2023-1032
| 21. | Consent Item | Approve and authorize the Chairman to execute a Resolution and Pond Relocation Agreement between Seminole County and Rinehart Road Developer, LLC for Drainage Relocation and Related Matters. District5 - Herr (Jean Jreij, P.E., Public Works Director/County Engineer). | approve | Pass |
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2023-1036
| 22. | Consent Item | Approve and authorize staff to commence with an administrative rezoning process for the Parcel 154 Remainder Cure Property that is involved in the acquisitions of Parcels 154 & 155 of the Orange Boulevard Improvement Project. District5 - Herr (Jean Jreij, P.E./ Public Works Director) | approve | Pass |
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2023-453
| 23. | Consent Item | Approve Amendment #1 to RFP-603016-17/PCD - Fire Department Computer Aided Dispatch (CAD) Mobile System with TriTech Software Systems, Inc., Lake Mary, and authorize the Purchasing and Contracts Division to execute the Amendment. The estimated annual cost for continued services is $195,000. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Fire Department/Emergency Communications. | approve | Pass |
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2023-785
| 24. | Consent Item | Award RFP-604527-23/GCM - Utility Billing Software Needs Assessment to Whitlock Consulting Group, LLC, Beaufort, SC., and authorize the Purchasing and Contracts Division to execute the Agreement. The firm fixed price for this project is $101,880.00. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Environmental Services/Business Office | approve | Pass |
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2023-874
| 25. | Consent Item | Approve Amendment #1 to SS-603851-20/BJC - Maintenance Agreement for County-Wide Communications System to include P25 Upgrade Services with Motorola Solutions, and authorize the Purchasing and Contracts Division to execute the Amendment. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Emergency Management/ Emergency Telecommunications | approve | Pass |
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2023-934
| 26. | Consent Item | Approve and authorize the Chairman to execute Modification # 3 to a grant agreement with the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) for Mullet Lake Park Drainage Project to increase the grant funding by $28,561.50 and to execute a Resolution implementing Budget Amendment Request (BAR) #23-068 through the Federal Mitigation Grant Fund in the amount of $28,561.50 to increase funding for the project. District2 - Zembower (Timothy Jecks, Budget Director) Requesting Department - Public Works | approve | Pass |
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2023-965
| 27. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-071 in the Water & Sewer Capital Improvement Fund to transfer $200,000 from reserves and ratify the emergency agreement. District1- Dallari (Timothy Jecks, Budget Director) Requesting Department - Environmental Services/Utilities | approve | Pass |
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2023-985
| 28. | Consent Item | Request Board approval to submit a grant application for the Florida Department of Economic Opportunity (DEO) Multi-Purpose Community Facilities (MPCF) program requesting up to $4,000,000 in grant funding for the construction and renovations of building at the Rosenwald Project; and authorize the County Manager or designee to execute the grant application and supporting documents as required including contract if awarded. District4 - Lockhart (Timothy Jecks, Budget Director) Requesting Dept - Office of Strategic Initiatives | approve | Pass |
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2023-988
| 29. | Consent Item | Waive the procurement process and authorize Sole Source #SS-604643-23/TLR - Grounding and Lightning Protection Enhancements with GroundLinx Technologies LLC, Blue Ridge, GA in the amount of $65,830 and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-069 in the General Fund to transfer $70,000 of Operating Budget; and authorize the Purchasing and Contracts Division to issue Purchase Orders for Yankee Lake and Geneva Tower Sites. District5 - Herr and District2 - Zembower (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Emergency Management/Telecommunications | approve | Pass |
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2023-994
| 30. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #23-067 to appropriate budget of $29,000 from General Fund Reserves to increase the Clerk's Transfer for the Investment Management System. Countywide (Timothy Jecks, Budget Director) Requesting Department - Clerk of the Circuit Court & Comptroller | approve | Pass |
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2023-1043
| 31. | Consent Item | Approve and authorize advance quarterly payments for the Property Appraiser and Clerk of the Circuit Court and Comptroller for payments of the FY24 Budget (Lorie Bailey Brown, CFO, Resource Management Director) | approve | Pass |
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2023-983
| 32. | Constitutional Officers | Expenditure Approval Lists dated August 29 and September 6, 2023; Payroll Approval List dated August 31, 2023; and the BCC Official Minutes dated July 25, 2023. Countywide (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | approve | Pass |
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2023-984
| 33. | Constitutional Officers | Request authorization from the Board of County Commissioners to allow the Tax Collector to begin collection of the 2023 Tax Roll prior to the completion of the Value Adjustment Board hearings. Countywide (J.R. Kroll, Seminole County Tax Collector) | approve | Pass |
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2023-844
| 34. | Regular Agenda | Greek Fest 2023 Special Event Permit - Consider a Special Event Permit for the Holy Trinity Greek Orthodox Church Greek Fest 2023 on November 3, 2023, through November 5, 2023, located at 1217 Trinity Woods Lane, Maitland (Joyce Yarbrough, Applicant). District3 - Constantine (Mary Robinson, Project Manager). | approve | Pass |
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2023-595
| 36. | Public Hearings - Legislative | Land Development Code Rewrite and Associated Comprehensive Plan Amendments - Consider the first reading of an Ordinance amending Chapter 1 - General Provisions, Chapter 5 - Administration, Chapter 35 - Subdivisions, Chapter 40 - Site Plan Approval, Chapter 60 - Arbor, and Chapter 80 - Construction, and a Repeal and Replace of Chapter 2 Definitions and Chapter 30 - Zoning of the Seminole County Land Development Code and consider an Ordinance amending the Introduction and Future Land Use Element of the Comprehensive Plan. Countywide (Mary Moskowitz, Project Manager)
end | adopt | Pass |
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2023-1016
| 35. | Public Hearings - Quasi-Judicial | CONTINUED FROM THE 8/22/2023 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). | adopt | Pass |
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2023-1027
| 37 | Public Hearings - Legislative | FY 2023/24 Second Budget Public Hearing - This is the Second Public Hearing to discuss and approve the FY 2023/24 Final Millage Rates and Budget. Countywide (Timothy Jecks, Office of Management and Budget Director) | adopt | Pass |
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