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2023-1293
| 1. | Award/Presentation | Proclamation - Proclaiming Lieutenant Richard Leigh, United States Navy as Seminole County's December Veteran of the Month. (Lieutenant Richard Leigh, United States Navy) | adopt | Pass |
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2023-1345
| 2. | Award/Presentation | Presentation - Florida Association of Counties (Ginger Delegal, Executive Director and Cragin Mosteller, Director of External Affairs) | | |
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2023-1346
| 3. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management via Teams) | approve | Pass |
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2023-1411
| 3a | Award/Presentation | September 2023 Cash and Investment Portfolio Report (Grant Maloy, Clerk of the Circuit Court and Comptroller and Jenny Spencer, Comptroller and Clerk Finance Director) | | |
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2023-1339
| 4. | Constitutional Officers | Expenditure Approval Lists dated November 1, 8, 15, and 22, 2023; Payroll Approval Lists dated November 9 and 22, 2023; and BCC Official Minutes dated September 12 and 26 and October 10 and 24, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | | |
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2023-1391
| 5. | Constitutional Officers | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-016 in the General Fund to transfer $1,302,000 from reserves for the Jail Door Control System Project. Countywide (Lisa Spriggs, Chief of Administrative Services) | | |
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2023-1288
| 6. | Consent Item | Approve and authorize the Chairman to execute the Heart of Florida United Way Agreement in the amount of $56,700 to provide crisis support and referral services to Seminole County residents who are experiencing crisis and/or are seeking community assistance. Countywide (Kelly Welch, Community Health Division Manager) | approve | Pass |
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2023-1289
| 7. | Consent Item | Approve and authorize the Chairman to execute the Recovery Connections, Inc. Community Mental Health and Substance Use Disorder Services Agreement Amendment in the amount of $200,000 to provide recovery focused mental health and substance use disorder services to engage Seminole County residents who are seeking recovery, in recovery, or in need of recovery focused support services. Countywide (Kelly Welch, Community Health Division Manager) | | |
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2023-1196
| 8. | Consent Item | Approve the plat for the Missouri Avenue Minor Plat containing two (2) lots on 2.27 acres zoned A-1 (Agriculture), located on the (east) side of Missouri Avenue; (Travis Barr, Applicant) District5 - Herr (Angi Gates, Planning and Development Project Manager) | approve | Pass |
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2023-1245
| 9. | Consent Item | Adopt the Resolution approving the operation of the Housing Finance Authority of Volusia County in Seminole County to issue its multifamily Housing Revenue Bonds in one or more series to provide funds to finance Riverbend Landings Apartment Homes Phase II (Atlantic Housing Partners, Applicant); Countywide (Rebecca Hammock, Development Services Director and Allison Thall, Community Services Director) | | |
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2023-1258
| 10. | Consent Item | Adopt the Resolution vacating and abandoning a portion of a 7.5-foot utility easement along the west lot line on Lot 57 of Deer Run Unit 23B Subdivision, as recorded in the Public Records of Seminole County, Florida in Plat Book 28, Pages 73 to 74, more particularly known as 104 Buckskin Way, Winter Springs; (John Green, Applicant) District2 - Zembower (Doug Robinson, Planning and Development Project Manager) | approve | Pass |
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2023-1290
| 11. | Consent Item | Approve the Final Plat for the Francisco Park (fka Beasley Reserve) Subdivision containing thirty-seven (37) lots on 21.68 acres zoned PD (Planned Development), located on the south side of Beasley Road, west of Alafaya Trail; (Allen & Company, Applicant) District1 - Dallari (Annie Sillaway, Project Manager) | approve | Pass |
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2023-1331
| 12. | Consent Item | Second (2nd ) Public Hearing Date & Time for Seminole County Land Development Code Updates & Associated Comprehensive Plan Amendments - Vote by the Board of County Commissioners to conduct the second hearing at 1:30 pm or soon thereafter on January 9, 2024. (Rebecca Hammock, Development Services Director) | approve | Pass |
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2023-1237
| 13. | Consent Item | Approve and authorize the chairman to execute a Resolution renaming a street from Savta Point to Gravina Point in Sanford, Florida 32771. District5 - Herr (Alan Harris, Emergency Management Director) | approve | Pass |
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2023-1265
| 14. | Consent Item | Approve and authorize the Chairman to execute the First Amendment to the Agreement between Seminole County and the University of Florida Board of Trustees - Program for Resource Efficient Communities for On-going Maintenance and Support of H2OSAV Water Consumption and Conservation Programs Visualization Tool with an annual cost of $8,000.00. Countywide (Kim Ornberg, Environmental Services Director) | approve | Pass |
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2023-1270
| 15. | Consent Item | Approve and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Hubbard Construction Company D/B/A Mid-Florida Materials effective October 01, 2023 through September 30, 2024. Countywide (Oliver Bond, Solid Waste Division Manager) | approve | Pass |
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2023-1273
| 16. | Consent Item | Approve and authorize the Chairman to execute the First Amendment to the License Agreement and Second Amendment to the Landfill Gas Purchase Agreement between Seminole County and Seminole Energy, LLC. Countywide (Kim Ornberg, Environmental Services Director). | approve | Pass |
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2023-1299
| 17. | Consent Item | Approve and authorize the Chairman to execute an Aerial Spraying Authorization letter between Seminole County and Vector Disease Control International, LLC for aerial spraying within Seminole County. Countywide (Kim Ornberg, Environmental Services Director) | approve | Pass |
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2023-1326
| 18. | Consent Item | Approve and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for We Got This Hauling effective from October 01, 2023 through September 30, 2024. Countywide (Oliver Bond, Solid Waste Division Manager) | approve | Pass |
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2023-1285
| 19. | Consent Item | Approve and authorize the Chairman to execute the Resolutions amending Section 20.40 and Section 20.45 of the Seminole County Administrative Code to revise Solid Waste/Water/Sewer Fees and to provide an effective date. Countywide. (Carrie Grein, Senior Financial Division 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) | approve | Pass |
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2023-1324
| 21. | Consent Item | Approve and authorize the Chairman to execute the First Amendment to the Certificate of Public Convenience and Necessity (COPCN) and the First Amendment to the Non-Exclusive Ambulance Franchise Agreement for First 2 Aid EMS, Inc., now doing business as Trident EMS. Countywide (Matt Kinley, Fire Chief) | approve | Pass |
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2023-1371
| 22. | Consent Item | Approval of the renewal of the Stop-Loss/Reinsurance contract for calendar year 2024. Countywide (Christina Brandolini, Human Resources Director) | approve | Pass |
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2023-1327
| 23. | Consent Item | Approve and authorize the Chairman to execute a tourism grant agreement with Central Florida Hotel and Lodging Association, Inc. in the amount of $10,000 for the FY2023/24 funding allocation for tourism research. Countywide (Guilherme Cunha, Economic Development & Tourism Administrator) | approve | Pass |
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2023-1343
| 24. | Consent Item | Approve and authorize the Chairman to execute the Seminole County Government - Prospera Master Services Agreement in the amount of $60,000 for the purpose of providing bilingual assistance to entrepreneurs seeking to establish or expand their businesses in Seminole County. (Guilherme Cunha, Economic Development & Tourism Administrator) | approve | Pass |
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2023-1340
| 25. | Consent Item | Approve and authorize the Chairman to execute the Seminole County Government - Orlando Economic Partnership Master Services Agreement in the amount of $406,490 for the purpose of providing economic development services in Seminole County, Florida. Countywide (Guilherme Cunha, Economic Development and Tourism Administrator) | approve | Pass |
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2023-1247
| 26. | Consent Item | Approve and authorize the Chairman to execute a resolution providing tournament personnel the ability to utilize golf carts on a specific segment of Lake Markham and South Sylvan Lake Roads for the ECNL Girls’ Regional Tournament on January 6-8, 2024 and the ECNL Boys’ Regional Tournament on February 2-4, 2024. District5 - Herr (Danny Trosset, Sports Tourism Manager) | approve | Pass |
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2023-1315
| 27. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-012 in the General Fund to appropriate budget in the amount of $170,000 from reserves to establish funding for the demolition of EE Williamson Aquatic Center. District3; Constantine (Timothy Jecks, Management and Budget Director) Requesting Dept - Development Services | approve | Pass |
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2023-1323
| 28. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-010 in the amount of $797,550 through the General Fund for contracted disaster recovery services, which are anticipated to be reimbursed by FEMA. Countywide (Timothy Jecks, Management and Budget Directo r)..end | approve | Pass |
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2023-1314
| 29. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-011 in the Technology Replacement Fund (00111), Fire Department Mobile Refresh Project (02014007) to transfer $736,861 from reserves for Mobile Computing Device (MCD) hardware refresh. Countywide (Timothy Jecks, Management and Budget Director) - Requesting Department - Information Technology | approve | Pass |
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2023-1335
| 30. | Consent Item | Approve and authorize the Chairman to execute an agreement between Seminole County and Seminole Cultural Arts Council Inc., in the amount of $73,063.00 for the 2023/2024 Funding Agreement. Countywide (Jaquelin Massaline, Parks and Recreation Financial Business Administrator) | approve | Pass |
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2023-1336
| 31. | Consent Item | Approve and authorize the Chairman to execute an agreement between Seminole County and Ritz Community Theater Projects, Inc. D/B/A Wayne Densch Performing Arts Center in the amount of $73,063.00 for the 2023/2024 Funding Agreement. Countywide (Jaquelin Massaline, Parks and Recreation Financial Business Administrator) | approve | Pass |
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2023-1302
| 32. | Consent Item | Adopt and authorize the Chairman to execute a Resolution to amend Seminole County Administrative Code Section 20.10.D., Subdivision Regulations, subparagraph (14), Sidewalk Fund Fee, to adjust the fee schedule for the Sidewalk Fund to current construction costs. Countywide (Tony Nelson, P.E., County Engineer). | approve | Pass |
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2023-1306
| 33. | Consent Item | Approve and authorize the Chairman to execute the Third Amendment to Seminole County and Bike/Walk Central Florida, Inc. Grant Agreement for Fiscal Year 2023-2024. Countywide (Tony Nelson, P.E., County Engineer) | approve | Pass |
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2023-1334
| 34. | Consent Item | Approve the proposed mediated settlement as to Stage Door II, Inc. v. Seminole County, Florida, Case No. 19-CA-002733-15-W-G, Circuit Court of the Eighteenth Judicial Circuit in and for Seminole County, Florida, regarding the Oranole Road Sidewalk and Erosion Control Project in the amount of $127,500. District3 - Constantine (Jean Jreij, P.E., Public Works Director) | approve | Pass |
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2023-1180
| 35. | Consent Item | Award RFP-604586-23/MPG - Term Contract for Utility Rate Studies for Water, Wastewater, and Solid Waste to Willdan Financial Services, Orlando, in the amount of $67,000 for the Comprehensive Study and $35,000 for annual updates, and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Diane Reed - Purchasing and Contracts Division Manager) Requesting Department/Division - Environmental Services and Utilities Departments. | approve | Pass |
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2023-1284
| 36. | Consent Item | Waive the Competitive Requirement of Section 3.555, of the Seminole County Administrative Code and Award M-604688-23/TLR - Federal Legislative and Governmental Liaison Services for Seminole County to Alcalde & Fay, LTD. Inc., Arlington, Virginia, estimated annual usage $100,000.00, and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department - County Manager | approve | Pass |
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2023-1274
| 37. | Consent Item | Approve and authorize the Chairman to execute the Satisfactions of Lien for the East Crystal Chain of Lakes Lake Management Services MSBU [Ordinance 2021-3] Phase I non-ad valorem capital assessments that have been paid in full. District4 - Lockhart (Michael A. Eason Jr., MSBU Program Manager) | approve | Pass |
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2023-1311
| 38. | Consent Item | Approve and authorize the Chairman to execute the Satisfactions of Lien for the Little Lake Howell/Tuskawilla Lake Management Services MSBU [Ordinance 2019-2] Phase I non-ad valorem capital assessments that have been paid in full. District2 - Zembower (Michael A. Eason Jr., MSBU Program Manager) | approve | Pass |
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2023-1332
| 39. | Consent Item | Approve the renewal of the County’s Workers’ Compensation, Property, Casualty Package, Boiler and Machinery, Cyber and Internet Liability, Pollution Liability, Aviation Liability, and Federal Flood Insurance Programs for calendar year 2024 with authorization to bind coverages effective January 1, 2024. Countywide (Bill Telkamp, Risk Manager) | approve | Pass |
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2023-1370
| 40. | Consent Item | Waive the Competitive Requirement of Section 3.555, of the Seminole County Administrative Code and authorize Purchasing and Contracts Division to issue a Purchase Order to S. Renee Narloch & Associates, Tallahassee, FL for $27,500 for Executive Recruitment for Utilities Director and approve BAR 24-014 transfer from General Fund Reserves. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department - County Manager’s Office | approve | Pass |
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2023-1369
| 41. | Consent Item | Approve and authorize the Chairman to execute an amendment to the American Rescue Plan Act (ARPA) agreement with Seminole State College Workforce Training to modify the Scope of Work and extend the timeline to the agreement. Countywide (George Woodring, Financial Grant Administrator) | approve | Pass |
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2023-1341
| 42. | Consent Item | Request adoption of a Resolution to amend the Seminole County Administrative Code for Investment Policy revisions Countywide (Lorie Bailey Brown, Resource Management Director/CFO) | approve | Pass |
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2023-1191
| 44. | Regular Agenda | Consider a request to reduce a Code Enforcement Special Magistrate lien, from $84,300.00 to $4,000.00, for Case # 18-23-CESM, on the property located at 3451 Dawn Court, Lake Mary, Tax Parcel ID: 02-20-29-503-0000-0120, (Ahmad Mohammed, Applicant); District5 - Herr (Liz Parkhurst, Project Manager) | deny | Pass |
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2023-1198
| 45. | Regular Agenda | Consider the request for a total waiver of the Code Enforcement Lien totaling $36,500.00, for Case # 12-59-CESM, on the property located at 9918 Bear Lake Road, Apopka, Tax Parcel ID: 17-21-29-5BG-0000-29A0, (Panora Properties LLC, (current owners), Linda J. Lapp (Previous Owner/Applicant); District3 - Constantine (Liz Parkhurst, Project Manager) | approve | Pass |
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2023-1175
| 43. | Award/Presentation | Opioid Settlement and Seminole County Sheriff’s Office Rescue Plan Act Worksession (Tricia Johnson, Deputy County Manager, Sheriff Dennis Lemma, Kelly Welch, Community Services Community Health Division Manager) | | |
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2023-1286
| 46. | Public Hearings - Quasi-Judicial | Tri State Towing PD Rezone - This item was continued from the November 14, 2023 BCC Meeting. Consider a Rezone from A-1 (Agriculture) to PD (Planned Development) for a proposed warehouse/office and tow yard on approximately 0.92 acres, located on the west side of W SR 426, approximately 800 feet north of Connection Point; (Z2023-010) (Brian Taylor, Applicant) District1 - Dallari (Annie Sillaway, Project Manager) | grant | Pass |
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2023-1197
| 47. | Public Hearings - Quasi-Judicial | Wayside Drive Project Right-of-Way Vacates - Adopt the Resolution vacating and abandoning public rights-of-way known as Old Brick Road and Grant Line Road, and a portion of the public right-of-way known as Woodruff Springs Road, lying in Section 29, Township 19 south, Range 30 east of Seminole County, Florida; (Douglas Hoeksema, Applicant) District5 - Herr (Annie Sillaway, Planning and Development Project Manager). | adopt | Pass |
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2023-1209
| 48. | Public Hearings - Quasi-Judicial | Wayside Assemblage PD Rezone - Consider a Rezone from A-1 (Agriculture) and OP (Office) to PD (Planned Development) for a mixed-use development consisting of multi-family, office, and retail commercial uses on approximately 19.46 acres, located on the south side of Wayside Drive, east of International Parkway; (Z2023-06) (Douglas Hoeksema, Applicant). District5 - Herr (Annie Sillaway, Development Services/Planning and Development Project Manager) | adopt | Pass |
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2023-1172
| 49. | Public Hearings - Legislative | Evaluation and Appraisal Report (EAR) Based Comprehensive Plan Amendments - Consider an Ordinance transmitting the Evaluation and Appraisal Report (EAR) based Amendments to the Seminole County Comprehensive Plan amending the text and exhibits of the Capital Improvements, Conservation, Drainage, Future Land Use, Housing, Implementation, Intergovernmental Coordination, Introduction, Potable Water, Preface, Property Rights, Public School Facilities, Recreation and Open Space, Sanitary Sewer, Solid Waste, and Transportation Elements. (Tyler Reed, Project Manager and Project Consultant, Eliza Harris Juliano, Kimley-Horn and Associates, Inc.) | authorize | Pass |
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2023-1272
| 50. | Public Hearings - Legislative | Public Hearing to adopt Resolution confirming the non-ad valorem capital assessment for the Lake Linden Lake Management Services MSBU for completed Phase I services. District5 - Herr (Michael Eason Jr., MSBU Program Manager) | adopt | Pass |
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2023-1350
| 51. | Public Hearings - Legislative | Review and adopt amendments to the Solid Waste Ordinance - Chapter 235 to include clarifications and updates to definitions to align with industry standards and practices, insurance requirements, and extending the duration of the Certificate of Public Convenience and Necessity. Countywide (Kim Ornberg, Environmental Services Director) | adopt | Pass |
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2023-1347
| 52. | Regular Agenda | Florida Forever Update (Rick Durr, Parks and Recreation Director) | approve | Pass |
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2023-1373
| 53. | Regular Agenda | District 4 Board and Committee Appointments | appoint | Pass |
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2023-1375
| 54. | Regular Agenda | District 1 Board and Committee Appointments | appoint | Pass |
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2023-1376
| 55. | Regular Agenda | District 3 Board and Commission Appointments | appoint | Pass |
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2023-1377
| 56. | Regular Agenda | District 2 Board and Committee Appointments | | |
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2023-1407
| 57. | Consent Item | 2024 Proposed Meeting Schedule | adopt | Pass |
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