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2023-449
| 1. | Award/Presentation | Proclamation - Proclaiming First Lieutenant Larry M. Strickland, United States Army as Seminole County's April Veteran of the Month. (First Lieutenant Larry M. Strickland)..body | adopt | Pass |
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2023-403
| 2. | Award/Presentation | Retirement Resolution - Recognizing Becky Ward upon her retirement for 30 years of service to Seminole County Government and its citizens. (Becky Ward, Assistant Chief, Seminole County Fire Department) | adopt | Pass |
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2023-451
| 3. | Award/Presentation | Resolution - Recognizing Charlene Pike for 25 Years of Service to the Supervisor of Elections Office and Seminole County Voters (Charlene Pike, Supervisor of Elections Chief Administrative Officer) | adopt | Pass |
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2023-427
| 4. | Award/Presentation | Proclamation - Proclaiming the Week of May 7th - 13th as Public Service Recognition Week in Seminole County (Christina Brandolini, Human Resources Chief Administrator) | adopt | Pass |
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2023-428
| 5. | Award/Presentation | Proclamation - Proclaiming the Week of May 7 - 13, 2023 as National Travel and Tourism Week in Seminole County (Robert Agrusa, President/CEO, Central Florida Hotel Lodging Association) | adopt | Pass |
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2023-437
| 6. | Award/Presentation | Proclamation - Proclaiming the Week of May 8 - 12, 2023 as National Economic Development Week in Seminole County (Casey Barnes, Vice President, Orlando Economic Partnership) | adopt | Pass |
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2023-438
| 7. | Award/Presentation | Proclamation - Proclaiming the Week of April 23 - 29, 2023 as National Library Week in Seminole County (Christine Patten, Library Services Manager) | adopt | Pass |
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2023-439
| 8. | Award/Presentation | Proclamation - Proclaiming May 22, 2023 as National Maritime Day in Seminole County (William Hyde) | adopt | Pass |
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2023-436
| 9. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | approve | Pass |
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2023-340
| 10. | Award/Presentation | Presentation - Annual Comprehensive Financial Report (ACFR) for the fiscal year ended September 30, 2022. (Grant Maloy, Clerk of the Circuit Court and Comptroller; Dan O'Keefe, CPA, CFE, MBA - Audit Partner; and Jenny Spencer, CPA, MAcc, CGFO, CFE, Director of Comptroller’s Office) | | |
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2023-450
| 11. | Consent Item | Proclamation - Proclaiming April 26, 2023 as Denim Day in Seminole County (Meloney Koontz, Assistant County Manager) | approve | Pass |
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2023-401
| 12. | Consent Item | Memorandum of Agreement between The Sharing Center and Seminole County for disaster donations, distribution, case management and crisis support. Countywide (Alan Harris, Chief Administrator) | approve | Pass |
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2023-381
| 13. | Consent Item | Approve and authorize the Chairman to execute the Agreement between Seminole County and The Christian Sharing Center relating to American Rescue Plan Act Funding in the amount of $88,000. Countywide (Carrie Longsworth, Community Assistance Division Manager) | approve | Pass |
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2023-382
| 14. | Consent Item | Approve and accept the HOME and NSP monthly report for March 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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2023-411
| 15. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #141 for property interests needed for the Orange Boulevard Improvement Project (5,088± SF) between Bonnie Lou Burrows Ingalls, as the personal representative of the Estate of Frederick R. Burrows, and Seminole County for $226,000.00, as full settlement of any 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/County Engineer) | approve | Pass |
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2023-415
| 16. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #176 for property interests needed for the Orange Boulevard Improvement Project (5,189± SF) between KBC Industrial Park Owner’s Association, Inc. and Seminole County for $170,400.00, 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/County Engineer) | approve | Pass |
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2023-416
| 17. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #177 for property interests needed for the Orange Boulevard Improvement Project (805± SF) between Good Commercial Holdings, LLC and Seminole County for $51,850.00, 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/County Engineer) | approve | Pass |
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2023-422
| 18. | Consent Item | Approve and authorize the Chairman to execute a Resolution and a Local Agency Program (LAP) Agreement with the State of Florida Department of Transportation in an amount not to exceed $1,083,829.00 for construction services, a Locally Funded Agreement (LFA) with the State of Florida Department of Transportation in an amount of $22,192.00 for Construction Engineering & Inspection (CEI) Services, and a Three-Party Escrow Agreement with the State of Florida Department of Transportation and the State of Florida Department of Financial Services, Division of Treasury for the construction of the US 17/92 Overpass - Pedestrian Improvements Project. District2 - Zembower and District4 - Lockhart (Jean Jreij P.E., Public Works Director/County Engineer) | approve | Pass |
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2023-425
| 19. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement and Holdover Agreement related to Parcels Nos. 154 A & B, 155, 755 and 154 (cure property) for acquisition of property needed for the Orange Boulevard Improvement Project between KWS Investments, LLC (KWS), KBC Development, Inc (KBC) and Seminole County for $4,032,050.00 as full settlement of all claims for compensation from which Seminole County might be obligated to pay relating to the parcel. Disctrict5 - Herr (Jean Jreij P.E., Public Works Director/County Engineer) | approve | Pass |
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2023-429
| 20. | Consent Item | Adopt and authorize the Chairman to execute a Resolution accepting a Maintenance Map for a portion of Fairway Road and directing this map to be recorded in the Public Records of Seminole County. District4 - Lockhart (Jean Jreij, P.E. Public Works Director/County Engineer) | approve | Pass |
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2023-291
| 21. | Consent Item | Approve and authorize the County Manager to execute the Notice to Terminate Lease for Florida Department of Health - Seminole COVID-19 Response with Thomas B. Ball, III, L.L.L.P, District5 - Herr (Jean Jreij, Public Works Director on behalf of Alan Harris, Chief Administrator of Emergency Management) | | |
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2023-292
| 22. | Consent Item | Approve and authorize the Chairman to execute the Second Amendment to Memorandum of Understanding between Seminole County and Florida Department of Health - Seminole County for use of Impower Building and Thomas B. Ball Building for Administrative Office Space. District5 - Herr (Jean Jreij, Public Works Director on behalf of Alan Harris, Chief Administrator of Emergency Management) | approve | Pass |
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2023-379
| 23. | Consent Item | Approve and authorize the Chairman to execute a Traffic Enforcement Agreement between Seminole County, Seminole County Sheriff’s Office and Hawk’s Crest at Winter Park Homeowners Association, Inc. District 1 - Dallari (Jean Jreji, Public Works Director) | approve | Pass |
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2023-410
| 24. | Consent Item | Approve and authorize the Chairman to execute a grant agreement with the U.S. Department of Homeland Security Federal Emergency Management Agency (FEMA) passed through from the Florida Division of Emergency Management to cover FEMA allowable reimbursement of services during the recovery time period for Hurricane Ian; and authorize the County Manager and/or designee to sign all related modifications and forms to this contract. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department: Resource Management | approve | Pass |
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2023-409
| 25. | Consent Item | Approve the ranking list and authorize staff to negotiate rates in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act (CCNA), and authorize the Purchasing and Contracts Division to execute three (3) Master Services Agreements (MSAs) for PS-4468-22/TAD - Professional Geotechnical and Construction Material Testing & Inspection Services. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/Engineering | approve | Pass |
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2023-413
| 26. | Constitutional Officers | Expenditure Approval Lists dated March 28 and April 4, 2023; Payroll Approval List dated March 30, 2023; and BCC Official Minutes dated March 14, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | approve | Pass |
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2023-452
| 27. | County Manager and Staff Briefings | Update on Yarborough Property (Darren Gray, County Manager) | approve | Pass |
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2023-385
| 28. | Public Hearings - Quasi-Judicial | West Orange Rezone - Consider a Rezone from A-1 (Agriculture) to R-1A (Single Family Dwelling) for a one (1) lot single-family residential home on approximately 0.3 acres, located northwest of West Orange Street and Laura Avenue; (Z2022-026) (Jimmy Rampersaud, Applicant) District3 - Constantine (Annie Sillaway, Project Manager). | adopt | Pass |
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2023-387
| 29. | Public Hearings - Quasi-Judicial | City Church of Orlando Special Exception - Consider an amendment to a Special Exception for an expansion of a private school in the A-1 zoning district on 12.07 acres, located on the east side of Orange Boulevard, 480 feet south of Wilson Road; (BS2022-11) (Randy Morris, Applicant) District5 - Herr (Kathy Hammel, Project Manager). | approve | Pass |
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