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2024-0232
| 1. | Award/Presentation | Proclamation - Proclaiming Staff Sergeant Andrew Cardona, United States Army as Seminole County's March Veteran of the Month. (Staff Sergeant Andrew Cardona, United States Air Force) | adopt | |
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2024-0307
| 2. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | approve | |
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2024-0309
| 3. | Award/Presentation | Presentation - Budget Worksession # 1/ Property Appraiser & Major Revenues (David Johnson, Property Appraiser and Tim Jecks, Management & Budget Director) | | |
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2024-0273
| 4. | Constitutional Officers | Approve Expenditure Approval Lists dated February 28 and March 6, 2024; and Payroll Approval List dated February 29, 2024. (Jenny Spencer, CPA, CGFO, and CFE, Director - Comptroller’s Office) | approve | Pass |
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2024-0330
| 5. | Consent Item | Approve and authorize the Chairman to execute the SunRail Third Amendment to the Interlocal Governance Agreement and the Operations Phasing Agreement to timely effectuate the transition of the Commuter Rail System from the Florida Department of Transportation (“FDOT”) to the Central Florida Commuter Rail Commission (“Commission”). Countywide (Kate Latorre, County Attorney) | approve | Pass |
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2024-0310
| 6. | Consent Item | Approve and authorize the Chairman to sign a Proclamation proclaiming April 2024 as Water Conservation Month in Seminole County, FL. Countywide (Kim Ornberg, Environmental Services Director) | approve | Pass |
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2024-0311
| 7. | Consent Item | Approve and authorize the Chairman to sign a Proclamation proclaiming April 14 - 20, 2024 as National Public Safety Telecommunicators Week in Seminole County, FL. Countywide (Matt Kinley, Fire Chief) | approve | Pass |
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2024-0231
| 8. | Consent Item | Approve and accept the HOME and NSP monthly report for February 2024 pursuant to Seminole County Resolution No 2015-R-51, and No 2013-R-61. Countywide (Allison Thall, Community Services Director).end | approve | Pass |
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2024-0248
| 9. | Consent Item | Approve and authorize the Chairman to execute the Second Renewal and Second Amendment of the Non-Exclusive Lease of Library Space to Friends of the Library of Seminole County, Florida, Inc. for an annual rent of $1.00. District2 - Zembower (Chad Wilsky, Fleet and Facilities Director) | approve | Pass |
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2024-0325
| 10. | Consent Item | Approve and authorize the Chairman to execute the Seminole County Government - Edyth Bush Charitable Foundation Partnership Agreement in the amount of $200,000 for the purpose of strengthening the impact, effectiveness and leadership of Seminole County nonprofit and philanthropic organizations; approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #24-050 in the amount of $100,000 for the first year’s payment to appropriate an interfund transfer from the General Fund Reserves to the Economic Development Fund. Countywide (Andrea Wesser-Brawner, Chief Innovation and Strategic Initiatives Officer) | approve | Pass |
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2024-0266
| 11. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-047 in the 2014 Infrastructure Sales Tax Fund to transfer $1,736,412 from reserves for additional funding for existing traffic signal replacement projects at seven County intersections and to establish funding for new signals on US 17-92 from Lake Triplet to SR436 Fiber. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Public Works | approve | Pass |
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2024-0272
| 12. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-045 in the 2014 Infrastructure Sales Tax Fund to transfer $189,511 from reserves for additional construction funding for the Lake of the Woods Sidewalk Project. District4 - Lockhart (Timothy Jecks, Management & Budget Director) Requesting Department - Public Works | approve | Pass |
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2024-0318
| 13. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #24-033 in the amount of $390,000 to appropriate an interfund transfer from the General Fund Reserves to the Economic Development Fund for Economic Development agreements previously approved by the Board and a membership for the Metro Orlando Defense Task Force. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Innovation & Strategic Initiatives | approve | Pass |
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2024-0241
| 14. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-868 for a drainage easement necessary for the Midway Drainage Improvement Project (164.12± SF) between Sherell Bryant and Seminole County for $8,490.00, 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) | approve | Pass |
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2024-0242
| 15. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 2-836 for a drainage easement necessary for the Midway Drainage Improvement Project (1,032± SF) between Loretta Marie Hall and Seminole County for $20,020.00, 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) | approve | Pass |
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2024-0244
| 16. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-817 for a drainage easement necessary for the Midway Drainage Improvement Project (1,202± SF) between Barbara K. Kirby-Bentley and Seminole County for $19,460.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. Disctrict5-Herr (Jean Jreij, P.E., Public Works Director) | approve | Pass |
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2024-0251
| 17. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-860 for a drainage easement necessary for the Midway Drainage Improvement Project (990.21± SF) between Nathaniel Scurry, II and Seminole County for $24,500.00, 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). | approve | Pass |
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2024-0252
| 18. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 2-831 for a drainage easement necessary for the Midway Drainage Improvement Project (54.6± SF) between Bobby Washington, Jr. and Seminole County for $2,550.00, 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, Public Works Director) | approve | Pass |
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2024-0274
| 19. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-822 for a drainage easement necessary for the Midway Drainage Improvement Project (1,103.94± SF) between Bobbe & Marlene R. Bettenhausen and Clinton & Lacey Sharp and Seminole County for $23,100.00, 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) | approve | Pass |
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2024-0275
| 20. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-837 for a drainage easement necessary for the Midway Drainage Improvement Project (239.7± SF) between Kimmeshawn Keonta Watson and Seminole County for $6,450.00, 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) | approve | Pass |
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2024-0276
| 21. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-831 for a drainage easement necessary for the Midway Drainage Improvement Project (123± SF) between Oney Johnson and Christina Johnson Luster and Seminole County for $3,650.00, 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). | approve | Pass |
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2024-0316
| 22. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-805 for a drainage easement necessary for the Midway Drainage Improvement Project (120± SF) between James A. Fields, Jr. and Seminole County for $3,470.00, 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) | approve | Pass |
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2024-0279
| 23. | Consent Item | Approve and authorize the Chairman to execute a Termination of Permanent Easement for Access and a Resolution designating certain County-owned property as County right-of-way for Wekiva Golf Club Court in connection with the Wekiva Golf Club. District3 - Constantine (Jean Jreij, Public Works Director) | approve | Pass |
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2024-0218
| 24. | Consent Item | Approve the ranking and authorize staff to negotiate rates in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act, and authorize the Purchasing and Contracts Division to execute a Master Services Agreement for Design Services for State Road (SR) 426/ County Road (CR) 419 Widening-Phase 3 Avenue B (aka Adeline B Tinsley Way) to Lockwood Boulevard. District2 - Zembower. (Lorie Bailey Brown, Resource Management Director) Requesting Department- Public Works. | approve | Pass |
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2024-0245
| 25. | Consent Item | Approve Change Order #9 to CC-3793-21/RTB - EE Williamson Road Trail Connection & Intersection Improvements at Rangeline Road in the amount of $204,251.16, to Hubbard Construction Company of Winter Park, FL, add an additional thirty (30) calendar days to substantial completion and authorize the Purchasing and Contracts Division to execute the Change Order. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Public Works | approve | Pass |
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2024-0249
| 26. | Consent Item | Approve Amendment #16 to M-2599-19/RTB - Architectural and Engineering Services for Seminole County Fire Station #11 with C.T. Hsu & Associates, P.A., in the Amount of $78,000.00; and authorize the Purchasing and Contracts Division to execute the Amendment; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-046 in the Fire Protection Fund to transfer $106,500 from reserves. District4 - Lockhart (Lorie Bailey Brown, Resource Management Director) Requesting Department - Fleet & Facilities | approve | Pass |
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2024-0260
| 27. | Consent Item | Approve and authorize the Chairman to execute a grant agreement with the State of Florida Department of Agriculture and Consumer Services (FDACS) Mosquito Control program in acceptance of the fiscal year 23-24 allocation of $61,116.67 to support the County’s Mosquito Control program; and authorize the County Manager to execute future agreements and amendments for the County’s annual allocation from FDACS. Countywide (Lorie Bailey Brown, Resource Management Director) Requesting Department - Environmental Services | approve | Pass |
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2024-0265
| 28. | Consent Item | Request Board approval to submit a grant application to Federal Substance Abuse and Mental Health Service Administration (SAMHSA) Treatment Drug Court Grant requesting up to $2,000,000 for a five-year grant to operate the 18th Circuit Court Adult Drug Court program; and authorize the County Manager or designee to sign any grant required documents for the grant submission. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) | approve | Pass |
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2024-0267
| 29. | Consent Item | Approve and authorize the Chairman to execute a Sub Award and Grant Agreement with the State of Florida Division of Emergency Management State Homeland Security Grant Program (SHSGP) in acceptance of $141,800; and authorize the County Manager or designee to execute all documents associated with the grant; and execute a Resolution implementing the Budget Amendment Request (BAR) 24-048 through the Fire Grants Fund; Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Fire | approve | Pass |
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2024-0239
| 30. | Consent Item | Approve Award CC-5513-24/MAG - 5 Points Roadway, Drainage and Utility Project to Southern Development & Construction, Inc. (SDC) in the amount of $4,047,620.00 and authorize the Purchasing and Contracts Division to execute the Agreement. District4 - Lockhart (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Public Works | approve | Pass |
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2024-0312
| 31. | Public Hearings - Quasi-Judicial | Santa Ana RV Storage Small Scale Future Land Use Map Amendment and Rezone - Consider a Small Scale Future Land Use Map Amendment from Low Density Residential to Industrial, and a Rezone from A-1 (Agriculture) to C-3 (General Commercial & Wholesale) on approximately one (1) acre, located on the west side of Mathews Road, approximately 600 feet north of Hillview Drive; (RDC Altamonte Springs LLC, Applicant) District3 - Constantine (Rebecca Hammock, Development Services Director) | adopt | Pass |
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2024-0314
| 32. | Public Hearings - Quasi-Judicial | *STAFF WILL BE REQUESTING A CONTINUANCE OF THIS ITEM*
Reagan Center PD Major Amendment Rezone - Consider a Rezone from PD (Planned Development) to PD (Planned Development) for a mixed-use development on approximately 110 acres, located on the east side of U.S. Highway 17-92 approximately 550 feet north of County Home Road; (Integra Land Company, Applicant) District2 - Zembower (Rebecca Hammock, Development Services Director) | adopt | Pass |
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2024-0162
| 33. | Public Hearings - Legislative | 2024 Capital Improvements Project Schedule Annual Update - Consider adoption of an Ordinance containing the annual update of the Capital Improvements Schedule for the Seminole County Comprehensive Plan. Countywide (Rebecca Hammock, Development Services Director) | adopt | Pass |
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2024-0171
| 34. | Public Hearings - Legislative | Evaluation and Appraisal Report (EAR) Based Comprehensive Plan Amendments - Consider an Ordinance adopting 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. Countywide (Rebecca Hammock, Development Services Director) | adopt | Pass |
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2024-0370
| 35. | Consent Item | Board Appointments | adopt | Pass |
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