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2024-1234
| 1. | Constitutional Officers | Expenditure Approval Lists dated August 14 and 21, 2024; and Payroll Approval List dated August 15, 2024. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) | approve | Pass |
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2024-1257
| 2. | Consent Item | Approve and authorize the Chairman to execute a Proclamation proclaiming September 15 - October 15, 2024, Hispanic Heritage Month in Seminole County, FL. (Andrea Wesser-Brawner, Chief Strategy & Innovation Officer)..end | approve | Pass |
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2024-1258
| 3. | Consent Item | Approve and authorize the Chairman to execute a Proclamation proclaiming September 2024 as National Emergency Preparedness Month in Seminole County, FL. (Alan Harris, Emergency Management Director)..end | approve | Pass |
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2024-1169
| 4. | Consent Item | Approve and authorize the Chairman to execute the Homeless Services Network and Florida Department of Children and Families Emergency Solutions Grant Agreement in the amount of $104,016 for FY 2024-25 to continue serving homeless families in Seminole County. Countywide (Allison Thall, Community Services Director) | approve | Pass |
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2024-1128
| 5. | Consent Item | Approve and authorize the Chairman to execute a Resolution vacating and abandoning a portion of a platted drainage and utility easement on Lot 15 of the Forrest Creek Estates Subdivision, as recorded in Plat Book 32, Pages 53-54 of the Public Records of Seminole County, Florida, more particularly known as 4160 Aldergate Place, Winter Springs; (Mitchell & Amanda Feroglia, Applicants) District1 - Dallari (Rebecca Hammock, Development Services Director) | approve | Pass |
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2024-1165
| 6. | Consent Item | Approve and authorize the Chairman to execute a Resolution vacating and abandoning two (2), seven (7) foot wide utility easements along the west side of Lot 6 and south twenty (22) feet of Lot 5 of the Opal Terrace Subdivision, as recorded in Plat Book 13, Page 38, of the Public Records of Seminole County, Florida, more particularly known as 574 Ruby Court, Maitland; (Roger Vega and Katherine Exposito, Applicants) District4 - Lockhart (Rebecca Hammock, Development Services Director) | | |
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2024-1222
| 7. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-075 in the 2014 Infrastructure Sales Tax Fund to transfer $103,040 of existing budget for the Transportation 2045 Master Plan update. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Public Works | approve | Pass |
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2024-1265
| 8. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-076 in the Wekiva Golf Course Fund to transfer the net amount of $321,760 from reserves to allocate additional funding for renovations to the cart barn and irrigation projects and establish a Wekiva Golf Course family of projects. District3 - Constantine (Timothy Jecks, Management & Budget Director) Requesting Department - Parks and Recreation | approve | Pass |
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2024-1212
| 9. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcels No. 107 & 108 for property interests necessary for the Hillview Drive Drainage Improvement Project (8,221± SF) between The Pentecostal Church of God, Inc. and Seminole County for $89,060.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District3 - Constantine (Jean Jreij, P.E., Public Works Director) | approve | Pass |
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2024-0719
| 10. | 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 one (1) agreement for PS-5627-24/TAD - Engineering Services for Septic to Sewer Conversion Projects. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Utilities | approve | Pass |
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2024-0804
| 11. | Consent Item | Award RFP-604700-23/MHH - Innovation Methods Training and Resource Development Consulting to Creativity Effect, LLC, Orlando, in the amount of $96,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Office of Strategic Initiatives | | |
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2024-1199
| 12. | Consent Item | Award CC-5944-24/RTB - Citizens Drop-Off Construction at Osceola Landfill to Atlantic Civil Constructors Corporation of Apopka, Fl., in the amount of $2,158,396.13, and authorize the Purchasing and Contracts Division to execute the Agreement; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-074 in the Solid Waste Fund to transfer $1,008,761 from reserves. - District 2- Zembower. (Lorie Bailey-Brown, CFO/Resource Management Director) Requesting Department - Environmental Services | approve | Pass |
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2024-1241
| 13. | Consent Item | Approve and authorize the Chairman to execute a grant agreement from the State of Florida, Division of Emergency Management in acceptance of $20,500 for the Emergency Management Accreditation Program grant to complete the program in FY25. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Emergency Management | approve | Pass |
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2024-1019
| 14. | Regular Agenda | Greek Fest 2024 Special Event Permit - Consider a Special Event Permit for Greek Fest 2024 on November 1, 2024, through November 3, 2024, located at 1217 Trinity Woods Lane, Maitland; (Joyce Yarbrough, Applicant) District3 - Constantine (Mary Robinson, Project Manager) | approve | Pass |
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2024-1065
| 15. | Regular Agenda | Serb Fest Special Event Permit - Consider a Special Event Permit for Serb Fest on October 11, 2024 through October 13, 2024, located at 1990 Lake Emma Rd. (Bojan Spasujevic) District4 - Lockhart (Mary Robinson, Project Manager) | approve | Pass |
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2024-1298
| 15 A. | Consent Item | Electronic Public Notices Update. Countywide (Meloney Koontz, Assistant County Manager) | | |
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2024-1259
| 16. | County Manager and Staff Briefings | Utilities Master Plan (Johnny Edwards, Interim Utilities Director) | | |
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2024-1125
| 17. | Public Hearings - Quasi-Judicial | Board of Adjustment Appeal - Appeal of the Board of Adjustment decision approving a request for a fence height variance from six and one-half (6½) feet to eight (8) feet in the R-1 (Single Family Dwelling) district; more particularly known as 10032 Bear Lake Road; (Paul Askew, Appellant) District3 - Constantine (Angi Gates, Planner) | approve with conditions | Pass |
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