Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final-revised
Scheduled Meeting date/time: 3/25/2025 9:30 AM Minutes status: Final  
Meeting location: BCC Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #CategoryTitleActionResultAction DetailsVideo
2025-221 1.Award/PresentationProclamation proclaiming Staff Sergeant Tommy Oliveras, United States Air Force as Seminole County’s March Veteran of the Month. (Staff Sergeant Tommy Oliveras, United States Air Force)   Action details Video Video
2025-266 2.Award/PresentationCounty Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management)approve  Action details Video Video
2025-257 3.Constitutional OfficersExpenditure Approval Lists dated February 26 and March 5, 2025; Payroll Approval List dated February 27, 2025; and BCC Official Minutes dated February 25, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller's Office)approvePass Action details Not available
2025-277 4.Consent ItemApprove the Locally Funded Agreement between the State of Florida, Department of Transportation (“FDOT”) and Seminole County for the Sunshine Corridor Project Development and Environmental Study (“LFA”) and the related Three-Party Escrow Agreement between FDOT, the State of Florida, Department of Financial Services, and Seminole County (“Three-Party Escrow Agreement”) and authorize the Chairman to execute the LFA and Three-Party Escrow Agreement. (Kristian Swenson - County Manager’s Office).approved the Consent Agenda  Action details Not available
2025-281 5.Consent ItemApprove Seminole County’s share of SunRail costs in the amount of $11,559,833. Countywide. (Kristian Swenson, Assistant County Manager)   Action details Not available
2025-223 6.Consent ItemRequest the Board approve and authorize the Chairman to execute the non-renewal notice for the Agreement with Healthcare Corporation of America (HCA) for medical care services for indigent residents of Seminole County. Countywide (Allison Thall, Community Services Director)approvePass Action details Not available
2025-226 7.Consent ItemApprove and authorize the Chairman to execute the Homeless Services Network of Central Florida, Inc. Community Services Funding Agreement Amendment that confirms the annual allocation for the continuation of advocacy services for the homeless population in Central Florida. Countywide (Allison Thall, Community Services Director)approvePass Action details Not available
2025-166 8.Consent ItemAdopt the Resolution vacating and abandoning a portion of a fifteen (15) foot wide platted utility easement on Lot 7 of the Acre Estates Subdivision, as recorded in Plat Book 23, Page 85 of the Public Records of Seminole County, Florida, for property more particularly known as 3511 Acre Court, Lake Mary; (Joseph Lapollo and Huong Trinh, Applicants) District5 - Herr (Jose Gomez, Development Services Director)approvePass Action details Not available
2025-276 9.Consent ItemApprove and authorize the Chairman to execute a Resolution establishing a temporary program authorizing full and partial release of code enforcement liens to facilitate construction of public infrastructure projects or improvements; providing a process for identification of real property necessary to expedite the construction of public infrastructure projects or improvements; establishing evaluation criteria for real property identified for potential program eligibility; authorizing county manager to review, approve, and execute full or partial releases of code enforcement liens which meet established program requirements; providing for an effective date and providing for termination. Countywide (Jennifer Nix, Assistant County Attorney)approvePass Action details Not available
2025-211 10.Consent ItemApprove and authorize the Chairman to execute the Third Amendment to Reflections of Hidden Lake Utilities Department Lease which extends the agreement through April 30, 2027, with no renewal options. The annual increase is $5,790.96 for a total of $191,103. District5 - Herr (Chad Wilsky, Fleet and Facilities Director)approvePass Action details Not available
2025-228 11.Consent ItemApprove and authorize the Chairman to execute the ten (10) year Lease Agreement with Aspire Health Partners, Inc. District5 - Herr (Chad Wilsky, Fleet and Facilities Director)approvePass Action details Not available
2025-243 12.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-027 in the amount of $659,761 to establish funds for existing funding agreements for Job Growth Incentives (JGI’s) and Qualified Target Industries (QTI’s). Countywide (Timothy Jecks, Management & Budget Director) - Requesting Department - Office of Economic Development and TourismapprovePass Action details Not available
2025-241 13.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) #25-028 in the 2014 Infrastructure Sales Tax Fund to transfer $159,349 from reserves for the Wekiva Basin Flood Studies. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Public WorksapprovePass Action details Not available
2024-1619 14.Consent ItemApprove and authorize the Chairman to execute the Economic Incentive Partnership Agreement between Seminole County and CareerSource Central Florida in the amount of $130,000.00 for the purpose of providing two tailored workforce development programs targeting young adults and adults in Seminole County. Countywide (Guilherme Cunha, Economic Development & Tourism Director)approvePass Action details Not available
2025-269 15.Consent ItemApprove and authorize the Chairman to execute the Mutual Economic Incentive Agreement between Seminole County and Sanford Airport Authority in the amount of $1,000,000.00 for the purpose of enhancing the economic development of Seminole County. Countywide (Gui Cunha, Office of Economic Development & Tourism Director)approvePass Action details Not available
2025-205 16.Consent ItemApprove and adopt a Resolution authorizing the Chairman to execute a Subordination of County Drainage and Utility Interests in property (FDOT Project Parcel Nos. 123.8, 139.5, 140.04, 141.04) for the State Road 400 (I-4) Improvement Project (FDOT FP#242592-4). District5 - Herr (John Slot, Public Works Director)approvePass Action details Not available
2025-099 17.Consent ItemApprove the proposed negotiated settlement of the workers’ compensation claim of a retired Roads-Stormwater equipment operator stemming from a 2016 workplace injury (Claim #731925) for the total amount of $107,902.23, inclusive of attorney’s fees and costs. Countywide (Lorie Bailey Brown, CFO/Resource Management Director)approvePass Action details Not available
2025-182 18.Consent ItemApprove 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 two (2) Master Services Agreements (MSAs) for PS-6356-25/LTT MSA for Professional Lake Management Services. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Environmental ServicesapprovePass Action details Not available
2025-237 19.Consent ItemAward IFB-604913-24/LAS- Term Contract for Hydrant & Valve Maintenance, Repair, & Flushing to Hydromax USA LLC, Flower Mound, TX and authorize the Purchasing and Contracts Division to execute the agreement. (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - UtilitiesapprovePass Action details Not available
2025-238 20.Consent ItemAward IFB-604927-24/LAS- Term Contract for Hydrant & Valve Construction & Repair Services to Hydromax USA LLC, Flower Mound, TX and authorize the Purchase and Contracts Division to execute the agreement. (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - UtilitiesapprovePass Action details Not available
2025-242 21.Consent ItemApprove the Unilateral Termination for Cause of Construction Contract with Ovation Construction Company, LLC for Yankee Lake Water Reclamation Facility Renewal and Replacement - Phase II (CC-5306-23/TAD) and authorize the Purchasing and Contracts Division Manager to execute the Unilateral Termination. District4- Lockhart (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - UtilitiesapprovePass Action details Not available
2025-268 22.Consent ItemHomelessness Update (Tricia Johnson, Deputy County Manager and Chris Hamm, Rescue Outreach Mission)   Action details Video Video
2025-149 23.Regular AgendaReduction of Lien Request - Consideration of Applicant, Vernette Cole’s, request for a total waiver, due to financial and medical hardship, of a Code Enforcement Board lien (Case # 12-122-CEB) to $0.00. The subject property is located at 2450 Broadway, Sanford, FL 32771, Tax Parcel ID: 33-19-31-507-0000-1550, District5 - Herr (Alexis Valle, Code Enforcement Office Clerk)approvePass Action details Video Video
2025-101 24.Regular AgendaFY 2024/25 Grant and Project Carryforward Budget Amendment Resolution - Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-016 in the amount of $548,126,662.38 to carryforward available balances for existing projects, grants, associated revenues, and restricted FY2024/25 Beginning Fund Balances. Countywide (Timothy Jecks, Management and Budget Director)approvePass Action details Video Video
2025-153 25.Public Hearings - Quasi-JudicialLockhart’s Subdivision Partial Alley Right-of-Way Vacate - Adopt the Resolution vacating and abandoning a portion of an unnamed, undeveloped right-of-way in the Lockhart Subdivision, as recorded in Plat Book 3, Page 70, of the Public Records of Seminole County, Florida, for property located on the south side of 18th Street, west of Southwest Road, more particularly known as 2415 W 18th Street, Sanford; (Kevin Merillat, Applicant) District 5 - Herr (Kaitlyn Apgar, Planner)adoptPass Action details Video Video
2025-227 26.Public Hearings - Quasi-JudicialPanther Street Right-of-Way Vacate - Continued from the February 25, 2025 BCC Meeting - Adopt the Resolution vacating and abandoning an uncut portion of the public right-of-way known as Panther Street, in the Van Arsdale Add to Black Hammock Subdivision, as recorded in Plat Book 1, Page 31, of the Public Records of Seminole County, Florida, for a property more particularly known as 1000 Elm Street, Oviedo, Florida; (Joshua Lewis and Sara Lewis, Applicants); District2 - Zembower; (Kaitlyn Apgar, Planner)adoptPass Action details Video Video
2025-139 27.Public Hearings - Quasi-JudicialSeminole Science School Expansion Small Scale Future Land Use Map Amendment and PD Rezone - ****The Applicant is requesting a continuance from the March 25th BCC meeting to the April 22nd BCC meeting**** Consider a Small Scale Future Land Use Map Amendment from Mixed-Use Development and Low Density Residential to Planned Development and a Rezone from A-1 (Agriculture) and C-2 (General Commercial) to PD (Planned Development) for the development of a Public Charter School on approximately 7.85 acres, located at the northwest corner of North US Hwy 17-92 and North Ronald Reagan Boulevard; (Z2024-013/06.24SS.01) (Yalcin Akin, Ph.D., Manager of Discovery Education Holdings, LLC, Applicant) District4 - Lockhart (Annie Sillaway, Senior Planner)continuePass Action details Video Video
2025-140 28.Consent Item****The Applicant is requesting a continuance from the March 25th BCC meeting to the April 22nd BCC meeting**** Approve and authorize the Chairman to execute the Interlocal Agreement by and between Seminole County and the City of Lake Mary regarding the limited transfer of development authority to the County for the purposes of developing the Seminole Science Charter School Expansion. District4 - Lockhart (Jose Gomez, Development Services Director)continue  Action details Video Video