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2023-1120
| 1. | Award/Presentation | Proclamation - Proclaiming Staff Sergeant Valerie Philon, United States Air Force as Seminole County's October Veteran of the Month. (Staff Sergeant Valerie Philon, United States Air Force) | adopt | Pass |
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2023-1091
| 2. | Award/Presentation | Proclamation - Proclaiming November 11th, 2023 as Veterans Day (Jason Althouse, Veteran Services Manager) | adopt | Pass |
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2023-1092
| 3. | Award/Presentation | Proclamation - Proclaiming October 30th - November 3rd, 2023 as Veterans Small Business Week (Bridget Lake, Florida Association of Veteran Owned Business, Orlando Chapter Chair) | adopt | Pass |
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2023-1115
| 4. | Resolution | Resolution - Recognizing Sam Thurmond, Assistant Chief/Paramedic, for 39 years of service to Seminole County Government and its citizens. (Sam Thurmond, Assistant Chief/Paramedic) | adopt | |
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2023-1148
| 5. | Resolution | Resolution - Recognizing Lee Bradley, Crew Chief with the Parks and Recreation Division, Leisure Services Department, for over 38 years of service to Seminole County Government and its citizens. (Lee Bradley Crew Chief) | adopt | |
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2023-1081
| 6. | Resolution | Resolution - Recognizing Steve Bateman, Systems Coordinator, Telecommunications, for 35 years of service to Seminole County Government and its citizens. (Steve Bateman, Systems Coordinator) | adopt | |
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2023-1149
| 7. | Resolution | Resolution - Recognizing Melvin Barnes, Program Manager, GIS, Seminole County Information Technology, for 30 years of service to Seminole County Government and its citizens. (Melvin Barnes, Program Manager) | adopt | |
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2023-1151
| 8. | Resolution | Resolution - Recognizing the 50th Anniversary of St Stephen Lutheran Church (Pam Stewart, St Stephen Lutheran Church) | adopt | |
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2023-1150
| 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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2023-1030
| 10. | Consent Item | Approve and authorize the Chairman to execute a Resolution recognizing the 50th anniversary of the Rotary Club of Lake Mary | approve | |
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2023-1154
| 11. | Consent Item | Approve and authorize the chairman to execute a Resolution recognizing the 150th anniversary of the First Methodist Church of Oviedo. | approve | Pass |
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2023-1089
| 12. | Consent Item | Approve and authorize the Chairman to execute a Resolution amending the Seminole County Administrative Code: Section 20.25 (Emergency Management Fees); Section 20.38 (Public Safety Fees); Section 32.5.5 (Animal Control Certification Course); Section 32.5.10 (Animal Services Trust Fund); Section 32.10.5 (Emergency Management Authority); And adding Section 32.10.10 (Emergency Management Comprehensive Emergency Management Planning, Training, Exercise Requirements Healthcare Industry); and Creating A New Section 32.15 (Emergency Telecommunications). Countywide (Alan Harris, Emergency Management Director) | approve | Pass |
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2023-1088
| 13. | Consent Item | Approve and authorize the Chairman to execute a Resolution amending the Seminole County Administrative Code Section 20.38 (Fire Department Fees) and Section 20.10 (Fire Safety). Countywide (Matt Kinley, Fire Chief) | approve | Pass |
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2023-1122
| 14. | Consent Item | Approve and authorize the Chairman to execute the Memorandum of Agreement with the YMCA of Central Florida, to support the delivery of Project: Camp, a youth mental health services program. Countywide (Alan Harris, Emergency Management Director) | approve | Pass |
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2023-1123
| 15. | Consent Item | Approve and authorize the Chairman to execute the Memorandum of Agreement with Project: Camp, for the delivery of disaster mental health services for youth. Countywide (Alan Harris, Emergency Management Director) | approve | Pass |
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2023-1142
| 16. | Consent Item | Approve and authorize the Chairman to execute an agreement with the Central Florida Zoological Society, Inc., in the amount of $340,000 for the FY2023/24 funding allocation for marketing, advertising, maintenance, enhancements, repairs, and improvements. Countywide (Guilherme Cunha, Economic Development and Tourism Administrator) | approve | Pass |
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2023-1184
| 16 a | Consent Item | Approve the new and reorganized departments which will optimize resources and improve collaboration across the organization | approve | Pass |
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2023-1147
| 17. | Consent Item | Orange County Housing Finance Authority Multifamily Housing Revenue Bonds Series [To Be Designated] (Huntington Reserve Apartments)- Approval of a Resolution of the Board of County Commissioners of Seminole County, Florida, approving, solely for the limited purposes of Section 147(f) of the Internal Revenue Code, the issuance by the Orange County Housing Finance Authority (the "Authority") of not exceeding $33,357,000 of its Multifamily Housing Revenue Bonds Series [To Be Designated] (Huntington Reserve Apartments) for the principal purposes of making a loan or loans to Huntington Reserve Preservation, Ltd. (the "Borrower") to finance or reimburse the Borrower for the costs of for the cost of acquisition and rehabilitation of the Project (as such term is defined in the attached Resolution), fund certain reserves, capitalize interest, if applicable, and to pay certain expenses incurred in connection with the issuance of the Bonds, which is located in the County; and providing an effective date. Countywide (Kate Latorre, County Attorney) | approve | Pass |
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2023-1080
| 18. | Consent Item | Approve and authorize the Chairman to execute the Aspire Health Partners Homelessness Partnership Agreement in the amount of $173,927 to continue providing outreach, engagement, and assessments while maintaining housing stability case management services for the Seminole County chronically homeless population. Countywide (Carrie Longsworth, Community Assistance Division Manager) | approve | Pass |
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2023-1119
| 19. | Consent Item | Approve and accept the HOME and NSP monthly report for September 2023 pursuant to Seminole County Resolution No 2015-R-51, and No 2013-R-61. Approve the 4th quarter Attainable Housing report pursuant to Ordinance No 2021-14. Countywide (Stacey Smithwick, Community Development Division Manager).end | approve | Pass |
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2023-1157
| 20. | Consent Item | Approve and Authorize the Chairman to execute the Hold Harmless, Release, and Indemnification Agreement for 639 Queensbridge Drive, Lake Mary, FL; District4 - Lockhart (Rebecca Hammock, Development Services Director). | approve | Pass |
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2023-1100
| 21. | Consent Item | Approve and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Load & Go Dumpsters, Inc., effective from October 1, 2023 through September 30, 2024. Countywide (Oliver Bond, Solid Waste Division Manager) | approve | Pass |
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2023-1101
| 22. | Consent Item | Approve and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Comfort House Inc., effective from October 1, 2023 through September 30, 2024. Countywide (Oliver Bond, Solid Waste Division Manager) | approve | Pass |
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2023-1118
| 23. | Consent Item | Approve and authorize the Chairman to execute a Construction Agreement and Maintenance Agreement between Seminole County and CSX Transportation, Inc. (CSXT) for the construction of a sidewalk connection on South Sanford Avenue near Rose Hill Trail at its crossing with CSXT property; and approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-006 in the amount of $305,164 from 2014 Infrastructure Sales Tax reserves. District2 - Zembower (Jean Jreij, P.E., Public Works Director/County Engineer) | approve | Pass |
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2023-1121
| 24. | Consent Item | A proposed Stipulated Order of Taking and Final Judgment settlement in the amount of $41,500 between Seminole County and Star Therapy a/k/a Star Asian Massage Therapy, Tanzhu, Inc. d/b/a Star Therapy, Yingai Hong, and Zhuyu Xu as to Parcel 103 of the Oxford Road Improvement Project in the Seminole County v. AutoZone, Inc., et al. Eminent Domain Case. District4 - Lockhart (Jean Jreij, P.E., Public Works Director/County Engineer). | approve | Pass |
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2023-1058
| 25. | Consent Item | Award RFP-604612-23/MHH - Community Development Planning Consultant to Florida Housing Coalition, Tallahassee, and authorize the Purchasing and Contracts Division to execute the Agreement. The total cost is $158,750.00. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Community Services/Community Development Division | approve | Pass |
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2023-1096
| 26. | Consent Item | Approve the proposed negotiated settlement of an auto liability/bodily injury lawsuit (Golam Shawon, individually and as parent, guardian and next friend of Abrar Ahnaf, a minor, vs. Seminole County, Case No. 2023CA000113) related to an automobile crash that occurred on December 23, 2021, for the total amount of $132,500, inclusive of attorney’s fees. Countywide (Bill Telkamp, Risk Manager) | approve | Pass |
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2023-1111
| 27. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-005 in the General Fund to transfer $42,500 from reserves to fund a portion of the costs to repair a generator at Highlands Elementary, which serves as a medically enhanced shelter. Countywide (Timothy Jecks, Budget Director) Requesting Department - Emergency Management. | approve | Pass |
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2023-1127
| 28. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-004 in the General Fund to transfer $426,702 from reserves for Michigan Ave Drainage. District5 - Herr (Timothy Jecks, Budget Director) Requesting Department - Public Works | approve | Pass |
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2023-1102
| 29. | Constitutional Officers | Expenditure Approval Lists dated September 27 and October 4, 2023; Payroll Approval List dated September 28, 2023; and the BCC Official Minutes dated August 22, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | approve | Pass |
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2023-1158
| 30. | Award/Presentation | Presentation - Economic Development Strategy (Andrea Wesser- Brawner, Strategic Initiatives Director) | | |
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2023-1075
| 31. | Public Hearings - Quasi-Judicial | Whealey Acres Administrative Small Scale Future Land Use Map Amendment and Rezone - Consider a Small Scale Future Land Use Map Amendment from Commercial to Low Density Residential and a Rezone from A-1 (Agriculture) to R-1A (Single Family Dwelling) for eleven (11) existing single-family residential lots on approximately 3.7 acres, located north of W SR 426 and southeast of SR 417 (Z2023-09/04.23SS.01) (Seminole County Development Services, Applicant). District1 - Dallari (Maya Athanas, Project Manager) | adopt | |
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2023-1129
| 32. | Public Hearings - Legislative | Land Development Code Rewrite and Associated Comprehensive Plan Amendments - Continued from the September 26, 2023 BCC Meeting Consider the first reading of an Ordinance amending Chapter 1 - General Provisions, Chapter 5 - Administration, Chapter 35 - Subdivisions, Chapter 40 - Site Plan Approval, Chapter 60 - Arbor, and Chapter 80 - Construction, and a Repeal and Replace of Chapter 2 Definitions and Chapter 30 - Zoning of the Seminole County Land Development Code and consider transmittal of an Ordinance amending the Introduction and Future Land Use Element of the Comprehensive Plan. Countywide (Rebecca Hammock, Development Services Director)
end | approve | Pass |
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