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Meeting Name: Board of County Commissioners Agenda status: Final-revised
Scheduled Meeting date/time: 2/25/2025 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
2025-086 1.Award/PresentationProclamation proclaiming Senior Master Sergeant Kathryn Lee-Hunt, United States Air Force as Seminole County’s February Veteran of the Month. (Senior Master Sergeant Kathryn Lee-Hunt, United States Air Force)adoptPass Action details Video Video
2025-144 2.Award/PresentationCounty Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management)adoptPass Action details Video Video
2025-130 3.Award/PresentationPresentation - Destination Marketing Accreditation Program (DMAP) Distinction AND Tourism Update. (Gui Cunha, Director of Economic Development and Tourism, and Jack Wert, FCDME)..end   Action details Video Video
2025-126 4.Constitutional OfficersExpenditure Approval Lists dated January 29 and February 5, 2025; Payroll Approval List dated January 30, 2025; and BCC Official Minutes dated January 14, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office)approvePass Action details Not available
2025-123 5.Consent ItemApprove and authorize the Chairman to sign a Proclamation proclaiming February 15 - 22, 2025 as National Entrepreneurship Week in Seminole County, FL. Countywide (Gui Cunha, Director of Tourism and Economic Development)..endapprovePass Action details Not available
2025-146 6.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming March 2025 as Women’s History Month in Seminole County, FL. Countywide (Nancy Acevedo, Seminole County Sheriff’s Office)   Action details Not available
2025-145 7.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming March 16 - 22, 2025 as National Agriculture Week in Seminole County, FL. Countywide (Morgan Pinkerton, Extension Agent)approvePass Action details Not available
2025-128 8.Consent ItemApprove and authorize the Chairman to execute a Resolution amending County Administrative Code 4.12, Floodplain Management Plan Committee, based on new titles and position names. Countywide (Alan Harris, Emergency Management Director)approvePass Action details Not available
2025-068 9.Consent ItemApprove and authorize the Chairman to execute a Resolution amending the Seminole County Administrative Code replacing Section 22.20 Grants Management in its entirety. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Resource ManagementapprovePass Action details Not available
2025-056 10.Consent ItemApprove and authorize the Chairman to execute a Resolution amending the Seminole County Administrative Code replacing Section 8.5 Risk Management Executive Settlement Authority in its entirety. Countywide (Lorie Bailey Brown, CFO/Resource Management Director)approvePass Action details Not available
2025-104 11.Consent ItemApprove the substantial amendment to the 2020-2024 Consolidated Plan and the FY 2024/2025 Annual Action Plan and authorize the Chairman to execute all corresponding documents and signature pages, the Standard Form-SF424 and SF-424D, all certification pages, Subrecipient Agreements, and subsequent Grant Agreements with HUD, and authorize Community Services Department staff to submit amendments to HUD for approval and approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #25-022 in the Emergency Shelter Grants fund to appropriate funding in the amount of $303,030 for the special ESG allocation. Countywide (Allison Thall, Community Services Director)approvePass Action details Not available
2025-106 12.Consent ItemApprove and authorize the Chairman to execute the Housing and Urban Development (HUD) grant closeout form and certification document(s) for the HOME funds received in FY 2016, FY 2017, FY 2018, and FY 2019. Furthermore, authorize the Chairman to execute the closeout form and certification document(s) for all future subsequent years associated with the HOME, HOME-ARP, CDBG, (H)ESG grants, and any disaster and/or special circumstance(s) related funding received by HUD. Countywide (Allison Thall, Community Services Director)approvePass Action details Not available
2025-049 13.Consent ItemApprove and authorize the transfer of ownership of multiple tracts within the Cameron Preserve Subdivision from Seminole County to KB Home Orlando LLC, to correct a conveyance to the County made in error. District5 - Herr (Jose Gomez, Development Services Director)approvePass Action details Not available
2025-108 14.Consent ItemApprove the Final Plat for the Riverbank Place Subdivision containing sixty-one (61) lots on sixty-four (64) acres zoned PD (Planned Development), located on the east side of E Lake Mary Boulevard, approximately ½ mile north of S.R. 46; (Sami El-Behiri, Applicant) District2 - Zembower (Jose Gomez, Development Services Director)approvePass Action details Not available
2025-084 15.Consent ItemApprove and authorize the County Manager to execute the Notice to Terminate Lease Agreement between Seminole County and A & Z Ventures, LLC, District5 -Herr (Chad Wilsky, Fleet and Facilities Director)approvePass Action details Not available
2025-105 16.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-023 in the Animal Services Donations Fund to appropriate funding in the amount of $28,000 for play yard enhancements. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Emergency ManagementapprovePass Action details Not available
2025-107 17.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) #25-024 in the 2014 Infrastructure Sales Tax Fund to transfer $886,662 of existing project budget to the Nebraska Ave Bridge Replacement Project. District5 - Herr (Timothy Jecks, Management & Budget Director) Requesting Department - Public WorksapprovePass Action details Not available
2025-135 18.Consent ItemApprove and authorize the Chairman to execute a Seminole County Natural Land Resident Caretaker Lease Agreement with Todd A. Moderson. District2 - Zembower (Rick Durr, Parks and Recreation Director)approvePass Action details Not available
2025-152 19.Consent ItemApprove and authorize the County Manager to Execute Contracts for the Purchase of Parcels Adjacent to Red Bug Lake Park: Tax Parcel ID Numbers 23-21-30-300-0070-0000 and 23-21-30-300-007C-0000, owned by Richard Lavender and Nancy Duniho. District1 - Dallari (Rick Durr, Parks and Recreation Director)approvePass Action details Not available
2025-072 20.Consent ItemApprove ranking and authorize staff to negotiate the Management Fee and Pre-Construction Services Fee in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act, and authorize the Purchasing & Contracts Division to execute two (2) Agreements and Work Order #1 for Pre-Construction Services under PS-6030-24/MAG - Master Services Agreement for Construction Manager at Risk (CMAR) for Fire Department Capital Improvement Projects. Countywide. (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Fleet and FacilitiesapprovePass Action details Not available
2025-087 21.Consent ItemApprove ranking and authorize staff to negotiate the Management Fee and Pre-Construction Services Fee in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiations Act, and authorize the Purchasing & Contracts Division to execute one (1) Agreement, and Work Order #1 for Pre-Construction Services under PS-5968-24/RTB - Construction Manager at Risk (CMAR) for the Design and Construction of the Seminole County Justice Center Renovations and Five Points Building System Improvements. District4 - Lockhart (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Fleet and FacilitiesapprovePass Action details Not available
2025-088 22.Consent ItemApprove ranking and authorize staff to negotiate the Management Fee and Pre-Construction Services Fee in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiations Act, and authorize the Purchasing and Contracts Division to execute one (1) Agreement, and Work Order #1 for Pre-Construction Services under PS-6032-24/TAD - On-Call Services for Construction Manager at Risk (CMAR). Countywide (Lorie Bailey Brown, CFO/Resource Management Director)approvePass Action details Not available
2025-129 23.Consent ItemApprove ranking and authorize staff to negotiate the Management Fee and Pre-Construction Services Fee in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiations Act, and authorize the Purchasing & Contracts Division to execute one (1) Agreement, and Work Order #1 for Pre-Construction Services under PS-6230-24/HSM - Construction Manager at Risk (CMAR) for the Rosenwald Community Development. District 4 - Lockhart (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Parks & RecreationapprovePass Action details Not available
2025-100 24.Consent ItemAward IFB-604900-24/LNF - Term Contract for Pavement Management Services to Halifax Paving, Inc., Ormond Beach, Hubbard Construction Company, Winter Park, Masci General Contractor, Inc., Port Orange, Middlesex Paving, LLC, Orlando, P & S Paving, Inc., Daytona Beach, and Preferred Materials, Inc., Lutz, in the yearly amount of $9,000,000 and authorize the Purchasing and Contracts Division to execute the Agreements. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Department- Public WorksapprovePass Action details Not available
2025-146 6.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming March 2025 as Women’s History Month in Seminole County, FL. Countywide (Nancy Acevedo, Seminole County Sheriff’s Office)adoptPass Action details Not available
2025-150 25.Consent ItemRequest for authorization to make binding written offers to property owners and request to adopt and authorize the Chairman to execute a Resolution of Necessity for the Hillview Drive Drainage Improvement Project, Parcels 101, 102, 104 A, 104 B & C, 106, 109, 110, 111, 112, 113, 114, 115, 116, 118, 119, and 120. District3 - Constantine (John Slot, Public Works Director)adoptPass Action details Video Video
2024-1727 26.County Manager and Staff BriefingsLand Development Code Update. (Jose Gomez, Development Services Director, Eliza Juliano, Kimley-Horn Consultant)   Action details Video Video
2024-1723 27.Public Hearings - Quasi-Judicial6699 Sylvan Woods Drive Boat Dock/House - Consider approval of a 3,044.8 square foot dock/house/slip on the west side of Sylvan Woods Drive, approximately 2,730 feet south of State Road 46, more particularly known as 6699 Sylvan Woods Drive; (Peter Fleck, Applicant); District5 - Herr (Kathy Hammel, Interim Planning and Development Manager)approvePass Action details Video Video
2025-138 28.Public Hearings - Quasi-JudicialPanther Street Right-of-Way Vacate - 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)approveFail Action details Video Video
2025-141 29.Public Hearings - LegislativeConsider an ordinance establishing the Seminole County Tourism Improvement District (SCTID); providing for adoption of the SCTID plan; providing for services and improvements to be provided and for related cost estimates; providing for SCTID boundaries; providing for the SCTID assessment and levying methodology; providing for method of collection of assessments; providing for the establishment of the SCTID advisory board; providing for exclusion from codification; providing for severability; and providing an effective date. Countywide (Gui Cunha, Tourism and Economic Development Administrator)adoptPass Action details Video Video
2025-154 30.Public Hearings - LegislativeApprove and authorize the Chairman to execute the Resolution creating the Seminole County Administrative Code, Section 4.50 Seminole County Tourism Improvement District (SCTID) Advisory Board, providing for SCTID Advisory Board purpose, duties and responsibilities, management of funds for the SCTID, membership structure, legal and staff assistance, and dissolution. Countywide (Gui Cunha, Tourism and Economic Development Administrator)approvePass Action details Video Video
2025-138 28.Public Hearings - Quasi-JudicialPanther Street Right-of-Way Vacate - 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)continuePass Action details Video Video
2025-148 31.Other BusinessApprove the appointment of Alexandra Garnier-Mercier (Local Senior Resident) to the Commission on Aging for term dates 1/1/2025 - 12/31/2027.approve  Action details Video Video