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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Scheduled Meeting date/time: 1/28/2025 9:30 AM Minutes status: Draft  
Meeting location: BCC Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
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2024-1716 1.Award/PresentationProclamation proclaiming Petty Officer 2nd Class Adam Zavardino, United States Navy as Seminole County’s January Veteran of the Month. (Petty Officer 2nd Class Adam Zavardino, United States Navy)   Not available Not available
2025-033 2.Award/PresentationCounty Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management)   Not available Not available
2025-011 3.Constitutional OfficersExpenditure Approval Lists dated January 2 and 8, 2025; and Payroll Approval List dated January 2, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office)   Not available Not available
2025-010 4.Consent ItemApprove and authorize the Chairman to execute the Resolution amending the Seminole County Administrative Code, Section 4.45 Tourism Development Council, by revising the membership requirements of the Tourist Development Council and authorizing the immediate reappointment of Tourist Development Council members. Countywide. (Guilherme Cunha, Administrator Economic Development & Tourism)   Not available Not available
2025-029 5.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming February 17 - 21, 2025 as “Food Check Out Week” in Seminole County, FL. Countywide (Erin Vermillion, Seminole County Farm Bureau President)   Not available Not available
2025-030 6.Consent ItemApprove and authorize the Chairman to execute a Proclamation proclaiming January 2025 as Human Trafficking Awareness and Prevention Month in Seminole County, FL. Countywide (Jan Edwards ,Chair - OCPS Human Trafficking Awareness & Prevention Advisory Committee)   Not available Not available
2025-031 7.Consent ItemApprove and authorize the Chairman to execute a Resolution recognizing the retirement of Vicki Martin, Executive Director of Christian HELP, Inc. Countywide (Reggie White, Christian HELP Board Member)   Not available Not available
2024-1535 8.Consent ItemAdopt the Resolution vacating and abandoning a portion of a utility, drainage, and sidewalk easement located on Lot 62 of the Bristol Park Subdivision, as recorded in Plat Book 29, Pages 79 to 81 of the Public Records of Seminole County, Florida, for property more particularly known as 1431 Bristol Park Place, Lake Mary, Florida; (Brittani Carter, Applicant) District5 - Herr (Jose Gomez, Development Services Director)   Not available Not available
2024-1672 9.Consent ItemApprove and authorize the Chairman to execute a Resolution vacating and abandoning a portion of a utility easement within Lot 17, of the Lakeview Subdivision, as recorded in Plat Book 38, Pages 86-89 of the Public Records of Seminole County, Florida, for property more particularly known as 302 Lakebreeze Circle, Lake Mary; (Candice S. Powell and Jeanice R. Powell, Applicants) District4 - Lockhart (Jose Gomez, Development Services Director).   Not available Not available
2025-006 10.Consent ItemApprove and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Comfort House, Inc., effective from October 1, 2024, to September 30, 2029. Countywide (Kim Ornberg, Environmental Services Director)   Not available Not available
2025-008 11.Consent ItemApprove and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for GLE Scrap Metal-Florida, Inc., effective from October 1, 2024, to September 30, 2029. Countywide (Kim Ornberg, Environmental Services Director)   Not available Not available
2024-1739 12.Consent ItemApprove and authorize the Chairman to execute the Fifth Renewal and Eleventh Amendment of the Seminole County Health Department Lease which renews the agreement through February 28, 2026, with one (1) remaining renewal option of one (1) year each. The annual increase is $1,680.00 for a total of $60,690.00. District4 - Lockhart (Chad Wilsky, Fleet and Facilities Director)   Not available Not available
2025-021 13.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-017 in the General Fund to transfer $80,000 from reserves; and approve the addition of 3 new positions including 2 Animal Care Specialists and 1 Animal Services Officer. Countywide (Tim Jecks, Management & Budget Director)   Not available Not available
2025-017 14.Consent ItemApprove and authorize the Chairman to execute an agreement with the University of Central Florida Research Foundation, Inc., in the amount of $265,000 per year for the fiscal years of 2024/25, 2025/26 and 2026/27, for a total of $795,000 over three (3) years, to support the UCF Business Incubator-Winter Springs. District2 - Zembower (Gui Cunha, Administrator, Office of Economic Development and Tourism)   Not available Not available
2025-018 15.Consent ItemApprove and authorize the Chairman to execute the Seminole County / UCFRF National Entrepreneur Center Partnership Agreement in the amount of $45,000 for the purpose of providing small businesses and entrepreneurs access to professional business assistance, quality educational programming, and practical industry expertise in Seminole County. Countywide (Guilherme Cunha, Economic Development & Tourism Administrator)   Not available Not available
2024-1618 16.Consent ItemApprove and authorize the Chairman to execute the Economic Incentive Partnership Agreement between Seminole County Government and Prospera in the amount of $60,000 for the purpose of providing bilingual assistance to entrepreneurs seeking to establish or expand their businesses in Seminole County. Countywide (Guilherme Cunha, Economic Development & Tourism Administrator)   Not available Not available
2024-1688 17.Consent ItemApprove and authorize the Chairman to execute a two-year Tourist Development Tax Funding agreement with the Central Florida Zoological Society, Inc., in the amount of $350,000 per year for fiscal years 2025/26 and 2026/27, for a total of $700,000 in funding allocation for marketing, advertising, maintenance, enhancements, repairs, and improvements. Countywide (Guilherme Cunha, Economic Development and Tourism Administrator)   Not available Not available
2025-037 18.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) #25-009 in the 2014 Infrastructure Sales Tax Fund to transfer $175,000 from the SR436 Multimodal Improvement Project to fund the implementation of the Marxan Model managed by the East Central Florida Regional Planning Council (ECFRPC) to be used for conservation analysis; and approve and authorize the County Manager or designee to negotiate and execute an agreement with the East Central Florida Regional Planning Council (ECFRPC) based on the attached scope of services. Countywide (John Slot, Public Works Director)   Not available Not available
2025-009 19.Consent ItemRequest Board approval to submit three grant applications to the U.S. Department of Transportation for the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program requesting up to $56,548,800 for the Reconnecting Orange Boulevard Project, the CR 419 Access & Safety Improvements Project, and the Slavia Road Multimodal Capacity Improvement Project. And authorize the County Manager or designee to execute all documents associated with the RAISE Grant applications. District1 - Dallari, District2 - Zembower, District5 - Herr (John Slot, Public Works Director)   Not available Not available
2024-1607 20.Consent ItemApprove Amendment #7 to M-4970-23/RTB - Lockwood Boulevard Sewer Main Repair with Kiewit Water Facilities Co, Florida, of Miami, FL in the amount of $862,758.25 and authorize the Purchasing and Contracts Division to execute the Amendment. District1 - Dallari (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Utilities   Not available Not available
2024-1617 21.Consent ItemAward CC-5995-24/TAD Oxford Road Drainage and Sidewalk Project to Mercon Construction Co. of Winter Park, FL in the amount of $6,895,700.48 and authorize the Purchasing & Contracts Division to execute the Agreement. District4 - Lockhart (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Public Works   Not available Not available
2024-1641 22.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 five (5) Master Services Agreements (MSAs) for PS-6245-24/RTB - Master Services Agreement for Miscellaneous Engineering for Trails Projects under $7,500,000. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Public Works   Not available Not available
2024-1675 23.Consent ItemAward IFB-604898-24/LNF - Term Contract for the Purchase of Traffic Signal Cables, Wires, and Hardware to Multicom, Inc DBA Netceed, Longwood and Rainbow Distributors USA, Inc., Lake Mary, in the yearly amount of $200,000.00 and authorize the Purchasing and Contracts Division to execute the Agreements. Countywide (Lorie Bailey Brown, CFO, Resource Management Director) Department- Public Works   Not available Not available
2024-1676 24.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-6034-24/RTB - Construction Manager at Risk (CMAR) for the Rolling Hills Park and Adjacent Neighborhood Roadways. District4 - Lockhart (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Parks & Recreation   Not available Not available
2024-1677 25.Consent ItemApprove and authorize the Chairman to execute a Federally Funded Subaward and Grant Agreement with the State of Florida, Division of Emergency Management in acceptance of $22,380.00 for the purchase of equipment used by the SCFD Hazardous Materials Response Team; and to execute a Resolution implementing Budget Amendment Request (BAR) 25-013 through the Fire Grants (Federal) Grant Fund in the amount of $22,380.00; and authorize the County Manager or designee to execute all documents associated with the grant. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Fire   Not available Not available
2024-1678 26.Consent ItemAward IFB-604908-24/LNF - Term Contract for Fire Alarm and Burglar Alarm Systems Monitoring, Testing, Inspection, and Maintenance to ILVS, LLC, Lake Helen, in the estimated annual amount $100,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Lorie Bailey Brown, CFO, Resource Management Director) Requesting Department- Fleet and Facilities   Not available Not available
2024-1679 27.Consent ItemAward RFP-604855-24/LNF - Term Contract for Closing Agent, Title Search, and Title Insurance Services to Justin S. Munizzi, P.A., DBA The Munizzi Law Firm, DeLand, in the estimated annual amount of $125,000.00 and authorize the Purchasing and Contracts Division to execute the Term Contract. Countywide (Lorie Bailey Brown, CFO, Resource Management Director) Department - Public Works   Not available Not available
2025-023 28.Consent ItemApprove and authorize the Chairman to execute a grant contract with the Florida Department of Children and Families for $1,091,884.00 to support the Seminole County Court Diversion Program; and authorize the County Manager or designee to execute all documents associated with the grant award. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Resource Management   Not available Not available
2025-027 29.Consent ItemApprove “Piggyback” contract with ZHA, Inc. exclusively for the provision of facility construction consulting services and owner’s representation services for various capital facility construction, rehabilitation, renovation and repair projects and authorize the Purchasing Manager to execute the documents. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Fleet and Facilities   Not available Not available
2024-1715 30.Consent ItemApprove and authorize the Chairman to execute an Interlocal Agreement with Orange County regarding wholesale water service. District3 -Constantine (Johnny Edwards, Interim Utilities Director)   Not available Not available
2025-034 31.County Manager and Staff BriefingsUtilities Master Plan - Treatment and Transmission Mains (Johnny Edwards, Interim Utilities Director)   Not available Not available
2025-035 32.County Manager and Staff BriefingsCode Enforcement “Kick Off” Presentation (Mike Rhodes, Compliance Coordinator)   Not available Not available
2024-1611 33.Public Hearings - Quasi-JudicialSR 46/Lake Forest (aka Terracina) SSFLUMA and PD Major Amendment- Consider a Small Scale Future Land Use Map Amendment from Higher Intensity Planned Development-Target Industry and Planned Development to Planned Development, and a Rezone from PD (Planned Development) to PD (Planned Development) for a proposed self-storage facility on approximately 3.53 acres, located on the north side of W SR 46 between Bernini Way and Lake Forest Blvd (Z2022-16, 06.22SS.04) (Robert Hattaway, Applicant) District5 - Herr (Annie Sillaway, Senior Planner).   Not available Not available
2024-1728 34.Public Hearings - LegislativeCode of Ordinances Amendment to Chapter 250 (Traffic) - Consider an ordinance amending Article VII (Parking Regulations) of Chapter 250 (Traffic) of the Seminole County Code; Amending Section 250.75 (Truck Parking in Residentially Zoned Districts) to be consistent with Land Development Code Section 30.9.4 Truck Parking in Residential Zone Districts. Countywide (Maya Athanas, Senior Planner)   Not available Not available