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Meeting Name: Board of County Commissioners Agenda status: Final
Scheduled Meeting date/time: 2/14/2023 9:00 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
2023-92 1.Consent ItemMemorandum of Agreement with Interpretek for American Sign Language interpretation services. Countywide (Alan Harris, Chief Administrator)approvePass Action details Not available
2023-130 2.Consent ItemMemorandum of Agreement for the Homeland Security - Urban Area Security Initiative (UASI). Countywide (Alan Harris, Chief Administrator)approvePass Action details Not available
2023-117 3.Consent ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Parcel No. 114 for acquisition of property interests needed for the Orange Boulevard Improvement Project (5,359 ± SF) between Richard E. Bullington and Kara M. Purdy and Seminole County for $356,680.00, as full settlement of all other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, Public Works Director).approvePass Action details Not available
2023-95 4.Consent ItemApprove and authorize the Chairman to execute the First Renewal and Amendment to Agreement and Interlocal Agreement between Seminole County, Orange County, and the University of Central Florida concerning the Lease of Fire Station 65 with maturity date of February 24, 2043. District1 - Dallari (Jean Jreij, Public Works Director on behalf of Matt Kinley, Fire Chief)approvePass Action details Not available
2022-7518 5.County Manager and Staff BriefingsInformation Budget Transfer Status Report - The attached Budget Transfers were processed by staff and approved by the County Manager per section 22.5 of the Seminole County Administrative Code. They are presented to the Board for record and informational purposes. These transfers do not impact reserves or recognize new revenue. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager)approvePass Action details Not available
2023-61 6.Regular AgendaAuthorize the Tax Collector's Office to publish the 2022 Delinquent Tax Advertisement in the Orlando Sentinel newspaper at the quoted rate. (Lorie Bailey Brown, CFO/Resource Management Director)approvePass Action details Not available
2023-70 7.Consent ItemApprove and authorize the Chairman to execute a contract with FEMA through the Florida Division of Emergency Management for the Phase I Hazard Mitigation Grant Program (HMGP) in acceptance of $59,244.25 for the Lake Harney Circle drainage project, and to execute a Budget Amendment Request (BAR) #23-023 through the Federal Mitigation Grant Fund and 2014 Infrastructure Sales Tax Fund to appropriate budget; and authorize the County Manager or designee to sign all work orders, purchasing contracts and related grant modification documents specific to this project. District2 - Zembower (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department: Public WorksapprovePass Action details Not available
2023-75 8.Consent ItemApprove and authorize the Chairman to execute a contract with FEMA through the Florida Division of Emergency Management for the Phase I Hazard Mitigation Grant Program (HMGP) in acceptance of $57,761.90 for the Old Mims and South Jungle Road drainage project, and to execute a Budget Amendment Request (BAR) #23-024 through the Federal Mitigation Grant Fund and 2014 Infrastructure Sales Tax Fund to appropriate budget; and authorize the County Manager or designee to sign all work orders, purchasing contracts and related grant modification documents specific to this project. District2 - Zembower (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department: Public WorksapprovePass Action details Not available
2023-68 9.Consent ItemApprove and authorize the Chairman to execute a Modification #1 to an agreement with the FEMA Hazard Mitigation Grant Program (HGMP) for the Mullet Lake Park Drainage Project to increase funding by $213,716.25 and execute a Resolution implementing Budget Amendment Request (BAR) #23-025 through the Federal Mitigation Grant Fund to appropriate the funding. District2 ­ Zembower (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department ­ Public Works EngineeringapprovePass Action details Not available
2023-93 10.Consent ItemApprove the ranking list and authorize staff to negotiate rates in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiations Act, and authorize the Purchasing and Contracts Division to execute one (1) Master Services Agreement for PS-4649-22/RTB - Architectural and Engineering Services for the Seminole County Supervisor of Elections Office and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-027 in the BCC Projects Fund to appropriate funding for the project. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division: Public Works/EngineeringapprovePass Action details Not available
2023-129 11.Constitutional OfficersExpenditure Approval Lists dated January 10, 17, and 24, 2023; Payroll Approval Lists dated January 5, and 19, 2023; and the BCC Official Minutes dated December 13, 2022, and January 10, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office)approvePass Action details Not available
2022-7522 12.Regular AgendaWekiva Island Paint Out and Spring Fling Special Event Permit - Consider a Special Event Permit for Wekiva Island Paint Out and Spring Fling on Sunday February 26, 2023 through March 22, 2023, excepting the dates of March 10, 11, 17, and 18, 2023, which will have normal business operations and are not a part of the Special Event Request, located at 100 - 1014 Miami Springs Dr., Longwood; (Mary Sue Weinaug, Applicant) District3 - Constantine (Mary Robinson, Project Manager).approve  Action details Video Video
2023-01 13.County Manager and Staff BriefingsWork Session - Lake Monroe (Lockhart-Smith Canal) Basin Study (Christopher Thompson, Senior Engineer/Project Manager, Atkins, Inc.).   Action details Video Video
2023-02 14.County Manager and Staff BriefingsWork Session - Wekiva Basin Study (Mark Ellard, P.E., Senior Principal/Water Resources, Geosyntec Consultants, Inc.).   Action details Video Video
2022-7535 15.Public Hearings - Quasi-JudicialLutheran Haven Small Scale Future Land Use Map Amendment and PD Rezone - Consider a Small Scale Future Land Use Map Amendment from Medium Density Residential and Low Density Residential to Planned Development and a Rezone from A-1 (Agriculture) and R-3A (Multiple Family Dwelling) to PD (Planned Development) for a total of forty (40) existing and eight (8) new duplex buildings for a total of ninety-six (96) units on approximately 21.62 acres, located on the northeast corner of Woodpecker Lane and West Chapman Road; (Z2021-35/09.20SS.06) (Constance D. Silver, Applicant) District1 - Dallari (Annie Sillaway, Project Manager)adoptPass Action details Video Video
2022-7537 16.Public Hearings - Quasi-JudicialOverland Road Small Scale Future Land Use Map Amendment and Rezone - Consider a Small-Scale Future Land Use Map Amendment from Commercial (COM) to Industrial (IND) and a Rezone from C-2 (Retail Commercial) to C-3 (General Commercial and Wholesale) on two parcels totaling approximately 3.19 acres, located on Overland Road, just west of Orange Blossom Trail (U.S. 441) approximately 270 feet north of the Seminole/Orange County line. (Z2022-28/08.22SS.06) (Bryan Potts - Tannath Design, Applicant) District3 - Constantine (Doug Robinson, Project Manager)adoptPass Action details Video Video
2022-7552 17.Public Hearings - Quasi-JudicialTowns at Greenleaf Small Scale Future Land Use Map Amendment and Rezone - Consider a Small Scale Future Land Use Map Amendment from Medium Density Residential and Commercial to Medium Density Residential and a Rezone from A-1 (Agriculture) to R-3A (Multiple Family Dwelling) for a thirty-three (33) lot townhome subdivision on approximately 6.71 acres, located southwest of Slavia Road and west of State Road 426; (Z2022-25/07.22SS.04) (Henry Chirinos - Beazer Homes, Applicant) District1 - Dallari (Annie Sillaway, Project Manager)adoptPass Action details Video Video
2023-40 18.Public Hearings - Quasi-JudicialNuisance Abatement Declaration Request - Adopt the Resolution issuing an Order to: declare the existence of a Public Nuisance at 1516 Bear Woods Lane, Apopka, FL 32703; require corrective action by March 16, 2023; and authorize necessary corrective action by the County in the event the Nuisance is not abated by the record owner (Liz Parkhurst, Development Services Program Manager)adopt  Action details Video Video
2023-67 19.Public Hearings - Quasi-JudicialFood Fare Fern Park Special Exception - Consider a Special Exception for an alcoholic beverage establishment in the C-2 zoning district on 0.81 acre, located on the east side of US Highway 17-92, south of South Street; (BS2022-10) (Cory Sitler, Applicant) District4 - Lockhart (Hilary Padin, Project Manager)continue  Action details Video Video
2023-40 18.Public Hearings - Quasi-JudicialNuisance Abatement Declaration Request - Adopt the Resolution issuing an Order to: declare the existence of a Public Nuisance at 1516 Bear Woods Lane, Apopka, FL 32703; require corrective action by March 16, 2023; and authorize necessary corrective action by the County in the event the Nuisance is not abated by the record owner (Liz Parkhurst, Development Services Program Manager)adoptPass Action details Video Video
2023-67 19.Public Hearings - Quasi-JudicialFood Fare Fern Park Special Exception - Consider a Special Exception for an alcoholic beverage establishment in the C-2 zoning district on 0.81 acre, located on the east side of US Highway 17-92, south of South Street; (BS2022-10) (Cory Sitler, Applicant) District4 - Lockhart (Hilary Padin, Project Manager)continuePass Action details Video Video