|
2024-1264
| 1. | Award/Presentation | Proclamation proclaiming Technical Sergeant Thomas Sterling, United States Air Force as Seminole County's September Veteran of the Month. (Technician Sergeant Thomas Sterling, United States Air Force) | | |
Not available
|
Not available
|
|
2024-1315
| 2. | Consent Item | Proclamation proclaiming October 2024 as Greenways and Trails Month in Seminole County, FL. (Rick Durr, Parks & Recreation Director) | | |
Not available
|
Not available
|
|
2024-1316
| 3. | Award/Presentation | Presentation - Recognition of Seminole County Fire Department 50th Anniversary (Matt Kinley, Fire Chief) | | |
Not available
|
Not available
|
|
2024-1314
| 4. | Award/Presentation | County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) | | |
Not available
|
Not available
|
|
2024-1299
| 5. | Constitutional Officers | Expenditure Approval Lists dated August 28 and September 4, 2024; and Payroll Approval List dated August 29, 2024. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) | | |
Not available
|
Not available
|
|
2024-1330
| 6. | Consent Item | Request authorization from the Board of County Commissioners to allow J. R. Kroll, Tax Collector, to begin collection of the 2024 Tax Roll prior to the completion of the Value Adjustment Board hearings. Countywide (J. R. Kroll, Seminole County Tax Collector) | | |
Not available
|
Not available
|
|
2024-1324
| 7. | Consent Item | Approve and authorize the Chairman to execute a Resolution approving, solely for the limited purposes of Section 147(f) of the Internal Revenue Code, the expenditure of the proceeds of the Orange County Housing Finance Authority not to exceed $34,373,650.36 of its Multifamily Housing Revenue Bond Series (Huntington Reserves Apartment Project) for the purpose of providing funds to finance a multifamily residential rental project (168 residential units) located in Seminole County at 2000 Rosecliff Circle, Sanford, Florida, 32773, as further described in the Resolution; and providing an effective date. Countywide (Kate Latorre, County Attorney) | | |
Not available
|
Not available
|
|
2024-1313
| 8. | Consent Item | Approve and authorize the Chairman to execute a Proclamation proclaiming September 2024 as Hunger Action Month in Seminole County, FL. (Stephanie Palacios, Second Harvest Food Bank of Central Florida) | | |
Not available
|
Not available
|
|
2024-1328
| 9. | Consent Item | Approve and authorize the Chairman to execute the Interlocal Agreement between Citrus, Hernando, Lake, Marion, Sumter (Medical Examiner District 5), and Seminole County (Medical Examiner District 24) for cost share of medical examiner’s services and related matters. Countywide (Darren Gray, County Manager) | | |
Not available
|
Not available
|
|
2024-1141
| 10. | Consent Item | Approve and authorize the release of the Attainable Housing program Restricted Use of Covenants (RUC) with Habitat for Humanity in order to execute two new RUCs due to lot split. District5-Herr (Allison Thall, Community Services Director) | | |
Not available
|
Not available
|
|
2024-1149
| 11. | Consent Item | Approve and authorize the release of the Attainable Housing Program Restricted Use Covenants (RUC) while maintaining the Affordable Housing American Rescue Plan Act (ARPA) RUC for the remainder of the affordability period for the donated lots to Florida Superior Properties Economic Community Services, Inc. (Florida S.P.E.C.S). District5 - Herr (Allison Thall, Community Services Director) | | |
Not available
|
Not available
|
|
2024-1263
| 12. | Consent Item | Approve and accept the HOME and NSP monthly report for August 2024 pursuant to Seminole County Resolution No 2015-R-51, and No 2013-R-61. Countywide (Allison Thall, Community Services Director) | | |
Not available
|
Not available
|
|
2024-1209
| 13. | Consent Item | Approve and authorize the Chairman to execute the Resolution amending Section 20.40 of the Seminole County Administrative Code to increase Solid Waste Fees by 5.25% and provide an effective date of January 1, 2025. Countywide (Kim Ornberg, Environmental Services Director) | | |
Not available
|
Not available
|
|
2024-1303
| 14. | Consent Item | Approve Cigna Health Savings Account employer contribution increase due to the Internal Revenue Service (IRS) 2025 Inflation adjustments to Health Savings Accounts (HSA). The current $500 contribution per employee amounts to $61,000 annually and the recommended increase to $750 has an impact of $91,500 annually, with an annual increase of $30,500. (Christina Brandolini, Human Resources Director) | | |
Not available
|
Not available
|
|
2024-1294
| 15. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #24-078 in the 2014 Infrastructure Sales Tax Fund to establish funding for the Tucker Dr and Brentwood Ave Sidewalk Projects and provide additional funding to the Oranole Rd Sidewalk Project in the net amount of $464,341 from reserves. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Public Works | | |
Not available
|
Not available
|
|
2024-1306
| 16. | Consent Item | Approve and authorize the Chairman to execute the grant agreement and certification of hours between the State of Florida, Department of State, and Seminole County Board of County Commissioners for and on behalf of Seminole County Public Library System in anticipated acceptance of monies in State Aid to Library funds for library-related operating expenses and approve the attached annual plan of service. Countywide (Rick Durr, Parks and Recreation Director) | | |
Not available
|
Not available
|
|
2024-1308
| 17. | Consent Item | Approve and authorize the Chairman to execute a Resolution authorizing the inclusion of the Spring Hammock Preserve in the Old-Growth Forest Network and approving a Memorandum of Understanding with the Network; and providing for an effective date. Districts2&4 - Zembower and Lockhart (Rick Durr, Parks and Recreation Director) | | |
Not available
|
Not available
|
|
2024-1307
| 18. | Consent Item | Approve and authorize the Chairman to execute a Land Donation Agreement between James W. Yarborough, trustee of the Yarborough QTip Trust and Seminole County Board of County Commissioners. District1 - Dallari (Rick Durr, Parks and Recreation Director) | | |
Not available
|
Not available
|
|
2024-1272
| 19. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 1-862 for a drainage easement necessary for the Midway Drainage Improvement Project (636.71± SF) between Nicole Newman and Seminole County for $16,230.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, P.E., Public Works Director) | | |
Not available
|
Not available
|
|
2024-1273
| 20. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel No. 2-839 for a drainage easement necessary for the Midway Drainage Improvement Project (2,317± SF) between New Bethel A.M.E. Church of Sanford, Florida and Seminole County for $33,350.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, P.E., Public Works Director) | | |
Not available
|
Not available
|
|
2024-1196
| 21. | Consent Item | Award IFB-604819-24/LNF - Term Contract for Stormwater Culvert Cleaning and CCTV Video Inspection to Atlantic Pipe Services, LLC, Sanford; Carlson Environmental Consultants, PC, Monroe, NC and Clearwater Solutions, LLC, Auburn, AL, in the estimated annual amount $1,500,000.00 and authorize the Purchasing and Contracts Division to execute the Agreements. Countywide (Lorie Bailey Brown, CFO, Resource Management Director) Requesting Department - Public Works | | |
Not available
|
Not available
|
|
2024-1197
| 22. | Consent Item | Award RFP-604835-24/LNF - Plan Review and Inspection Services to Bureau Veritas North America, Inc., Houston, TX and UES Professional Solutions, LLC, Orlando, in the estimated annual amount of $50,000.00 and authorize the Purchasing and Contracts Division to execute the Agreements. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Development Services | | |
Not available
|
Not available
|
|
2024-1240
| 23. | Consent Item | Approve ranking and authorize staff to negotiate rates in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act (CCNA), and authorize the Purchasing and Contracts Division to execute one (1) Master Services Agreement (MSA) for PS-5972-24/LTT - Master Services Agreement for Bridge Inspection Services. The estimated annual usage is $150,000. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Public Works | | |
Not available
|
Not available
|
|
2024-1255
| 24. | Consent Item | Approve the proposed mediated settlement of an auto liability/bodily injury lawsuit (Angela Matyko v. Seminole County, Florida, Case No. 2023CA000514) related to an automobile crash that occurred on July 27, 2022, for the total amount of $200,000, inclusive of attorney’s fees. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) | | |
Not available
|
Not available
|
|
2024-1295
| 25. | Consent Item | Award RFP-604739-24/LAS - Disclosure Counsel Services Agreement to Holland & Knight, LLP, Lakeland, FL, and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department- Resource Management | | |
Not available
|
Not available
|
|
2024-1210
| 26. | Consent Item | Approve and authorize the Chairman to execute the Resolution amending Section 20.45 of the Seminole County Administrative Code to increase Water and Sewer service charges by 4.6% and provide an effective date of October 1, 2024. Countywide (Johnny Edwards, Interim Utilities Director) | | |
Not available
|
Not available
|
|
2024-1318
| 27. | Award/Presentation | Code Enforcement Update (Mike Rhodes, Compliance Coordinator) | | |
Not available
|
Not available
|
|
2024-1261
| 28. | Public Hearing Items | Expedited Building Permits (SB 812) - Consideration of an ordinance creating a process for expediting the issuance of building permits for residential subdivisions before a final plat is recorded to obtain compliance with Senate Bill 812. Countywide. (Dale Hall, Planning Division Manager) | | |
Not available
|
Not available
|
|
2024-1325
| 29. | County Manager and Staff Briefings | Rolling Hills Update (Rick Durr, Parks and Recreation Director) | | |
Not available
|
Not available
|
|
2024-1317
| 30. | Public Hearings - Legislative | FY 2024/25 Second Budget Public Hearing - This is the Second Public Hearing to discuss and approve the FY 2024/25 Final Millage Rates and Budget. Countywide (Timothy Jecks, Management & Budget Director) | | |
Not available
|
Not available
|
|
2024-1334
| 31. | Consent Item | Proclamation proclaiming August 25, 2024 as Lake Mary Little League World Championship Day in Seminole County, Florida. | | |
Not available
|
Not available
|