SEMINOLE COUNTY, FLORIDA Header Image
Meeting Name: Board of County Commissioners Agenda status: Final
Scheduled Meeting date/time: 2/28/2023 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
2023-149 1.Award/PresentationProclamation - Proclaiming Technical Sergeant Danny McKinney , United States Air Force as Seminole County's February Veteran of the Month. (Technical Sergeant Danny McKinney, United States Air Force)adoptPass Action details Video Video
2023-209 2.Award/PresentationProclamation - Proclaiming the Week of March 5 - 11, 2023 as Women in Construction Week, in Seminole County, Florida (Jennifer Kline and Kristin Andreasen - National Association of Women in Construction)adoptPass Action details Video Video
2023-208 3.Award/PresentationProclamation - Proclaiming March 19 - 26, 2023 as National Agriculture Week in Seminole County, Florida (Morgan Pinkerton, Extension Agent)adoptPass Action details Video Video
2023-207 4.Award/PresentationCounty Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management)approvePass Action details Video Video
2023-145 5.Award/PresentationPresentation - Committee on Aging (Shannon Campbell, Committee Chair)approvePass Action details Video Video
2023-197 6.Award/PresentationWellness Program and Benefits Update (Charles Cook, Alliant Benefits Consulting)adoptPass Action details Video Video
2023-216 7.Award/PresentationPresentation - Artesian Well at Parkstone Plugging Options (Steve Riley, Senior Project Manager, Jacobs Engineering)   Action details Not available
2022-7476 8.Consent ItemApprove and authorize the Chairman to execute the Resolution amending the Seminole County Administrative Code Section 3.15 (Code Enforcement). Countywide (Tricia Johnson, Deputy County Manager)approvePass Action details Not available
2023-168 9.Consent ItemAdopt and authorize the Chairman to execute an Amended 2023 Resolution amending certain fees set forth in Section 20.26 of the Seminole County Administrative Code pertaining to fees and charges for services provided by the Seminole County Health Department. Countywide (Allison Thall, Community Services Director)approvePass Action details Not available
2023-147 10.Consent ItemApprove and accept the HOME and Neighborhood Stabilization Program (NSP) monthly reports pursuant to Seminole County Resolution No. 2013R61, and Resolution No 2015R51 for the month of January 2023. Approve the quarterly Attainable Housing report pursuant to Ordinance No 2021-14. Countywide (Stacey Smithwick, Community Development Division Manager)..endapprovePass Action details Not available
2023-148 11.Consent ItemApprove and authorize the Chairman to execute a Resolution for the Affordable Housing Property List for disposition or use in conjunction with affordable housing purposes pursuant to section 125.379, Florida Statutes. Countywide (Stacey Smithwick, CD Division Manager)   Action details Video Video
2023-131 12.Consent ItemApprove the plat for the Brooks Lane Living subdivision containing three (3) lots on 9.397 acres zoned A-1 (Agriculture), located on the west side of Brooks Lane; (Geoffrey Summit, Applicant) District1 - Dallari (Angi Gates, Project Manager)..end Division:approvePass Action details Not available
2023-118 13.Consent ItemApprove and authorize the Chairman to execute the Nonexclusive Access and Parking Easement with Central Florida Lending, LLC. -District 5 - Herr (Kim Ornberg, Environmental Services Director)approvePass Action details Not available
2023-198 14.Consent ItemApprove and authorize the Chairman to execute an agreement between Seminole County and ACA of Central Florida Inc., in the amount of $7,400 as a fiscal year 2022/2023 Seminole County Arts and Culture Grant Program Awardee. Countywide (Jaquelin Massaline, Financial Business Administrator)approvePass Action details Not available
2023-202 15.Consent ItemApprove and authorize the Chairman to execute an agreement between Seminole County and Steinway Society of Central Florida Inc., in the amount of $15,000 as a fiscal year 2022/2023 Seminole County Arts and Cultural Grant Awardee. Countywide (Jaquelin Massaline, Financial Business Administrator)approvePass Action details Not available
2023-203 16.Consent ItemApprove and authorize the Chairman to execute an agreement between Seminole County and Sanford Porchfest Corporation, in the amount of $8,000 as a fiscal year 2022/2023 Seminole County Arts and Cultural Grant Awardee. Countywide (Jaquelin Massaline, Financial Business Administrator)approvePass Action details Not available
2023-200 17.Consent ItemApprove and authorize the Chairman to execute an agreement between Seminole County and Hagerty High School Band Booster Association, Inc in the amount of $6,995 as a fiscal year 2022/2023 Seminole County Arts and Culture Grant Program Awardee. Countywide (Jaquelin Massaline, Financial Business Administrator)   Action details Video Video
2023-162 18.Consent ItemApprove request to declare surplus of a Seminole County-owned 0.10-acre vacant lot, Parcel No. 25-19-30-5AG-0713-0020, on 5th Street, Sanford, using an in-house calculation of $22,000 as the minimum bid. This calculation is based upon the Seminole County Property Appraisers' assessed value of the property. District5 - Herr (Jean Jreij, Public Works Director).approvePass Action details Not available
2023-188 19.Consent ItemApprove and authorize the Chairman to execute a Mitigation Credit Agreement for the 5 Points - Central Blvd Project, to purchase forty-three / hundredths (0.43) Uniform Mitigation Assessment Method Wetland Credits for the purchase price of fifty-one thousand six hundred dollars and no cents ($51,600.00). District4 - Lockhart (Jean Jreij, P.E., Public Works Director/County Engineer).approvePass Action details Not available
2023-174 20.Consent ItemApprove and authorize the Chairman to execute a Resolution of Acceptance related to an offer of a donation of property owned by Paul V. Mellini, as Successor Trustee of the Jenco F. Paulucci Revocable Trust (0.588± acres). District5 - Herr (Jean Jreij, P.E., Public Works Director/County Engineer).approvePass Action details Not available
2023-186 21.Consent ItemApprove and authorize the Chairman to execute a Corrective County Deed in favor of New Tribes Mission, Inc., n/k/a ETHNOS360, Inc. District5 - Herr (Jean Jreij, P.E., Public Works Director/County Engineer).approvePass Action details Not available
2023-140 22.Consent ItemRatify the agreement for Phase I and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #23-028 in the Water & Sewer Capital Improvement Fund to transfer $3,000,000 of Capital Improvement budget for Lockwood Blvd (Phase I and II). Pipe Replacement in the Carillon Subdivision along Old Lockwood Blvd and Lockwood Blvd. District1 Dallari (Timothy Jecks, Deputy CFO/ Budget Division Manager) - Environmental Services - UtilitiesapprovePass Action details Not available
2023-156 23.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-030 in the ARPA Grant Fund Community Health Program to transfer $172,000 of the existing budget for the purchase of a fleet vehicle and approve two additional grant-funded Case Manager FTE’s for the program. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department: Community ServicesapprovePass Action details Not available
2023-172 24.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-032 in the 2014 Infrastructure Sales Tax Fund to transfer $976,470 from reserves for the newly established Silver Leaf Subdivision Drainage Project. District5 - Herr (Timothy Jecks, Deputy CFO / Budget Division Manager) - Requesting Department: Public WorksapprovePass Action details Not available
2023-185 25.Consent ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-031 in the 2014 Infrastructure Sales Tax Fund to transfer $330,054 from reserves for additional funding of the Little Wekiva River Restoration Project. Countywide (Timothy Jecks, Deputy CFO / Budget Division Manager) - Requesting Department: Public WorksapprovePass Action details Not available
2023-137 26.Consent ItemApprove the ranking list 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 one (1) agreement for PS-4626-22/GCM - CEI Services for Hillview Drive Drainage Improvements. (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division Public Works/EngineeringapprovePass Action details Not available
2023-62 27.Consent ItemAward RFP-604473-22/TKH - Disaster Meal Services to Corwin’s Personal Chef and Catering Services, Winter Springs, Hilton Altamonte Springs, Altamonte Springs, and Puff ‘n Stuff Catering, LLC., Orlando and authorize the Purchasing and Contracts Division to execute the Agreements. The estimated annual usage is dependent on the emergency event. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - County Manager’s Office/Emergency ManagementapprovePass Action details Not available
2023-173 28.Constitutional OfficersExpenditure Approval Lists dated January 31, and February 7, 2023; Payroll Approval List dated February 2, 2023; and the BCC Official Minutes dated January 24 and 26 (Special Meeting), 2023. (Jenny Spencer, CPA, CGFO, CFE, Director, Comptroller’s Office)approvePass Action details Not available
2023-148 11.Consent ItemApprove and authorize the Chairman to execute a Resolution for the Affordable Housing Property List for disposition or use in conjunction with affordable housing purposes pursuant to section 125.379, Florida Statutes. Countywide (Stacey Smithwick, CD Division Manager)approvePass Action details Video Video
2023-200 17.Consent ItemApprove and authorize the Chairman to execute an agreement between Seminole County and Hagerty High School Band Booster Association, Inc in the amount of $6,995 as a fiscal year 2022/2023 Seminole County Arts and Culture Grant Program Awardee. Countywide (Jaquelin Massaline, Financial Business Administrator)approve with conditionsPass Action details Video Video
2023-143 29.Regular AgendaOrlando Philharmonic Orchestra Annual Springs Concert Special Event Permit - The Music of the Beatles with Guest Artists of Classical Mystery Tour - Consider a Special Event Permit for the Orlando Philharmonic Orchestra Annual Springs Concert - the Music of the Beatles with Guest Artists of Classical Mystery Tour on April 1, 2023 located at 400 Woodbridge Road, Longwood; (Carl Rendek, Applicant, Authorized Agent) - District3 - Constantine (Mary Robinson, Project Manager)approvePass Action details Video Video
2023-196 30.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, Resource Management Director)approve with conditionsPass Action details Video Video
2023-133 31.Public Hearings - Quasi-JudicialYarborough Ranch Preliminary Subdivision Plan Appeal - Appeal of the Planning and Zoning approval of the Preliminary Subdivision Plan for Yarborough Ranch subdivision containing 300 residential lots on 1,313.64 +/- acres zoned A-5, Rural and A-10, Rural located on the east side of Snow Hill Road, approximately ¼ mile south of Old Mims Road; (Katrina Shadix for Bear Warriors United - Appellant); District2 - Zembower (Mary Moskowitz, Project Manager)denyPass Action details Video Video
2023-170 32.Public Hearings - Quasi-JudicialYarborough Ranch Preliminary Subdivision Plan Appeal - Appeal of the Planning and Zoning Commission approval of the Preliminary Subdivision Plan for Yarborough Ranch subdivision containing 300 residential lots on 1,313.64 +/- acres zoned A-5, Rural and A-10, Rural located on the east side of Snow Hill Road, approximately ¼ mile south of Old Mims Road; (Geneva Citizens Association, Inc - Appellant) District2 - Zembower (Mary Moskowitz, Project Manager)denyPass Action details Video Video
2023-218 33.Public Hearings - LegislativeFuture Agenda Item Requests - Future Land Use Designation for Wheatley Acres and Animal Abuse Registry. (Commissioner Dallari)   Action details Video Video