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2023-497
| 1. | Award/Presentation | Tourism Development Update - (Tricia Johnson, Deputy County Manager) | | |
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2023-456
| 2. | Award/Presentation | Presentation- Traffic Calming Devices (Charlie Wetzel, Public Works Traffic Engineer) | | |
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2023-499
| 3. | Consent Item | Approve changes associated with the County Manager’s organizational realignment (Darren Gray, County Manager) | approve | Pass |
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2022-7181
| 4. | Consent Item | Approve and authorize the Chairman to execute the mutual termination agreement between 17-92 Five Points, LLC and Seminole County relating to the U.S. 17-92 CRA Redevelopment Grant Agreement; and approve the Resolution implementing Budget Amendment Request (BAR) #23-045 through the 17-92 CRA Fund, General Fund, Transportation Trust, and Fire Fund in the net amount of $376,420.04 to provide Tax Increment refunds for the amount committed the corresponding project; and recognize associated interest and interfund transfer revenues. Countywide (Tricia Johnson, Deputy County Manager) | approve | Pass |
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2023-355
| 5. | Consent Item | Approve and authorize the Chairman to execute the First Amendment to Seminole County Housing Authority Tenant Based Rental Assistance (TBRA) Agreement to utilize 2017-2018 HOME Partnership funds that are still available. Countywide (Stacey Smithwick, Community Development Division Manager) | approve | Pass |
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2023-461
| 6. | Consent Item | Approve an increase to the budget for a FY22/23 SHIP Reconstruction Project from $200,000 to $225,000 to complete the project located at 3039 McKinley Lane, Sanford, FL 32771. The Board approved FY2022-2025 Local Housing Assistance Plan (LHAP) on May 24, 2022, which sets the Homeowner Reconstruction Strategy’s budget to a maximum of $200,000. This budget includes contractor costs, relocation, and storage costs. District5- Herr (Stacey Smithwick, Community Development Division Manager) | approve | Pass |
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2023-394
| 7. | Consent Item | Issue a determination that the unoccupied structures located at 2059 Sipes Avenue, Sanford, are a Public Nuisance and authorize the Building Official to: (1) serve notice of this determination, pursuant to Sections 168.5 and 168.6, Seminole County Code; and (2) set a date of June 27, 2023 for a "Show-Cause" public hearing, as prescribed in Sections 168.5-168.7, Seminole County Code. District5 - Herr; (Liz Parkhurst, Project Manager). | approve | Pass |
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2023-470
| 8. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel No. 143 for property interests needed for the Orange Boulevard Improvement Project (427± SF) between Clarence R. Hammer and Seminole County for $20,000.00, 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/County Engineer). | approve | Pass |
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2023-484
| 9. | Consent Item | Approve and authorize the Chairman to execute a Contract for Sale and Purchase of Land in the amount of $24,101.00, and a County Deed for a Seminole County owned 0.10-acre vacant lot, Parcel No. 25-19-30-5AG-0713-0020, on West 5th Street, Sanford, Florida 32771. District5 - Herr (Jean Jreij P.E., Public Works Director/County Engineer) | approve | Pass |
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2023-492
| 10. | Consent Item | Approve and authorize the Chairman to execute a Resolution and a State-Funded Grant Agreement (SFGA) with the State of Florida Department of Transportation in an amount of $612,000.00 for the construction of the State Road 434 at Sand Lake Road Intersection Improvement Project. FPN No. 452189-1-54-01. District3 - Constantine (Jean Jreij, P.E., Public Works Director/County Engineer). | approve | Pass |
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2023-469
| 11. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR 23-041) in the Public Works Grant Fund to appropriate funding in the amount of $1,083,829 from the Florida Department of Transportation for construction of 17-92 overpass ramps for the Cross Seminole Trail. District2,4; Zembower, Lockhart (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department - Public Works | approve | Pass |
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2023-467
| 12. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #23-042 in the Emergency 911 Fund to transfer $125,000.00 from reserves to relocate Fiber Redundancy lines at the Public Safety Building. Countywide (Timothy Jecks, Deputy CFO/ Budget Division Manager) Requesting Dept: Office of Emergency Management E-911 Division | approve | Pass |
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2023-473
| 13. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #23-044 to appropriate funds for two emergency procurements, replacement of trailers and a fire hydrant at the Landfill and ratify the emergency procurements. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager)
Requesting Department - Environmental Services | approve | Pass |
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2023-466
| 14. | Consent Item | Request Board ratifies a grant application to the U.S. Consumer Product Safety Commission for the 2023 Pool Safely Grant Program requesting $200,000 of grant funding to support drowning prevention education and enforcement of pool safety regulations for Seminole County residents. Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Department: Community Services | approve | Pass |
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2023-455
| 15. | Consent Item | Award RFP-604403-22/LNF - Term Contract for Consultant Services for Seminole County Website Redesign to Interpersonal Frequency, LLC, McLean, VA for the total amount of $129,880.00 and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Diane Reed - Purchasing and Contracts Division Manager) Requesting Department/Division - County Manager’s Office & Community Information. | approve | Pass |
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2023-454
| 16. | Consent Item | Award RFP-604485-22/LNF - Term Contract for Chiller Water Systems to Johnson Controls, Inc., Orlando, in the annual estimated amount of $415,000.00 and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/Facilities Management. | | |
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2023-468
| 17. | Constitutional Officers | Consider additional funding of $93,739 to increase the Clerk of Circuit Court & Comptroller transfer from the General Fund for the Clerk’s salary study | adopt | Pass |
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2023-480
| 18. | Constitutional Officers | Expenditure Approval Lists dated April 11 and 18, 2023; Payroll Approval List dated April 13, 2023; and BCC Official Minutes dated March 28, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director, Comptroller’s Office) | approve | Pass |
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2023-485
| 19. | Regular Agenda | FY 2022/23 Midyear Fund Balance Amendment Resolution - Approve and authorize the Chairman to execute the FY 2022/23 Midyear Budget Amendment Resolution (BAR) 23-036 adjusting Countywide fund balances and associated revenues in the amount of $47,254,130.15. Countywide (Timothy Jecks, Budget Division Manager/Deputy CFO) | approve | Pass |
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2023-386
| 20. | Public Hearings - Quasi-Judicial | El Caserio Rezone - Consider a Rezone from A-1 (Agriculture) to R-1AA (Single Family Dwelling), for a nine (9) lot single-family residential subdivision on approximately 6.47 acres, located on Old Lockwood Road approximately 558 feet south of Fawn Run; (Z2022-30) (Mikel Aizpurua, Applicant) District1 - Dallari (Annie Sillaway, Project Manager). | adopt | Pass |
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2023-458
| 22. | Public Hearings - Quasi-Judicial | East SR 436 (3340) Rezone - Consider a Rezone from OP (Office) to C-1 (Retail Commercial) for a portion of an existing commercial site on approximately 0.90 acre, located on the south side of E. SR 436, just east of Avery Lane; (Z2022-37) (Augusto Ubaldo, Applicant) District3 - Constantine (Doug Robinson, Project Manager). | adopt | Pass |
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2023-388
| 21. | Public Hearings - Quasi-Judicial | Atlantic Drive Small Scale Future Land Use Map Amendment and PD Rezone - Consider a Small Scale Future Land Use Map Amendment from Industrial to Planned Development and a Rezone from M-1 (Industrial) to PD (Planned Development) for a proposed self-storage development on approximately 1.42 acres, located on the southwest corner of Atlantic Drive and U.S. Hwy 17-92; (Z2022-27/08.22SS.05) (Gary Cardamone, Applicant) District4 - Lockhart (Annie Sillaway, Project Manager). | adopt | Pass |
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2023-459
| 23. | Regular Agenda | Items for Future Agenda Request - Hanson Sustainability Report (Commissioner Zembower) | | |
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