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2023-632
| 1. | Award/Presentation | Worksession - Seminole Forever (Richard Durr, Leisure Services Director) | | |
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2023-247
| 3. | County Manager and Staff Briefings | Work Session - Wekiva Basin Study (Jean Jreij, Public Works Director and Mark Ellard, P.E., Senior Principal/Water Resources, Geosyntec Consultants, Inc.). | approve | Pass |
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2023-633
| 2. | Award/Presentation | Presentation - Library Master Plan (Richard Durr, Leisure Services Director) | approve | Pass |
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2023-579
| 4. | Consent Item | Approve and authorize the Chairman to execute a Memorandum of Agreement between Canterbury Retreat, Central Church, and Northland Church for the use of the facility as an evacuation shelter during times of disaster/emergency. Countywide (Alan Harris, Director - Emergency Management) | approve | Pass |
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2023-622
| 5. | Consent Item | Memorandum of Understanding for State of Florida Region 5 to develop and work together on Next Generation 9-1-1 Services (Alan Harris, Director - Emergency Management) | approve | Pass |
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2023-524
| 6. | Consent Item | Authorize the Chairman to execute a Satisfaction of Lien in the amount of $2,211.26 associated with the property located at 104 Ichabod Tr., Longwood, FL 32750; filed against Diego Beltran; District3 - Constantine (Mary Robinson, Project Manager). | approve | Pass |
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2023-542
| 7. | Consent Item | Authorize the Chairman to execute a Satisfaction of Lien in the amount of $676.33 associated with the property located at 2352 Sunny View Dr., Oviedo, FL 32765; filed against Scott Linville; District1 - Dallari (Mary Robinson, Project Manager). | approve | Pass |
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2023-543
| 8. | Consent Item | Authorize the Chairman to execute a Satisfaction of Lien in the amount of $823.50 associated with the property located at 606 Cherokee Cir., Sanford, FL 32773; filed against Marlene F. Cashat & Jose Aviles; District2 - Zembower (Mary Robinson, Project Manager). | approve | Pass |
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2023-626
| 9. | Consent Item | Approve and authorize the County Manager to sign the letter to the Division of State Land - Department of Environmental Protection Requesting for Partial Release of Amended and Restated Lease Number 4770. District 1 Dallari (Richard Durr, Leisure Services Director) | approve | Pass |
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2023-618
| 10. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel No. 28 for property interests needed for the Monroe Trail Loop Project (15,400± SF) between G. Charles Wohlust as Personal Representative of the Estate of Joseph Newton Whitner, deceased and Seminole County for $65,200.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. (Jean Jreij, Public Works Director) | approve | Pass |
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2023-621
| 11. | Consent Item | Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel No. 157 for property interests needed for the Orange Boulevard Improvement Project (0.219± acres) between G. Charles Wohlust as Personal Representative of the Estate of Robert Flowers, deceased and Seminole County for $55,000.00, as full settlement of all claims for compensation from which Seminole County might be obligated to pay relating to the parcel. (Jean Jreij, Public Works Director) | approve | Pass |
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2023-620
| 12. | Consent Item | Approve and authorize the Chairman to execute the Fifth Addendum to Seminole State College of Florida Heathrow Center Lease with a maturity date of March 31, 2032. The annual rent increase is $3,470.52 for a total of $55,683.84. District5 - Herr (Jean Jreij, Public Works Director on behalf of Tricia Johnson, Deputy County Manager) | approve | Pass |
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2023-662
| 13. | Consent Item | Approve and authorize the County Manager to execute the Notice to Terminate Shoppes at Brantley Hall Lease REC I/Brantley Hall Limited Partnership, District3 - Constantine (Jean Jreij, Public Works Director) | approve | Pass |
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2023-591
| 14. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #23-042 to appropriate budget of $93,739 from General Fund Reserves to increase the Clerk's Transfer for recommendations made according to the Clerk's Salary Study. (Timothy Jecks, Budget Director) | approve | Pass |
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2023-601
| 15. | Consent Item | Approve and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #23-052 in the 2014 Infrastructure Sales Tax Fund to appropriate budget of $66,566 for additional design funding for the Lake Harney Drainage Project and Old Mims Rd @ Jungle Rd Drainage Project. District2; Zembower (Timothy Jecks, Budget Director); Requesting Dept: Public Works | approve | Pass |
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2023-575
| 16. | Consent Item | Approve and authorize the Chairman to execute the Satisfaction of Lien(s) for the Rolling Hills Environmental Remediation MSBU non-ad valorem capital assessment(s) that has(have) been paid in full. Districts 3 & 4 Constantine & Lockhart (Michael Eason Jr., MSBU Program Manager) | approve | Pass |
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2023-588
| 17. | Consent Item | Award CC-4916-23/TAD Tuskawilla Road Over Howell Creek Scour Countermeasures - Structure Nos. 774036 & 774040 to Shoreline Foundation, Inc. of Pembroke Park, FL in the amount of $1,062,159.00 and authorize the Purchasing & Contracts Division to execute the Agreement. District 2 - Zembower (Diane Reed, Purchasing & Contracts Division Manager) Requesting Department/Division - Public Works/Engineering | approve | Pass |
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2023-474
| 18. | Consent Item | Approve 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 three (3) Master Services Agreements for PS-4824-23/MAG: Master Services Agreement for National Pollutant Discharge Elimination System (NPDES) Services. Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division: Public Works/Watershed Management | approve | Pass |
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2023-592
| 19. | Consent Item | Approve Amendment #14 to M-2599-19/RTB (Architectural and Engineering Services for Fire Station #11) with C.T. Hsu & Associates P.A., Orlando, in the amount of $141,242.98; and authorize the Purchasing and Contracts Division to execute the Amendment. District3-Constantine (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works/Engineering | approve | Pass |
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2023-582
| 20. | Consent Item | Award CC-4941-23/RTB - Master Services Agreement for Miscellaneous Bridge Repairs to Proshot Concrete, Inc. of Florence, AL and to Sieg & Ambachtsheer, Inc. of DeLand, and authorize the Purchasing and Contracts Division to execute two (2) Master Services Agreements (MSAs). Countywide (Diane Reed, Purchasing and Contracts Division Manager) Requesting Department/Division - Public Works Engineering. | approve | Pass |
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2023-625
| 21. | Constitutional Officers | Expenditure Approval Lists dated May 9, 16, and 23, 2023; and Payroll Approval List dated May 11, 2023. (Jenny Spencer, CPA, CGFO, and CFE, Director - Comptroller’s Office) | approve | Pass |
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2023-505
| 22. | Public Hearings - Quasi-Judicial | Store Space Altamonte PD Major Amendment and Rezone - Consider a Rezone from PD (Planned Development) to PD (Planned Development) for a proposed self-storage facility on approximately 6.85 acres, located approximately ¼ mile west of US Hwy 17-92, at the corner of Anchor Rd and Merritt St; (Z2022-19) (Rob Consalvo, Applicant) District4 - Lockhart (Annie Sillaway, Project Manager). | adopt | Pass |
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2023-576
| 23. | Public Hearings - Quasi-Judicial | Valley Creek Run (1252) Board of Adjustment Appeal - Appeal of the Board of Adjustment decision to deny the request for a side street (west) setback variance from twenty-five (25) feet to six (6) inches for a fence in the R-1A (Single Family Dwelling) district, more particularly known as 1252 Valley Creek Run; (Marta Barcia, Appellant) District1 - Dallari (Angi Gates, Project Manager). | grant | Pass |
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2023-615
| 24. | Public Hearings - Legislative | Public Hearing to enact Resolution confirming the non-ad valorem capital assessment for the East Crystal Chain of Lakes Lake Management MSBU as per Phase I completion and actual cost for Phase I Restoration Services. MSBU District 4 - Lockhart (Michael A. Eason Jr, MSBU Program Manager) | approve | Pass |
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2023-565
| 25. | Public Hearings - Legislative | Adopt a Resolution to Establish NonAd Valorem Variable Rate Assessments for Tax Year 2023 (Michael A. Eason Jr, MSBU Program Manager) | approve | Pass |
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