SEMINOLE COUNTY, FLORIDA

Board of County Commissioners

Meeting Agenda

Tuesday, June 25, 2024

9:30 AM

BCC Chambers

Please silence all cell phones/electronic devices

I. CALL TO ORDER

Chairman Jay Zembower

II. INVOCATION & PLEDGE OF ALLEGIANCE

Pastor Bob Melhorn, Integrity Church

III. AWARDS, PRESENTATIONS AND PROCLAMATIONS

2024-0841

Proclamation - Proclaiming Sergeant Milton Washburn, Jr.,

United States Marine Corps as Seminole County's June

Veteran of the Month. (Sergeant Milton Washburn, Jr.,

United States Marine Corps)

2024-0850

2024-0857

County Investment Advisor Report (Scott McIntyre, CFA -

Senior Portfolio Manager, Managing Director Hilltop

Securities Asset Management)

Presentation - Central Florida Commission on Homelessness

Leadership Council 2024 Point in Time Count (Martha Are,

Homeless Services Network of Central Florida)

IV. CONSENT AGENDA – PUBLIC PARTICIPATION

Florida law provides that members of the public shall be given a reasonable opportunity to be

heard on propositions before the Board of County Commissioners, except when the Board is

acting on emergency or ministerial matters or conducting a meeting exempt from the

requirements of the Sunshine Law. Individuals shall be permitted three (3) minutes each for

public participation, or six (6) minutes when the individual is an official representative of a

formal association or group. The Chairman may modify the maximum time for public

participation, at his sole discretion, when appropriate.

Public participation on quasi-judicial or other public hearing items will occur during the Board’s

consideration of those items this afternoon. Public participation on pending procurement

matters or on non-agenda items shall not be permitted at this time. Members of the public

desiring to make public comment must fill out a speaker form and present the form to staff.

Forms are available in the lobby.

Constitutional Officers – Consent Agenda (Item No. 4)

2024-0847

Expenditure Approval Lists dated May 22, 29, and June 5,

2024; Payroll Approval Lists dated May 23 and June 6, 2024;

and BCC Official Minutes dated May 14, 2024. (Jenny

Spencer, CPA, MAcc, CGFO, and CFE, Director -

Comptroller’s Office)

County Manager’s Consent Agenda (Items No. 5-29)

County Attorney's Office

2024-0854

Approve and authorize the Chairman to execute the SunRail

Interlocal Agreement Regarding Cost Sharing to Obtain

Attorney Services for the Central Florida Commuter Rail

Commission and approve the SunRail Attorney Services

Escrow Agreement. Countywide (Kate Latorre, County

Attorney)

County Manager's Office

2024-0856

Approve and authorize the Chairman to execute a

Proclamation proclaiming July as Parks and Recreation Month

in Seminole County. Countywide (Rick Durr, Parks and

Recreation Director)

Community Services

2024-0842

2024-0843

Approve and accept the HOME and NSP monthly report for

May 2024 pursuant to Seminole County Resolution No

2015-R-51, and No 2013-R-61. Countywide (Allison Thall,

Community Services Director).end

Approve and authorize the Chairman to execute the

Community Development Block Grant (CDBG) Cooperation

Agreements with six municipalities in Seminole County to

undertake or assist in community renewal and lower income

housing assistance activities. Countywide (Allison Thall,

Community Services Director)

10.

2024-0844

Approve and authorize the Chairman to execute all Opioid

Settlement funding agreements in accordance with the

Approved Uses and Core Abatement Strategies outlined in the

Florida Opioid Allocation and Statewide Response Agreement

between the State of Florida Department of Legal Affairs,

Office of the Attorney General and Certain Local Governments

in the State of Florida. Countywide (Allison Thall, Community

Services Director)

11.

2024-0867

Approve and authorize the County Manager to execute the

Florida Housing Finance Corporation Local Government

Verification of Contribution - Grant Form allocating $1,000,000

in State Housing Initiative Partnership (SHIP) funding as the

local government contribution to the Riverbend Landings

Partners, LTD., for the development of an 89-unit affordable

multi-family rental project for very low- to moderate income

households. Distric5 - Herr (Allison Thall, Community

Services Director)

12.

2024-0874

Approval to participate in the Federal FY2023 Florida

Department of Law Enforcement's Edward Byrne Memorial

Justice Assistance Grant Program (JAG-C) in which FDLE has

allocated $142,758 for use by all units of government within

Seminole County; authorize the Chairman to execute the

Certificate of Participation naming Allison Thall as the

Coordinator for the countywide application(s), and authorize

the Chairman to execute any supporting documentation that

will be required for the application(s). Countywide (Allison

Thall- Director, Community Services)

Emergency Management

13.

2024-0855

2024-0840

Approve and authorize the Chairman to execute the

Memorandum of Agreement between Seminole County and

Winter Springs for the use of Central Transfer Station during

disasters/hurricanes. Countywide (Alan Harris, Emergency

Management Director)

Fire Department/EMS

14.

Approve and authorize the Chairman to execute a Certificate of

Public Convenience and Necessity (COPCN) for Medfleet, LLC

dba ATI Ambulance to facilitate a name change and the

Second Amendment to the Non-Exclusive Ambulance

Franchise Agreement amending the franchisee from Affordable

Transport, Inc. (ATI) to Medfleet, LLC dba ATI Ambulance.

Countywide (Matt Kinley, Fire Chief)

Fleet and Facilities

15.

2024-0672

2024-0799

Approve and authorize the Chairman to execute First Renewal

and First Amendment to Lease Agreement with the State of

Florida Department of Law Enforcement. District4 - Lockhart

(Chad Wilsky, Fleet and Facilities Director)

Management and Budget

16.

17.

Approve and authorize the Chairman to execute a Resolution

implementing Budget Amendment Request (BAR) #24-065 in

the Fleet Replacement Fund to transfer $16,707 of existing

budget to purchase a new tire machine for Fleet Operations.

Countywide. (Timothy Jecks, Management & Budget

Director) Requesting Department - Fleet & Facilities

2024-0838

Approve and authorize the Chairman to execute a Resolution

implementing Budget Amendment Request (BAR) #24-060

through various countywide funds to transfer $13,871,327.41 to

reserves related to close-outs and project adjustments of

various sales tax projects. Countywide (Timothy Jecks,

Management & Budget Director) Requesting Department -

Public Works

18.

2024-0826

Approve and authorize the Chairman to execute a Resolution

implementing the Budget Amendment Request (BAR) #24-066

in the Public Works Grant Fund to appropriate funding in the

amount of $443,210 for the SR 434 Roundabouts Project.

District (Timothy Jecks, Management & Budget Director)

Requesting Department - Public Works

Public Works

19.

2024-0827

2024-0831

Approve and authorize the Chairman to execute the Traffic

Signal Maintenance Agreement between Griffin Retail Center

LLC, Griffin Retail Center JR LLC and Seminole County for the

maintenance of the traffic signal at West Lake Mary Boulevard

and Wheelhouse Lane. District4- Lockhart (Jean Jreji, P.E.,

Public Works Director)

20.

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-867 for a drainage

easement necessary for the Midway Drainage Improvement

Project (135.64± SF) between Droopatee Seegolam and

Seminole County for $4,920.00, 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)

21.

2024-0858

Approve and authorize the Chairman to execute a Purchase

Agreement related to a utility easement necessary for the

Howell Cove Lift Station Replacement Project (861± SF)

between Michael J. Fox and Janis Fox and Seminole County

for $7,470.00, as full settlement and any other claim for

compensation from which Seminole County might be obligated

to pay relating to the parcel. District1 - Dallari (Jean Jreij, P.E.,

Public Works Director)

22.

2024-0859

Approve and authorize the Chairman to execute a Purchase

Agreement related to a utility easement necessary for the

Howell Cove Lift Station Replacement Project (300± SF)

between David Wilton and Elissa Wilton and Seminole County

for $2,180.00, as full settlement and any other claim for

compensation from which Seminole County might be obligated

to pay relating to the parcel. District1 - Dallari (Jean Jreij,

P.E., Public Works Director)

Resource Management

23.

2024-0608

2024-0699

2024-0738

Award CC-5663-24/TAD Construction of the Tipping Floor at

the Seminole County Central Transfer Station to Cornerstone

Construction Services, Inc. of Orlando, FL in the amount of

$2,067,069.50 and authorize the Purchasing & Contracts

Division to execute the agreement. Countywide (Lorie Bailey

Brown, CFO/Resource Management Director) Requesting

Department - Environmental Services

24.

Award RFP-604745-24/LNF - Term Contract for Insurance

Brokerage Services, to Arthur J. Gallagher Risk Management

Services, LLC, Orlando, and authorize the Purchasing and

Contracts Division to execute the agreement. The annual cost

is $95,000.00. Countywide (Lorie Bailey Brown -

CFO/Resource Management Director) Requesting

Department - Resource Management

25.

Award CC-5888-24/HSM Master Services Agreement for Trail

Edge Restoration to American Persian Engineering

Construction (APEC), LLC Orlando, FL, Huffman Inc, DBA

NuWave Concreted, Sanford, FL and JJ Pro Management, LLC

Apopka, FL for an estimated annual usage of $328,750.00 and

authorize the Purchasing and Contracts Division to execute

three (3) Master Services Agreements (MSAs). Countywide

(Lorie Bailey Brown, CFO/ Resource Management Director)

Requesting Department - Parks and Recreation

26.

2024-0804

Award RFP-604700-23/MHH - Innovation Methods Training

and Resource Development Consulting to Creativity Effect,

LLC, Orlando, in the amount of $96,000.00 and authorize the

Purchasing and Contracts Division to execute the Agreement.

Countywide (Lorie Bailey Brown, CFO/Resource

Management Director) Requesting Department - Office of

Strategic Initiatives

27.

2024-0805

Request Board ratification for the submitted grant application to

the Florida Division of Emergency Management, Federal

Emergency Management Agency (FEMA) through the Hazard

Mitigation Grant Program (HMGP) for Hurricane Idalia

requesting $3,171,241 in Federal funding for the Michigan

Avenue Drainage project; and authorize the County Manager or

designee to execute all grant documents associated with the

grant application. District5 - Herr (Lorie Bailey Brown,

CFO/Resource Management Director) Requesting

Department - Public Works

28.

2024-0814

Approve and authorize the Chairman to execute a Resolution

implementing Budget Amendment Request (BAR) #24-064 in

the amount of $125,578 through the Emergency Shelter Grant

(ESG) Fund to appropriate grant funding from HUD for the

ESG Rush second award amount for rapid unsheltered survivor

housing. Countywide (Timothy Jecks, Budget Director)

Requesting Department - Community Services

29.

2024-0815

Waive the procurement process and authorize

SS-604841-24/TLR - Purchase of FotoKite Tethered Drones

from Ten-8 Fire & Safety, LLC, Bradenton, in the amount of

$124,597.47, and authorize the Purchasing and Contracts

Division to issue Purchase Order(s) and annual subscription.

(Lorie Bailey Brown, CFO/Resource Management Director)

Requesting Department - Fire

Recess BCC Meeting Until 1:30 P.M.

Reconvene Meeting at 1:30 P.M.

V. PUBLIC HEARING AGENDA

Accept Proofs of Publication

Ex Parte Disclosure

Public Hearings - Quasi - Judicial

30.

2024-0671

Reagan Center PD Major Amendment Rezone - Consider a

Rezone from PD (Planned Development) to PD (Planned

Development) for a mixed use development on approximately

110 acres, located on the east side of U.S. Highway 17-92

approximately 550 feet north of County Home Road; (Integra

Land Company, Applicant) District2 - Zembower (Joy Giles,

Principal Planner)

Public Hearings - Legislative

31.

2024-0800

Land Development Code Amendment - Consider an

Ordinance amending Chapter 2 - Definitions, Chapter 30 -

Zoning, Chapter 35 - Subdivisions, Chapter 60 - Arbor, and

Chapter 90 - Uniform Building Numbering System of the

Seminole County Land Development Code; Countywide (Maya

Athanas, Project Manager)

VI. COUNTY ATTORNEY'S REPORT

VII. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS

IIX. DISTRICT COMMISSIONER REPORTS

District 3 - Commissioner Constantine

District 4 - Commissioner Lockhart

District 5 - Commissioner Herr

District 1 - Commissioner Dallari

District 2 - Chairman Zembower

IX. CHAIRMAN'S REPORT

X. PUBLIC COMMENT (Items not Related to the Agenda)

XI. ADJOURN BCC MEETING

PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE

PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES, ADA COORDINATOR 48 HOURS IN

ADVANCE OF THE MEETING AT 407-665-7940.

FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY

MANAGER'S OFFICE, AT 407-665-7219. PERSONS ARE ADVISED THAT, IF THEY DECIDE TO APPEAL

DECISIONS MADE AT THESE MEETINGS/HEARINGS, THEY WILL NEED A RECORD OF THE

PROCEEDINGS AND FOR SUCH PURPOSE, THEY MAY NEED TO INSURE THAT A VERBATIM RECORD

OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH

THE APPEAL IS TO BE BASED, PER SECTION 286.0105, FLORIDA STATUTES.