SEMINOLE COUNTY, FLORIDA

Board of County Commissioners

Meeting Agenda

Tuesday, April 9, 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 Orlando

III. 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. 1)

2024-0375

Expenditure Approval Lists dated March 13 and 20, 2024; and

Payroll Approval List dated March 14, 2024. (Jenny Spencer,

CPA, CGFO, and CFE, Director-Comptroller’s Office)

County Manager’s Consent Agenda (Items No. 2 - 24)

County Manager's Office

Approve and authorize the Chairman to execute a

Proclamation proclaiming April as Child Abuse Prevention

Month in Seminole County, FL. Countywide (Kali Hammond,

Kids House of Seminole)

Approve and authorize the Chairman to execute a

Proclamation proclaiming April 7-13, 2024 as National Library

Week in Seminole County, FL. Countywide (Rick Durr, Parks

and Recreation Director)

Approve and authorize the Chairman to execute a

Proclamation proclaiming April 24, 2024 as Denim Day in

Seminole County, FL. Countywide (Lui Damiani, Victim

Service Center of Central Florida)

Approve and authorize the Chairman to execute a

Proclamation proclaiming April 18, 2024 as Central Florida

Musicians’ Association Centennial Celebration Day in Seminole

County, FL. Countywide (Kathy Thomas, Central Florida

Musicians’ Association)

Development Services

2024-0317

2024-0332

Approve and Authorize the Chairman to execute a Satisfaction

of Lien in the amount of $2,008.62 associated with the property

located at 2820 Jacana Dr. Longwood; filed against Bank of

New York Mellon. District5 - Herr (Rebecca Hammock,

Development Services Director)

Emergency Management

Approve and authorize the Chairman to execute an agreement

with Dogs Playing for Life for dog enrichment at the Seminole

County Animal Shelter. Countywide (Alan Harris, Emergency

Management Director)

Environmental Services

2024-0327

2024-0329

Approve and authorize the Chairman to execute the FDEP

Consent Order and implement the Pollution Prevention (P2)

project. District2 - Zembower (Kim Ornberg, Environmental

Services Director)

Management and Budget

10.

11.

BAR 24-036; Approve and authorize the Chairman to execute a

Resolution implementing Budget Amendment Request (BAR) in

the General Fund to transfer $12,127 of existing budget for

replacement of the 911 Center satellite voice system.

Countywide (Timothy Jecks, Management & Budget

Director) Requesting Department - Emergency Management

2024-0331

BAR 24-049; Approve and authorize the Chairman to execute a

Resolution implementing the Budget Amendment Request

(BAR) in the County’s Grant Fund to appropriate funding in the

amount of $75,000 for shelter supplies to provide spay/neuter

surgeries to shelter cats. Countywide (Timothy Jecks,

Management & Budget Director) Requesting Department -

Emergency Management

12.

13.

2024-0356

2024-0262

BAR 24-051; Approve and authorize the Chairman to execute a

Resolution implementing Budget Amendment Request (BAR) in

the Fire Protection Fund to transfer $3,940,000 from reserves

for the purchase of FY25 emergency vehicles. Countywide

(Timothy Jecks, Management & Budget Director)

Requesting Department - Fire Department

BAR 24-044; Approve and authorize the Chairman to execute a

Resolution implementing a Budget Amendment Request (BAR)

through the Federal Mitigation Grant Fund to increase grant

funding in the amount of $341,745 for the HMGP Noland Road

Stormwater grant. District2 - Zembower (Timothy Jecks,

Management and Budget Director) Requesting Department -

Public Works

14.

2024-0357

Approve and authorize the Chairman to execute a Funding

Agreement with the State of Florida Division of Emergency

Management to accept Hurricane Ian and Nicole Repair and

Recovery Funding of $5 million; approve and authorize the

Chairman to execute a Resolution implementing the Budget

Amendment Request (BAR) #24-053 in the General Fund to

appropriate funding of $5 million; and authorize the County

Manager or designee to execute all documents and Budget

Transfer Requests associated with the funding. Countywide

(Timothy Jecks, Management & Budget Director)

Requesting Department - Public Works

Parks and Recreation

15.

2024-0326

2024-0306

Approve and authorize the Chairman to execute a Joint

Agreement between the University of Florida Board of Trustees

and Seminole County Board of County Commissioners.

Countywide (Rick Durr, Parks and Recreation Director)

Public Works

16.

Approve and authorize the Chairman to execute the Resolution

concerning a quitclaim deed from the Florida Department of

Transportation for certain land at the SR 434 and Raymond

Ave intersection, such land to be acquired by Seminole County

for the purpose of constructing a sidewalk for the portion of the

trail on SR434 as a part of Rolling Hills Roadway Improvement

Phase I Project. District3 - Constantine (Jean Jreij, P.E.,

Public Works Director)

17.

2024-0315

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-807 for a drainage

easement necessary for the Midway Drainage Improvement

Project (1,030± SF) between Sarah Fields and Yvonne Cain

and Seminole County for $17,220.00, 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)

18.

2024-0319

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-851 for a drainage

easement necessary for the Midway Drainage Improvement

Project (244.57± SF) between Kenny M. Mitchell and Seminole

County for $5,600.00, 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)

19.

2024-0346

Approve and authorize the Chairman to authorize Public Works

staff to move forward with the design and permitting for the

removal of the remnants of the existing berm located within the

Lake Harney Wilderness Area adjacent to 2950, 2980, and

3000 Waccassa Street at a cost of $46,520.96. District2 -

Zembower (Jean Jreij, P.E., Public Works Director)

20.

21.

2024-0354

2024-0400

Approve and authorize the Chairman to execute a Resolution

designating certain County-owned property as public

right-of-way for Daneswood Way in connection with Deer Run

Golf Course. District1 - Dallari (Jean Jreij, P.E., Public Works

Director)

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-836 for a drainage

easement necessary for the Midway Drainage Improvement

Project (353.88± SF) between Zachery Martin, Sr. and Zachery

Martin, Jr. and Seminole County for $11,100.00, 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)

22.

2024-0397

Approve and authorize the Chairman to execute a Purchase

Agreement related to Project Parcel No. 1-801 for a drainage

easement necessary for the Midway Drainage Improvement

Project (578± SF) between David Otis Cox, Sr. and Seminole

County for $15,220.00, 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)

Resource Management

23.

2024-0313

Approve ranking 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) Master

Services Agreement (MSA) for PS-5440-23/RTB - Construction

Engineering and Inspections Services for North Street (Rolling

Hills) Phase 1. District4 - Lockhart (Lorie Bailey Brown,

CFO/Resource Management Director)

24.

2024-0359

Waive the procurement process and authorize Sole Source

SS-604787-24/TLR - Neuroprotective CPR Workforce Training

to AdvancedCPR Solutions LLC, Edina, MN, through Med

Alliance Group, Sycamore, IL, in the amount of $202,800;

approve and authorize the Chairman to execute a Resolution

implementing Budget Amendment Request (BAR) #24-052 in

the Fire Protection Fund to appropriate funding in the amount

of $202,800, and authorize the Purchasing and Contracts

Division to execute the documents. Countywide (Lorie Bailey

Brown, CFO/Resource Management Director) Requesting

Department - Fire

IV. REGULAR AGENDA

25.

2024-0344

BAR 24-042; Approve and authorize the Chairman to execute the

FY 2023/24 Mid-Year Budget Amendment Resolution (BAR)

adjusting countywide fund balances and associated revenues in

the amount of $52,231,533.14. Countywide (Timothy Jecks,

Management & Budget Director)

V. WORKSESSION

26.

2024-0439

2024-0395

Dashboards (Andrea Wesser-Brawner, Chief Innovation and

Strategic Initiatives Chief Officer and James Garoutsos,

Chief Information Officer)

27.

Sustainability and Resiliency (Andrea Wesser-Brawner, Chief

Innovation and Strategic Initiatives Officer, Kristian

Swenson, Assistant County Manager and Chad Wilsky,

Fleet and Facilities Director)

Recess BCC Meeting Until 1:30 P.M.

Reconvene Meeting at 1:30 P.M.

VI. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS

28.

2024-0430

Presentation - Employee Service Recognition (Christina

Brandolini, Human Resources Director)

VII. PUBLIC HEARING AGENDA

Accept Proofs of Publication

Ex Parte Disclosure

Public Hearings - Quasi - Judicial

29.

2024-0137

Public Nuisance - Consider adoption of a Resolution issuing an

Order to: declare the existence of a Public Nuisance at 120 S.

Crystal View, Sanford; require corrective action by May 9, 2023;

and authorize necessary corrective action by the County in the

event the Nuisance is not abated by the record owners. District4-

Lockhart (Rebecca Hammock, Development Services

Director) Presented By - Liz Parkhurst, Project Manager and Bob

Pike, Building Official

IIX. COUNTY ATTORNEY'S REPORT

IX. DISTRICT COMMISSIONER REPORTS

District 3 - Commissioner Constantine

District 4 - Commissioner Lockhart

District 5 - Commissioner Herr

District 1 - Commissioner Dallari

District 2 - Chairman Zembower

X CHAIRMAN'S REPORT

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

XII. 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.