SEMINOLE COUNTY, FLORIDA  
Board of County Commissioners  
Meeting Agenda  
Tuesday, June 11, 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 Andy Searles, Church Together  
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)  
1.  
Expenditure Approval Lists dated May 1, 8, and 15, 2024;  
Payroll Approval List dated April 25 and May 9, 2024; and BCC  
Official Minutes dated April 23, 2024. (Jenny Spencer, CPA,  
MAcc, CGFO, and CFE, Director - Comptroller’s Office)  
County Manager’s Consent Agenda (Items No. 2 - 38)  
County Manager's Office  
2.  
Approve and authorize the Chairman to execute the Interlocal  
Agreement Between Seminole County, the School Board of  
Seminole County, and the Municipalities of Seminole County  
Relating to the Shared Distribution and Use of the One Cent  
Local Government Infrastructure Surtax Approved in a  
Referendum Held at a General Election on November 5, 2024.  
Countywide (Darren Gray, County Manager)  
Community Services  
3.  
Approve and authorize the Chairman to execute the First  
Amendment to the Developer Agreement for HOME Program  
Funding Somerset Landings Apartments and the Restrictive  
Use Covenant (RUC) to amend the number of units for  
income-qualified households. District5 - Herr (Allison Thall,  
Community Services Director)  
4.  
Approve and authorize the Chairman to execute the Interlocal  
Agreement with City of Oviedo for the Urban County  
Partnership Program in the amount not to exceed $100,000  
during the term for allowable expenditures under the CDBG  
program, which includes refurbishing of the flooring in Fire  
Station 46 and 48 to comply with ADA standards. District1 -  
Dallari (Allison Thall, Community Services Director)  
5.  
Approve and authorize the Chairman to execute the agreement  
between Seminole County and Thelma Patterson and Natasha  
Sanders, Owners, for housing reconstruction using State  
Housing Initiatives Partnership (SHIP) funds not to exceed  
$250,000. District5 - Herr (Allison Thall, Community Services  
Director)  
6.  
Approve and authorize the Chairman to execute the agreement  
between Seminole County and Raymond Jean and Kettelene  
Jean, Owners, for housing reconstruction using State Housing  
Initiatives Partnership (SHIP) funds not to exceed $250,000.  
District5 - Herr (Allison Thall, Community Services Director)  
Development Services  
7.  
Approve the Final Plat for the Cameron Preserve (fka  
Celery-Cameron) Subdivision containing eighty-two (82) lots on  
34.21 acres zoned PD (Planned Development), located on the  
south side of Celery Avenue, west of Cameron Avenue; (Stephen  
McConn, Applicant) District5 - Herr (Rebecca Hammock,  
Development Services Director)  
8.  
9.  
Approve the Final Plat for the Morning Star Subdivision containing  
two (2) lots on 2.01 acres zoned A-1 (Agriculture), located on the  
south side of Morning Star Place, east of Mikler Road; (Valerie  
Smith, Applicant) District1 - Dallari (Rebecca Hammock,  
Development Service Director)  
Approve the Final Plat for the Stonewall Subdivision containing  
one (1) lot on 6.38 acres zoned M-1 (Industrial), located at the  
intersection of Ronald Reagan Boulevard and Stonewall Place;  
(Gregory Fulfort, Applicant) District2 - Zembower (Rebecca  
Hammock, Development Services Director)  
Environmental Services  
10.  
Approve and authorize the Chairman to execute a new  
Non-Exclusive Franchise Agreement for Commercial Solid  
Waste Collection Service with Waste Management Inc. of  
Florida and a Renewal of the Non-Exclusive Franchise for the  
Collection of Commercial Solid Waste Certificate for October 1,  
2023 to September 30, 2024. Countywide (Kim Ornberg,  
Environmental Services Director)  
11.  
Approve and authorize the Chairman to execute a new  
Non-Exclusive Franchise Agreement for Commercial Solid  
Waste Collection Service with GFL Solid Waste Southeast,  
LLC, and a Renewal of the Non-Exclusive Franchise for the  
Collection of Commercial Solid Waste Certificate for October 1,  
2023 to September 30, 2024. Countywide (Kim Ornberg,  
Environmental Services Director)  
Fire Department/EMS  
12.  
Approve and authorize the Chairman to execute the On-Board  
Unit Equipment License Agreement (OBU) between Seminole  
County and the State of Florida Department of Transportation.  
Countywide (Matt Kinley, Fire Chief)  
Fleet and Facilities  
13.  
Approve and authorize the Chairman to execute the Lease  
Agreement between Seminole County and A & Z Ventures,  
LLC and the Memorandum of Understanding between  
Seminole County and Florida Department of Health (Seminole  
County) for use of Reflections Building, Suite 534, for  
administrative office space. This extends the agreement  
through June 30, 2026 with an annual increase of $1,957.80 for  
a total of $66,744.00. District5 - Herr (Chad Wilsky, Fleet and  
Facilities Director on behalf of Alan Harris, Emergency  
Management Director)  
Management and Budget  
14.  
BAR 24-061; Approve and authorize the Chairman to execute a  
Resolution implementing a Budget Amendment Request (BAR)  
in the amount of $600,000 through Property and Liability Fund  
reserves to provide additional funding for Property and Liability  
claims. Countywide (Timothy Jecks, Management & Budget  
Director) Requesting Department - Resource Management  
15.  
BAR 24-062; Approve and authorize the Chairman to execute a  
Resolution implementing a Budget Amendment Request (BAR)  
in the 2014 Infrastructure Sales Tax Fund to transfer $256,388  
of available budget for projects at CR 427 Streetscapes and  
Longwood Bike Pedestrian Improvements; and to transfer  
$318,612 to fund reserves. District4; Lockhart (Timothy Jecks,  
Management & Budget Director) Requesting Department -  
Public Works  
Public Works  
16.  
17.  
18.  
19.  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Project Parcel No. 1-806 for a drainage  
easement necessary for the Midway Drainage Improvement  
Project (240± SF) between Beverly A. Williams and Seminole  
County for $6,620.00, 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)  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Project Parcel No. 1-816 for a drainage  
easement necessary for the Midway Drainage Improvement  
Project (630± SF) between James C. Hampton and Seminole  
County for $12,000.00, 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)  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Project Parcel No. 1-846 for a drainage  
easement necessary for the Midway Drainage Improvement  
Project (800± SF) between Leroy Pendleton and Loretta  
Bradley 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)  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Project Parcel No. 1-865 for a drainage  
easement necessary for the Midway Drainage Improvement  
Project (171.25± SF) between Deborah Armstrong and  
Seminole County for $11,250.00, 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)  
20.  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Project Parcel No. 1-848 for a drainage  
easement necessary for the Midway Drainage Improvement  
Project (506.67± SF) between David Willis and Marcus J. Willis  
and Seminole County for $15,000.00, 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)  
21.  
Approve and authorize the Chairman to execute a Purchase  
Agreement related to Project Parcel No. 2-847 for a drainage  
easement necessary for the Midway Drainage Improvement  
Project (28,223± SF) between William Mooers and Kimberly  
Mooers and Seminole County for $137,150.00, 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.  
Approve and authorize the Chairman to execute a Resolution  
and a Local Agency Program Supplemental Agreement No. 2  
with the Florida Department of Transportation for State Road  
434 Roundabouts from west of Jetta Point to south of Artesia  
Street in Seminole County. FPN 446491-1-38-01. District2 -  
Zembower (Jean Jreij, P.E., Public Works Director)  
Resource Management  
23.  
Award RFP-604683-23/MHH - Foreclosure Registration and  
Short-Term Vacation Rental Compliance Services to Avenu  
Insights & Analytics, LLC, Centreville, VA, and authorize the  
Purchasing and Contracts Division to execute the Agreement.  
Countywide (Lorie Bailey Brown, CFO/Resource  
Management Director) Requesting Department -  
Development Services  
24.  
Waive the procurement process and authorize  
SS-604806-24/TLR - PowerPolicy and PowerEngage Setup  
and Subscription to PowerDMS by NeoGov, El Segundo, CA  
in the amount of $107,322.20 (2-yrs); approve and authorize  
the Chairman to execute a Resolution implementing Budget  
Amendment Request (BAR) #24-057 in the Fire Fund to  
appropriate funding in the amount of $52,750.00, and authorize  
the Purchasing and Contracts Division to execute the  
documents. (Lorie Bailey Brown, CFO/Resource  
Management Director) Requesting Department - Fire  
25.  
26.  
27.  
Award IFB-604735-24/MHH - Residential HVAC/Mechanical  
Services to Climate Control Mechanical Services, Inc., Ocala,  
Hero Facility Services, LLC, Melbourne, Pat Lynch  
Construction, LLC, Orlando, and Synergy Heating & Cooling  
Inc, Deltona, and authorize the Purchasing and Contracts  
Division to execute the Agreements. Countywide (Lorie Bailey  
Brown, CFO/Resource Management Director) Requesting  
Department - Community Services  
Award IFB-604756-24/MHH - Residential Roofing Services to  
Integrity Roofing & Gutters Inc., Orlando, Pat Lynch  
Construction, LLC, Orlando, Roof Monkeys LLC, Fletcher,  
North Carolina and The Ford Design Group, LLC, Clermont,  
and authorize the Purchasing and Contracts Division to  
execute the Agreements. Countywide (Lorie Bailey Brown,  
CFO, Resource Management Director) Requesting  
Department - Community Services  
Approve Change Order #2 to CC-4845-23/HSM-Highland  
Pines-Graham Road Gravity Sewer Rehabilitation in the  
amount of $171,745.30, to Insituform Technologies, LLC of  
Chesterfield, Missouri., and an additional forty-five (45)  
calendar days to Substantial Completion and authorize the  
Purchasing and Contracts Division to execute the Change  
Order. District4 - Lockhart (Lorie Bailey Brown,  
CFO/Resource Management Director) Requesting  
Department - Utilities  
28.  
Approve Amendment #3 to RFP-604127-21/LNF - Consulting  
Services for Permitting Software Needs Assessment with  
Plante Moran, PLLC, Southfield, MI, extending the contract  
term to November 30, 2026, and authorize the Purchasing and  
Contracts Division to execute the Amendment. Countywide  
(Lorie Bailey Brown, CFO/Resource Management Director)  
Requesting Department - Development Services  
29.  
Approve Award CC-5761-24/MAG - Construction Services  
Agreement for Lake Mary Blvd at Country Club Road  
Intersection Improvements Project to Central Florida  
Environmental (CFE) Corporation in the amount of  
$2,915,290.75, and approve and authorize the Chairman to  
execute a Resolution implementing Budget Amendment  
Request (BAR) #24-063 in the Arterial Impact Fee and 2014  
Infrastructure Sales Tax Funds to transfer a net $766,807.67  
from reserves. District 4 - Lockhart (Lorie Bailey Brown,  
CFO/Resource Management Director) Requesting  
Department - Public Works  
30.  
Award RFP-604790-24/TLR - Executive Search and  
Recruitment Services to Cogent Infotech Corporation,  
Pittsburgh, PA, CPS HR Consulting, Sacramento, CA, and S.  
Renee Narloch & Associates, Tallahassee, and authorize the  
Purchasing and Contracts Division to execute the Agreements.  
Countywide (Lorie Bailey Brown, CFO/Resource  
Management Director) Requesting Department - County  
Manager’s Office  
31.  
Approve Change Order #10 to CC-3793-21/RTB - EE  
Williamson Road Trail Connection & Intersection Improvements  
at Rangeline Road in the amount of $150,321.91, to Hubbard  
Construction Company of Winter Park, Fl., and authorize the  
Purchasing and Contracts Division to execute the Change  
Order. District4 - Lockhart (Lorie Bailey Brown,  
CFO/Resource Management Director) Requesting  
Department - Public Works  
32.  
Approve the unilateral termination for cause of Benchmark  
Construction Company, Inc., of Bartlett, IL - Country Club  
Heights Sewer and Water Main Replacement and authorized  
the Purchasing and Contracts Division to waive the  
procurement process and contract with a General Contractor to  
complete the project. District4- Lockhart (Lorie Bailey Brown,  
CFO/Resource Management Director). Requesting  
Department - Utilities  
33.  
Approve and authorize the Chairman to execute a  
Memorandum of Agreement (MOA) between coalition partners  
including Seminole County (Lead Applicant), Osceola County,  
Orange County, City of Orlando, City of Altamonte Springs, City  
of Winter Springs, City of Oviedo, and Tohopekaliga Water  
Authority to complete the Federal EPA Climate Pollution  
Reduction Grant application submitted on April 1, 2024 with a  
required submission of a MOA with coalition partners to EPA  
by July 1, 2024, and authorize the County Manager or  
designee to execute the supporting documents as required for  
the grant. Countywide (Lorie Bailey Brown, CFO/Resource  
Management Director) Requesting Department - Innovation  
and Strategic Initiatives  
34.  
Approve and authorize the Chairman to sign a Memorandum of  
Agreement (MOA) for the Tampa Bay Regional Planning  
Council (TBRPC) to complete the Federal EPA Climate  
Pollution Reduction Grant (CPRG) application requirement and  
submit an MOA from all Coalition Members by July 1, 2024,  
and authorize the County Manager or designee to execute the  
supporting documents as required for the grant. If the CPRG  
grant is awarded to TBRPC, Seminole County will receive  
funding for a solar array in the Seminole County Landfill.  
Countywide (Lorie Bailey Brown, CFO/Resource  
Management Director) Requesting Department - Innovation  
and Strategic Initiatives  
35.  
Request Board approval to submit a grant application to the  
U.S. Department of Transportation for the Active  
Transportation Infrastructure Investment Program requesting  
up to $2,000,000 for a planning grant for the Seminole County  
Trail program connecting the southern trail in Orange County to  
the northern trail in Volusia County; and authorize the County  
Manager or designee to execute the grant application and  
supporting documents as required for the grant. Countywide  
(Lorie Bailey Brown, CFO/Resource Management Director)  
Requesting Department - Parks & Recreation  
36.  
Approve the proposed negotiated settlement of an auto  
liability/bodily injury lawsuit (Tre Johnte Melik Otero v.  
Seminole County, Florida, Case No. 2021CA002774) related to  
an automobile crash that occurred on September 4, 2020, for  
the total amount of $85,000, inclusive of attorney’s fees.  
Countywide (Lorie Bailey Brown, CFO/Resource  
Management Director)  
37.  
38.  
Approve the proposed negotiated settlement of a general  
liability/bodily injury lawsuit (Mark Sackett v. Seminole County,  
Florida, Case No. 2021CA001085) related to an incident that  
occurred on April 17, 2020, for the total amount of $85,000,  
inclusive of attorney’s fees. Countywide (Lorie Bailey Brown,  
CFO/Resource Management Director)  
Approve and authorize the Chairman to execute a resolution  
confirming the Non-Ad Valorem Variable Rate Assessments for  
tax year 2024. Countywide (Lorie Bailey Brown,  
CFO/Resource Management Director)  
IV. REGULAR AGENDA  
39.  
Reduction of Lien - Continued from the 5/14/24 BCC  
Meeting - Consider the request for a reduction of lien due to a  
financial hardship of the Code Enforcement Board lien Case  
#12-70-CEB, from $208,250.00 to administrative costs of  
$552.82 for the property located at 1880 Ranchland Trail,  
Longwood, Tax Parcel ID: 30-20-30-300-0180-0000, (Drew A.  
Mooty, Applicant). District4 - Lockhart (Alexis Brignoni, Code  
Enforcement Clerk)  
V. WORKSESSION  
40.  
Presentation - Affordable Housing Annual Report (Allison  
Thall, Community Services Director)  
Recess BCC Meeting Until 1:30 P.M.  
Reconvene Meeting at 1:30 P.M.  
VI. PUBLIC HEARING AGENDA  
Accept Proofs of Publication  
Ex Parte Disclosure  
Public Hearings - Quasi - Judicial  
41.  
Lake Emma Self-Storage Small-Scale Future Land Use Map  
Amendment and PD Rezone - Consider a Small Scale Future  
Land Use Map Amendment from Commercial to Planned  
Development, and a Rezone from C-2 (Retail Commercial) to  
PD (Planned Development) on approximately 1.26 acres,  
located on the east side of Lake Emma Road, approximately  
250 feet south of Lake Mary Boulevard; (Huber Group, LLC.,  
Applicant) District4 - Lockhart (Joy Giles, Principal Planner)  
42.  
Rivas Commercial Rezone - Consider a Rezone from A-1  
(Agriculture) to C-3 (General Commercial & Wholesale) on  
approximately 0.78 acres, located on the west side of W S.R.  
426, approximately 500 feet north of Connection Point;  
(Z2024-02) (PMJS Development Solutions, LLC., Applicant)  
District1 - Dallari (Joy Giles, Principal Planner)  
43.  
5819 Bear Lake Circle - Continued from the 5/14/24 BCC  
Meeting - Consider approval of a 1,725 square foot combined  
boat dock/house/boat slip on the north side of Bear Lake  
Circle, approximately 418 feet west of Linneal Beach Drive,  
more particularly known as 5819 Bear Lake Circle; (Brian  
Smith, Applicant). District3 - Constantine (Mary Robinson,  
Planner)  
Public Hearings - Legislative  
44.  
Amendments to Chapter 40, Seminole County Code of  
Ordinances - Consider an Ordinance amending Chapter 40 of  
the Seminole County Code of Ordinances to update  
administrative provisions of the Building Code to be consistent  
with Florida Statutes. Countywide (Jay Hamm, Chief Plans  
Examiner)  
45.  
Consider and approve an Ordinance Amending Article III of  
Part 1 of Chapter 250, Traffic, of the Seminole County Code to  
Create a New Subsection Establishing a Procedure for the  
Seminole County Sheriff or the Seminole County Fire Chief to  
Request Placement of Official Traffic Control Devices for Public  
Safety and Law Enforcement Purposes. Countywide (Jean  
Jreji, Public Works Director)  
46.  
Consider an Ordinance imposing a countywide local  
government infrastructure surtax of one percent (1.0%) on all  
authorized taxable transactions occurring within Seminole  
County, as authorized by Section 212.055(2), Florida Statutes  
for a period of 10 years, beginning January 1, 2025.  
Countywide (Darren Gray, County Manager)  
VII. COUNTY ATTORNEY'S REPORT  
IIX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS  
IX. DISTRICT COMMISSIONER REPORTS  
District 1 - Commissioner Dallari  
District 3 - Commissioner Constantine  
District 4 - Commissioner Lockhart  
47.  
Board Appointment  
District 5 - Commissioner Herr  
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.