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Board of County Commissioners

January 27, 2026 ·9:30 AM Final

BCC Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 61 items

  1. 1 Please silence all cell phones/electronic devices
  2. 2 I. CALL TO ORDER ▶ jump to 8:32
  3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE ▶ jump to 8:49
  4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS ▶ jump to 10:18
  5. 1. Proclamation - Proclaiming 2026 as a “Year of Celebration in Honor of the 250th Anniversary of the Founding of the United States of America” in Seminole County, Florida. Countywide (Deborah Bauer, Seminole County Semiquincentennial Planning Subcommittee Chair) 2026-0096 ▶ jump to 10:43
  6. 1. Proclamation - Proclaiming 2026 as a “Year of Celebration in Honor of the 250th Anniversary of the Founding of the United States of America” in Seminole County, Florida. Countywide (Deborah Bauer, Seminole County Semiquincentennial Planning Subcommittee Chair) 2026-0096 adopt Pass ▶ jump to 14:47
  7. 2. County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) 2026-0092 ▶ jump to 17:50
  8. 7 IV. CONSENT AGENDA – PUBLIC PARTICIPATION ▶ jump to 29:39
  9. 2. County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) 2026-0092 approve Pass ▶ jump to 28:33
  10. 8 Constitutional Officers – Consent Agenda (Item No. 3)
  11. 3. Expenditure Approval Lists dated December 23, 31, 2025, and January 7, 2026; Payroll Approval List dated December 31, 2025; and BCC Official Minutes dated December 9, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller's Office) 2026-0077
  12. 10 County Manager’s Consent Agenda (Items No. 4 - 10)
  13. 11 County Manager's Office
  14. 4. Approve the payment of $29,398.14 to Marion County for reimbursement of incurred costs associated with the planning and design of the District 5 and District 24 Medical Examiner facility. Countywide (Kristian Swenson, Assistant County Manager) 2026-0107 approve Pass
  15. 13 Administrative Services
  16. 5. Approve and authorize the Chairman to execute the Second Amendment to Florida Auto Auction Properties, LLC d/b/a Orlando Longwood Auto Auction Lease. The Lease is set to expire on November 30, 2028, with no remaining renewals. The annual rent decrease is $15,201.36 for reducing the number of paved parking spaces from 490 to 390. District4 - Lockhart (Stephen Koontz, Administrative Services Deputy Director) 2026-0056 approve Pass
  17. 6. Approve ranking and authorize staff to negotiate the Management Fee and Pre-Construction Services Fee in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act, and authorize the Purchasing and Contracts Division to execute Agreement and Work Order #1 for Pre-Construction Services under PS-6847-25/HSM - Master Services Agreement for Construction Manager at Risk (CMAR) for Fire Department Capital Improvement Projects. Countywide. (Stephen Koontz, Deputy Director of Administrative Services) Requesting Department - Fleet and Facilities 2026-0065 approve Pass
  18. 7. Approve Change Order #4 to CC-4544-22/GCM - Hillview Drive Drainage Improvements to Carr & Collier, Inc. of Okahumpka, Fl, in the amount of $1,059,606.08 and add an additional two hundred ten (210) calendar days to the Contract Time and authorize the Purchasing and Contracts Division to execute the Change Order. District3 - Constantine. (Stephen Koontz, Administrative Services Deputy Director) Requesting Department- Public Works 2026-0088 approve Pass
  19. 17 Community Services
  20. 8. Approve and authorize the Chairman to execute the State Housing Initiatives Partnership (SHIP) and HOME Investment Partnership Program Funding Agreement with Riverbend Landings Partners, Ltd. (Owner) and Riverbend Landings II Partners, Ltd. (Developer), with $1,000,000 funded by SHIP and $50,000 funded by HOME for the development of Riverbend Landings Apartments for the construction of a 146-unit affordable housing rental development and all subsequent documents and revisions. District5 - Herr (Allison Thall, Community Services Director) 2026-0067 approve Pass
  21. 19 Development Services
  22. 9. Approve and authorize the Chairman to execute a Special Event Permit for Wekiva Island Spring Fling and Paint Out on Sunday, February 22, 2026, through Saturday, February 28, 2026, and Sunday, March 15, 2026, through Thursday, March 19, 2026 (12 days); located at 1014 Miami Springs Dr. Longwood; (Mary Sue Weinaug, Applicant) District3 - Constantine (Mike Rhodes, Interim Development Services Director) 2025-1155 approve Pass
  23. 21 page break
  24. 22 Emergency Management
  25. 10. Approve and authorize the Chairman to execute the Notice of Intent for the property located at 100 Horse Lovers Lane in Altamonte Springs to participate in the Elevate Florida Program for an acquisition-demolition mitigation project; and approve and authorize the County Manager to execute future documents related to this project. District3 - Constantine (Alan Harris, Emergency Management Director) 2026-0068 approve Pass
  26. 24 V. WORK SESSION ▶ jump to 29:51
  27. 11. Work Session - Seminole County Cultural Arts Funding Programs (Gui Cunha, Economic Development & Tourism Director) 2026-0098 approve Pass ▶ jump to 29:52
  28. 26 Public Comment
  29. 12. Work Session - Utilities Master Plan CIP (Johnny Edwards, Utilities Director) 2026-0036 ▶ jump to 144:05
  30. 28 Public Comment
  31. 12. Work Session - Utilities Master Plan CIP (Johnny Edwards, Utilities Director) 2026-0036 ▶ jump to 144:06
  32. 13. Work Session - Basin Study - Yankee Lake, Big Wekiva, Little Wekiva (Joe LoFaso, Chief Design Engineer) 2026-0099 ▶ jump to 162:50
  33. 13. Work Session - Basin Study - Yankee Lake, Big Wekiva, Little Wekiva (Joe LoFaso, Chief Design Engineer) 2026-0099 approve Pass ▶ jump to 162:53
  34. 30 Public Comment
  35. 31 Recess BCC Meeting Until 1:30 P.M. ▶ jump to 171:29
  36. 32 Reconvene Meeting at 1:30 P.M. ▶ jump to 173:02
  37. 32 County Manager and Staff Briefings
  38. 14. Quarterly Employee Service Recognition (Christina Brandolini, Human Resources Director) 2026-0091 ▶ jump to 173:09
  39. 34 VI. PUBLIC HEARING AGENDA
  40. 35 Accept Proofs of Publication adopt Pass ▶ jump to 191:18
  41. 36 Ex Parte Disclosure ▶ jump to 191:23
  42. 37 page break
  43. 38 Public Hearings - Legislative
  44. 15. Approve the adoption of the Ordinance establishing Chapter 270, Part 13, Section 270.475 of the Seminole County Code, the Rolling Hills Groundwater Monitoring District, for non-source properties surrounding the former Rolling Hills Golf Course and implement conditions for new wells, dewatering activities and new stormwater facilities and authorize the Chairman to execute the final version of the Declaration of Restrictive Covenant for the former Rolling Hills Golf Course once received from the Florida Department of Environmental Protection District3 - Constantine & District4 - Lockhart (Richard Durr, Parks & Recreation Director) 2026-0066 adopt Pass ▶ jump to 211:04
  45. 40 Public Comment
  46. 16. Approve the Guaranteed Maximum Price (GMP) of $20,360,224 for the Design and Construction of Seminole County Rolling Hills Community Park & Roadway, in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiations Act, and authorize the Purchasing and Contracts Division to execute Work Order No. 2 for Construction Services and to execute and incorporate Appendix I into PS-6034-24/RTB - Construction Manager at Risk (CMAR) Services for Rolling Hills Community Park and Adjacent Neighborhood Roadways; and approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #26-017 in the Infrastructure Sales Tax Fund to transfer $15,520,014 from reserves. District3 - Constantine & District4 - Lockhart (Richard Durr, Parks & Recreation Director) 2025-1105 adopt Pass ▶ jump to 210:53
  47. 42 Public Comment
  48. 43 VII. COUNTY ATTORNEY'S REPORT ▶ jump to 211:50
  49. 44 IIX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS ▶ jump to 211:56
  50. 45 IX. DISTRICT COMMISSIONER REPORTS
  51. 46 District 3 - Commissioner Constantine ▶ jump to 212:03
  52. 47 District 4 - Commissioner Lockhart ▶ jump to 216:02
  53. 48 District 1 - Commissioner Dallari ▶ jump to 230:25
  54. 49 District 2 - Commissioner Zembower ▶ jump to 231:32
  55. 49 District 4 - Commissioner Lockhart (Additional) ▶ jump to 216:02
  56. 50 District 5 - Chairman Herr/Chairman's Report ▶ jump to 236:34
  57. 50 District 3 - Commissioner Constantine (Additional) ▶ jump to 212:03
  58. 51 X. CHAIRMAN'S REPORT
  59. 52 XI. PUBLIC COMMENT (Items not Related to the Agenda) ▶ jump to 253:39
  60. 53 XII. ADJOURN BCC MEETING ▶ jump to 257:33
  61. 54 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 407­665­7940. FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY MANAGER'S OFFICE, AT 407­665­7219. 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.