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Board of County Commissioners

August 26, 2025 ·9:30 AM Final-revised

BCC Chambers

Agenda — 60 items

  1. 1 Please silence all cell phones/electronic devices
  2. 2 I. CALL TO ORDER ▶ jump to 10:47
  3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE ▶ jump to 11:18
  4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS
  5. 1. Proclamation - Proclaiming August 26, 2025 as “Lee Corso Day” in Seminole County, FL 2025-803 adopt Pass ▶ jump to 19:45
  6. 2. County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) – Attending Virtually 2025-800 approve Pass ▶ jump to 32:36
  7. 7 IV. CONSENT AGENDA – PUBLIC PARTICIPATION ▶ jump to 34:56
  8. 8 Constitutional Officers – Consent Agenda (Item No. 3)
  9. 3. Expenditure Approval Lists dated July 30 and August 6, 2025; Payroll Approval List dated July 31, 2025; and BCC Official Minutes dated July 22, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) 2025-810
  10. 10 County Manager’s Consent Agenda (Items No. 4 - 19)
  11. 11 County Manager's Office
  12. 4. Approve and authorize the Chairman to execute a Proclamation proclaiming September 2025 as “Pediatric Cancer Awareness Month” in Seminole County, Florida. (Baily Palmer, Runway to Hope) 2025-802 approve Pass
  13. 5. Approve and authorize the Chairman to execute a Proclamation proclaiming September 10, 2025 as “Runway to Hope Day” in Seminole County, Florida. (Baily Palmer, Runway to Hope) 2025-801 approve Pass
  14. 6. Approve and authorize the Chairman to execute new Civil Traffic Hearing Officer Services Agreements for Christopher Morrison and John Pasccuci for Fiscal Year 2025/2026. Countywide (Meloney Koontz, Assistant County Manager) 2025-808 approve Pass
  15. 15 Community Services
  16. 7. Approve the recommended funding allocations to the agencies listed for Community Services Agency (CSA) Partnership Grant funds in the amount of $842,233 for FY25/26 and authorize the Chairman to execute the CSA Grant Agreements and any amendments upon agency execution. Countywide (Allison Thall, Community Services Director) 2025-776
  17. 8. Approve and authorize the Chairman to execute a Resolution adopting the Florida Department of Health in Seminole County (FDOH-Seminole) Fee Schedule update to the Administrative Code. Countywide (Allison Thall, Community Services Director) 2025-788 approve Pass
  18. 9. Approve and authorize the Chairman to execute the Low-Income Pool (LIP) Letter of Agreement (LOA) which will provide matching funds up to $164,537.50 to offset the cost of uncompensated care provided by True Health. Countywide (Allison Thall, Community Services Director) 2025-789 approve Pass
  19. 10. Approve and authorize the Chairman to sign the Purdue/Sackler Settlement Participation form, entitled ‘EXHIBIT K Subdivision Participation and Release Form’, and authorize the Romano Law Group to file the document on behalf of Seminole County. Countywide (Allison Thall, Community Services Director) 2025-795 approve Pass
  20. 20 Development Services
  21. 11. Approve the Minor Plat for the Mata’s Farm Subdivision containing three (3) lots on 4.8 acres zoned A-1 (Agriculture), located on the north side of Orange Boulevard, approximately 1,900 feet east of New York Street; (Edickson Mata, Applicant) District 5- Herr (Jose Gomez, Development Services Director) 2025-718 approve Pass
  22. 12. Approve and authorize the Chairman to execute a Release of Lien for Code Enforcement Special Magistrate Case Number 24-21-CESM, for the property located at 411 Kentwood Ave, Sanford, Florida 32771, for the Lien identified, reviewed and determined to be unenforceable; District5 - Herr (Jose Gomez, Development Services Director) 2025-771 approve Pass
  23. 23 Emergency Management
  24. 13. Approve and authorize the Chairman to execute a Resolution in support of designating a portion of SR 400 East of the Central Parkway Bridge and the EE Williamson Road Bridge in the City of Longwood in Seminole County as Sergeant Karl Strohsal Memorial Highway. District3 - Constantine (Alan Harris, Emergency Management Director) 2025-778 approve Pass
  25. 25 Environmental Services
  26. 14. Request Board approval to submit grant applications to the Florida Department of Environmental Protection (FDEP) for the Innovative Technologies for Harmful Algal Blooms (HABs) Grant Program requesting up to $650,000 for the Bear Gully Lake Stormwater Nutrient Reduction Pilot Project; and authorize the County Manager or designee to execute all necessary grant application documents. District1 - Dallari (Kim Ornberg, Environmental Services Director) 2025-787 approve Pass
  27. 27 page break
  28. 28 Resource Management
  29. 15. Award CC-6179-24/TAD Wekiva Springs Road Intersection Improvements to JMHC, Inc. in the amount of $1,832,536.12 and authorize the Purchasing & Contracts Division to execute the Agreement. District3 - Constantine (Stephen Koontz, Resource Management Deputy Director) Requesting Department - Public Works 2025-775 approve Pass
  30. 16. Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #120 for property interests necessary for the Hillview Drive Drainage Improvement Project (2,854 ± SF) between First Spanish Baptist Church of Altamonte Springs Inc. and Seminole County for $27,440.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District3 - Constantine (Stephen Koontz, Resource Management Deputy Director) 2025-784 approve Pass
  31. 17. Approve and authorize advance quarterly payments for the Property Appraiser and Clerk of the Circuit Court and Comptroller for the FY26 Budget (Lorie Bailey Brown, CFO/Resource Management Director) 2025-807 approve Pass
  32. 18. Request the Board approve the proposed Stipulated Order of Taking and Final Judgment in the amount of $265,000.00 between Seminole County and RDC Altamonte Spring, LLC, regarding Parcels 104 B & C of the Hillview Drive Improvement Project and as part of eminent domain proceedings in Seminole County Case Number 2025-CA-001128. District3 - Constantine (Stephen Koontz, Deputy Director, Resource Management) 2025-816 approve Pass
  33. 33 Utilities
  34. 19. Request for Board approval to submit grant applications to the Florida Department of Environmental Protection (FDEP) for the Alternative Water Supply Grant Program requesting up to $3 million for expansion of the County’s reclaimed water distribution system; and authorize the County Manager or designee to execute all grant documents associated with the grant application. Countywide (Johnny Edwards, Utilities Director) Requesting Department - Utilities 2025-793
  35. 35 page break
  36. 36 V. WORKSESSION
  37. 20. Code Enforcement Chapter 53 Work Session (Tricia Johnson, Deputy County Manager and Mike Rhodes, Compliance Coordinator) 2025-804 ▶ jump to 35:12
  38. 21. Micro Transit Fare Policy (Kristian Swenson, Assistant County Manager) 2025-806 approve Pass ▶ jump to 97:13
  39. 39 Recess BCC Meeting Until 1:30 P.M. ▶ jump to 97:37
  40. 40 Reconvene Meeting at 1:30 P.M. ▶ jump to 107:13
  41. 41 VI. PUBLIC HEARING AGENDA ▶ jump to 107:18
  42. 42 Accept Proofs of Publication approve Pass ▶ jump to 109:18
  43. 43 Ex Parte Disclosure ▶ jump to 109:22
  44. 44 Public Hearings - Legislative ▶ jump to 109:41
  45. 22. Seminole County Port Authority Budget Presentation The Seminole County Port Authority - A self-supporting political body that operates the Port of Sanford, is submitting its proposed FY 2025/26 Budget for Board of County Commission approval. Countywide (Andrew Van Gaale, Port Authority Administrator) 2025-769 approve Pass ▶ jump to 126:24
  46. 46 Public Hearings - Quasi - Judicial ▶ jump to 126:31
  47. 23. Shallowford Street Partial Right-of-Way Vacate - Adopt the Resolution vacating and abandoning a portion of an undeveloped right-of-way known as Shallowford Street in the Sanlando Springs Replat of Tract 57 Subdivision, as recorded in Plat Book 9, Page 49, of the Public Records of Seminole County, Florida, for property more particularly known as 1024 Spring Garden Street, Altamonte Springs; (Bryan Clark, Applicant) District3 - Constantine (Kaitlyn Apgar, Senior Planner) 2025-719 adopt Pass ▶ jump to 130:08
  48. 24. 6657 Sylvan Woods Drive - Consider approval of a 3,372 square foot boat dock/house on the west side of the Sylvan Woods Dr, approximately 3,255 feet west of Orange Blvd, more particularly known as 6657 Sylvan Woods Dr. (Michael Carpenter, Applicant) District5 - Herr (Kathy Hammel, Principal Planner) 2025-727 approve Pass ▶ jump to 133:41
  49. 49 VII. COUNTY ATTORNEY'S REPORT ▶ jump to 133:51
  50. 50 IIX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS ▶ jump to 134:18
  51. 51 IX. DISTRICT COMMISSIONER REPORTS ▶ jump to 146:06
  52. 52 District 4 - Commissioner Lockhart ▶ jump to 146:05
  53. 53 District 5 - Commissioner Herr ▶ jump to 176:45
  54. 54 District 1 - Commissioner Dallari ▶ jump to 179:17
  55. 55 District 3 - Commissioner Constantine ▶ jump to 179:45
  56. 56 District 2 - Chairman Zembower ▶ jump to 185:05
  57. 57 X. CHAIRMAN'S REPORT
  58. 58 XI. PUBLIC COMMENT (Items not Related to the Agenda) ▶ jump to 200:16
  59. 59 XII. ADJOURN BCC MEETING ▶ jump to 203:33
  60. 60 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.