Board of County Commissioners

BCC Chambers

Agenda — 59 items

1. 1 Please silence all cell phones/electronic devices
2. 2 I. CALL TO ORDER ▶ jump to 22:24
3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE ▶ jump to 22:47
4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS ▶ jump to 24:13
5. 4 EMERGENCY MANAGEMENT UPDATE
6. 1. State of Florida Animal Control Officer of the Year - James Pyle (Alan Harris, Emergency Management Director) 2025-224 ▶ jump to 31:45
7. 2. Urban Bear Management Update (Mike Orlando, FWC) 2025-214 ▶ jump to 36:27
8. 7 IV. CONSENT AGENDA – PUBLIC PARTICIPATION ▶ jump to 48:24
9. 8 page break
10. 9 Constitutional Officers – Consent Agenda (Items 3 - 4)
11. 3. Approval by the Board of County Commissioners to appropriate $735,000 from Local Law Enforcement Trust Fund to provide $135,000 in funding to various support organizations within the community and $600,000 in funding over 3 years to implement and support a newly established agency wellness, training and peer support program; and to provide funding of $290,400 from Federal Law Enforcement Trust Fund for law enforcement equipment for Fiscal Year 2024/25. Countywide (Lisa Spriggs, Chief of Administrative Services) 2025-169 approve Pass
12. 4. Expenditure Approval Lists dated February 11 and 19, 2025; Payroll Approval List dated February 13, 2025; and BCC Official Minutes dated January 28 and February 11, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) 2025-202 approve Pass
13. 12 County Manager’s Consent Agenda (Items No. 5 - 20)
14. 13 County Manager's Office
15. 5. Approve and Authorize the Chairman to Execute a Proclamation proclaiming March 9 - 15, 2025 as National MS Awareness Week in Seminole County, FL. Countywide (Tess O’Hara, National MS Society) 2025-217 approve Pass
16. 6. Approve and Authorize the Chairman to Execute a Proclamation proclaiming March 17 - 21, 2025 as Government Finance Professionals Week in Seminole County, FL. Countywide (Tim Jecks, Management & Budget Director) 2025-216 approve Pass
17. 7. Approve and Authorize the Chairman to Execute a Proclamation proclaiming March 16 - 22, 2025 as National Surveyors Week in Seminole County, FL. Countywide (Raymond Phillips, County Surveyor) 2025-215 approve Pass
18. 17 Emergency Management
19. 8. Approve and authorize the Chairman to execute the Memorandum of Agreement with Rescue Outreach Mission for Emergency Sheltering. Countywide (Alan Harris, Emergency Management Director) 2025-210 approve Pass
20. 19 page break
21. 20 Public Works
22. 9. Approve and authorize the Chairman to execute a Maintenance Map for a portion of Deleon Street and direct this map to be recorded in the Public Records of Seminole County. District2 - Zembower (John Slot, Public Works Director) 2024-1639 approve Pass
23. 10. Approve and authorize the Chairman to execute the First Amendment to Purchase Agreement related to Parcel 810 pertaining to the acquisition of property needed for the Dean Road Improvement Project between Hometown Homeowner’s Association, Inc. and Seminole County for $19,085.00, as full settlement of all other claims for compensation from which Seminole County might be obligated to pay relating to the parcel. District1 - Dallari (John Slot, Public Works Director) 2025-157 approve Pass
24. 11. Approve and authorize the Chairman to execute a Purchase Agreement related to parcel #1-852 for a drainage easement necessary for the Midway Drainage Improvement Project (1,037.7 ± SF) between Nathaniel Scurry II and Seminole County for $17,360.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (John Slot, Public Works Director) 2025-158 approve Pass
25. 12. Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #1-875, acquiring a 51.54 ± SF drainage easement necessary for the Midway Drainage Improvement Project. The agreement is between G. Charles Wohlust, as Personal Representative of the Estate of Janice Braker and as Personal Representative of the Estate of Lillie McGriff and Seminole County for $4,020.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (John Slot, Public Works Director) 2025-188 approve Pass
26. 13. Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #1-859, acquiring 862 ± SF drainage easement necessary for the Midway Drainage Improvement Project. The agreement is between G. Charles Wohlust, as Personal Representative of the Estate of Estella Williams, deceased and Seminole County for $19,320.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (John Slot, Public Works Director) 2025-192 approve Pass
27. 14. Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #1-849, acquiring a 774.23 ± SF drainage easement necessary for the Midway Drainage Improvement Project. The agreement is between Morrell DeBose, Jr., and G. Charles Wohlust, as Personal Representatives of the Estate of Blondenia L. DeBose, deceased and as Personal Representatives of the Estate of David Rogers, deceased and Seminole County for $13,910.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (John Slot, Public Works Director) 2025-194 approve Pass
28. 15. Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #1-839, acquiring a 661.54 ± SF drainage easement necessary for the Midway Drainage Improvement Project. The agreement is between G. Charles Wohlust, as Personal Representative of the Estate of Lewis Martin and Seminole County for $25,000.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (John Slot, Public Works Director) 2025-197 approve Pass
29. 16. Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #1-834, acquiring a 649.88 ± SF drainage easement necessary for the Midway Drainage Improvement Project. The agreement is between Angela Scott and G. Charles Wohlust, as Personal Representative of the Estate of Alice Mae Franklin and Seminole County for $13,480.00, as full settlement and any other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (John Slot, Public Works Director) 2025-199 approve Pass
30. 17. Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #1-832, acquiring 207 ± SF for a drainage easement necessary for the Midway Drainage Improvement Project. The agreement is between PNT Property Partners, LP, a Florida Limited Partnership N/K/A PNT Property Partners LP Business Trust LP, a Florida Limited Partnership 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 (John Slot, Public Works Director) 2025-201 approve Pass
31. 30 Resource Management
32. 18. Award RFP-6330-25/RTB - Master Services Agreement for Utility Management Consultant Services to Kinz Consulting, LLC of Clermont, FL and authorize the Purchasing and Contracts Division to execute one (1) Master Services Agreement. Countywide. (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Utilities 2025-164 approve Pass
33. 19. Award CC-5995-24/TAD Oxford Road Drainage and Sidewalk Project to Mercon Construction Co. of Winter Park, FL in the amount of $6,895,700.48 and authorize the Purchasing & Contracts Division to execute the Agreement; approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-026 in the Public Works Interlocal Fund to appropriate funding in the amount of $3,382,598 and transfer $948,903 from 2014 Infrastructure Sales Tax Reserves. District 4 - Lockhart (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Public Works 2025-167 approve Pass
34. 33 V. PUBLIC HEARING AGENDA
35. 34 Accept Proofs of Publication adopt Pass ▶ jump to 56:20
36. 35 Ex Parte Disclosure ▶ jump to 56:26
37. 36 Public Hearings - Quasi - Judicial
38. 20. Encore at Hillview Rezone - Consider a Rezone from A-1 (Agriculture) to R-3A (Multiple Family Dwelling) for a townhome development of twenty-eight (28) lots on approximately 3.34 acres, located on the north side of Hillview Drive, approximately ¼ mile east of SR 434; (Zach Miller, Applicant) District3 - Constantine (Annie Sillaway, Senior Planner) 2025-005 adopt Pass ▶ jump to 63:24
39. 37 page break
40. 21. Highway 46 Commercial Small Scale Future Land Use Map Amendment and PD Rezone - Consider a Small Scale Future Land Use Map Amendment from Higher Intensity Planned Development - Target Industry to Planned Development, and a Rezone from A-1 (Agriculture) and C-1 (Retail Commercial) to PD (Planned Development) for a proposed automotive collision center on approximately 11.64 acres, located on the north side of State Road 46 and west of Harvest Time Drive. (Z2024-022/10.24SS.01) (Thomas A. Dixon, Applicant) District 5 - Herr (Kaitlyn Apgar, Planner) 2025-132 adopt Pass ▶ jump to 76:49
41. 39 Public Hearings - Legislative
42. 22. Approve and authorize the Chairman to execute a Resolution approving the imposition and collection of a tourism improvement district assessment upon tourism properties with sixty (60) or more rooms available for occupancy and are located in the Seminole County Tourism Improvement District (SCTID); providing for severability; and providing for an effective date. Countywide. (Gui Cunha, Economic Development & Tourism Administrator) 2025-142 adopt Pass ▶ jump to 82:12
43. 41 VI. COUNTY ATTORNEY'S REPORT ▶ jump to 82:45
44. 42 VII. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS ▶ jump to 82:51
45. 43 IIX. DISTRICT COMMISSIONER REPORTS
46. 21. Highway 46 Commercial Small Scale Future Land Use Map Amendment and PD Rezone - Consider a Small Scale Future Land Use Map Amendment from Higher Intensity Planned Development - Target Industry to Planned Development, and a Rezone from A-1 (Agriculture) and C-1 (Retail Commercial) to PD (Planned Development) for a proposed automotive collision center on approximately 11.64 acres, located on the north side of State Road 46 and west of Harvest Time Drive. (Z2024-022/10.24SS.01) (Thomas A. Dixon, Applicant) District 5 - Herr (Kaitlyn Apgar, Planner) 2025-132 adopt Pass ▶ jump to 77:02
47. 44 District 4 - Commissioner Lockhart ▶ jump to 83:33
48. 45 District 5 - Commissioner Herr ▶ jump to 88:13
49. 46 District 1 - Commissioner Dallari ▶ jump to 90:41
50. 23. Approve the BCC at-large reappointment of Tom O’Hanlon to the MetroPlan Orlando Community Advisory Committee for a 4 year term. 2025-220 adopt Pass ▶ jump to 94:47
51. 48 District 3 - Commissioner Constantine ▶ jump to 96:38
52. 49 District 2 - Chairman Zembower/Chairman's Report ▶ jump to 102:48
53. 50 IX. CHAIRMAN'S REPORT
54. 24. Approve the BCC at-large reappointments of Mark Reyes and Daniel Kavanaugh to the Fred R. Wilson Memorial Law Library Board of Trustees from 1/1/2025 - 12/31/2027. 2025-219 ▶ jump to 102:53
55. 52 X. PUBLIC COMMENT (Items not Related to the Agenda) ▶ jump to 106:49
56. 53 XI. ADJOURN BCC MEETING ▶ jump to 110:15
57. 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.
58. 54 page break
59. 58 page break