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Board of County Commissioners

February 11, 2025 ·1:30 PM Final ·Meeting starts at 1:30 PM

BCC Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 63 items

  1. 1 Please silence all cell phones/electronic devices
  2. 2 I. CALL TO ORDER ▶ jump to 4:47
  3. 3 II. INVOCATION & PLEDGE OF ALLEGIANCE ▶ jump to 4:56
  4. 4 III. AWARDS, PRESENTATIONS AND PROCLAMATIONS
  5. 1. Proclamation proclaiming February 2025 as Black History Month in Seminole County, Florida. Countywide. 2025-079 adopt Pass ▶ jump to 8:32
  6. 2. Employee Service Recognition (Christina Brandolini, Human Resources Director) 2025-080 ▶ jump to 10:13
  7. 3. Presentation - Legislative Priorities (Tricia Johnson, Deputy County Manager) 2024-1720 ▶ jump to 21:49
  8. 8 IV. CONSENT AGENDA – PUBLIC PARTICIPATION ▶ jump to 22:08
  9. 9 Constitutional Officers – Consent Agenda (Item No. 4)
  10. 4. Expenditure Approval Lists dated January 15 and 22, 2025; and Payroll Approval List dated January 16, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller’s Office) 2025-066 approve Pass
  11. 11 County Manager’s Consent Agenda (Items No. 5 - 19)
  12. 12 Community Services
  13. 5. Approve and authorize the Chairman to execute the State Housing Initiatives Partnership (SHIP) Annual Program Report and Certification form. Countywide (Allison Thall, Community Services Director) 2025-032 approve Pass
  14. 6. Approve and authorize the Chairman to execute the Aspire Health Partners, Inc. Homelessness Partnership Agreement in the amount $208,237 to continue providing outreach, engagement and assessments while maintaining housing stability case management services for the Seminole County chronically homeless population. Countywide (Allison Thall, Community Services Director) 2025-036 approve Pass
  15. 15 Development Services
  16. 7. Approve and authorize the Chairman to execute the Interlocal Agreement by and between Seminole County and the City of Lake Mary regarding the limited transfer of development authority to the County for the purposes of developing the Seminole Science Charter School Expansion. District4 - Lockhart (Jose Gomez, Development Services Director) 2024-1443
  17. 8. Issue a determination that the unoccupied structure located at 2710 W 22nd Street, Sanford is a Public Nuisance and authorize the Building Official to: (1) serve notice of this determination, pursuant to Sections 168.5 and 168.6, Seminole County Code; and (2) set a date of April 22, 2025 for a "Show-Cause" public hearing, as prescribed in Sections 168.5-168.7, Seminole County Code. District5 - Herr (Jose Gomez, Development Services Director) 2024-1649
  18. 9. Approve the Final Plat for the Towns at Greenleaf Subdivision containing thirty-three (33) lots on approximately 6.71 acres zoned R-3A (Multiple-Family Dwelling), located approximately 1,300 feet southwest of Slavia Road and West State Road 426, (William Crawford - Beazer Homes, Applicant) District1 - Dallari (Jose Gomez, Development Services Director) 2025-003 approve Pass
  19. 19 Management and Budget
  20. 10. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) #25-019 in the 2014 Infrastructure Sales Tax Fund to transfer existing budget for the Fire Station 39 Access Road Project. District5 - Herr (Timothy Jecks, Management & Budget Director) Requesting Department - Public Works 2025-050 approve Pass
  21. 11. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) #25-020 in the 2014 Infrastructure Sales Tax Fund to transfer $805,000 of existing project budget to the CR419/SR426 Phase 3 Widening project. District1,2 - Dallari/Zembower (Timothy Jecks, Management & Budget Director) - Requesting Department - Public Works 2025-053
  22. 22 Public Works
  23. 12. Request Board approval to submit a grant application to the U.S. Department of Transportation under the Promoting Resilient Operations for Transformative, Efficient, and Cost-saving Transportation (PROTECT) Grant Program. The application seeks up to $800,000 for an implementation grant to support the St. Johns Drainage Basin Study project. Additionally, authorize the County Manager or designee to execute the grant application and supporting documents as required for the grant. District2 - Zembower (John Slot, Public Works Director) 2025-043 approve Pass
  24. 13. Approve and authorize the Chairman to execute the Traffic Signal Maintenance Agreement with the School Board of Seminole County. Countywide (John Slot, Public Works Director) 2025-044 approve Pass
  25. 14. Approve and authorize the Chairman to execute a Purchase Agreement related to Project Parcel #1-866 for a drainage easement of approximately 187.36 square feet necessary for the Midway Drainage Improvement Project. The agreement between Noel Guzman and Seminole County provides a total payment of $10,020.00 as full settlement, including any other claims for compensation that Seminole County might be obligated to pay relating to the parcel. District5 - Herr (John Slot, Public Works Director) 2025-063 approve Pass
  26. 26 Resource Management
  27. 15. Award RFP-604863-24/LAS - Food & Beverage Services at BOOMBAH Sports Complex to Altamonte Hospitality LP dba Hilton Altamonte Springs, Altamonte Springs, FL as a revenue generating agreement and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Lorie Bailey Brown, CFO/ Resource Management Director) Requesting Department - Parks and Recreation 2024-1448 approve Pass
  28. 16. Award RFP-5815-24/RTB - Master Services Agreement for Seminole County Sports Lighting project in the amount of $3,605,400.00 to Musco Lighting of Oskaloosa, IA and authorize the Purchasing and Contracts Division to execute one (1) Master Services Agreement (MSA). Countywide. (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department- Parks and Recreation 2025-014 approve Pass
  29. 17. Award RFP-604862-24/LNF - Term Contract for Governmental Lobbying Services for Seminole County to The Southern Group of Florida, Inc., Tallahassee, in the estimated annual amount $120,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Department - County Manager’s Office. 2025-038
  30. 18. Approve Change Order #4 to CC-4845-23/HSM-Highland Pines-Graham Road Gravity Sewer Rehabilitation in the amount of $99,700.00 to Insituform Technologies, LLC of Chesterfield, Missouri, and an additional one hundred and fifty-one (151) 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 2025-047 approve Pass
  31. 19. Approve and authorize the Chairman to execute the Assignment and First Amendment of Term Contract for Auditing Services. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) 2025-048 approve Pass
  32. 32 V. REGULAR AGENDA ▶ jump to 31:15
  33. 20. Reduction of Lien Request - Consideration of Applicant, Morgan Voke and Deborah Longstaff’s, appeal of the Deputy County Manager’s denial of requested lien waiver of Code Enforcement Board lien, Case number: 16-38-CEB, to $0.00, The subject property is Tax Parcel # 18-21-30-509-0000-0180, located at 1059 Williams Street in Altamonte Springs, FL 32701, District4 - Lockhart (Alexis Brignoni, Code Enforcement Clerk) 2024-1738 adopt Pass ▶ jump to 39:53
  34. 21. Reduction of Lien Request - Consideration of Applicant Morgan Voke and Deborah Longstaff’s Appeal of the Deputy County Manager's denial of requested lien reduction for Code Enforcement Board liens (Case numbers: 19-133-CEB, 19-134-CEB and 21-07-CESM) to $0.00. The subject property is Tax Parcel # 03-21-29-505-0X00-0180, located on Mohawk Lane, Altamonte Springs, FL 32701. District3 - Constantine (Alexis Brignoni, Code Enforcement Clerk) 2024-1741 adopt Pass ▶ jump to 52:23
  35. 35 VI. PUBLIC HEARING AGENDA
  36. 36 Accept Proofs of Publication adopt Pass ▶ jump to 52:33
  37. 36 CONSENT AGENDA – PULLED FOR DISCUSSION/SEPARATE VOTE
  38. 37 Ex Parte Disclosure ▶ jump to 52:40
  39. 17. Award RFP-604862-24/LNF - Term Contract for Governmental Lobbying Services for Seminole County to The Southern Group of Florida, Inc., Tallahassee, in the estimated annual amount $120,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Department - County Manager’s Office. 2025-038 award Pass
  40. 38 Public Hearings - Quasi - Judicial
  41. 22. Eagle Pass Rezone - Continued from the January 14, 2025 Board of County Commissioners Meeting - Consider a Rezone from A-1 (Agriculture) to C-3 (Heavy Commercial and Very Light Industrial) for a proposed office building and self-storage buildings on approximately 9.40 acres, located on the west side of State Road 426 at Eagle Pass Road; (Z2024-011) (Eagle Pass Properties, LLC - Larry Jordan, Applicant) District1 - Dallari (Annie Sillaway, Senior Planner) 2025-028 adopt Pass ▶ jump to 57:52
  42. 23. Raymond Avenue Partial Right-of-Way Vacate - Adopt the Resolution vacating and abandoning a portion of an undeveloped right-of-way known as Raymond Avenue located in Section 11, Township 21, Range 29 of Seminole County, Florida, for properties more particularly known as 200 Alpine Street, and 160 Raymond Oaks Court, Altamonte Springs; (David & Shana Larson, Maria Fernandez, and Jared Pittman, Applicants) District3 - Constantine (Joy Giles, Principal Planner) 2024-1451 adopt Pass ▶ jump to 70:10
  43. 24. Turkey Avenue Partial Right-of-Way Vacate - Adopt the Resolution vacating and abandoning a portion of undeveloped right-of-way known as Turkey Avenue in the Swopes Amended Plat of Iowa City, as recorded in Plat Book 6, Page 96 of the Public Records of Seminole County, Florida, located approximately 450 feet north of N CR 426, and 210 feet east of Walsh Street, Oviedo; (Marilourdes Diaz-Deyo Revocable Trust, Applicant) District2 - Zembower (Joy Giles, Principal Planner) 2024-1689 adopt Pass ▶ jump to 73:27
  44. 25. Seminole Science School Expansion Small Scale Future Land Use Map Amendment and PD Rezone - Consider a Small Scale Future Land Use Map Amendment from Mixed-Use Development and Low Density Residential to Planned Development and a Rezone from A-1 (Agriculture) and C-2 (General Commercial) to PD (Planned Development) for the development of a Public Charter School on approximately 7.85 acres, located at the northwest corner of North US Hwy 17-92 and North Ronald Reagan Boulevard; (Z2024-013/06.24SS.01) (Yalcin Akin, Ph.D., Manager of Discovery Education Holdings, LLC, Applicant) District4 - Lockhart (Annie Sillaway, Senior Planner) 2024-1612 continue Pass ▶ jump to 152:26
  45. 42 page break
  46. 43 page break
  47. 44 Public Hearings - Legislative ▶ jump to 168:32
  48. 26. Adopt Ordinance to create the Bear Gully Lake Management Municipal Services Benefit Unit [MSBU]; Adopt the associated initial variable rate assessment roll required for funding the requested public services. District1 - Dallari (Tameka Morton, MSBU Program Manager) 2024-1731 adopt Pass ▶ jump to 179:55
  49. 46 VII. COUNTY ATTORNEY'S REPORT ▶ jump to 180:39
  50. 47 IIX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS ▶ jump to 180:44
  51. 48 IX. DISTRICT COMMISSIONER REPORTS
  52. 49 District 1 - Commissioner Dallari ▶ jump to 180:50
  53. 50 District 3 - Commissioner Constantine ▶ jump to 182:07
  54. 51 District 4 - Commissioner Lockhart ▶ jump to 189:40
  55. 52 District 5 - Commissioner Herr ▶ jump to 195:21
  56. 53 District 2/Chairman's Report - Chairman Zembower ▶ jump to 198:00
  57. 54 X. CHAIRMAN'S REPORT
  58. 27. Approve the Board appointment of Maya Athanas (Seminole County Planning Department Non-Voting Member) from 10/1/2024 - 9/30/2028 and Erin Archey (Non-Impacted Citizen Voting Member) from 10/1/2024 - 9/30/2028 to the Sanford Aviation Noise Abatement Committee. 2025-098 adopt Pass ▶ jump to 201:23
  59. 56 XI. PUBLIC COMMENT (Items not Related to the Agenda) ▶ jump to 201:34
  60. 7. Approve and authorize the Chairman to execute the Interlocal Agreement by and between Seminole County and the City of Lake Mary regarding the limited transfer of development authority to the County for the purposes of developing the Seminole Science Charter School Expansion. District4 - Lockhart (Jose Gomez, Development Services Director) 2024-1443
  61. 57 XII. ADJOURN BCC MEETING ▶ jump to 208:40
  62. 58 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.
  63. 70 page break