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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/28/2017 9:30 AM Minutes status: Draft  
Meeting location: BCC Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
A-3197-17 21Street Name Change Palmway DriveAgenda ItemApprove and authorize the Chairman to execute a Resolution renaming Palmway to Palmway Drive. District5 - Carey (Alan Harris, Chief Administrator)   Not available Not available
A-3285-17 222017 SCAS Fee ResolutionAgenda ItemAdopt and authorize the Chairman to execute a Resolution amending certain fees and authority as set forth in Section 20.5 (Animal Services Program) of the Seminole County Administrative Code, which pertains to fees and charges for services provided by the Seminole County Animal Services Division. Countywide (Alan Harris)   Not available Not available
A-3267-17 13NSP Monthly Update for January 2017Agenda ItemApprove and accept the Neighborhood Stabilization Program Snapshot/Report pursuant to Seminole County Resolution No. 2013-R-61. Countywide (Bonnie Logan)   Not available Not available
A-3266-17 14Transfer of Vacant lots to Habitat for HumanityAgenda ItemAuthorize the County Manager to execute two County Deeds valued at $76,000 for the transfer of County-owned vacant lots to Habitat for Humanity of Seminole County and Greater Apopka as authorized for execution by Section 3.554(5) of the Seminole County Administrative Code and approve the Chairman to execute two Restrictive Use Covenants to ensure the lots will be used to provide affordable housing for low-income households. District#3 - Constantine and District#2 - Horan. (Bonnie Logan)   Not available Not available
A-3265-17 15CBC - Rapid Rehousing (SHIP & CDBG funds)Agenda ItemApprove and authorize the Chairman to execute an agreement with Community Initiatives, Inc. - Rapid Re-Housing Program for Community Development Block Grant (CDBG) funds in the amount of $45,233 to be used for case management in association with the provision of Rapid Re-Housing services to homeless households in Seminole County. In addition, approve and authorize the Chairman to execute an agreement with Community Initiatives, Inc. - Rapid Re-Housing Program for State Housing Initiatives Partnership (SHIP) funds in the amount of $65,000 to be used for the provision of Rapid Re-Housing services, including rental assistance, utility payments and housing relocation services, to homeless households in Seminole County. Countywide (Bonnie Logan)   Not available Not available
A-3244-17 16Release of Letter of Credit for Grande Oaks at Heathrow ReplatAgenda ItemAuthorize release of Roads, Streets, and Drainage Letter of Credit # 55102185 in the amount of $949,608.00 for Grande Oaks at Heathrow Replat Subdivision; (Kimley-Horn & Associates, Inc., Applicant) District5 - Carey (Joy Giles, Project Manager)   Not available Not available
A-3178-17 1716-07-CESM WolfordAgenda ItemAuthorize the Chairman to execute the Satisfaction of Lien for Code Enforcement Special Magistrate Case No. 16-07-CESM, at 1550 SR 436, Winter Park, Tax Parcel No. 33-21-30-300-007B-0000, owned by Dallas L. & Alma B. Wolford (Owners); District4 - Henley (Patt Hughes, Project Manager)   Not available Not available
A-3252-17 18FY16-17 COPCN Load & Go Dumpsters IncAgenda ItemApprove and authorize the Chairman to execute a Certificate of Public Convenience and Necessity for Load & Go Dumpsters Inc. effective from February 28, 2017 through September 30, 2017. Countywide (William (Johnny) Edwards)   Not available Not available
A-3247-17 19Purchase Agreement Dean Road Widening Project-2015-3 IH2 Borrower L.P.Agenda ItemApprove and authorize the Chairman to execute a Purchase Agreement related to Parcel Number 106 between 2015-3 IH2 Borrower L.P., a Delaware Limited Partnership (9984 Carolina Street, Oviedo, Florida 32765, Parcel I.D. No. 31-21-31-504-0000-0370) and Seminole County for the acquisition of property needed for the Dean Road Widening Project for $119,798.00 as full settlement of all claims for compensation from which Seminole County might be obligated to pay relating to this parcel. District1 - Dallari (Jean Jreij)   Not available Not available
A-3219-17 110LAP Supplemental Agreement No. 2 Spring Lake Elementary Sidewalks and BAR 17-038Agenda ItemAdopt a Resolution and authorize the Chairman to execute a Local Agency Program (LAP) Supplemental Agreement Number 2 with the State of Florida, Department of Transportation (FDOT) to increase grant funds and approve and execute Budget Amendment Request (BAR) #17-038 in the amount of $150,456 related to the construction of sidewalks in conjunction with Springs Lake Elementary School. (FDOT FPN 437457-1-58/68-01). District3 - Constantine (Jean Jreij)   Not available Not available
A-3216-17 111Warranty Deed Nolan Road and Wynn Street - Helen L. Jackson f/k/a Helen L. WynnAgenda ItemAdopt a Resolution accepting a Warranty Deed from Helen L. Jackson a/k/a Helen L. Wynn, a single person to Seminole County for property on which a portion of Seminole County's roadway exists at the corner of Nolan Road and Wynn Street. District2 - Horan (Jean Jreij)   Not available Not available
A-3238-17 112BAR 17-036 Film & Video Production Rights Sponsorship Agreement (Revenue)Agenda ItemApprove and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #17-036 through the Technology Replacement Fund (00111) in the amount of $12,126 to recognize revenues for onetime setup cost of $4,384 and monthly internet service provisioning fees of $7,742 as provided by provided by the Film and Video Production Rights Sponsorship Agreement SS-602765-17/BJC. Countywide (Tim Jecks) Requesting Department - Resource Management Department   Not available Not available
A-3229-17 113Administrative Code Update to 3.35 Investment PolicyAgenda ItemAdopt a Resolution amending Section 3.35 of the Seminole County Administrative Code by establishing that the County's Financial Advisor is to implement the County's Investment Policy by determining how the County's public funds are to be invested and to develop strategies related thereto; requiring the Financial Advisor to submit quarterly reports to the County; establishing criteria for the selection of the County Investment Advisor; establishing protocols with the County Clerk's Office as custodian of the County's funds; providing for an effective date. (Edward Bass)   Not available Not available
A-3237-17 214IFB-602749-17/GCM - Term Contract for Demolition ServicesAgenda ItemAward IFB-602749-17/GCM - Term Contract for Demolition Services to Champion Services of Florida, LLC, Apopka (Primary Contractor) and Samsula Waste, Inc. d/b/a Samsula Demolition, New Smyrna Beach (Secondary Contractor) and authorize the Purchasing and Contracts Division to execute the agreements. The estimated annual usage for the project is $50,000.00. Countywide (Ray Hooper) - Requesting Department/Division - Community Development Department/Community Services Division   Not available Not available
A-3240-17 115SS-602803-17/ESN - Purchase of the TriTech Dispatch Now 2.0 InterfaceAgenda ItemApprove Proprietary Source Procurement SS-602803-17/ESN - Purchase of the TriTech Dispatch Now 2.0 Interface with Tiburon, Inc., San Diego, CA, which will allow an interface with County use of Deccan LiveMUM Software, in the amount of $66,480.00 and authorize the Purchasing and Contracts Division to issue Purchase Orders accordingly. (Ray Hooper) Requesting Department/Division - Fire Department/Emergency Communications Center   Not available Not available
A-3269-17 116Approve Expenditure Approval Lists dated January 23, 30 and February 6, 2017; Payroll Approval List dated January 26, 2017; and the BCC Official Minutes dated January 10 and 26, 2017;Agenda ItemApprove Expenditure Approval Lists dated January 23, 30 and February 6, 2017; Payroll Approval List dated January 26, 2017; and the BCC Official Minutes dated January 10 and 24, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)   Not available Not available
A-3243-17 117Constant Aviation QTIAgenda ItemQualified Target Industry (QTI) Resolution - Consider approval of: (1) the Resolution recommending that Constant Aviation, LLC be approved as a Qualified Target Industry Business (QTI); and (2) approval of the County’s required Local Financial Support of $37,500 over Fiscal Years 2017/18 to 2021/22, as local participation in the QTI tax refund program. (Constant Aviation, LLC) District5 - Carey (Pamela Lynch)   Not available Not available
A-3187-17 11814-60-CEB & 14-51-CESM FrattAgenda ItemCode Enforcement Board Lien - Consider the requested total waiver of the Code Enforcement Board liens of $179,000.00, for Case # 14-60-CEB and $180,000.00 for Case # 14-51-CESM, on the property located at 5629 Revelwood Loop, Winter Park, Tax Parcel # 35-21-30-525-0000-0580, Charles F. & Ann G. Fratt, Owners and Charles F. Fratt, Applicant; District1 - Dallari (Patt Hughes, Project Manager)   Not available Not available
2016-537 119Consider Adoption of an Ordinance Amending the Seminole County Code, Chapter 270 "Water and Sewer" to add a new Part 12, Proper Use of FertilizersPublic HearingConsider Adoption of an Ordinance Amending the Seminole County Code, Chapter 270 “Water and Sewer” to add a new Part 12, Proper Use of Fertilizers - creating Part 12, “Proper Use of Fertilizers” to maintain compliance with all applicable Total Maximum Daily Loads (TMDL’s) and Basin Management Action Plans (BMAPs), and the NPDES Permit. Countywide (Jean Jreij)   Not available Not available
2016-526 120Vacate of Ohio ROWPublic HearingOhio Avenue Right-of-Way Vacate - Adopt the Resolution vacating and abandoning an uncut portion of a public right-of-way known as Ohio Avenue, as recorded in Plat Book 1, Page 128, in the Public Records of Seminole County, Florida, for property located at the westerly terminus of Ohio Avenue, approximately 600 feet west of N. Oregon Avenue, Sanford, Florida; (Wayne & Lois Bonacci, Applicants) District5 - Carey (Denny Gibbs, Project Manager)   Not available Not available
2016-525 121Vacate of Oleander ROWPublic HearingOleander Avenue Right-of-Way Vacate - Adopt the Resolution vacating and abandoning an uncut portion of a public right-of-way known as Oleander Avenue, as recorded in Plat Book 2, Page 33, in the Public Records of Seminole County, Florida, for property located southwest of the intersection of Lake Mills Road and Lakeview Avenue, Chuluota, Florida; (Dr. Charles & Bonnie Franz, Applicants) District1 - Dallari (Denny Gibbs, Project Manager)   Not available Not available
2016-519 122HESTER AVENUE SMALL SCALE LAND USE MAP AMENDMENT AND REZONEPublic HearingHester Avenue Small Scale Land Use Map Amendment and Rezone - Consider a Small Scale Future Land Use Map Amendment from Low Density Residential to Planned Development and a Rezone from A-1 (Agriculture) to PD (Planned Development) for a residential townhome development on approximately 9.7 acres, located on the west side of Hester Avenue, approximately 700 feet south of Ronald Reagan Boulevard; (08.15SS07) (Z2015-38) (Jack Rosier, Applicant) District2 - Horan (Brian Walker, Project Manager)   Not available Not available
2016-538 123The Retreat (AKA The Station)Public HearingThe Retreat at Orlando II (AKA The Station) Large Scale Future Land Use Map Amendment and PD Rezone - Consider a Large Scale Future Land Use Map Amendment from Industrial, Commercial and High Density Residential to Planned Development and a Rezone from M-1A (Light Industrial), C-2 (Retail Commercial), and R-3 (Multi-Family Dwelling) to PD (Planned Development) for 187 rooming apartments (750 bedrooms) for student housing on approximately 33.8 acres, located on the east side of Alafaya Trail (SR 434) and on the north side of Park Road; (Z2016-051) (2016-FLUM-LS.04) (Jason Doornbos, Landmark Properties, Applicant) District1 - Dallari (Rebecca Hammock, Project Manager)   Not available Not available
2016-539 124Estates at Wellington PD RezonePublic HearingEstates at Wellington PD Rezone - (CONTINUED FROM THE 4/25/2017 BCC MEETING) Consider a Rezone from A-1 (Agriculture) to PD (Planned Development) for a twenty-four (24) lot single-family residential subdivision on approximately 36.79 acres, located on the south side of Mikler Road, approximately 1 mile south of Red Bug Lake Road; (Z2016-043) (Jim Mehta, Applicant) District1 - Dallari (Matt Davidson, Project Manager)   Not available Not available
2016-505 125CHAPMAN APARTMENTS LSFLUA and REZONE (TRANSMIT)Public HearingChapman Apartments Large Scale Land Use Map Amendment and Rezone - Consider a Large Scale Future Land Use Map Amendment from Industrial to Planned Development and a Rezone from A-1 (Agriculture) and PD (Planned Development) to PD (Planned Development) for a mixed use development on approximately 42.32 acres, located on the southeast corner of SR 417 and Chapman Road; (Z2015-007) (2016-FLUM LS.02) (Bryan Potts, Applicant) District1 - Dallari (Brian Walker, Project Manager). *** The applicant is requesting that this item be continued indefinitely.***   Not available Not available