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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: 3/14/2017 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
2016-550 11Proclamation - Internation Women's History MonthResolutionProclamation - Proclaiming the month of March as Women's History Month.   Not available Not available
2016-540 12Proclamation - Boys and Girls Club WeekResolutionProclamation - Proclaiming the week of March 27th - March 31st as Boys and Girls Club Week (Alicia Hodge)   Not available Not available
A-2825-16 13CRA - Reagan Center Redevelopment GrantAgenda ItemUS HWY 17-92 CRA - Consider:(1) approval of a Redevelopment and Construction Grant to 17-92 Five Points, LLC, in the amount of $740,000, for demolition of the former Flea World site, located at 4311 South US Highway 17-92, Sanford, Florida; or (2) approval of a Redevelopment and Construction Grant to 17-92 Five Points, LLC, in the amount of $1,380,039, for demolition and utility connections needed in preparation of redevelopment of the former Flea World site, located at 4311 South US Highway 17-92, Sanford, Florida; and (3) adoption of the Resolution implementing the associated Budget Amendment Request, (BAR) #17-009, appropriating funds from the 17-92 CRA Trust Fund, Reserve for Capital Improvements. District2 - Horan (Sonia Fonseca)   Not available Not available
A-3276-17 44Tuition Reimbursement Program - Administrative CodeAgenda ItemApprove and Authorize the Chairman to execute a resolution to remove Section 24.15, Subsection 304.0(3)(a-d) of Seminole County Administratice Code which pertains to "Tuition Reimbursement" and approve a new Tuition Reimbursement Program section (Section 24.15, Subsection 304.1) that establishes the specific criteria, guidelines, structure and procedures for the program. Fiscal Impact - $50,000, approved in the FY 16/17 budget. Countywide (Christina Brandolini)   Not available Not available
A-3256-17 15Lot 26 Lake Sylvan Cove Drainage Easement VacateAgenda ItemAdopt the Resolution vacating and abandoning a portion of a platted Drainage Easement on Lot 26, LAKE SYLVAN COVE, as recorded in Plat Book 42, Pages 69-74, of the Public Records of Seminole County, Florida more particularly known as 620 Grand Cypress Pt.; (James Loisel, Applicant) District5 Carey (Mary Robinson, Project Manager)   Not available Not available
A-3170-17 16Release of Right-of-Way Utilization Maintenance Bond for Aulin’s Landing at Oviedo (Enclave at Sanctuary)Agenda ItemAuthorize the release of the Right-of-Way Utilization Maintenance Bond # 0190026 in the amount of $12,351.21 for Aulin’s Landing at Oviedo (Enclave at Sanctuary); (M/I Homes of Orlando, LLC, Applicant) District1 - Dallari (Angi Kealhofer, Project Manager)   Not available Not available
A-3300-17 17Conditional Utility Agreement for Water, Wastewater and Reclaimed Water services for the project known as FDOT / RTMS Video Screen FacilityAgenda ItemApprove and authorize the Chairman to execute the Conditional Utility Agreement for Water, Wastewater and Reclaimed Water Services for the project known as State of Florida Department of Transportation/RTMS Video Screens (FDOT) District5 - Carey (Rafael Terrero)   Not available Not available
A-3299-17 18FDOT LAP Agreement Construction and CEI CR 46A Sidewalk ProjectAgenda ItemAdopt a Resolution and authorize the Chairman to execute a Local Agency Program (LAP) Agreement with the State of Florida Department of Transportation for the Construction and CEI of CR 46A Sidewalk Project from east of Old Lake Mary Road to west of Club Road. The total amount of the agreement is $121,535.00. FDOT - FPN 427899-1-58-01. District5 - Carey (Jean Jreij)   Not available Not available
A-3295-17 19FDOT LAP Agreement Construction and CEI of CR 46A Safety ImprovementsAgenda ItemAdopt a Resolution and authorize the Chairman to execute a Local Agency Program (LAP) Agreement with the State of Florida Department of Transportation for the Construction and CEI of Intersection Improvements on CR 46A from west of Ridgewood Avenue to east of Marshall Avenue The total amount of the agreement is $2,572,239.00. FDOT - FPN 429585-2-58-01. District5 - Carey (Jean Jreij)   Not available Not available
A-3294-17 110DOJ Justice & Mental Health Collaboration Grant ApplicationAgenda ItemRequest Board approval to submit an application to the U.S. Department of Justice through its FY 2017 Justice and Mental Health Collaboration Program requesting up to $300,000 in grant funding for the Mental Health Court, and authorizing the County Manager to execute any documents and agreements associated with the grant application. Countywide (Tim Jecks)   Not available Not available
A-3291-17 111FL DEP 319 Nonpoint Source Management Program GrantAgenda ItemRequest Board approval to submit an application to the Florida Department of Environmental Protection (DEP) through its FY 2017/2018 Section 319(h) Nonpoint Source (NPS) Management Program Grant requesting up to $213,800 in grant funding for the implementation of AquaFiber’s®™ AquaLutions®™ water remediation technology on two lakes in Seminole County and authorizing the County Manager to execute any documents associated with the grant application. Countywide (Timothy Jecks) Requesting Department/Division: Public Works/Watershed Management   Not available Not available
A-3297-17 112BAR 17-037 FS 21 Concrete & TileAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #17-037 through the Fire Protect Fund-Casselberry in the amount of $102,916 to establish funding and appropriate budget for the repair and replacement of concrete and tile at Fire Station 21. Countywide (Tim Jecks) Requesting Department/Division - Fire/EMS/Fire/Rescue   Not available Not available
A-3298-17 113BAR 17-039 HOME 16/17- 112 Upsal Road, SanfordAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-039 through the Home 16/17 Grant Fund in the amount of $3,510 for appropriation of program income through grant assistance payoff. Countywide (Tim Jecks) Requesting Department/Division: Community Services / Community Assistance   Not available Not available
A-3308-17 114BAR 17-040 PROJECT CARRYFORWARD ADJUSTMENTSAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-040 through the General Fund and 2014 Infrastructure Sales Tax Fund in the amount of $14,122 to adjust budgets for two projects where expenditures posted after carryforward balances were calculated. Countywide (Timothy Jecks)   Not available Not available
A-3268-17 115Award RFP-602684-16/TLR - Digital Conversion of the Audio/Visual Equipment in the Seminole County Emergency Operations CenterAgenda ItemAward RFP-602684-16/TLR - Digital Conversion of the Audio/Visual Equipment in the Seminole County Emergency Operations Center to Audio Visual Innovations, Inc., Altamonte Springs, for the fixed amount of $142,429.66, and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Ray Hooper) - Requesting Department/Division - County Manager's Office/Emergency Management   Not available Not available
A-3253-17 116RFP-602697-16/TLR - Term Contract for Roadway Landscape Maintenance ServicesAgenda ItemAward RFP-602697-16/TLR - Term Contract for Roadway Landscape Maintenance Services to BrightView Landscape Services, Inc., Longwood, and authorize the Purchasing and Contracts Division to execute the agreement. The estimated annual usage of this agreement is $990,000.00. Countywide (Ray Hooper) - Requesting Department/Division - Leisure Services/Parks and Recreation Division   Not available Not available
A-3304-17 117Approve Expenditure Approval Lists dated February 13 and 20, 2017; Payroll Approval Lists dated February 9 and 23, 2017; and the BCC Official Minutes dated February 14, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)Agenda ItemApprove Expenditure Approval Lists dated February 13 and 20, 2017; Payroll Approval Lists dated February 9 and 23, 2017; and the BCC Official Minutes dated February 14, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)   Not available Not available
A-3325-17 118The Foundation for Seminole County Public Schools ProgramsAgenda ItemApproval by the Board of County Commissioners to expend $47,000 from the Law Enforcement Trust Fund to provide for a contribution to the Foundation for Seminole County Public Schools for the following programs; Take Stock in Children ($14,000), Project Graduation ($6,000), Midway Safe Harbor ($25,000) and Red Ribbon Campaign ($2,000) Countywide (Lisa Spriggs)   Not available Not available
A-3314-17 119Rotary Clubs of Seminole County South and Winter SpringsAgenda ItemApproval by the Board of County Commissioners to contribute $4,000 from the Law Enforcement Trust Fund to provide funding in support of scholarship programs sponsored by the Rotary Clubs of South Seminole and Winter Springs.   Not available Not available
A-3313-17 120Central Florida Council Boy Scouts of AmericaAgenda ItemApproval by the Board of County Commissioners to expend $25,500 from the Law Enforcement Trust Fund to provide for a contribution to the Central Florida Council, Boy Scouts of America. Countywide (Lisa Spriggs)   Not available Not available
A-3312-17 121Inspire of Central FloridaAgenda ItemApproval by the Board of County Commissioners to expend $5,000 from the Law Enforcement Trust Fund to provide funding to Inspire of Central Florida, a not-for profit organization providing training and work opportunities for adults with developmental disabilities. Countywide (Lisa Spriggs)   Not available Not available
A-3309-17 122United Negro College FundAgenda ItemApproval by the Board of County Commissioners to expend $5,000 from the Law Enforcement Trust Fund to provide funding in support of the United Negro College Fund. Countywide (Lisa Spriggs)   Not available Not available
A-3227-17 123Seminole County FairAgenda ItemSeminole County Fair Special Event Permit, 440 Hickman Drive, March 24 through April 1, 2017 (R&R Investments, LLC) District5 - Carey (Angi Kealhofer, Project Manager)   Not available Not available
A-3225-17 124BradwellAgenda ItemCode Enforcement Board Lien - Consider the requested total waiver of the Code Enforcement Board liens of $127,900.00, for Case # 09-85-CEB and $271,000.00 for Case # 13-80-CEB, on the property located at 1010 Dunbar Ave., Sanford, Tax Parcel # 20-19-30-501-0000-1970, James Bradwell Jr., Owner and James Bradwell III, Applicant; District5 - Carey (Patt Hughes, 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
2016-556 126Ordinance Amending Chapters 20, Animals and Fowl, 72, Emergency Management, and 85, Fire Safety CodePublic HearingConsider adoption of an Ordinance amending the Seminole County Code, Chapter 20, Animals and Fowl, Chapter 72, Emergency Management, and Chapter 85, Fire Safety Code; providing an effective date.   Not available Not available
2016-555 127Ordinance Amending Chapter 85, Fire Safety, Part 3 - Burn Ban Implementation ProceduresPublic HearingConsider adoption of an Ordinance amending the Seminole County Code, Chapter 85, Fire Safety, Part 3 - Burn Ban Implementation Procedures, amending the protocol for instituting and terminating burn bans within Seminole County.   Not available Not available
2016-516 128APPEAL OF VARIANCE AT 5440 ENDICOTT PLACEPublic HearingBoard of Adjustment Appeal - Appeal of the Board of Adjustment decision to approve a variance for a front yard setback from twenty (20) feet to seven (7) feet for a privacy fence in the R-1BB (Single Family Dwelling) district, and more particularly known as 5440 Endicott Place; (Robert Wood, Applicant) District1 - Dallari (Denny Gibbs, Project Manager)   Not available Not available
2016-515 129APPEAL OF SPECIAL EXCEPTION 2323 TUSKAWILLA ROADPublic HearingBoard of Adjustment Appeal - Appeal of the Board of Adjustment decision to deny the request for a Special Exception to establish a thirty-two (32) bed Assisted Living Facility in the A-1 (Agriculture) district, more particularly known as 2323 Tuskawilla Road; (Ravin Persaud, Applicant) District1 - Dallari (Denny Gibbs, Project Manager)   Not available Not available
2016-539 130Estates 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