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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: 3/28/2017 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
2016-572 11Proclamation - National Public Safety Telecommunicators WeekResolutionProclamation - Proclaiming the week of April 9th - 15th, 2017 as National Public Safety Telecommunicators Week.   Not available Not available
A-3271-17 12Presentation - Lynx updateAgenda ItemPresentation - Lynx update.   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-3379-17 14Pet Licensing ServicesAgenda ItemApprove and authorize the Chairman to execute an Interlocal Agreement for Pet Licensing Services between Seminole County and the Pet Alliance of Greater Orlando, Inc. Countywide (Alan Harris)   Not available Not available
A-3380-17 15Mobile Veterinary ServicesAgenda ItemApprove and authorize the Chairman to execute an Interlocal Agreement for Mobile Veterinary Services between Seminole County and the Pet Alliance of Greater Orlando, Inc. Countywide (Alan Harris)   Not available Not available
A-3382-17 16NSP Monthly Update - February 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-3248-17 17Nuisance Abatement Request: 1st Ave SanfordAgenda ItemNuisance Abatement: Issue a determination that the unoccupied building located at 1st Avenue, Sanford, Florida, is a Public Nuisance and authorize the Building Official to: (a) serve Notice of this determination, pursuant to Sections 168.5 and 168.6, Seminole County Code; and (b) set a date for a "Show-Cause" public hearing, as prescribed in Sections 168.5-168.7, Seminole County Code. District5 - Carey (Liz Parkhurst, Project Manager)   Not available Not available
A-3249-17 18Nuisance Abatement Request: 3008 E 20th Street SanfordAgenda ItemNuisance Abatement: Issue a determination that the unoccupied building located at 3008 E. 20th Street, Sanford, is a Public Nuisance and authorize the Building Official to: (a) serve Notice of this determination, pursuant to Sections 168.5 and 168.6, Seminole County Code; and (b) set a date for a "Show-Cause" public hearing, as prescribed in Sections 168.5-168.7, Seminole County Code. District5 - Carey (Liz Parkhurst, Project Manager)   Not available Not available
A-3272-17 19Semi-Annual Price Adjustments for HaulersAgenda ItemApprove the annual consumer price index for all urban consumers adjustments (CPI-U) and semi-annual fuel index adjustments (CPI-F) for residential solid waste collection services, as set forth in Sections 13(d) and (e) of the Residential Franchise Agreements (Agreements), with new rates to become effective on April 1, 2017. (William (Johnny) Edwards) District - Countywide   Not available Not available
A-3388-17 110Interlocal Agreement City of Sanford Jurisdictional Road Transfer Oregon AvenueAgenda ItemApprove and authorize the Chairman to execute an Interlocal Agreement Between Seminole County and City of Sanford Concerning Oregon Avenue (Rinehart Road to H.E. Thomas Jr. Parkway, a/k/a CR 46A). District5 - Carey (Jean Jreij)   Not available Not available
A-3362-17 111FDOT Memorandum of Agreement SR 434 at County Road 427 Intersection ImprovementsAgenda ItemAdopt a Resolution and authorize the Chairman to execute a Memorandum of Agreement between the State of Florida, Department of Transportation and Seminole County for the State Road 434 at County Road 427 Intersection Improvements. District4 - Henley (Jean Jreij)   Not available Not available
A-3261-17 112FDOT County Deed and Purchase Agreement SR 429 ROW Project Parcel 130.1Agenda ItemAdopt a Resolution and authorize the Chairman to execute a Purchase Agreement in the amount of $20,200 between Florida Department of Transportation and Seminole County and Authorize the Chairman to execute a County Deed conveying property (Parcel Number 130.1) needed to construct the State Road 429 (Wekiva Parkway) Right of Way Project. FDOT FPN 240200-2. District5 - Carey (Jean Jreij)   Not available Not available
A-3264-17 113FDOT Purchase Agreement and County Deed SR 429 ROW Project Parcel 131.1Agenda ItemAdopt a Resolution and authorize the Chairman to execute a Purchase Agreement in the amount of $74,800 between Florida Department of Transportation and Seminole County and Authorize the Chairman to execute a County Deed conveying property (Parcel Number 131.1) needed to construct the State Road 429 (Wekiva Parkway) Right of Way Project. FDOT FPN 240200-2. District5 - Carey (Jean Jreij)   Not available Not available
A-3378-17 114FDOT Purchase Agreement and County Deed State Road 429 ROW Project Parcel 124.1Agenda ItemAdopt a Resolution and authorize the Chairman to execute a Purchase Agreement in the amount of $594,350 for real property, $9,550.00 for review appraisal costs for this and other project parcels, for a total of $603,900.00 between Florida Department of Transportation and Seminole County and Authorize the Chairman to execute a County Deed conveying property (Parcel Number 124.1) needed to construct the State Road 429 (Wekiva Parkway) Right of Way Project. FDOT FPN 240200-2. District5 - Carey (Jean Jreij)   Not available Not available
A-3229-17 115Administrative 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-3339-17 116BAR #17-041 SR 419 @ Osprey Trail (Soldiers Creek) SignalAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-041 through the 2014 Infrastructure Sales Tax Fund to appropriate budget of $300,000 from reserves to establish the SR 419 @ Osprey Trail (Soldiers Creek) Signal Project. Countywide (Timothy Jecks) Requesting Department - Public Works/Engineering Division   Not available Not available
A-3350-17 117BAR 17-042 Water and Sewer CIP RevalidationAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-042 through various Water and Sewer Funds to: (1) restructure and reallocate funding in FY 2016/17 for Water and Sewer Capital Projects - a reduction of $1,578,065 from project budgets is offset by an increase of the same amount in Capital Improvement Reserves; (2) to appropriate $5,000 from Fund 40102 Water Connection Fee Capital Improvement Reserves to provide for connection fee refunds; and (3) to appropriate $10,000 from Fund 40103 Sewer Connection Fee Capital Improvement Reserves to provide for connection fee refunds. Countywide (Timothy Jecks) Requesting Department/Division: Environmental Services/Utilities Engineering   Not available Not available
A-3383-17 118BAR #17-045 SR 434 at CR 427 Intersection ImprovementsAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-045 which will (1) establish budget through the 2014 Infrastructure Sales Tax Fund in the amount of $236,654 for the SR 434 at CR 427 Intersection Improvement Project from reserves (CIP#01785150) and (2) re-appropriate budget in the amount of $382,274 through the 2001 Infrastructure Sales Tax Fund from SR 434 I-4 to Rangeline Rd Project (CIP #00205307) to the SR 434 at CR 427 Intersection Improvement Project (CIP#00205311) . District4 - Henley (Timothy Jecks) Requesting Department - Public Works/Engineering Division   Not available Not available
A-3402-17 119Investment Advisor ReportAgenda ItemApprove and accept the County Investment Advisor's recommendation and authorize the Clerk, as custodian of the County funds, to implement the investment decision as soon as practicable. Countywide (Edward Bass)   Not available Not available
A-3330-17 120RFP-602702-16/GCM Disaster Debris Hauling ServicesAgenda ItemAward RFP-602702-16/GCM - Term Contract for Disaster Debris Hauling Services to Ashbritt, Inc., Deerfield Beach; Ceres Environmental Services, Inc., Sarasota; and TAG Grinding Services, Inc., Marietta, GA, and authorize the Purchasing and Contracts Division to execute the Agreements. The estimated usage of the contract will be determined at the time of a disaster. Countywide (Ray Hooper) - Requesting Department/Division - Environmental Services Department/Solid Waste Management Division   Not available Not available
A-3320-17 121IFB-602645-16/GCM - Term Contract for Ozone Treatment Equipment System Checks and Maintenance System Checks and MaintenanceAgenda ItemRevoke the Award of IFB-602645-16/GCM - Term Contract for Ozone Treatment Equipment System Checks and Maintenance with Mitsubishi Electric Power Products, Inc., Freedom, PA. and Award the Agreement to FIN-TEK Corporation, Wayne, NJ, and authorize Purchasing and Contracts Division to execute the agreement. The estimated annual usage is $120,000.00. Countywide (Ray Hooper) Requesting Department/Division - Environmental Services/Water and Wastewater Division   Not available Not available
A-3342-17 122RFP-602771-17/TLR - Vending Services for Hot/Cold Foods and BeveragesAgenda ItemAward RFP-602771-17/TLR - Term Contract for Vending Services for Hot/Cold Foods and Beverages to Global Vend Services LLC, d/b/a Blindsters Refreshments, Orlando, and authorize the Purchasing and Contracts Division to execute the Agreement. (Revenue generating agreement). Countywide (Ray Hooper) - Requesting Department/Division - Public Works/Facilities Management   Not available Not available
A-3435-17 122-AHurricane Matthew debris removal and disposalAgenda ItemApprove and authorize the Chairman to execute a Resolution to redefine the period for the Local State of Emergency for Hurricane Matthew for the limited purpose of debris removal and disposal. Countywide (A. Bryant Applegate)   Not available Not available
A-3370-17 123Approve Expenditure Approval Lists dated February 27 and March 6, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)Agenda ItemApprove Expenditure Approval Lists dated February 27 and March 6, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)   Not available Not available
A-3250-17 124Nuisance Abatement: 4571 Orange Blvd, SanfordAgenda ItemNuisance Abatement: Consider adoption of a Resolution issuing an Order: to declare the existence of a Public Nuisance at 4571 Orange Boulevard, Sanford, Florida; to require corrective action by May 27, 2017; and to authorize necessary corrective action by the County in the event the nuisance is not abated by the record owner. District5 - Carey (Liz Parkhurst, Project Manager)   Not available Not available
2016-539 125Estates at Wellington PD RezonePublic HearingEstates at Wellington PD Rezone - (CONTINUED FROM THE 3/28/2017 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) STAFF IS REQUESTING AN INDEFINITE CONTINUANCE   Not available Not available
2016-315 126VASANT VATIKA SSLUA & REZONEPublic HearingVasant Vatika Small Scale Land Use Map Amendment and Rezone - Consider a Small Scale Future Land Use Map Amendment from Low Density Residential (LDR) to Planned Development (PD) and a Rezone from R-1A (Single-Family Residential) to PD (Planned Development) for an age restricted forty (40) unit senior living community on 6.45 acres, located on the south side of Center Drive, approximately 600 feet east of Sunset Road; (Z2014-028) (08.14 SS 03) (Babuji Ambikapathy, Applicant) District1 - Dallari (Brian Walker, Project Manager)   Not available Not available
A-3398-17 127Legislative Resolutions opposing 2017 proposed legislation.Agenda ItemLegislative Resolutions opposing 2017 proposed legislation. (Meloney Lung)   Not available Not available