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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: 4/11/2017 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-3270-17 11Child Abuse Prevention MonthAgenda ItemProclamation - Proclaiming the month of April 2017, as Child Abuse Prevention Awareness Month in Seminole County, Florida. (Ernest Hamilton, Executive Director, Kid's House)   Not available Not available
2016-562 12Proclamation - Water Conservation MonthResolutionProclamation - Proclaiming the month of April, 2017 as Water Conservation Month in Seminole County. (Debbie Meinert, Water Conservation Coordinator)   Not available Not available
A-3455-17 13Fair Housing Month 2017Agenda ItemProclamation - Proclaiming the month of April, 2017 as Fair Housing Month in Seminole County. (Valmarie Turner)   Not available Not available
2016-573 14Zoo Business PlanResolutionZoo Business Plan (Charles Davis)   Not available Not available
A-3454-17 15Resolution - Supporting HB 451 - FracturingAgenda ItemApprove and authorize the Board to execute a Resolution supporting HB 451. Countywide (Meloney Lung)   Not available Not available
A-3411-17 16Orlando Sanford Airport Avigator Space Sponsorship AgreementAgenda ItemApprove and authorize the Chairman to renew the agreement with Orlando Sanford International, Inc. and Central Florida Zoological Society, Inc. in the amount of $2,500.00 per year for a period of three years for the sponsorship of the Avigator Space at the Orlando Sanford International Airport. Countywide (Tricia Setzer)   Not available Not available
A-3407-17 17Duke Power AgreementAgenda ItemApprove and authorize the Chairman to execute the Community Agency Agreement with Duke Power to provide utility assistance for qualifying customers in Seminole County through the Financial Assistance Program. Countywide (Olivette Carter)   Not available Not available
A-3349-17 18Reagan Center Easement VacateAgenda ItemAdopt the Resolution vacating and abandoning a Drainage and Utility Easement to the benefit of Seminole County, as recorded in the Public Record of Seminole County, Book 1907, Pages 358 and 359 and vacating and abandoning a Contingent Right-of-Access Easement for communication tower removal to the benefit of Seminole County, as recorded in the Public Record of Seminole County, Book 1907, Pages 358 and 359; for property more particularly known as 4311 US Hwy 17-92; (17-92 Five Points, LLC, Applicant) District2 - Horan (Denny Gibbs, Project Manager)   Not available Not available
A-3345-17 19Patriot Point Minor PlatAgenda ItemApprove the minor plat for the Patriot Point subdivision containing four (4) lots on 64.750 acres zoned A-5 (Agriculture), located on the north side of Osceola Road, east of Mullet Lake Park Road; (Cornelius MTM, LLC, Applicant) District2 - Horan (Denny Gibbs, Project Manager)   Not available Not available
A-3346-17 110Farms of Southern OaksAgenda ItemApprove the minor plat for the Farms of Southern Oaks subdivision containing three (3) lots on 5.0348 acres zoned A-1 (Agriculture), located on the south side of Oak Hollow Lane, east of Dean Road; (Keith & Joyce Schoening, Applicants) District1 - Dallari (Denny Gibbs, Project Manager)   Not available Not available
A-3453-17 111Resolution - Administrative Code Changes - Fire Department FeesAgenda ItemApprove and authorize the Chairman to execute a Resolution amending Section 20.38 of the Seminole County Administrative Code eliminating two (2) of the fees and updating the department name.   Not available Not available
A-3442-17 112Jetta Point to Rolling Hills ResolutionAgenda ItemResolution Endorsing And Encumbering Funding For Improvements To The Rolling Hills Property; And Providing An Effective Date - Consider a Resolution stating the intent of the Board of County Commissioners to utilize funds approved in the FY 2016/2017 budget for the development of the Rolling Hills Property and remain dedicated to the Rolling Hills Property until such a time that they are expended. District4 - Henley (Joseph R. Abel)   Not available Not available
A-3404-17 113Easement Agreement E. Airport Boulevard Well Monitoring SiteAgenda ItemApprove and authorize the Chairman to execute an Easement Agreement between Seminole County and St. Johns River Water Management District for the purpose of a Well Monitoring Site on East Airport Boulevard. District5 - Carey (Jean Jreij)   Not available Not available
A-3376-17 114FDOT County Deed SR 429 ROW Project Parcel 125.4Agenda ItemAdopt a Resolution and authorize the Chairman to execute a County Deed conveying property (Parcel Number 125.4) for the State Road 429 (Wekiva Parkway) Right of Way Project. FDOT FPN 240200-2. District5 - Carey (Jean Jreij)   Not available Not available
A-3415-17 115FDOT County Deed SR 429 ROW Project Parcel 128.2Agenda ItemAdopt a Resolution and authorize the Chairman to execute a County Deed conveying property (Parcel 128.2) for the State Road 429 (Wekiva Parkway) Right of Way Project. FDOT FPN 240200-2. District5 - Carey (Jean Jreij)   Not available Not available
A-3422-17 116FDOT County Deed SR 429 ROW Project Parcel 146.2Agenda ItemAdopt a Resolution and authorize the Chairman to execute a County Deed conveying property (Parcel Number 146.2) for the State Road 429 (Wekiva Parkway) Right of Way Project. FDOT FPN 240200-2. District5 - Carey (Jean Jreij)   Not available Not available
A-3432-17 117FDOT Purchase Agreement & County Deed SR 429 ROW Project Parcel 158.1Agenda ItemAdopt a Resolution and authorize the Chairman to execute a Purchase Agreement in the amount of $10,700 between Florida Department of Transportation and Seminole County and authorize the Chairman to execute a County Deed conveying property (Parcel Number 158.1) 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-3436-17 118LFA SR434/Tarry Town Trl - Mast ArmsAgenda ItemAdoption of Resolution authorizing the Chairman to execute the Locally Funded Agreement with the State of Florida Department of Transportation and Seminole County for the upgrade of a traffic signal from concrete strain poles to painted mast arm structures on State Road 434 at Tarry Town Trail. District 4-Henley (Charles Wetzel)   Not available Not available
A-3406-17 119Resolution Repealing Section 4.22 of the Seminole County Administrative Code; dissolving of the Mosquito Control Advisory CommitteeAgenda ItemApprove and authorize the Chairman to execute a Resolution repealing Section 4.22 of the Seminole County Administrative Code; dissolving of the Mosquito Control Advisory Committee. Countywide (Kim Ornberg)   Not available Not available
A-2573-16 120Administrative Code Changes - Code Enforcement Employee PositionsAgenda ItemApprove and authorize the Chairman to execute a Resolution amending Section 3.15 of the Seminole County Administrative Code, designating certain positions within Seminole County Government as Code Enforcement Officers. Countywide (Kim Ornberg)   Not available Not available
A-3363-17 121BAR 17-044 RFID Inventory SystemAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing the Budget Amendment Request (BAR) #17-044 through the Casselberry Fire Protection Fund to establish $8,151 and through the Fire Protection Fund to appropriate budget of $81,514 from reserves, for a total amount of $89,665 for an expansion on the countywide Radio Frequency Identification (RFID) inventory system. Countywide (Tim Jecks) Requesting Department/Division - Fire/EMS/Fire/Rescue   Not available Not available
A-3419-17 122BAR 17-046 Supervisor of Elections New Voting MachinesAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-046 in the amount of $1,298,029 through the General Fund reserves to establish a transfer budget to the Supervisor of Elections for the purchase of new voting machines. Countywide (Timothy Jecks) Requesting Department - Constitutional Officers / Supervisor of Elections   Not available Not available
A-3311-17 123BAR 17-047 - Agreement-Health Dept. Sanford OfficeAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-047 in the amount of $150,000 through the General Fund to appropriate funding for the renovation of the Seminole County Health Department located at 400 West Airport Blvd, Sanford and execute the associated Interior Renovation Services Agreement. District5 - Carey (Timothy Jecks) Requesting Department - Public Works/Facilities Division   Not available Not available
A-3445-17 124BAR 17-048 Solid Waste Bear Wise GrantAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-048 through the Solid Waste Fund in the total amount of $296,100 to appropriate $200,000 in grant funding and $96,100 in sales revenues from the sale of bear-resistant trash cans. Countywide (Timothy Jecks) Requesting Department/Division: Environmental Services/Utilities Engineering   Not available Not available
A-3416-17 325Voting Machines purchaseAgenda ItemApprove the purchase and agreement for Voting Machines to Election Systems & Software, LLC. of Omaha, NE in the amount of $1,298,028.32 and authorize the Purchasing and Contracts Division to execute the agreement. Countywide (Ray Hooper) - Requesting Office - Supervisor of Elections.   Not available Not available
A-3439-17 126Approve Expenditure Approval Lists dated March 13, 20 and 27, 2017; and Payroll Approval Lists dated March 9 and 23, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)Agenda ItemApprove Expenditure Approval Lists dated March 13, 20 and 27, 2017; and Payroll Approval Lists dated March 9 and 23, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)   Not available Not available
A-3452-17 127CardWorks Servicing, LLC QTIAgenda ItemQualified Target Industry (QTI) Resolution - Consider approval of: (1) the Resolution recommending that CardWorks Servicing, LLC be approved as a Qualified Target Industry Business (QTI); and (2) approval of the County’s required Local Financial Support of $20,400 over Fiscal Years 2017/18 to 2021/22, as local participation in the QTI tax refund program. (CardWorks Servicing, LLC) District5 - Carey (Tricia Setzer)   Not available Not available
2016-505 128CHAPMAN 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
2016-554 129W. 7th Street RezonePublic HearingW. 7th Street Rezone - Consider a Rezone from R-3 (Multiple Family Dwelling) to R-1 (Single Family Dwelling) on 1.56 acres, located on the west side of C.R. 419, ½ mile south of Snow Hill Road; (Z2017-001) (Wilbert B. Berrios, Applicant) District1 - Dallari (Joy Giles, Project Manager)   Not available Not available
2016-553 130Mystic Cove PD - SSLUA and PD Major Amendment RezonePublic HearingMystic Cove PD - SSLUA and PD Major Amendment Rezone - Consider a Small Scale Future Land Use Map Amendment from Higher Intensity Planned Development - Transitional to Planned Development, and Rezone from PD (Planned Development) to PD (Planned Development) for C-1 (Retail Commercial) and Self-Storage uses, on 1.79 acres, located on the north side of W. S.R. 426, east of S.R. 417; (Z2016-054) (Charlie Stocks, Applicant) District1 - Dallari (Joy Giles, Project Manager)   Not available Not available