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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: 4/25/2017 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
2016-565 11Proclamation - Beta Sigma Phi Founders DayResolutionProclamation - Proclaiming April 29, 2017 as "Beta Sigma Phi Founders Day".   Not available Not available
2016-584 12County Recognition of National ServiceResolutionCounty Recognition of National Service (Kelly Pisciotta, Associate Director, Habitat for Humanity of Seminole County and Greater Apopka, Inc.)   Not available Not available
A-3502-17 13Denim Day 2017Agenda ItemProclamation - Proclaiming Wednesday, April 26, 2017 as "Denim Day" (Lui Damiani, Executive Director - Victim Service Center of Central Florida)   Not available Not available
A-3536-17 14City of Sanford Catalyst Site - Heritage Park Master PlanAgenda ItemPresentation - City of Sanford Catalyst Site - Heritage Park Master Plan (Norton N. Bonaparte Jr. - Sanford City Manager )   Not available Not available
A-3414-17 152016 CAFRAgenda ItemComprehensive Annual Financial Report (CAFR) for the fiscal year ended September 30, 2016, being presented by Grant Maloy, Clerk of the Circuit Court and Comptroller; Dan O'Keefe, CPA, CFE, MBA - (Audit Partner; and Jenny Spencer, CPA, CFE - Finance Director)   Not available Not available
A-3421-17 16Sunrail TransitionAgenda ItemApprove the Scope of Services and Interlocal Agreement between Seminole County, Orange County, Osceola County, County of Volusia, and the City of Orlando, relating to Cost Sharing to Obtain Consultant Services for the Sunrail Transition. (Nicole Guillet)   Not available Not available
A-3529-17 17Commissioner Constantine Travel 1-18-2017 through 4-6-2017Agenda ItemApprove travel and mileage reimbursement to Commissioner Lee Constantine for miscellaneous travel from January 18, 2017, through April 6, 2017. (Nicole Guillet)   Not available Not available
A-3188-17 28Oak Hollow LaneAgenda ItemApprove and authorize the Chairman to execute a Resolution renaming Meadow Oak Lane to Oak Hollow Lane. District1 - Dallari (Alan Harris, Chief Administrator)   Not available Not available
A-3434-17 19Seminole Housing Authority- Service AgreementAgenda ItemApprove and authorize the Chairman to execute the renewal of the Seminole County Housing Inspection Services Agreement to provide Housing Quality Standard (HQS); Uniformed Property Condition Surveys (UPCS); and Habitability Standard Inspections services on a Fixed Fee basis. Countywide (Olivette Carter)   Not available Not available
A-3484-17 110NSP Monthly Update- March 2017Agenda ItemApprove and accept the Neighborhood Stabilization Program Snapshot/Report pursuant to Seminole County Resolution No. 2013-R-61. Countywide (Valmarie H. Turner)   Not available Not available
A-3475-17 111Substantial Amendment to 2015-16 and 2016-17 One year Action PlansAgenda ItemApprove the authority for Community Development staff to submit the Substantial Amendment and required attachments to the 2015 - 2016 and 2016-2017 One-Year Action Plans to the U.S. Department of Housing & Urban Development (HUD). Countywide (Melody Frederick)   Not available Not available
A-3464-17 112Lot 30 Contry Lane - Utility VacateAgenda ItemAdopt the Resolution vacating and abandoning a portion of a platted 7.5’ Utility Easement on Lot 30, COUNTRY LANE, as recorded in the Public Records of Seminole County, Florida in Plat Book 28, Pages 77-78, more particularly known as 1638 Lawndale Circle; (Shelia Justen, Applicant) District1 - Dallari (Angi Kealhofer)   Not available Not available
A-3468-17 113Lake Monroe Trail Loop - Final DesignAgenda ItemApprove and authorize Alternative A, which means the Final Design of the Lake Monroe Trail Loop from Sanford's Riverwalk will be constructed along the east side of Mellonville Avenue to the north side of Celery Avenue and continuing along this north side of Celery Avenue to State Road 415. District5 - Carey (Jean Jreij)   Not available Not available
A-3463-17 114Interlocal Agreement City of Winter Springs Cross Seminole Trail Missing LinkAgenda ItemApprove and authorize the Chairman to execute an Interlocal Agreement between Seminole County and City of Winter Springs relating to the Cross Seminole Trail missing link in the amount of $11,100.00. District2 - Horan (Jean Jreij)   Not available Not available
A-3438-17 115Bevier Road County Deed, Contract for Sale and Purchase of LandAgenda ItemAdopt a Resolution approving the release of mineral rights and declare surplus of property owned by Seminole County directly adjacent to and westerly of Property Tax ID #26-19-30-5AE-5000-0000 and authorize the Chairman to execute a County Deed and a Contract for Sale and Purchase of Land in the amount of $16,200.00. District5 - Carey (Jean Jreij)   Not available Not available
A-3459-17 116Fifth Amendment to Seminole County Health Department and Community Services LeaseAgenda ItemApprove and authorize the Chairman to execute the Fifth Amendment to Seminole County Health Department and Community Services Lease. District1 - Dallari (Jean Jreij)   Not available Not available
A-3485-17 117Traffic Signal Maint Agrmt - Drake Midtown, LLCAgenda ItemApprove and authorize Chairman to execute the Traffic Signal Maintenance Agreement between Drake Midtown, LLC and Seminole County. District4&5 - Henley/Carey (Jean Jreij)   Not available Not available
A-3514-17 118Preliminary Engineering Agrmt - CSX Osprey TrailAgenda ItemApprove and authorize Chairman to execute the Preliminary Engineering Agreement between CSX Transportation, Inc., and Seminole County to install preemption at Osprey Trail and State Road 419; DOT#621384B; RRMP AU-776.83. District#2 - Horan (Jean Jreij)   Not available Not available
A-3418-17 119FY2017 DCF Reinvestment Grant Intent to SubmitAgenda ItemApprove partnering with Aspire Health Partners to submit a grant application to the Florida Department of Children and Families requesting $1,200,000 over a three year period through the Criminal Justice, Mental Health and Substance Abuse Reinvestment Implementation and Expansion Grant to designate the County Public Safety Coordinating Council as the planning council for the grant; and authorize the County Manager to execute the application and supporting documents as required. Countywide (Tim Jecks)   Not available Not available
A-3361-17 120BAR #17-043 SANLANDO PUBLIC ADDRESS SYSTEMAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-043 through the General Fund to reprioritize Capital Budget in the amount of $19,767 to establish the Sanlando Park Public Address System Project and return $5,210 to the General Fund Reserves. District3 - Constantine (Timothy Jecks) Requesting Department/Division - Leisure Services/ Recreational Activities and Programs   Not available Not available
A-3474-17 121BAR #17-049 SR 434 @ Tarry Town Trail Mast ArmAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-049 through the 2014 Infrastructure Sales Tax Fund to appropriate budget of $97,740 from reserves to establish the SR 434 @ Tarry Town Trail Mast Arm project (CIP 01785515). Countywide (Timothy Jecks) Requesting Department - Public Works/Engineering Division   Not available Not available
A-3488-17 122BAR 17-050 Workers Compensation ClaimsAgenda ItemApprove and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #17-050 in the amount of $250,000 through the Worker's Compensation Fund reserves to provide additional funding for Workers Compensation claims. Countywide (Timothy Jecks) Requesting Department - Resource Management /Risk Management   Not available Not available
A-3486-17 123Workers' Compensation Settlement (Claim #285538)Agenda ItemApprove and authorize the Chairman to approve the settlement of an open workers' compensation Petition for Benefits by a former Firefighter related to a 2003 work-related injury (Claim# 285538) in the amount of $92,000, inclusive of attorney's fees. (Edward Bass)   Not available Not available
A-3466-17 124RFP-602742-16/TLR -Veterinary Services for Animal SterilizationAgenda ItemAward RFP-602742-16/TLR - Term Contract for Veterinary Services for Animal Sterilization to Spay N Save Animal Clinic, Longwood, for the estimated annual amount of $65,000.00, and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Ray Hooper) - Requesting Department/Division - County Manager's Office/Emergency Management/Animal Services Division   Not available Not available
A-3417-17 125RFP-1210-17/RTB - Replacement of Small Water and Reuse Water MetersAgenda ItemAward RFP-1210-17/RTB - Replacement of Small Water and Reuse Water Meters to National Metering Services, of Kearny, New Jersey; and authorize the Purchasing and Contracts Division to execution one (1) Master Services Agreement. Estimated Annual Usage $1,500,000.00. Countywide (Ray Hooper) Requesting Department/Division - Environmental Services/Utilities Operations.   Not available Not available
A-3478-17 126RFP-602769-17/TLR - Mobile Concessions for Seminole County ParksAgenda ItemAward RFP-602769-17/TLR - Mobile Concessions for Seminole County Parks to Yum Yum Pops LLC, Winter Park; Fun-N-Sun Treats, LLC, Sanford; The Jazzy Dog Cafe, Altamonte Springs; Sunny Dogs and More LLC, Maitland; and TPG Smoothie Inc., Bradenton, and authorize the Purchasing and Contracts Division to execute the Agreements. Countywide (Ray Hooper) - Requesting Department/Division - Leisure Services/Parks and Recreation Division   Not available Not available
A-3403-17 127RFP-602766-17/TLR - Aquatic Maintenance ServicesAgenda ItemAward RFP-602766-17/TLR - Term Contract for Aquatic Maintenance Services to Chuck Robinson Concrete and Bob Cat, Pierson, and authorize the Purchasing and Contracts Division to execute the Agreement. The estimated annual usage for this contract is $300,000 - $500,000. Countywide (Ray Hooper) - Requesting Department/Division - Public Works/Watershed Management Division   Not available Not available
A-3515-17 128Approve Expenditure Approval List dated April 3, 2017; Payroll Approval List dated April 6, 2017; and the BCC Official Minutes dated February 28 and March 14, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)Agenda ItemApprove Expenditure Approval List dated April 3, 2017; Payroll Approval List dated April 6, 2017; and the BCC Official Minutes dated February 28 and March 14, 2017; Clerk's "Received and Filed" is for information only. (Jenny Spencer)   Not available Not available
A-3377-17 129Orlando Philharmonic Orchestra Concert Special Event PermitAgenda ItemOrlando Philharmonic Orchestra Concert Special Event Permit, 400 Woodbridge Road, Longwood, within the Springs Association Recreation Area, May 6, 2017, with rain-out day on May 7, 2017 (Carl Rendek, Orlando Philharmonic Orchestra, Inc.) District3 - Constantine (Angi Kealhofer, Project Manager)   Not available Not available
2016-578 130FY16/17 Mid-Year AdjustmentsPublic HearingFY 2016/17 Mid-Year Budget Amendment Resolution. (Cecilia Monti)   Not available Not available
A-3443-17 131The Station at Alafaya Rooming Apartments (FKA The Retreat)Agenda ItemThe Retreat at Orlando II (AKA The Station) Large Scale Future Land Use Map Amendment and PD Rezone - Consider adoption of 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 132Estates 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