SEMINOLE COUNTY

BOARD OF COUNTY COMMISSIONERS

AGENDA

TUESDAY, MARCH 14, 2006

COUNTY SERVICES BUILDING

BCC CHAMBERS – ROOM 1028

1101 EAST FIRST STREET

SANFORD, FLORIDA

 

 

 

Convene BCC Meeting at 9:30 A.M.

 

 

 

Opening Ceremonies

 

 

 

 

·        Invocation

 

 

·        Pledge of Allegiance

 

 

 

 

Awards and Presentations:

 

 

 

1.

Resolution - Proclaim week of March 13-17, 2006 as “John E. Polk Correctional Facility Jail Chaplain Appreciation Week”.

 

 

 

 

2.

Resolution – honoring Robin Butler for receiving the Florida Safety Council’s 2005 Gold Star for Safety Award.

 

 

 

 

Consent Agenda

 

·        County Manager’s Consent Agenda (Items No. 3 - 23)

 

Administrative Services

 

Support Services

 

3.

Approve and authorize Chairman to execute documents related to the authorization of EPEC to allow for the cleanup activities for County purchased parcel #15-21-29-300-016C-0000 (SR 436 & Montgomery Road.  District – 3 Van Der Weide (Meloney Lung)

 

4.

Approve and authorize Chairman to execute the Fifth Renewal and Sixth Amendment to the Seminole County Probation Office Lease. 

District – 4 Henley (Angi Thompson)

 

Community Services

 

Community Assistance

 

5.

Approve and authorize Chairman to execute a Seminole County/The Center for Affordable Housing, Inc. HOME Program Subrecipient Agreement Program Year 2003-2004.  (David Medley)

 

6.

Approve and authorize Chairman to execute Satisfactions of Second Mortgage for households assisted under the SHIP Home Ownership Assistance Program and the Emergency Repair Housing Program.  (David Medley)

 

Environmental Services

 

 

Business Office (Bob Briggs)

 

 

7.

Approve release of original Water Maintenance Agreement with Letter of Credit #SM206860W (BDC Markham Ltd.) in the amount of $1,551.20 for the project known as the Lake Markham Preserve Ph. 2. 

District – 5 Carey 

 

 

8.

Approve release of original Water and Sewer Maintenance Agreement with Letter of Credit #SM206883W (Butler Ridge Development) in the amount of $50,590.41 for the project known as Butler Ridge f/k/a Kenmure.  District – 1 Dallari 

 

 

Solid Waste Management (David Gregory)

 

 

9.

Approve renewal of Non-Exclusive Franchise Agreement for Commercial Solid Waste Collection Services, as amended for the following firms: DisposAll, Inc., and Sunshine Recycling, Inc. 

 

 

Fiscal Services

 

Administration

Budget

10.

BAR #06-42 - $2,207,010 – Library & Leisure Services – General Fund & Transportation Trust Fund.  Roadway median maintenance previously contracted out by the Public Works Department and funded by the Transportation Fund.  On January 24, 2006 the Board of County Commissioners approved the monitoring of this service by Library & Leisure Services Department/Parks Division and requested that expenditures be tracked independently of other activities.  

11.

BAR #06-43 - $3,059,817 – Public Works/Environmental Services – 1991 Infrastructure Sales Tax/South Central Impact Fee/Water Connection Fee.  To provide additional funding for all labor, materials, equipment, transportation, coordination, and incidentals necessary for the construction of a 4 lane urban roadway approximately 2.73 miles in length (Lake Drive – Seminola Blvd. to Tuskawilla Rd.)

MSBU (Kathy Moore)

12.

Approve scheduling and advertising a public hearing for consideration of adopting an Ordinance to create “Twin Pines/Baker Avenue Water and Sewer Line Construction MSBU”. 

Purchasing

13.

Award CC-0256a-06/TLR – Lake Drive Phase I & II, to John Carlo, Inc., Orlando ($19,104,021.81).

14.

Approve Ranking List, Authorize Negotiations, and Award Agreement for PS-0410-06/TLR – Construction and Engineering Inspection (CEI) Services for SR 15/600 U.S. 17-92 Reconstruction from Seminole County Line to Lake of the Woods Boulevard to Earth Tech Consulting, Inc., Orlando (Not to Exceed $1,000,000.00)

   

 

Library & Leisure Services (Suzy Goldman)

Parks & Recreation

15.

Approve proposed trailhead name for trailhead to be located at Long Pond and Markham Woods Road – Jones Trailhead.  (Seminole Wekiva Trail).  District – 5 Carey

Planning & Development

Development Review

16.

Approve release of Astor Farms Phase III Road Maintenance Agreement, Letter of Credit #P001541and Amendment #1 for a total of $54,382.44 (SunTrust) for road improvements.  District – 5 Carey 

(Tom Radzai)

17.

Approve release of Letter of Credit #1017417-0412 for infrastructure in the amount of $167,853.00 (First National Bank of Central Florida) for subdivision improvements for Talman Mews.  District – 1 Dallari 

(Denny Gibbs)

18.

Approve release of Performance Bond #22016822 for infrastructure in the amount of $372,379.00 (Liberty Mutual Insurance Company) for subdivision improvements for Villas at Deer Run (Centex Homes).  District – 1 Dallari  (Denny Gibbs)

19.

Approve release of Performance Bond #SU 5006478 for infrastructure in the amount of $650,484.00 (Arch Insurance Company) for subdivision improvements for Annebury Subdivision (Centex Homes). 

District – 1 Dallari  (Denny Gibbs)

20.

Adopt Resolution to vacate and abandon a 1.12’ portion of a 7.5’ platted utility easement at the rear of Lot 21, Howell Creek Park Phase I, to accommodate a screened pool enclosure (Frank and Sharon Cruz).  District – 1 Dallari    (Brian Walker)

Planning (April Boswell)

21.

Approve Satisfaction of Lien in the amount of $1,075.00, Case No. 94-63-CEB for property located on Jack Court, Sanford, previously owned by Cleveland and Gaylar Mitchell, and presently owned by Leon Graham.  District – 5 Carey 

22.

Approve Special Event Permit for Bennigan’s Restaurant (0917) for a St. Patrick’s Day event to be held at 4520 W. SR 46 in Sanford on March 17, 2006 from 4 p.m. to 12 a.m.  District – 5 Carey  (Michael Rumer)

Public Safety

 

EMS Trust

 

23.

Annual EMS Grant Award Resolution – adopt resolution certifying the EMS County Grant funds shall be used to improve and expand pre-hospital EMS.  (Angel Nater)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

·       County Attorney’s Consent Agenda (Items No. 24 - 28)

 

 

 

Property Acquisition

 

 

 

 

24.

Adopt Fifth Amended Resolution of Necessity – relating to the Lake Emma Road improvement project. (from Longwood Hills Road to Sand Pond Road)

 

 

 

 

25.

Authorize Binding Written Offer/Offer of Judgment – relating to Parcel Numbers 134/834 of the Lake Emma Road improvement project. (from Longwood Hills Road to Sand Pond Road)

 

 

 

 

26.

Adopt Resolution – rescinding the previous Resolutions of Necessity relating to Lockhart Smith Canal for which acquisition is complete.  All property needed for this project listed in this Resolution has been acquired through donations, purchase agreements or litigation.

 

 

 

 

27.

Adopt Resolution – rescinding the previous Resolutions of Necessity relating to Bunnell Road for which acquisition is complete.  All property needed for this project listed in this Resolution has been acquired through donations, purchase agreements or litigation.

 

 

 

 

28.

Adopt Resolution – rescinding the previous Resolution of Necessity relating to Cross Seminole Trail Phase I for which acquisition is complete.  All property needed for this project listed in this Resolution has been acquired through donations, purchase agreements or litigation.

 

 

 

Constitutional Officers Consent Agenda (Items No. 29 - 31)

 

 

 

  • Clerk’s Office (Maryanne Morse, Clerk of the Court)

 

 

 

29.

Expenditure Approval Lists dated February 13 and 20, 2006; and Payroll Approval List dated February 9, 2006

 

30.

BCC Official Minutes dated February 14, 2006

 

31.

Clerk’s “received and filed” – for information only

 

 

 

 

  • Sheriff’s Office (Don Eslinger, Sheriff)

 

 

 

 

·        Regular Agenda

 

 

 

32.

Jobs Growth Incentive Agreement - approve and authorize Chairman to execute the Jobs Growth Incentive Agreement with Dynafire Inc., and Interlocal Agreement with the City of Casselberry.  (William McDermott).

 

 

 

 

33.

Central Florida Sports Commission Contract – Approve and authorize Chairman to execute agreement between Seminole County and Central Florida Sports Commission.  (Suzan Bunn)

 

 

 

 

·        County Manager’s Briefing

 

 

 

 

34.

Parks & Recreation – Projects Overview – report on approved, and proposed projects and enhancements including: active recreation; passive recreation; boating improvements; equestrian and beautification.  (Suzy Goldman)

 

 

 

 

·       County Attorney’s Briefing

 

 

 

 

·        Recess BCC Meeting until 1:30 P.M.

 

 

 

·        Reconvene BCC Meeting at 1:30 P.M.

 

 

 

·        Public Hearing Agenda

 

 

 

·        Accept Proofs of Publication

 

 

 

·        Chairman’s statement of Public Hearing Rules and Procedures

 

 

 

Public Hearings:

 

 

 

 

35.

(continued from 2/28/06) Rezone – approximately 55.94 acres located on the south side of Wilson Road and east of International Parkway a/k/a Lakeshore Preserve, from A-1 (Agriculture District) to PUD (Planned Unit Development District) (Morrison Homes). 

District 5 – Carey (Tony Walter)

 

 

 

 

36.

(continued from 2/28/06) Adopt Ordinance – Repealing Sections 6.1 and 9.23, Appendix F of the Land Development Code of Seminole County; amending Chapter 270, Part 4, Article III of the Seminole County Code by creating Sections 270.225 through 270.229 related to reclaimed water.  (Dennis Westrick)

 

 

 

 

37.

(continued from 2/28/06) Adopt Ordinance – amending Section 9, Appendix F of the Land Development Code as related to Cross Connection Control. (Gary Rudolph)

 

 

 

 

38.

(continued from 2/28/06) Adopt Ordinance – amending Part 5, Chapter 270 of the Seminole County Code as related to Industrial Pretreatment Discharge Regulations. (Gary Rudolph)

 

 

 

 

39.

(continued from 2/28/06) Ordinance Amendment – the chairman to execute an ordinance amending Chapter 40, Building and Construction.  (Tom Helle)

 

 

 

 

·        Legislative Update (Sally Sherman/Susan Dietrich)

 

 

 

 

40.

Legislative Priorities (Sally Sherman/Susan Dietrich)

 

 

 

 

Chairman’s Report

 

 

 

District Commissioner’s Report – District 5, 1, 2, 3 and 4

 

 

 

Committee Reports

 

 

 

County Manager’s Report

 

 

 

Items for future Agenda – Commission, Staff, or Citizens

 

 

 

Adjourn BCC Meeting

 

 

 

PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES DEPARTMENT, ADA COORDINATOR 48 HOURS IN ADVANCE OF THE MEETING AT 407-665-7941.

 

 

 

FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY MANAGER’S OFFICE, AT 407-665-7219.  PERSONS ARE ADVISED THAT, IF THEY DECIDE TO APPEAL DECISIONS MADE AT THESE MEETINGS / HEARINGS, THEY WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE, THEY MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED, PER SECTION 286.0105, FLORIDA STATUTES.