|
VOTING RESULTS SEMINOLE COUNTY BOARD OF TUESDAY, APRIL 28, 2009 |
||||||
|
The Seminole County Board of County Commissioners Agenda meeting is now archived to video and available for viewing. You can view the meeting two ways: you can view the morning, afternoon, and evening sessions by viewing the files listed below; or, you can view search agenda item listed below with a link.
Both viewing options have been recorded in windows media video format and you will need a video player that supports that format.
In order to view the video by agenda items, you will need Windows Media Player version 7.1 or above. Click the link to download the video player: Windows Media Player
|
||||||
|
Chairman Convened BCC Meeting at 9:30 A.M.
|
||||||
|
|
||||||
|
Opening Ceremonies
|
||||||
|
|
||||||
|
|
·
Invocation |
|||||
|
|
·
Pledge
of Allegiance |
|||||
|
|
|
|||||
|
Awards and Presentations: |
||||||
|
|
|
|||||
|
Resolution - Proclaiming the week of
May 3 through May 9, 2009 as North American Occupational Safety and Health
Week (NAOSH) and May 6, 2009, as Occupational Safety and Health Professional
Day.
Board unanimously adopted. ( 5 - 0 ) |
||||||
|
|
|
|||||
|
Resolution - Proclaiming the week of May 3 through May 9, 2009 as National County
Government Week. Board unanimously
adopted. ( 5 - 0 ) |
||||||
|
|
|
|||||
|
Resolution - Proclaiming the week of May 6 through May 12, 2009, as National
Nurses Week; honoring all registered nurses in Seminole County who care for
all of us, and celebrating registered nursing's accomplishments and efforts
to improve our healthcare system. Board
unanimously adopted. ( 5 - 0 ) |
||||||
|
|
|
|||||
|
|
|
|||||
|
Recess as Board of County
Commissioners and Convene as the Hwy. 17-92 Community Redevelopment Agency. |
||||||
|
|
|
|||||
|
CRA and Demetree Chiropractic - US 17-92 CRA Mini-Grant Agreement between the
CRA and Demetree Chiropractic; and a resolution implementing a Budget
Amendment Request through the Community Redevelopment Fund in the amount of
$2,950.00. (John G. Metsopoulos) Board
unanimously approved mini grant agreement between CRA and Demetree
Chiropractic. (5 - 0) |
||||||
|
|
|
|||||
|
Adjourn as the Hwy. 17-92 Community
Redevelopment Agency and Reconvene as the Board of County Commissioners. |
||||||
|
|
|
|||||
|
|
|
|||||
|
|
|
|||||
|
|
|
|||||
|
Consent Agenda
|
||||||
|
|
||||||
|
·
County Manager’s Consent Agenda (Items No. 5A-
20)
Board unanimously
approved Items No. 5A through 20; pulling Items No. 6, 9 and 16 for a separate
discussion and vote. (5 – 0) |
||||||
|
|
|
|||||
|
6. |
Approve
the negotiated rates and award PS-4053-08/RTB-Architectural and Engineering
Services for Seminole County Fire Stations to C.T. HSU and Associates, P.A.,
of Orlando, Florida (Estimated Usage Amount of $500,000.00 over the term of
the Agreement). (Ray Hooper) Board unanimously approved with
stipulations. (5 – 0) |
|||||
|
|
|
|||||
|
9. |
Award
RFP-600592-09/GMG- Term Contract for Supply & Service of Controllers,
Cabinets with Ethernet & Miscellaneous Appurtenances & Components to
Naztec, Inc., Sugar Land, Texas (Term Contract). (Ray Hooper) Board
continued item to a future date. (5 – 0) |
|||||
|
|
|
|||||
|
16. |
Approve
and authorize the Chairman to execute a Resolution implementing Budget Amendment
Request (BAR) #09-45 through the Natural Lands/Trails bond fund in the amount
of $250,923.00 in order to fund the Wilson’s Landing Improvement Project.
(Lin Polk) Board approved. (4 – 1)
Commissioner Carey voted Nay |
|||||
|
|
|
|||||
|
·
County Attorney’s Consent Agenda (Items No.
21- 24) Board
unanimously approved Items No. 21 through 24. (5 – 0) |
||||||
|
|
|
|||||
|
|
|
|||||
|
·
Constitutional Officers Consent Agenda
(Item No. 25) |
|
|||||
|
|
|
|||||
|
|
Clerk’s Office (Maryann Morse, Clerk of the
Court) Board
unanimously approved Item No. 25. (5 – 0) |
|
||||
|
|
|
|
||||
|
25. |
Approval of Expenditure
Approval Lists dated March 30 and April 6, 2009; and Payroll Approval List
dated April 2, 2009; approval of BCC Minutes dated March 24, 2009; Clerk’s
“Received and Filed” – for information only. (Dave Godwin) |
|
||||
|
|
|
|
||||
|
|
|
|
||||
|
Regular Agenda
|
|
|||||
|
|
|
|||||
|
Code Enforcement Board Lien - Request for a reduction to the Code
Enforcement Board lien for Case # 07-81-CEB on the property located at
1620 Ridge Avenue, Longwood - Stacy Dudley (previous owner) and U.S. Bank
(current owner). (Tina Williamson) Board
unanimously approved reducing the lien to $25,027.57, which includes
administrative costs, to be paid within 60 days or lien will revert back to
original amount of $47,250. (5 - 0) |
|
|||||
|
|
|
|
||||
|
Code Enforcement Board Lien - Request for a reduction to the Code
Enforcement Board lien for Case # 08-148-CEB on the property located at
1815 Pear Avenue, Sanford, and require these costs to be paid within 60 days
or the lien will revert to its original amount ($16,400.00) - (Gary Williams)
(Tina Williamson) Board unanimously
approved lien to be waived and property owner to pay only the administrative
costs totaling $1,348.80 to be paid within 90 days. (5 - 0) |
|
|||||
|
|
|
|
||||
|
2009 Revalidation and Budget Amendment Request - 2009 Revalidation
of the Water and Sewer Capital Improvement Program (CIP) and associated
revalidation Budget Amendment Resolution. (Dennis Westrick, Drew Jeter (CH2M
Hill)) Board unanimously approved
the 2009 Revalidation of the Water and Sewer CIP and the associate BAR. (5 -
0) |
|
|||||
|
|
|
|
||||
|
|
|
|
||||
|
Chairman Recessed BCC Meeting until 1:30 P.M.
|
|
|||||
|
Chairman Reconvened BCC Meeting at 1:30 P.M.
|
|
|||||
|
|
|
|||||
|
·
Public Hearing Agenda
|
|
|||||
|
|
|
|||||
|
·
Accept Proofs of Publication – Board unanimously approved.
(5 – 0)
|
|
|||||
|
|
|
|||||
|
·
Chairman’s statement of Public Hearing Rules and Procedures
|
|
|||||
|
|
|
|||||
|
|
|
|||||
|
Public Hearings: |
|
|||||
|
|
|
|
||||
|
Deer Run Right-of-Way Island Vacate and Abandonment - Vacate and abandon
the unpaved island that lies immediately North of Red Bug Lake Road and in
the approximate center of Eagle Circle at the entrance to “Deer Run”
subdivision and also a variance of the Seminole County Land Development Code
Section 30.1243 (3 & 4) as to sign location, as recorded in Plat Book 29,
Pages 17 and 18, of the Public Records of Seminole County, Florida, in
Section 21, Township 21 S, Range 30 E. (Property Owners Association #1
(Dorothy Dennis, President)) (Alan Willis)
Board unanimously approved. (5 - 0) |
|
|||||
|
|
|
|
||||
|
Buck Creek Plantation Small Scale Land Use Amendment - From LDR (Low Density
Residential) to PD (Planned Development) and rezone from A-1 (Agriculture) to
PUD (Planned Unit Development) on approximately 5.3 acres, located on the
south side of CR 419 approximately ¼ mile east of the intersection of Willingham
Road and CR 419. (Dave Axel) (Ian Sikonia)
Board unanimously approved. (5 - 0) |
|
|||||
|
|
|
|
||||
|
Mathews Road Storage Small Scale Future Land Use Amendment and Rezone -From LDR (Low Density
Residential) to IND (Industrial) and rezone from A-1 (Agriculture) to C-3
(General Commercial and Wholesale), consisting of approximately 7.48 acres,
located at the southwest corner of the intersection of Oaklando Drive and
Mathews Road. (Hugh Harling) (Austin Watkins) Board approved (4 - 1) Commissioner McLean voted Nay |
|
|||||
|
|
|
|
||||
|
Plumosa Avenue (525) Rezone - From R-2 (One & Two Family Dwelling) to RP
(Residential Professional) district for approximately 0.20 acres, located
approximately 100 feet east from the intersection of S. Ronald Reagan
Boulevard and Plumosa Avenue. (Nathaniel Weaver/ Thomas McKeon) (Joy
Williams) Board unanimously
approved with the exception of a fence requirement. (5 - 0) |
|
|||||
|
|
|
|
||||
|
Markham Woods Road Rezone - From RC-1 (Country Homes) to A-1 (Agriculture)
for approximately 5 acres, located on the west side of Markham Woods Road,
approximately ½ mile north of E.E. Williamson Road. (Marjorie Chalfant /
Jeffrey Hensley) (Joy Williams) Board
unanimously denied the request to rezone to A-1. (5 - 0) |
|
|||||
|
|
|
|
||||
|
Stockbridge PUD Major Amendment - For Tract 7 and a portion of Tract 5, for
approximately1.54 acres, located at the intersection of N. Line Drive and
Sand Lake Road. (Congregation of Beth AM Incorporated / Steve Mellich) (Joy
Williams) Board unanimously
approved. (5 - 0) |
|
|||||
|
|
|
|
||||
|
FY 2008/09 Mid-Year Budget Amendment Resolution - FY 2008/09
Mid-Year Budget Amendment Resolution. (Lisa Spriggs) Board unanimously approved FY 08/09
Mid-Year Budget Amendment Resolution. (5 - 0) |
|
|||||
|
|
|
|
||||
|
|
|
|
||||
|
|
|
|||||
|
|
|
|||||
|
Chairman Dallari
requested that the Board consider moving the May 12th Board meeting to May
19th so that Board members can attend the St. Johns River Water Management
District meeting on May 12th. Board unanimously approved keeping the set May 12th date, and the
Chairman or the Vice Chairman to attend and represent the Board at the SJRWMD
meeting. ( 5 - 0 ) |
|
|||||
|
|
|
|
||||
|
|
|
|
||||
Adjourn BCC
Meeting
|
|
||||||
|
|
|
||||||
PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES DEPARTMENT, ADA COORDINATOR 8 HOURS IN ADVANCE OF THE MEETING AT 407-665-7941. |
|
||||||
|
|
|
||||||
|
FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE
CONTACT THE |
|
||||||