SEMINOLE COUNTY
BOARD OF COUNTY COMMISSIONERS
UNOFFICIAL MINUTES
Tuesday, June 23, 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.
PlayMorning   PlayAfternoon

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 AM Click for video.
Opening Ceremonies
  • Invocation
  • Pledge of Allegiance

Awards and Presentations

1.
Resolution - Recognizing Jerry S. Matthews for eighteen years of service and dedication to Seminole County and its citizens, upon his retirement on June 30, 2009.
1.
Resolution – Recognizing Diane Merkt for twenty three plus years of service and dedication to Seminole County and its citizens, upon her retirement on June 23, 2009.
1.
Click for video.
Resolution - Recognizing Jacqueline Jones for Seminole Cultural Arts "Artist of the Year 2009".
Board unanimously adopted. ( 5 - 0 )
2.
Click for video.
Resolution - Recognizing Jerry S. Matthews for eighteen years of service and dedication to Seminole County and its citizens, upon his retirement on June 30, 2009.
Board unanimously adopted. ( 5 - 0 )
3.
Click for video.
Resolution – Recognizing Diane Merkt for twenty three plus years of service and dedication to Seminole County and its citizens, upon her retirement on June 23, 2009.
Board unanimously adopted. ( 5 - 0 )
4.
Click for video.
Presentation - Briefing on the Driver Ed Pilot Program being presented by Robin Butler, Program Manager II, Seminole County Traffic Engineering.
5.
Click for video.
Presentation - Resolution for the Regional Expressway Authority being presented by Gary Johnson, Director of Public Works.
Board unanimously adopted the Resolution. ( 5 - 0 )

Consent Agenda

Items No. 6 - 55 - Board unanimously approved Items No. 6 through 55; pulling Items No. 10, 21, 33 and 41 for separate discussion and vote. (5 - 0)
Items No. 56 - 56 - Board unanimously approved Item No. 56. (5 - 0)
Clerk's Office (Maryanne Morse, Clerk of the Court)
Items No. 57 - 57 - Board unanimously approved Item No. 57. (5 - 0)
Sheriff's Office (Don Eslinger, Sheriff)
Items No. 58 - 62 - Board unanimously approved Items No. 58 through 62. (5 - 0)

Regular Agenda

63.
Click for video.
2010 U.S. Decennial Census - A Resolution creating the 2010 U.S. Decennial Census Complete Count Committee. (Tony Matthews)
Board unanimously approved. (5 - 0)
64.
Click for video.
Request to Schedule and Advertise Public Hearings - For amendments to the Land Development Code of Seminole County establishing a Mixed Development (MXD) District and a Planned Development (PD) District. (Jeff Hopper)
Board unanimously approved. (5 - 0)
65.
Click for video.
Jail Expansion Project - Completion of the third floor for the jail expansion project through the following actions: 1. Execute a Resolution implementing Budget Amendment Request (BAR) #09-70 through the 2005 Sales Tax Revenue Bonds/Jail Project Fund in the amount of $3,540,573. 2. Purchasing & Contracts Manager to execute Change Order #10 to RFP-0613-06/TLR in the amount of $3,738,353.00 with Skanska/Wharton-Smith, of Orlando, Florida. 3. Purchasing & Contracts Manager to execute Amendment #1 to Work Order #2 under RFP-0580-06/BLH in the amount of $185,835.20 with PMA Consultants, of Orlando, Florida, and 4. Purchasing & Contracts Manager to execute Amendment #3 to PS-0369-05/DRR in the amount of $224,329.00 with HKS Architects, Inc., of Orlando, Florida. (Ray Hooper)
Board approved per staff recommendations. (4 - 1) Commissioner Henley voted Nay
65A.
Click for video.
FDOT's Matched Service Grant Extension - A Resolution to support the FDOT Matched Service Grant extension for FY 2010-2011 relative to expanded LYNX bus service route 103. (Dick Boyer)
Board unanimously approved. (5 - 0)
Chairman Dallari requested Board consensus to send a letter to myregion.org in reference to getting a score card to see how the cities, as well as the County are doing with regard to the "How Shall We Grow" initiative.  Board consensus was to send the letter.

District 3 - Commissioner Van Der Weide - Report required no Board action.

 

District 4 - Commissioner Henley requested Board approval to direct the County Attorney to send a letter to the property owner at 614 Orange St., Altamonte Springs, FL,  notifying him that he has a set number of days to comply with code enforcement violations or the Board will consider placing the property in Foreclosure.  This issue will come back to the Board for a final decision.
Board unanimously approved. ( 5 - 0 )

District 4 - Commissioner Henley requested Board approval to pull forward the information pertaining to the Board of Adjustments agenda item regarding the 8 ft. wall variance in the Knollwood development along SR 434.

Board unanimously approved. ( 5 - 0 )

District 4 - Commissioner Henley - Board consensus was to direct the County Manager to move forward with writing policy that would require any item going before the Board of Adjustments, Planning and Zoning Board and/or Code Enforcement Board, that pertains to a specific district, that the District Commissioner be made aware of such item.

 

District 5 - Commissioner Carey requested Board approval to appoint Don Nicholas to the Leisure Services Advisory Committee to complete the unexpired 3-year term ending January 2012.
Board unanimously approved the appointment of Don Nicholas. ( 5 - 0 )

District 5 - Commissioner Carey requested Board approval to adopt a Resolution of Appreciation for Deborah Shaffer for her service to the Leisure Services Advisory Committee.

 

Board unanimously adopted a Resolution of Appreciation to Deborah Schaffer. ( 5 - 0 )

District 2 - Commissioner McLean - Report required no Board action.

Report required no Board action.
No report.
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.