FEBRUARY 28,
2006
Present:
Vice Chairman Bob Dallari (District 1)
Commissioner Randy Morris (District 2)
Commissioner Dick Van Der Weide (District
3)
Commissioner Brenda Carey (District 5)
Deputy Clerk Carylon Cohen
The
Invocation was given by Pastor John Carnes,
Commissioner Dallari led the Pledge of
Allegiance.
Awards and Presentations
Motion
by Commissioner Van Der Weide, seconded by Commissioner Carey, to adopt
appropriate Resolution #2006-R-31, as shown on page _______, honoring Victoria
Brown-Smith for her contributions to the citizens of
Districts
1, 2, 3, 4 and 5 voted AYE.
Commissioner Van Der Weide presented the
Resolution to Ms. Brown, along with family and friends, who expressed her thanks
to the Commissioners for this wonderful gift given to her, and she thanked her
family and friends for coming. She
honored those who have been part of her “push and pull” team in her life
and
announced that a marker will be placed in Midway on
Ms. Smith presented a copy of her book,
“MIDWAY-THE MIDPOINT, A Journey Into Yesterday,” to Acting County Manager Don
Fisher, who accepted on behalf of the Board.
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Motion
by Commissioner Carey, seconded by Commissioner Morris to adopt appropriate Resolution
#2006-R-32, as shown on page _______, proclaiming
March 2006 as “Purchasing Month.”
Districts 1, 2, 3, 4 and 5 voted AYE.
Commissioner
Carey presented the Resolution to Ray Hooper, Purchasing Manager, along with
the Purchasing staff.
Mr. Hooper stated Purchasing Month is their
opportunity to continue the awareness of the vital role of public purchasing in
government. He announced a vendor fair
will be held on March 24, 2006, at 9:00 a.m. in BCC Chambers.
Chairman Henley expressed his appreciation
to the Board for presenting this Resolution to Mr. Hooper and staff.
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DeeDee Schaffner, Seminole County School
Board member, addressed the Board to give a PowerPoint presentation (copy
received and filed) update on the
Sheriff Don Eslinger addressed the Board to
review the Sheriff’s Office contribution to the Center. He acknowledged the efforts of Ms. Schaffner
to build this coalition and said if it were not for her vision and determination,
this would not be a reality today. He
stated for a number of years the Midway area has suffered large numbers of
crimes and they recognize that crime is a symptom of a greater problem. This was an opportunity for them to invest in
the future. He also acknowledged the
help of the Weed & Seed Program administered by Mike Weaver. He stated that so far in 2005, crime has been
reduced by over 6%. Sheriff Eslinger
further acknowledged the efforts of Deputy Walters, Sheriff’s Office, at the
Center.
Pat Cucci, School Board, continued with
review of the opportunities for learning at the Center on health and wellness, sports
and recreation, meals, volunteers, community meetings, classes, adult
technology and computer literacy, attendance and individuals served, and cost
breakdown for services. He announced that
the Midway Heritage Festival Celebration and
Rev. Frank Williams addressed the Board to
speak on behalf of the people of Midway, stating they totally validate the
existence of the
Ms. Schaffner asked the partners in
attendance to stand; and she expressed thanks to the Board for their support of
the
Chairman Henley thanked Ms. Schaffner on
behalf of the Board for her tenacity in trying to bring this into
fruition. He reviewed the efforts of the
BCC for funding thousands of dollars in Midway community over the several
years. He said the conditions there did
not occur overnight and will not be handled overnight. He thanked again Ms. Schaffner and Mr. Cucci.
Commissioner Morris stated it has come to
his attention that the Board’s allocation of $25,000 to the YMCA needs to be reallocated
so they can continue the Saturday program.
Motion
by Commissioner Morris, seconded by Commissioner Dallari, to reallocate the
YMCA portion of the $25,000 that is still available to be used for the
Districts 1, 2, 3, 4 and 5 vote AYE.
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Chairman Henley recessed the meeting at
10:25 a.m. and reconvened it at 10:35 a.m.
Chairman
Henley advised of updates to the agenda and additional Item #32A.
Commissioners Van Der Weide and Morris
discussed Item #30, regarding the County’s Incentive Grant Program Agreement for
SR 434, with staff, Antwoine Coury and Pam Hastings.
Commissioner Carey stated there are three
different items that are substantial construction cost increases. She has discussed with staff that if they don’t
regularly update those cost estimates for the Capital Improvement Program,
somewhere they are going to run out of money.
Commissioner Morris discussed the increased
amount for Item #14, BAR for $700,000, 2001 Infrastructure Sales Tax Fund. He asked how much money is still left in the
allocation of the 2001 Infrastructure Sales Tax; and said the Board needs to
discuss what programs may have to be pushed back. Discussion ensued.
Commissioner Dallari questioned the
starting time for Item #27, Special Priority Use Agreement with Spring Break
Sports, Inc. Whereupon, Director of
Library Services, Suzy Goldman, addressed the Board to advise it will start in
2007.
Commissioner Morris complimented Mr. Fisher
on moving the contract forward for Item #23, Master Agreement for Program
Management Services with CH2M Hill of Orlando, FL.
Motion
by Commissioner Van Der Weide, seconded by Commissioner Dallari, to approve and
authorize the following:
Community Services
Community Assistance
4. Approve
and authorize Chairman to execute Satisfaction of Second Mortgage, as shown on
page _______, for the following households assisted under the SHIP Home
Ownership Assistance Program and the Emergency Repair Housing Program: Michael H. and Kathleen M. Bayer; Nova M.
Dodaro; Karen E. Prince; and John P. and Sara E. Skees.
5. Approve
appointments of Art Woodruff and Debra Tosse to the Community Service Block
Grant Advisory Board.
Economic Development
6. Authorize
release of the Unicell Paper Mills Inc. Letter of Credit (#F701494) for
$45,014.22.
Environmental Services
Business Office
7. Approve
release of original Water and Sewer Maintenance Agreement and Letter of Credit
(Bennington Development Inc., and SouthTrust Bank) in the amount of $8,523.00
for the project known as Bennington Subdivision.
Solid Waste Management
8. Approve
and authorize Chairman to execute Certificate of Public Convenience and
Necessity for RMD Americas of Florida, LLC.
Fiscal Services
Budget
9. Budget
Amendment Resolution #2006-R-35, as shown on page _______, in the amount of $1,294,967;
Public Works, 2001 Infrastructure Sales Tax Fund. To provide additional funding
for the construction of a regional stormwater facility which will serve the
south segment of the
32A. Confirm appointment of Steve Olson as Community
Information Director.
Districts
1, 2, 3, 4 and 5 voted AYE.
Motion
by Commissioner Dallari, seconded by Commissioner Carey, to approve and
authorize the following:
Litigation
33. Approve
proposed negotiated settlement relating to Parcel No. 151 on the
Property Acquisition
34. Approve
and Chairman to execute Interlocal Agreement, a Subordination of Utility
Interests and a Temporary Subordination of Utility Interests, as shown on page
_______, relating to Parcel Nos. 119 and 716 of the Eden Park Avenue and Parcel
No. 704 of the Bunnell Road improvement projects, City of Altamonte Springs.
Districts
1, 2, 3, 4 and 5 voted AYE.
Constitutional Officers Consent Agenda
Motion
by Commissioner Van Der Weide, seconded by Commissioner Dallari, to approve and
authorize the following:
Clerk’s Office
35. Expenditure Approval Lists, as shown on page
_______, dated January 30 & February 6, 2006; and Payroll Approval List, as
shown on page _______, dated January 26, 2006.
36. BCC Official Minutes dated January 24, 2006.
37. Noted for information only the following Clerk’s
“received and filed”:
1. Change Order #2, as shown on page _______, to Work Order #43 for CC-1212-03, Unipark Construction.
2. Work Order #24, as shown on page _______, to CC-1262-05, Schuller Contractors.
3. Work Order #27, as shown on page _______, to PS-5150-03, EMS Scientists, Engineers, Planners, Inc.
4. Work Order #3, as shown on page _______, to PS-5160-04, Camp Dresser & McKee, Inc.
5. Maintenance
Agreement and Letter of Credit, as shown on page _______, in the amount of
$21,992.40 for
6. Maintenance Bond, as shown on page _______, in the amount of $17,438.79 for Rinehart Road Right-of-Way, The Market Place.
7. Memorandum
to Ann Colby, Assistant County Attorney, from Al Schwarz, Assistant County
Attorney, regarding Direct Pay Request, Lake Drive Phase I,
8. Cash Maintenance Bond, as shown on page _______, in the amount of $11,973.98 for Traditions @ Alafaya.
9. Maintenance Agreement and Letter of Credit, as shown on page _______, in the amount of $31,329.91 for Wilson Park.
10. Term Contract IFB-3132-05, as shown on page _______, Cato Environmental Services, Inc.
11. Recorded Amended Mortgage Deeds, as shown on page _______, for Jan Sanislow and Eunice Hardy.
12. Work Order #21, as shown on page _______, to PS-5166-04, Bentley Architects & Engineers, Inc.
13. Change Order #1, as shown on page _______, to Work Order #16 for CC-1262-05, Schuller Contractors, Inc.
14. Work Orders #22 and #23, as shown on page _______, to CC-1262-05, JCB Construction, Inc.
15. Change Order #4, as shown on page _______, to CC-1249-04, Southland Construction, Inc.
16. Work Order #3, as shown on page _______, to RFP-4196-03, Paradise Advertising & Marketing.
17. Work Order #21, as shown on page _______, to CC-1262-05, Central Florida Environmental.
18. Change Order #2, as shown on page _______, to CC-1258-05, InterTech, Inc.
19. First Amendment, as shown on page _______, to RFP-4253-05, Hinton Enterprises, Inc.
20. Memorandum to BCC from Don Fisher, Acting County Manager, regarding Capital Project Fund Transfer in the amount of $200,000 for lift station upgrades.
21. Work Order #65, as shown on page _______, to PS-556-00, DCR Engineering Services, Inc.
22. Notice of hearing from the Florida Public Service Commission regarding Docket No. 060005-WS, Order establishing 2006 price index for water and wastewater utilities.
23. Conditional Utility Agreements, as shown on page _______, for Water and Sewer service with Willa Springs Office Park, Inc. and Oviedo Office Park for the projects known as Willa Springs Phase 2, Lot 5, and Skorman Professional Office.
24. Letter of acceptance and Bill of Sale, as shown on page _______, for the project known as the Traditions @ Alafaya.
25. Letter of acceptance, Bill of Sale and Warranty Deed, as shown on page _______, for Wilson Park.
26. Development Orders, as shown on page _______, as follows: Waiver for not fronting on a public right-of-way, Sandra Chapman, Property Owner; 1151 Needlewood Loop, Richard & Marcella Cameron; 2341 Blossomwood Drive, Carmen & Christine Jordan; 5025 Goldenrod Place, Glenda J. Haskell; 3250 Safe Harbor Lane, Tommy & Benita Castle; and Lots 9 and 10, Jackson Street, Cecil Allen Trustee.
27. Work Order Payment Bond, as shown on page _______, for Work Order #22 to CC-1262-05, JCB Construction, Inc.
28. Fourth Amendment, as shown on page _______, to RFP-4164-02, McCall Service, Inc.
29. Litigation Consultant Services Agreement, as shown on page _______, with Lochrane Engineering, Inc.
30. Satisfaction of Lien, as shown on page _______, for Janice T. Clark, Case No. 02-96-CEB, as approved by the BCC on Oct. 25, 2005.
31. Work Order #37, as shown on page _______, to PS-5165-04, Metric Engineering, Inc.
32. Work Order #5, as shown on page _______, to PS-5100-01, Transportation Engineering, Inc., D/B/A TEI.
33. Change Order #1, as shown on page _______, to CC-1261-A-05, C.E.M. Enterprises.
34. Work Order #20, as shown on page _______, to RFP-4214-04, Site Secure, Inc.
35. Amendment #2, as shown on page _______, to Work Order #1 for PS-5159-04, CPH Engineers, Inc.
36. Art Exhibition Agreement, “Art in Public Places,” as shown on page _______, executed on February 6, 2006, by Don Fisher, Acting County Manager.
37. Work Order #3, as shown on page _______, to PS-5140-03, URS Corporation Southern.
38. Change Order #1, as shown on page _______, to CC-1258-05, InterTech, Inc.
39. Work Order #1, as shown on page _______, to M-0398-06, Alpine Software Corp.
40. Work Orders #4, #5 and #6, as shown on page _______, to CC-1198-02, C.E.M. Enterprises, Inc.
41. Work Order #30, as shown on page _______, to PS-5120-02, PBS&J.
42. Sixteenth Amendment, as shown on page _______, to PS-332-96, Bowyer, Singleton & Associates, Inc.
43. Seminole County Audit of Tangible Personal Property, Report No. 020906, as prepared by the Internal Audit Division of the Clerk of the Circuit Court.
44. First Amendment, as shown on page _______, to PS-5140-03, URS Corporation.
45. Bids as follows: CC-0455-06; IFB-3133-06; and RFP-4264-05.
Sheriff’s Office
38. Approve
and authorize Chairman to execute a Budget Amendment Resolution #2006-R-44, as
shown on page _______, in the amount of $11,846 for the Sheriff’s Office FY
05/06 budget for the Juvenile Enforcement Center (JEC) grant for services through
June 2006.
39. Approve
expenditure of $1,000 from the Law Enforcement Trust Fund in support of the
40. Approve
expenditure of $14,000 from the Law Enforcement Trust Fund in support of
“Project Graduation” to
41. Approve
expenditure of $200 from the Law Enforcement Trust Fund in support of
Districts
1, 2, 3, 4 and 5 voted AYE.
Bill McDermott, Economic Development
Director, addressed the Board to present request (continued from 2/14/06) to adopt
a resolution recognizing Ruth’s Chris Steak House as a QTI and provide an
appropriation of $60,000 as local participation in the QTI tax refund program. He stated he thinks this is a good way to
solidify the County’s relationship with this operation. They will be constructing two buildings and
the return on investment is approximately five months.
Motion
by Commissioner Van Der Weide, seconded by Commissioner Dallari, to approve and
authorize the Chairman to execute appropriate Resolution #2006-R-45, as shown
on page _______, recognizing Ruth’s Chris Steak House, Inc. as a qualified
targeted industry (QTI) and provide an appropriation of $60,000 as local
participation in the QTI tax refund program.
Districts 1, 2, 3, 4 and 5 voted AYE.
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Gary Johnson, Public Works Director,
addressed the Board to request approval and authorization for the Chairman to
communicate the Board’s consensus to the Joint City/County Advisory Committee’s
recommendation for
Commissioner Carey stated it is important
work that the cities and County have been doing and they have worked hard over
the last year with difficult and serious issues in order to consolidate and
better serve this community. She said she
reviewed the tape of the City of Lake Mary’s meeting and was very disturbed
that they did not take this seriously.
If the County goes forward, she hopes the cities will take this
seriously.
Chairman Henley stated the
Commissioner Morris stated this is a
request of the seven cities to ask the County to do all the heavy lifting. The sarcasm in the
Chairman Henley stated he is sure it is
going to be a challenge, but that won’t deter them. He thinks they need to persevere on this
course. He thinks the beneficiaries are
going to be the citizens of
Kim Ornberg, Roads-Stormwater, addressed
the Board to present the recommendations and findings (copy received and filed)
of the Stormwater Technical Subcommittee as presented to the Joint City/County Advisory
Committee.
Commissioner Carey asked if there was any
discussion about the amount the cities are currently contributing to their
programs to help finance this effort.
Chairman Henley said the main intent was
that the BCC take over the heavy load and that the BCC would pay for it. He said the County has the option, however,
as to how they do that. He said the
important thing is not how it is paid for, but that they get a coordinated
effort countywide. They can worry about
how to fund it at the appropriate time.
Commissioner Dallari thanked staff for
presenting this to the Board and said he thinks the Advisory Committee is on
the right track. He thinks they need to
work it out to consolidate their efforts.
He agrees they can figure out the cost at a later date.
Commissioner Morris stated two important
points to consider is if the cities indicate they want to move further and they
have the need or necessity that when the mayor gets a call, he can send a truck
out. The idea is if the cities want to
continue to do that, they can still do it.
The other concern is the bizarre perspective of aerial over-flights. He discussed the couple times the County has
done the aerial over-flights was on the border line of emergency health
situations.
Commissioner Van Der Weide stated he
questions what the public is going to be willing to pay. Also, he asked how much authority does the
Advisory Committee have and will they out vote the County.
Chairman Henley said the Committee does not
have veto power. It was an idea of
attempting to allow the cities to still have a part to play and have input into
the program.
Commissioner Van Der Weide said from
watching the video, he agrees that some cities have to have a program on their
own. Discussion continued.
Motion
by Commissioner Carey, seconded by Commissioner Dallari, to approve and
authorize the Chairman to communicate the Board’s consensus to the Joint
City/County Advisory Committee’s recommendation for
Districts 1, 2, 3, 4 and 5 voted AYE.
Commissioner Carey expressed thanks to all
the people who serve on the Advisory Board and said she hopes all the elected
officials will take this work very seriously.
Chairman Henley said Commissioner Morris
needs to be commended for the job he is doing on behalf of the Board. He expressed thanks to Ms. Ornberg and Mr.
Johnson and the other members of the committee.
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Tony Walter, Planning Manager, addressed
the Board to present the request for approval of the Final Master Plan and
authorization for the Chairman to execute the Developer’s Commitment Agreement
for SR 46/Lake Forest PUD, consisting of approximately 42.55 acres located on
the north side of SR 46, across from International Parkway. He said staff has two additions to the
Developer’s Commitment Agreement and the applicant concurs with the
additions. The two conditions are so
they are consistent throughout with the townhome developments in the
County. The first condition is adding that
parking of recreational vehicles and/or boats on trailers would be prohibited within
the development. The second condition is
that where sidewalks are installed, the front building setback should be no
less than 20 feet from the nearest edge of the sidewalk to ensure that there is
enough room in the driveway to park a car.
Sidewalks also shall be provided adjacent to all dwelling units and
crosswalks shall be designed to establish continuous pedestrian access to all
parts of the development. Mr. Walter
said since approval of the preliminary subdivision plan, the applicant worked
with the Army Corp of Engineers and the master plan has changed from what the
Planning & Zoning Commission (P&Z) saw in November. If this is approved, a revised preliminary
subdivision plan would have to go back to the Planning & Zoning
Commission. The applicant has agreed and
staff concurs that when the applicant submits the final engineering plans to
staff and the Water Management District, he will also submit that to the
neighborhood. He said staff is
recommending approval of the Final Master Plan and authorizing the Chairman to
execute the Developer’s Commitment Agreement, including the two additional
requirements.
Hugh Harling, representing the applicant,
addressed the Board to state they concur with the additional conditions. He said they were not aware the Preliminary
Subdivision Plan (PSP) that went in front of the P&Z had two more
units. They assumed that the BCC in
approving the Final Master Plan would be approving the final PSP also, so they
would not have to take it back before the P&Z. The changes were basically those of the Corp
of Engineers to increase the buffer, increase the wildlife corridor across the
top and these were non-substantial changes that made the project better, in his
opinion. He advised Chairman Henley that
these changes were not in effect when they were before the P&Z.
Chairman Henley acknowledged for the record
receipt of a letter from Mr. Bates who is requesting two weeks delay on this.
It
appears they want to see the final engineering.
Mr. Harling said he is not at that stage
yet. He said he committed that when they
submit the final plans to the County and the St. Johns River Water Management
District, they will submit the plans to Mr. Bates also and will incorporate
their comments into the final plans. He
advised the final engineering plans should be completed within the next 90
days. He also advised that two weeks
from now they will not be any further along in the process.
Upon inquiry by Commissioner Carey, Mr.
Harling stated he will also submit another set of the plans to the County so
they can send them to the Lake Forest Homeowners Association.
Commissioner Carey discussed with Mr.
McMillan if this needs to go back before the P&Z because the plans now look
differently than the original plans.
Discussion ensued.
Mr. Fisher said the determination of
whether this is a substantial deviation to the original preliminary master plan
is left up to the Planning & Development Director. His recommendation would be that as long as
the Final Master Plan is not substantially different in terms of the dwelling
units and density that was approved at that time, and if the BCC concurs that
this master plan was compliant, to him that would be sufficient enough that
this would not need to go back before the P&Z and the BCC can determine it
to be compliant.
Commissioner Carey stated the actual site
plan has two units less than the Developer’s Commitment Agreement. It looks different, but from the actual
density, it is less.
Motion by Commissioner Carey, seconded by
Commissioner Morris, to approve the Final Master Plan and authorize the
Chairman to execute the Developer’s Commitment Agreement, as shown on page
_______, for SR 46/Lake Forest PUD, consisting of approximately 42.55 acres and
located on the north side of SR 46, across from International Parkway, Robert
Hattaway, based on staff findings and including the two additional items in the
Developer’s Commitment Agreement identified by staff.
Districts 1, 2, 3, 4 and 5 voted AYE.
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Dave Medley, Community Assistance Manager,
addressed the Board to present request for award of a lease to Intervention
Services to operate a Transitional Living facility at the Children’s Village,
and authorize the Chairman to execute the lease.
Motion
by Commissioner Morris, seconded by Commissioner Van Der Weide, to approve
award of a lease to Intervention Services to operate a Transitional Living
facility at the Children’s Village, and authorize the Chairman to execute the Lease,
as shown on page _______.
Under discussion, Commissioner Dallari
questioned needing a zoning variance.
Mr. Medley confirmed they are seeking approval for a special exception
for the property.
Commissioner Dallari asked if Commissioner
Morris could make his motion for approval based on the special exception being
approved. Whereupon, Commissioner Morris
stated the Board can stipulate they understand that, but the Board cannot make
that a condition of approval.
Upon inquiry by Commissioner Carey on the
age group of 16-21 versus 18-23, Susan Becker, Executive Director of Transitional
Living, addressed the Board to answer the only 16-year-olds that would be
eligible for the program would be if they were court-approved to live
independently. The 21 to 23-year-olds
would be served in a larger program in the community. They did not plan for this age group to live
in this facility.
Commissioner Carey corrected the record that this facility would be for
16 to 21-year-olds.
Districts 1, 2, 3, 4 and 5 voted AYE.
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Chairman Henley advised he will adjust the
agenda and take Item #47, Library Services Survey, at this time and take up
Item #46, Land Development Code Update, in the afternoon session.
Suzy Goldman, Library & Leisure
Services Director, addressed the Board to introduce Bruce Barcelo, Consultant,
to present the summary results of the Benchmark Survey regarding Library
Development Issues.
Mr. Barcelo addressed the Board to give a
PowerPoint presentation (Memorandum of summary results received and filed in
staff report) of the survey results. He
noted that at this point the public is not interested in paying more for their
library system. He said that passing a
referendum would require public information from the County, new information,
and persuasion information to the public.
He advised the Board he does not think the public will pass this on a
General Election ballot. If a Special
Election were held and the County people could rallied sufficient people, the
County might be able to pass it that way.
Discussion ensued.
Chairman Henley thanked Mr. Barcelo for
being willing to work with the County.
He believes this to be very helpful information for the Board.
Chairman Henley noted he believes all the
Board received the letter from Dr. McGhee, SCC President, and just prior to this
meeting, he received a letter from Dr. Hitt, UCF, expressing their interest in
a tri-lateral partnership. He also met
with Dr. McGhee and four or five other supporters and he listed for her a
number of questions he thought the Board might want to know. He indicated the Board might want to schedule
a meeting with her and Dr. Hitt to go into details as to how this might work if
the Board wishes to pursue it.
Commissioner Carey said she would like to
have staff go back now and look at things that came out as a result of the
survey, like what would happen if the hours were increased, changed to the
weekends, etc. She said if they had the
ability to expand the existing facilities, the joint venture opportunities with
SCC and UCF and look at that from a different point of view now that they have
all this information. Then have staff
come back again with some cost information and other recommendations.
Chairman Henley stated he met with Ms.
Goldman about three or four weeks ago exploring avenues to enhance services and
asked her to work on the mail program which she felt would take away the crunch
at the desk. He said there are various
options that need to be reviewed.
Commissioner Dallari stated he would be in
favor of meeting with SCC and UCF to try to expand some type of partnership. He also would like to ask staff to look at
the letter from the City of
Chairman Henley stated he would address
that letter this afternoon. He asked if
the Board wished to schedule a time to sit down and explore this request with
Dr. McGhee. He advised she is requesting
$10 million from the BCC.
Dr. Anne McGhee, SCC President, addressed
the Board to state she and Dr. Hitt expect that starting July 1, there will be
a $27.5 million revenue stream that will come to them to build the joint use
facility that includes an enhanced library.
The request to the Board is for $10 million. The State guidelines say the money has to be
in hand with the community college by the end of January of a fiscal year, to
be submitted February 1 for match with the State. It would come to the college starting July
1.
Commissioner Van Der Weide said assuming
the Board went along with some sort of modified proposal, one thing that comes
to mind immediately when you go on campus at SCC is that there is no place to
park. He said if they are going to have
a library that all the citizens are going to participate in, they are not going
to get a sticker on their windshield and will want to park close to the library
like they do now. He asked how will
those issues be addressed.
Dr. McGhee stated they know that is one of
the issues they have to work out. She
introduced the representative from UCF, Dr. Staley (phonetic), who is working with
SCC.
Chairman Henley asked if she could put
together a packet telling how she is proposing to work out the parking issue
and get that to the BCC prior to the joint meeting. Mr. Fisher will work out a meeting that is
convenient for everyone.
Dr. McGhee stated she will work with UCF
and County staffs and come back with answers to the County.
Commissioner Morris said it would be
important to have a complete list of approaches.
Chairman
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The Board discussed when to take up Item
#46, Land Development Code Update, and Chairman Henley advised the Board will
hear it this afternoon if the consultant can be in attendance.
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Chairman Henley recessed the meeting at
12:17 p.m., reconvening at 1:30 p.m., this same date, with all Commissioners
and all other Officials, with the exception of Deputy Clerk Carylon Cohen, who
was replaced by Deputy Clerk Sandy McCann, who were present in the Opening
Session.
PROOFS OF PUBLICATION
Motion
by Commissioner Van Der Weide, seconded by Commissioner Dallari to authorize
the filing into the Official Record the Proofs of Publication for this
meeting’s scheduled public hearings.
Districts 1, 2, 3, 4 and 5 voted AYE.
PUBLIC HEARINGS
FROM
R-5 TO R-3/Jim & Mike Hattaway
Proof of publication, as shown on page
_______, calling for a public hearing to consider a request for a Large Scale
Land Use Amendment from Rural-5 to Rural-3 and Rezone from Rural-5 to Rural-3
on approximately 46.25 acres located on the north side of Lake Harney Road,
approximately 800 feet west of Harney Heights Road, Jim & Mike Hattaway,
received and filed.
Assistant Planning Manager, April Boswell,
addressed the Board to present the request as outlined in the agenda
memorandum, stating currently the property is a wholesale nursery with a CUP
permitted by the St. Johns River Water Management District for 30.55 million
gallons a day. Approximately 40% of that
CUP was used in 2004. She said the
applicant is proposing 12 dwelling units each on the 3 ten-acre lots. She advised the staff recommends denial of
the request based on staff findings as follows:
The subject property is located in the Rural Area of the County, which
was established in 1991, following completion of the East Seminole County Rural
Area Plan. The DCA recommended prior to
the 1991 plan, that rural densities be no greater than one dwelling unit per
five acres, one dwelling unit per ten acres, and one dwelling unit per twenty
acres be permitted in the Rural Area.
The 1991 study created a Rural Land Use Series of Rural 3 (1 residential
dwelling unit per 3 acres), Rural-5 (1 residential dwelling unit per 5 acres),
and Rural-10 (1 residential dwelling unit per 10 acres) which was adopted into
the Comp Plan. To the east of the
subject property, there are two platted subdivisions with parcels smaller than
five acres in size, however, these were platted in 1957 and 1961 before zoning
and land use existed in the County. She
said these types of plats were accounted for in the 1991 study and are
recognized in the Comp Plan as properties that were legal lots of record
(created prior to 1991) and, therefore, may be built upon, provided all other
land development regulations are met.
The north 39.93 acres of the property were originally part of a larger
plat created in 1914. The original plat
shows that the parcel was assembled from smaller lots and was approximately 10
acres each. The tax rolls indicated that
these four lots were combined by 1965 and now has one parcel ID number. Property north of the 39.93 acre parcel was
also part of the 1914 tract as five existing platted lots comprising 44.24
acres. These lots were reconfigured in
2005 and range from 6.67 acres to 12.23 acres each. She displayed a map of the Rural Area and
pointed out the Rural-3 Area and the Rural-5 Area, stating the Comp Plan does
not anticipate a land use other than the Rural-5 designation for this property
and the area is not identified as transitional.
Copies of e-mails and letters regarding this request were received and
filed.
At the request of District Commissioner
Morris,
Attorney Jim Hattaway, applicant,
representing the property owner (David Ciener), addressed the Board to state he
believes this application is a matter of fundamental fairness because they are
asking only to do what the immediately surrounding neighborhood is doing. He said they are asking to go from one rural
land use to another rural land use. He
described the subject property, advising Mr. Ciener has owned the property for
30 years. He cited the County’s Vision
2020 Comprehensive Plan, which states, “The 1991 update of
Mr. Hattaway continued his presentation by
discussing the “Geneva Lens” and said the current Consumptive Use Permit (CUP)
allows 30.55 million gallons of water a day.
He displayed a table (received & filed) of the County’s
Environmental Services water capacity factors, showing a single-family dwelling
unit uses 350 gpd. He said the Comp Plan
charges the County to protect the groundwater system in the rural area and, if
this request is approved, the 30.55 million gpd CUP will go away. He concluded that in approving this request
the Board will be protecting the “Geneva Lens” and benefiting the surrounding
area. Mr. Hattaway asked for the Board’s
approval of their application and summarized reiterating that the change in
land use and zoning is in keeping with the trend in the area and meets the
requirements of the Comp Plan.
Chairman Henley stated it seems Mr.
Hattaway is basing his entire argument on the precedent that was already there,
predating the 1991 study.
Mr. Hattaway submitted for the Record
copies of petitions in support of the requested land use and zoning
change.
Tracey Whiting,
Cindy Simonton,
Richard Creedon, representing the Geneva
Citizens Association, addressed the Board to read a written statement (received
and filed), stating since this property meets none of the standards that define
appropriateness of Rural 3 zoning, he urged the Board to deny the
application. Copy of a small map showing
the rural area, including the subject property and the Rural-3 zoning area, was
received and filed.
Mary Jo Martin,
Marie Tatman, 1011 Seneca Oak Trail,
addressed the Board to discuss “infill”, stating according to the Comp Plan,
infill development areas are vacant lands located in highly developed urbanized
areas characterized by existing central water and sewer service and surrounded
by non-residential development. She said
in the Comp Plan the term “infill” is used 20 times and in every instance, the
term refers to urban areas only. She
said the only transitional areas are at the edges of the Chuluota and Black
Hammock. She displayed a pie chart (copy
received & filed) showing that 1.19% of
Carl Falconer,
Deborah Schafer,
Mr. Creedon asked anyone in opposition to
the requested land use and zoning change to stand to indicate so. Whereupon, approximately 50 people stood
indicating their opposition.
Jim
Logue,
Mike McKenna,
Bette Jones,
Thomas King,
Nancy Harmon,
Christopher Stapleton,
Larry Braddy,
Jim Hattaway made his rebuttal comments,
stating his family has also lived in
No one else spoke in support or in
opposition.
Speaker Request Forms and Written Comment
Forms were received and filed. Large map
of the Future Land Use for the area in question was received and filed.
District Commissioner Morris clarified this
is not a rezoning hearing, but a Comp Plan amendment hearing which holds a
higher standard. The requested Rural-5
to Rural-3 change is a down-zoning.
Motion
by Commissioner Morris, seconded by Commissioner Carey to deny request for a
Large Scale Land Use Amendment from Rural-5 to Rural-3 and Rezone from A-5 to
A-3 on approximately 46.25 acres located on the north side of Lake Harney Road,
approximately 800 feet west of Harney Heights Road, as described in the proof
of publication, based on staff findings, Jim & Mike Hattaway.
Districts 1, 2, 3, 4 and 5 voted AYE.
COUNTY MANAGER’S BRIEFING/Continued
Planner, Jeff Hopper, addressed the Board to
advise the County’s consultant, Lee Einsweiler from Duncan Associates is in
attendance to give the Board a status report on the Land Development Code
Update.
Lee Einsweiler addressed the Board to review
some of the proposals with regard to the Land Development Code. Copies of Module 2: Districts and Uses
and Seminole County Engineering Manual were received and filed. He discussed the proposal to increase the
level of administrative authority given to staff in zoning or site plan
regulations.
Commissioner Morris stated that he does not
believe this is broken; and would prefer the BCC retain the final
authority. Commissioner Van Der Weide
agreed, stating that the Board needed to keep this flexible. Commissioner Dallari said he would not be in
support of changing this code.
Mr. Einsweiler reviewed the overlay design
standards for County roadways and Commissioner Van Der Weide stated he would
also like to keep flexibility on this issue.
Mr. Einsweiler discussed the lot size
averaging proposal; and the Board asked that this item be held pending
discussion of the affordable housing issue.
After Mr. Einsweiler reviewed the home
occupations proposal, the Board directed that this item be brought back for
further discussion.
Under the parking lot landscaping uniform
design standards, Commissioner Van Der Weide requested that the staff and
consultant address the minimum square foot on night lighting.
With regard to the improvement on
consistency of buffers, Commissioner Carey stated this is something that the
Board needs to look at further.
Mr. Einsweiler briefly reviewed the
following proposals: walls & fences;
land clearing permit process; and approach to design standards. He advised that the non-conforming provisions
and stormwater pond fencing language are under development. He briefly presented the regulation of mobile
homes for discussion; and the Board directed
that the staff meet individually with each Commissioner in order to receive
further input and direction.
Mr. Einsweiler discussed the proposal to
increase the minimum house sizes.
Commissioner Carey stated she would like to
discuss this along with the affordable housing issue.
Mr. Einsweiler advised that the level of
service requirements for drainage are being worked on and will be brought back
to the Board.
Commissioner Morris requested the consultant
bring back something with regard to the minimum garage setback from the
sidewalk.
Commissioner Carey requested review of the
close drainage systems; and Mr. Einsweiler stated they can meet with the
Commissioners individually on this too.
He also stated that they are looking at eliminating plastic drainage
pipes in the right-of-way and will open that issue up for discussion.
J.R. Ball,
Chairman Henley requested Mr. Ball to
individually brief the Commissioners on this subject.
Mr. Einsweiler concluded his presentation by
stating that they have about half of the code update done and expect to be
finished in a couple of months.
-------
The Chairman recessed the meeting at 4:16
p.m., reconvening it at 4:25 p.m., this same date.
PUBLIC HEARINGS, CONTINUED
REQUEST TO REZONE FROM A-1
TO M-1A, George Kosmac/School Board
Proof of publication, as shown on page
_______, calling for a public hearing to consider a request to rezone from A-1
(Agriculture District) to M-1A (Very Light Industrial District), for property
located at
Planner, Tina Williamson, addressed the
Board to present the request, advising the staff recommends approval.
No one spoke in support or in
opposition.
District Commissioner Henley recommended
approval.
Motion
by Commissioner Dallari, seconded by Commissioner Van Der Weide to adopt
Ordinance #2006-9, as shown on page _______, granting rezoning from A-1
(Agriculture District) to M-1A (Very Light Industrial District), for property
located at 1711 Timocuan Way, as described in the proof of publication, George
Kosmac, Seminole County School Board.
Districts 1, 2, 3, 4 and 5 voted AYE.
CONSIDERATION APPEAL OF THE BOA/
Rodney RAPP
Proof of publication, as shown on page
_______, calling for a public hearing to consider an Appeal against the Board
of Adjustment in denying a side yard setback variance from 10 feet to 0 feet
for an existing boat dock in the R-1AA District, located in the Brantley Hall
Estates Subdivision, Rodney Rapp, received and filed.
Planner, Ian Sikonia, addressed the Board to
present the request, stating the applicant purchased the property with the
existing boat dock. He advised that the
staff is recommending approval of the request because it meets the six criteria
(outlined in the agenda memorandum) for it to be considered a hardship.
District Commissioner Van Der Weide advised
he has been briefed by the staff, appellant, and opposition; and he is very
familiar with the request. He said
basically this is a very narrow canal and everyone who lives on it that has a
boat has to go through a maze to get out to the lake.
Rodney Rapp, appellant, addressed the Board
to advise he is trying to take the existing structure and change it to conform
to laws with the exception of the 10 feet.
He said his neighbor received the same variance in 1999 and that is all
he is asking for. He further said he is
trying to get his boat out from the middle of the canal and make it easier for
other boats to get in and out of it.
Upon inquiry by Commissioner Morris, Mr.
Rapp advised this will be a dock and not a boathouse.
Mike Solitro (phonetic) addressed the Board
to advise he is the title holder of the canal and he is hoping that the
neighbors who live on the canal can get along.
He said he has no objection to what Mr. Rapp is trying to do.
Patrick O’Grady,
Upon inquiry by Chairman Henley, Mr. O’Grady
stated that if Mr. Rapp follows the rules, he would have no objection to the
dock. He added that he would request Mr.
Rapp to move his boat out of the canal during construction.
Diane Smith, 101
Terry Smith, 101
No one else spoke in support or in
opposition.
Speaker Request Forms were received and
filed.
District Commissioner Van Der Weide stated
it is never going to be easy getting in and out of this canal because it is
narrow.
Upon inquiry by Commissioner Van Der Weide,
Acting County Manager, Don Fisher, advised the Board’s job in this case is to
make findings with regard to the Land Development Code criteria; and it is not
their job to determine who has ownership.
Motion
by Commissioner Van Der Weide, seconded by Commissioner Carey to reverse the
Board of Adjustment’s decision to deny a side yard setback variance from 10
feet to 0 feet for an existing boat dock in the R-1AA District, located in
Brantley Hall Estates Subdivision, as described in the proof of publication,
Rodney Rapp, Decision on Appeal, as shown on page ________.
Districts 1, 2, 3, 4 and 5 voted AYE.
REQUEST TO REZONE FROM A-1
TO R-1A/Brian L. Harris
Proof of publication, as shown on page
_______, calling for a public hearing to consider a request to rezone from A-1
(Agriculture District) to R-1A (Single-Family Dwelling District) on 38.67 acres
located on the northeast corner of Lake Charm Drive and Panther Street (f.k.a.
Artesia Avenue), Brian L. Harris, received and filed.
Planning Manager, Tony Walter, presented the
request, advising the requested zoning designation allows single family
development on lots with a minimum area of 9,000 square feet and lot widths of
75 feet. He further advised the Code
requires the application of the Weighted Method for Determining Single-Family
Residential Compatibility in Residential Land Uses. The lot compatibility analysis yielded a
weight rating of 5.22, which corresponds to R-1AAAA. While this zoning represents a lower density
than the applicant is requesting, the Board may grant R-1A upon making a
specific finding that the requested higher-intensity zoning is compatible with
surrounding uses and development. He
said the staff has determined the requested zoning would be compatible with
surrounding uses and would recommend approval based on the following: (1) Zoning and lot sizes to the west of the
subject site are consistent with the requested zoning of R-1A; (2) Zoning and
lot sizes to the northwest, north and northeast of the subject site skews the
compatibility analysis by awarding a base weight of only 2 points; (3) The trend
in the area is consistent with R-1A zoning designation; (4) The proposed number
of lots, 65 and resulting net density, 2.43, serves as a transition between
properties to the south and west from those to the north and east; and (5) The
request is consistent with the west parcel with regard to buffering, lot size,
and house size.
District Commissioner Morris stated
apparently the P&Z Commission denied this because of the annexation
issue. He said the annexation has
nothing to do with the P&Z Commission and he requested staff to brief them
that this is not a reason to deny.
Whereupon, Mr. Walter said he will make sure they are advised of
same.
District Commissioner Morris noted the lot
compatibility study is not to be used in the rural area and the northern
boundary of this property is rural.
Whereupon, Mr. Fisher clarified that there are extenuating circumstances
where the study is used.
Jean Abi-Aoun, Florida Engineering Group,
representing the applicant, addressed the Board to advise the property consists
of 22 acres of abandoned grove and an additional 12 acres. Along the south side of the property, there
are wetlands which provide a natural buffer.
There are also seven acres of wetlands on the northeast corner. He advised they have revised their original
request from 65 lots to 53 lots, which brings the density to 3.28 units per
acre. The homes will be priced between
$400,000 and $700,000. He voluntarily
committed to an average 160-foot landscaped buffer (100% opaque within 5 years)
on the north boundary and a 30-foot buffer on the west side with landscaping
and a six-foot brick, masonry or wrought-iron fence. He stated that on the south boundary, there
are 5½ acres of wetlands and they will be kept in their natural state. There will be a 30-foot buffer where the two
lots are located on the eastern boundary (the remainder will be wetlands). The minimum lot sizes on the south will be
13,000 square feet and average about 16,500 square feet. He said they will have a recreational area
(pavilion, picnic tables & walking trail) on the front 3 acres and a gazebo
and walking trail in the back of the project.
The entire subdivision will have a sidewalk system. He stated that they also agree to a minimum
house size of 2,200 square feet. He further
said that all the agreed upon buffers can be in either tracts or easements
maintained by the homeowners association.
He added that they feel they are in compliance with the project that was
approved across the street this past summer.
Chairman Henley expressed his concern about
the total number of students this and the other projects that are in the
pipeline will generate.
Linda Smart,
Jim Logue,
No one else spoke in support or in
opposition.
Speaker Request Forms were received and
filed.
District Commissioner Morris stated this
discussion is similar to the one the Board had on the Morrison project. He said this property is on the urban side of
the boundary and he does not believe there is a transitional area on the rural
side of the boundary. He further said
when the City of
Upon inquiry by Commissioner Carey, Mr.
Walter advised before the development can go forward, they would have to bring
the road up to County standards (including right-of-way).
At the request of Commissioner Morris, Mr.
Walter reviewed the commitments made by Mr. Abi-Aoun earlier.
Mr. Abi-Aoun reviewed that the average lot
size is 13,800 square feet; 3 lots are 9,000 square feet, 5 lots are 9,500
square feet, the rest will be all above 10,000 square feet. On the southern border, the minimum lot size
will be 13,000 square feet with an average of 13,600 square feet. There are two lots on the eastern side which
are 15,545 and 15,217 square feet. He
asked that the average northern buffer be 150 feet instead of 160 feet. He agreed that the two recreational areas and
the trail will be perpetual maintenance by the HOA.
Upon inquiry by Commissioner Carey, Mr.
Abi-Aoun stated he will work with staff to get the opacity on the north
boundary and will exceed the minimum landscaping requirements.
Motion
by Commissioner Morris, seconded by Commissioner Van Der Weide to adopt
Ordinance #2006-10, as shown on page _______, granting rezoning from A-1
(Agriculture District) to R-1A (Single-Family Dwelling District) on 38.67 acres
located on the northeast corner of Lake Charm Drive and Panther Street (f.k.a.
Artesia Avenue), as described in the proof of publication, Brian L. Harris; and
approval of Development Order, as shown on page _______, including all the
voluntary commitments of the developer’s representative.
Districts 2, 3, 4 and 5 voted AYE.
Commissioner Dallari voted NAY, stating he
believes Suburban Estates would be a better transition.
REQUEST TO REZONE FROM A-1
TO C-1/Young Bok Kim
Proof of publication, as shown on page
_______, calling for a public hearing to consider a request to rezone from A-1
(Agriculture District) to C-1 (Retail Commercial District) for one acre located
on the north side of west SR 46, approximately 830 feet east of
Planner, Tina Williamson, presented the
request, advising the staff recommends approval based on the findings in the
staff report.
No one spoke in support or in
opposition.
Motion
by Commissioner Carey, seconded by Commissioner Van Der Weide to adopt
Ordinance #2006-11, as shown on page _______, granting rezoning from A-1
(Agriculture District) to C-1 (Retail Commercial District) for one acre located
on the north side of west SR 46, approximately 830 feet east of Orange
Boulevard, as described in the proof of publication, Young Bok Kim.
Districts 1, 2, 3, 4 and 5 voted AYE.
REQUEST TO REZONE FROM A-1
TO PUD/Morrison Homes
Proof of publication, as shown on page
_______, calling for a public hearing to consider a request to rezone from A-1
(Agriculture District) to PUD (Planned Unit Development District) for 55.94
acres located on the south side of
Planning Manager, Tony Walter, presented the
request, advising the applicant is proposing 450 townhomes at a density of
approximately 12.5 dwelling units per acre.
He further advised that staff has determined that the parcel is
constrained from developing with target businesses and industries,
manufacturing or high density residential as called for in the HIP-TI as it
does not front, nor have direct access to International Parkway. The only access to the property is from
Upon inquiry by Commissioner Dallari,
Planning Director, Dan Matthys, addressed the Board to advise the staff will be
happy to brief the Board in a workshop or meet individually with Commissioners
on the HIP analysis study that was just completed. Whereupon, Commissioner Dallari stated he
believes the Board should review that first.
Commissioner Morris advised of receipt of a
letter from Mr. Paulucci regarding the access situation.
Jonathan Wyatt, representing Morrison Homes,
addressed the Board to advise they agree with the P&Z Commission’s and
staff’s recommendation of approval. He
said they feel the request is consistent with the Comp Plan and land use. He advised they are asking for approximately
400 units to the acre, which is still 12.5 dwelling units to the acre. He said they have worked on this project for
a year and feel like this is a good project for the area. Numerous tests have been done on the
property, including geotechnical evaluations, traffic studies and they have
spent upwards of $160,000 on the project.
He said their intention is to build high-end residential townhomes,
starting in the mid to upper $200,000 up to $300,000. He further said they have their concurrency
approval results and they have agreed to pay a voluntary school impact fee,
which is approximately $500,000 above the existing impact fees. The net impact is approximately 57 additional
students. He requested approval.
Attorney Tom Cloud, representing WGML &
PRN Investments (family-owned companies owned by the Goodmans and Rossmans),
addressed the Board to submit for the Record Lakeshore Preserve PUD
booklet. He briefly reviewed the
documents in the booklet. He discussed
the access problem, stating Mr. Paulucci declined to honor an agreement to deed
them a 40 x 80 foot access strip in the year 2000; and he affirmed that in
2002, 2003, and 2004. He said after
seven years of frustration, there is now a last minute attempt to preserve an
office use by finding a way to get access.
He said they gave up on the access and they still do not believe they
can reach an agreement with Mr. Paulucci today.
He, therefore, requested the Board approve the request as recommended by
staff.
Scott Gold, representing WGML Investments,
addressed the Board to briefly review the history of the “spite” strip.
George Kosmac, representing the School
Board, discussed the area schools that are over-capacity. He said they can take a more comprehensive
look at the developments that are coming on line and the capacities at the schools
in the area.
Commissioner Carey stated the school numbers
listed in the agenda packet are different than the ones Mr. Kosmac referred
to. Whereupon, Mr. Matthys stated staff
obtains their numbers from the School Board but they do take into account
portable classrooms.
Upon inquiry by Commissioner Morris, Mr.
Kosmac advised they can have their comprehensive report ready within a couple
of weeks.
Chairman Henley stated that in view of the
fact that the Board has not had an opportunity to review the new staff report
on Office zoning in this area, the recent correspondence from Mr. Paulucci, and
the School Board comprehensive report, he would recommend continuing this
request for two weeks.
District Commissioner Carey stated she is
ready to move on this request, but would ask the applicants if they would be
agreeable to a continuance.
Attorney Jesse Graham Jr., representing the
property owner, addressed the Board to state they do not believe there is any
merit to Mr. Paulucci’s latest offer. He
said that Morrison Homes is under contract with the owners of the property to
purchase it as a townhome development; so even if the access was provided, it
would be of no benefit. He reiterated
that they have spent $160,000 on this project and have no interest in extending
this to accommodate Mr. Paulucci.
Discussion ensued.
Attorney Graham stated the applicant would
be agreeable to a continuance in order for the Board to review the HIP/Office
study and the School Board report.
No one else spoke in support or in opposition.
Motion
by Commissioner Carey, seconded by Commissioner Morris to continue until March
14, 2006, at 1:30 p.m., or as soon thereafter as possible, consideration of a
request to rezone from A-1 (Agriculture District) to PUD (Planned Unit
Development District) for 55.94 acres located on the south side of Wilson Road
and east of International Parkway, as described in the proof of publication,
Morrison Homes, with the public input portion of the hearing to be closed.
Districts 1, 2, 3, 4 and 5 voted AYE.
--------
The Chairman recessed the meeting at 6:20
p.m., reconvening it at 6:30 p.m., this same date.
REZONING FROM A-1 TO PUD, Robert Zlatkiss
Proof of publication, as shown on page
_______, calling for a public hearing to consider a request for a Large Scale
Land Use Amendment from Suburban Estates (SE) to Planned Development (PD) and
request to rezone from A-1 (Agriculture District) to PUD (Planned Unit
Development District) for 13.51 acres located on the northeast corner of the
intersection of Beardall Avenue and Hughey Street, Robert Zlatkiss, received
and filed.
Planning Manager, Tony Walters, presented
the request as outlined in the Agenda Memorandum, advising this proposal is for
transmittal to the DCA. He added that
staff recommends transmittal of the request.
No one spoke in support or in
opposition.
Motion
by Commissioner Carey, seconded by Commissioner Morris, to approve transmittal
to the Department of Community Affairs a request for a Large Scale Land Use
Amendment from Suburban Estates (SE) to Planned Development (PD) and request to
rezone from A-1 (Agriculture District) to PUD (Planned Unit Development
District) for 13.51 acres located on the northeast corner of the intersection
of Beardall Avenue and Hughey Street, as described in the proof of publication,
Robert Zlatkiss.
Districts 1, 2, 3, 4 and 5 voted AYE.
ORDINANCE RE: RECLAIMED WATER
ORDINANCE RE: CROSS CONNECTION CONTROL
ORDINANCE RE: INDUSTRIAL PRETREATMENT DISCHARGE
ORDINANCE RE: BUILDING & CONSTRUCTION CODE
Proofs of publication, as shown on page
_______, calling for public hearings to consider the following: (1) An Ordinance repealing Section 6.1 and
9.23, Appendix F of the Land Development Code of Seminole County and amending
Chapter 270, Part 4, Article III of the Seminole County Code by creating
Section 270.225 through 270.229 related to reclaimed water; (2) An Ordinance
amending Section 9, Appendix F of the Land Development Code as related to Cross
Connection Control; (3) An Ordinance amending Part 5, Chapter 270 of the
Seminole County Code as related to Industrial Pretreatment Discharge
Regulations; and (4) An Ordinance amending Chapter 40, Building and
Construction Code, received and filed.
The Chairman advised all these items will be
continued to the March 14, 2006 BCC meeting.
No one spoke in support or in
opposition.
Motion
by Commissioner Morris, seconded by Commissioner Dallari to continue until
March 14, 2006 at 1:30 p.m., or as soon thereafter as possible, consideration
of the following: (1) An Ordinance
repealing Section 6.1 and 9.23, Appendix F of the Land Development Code of
Seminole County and amending Chapter 270, Part 4, Article III of the Seminole
County Code by creating Section 270.225 through 270.229 related to reclaimed
water; (2) An Ordinance amending Section 9, Appendix F of the Land Development
Code as related to Cross Connection Control; (3) An Ordinance amending Part 5,
Chapter 270 of the Seminole County Code as related to Industrial Pretreatment
Discharge Regulations; and (4) An Ordinance amending Chapter 40, Building and
Construction Code.
Districts 1, 2, 3, 4 and 5 voted AYE.
LEGISLATIVE UPDATE
The Chairman advised this item will not be
heard at this time.
COMMUNICATIONS
AND/OR REPORTS
The following Communications and/or Reports
were received and filed:
1. Copy
of letter dated 2/17/06 from Vice Chairman to Mayor John Bush, Winter Springs,
Re: Attendance to Special Meeting with Winter Springs on February 22nd.
2. Copy
of letter dated 2/20/06 to Nancy Rossman, PRN Real Estate & Investment,
from Larry W. Nelson, President-Paulucci International Ltd., Re: International
Parkway Property.
3. Letter
dated 2/15/06 to Chairman (with attachment) from Mayor John Bush, Winter
Springs, Re: Upcoming Special Meeting with the City of Winter Springs to
discuss the Report of the East Rural Area Citizens Advisory Committee. (cc: Acting Co. Manager, Deputy Co. Manager,
Planning & Development Director, Planning Manager, Co. Attorney)
4. Letter
dated 2/15/06 to BCC from Kip and Emily Bellairs re: Opposition to Planning
& Zoning Board’s recommendation to approve rezoning on
5. Memorandum
dated 2/16/06 to BCC (with attachment) from Ray Hooper, Purchasing &
Contract Manager, Re: A & E services for John E. Polk Correctional Facility
Expansion.
6. Letter
dated 1/09/06 to Commissioner Dallari from Gerald Seeber, City Manager-Oviedo,
Re: Community Redevelopment Planning Effort.
(cc: BCC, Economic Development,
Community Development Block Grant, Library Services)
7. Agenda
and minutes from 2/16/06 Historical Commission meeting.
8. Copy
of identical letters to Seminole County Congressional Delegation from Chairman
Re: Federal funding requests from
9. Copy
of letter dated 2/04/06 to Brian Manwaring, Public Involvement Coordinator-CH2M
Hill, from Edward & Joanne Grace Re: Proposed route for the extension of
the
10. Copy of letter dated 2/09/06 to Stuart
Goldberg, President, and Kenneth Riccard, Vice President-Tuskawilla Springs
Homeowners Association, from Commissioner Morris and Public Works Director Re:
Sidewalk Repairs and tree trimming in area.
11. Copy of letters dated 2/15/06 from Jane
Peterson, Library Services Manager, Re: Appreciation for donations to the
following: Oviedo Garden Club and Norman
Wall, M.D.
12. Letter dated 2/24/06 to Chairman (with
attachments) from James Stansbury, Regional Planning Administrator-Department
of Community Affairs, Re: Review of the proposed Comprehensive Plan Amendment
(DCA 06-WSA 1). (cc: BCC, Acting Co. Manager, Deputy Co. Manager,
Planning & Development Director, Planning Manager, Co. Attorney,
Environmental Services Director, Public Works Director)
13. Letter dated 2/22/06 to BCC from Linda Watson,
Chief Executive Officer-LYNX, Re: How recent changes in Medicaid programs
affect LYNX users.
14. Letter dated 2/22/06 to Chairman (with
attached resolution) from Gerald Seeber, City Manager-Oviedo, Re: Request for
funding assistance on SR 426/CR 419 improvement project. (cc:
Acting Co. Manager, Deputy Co. Manager, Public Works Director, BCC, Co.
Attorney)
15. Memorandum dated 2/23/06 to BCC (with
attachments) from Don Fisher, Deputy Co. Manager, Re: Public Schools related
activities.
16. Letter dated 2/12/06 to BCC (with attached
report) from Robin Pedrero, Arts Administrator-Seminole Cultural Arts Council,
Re: Transmittal of report submitted to United Arts and thank you for support.
17. Copy of letters dated 2/23/06 to Seminole
County Legislative Delegation from Chairman Re: 311 Statewide grant program.
18. Copy of letter dated 2/12/06 to Commissioner
Morris from Robert Norway,
19. Letter dated 2/12/06 to Chairman (with
attachments) from Charles & Marie Tatman Re: Opposition to rezoning request
from Jim Hattaway. (cc: BCC, Acting Co. Manager, Deputy Co. Manager,
Planning & Development Director, Planning Manager)
20. Letter dated 2/23/06 to BCC via facsimile from
Tom Green, Senior Vice President-Colonial Properties, Re: Colonial TownPark and
Colonial Center Heathrow.
21. Letter dated 2/13/06 to Phil Stalvey,
Community Assistance Director, from Liza McFadden, President-Volunteer Fla.
Foundation, re: Closure of Phase 1 of contract.
22. Copy of letter dated 2/17/06 to Mayor John
Bush, Winter Springs (with attachment), from John Litton, City Manager-Lake
Mary, Re: Resolution supporting Winter Springs’ proposed amendment to the
Seminole County Charter. (cc: BCC, Acting Co. Manager, Deputy Co. Manager,
Co. Attorney)
23. Memorandum dated 2/9/06 to Sandy McCann, Co.
Commission Records Office, from Becky Noggle, Sr. Coordinator, Environmental
Services Dept., Re: Submission into
24. Notice to abutting property owners from the
City of
25. Letter dated 2/18/06 to BCC from John Bistline
re: Enhancement of the
26. Copy of letters dated 2/13/06 from Kenneth
Roberts, Director-Public Safety, Re: Appreciation for recent donation to the
following: Joe McLaughlin and Lauren
Miller.
27. Contract for services, as shown on page
_______, between Seminole Co. Government and the following: Paul Neal (umpire), Amy Dopp (slow pitch
softball scorekeeper), Raymono Schleichkorn (umpire slow pitch softball), Brian
Peine (umpire slow pitch softball), and Robert Dopp, Jr. (umpire slow pitch
softball).
DISTRICT COMMISSIONERS’ REPORTS
Chairman Henley advised of Jimmy Ross’
resignation from the Charter Review Commission; and nominated Paul Lovestrand
to replace him.
Motion
by Commissioner Morris, seconded by Commissioner Carey to appoint Paul
Lovestrand to the Charter Review Commission to replace Jimmy Ross.
Districts 1, 2, 3, 4 and 5 voted AYE.
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Commissioner Morris advised he will not be
attending the NACo Conference.
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There being no further business to come
before the Board, the Chairman declared the meeting adjourned at 6:39 p.m.,
this same date.
ATTEST:______________________Clerk____________________Chairman
cc/slm