BOARD OF COUNTY COMMISSIONERS

SEMINOLE COUNTY, FLORIDA

MARCH 26, 2002

 

     The following is a non-verbatim transcript of the BOARD OF COUNTY COMMISSIONERS MEETING OF SEMINOLE COUNTY, FLORIDA, held at 9:31 a.m., on Tuesday, March 26, 2002, in the SEMINOLE COUNTY SERVICES BUILDING at SANFORD, FLORIDA, the usual place of meeting of said Board.

     Present:

     Chairman Daryl McLain (District 5)

     Vice Chairman Grant Maloy (District 1)

     Commissioner Dick Van Der Weide (District 3)(Late)

     Commissioner Carlton Henley (District 4)

     County Manager Kevin Grace

     County Attorney Robert McMillan

     Deputy Clerk Carylon Cohen

 

     Absent:  Commissioner Randy Morris (District 2)

 

     Pastor E. A. Reuscher, Lutheran Church of the Redeemer, Sanford, gave the Invocation.

     Commissioner Grant Maloy led the Pledge of Allegiance.

AWARDS AND PRESENTATIONS

     Motion by Commissioner Henley, seconded by Commissioner Maloy, to adopt appropriate Resolution #2002-R-38, as shown on page _______, proclaiming the month of April 2002 as “Child Abuse and Neglect Prevention Month”.

     Districts 1, 4, and 5 voted AYE.

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Motion by Commissioner Henley, seconded by Commissioner Maloy, to adopt appropriate Resolution #2002-R-39, as shown on page _______, recognizing Art Grindle as “Businessman of the


Year” and proclaiming April 10, 2002 as “Art Grindle Day”.

     Districts 1, 4, and 5 voted AYE.

 

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Commissioner Van Der Weide entered the meeting at this time.

Motion by Commissioner Henley, seconded by Commissioner Van Der Weide, to adopt appropriate Resolution #2002-R-34, as shown on page _______, proclaiming the week of April 7 – 13, 2002 as “National County Government Week”.

     Districts 1, 3, 4, and 5 voted AYE.

     Commissioner Henley presented the Resolution to Ken Roberts, Chairman of National County Government Week, who expressed thanks to the Board for recognizing National County Government Week.  He said he thinks it is very appropriate during this particular time that they focus their energy on protection levels at home as well as throughout the nation.

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Motion by Commissioner Maloy, seconded by Commissioner Van Der Weide, to adopt appropriate Resolution #2002-R-37, as shown on page _______, proclaiming April 11, 2002 as “Volunteer Appreciation Day” in Seminole County.

     Districts 1, 3, 4, and 5 voted AYE.

 

     Commissioner Maloy presented the Resolution to Diane Eswine, Chairman of the Volunteer Appreciation Reception, who expressed thanks on behalf of all the Seminole County volunteers.  She announced that on Thursday evening, April 11, the Commissioners are inviting the volunteers to a dinner in appreciation for everything they have done for Seminole County.

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     Stefany Strong, Public Information Officer, Seminole Expressway Project II, addressed the Board to update them on the Expressway project.  She submitted a map (received and filed) of the project location.  She stated things are going very well.  She described the three sections of the expressway that are currently under construction.  She advised they are ahead of schedule and she is confident the expressway will be open to Rinehart Road within the next 60 days.  She stated she would update the Board on the exact date when she has that information.  She also stated they are looking to have Section 3 completed by the fall of 2002.  She explained the expressway road gives the motorists an option when traveling on I-4.  They are expecting between 8,000 to 9,000 cars daily from I-4 to use the expressway.

     Commissioner Henley commented on the landscaping being done, and Ms. Strong stated the Board will be very pleased with the way things look when the landscaping is completed.

     Commissioner Van Der Weide stated the expressway is great news to the region, the partners in Volusia County, and anybody going towards Orlando on I-4.  It will be another benefit to Seminole County.  He expressed he thinks the Expressway Authority has done a very good job and he appreciates Ms. Strong coming today.

County Attorney’s CONSENT AGENDA

 
     Deputy County Attorney Stephen Lee addressed the Board to answer questions by Commissioners Maloy and Henley regarding Item #5, Authorization to defend an action claiming damages regarding Duke v. Seminole County.

     Motion by Commissioner Henley, seconded by Commissioner Van Der Weide, to approve and authorize the following:

Litigation
 5.  Authorization to defend an action claiming damages for inverse condemnation of access to a parcel of land located near the intersection of Interstate 4 and State Road 434, regarding Duke v. Seminole County.  The claim arises from the County’s acquisition of property and construction of the project known as the Markham Woods Road/Douglas Avenue intersection realignment. Plaintiffs claim that construction of a drainage retention area has deprived them of all reasonable access to their property. 

Property Acquisition

 6.  Approve and execute Purchase Agreement, as shown on page _______, relating to the Reeser and Hayne property, Parcel Numbers 125/725 of the Wymore Road road improvement project, located approximately 1/4 of a mile south of State Road 436 on the west side of Wymore Road, Altamonte Springs, in the amount of $98,821.56 inclusive of attorney’s fees and costs.

 7.  Approve and execute Purchase Agreement, as shown on page _______, relating to the Corporation of the Presiding Bishop of the Church of Latter-Day Saints property, Parcel Number 124 of the Lake Emma Road road improvement project, located at the northeast corner of Lake Emma Road and Greenway Boulevard, in the amount of $15,500.00 with no attorney’s fees or costs incurred.

 8.  Authorize Binding Written Offers on the following Airport Boulevard Phase III road improvement project parcels:  Parcel Numbers 108, 109, 110, 111, 113, 114, 115/116, 117, 119, 122/722, 123, 124, 125, 126, 127, 128, 129, 132, 138/221, 145, 146/222, 147, 148, 151/751, 152, 153, 159A/B/C, 161, 163, 164A, 177, 178, 179, 184, 195, 196, 197A/B, 214, 223, 720.

    

     Districts 1, 3, 4, and 5 voted AYE.

 
Legislative BRIEFING

 

     Deputy County Attorney Stephen Lee stated the legislative session ended last week without resolving the budget.  The Legislature will be back in special session in April to deal with the budget.  Therefore, the Medicaid cost share is still “in the air.”  He said the Legislature did adopt the bill on billboards regarding compensation, requiring compensation when billboards are removed.  The bill did exempt some of the larger counties by description.  He stated the larger counties were included last year, so a veto by the Governor may not be as strong this year. 

     Deputy County Manager Sally Sherman addressed the Board to state if the Board wishes staff to draft a letter to the Legislature in opposition, they would do so. 

     Commissioner Henley said he suggests bombarding the Legislature and trying to get the cities and everyone else to support doing so.

     Motion by Commissioner Henley to authorize the Chairman, on behalf of the Commission, to send a letter or e-mail to the Governor asking him to veto the Billboard bill, and encourage staff to contact all the cities to do the same.

     Chairman McLain called for a second to the motion without response, whereupon, the motion died for the lack of a second.

     Commissioner Van Der Weide stated the County is working on some of the issues in Tallahassee with the same people who supported this bill; particularly, the regional transportation issues.  He would be hesitant about sending a letter. 

     Mr. Lee stated he will give an update on all the things the Legislature has done, hopefully at the next Board meeting.

     Commissioner Van Der Weide advised the Fair Share bill did pass in both houses, and the region will benefit $11 million to $12 million additionally a year for regional transportation issues.  This won’t take place for another five years due to the Five-Year Work Program already in place.  He said the money will go to the DOT district office and be dispensed from there.  He thanked everyone involved in this, including the Legislature, MPO, and the Government Consultant hired by the MPO.

     Chairman McLain thanked Commissioner Van Der Weide, as Chairman of the MPO, for bringing this together.

County Manager’s Consent Agenda

     Suzy Goldman, Library and Leisure Services Director, and Joe Gasparini, Parks & Recreation Manager, addressed the Board to answer questions by Commissioner Maloy regarding Item #14, Transfer of funds for additional playground equipment at Kewannee Park.  Ms. Goldman advised this request does not include fencing at the playground. 

     Commissioner Henley stated fencing was discussed, but money was not in the budget for it at that time. 

     Commissioner Maloy stated he is only talking about fencing the playground area.

     Ms. Goldman stated she can look at the allocation and will go to the supplier to see if the fencing can be funded along with the other improvements to the playground.

     Chairman McLain stated he wants to make sure there is parity across the County as far as fencing is concerned.

     Mr. Gasparini said several parks in the County have fencing all around.  He said it depends on where the park is located.

     Ms. Goldman said she will evaluate whether the fencing can be included and report back to the District Commissioner.

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     Commissioner Henley questioned how did staff determine the best offer regarding Item #31, Award of RFP 4139-01, Agreement for acquisition of properties for Natural Lands.

     Colleen Rotella, Community Resources, addressed the Board to state staff looked at the overall services and criteria and evaluated the overall best option for the County.  Whereupon, Commissioner Henley stated he had a difficult time rationalizing that this is the best proposal.

     Commissioner Van Der Weide asked if all the bidders were aware of this much leeway in their response. 

     Ray Hooper, Purchasing Manager, addressed the Board to state there was an evaluation package in the bid response, and the results are included in the backup to the agenda item.  Whereupon, Commissioner Henley stated it does not tell the Board any details that were submitted by the various parties or what was used to do the evaluation. 

     Mr. Grace said staff can continue this award to the next meeting and try to get more information to the Board.

     Commissioner Van Der Weide said he thought the Board established years ago to have at least a Deputy level position sit in on these decisions.  He said there must be some criteria to trigger when to have higher level management involved.

     Mr. Grace explained that there are so many of these items that it is almost impossible for a Deputy to sit in on every one.  He thinks Purchasing sets a dollar level to have someone sit in on the decisions.

     Commissioner Henley added that there was effort early on that has resulted in Mr. Hooper sitting with him on rewriting the purchasing policy.  He said there is a trigger point that requires a Deputy to be present in the decision-making.

     Chairman McLain stated this item is pulled from the Agenda, as there are no objections.

     Motion by Commissioner Van Der Weide, seconded by Commissioner Henley, to approve and authorize the following:

Environmental Services

Administration

 9.  Authorize staff to pursue State and Federal funding opportunities available for alternative water supply sources.

Planning, Engineering & Inspections

10.  Approve and authorize Chairman to execute the Utility Easements, Purchase Easements and Temporary Construction Easements, as shown on page _______, granted to Seminole County from the Catholic Diocese of Orlando and from HIBC Development Company. 

 

Fiscal Services

Administration

11.  Approve and authorize Chairman to execute Resolution #2002-R-41, as shown on page _______, related to the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission; and authorize a draw of $3,000,000 for the remediation of the Sheriff’s Office/Public Safety Building.

12.  Approve and authorize Chairman to execute Resolution #2002-R-42, as shown on page _______, related to the Pooled Commercial Paper Loan program of the Florida Local Government Finance Commission; and authorize a draw of $2,600,000 for the Unpaved Road project.

13.  Approve and authorize the Seminole County’s Fire Rescue Unit to apply and compete for Federal Emergency Management Agency’s (FEMA) Assistance to Firefighters Grant Program in the amount of $140,000. 

Budget

14.  BCR #02-53 – $16,114 – Library & Leisure Services – Parks & Recreation – Fund: 00100 – General Fund.  The Board approved the transfer of funds for additional playground equipment at Kewannee Park on February 26, 2002. Request these funds be transferred into the appropriate operating account.

15.  BCR #02-56 – $150,000 – Public Works – Engineering – Fund: 32100 – Trails Capital Projects Fund.  A request for proposal for preliminary engineering, design, permitting and post design services for Kewannee Trail is currently in process. Request transfer to place funds in the appropriate capital account line from reserves in anticipation of the contract award.

16.  BCR #02-57 – $250,000 – Public Works – Engineering – Fund: 10101 – Transportation Trust Fund.  Funds are needed to construct two turn lanes at the intersection of Lake Mary Boulevard and Longwood Lake Mary Road. Funds are available from the Celery Avenue and Mellonville intersection improvement project that has been moved to the new Sales Tax fund.

17.  BCR #02–58 - $9,895,000 – Public Works – Engineering – Fund: 11541 – Infrastructure Sales Tax 2001 Fund.  Accounting adjustment to transfer funds from reserves into the appropriate capital account lines to begin implementation of projects funded by the renewed 2001 Sales Tax.

18.  BCR #02–59 - $50,000 – Public Works – Roads/Operations/Stormwater – Fund: 11541 – 2001 Infrastructure Sales Tax Fund.  Accounting adjustment to transfer funds from reserves to the appropriate capital account line to begin the Palm Springs Road paving project that will be funded by the Renewed 2001 Sales Tax.

19.  BCR #02–61 - $399,981 – Public Works – Roads/Operations/Stormwater – Fund: 13000 – Stormwater Fund.  The Weathersfield Erosion Control project was completed for less than budgeted. Request the savings be used for construction of the Northwestern Avenue Erosion Control project based on an agreement between the SJRWMD relating to the Little Wekiva River Watershed Management Plan.

20.  BCR #02–62 - $45,000 – Public Works – Roads/Operations/Stormwater – Fund: 13000 – Stormwater fund.  Cost sharing revenues were received in FY 00/01 from six cities and the St. Johns River Water Management District to provide funding for Watershed Atlas Services. These revenues are now part of the current year’s fund balance and reserves. An accounting transfer is necessary to move the funds into the appropriate account line so that work may commence on the project.

21.  BCR # 02–64 - $150,000 – Public Works – Engineering – Fund: 11500 – Infrastructure Tax Fund/12605 – South Central Impact fund. On March 12, 2002 the Board approved design modifications to the Lake Drive project in order to facilitate right-of-way acquisition. Additional funds are now needed in the project’s design account line and are available in the project’s land account line.

22.  Budget Amendment Resolution #2002-R-43, as shown on page _______, $931,084 – Public Works: 13000 – Stormwater Fund.  Based on the Third Amendment to the Agreement between Seminole County and the SJRWMD (Contract #99W232, Amendment #3), approved by the Board of County Commissioners on May 22, 2001, SJRWMD will reimburse the County $931,084.30 for the Little Wekiva River Watershed Management Plan – Northwestern Ave., Horselovers Lane, and Sedimentation Basin Erosion Control Projects.

23.  Budget Amendment Resolution #2002-R-44, as shown on page _______, $2,870,000 – Public Works: 13000 – Stormwater Fund. Based on the Agreement between Seminole County and the SJRWMD (Contract # SE661AA), approved by the Board of County Commissioners on November 27, 2001, SJRWMD will reimburse the County $2,870,000 for the Lake Jesup Basin – Cameron Ditch and Navy Canal Flood Attenuation and Retrofit Projects.

24.  Budget Amendment Resolution #2002-R-45, as shown on page ______, $35,000 – Public Works: 13000 – Stormwater Fund.  This resolution recognizes current year cost share revenues that will be received from six (6) cities to provide funding for Watershed Atlas Services under interlocal agreements approved by the Board of County Commissioners on November 27, 2001.

25.  Budget Amendment Resolution #2002-R-46, as shown on page _______, $50,000 – Public Safety: 00100 – General Fund.  This BAR accounts for funds to be allocated by the State of Florida Division of Emergency Management to prepare an Annex to the Comprehensive Emergency Management Plan on terrorism. This is a companion item to the grant request on the Public Safety Agenda.

Purchasing

26.  Accept and authorize the Chairman to execute Certificate of Completion, as shown on page _______, for FC-1140-00/BJC - Forest Creek Lift Station, with Florida Industrial Electric, Inc., Longwood.

27.  Accept and authorize the Chairman to execute Certificate of Completion, as shown on page _______, for FC-1151-01/BJC - East Altamonte Sidewalk Construction, with Cathcart Contracting Co., Oviedo.

28.  Award PS-577-00/BJC, as shown on page _______, Construction Engineering and Inspection Services for Dodd Road, to HDR Engineering, Inc. (Not-to-Exceed $1,060,977.50).

29.  Approve Amendment #7, as shown on page _______, to PS-331-95/BJC, Engineering Services for Lake Drive (Seminola Boulevard to Tuskawilla Road), with Lochrane Engineering, Inc., Orlando ($129,040.00) (Time Extension).

30.  Award RFP-4129-01/BJC, as shown on page _______, Right-of-Way Acquisition Services for Lake Drive Road Improvement, to PBS&J, Orlando (Not-to-Exceed $250,000.00).

31.  Pulled from the Agenda the Award of RFP-4139-01/BJC – Master Agreement for Services related to coordination and acquisition of properties for Seminole County’s Natural Lands, Trails, Greenways and Community Development Program Agreement, to The Triece Company, Debary (Not-to-Exceed $250,000.00 per year).

32.  Approve Work Order #2, as shown on page _______, to RFP-4108-01/BJC – Owner’s Representation Services Agreement for the Juvenile Justice Center Expansion and Renovation, with ZHA, Inc., Orlando ($80,000.00).

33.  Approve Amendment #3, as shown on page _______, to RFP-411-97-BJC – Information Services and Systems Agreement, with HTE, Inc., Lake Mary (Time Extension) (Not-to-Exceed $362,000 per year plus escalation of CPI-U).

34.  Authorize the issuance of a Purchase Order for Motorola Wide Area Network Equipment for Information Services/Telecommunications to Motorola, Inc., Longwood, ($182,332.55).

35.  Adopt Resolution #2002-R-47, as shown on page _______, to change Chapter 330 “Purchasing” of the Seminole County Administrative Code.

 

Planning & Development

Planning

36.  Approve a Special Event Permit for the “Lake Mary Relay for Life”, sponsored by the American Cancer Society, to be held on April 5 and 6, 2002 at Colonial Town Park.

Development Review

37.  Adopt Resolutions accepting Warranty Deeds and canceling property taxes for lands donated as right-of-way for the following:  (1) Resolution #2002-R-48, as shown on page _______, accepting Warranty Deed, as shown on page _______, for Cameron Avenue from White’s Site Development; (2) Resolution #2002-R-49, as shown on page _______, accepting Warranty Deed, as shown on page _______, for Lake Mary Boulevard from Exxon Mobil Corporation; (3) Resolution #2002-R-50, as shown on page _______, accepting Warranty Deed, as shown on page _______, for County Road 419 from S & H Storage, Inc.; and (4) Resolution #2002-R-51, as shown on page _______, accepting Warranty Deed, as shown on page _______, for Sipes Avenue from Palmer L. Charlton, James C. Bryd and Willie L. Allen, Trustees of Byrd Memorial Church.

38.  Authorize release of Performance Bond No. 6023807, Safeco Insurance Co. of America ($518,883.64) for Chase Townhomes Phase 1. 

39.  Approve Final Plat for the Viscaya Subdivision; property located approximately ¼ mile south of West Lake Brantley Road on the western shore of Lake Brantley (Gholamali Meghdadi). 

40.  Approve Minor Plat of Robert’s Place; property located on the east side of Lake Markham Road, 100 feet north of Markham Road (Picerne Development Corp.). 

 

Public Safety

Emergency Management

41.  Approve and authorize Chairman to execute the Terrorism Consequence Management Preparedness Assistance Grant, as shown on page _______, with the State of Florida.

 

Road Operations/Stormwater

42.  Approve and authorize Chairman to execute Agreement, as shown on page _______, between Seminole County and the University of South Florida (USF) for work on the Seminole Watershed Atlas Project as funded by the Federal USEPA EMPACT grant. 

 

Add-on

Fiscal Services

Administration

42A. Approve and authorize the Seminole County Environmental Services Department, PEI Division, to accept grant funds totaling $100,000 and enter into contractual agreement with the St. Johns River Water Management District, to perform work as specified in grant application documents. 

 

Districts 1, 3, 4, and 5 voted AYE.

 

Clerks Consent Agenda

 

     Motion by Commissioner Van Der Weide, seconded by Commissioner Henley, to approve and authorize the following:

 1.  Expenditure Approval Lists, as shown on page _______, dated March 5 and 12, 2002; and Payroll Approval List, as shown on page _______, dated February 28, 2002.

 

 2.  Chairman to execute the following Satisfactions of Judgment/$40 Application of Indigency Fees:

 

          Kimberly Alfred Brown, Case #01-2741-CFA

          Paul A. Chaknis, Case #00-2618-CFA

 

 3.  Chairman to execute the following Satisfactions of Judgment/Court Costs:

 

          Lisa Marie Dawson, Case #97-10694-MMA - $110

          Teresa Fry, Case #98-9959-MMA - $243 & $40 Application of Indigency Fee

 

 4.  Chairman to execute the following Satisfactions of Judgment/Bail Bond Liens:

 

          Augusto B. Chaj & Seneca Ins. Co. - $3,538

          David Scott Enck & Accredited Surety & Casualty - $538

          Latisha R. Giacchetta & Accredited Surety & Casualty - $2,038

          Christina Jackson & Accredited Surety & Casualty - $1,038

 

5.   Chairman to execute the following Satisfactions of Judgment/Public Defender Liens:

 

Michael C. Barbour, Case #02000034MM - $250

Kathy L. Benitez, Case #01000594CFA - $40

Johnny L. Brown, Case #96004337MM - $250

Vincent Calabrese, Case #01002487MM - $200

Claretha Campbell, Case #87000476CFB - $350

Claretha Campbell, Case #89007858MM - $25

Robert C. Chandler, Case #00004562CFA - $200

Steven L. Cooper, Case #00000264MM - $200

Bradley Cox, Case #861135MM - $100

Michael A. Damsel, Case #01013018MM - $200

Dale W. Garman, Case #00001238CFA - $200

Henry R. Humphrey, Case #99007449MM - $100

Thomas (aka Kraker) Kracker, Case #91001590CFA - $200

David S. Platero, Case #01000630MM - $200

Miguel A. Ramos, Case #95002153CFA - $175

Christopher Robin Ray, Case #94002923MM - $200

Ghancomyan Singh, Case #01012100MM - $250

David C. Smith, Case #99000835CFA - $300

Adin R. Sneed, Case #01002523MM - $250

Rondolph J. Sullivan II, Case #01010123MM - $200

Monette Walker, Case #99003234CFA - $200

Charles R. Watkins, Case #01013718MM - $150

Carlo D. White, Case #00014468MM - $200

Jeanette J. Williams, Case #01002558CFA - $200

 

 6.  Approval of BCC Official Minutes dated February 26, 2002.

 

Districts 1, 3, 4, and 5 voted AYE.

 

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     The Board noted, for information only, the following Clerk’s “received and filed”:

 1.  Right-of-Way Use Permitting Maintenance Bond #K06586259, as shown on page _______, in the amount of $11,488.30 for the project known as BJ’s Wholesale a.k.a. Westlake Supercenter.

 

 2.  Maintenance Agreement and Letter of Credit #STR17854, as shown on page _______, in the amount of $25,211.38 for the project known as Victoria Manor.

 

 3.  Communication Tower Performance Bond #017005855, as shown on page _______, in the amount of $15,000 for the project known as Verizon Soccer Field Flag Pole Tower.

 

 4.  Private Road Maintenance Bonds #003996, as shown on page _______, in the amount of $4,052.90 and #003998, as shown on page _______, in the amount of $5,222.35 for the project known as Orlando Lake Forest 11B and 13.

 

 5. RFP-4141-01 Tourism Development Research Service Provider Agreement, as shown on page _______, with Choice Communications Systems.

 

 6. Notice of Commission Hearing and Prehearing to BellSouth Telecommunications; City of Deltona; NANPA; Neustar Inc.; Sprint-Florida, Inc.; Time-Warner Telecom of Florida; Verizon Wireless and Volusia County re:  Docket #010743-TL.

 

 7. Recorded Development Order #1-600029, as shown on page _______, for Coatam & Krieger Doctor’s Office.

 

 8.  River Run PUD (St. Johns Yacht) Developer’s Commitment Agreement, as shown on page _______, as approved by the Board on April 24, 2001.

 

 9.  Permanent Drainage Easement, as shown on page _______, for Carmel by the Lake Condominium Association, Inc.

 

10.  First Amendment, as shown on page _______, to the St. Johns River Water Management District Agreement for the Little Econlockhatchee River-Crane Strand System Retrofit project and stormwater park, as approved by the Board on July 24, 2001.

 

11.  Work Order #49, as shown on page _______, to PS-532-98, Tinklepaugh Surveying.

 

12.  Florida Dept. of Environmental Protection, Florida Recreation Development Assistance Program Project Grant Agreement #F0151, as shown on page _______, as approved by the Board on September 11, 2001.

 

13.  Work Order #38, as shown on page _______, to PS-543-99, Ardaman & Associates.

 

14.  Work Orders #8, #9, & #10, as shown on page _______, to PS-574-00, The Colinas Group.

 

15.  Work Order #5, as shown on page _______, to PS-551-00, Environmental Management Systems.

 

16.  Work Order #2, as shown on page _______, to PS-560-00, CPH Engineers.

 

17.  Work Order #48, as shown on page _______, to PS-532-98, Southeastern Surveying.

 

18.  Recorded Warranty Deed, as shown on page _______, accepting road improvements within the project known as Tivoli Phase 1 subdivision.

 

19.  Satisfaction of Connection Fees, as shown on page _______, for the project known as St. Alban’s Anglican Church.

 

20.  Conditional Utility Agreements, as shown on page _______, for water and sewer service with Orlando Lake Forest Joint Venture for the project known as Lakeside Fellowship United Methodist Church.

 

21.  Bids as follows:  RFP-4143-01; Addendum #1 to IFB-3039-02; FC-1176-02; FC-1175-02; FC-1169-02; IFB-279-02; CC-1178-02; PS-5113-02; FC-1177-02; RFP-4146-01; and IFB-280-02.

 

Sheriff’s Consent Agenda

 

     Motion by Commissioner Henley, seconded by Commissioner Van Der Weide, to approve and authorize expenditure in the amount of $2,000 from the Law Enforcement Trust Fund to contribute to the Central Florida YMCA’s Youth Scholarship Program.

     Districts 1, 3, 4, and 5 voted AYE.

 

Regular Agenda

 

Fire Chief Terry Schenk and DCM Rob Frank addressed the Board to request authorization to develop an interlocal agreement for consolidation of EMS/Fire/Rescue Services with the City of Altamonte Springs. 

     Mr. Frank stated over the last 90 days, the City and County staffs have met several times and the results have a significant savings for the City and County.  He said the estimated savings for the City would be $5.8 million and $3.8 million for the County.  The consolidation would mean enhanced flexibility and assignment of personnel equipment, a more even distribution of response times, and improved allocation of incident command resources.  Staff is requesting authorization to proceed with the development of an interlocal agreement to define the parameters of a merger.

     Chairman McLain referred to the memorandum (copy received and filed) from Cindy Hall, Fiscal Services Director, regarding the merger.  He said he is supportive of the consolidation of services; however, he has a concern in reviewing the memorandum, that there are 4.5% reserves in the Fire Fund and he doesn’t see where the County would be providing any reserve money to add the additional responsibilities.  The reserve percentage would actually go down.  He thinks that needs to be dealt with.  Also, he thinks they need to make sure there is some form of dedicated funding that comes directly to the County to provide these services.

     Commissioner Henley stated he met with staff yesterday and it became apparent that as they calculated the amount of savings, there were some items not included, particularly for capital improvement.  The impact of the City’s equipment on the County’s Capital Improvement Plan would possibly reap some additional savings.  He understands that today, staff is asking for authorization to move forward to define some of the questions being asked.  He said he does support consolidation and think it is a step in the right direction as long as they can ensure the level of service will not suffer, and it is economically viable and beneficial to the City and County.  He understands there is much yet to be worked out in the agreement.

     Mr. Grace stated there are some difficult issues to work through, including on the reserves and dedicated funding.  He said County staff will meet with the City staff today to see if they can work these out.

Motion by Commissioner Henley, seconded by Commissioner Van Der Weide, to instruct staff to move forward with developing an interlocal agreement to work out the details for consolidation of EMS/Fire/Rescue Services with the City of Altamonte Springs and bring this back before the Board.

Under discussion, Commissioner Henley stated he is hoping the County Manager will give the Board periodic briefings and not just have this item show up on the Agenda.

Districts 1, 3, 4, and 5 voted AYE.

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Tony Matthews, Planner, addressed the Board to present request for approval of Final Planned Commercial Development Master Plan and Developer’s Commitment Agreement for Oak Lane PCD located approximately 200 feet east of US 17-92 at the northwest corner of Oak Lane and Ridge Road; Mike Hattaway, applicant.

Motion by Commissioner Van Der Weide, seconded by Commissioner Henley, to approve the Final Planned Commercial Development Master Plan and Developer’s Commitment Agreement, as shown on page _______, for Oak Lane PCD located approximately 200 feet east of US 17-92 at the northwest corner of Oak Lane and Ridge Road, Mike Hattaway.

Districts 1, 3, 4, and 5 voted AYE.

County Manager’s Briefing

 

     Mr. Grace stated he thinks the County is close to an agreement with the property owner for the Jetta Point Acquisition project, and he anticipates this being on the next agenda for Board action.  He said the key will be how to fund the project.

Ms. Rotella reviewed the Jetta Point property and staff’s evaluation of the property’s potential for suitability and uses. 

Chairman McLain stated at the last meeting he had concerns about acquiring surplus property.  After talking with Mr. Grace, he thought they might do a site study and they might need to keep all the property for parks for public use.  He understands from Mr. Grace that this is well within the actual appraisals.

Mr. Grace stated he anticipates bringing to the Board for the next meeting a deal below all the appraisals that have been done.  He thinks the key point Chairman McLain is making is to go into this for a recommendation for doing a master plan like what is done on other properties and decide what we want to do with this property.  He believes the southern end of the property would be more suited to the trail and natural land type uses and use those monies to acquire the property.  The north portion is where staff is trying to find general fund money and then look at some type park uses.  He thinks it is preliminary for them to make that determination, and they need to keep the flexibility.  The Board will decide whether they want to use the property for a park, something else, or surplus it off.

Commissioner Henley stated he had received a letter from a gentleman who represents a very active group.  He mentioned to him yesterday about what was done in Oviedo with the park.  He thinks it is proper that they master plan a park in the project.  Also, consider that as a possibility as they go forward with the City of Winter Springs. 

     Mr. Grace said he thinks the City is interested in doing that.

     Chairman McLain confirmed with Mr. Grace that staff does not need any official action at this time.  This item will be on the next agenda for action by the Board and Mr. Grace will brief the Board individually before that time.

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     Chairman McLain recessed the meeting at 10:20 a.m., reconvening at 1:33 p.m. 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 at the Opening Session. 

PROOFS OF PUBLICATION

     Motion by Commissioner Van Der Weide, seconded by Commissioner Maloy to authorize the filing of the proofs of publication for this meeting’s scheduled public hearings. 

     Districts 1, 3, 4 and 5 voted AYE. 

PUBLIC HEARING

 

REVISIONS TO FINAL MASTER PLAN,

RED BUG VILLAGE PUD/PCD, HUGH HARLING

 

     Proof of publication, as shown on page _______, calling for a public hearing to consider revisions to the Final Master Plan and Developer’s Commitment Agreement for the Red Bug Village PUD/PCD, for property located north and south of Red Bug Lake Road and east of Dodd Road, Harling Locklin & Associates/Hugh Harling, received and filed. 

     Planner, Cindy Matheny, addressed the Board to present the request, advising the applicant is proposing to revise the final master plan, which would aggregate several smaller retail shops into a larger facility.  The proposed facility will be enhanced architecturally to have the appearance of a “village” shopping center.  The remaining commercial development will consist of several retail establishments and be of the same architectural style of the larger building.  She stated, in addition, the applicant is requesting an amendment to allow two signs on the Red Bug Lake Road frontage and to adhere to the Lake Mary Boulevard Overlay standards.  Also, requested is a change in the hours of operation - retail establishments be limited to 7:00 a.m. to 11:00 p.m., and restaurants be permitted to operate until 2:00 a.m. on weekends.  Finally, the applicant is requesting approval of alcoholic beverages as a secondary use associated with a restaurant (not including package sales).  She added that staff has no objections to the proposed modifications. 

     Upon inquiry by Commissioner Henley, Ms. Matheny advised the applicant is no longer asking for a package store. 

     Hugh Harling, applicant, addressed the Board to advise he has met with the Red Bug Coalition and they have agreed to drop the package store.  He said that they are in agreement with the staff and the coalition at this time. 

     Alan Peltz, 4003 Biscayne Dr., addressed the Board to state that as long as there is no package or liquor store associated with the development, he has no objections. 

     Ted Seger, 3852 Biscayne Dr., addressed the Board to advise he is representing Hollowbrook Subdivision.  He stated he does have a problem with the retail stores opening at 7:00 a.m., because of the traffic backing up on Red Bug Lake Road at that time.  He said a second turn lane was supposed to be put in on the north end of Dodd Road when the traffic warranted it. 

     Chairman McLain stated the County’s Traffic Engineer needs to evaluate that second turn lane to see why it was not put in if it is warranted.  Whereupon, Mr. Grace stated staff will follow-up on the turn lane. 

     Upon inquiry by Commissioner Henley, Mr. Harling stated he believes most of the retail shops will open at 9:00 a.m.  However, there may be a restaurant that will open early for breakfast.  He added that 1:00 or 1:30 a.m. for closing the restaurant on the weekends would be acceptable. 

     No one else spoke in support or in opposition. 

     District Commissioner Maloy thanked the applicant for going back to the drawing board. 

     Motion by Commissioner Maloy, seconded by Commissioner Henley to approve the revisions to the Final Master Plan and Amended Developer’s Commitment Agreement, as shown on page _______, for the Red Bug Village PUD/PCD, located north and south of Red Bug Lake Road and east of Dodd Road, as described in the proof of publication, Hugh Harling, as presented, changing the hours of operation for retail stores from 7:00 a.m. to 11:00 p.m., allowing the restaurant to remain open until 1:00 a.m. on Friday and Saturday nights only; noting delivery hours and that there will be no package store; and approving signage and configuration as requested. 

     Districts 1, 3, 4 and 5 voted AYE. 

CHAIRMAN’S REPORT

     No report.

DISTRICT COMMISSIONERS’ REPORTS

     Commissioner Henley advised the Board that the opening of Kewannee Park was Saturday, March 23, 2002; and that the residents expressed their appreciation to the County for the park. 

COMMITTEE REPORTS

     Commissioner Maloy suggested a letter be sent to the Port Authority advising of the opportunity for televising their meetings. 

     The Board, by unanimous consensus, directed the County Manager to send a letter to the Seminole County Port Authority Director asking him to discuss the subject of televising the Port Authority meetings on SGTV.  Copy of letter regarding same was received and filed. 

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     Commissioner Maloy briefly updated the Board on the ADA bus service with LYNX. 

COMMUNICATIONS AND/OR REPORTS

     The following Communications and/or Reports were received and filed: 

 1.  Facsimile of letter dated March 15, 2002 from Scott J. Johnson, Holland & Knight, to Robert A. McMillan, County Attorney with copies as noted RE:   Riverwind Parking Facility.  (cc:   Board, County Manager, Deputy County Managers, Planning & Development/Administration, Planning)

 

 2.  Letter dated March 14, 2002 from Joseph F. and Ann F. Brieg to Chairman RE:   opposition to Oakmonte Senior Villages.  (cc:  Board, County Manager, Deputy County Managers, Planning & Development/Administration)

 

 3.  Copy of letter dated February 22, 2002 from David L. Burman, Sentry Management, to Commissioner Henley RE:   Maintaining the law enforcement presence in and around The Crossings and Greenwood Lakes Park. 

 

 4.  Notice of Public Hearing from the City of Lake Mary RE:  Conditional Use approval for hospital related uses in the Lake Mary Commerce Center. (cc:  Board, County Manager, Planning & Development/Administration, Planning)

 

 5.  Letter dated March 1, 2002 from Joseph Siry, Rollins College, to Chairman RE:  appreciation of support of a global warming resolution and additional support efforts supporting the Clean Power Plant Act.  (cc:  Board, County Manager, Environmental Services)

 

 6.  Letter dated March 10, 2002 from Irene Paino to Chairman RE:  Consideration for Implementation of Project HEART between Animal Control, Sheriff’s Office. (cc:  Board, County Manager, Sheriff’s Office, Animal Control for response).

 

 7.  Letter dated March 11, 2002 from Kenneth W. Wright to Chairman with copies as noted, RE:  KGB/Lake Howell LLC/Estates at Lake Howell retention pond, landscaping and maintenance of said.  (cc:  Board, County Manager, Planning & Development/Administration, Planning)

 

 8.  Copy of letter dated March 6, 2002 from Thomas L. Cavanaugh, PAC Land Development Corporation, to Amanda Smith, Planning Division with copies as noted, RE:   Shadow Creek Apartments/Redbug Village PUD modifications.  (cc:  Board)

 

 9.  Facsimile dated March 12, 2002 from Wendy Saliga to Board and Planning RE:  Trinity Retail Center rezoning suggestions for further compatibility. (cc: Board)

 

10.  Copies of letters from Kenneth M. Roberts, Public Safety, to Ernest Champman, Toni Udo, Cornelia Deitzel and Joe Lowery in appreciation for recent donations and assistance. 

 

11.  Emails to Chairman RE:  objection to Clebourne swimming lessons.  (cc:  Board, County Manager, Deputy County Managers, County Attorney, Planning & Development/Administration, Planning).

 

12.  Emails from petition@vote.com  to Board RE:  latest vote on the question “Should a gay voyeur cam website be forced out of a residential neighborhood?”  (cc:  County Manager, DCM/Frank, DCM/Sherman, County Attorney, Planning & Development/Administration)

 

13.  Letter dated March 12, 2002 from Rachel Carnicelli, Deputy City Clerk, Sanford, to Distribution List  as noted RE:  annexation of 0.96 acres of property at 1451 Dixie Way. (cc: Planning & Development/Administration, Planning, Supervisor of Elections)

 

14.  Letter dated March 12, 2002 from Rachel Carnicelli, Deputy City Clerk, Sanford, to Distribution List  as noted RE:  annexation of 0.44 acres of property at 2620 El Capitan Drive (cc: Planning & Development/Administration, Planning, Supervisor of Elections)

 

15.  Letter dated March 21, 2002 from James H. Stark to Chairman RE:  support for the zoning change for the senior housing at I-4 and Lake Mary Blvd.  (cc:  Board, Planning & Development/Administration, Planning)

 

16.  Contract for services, as shown on page _______, between Seminole County and Rocco A. Campanale, Alice Reen and Chris Bavaro, Jr.

 

17.  Letter dated March 21, 2002 from John P. Saboor and Kevin Coulthart to Chairman RE:  partnership between the Central Florida Sports Commission and Clear Channel Outdoor for a billboard honoring Garrett Hines, local Olympian and Seminole County resident.  (cc:   Board, County Manager, Tourism)

 

18.  Email dated March 22, 2002 from Russ and Cheryle Hershkowitz to Board RE:  objection to the Wendover Housing Project near Tall Trees development.  (cc:  Don Fisher, Matt West)

 

19.  Letter dated March 19, 2002 from D. Ray Eubanks, Department of Community Affairs, to Chairman with copies as noted RE:  receipt of County’s Small Scale Development Plan Amendment.  (cc:  Board)

 

20.  Email dated March 21, 2002 from Stephen Lee to Board and Planning & Development Director RE:  Bill regarding compensation for billboards that are removed or altered by action of local government.  (cc:  County Manager, Deputy County Managers, County Attorney)

 

21.  Letter dated March 6, 2002 to Chairman from Carolyn R. Schultz  RE:  consideration for appointment on County Boards and Committees.  (cc:  Board)

 

22.  Letter dated March 20, 2002 from Paul Hertko, President, Tall Trees Homeowner’s Association, to Chairman with copies to Board RE:  opposition to rezoning of property for Wendover Housing Partners.  (cc:  Planning & Development/Administration, Planning)

 

23.  Letter dated March 19, 2002 from Kevin Grace, County Manager to Jim Ferber, President Central Florida YMCA RE: more equitable allocation of resources within the five county area.  (cc:  Board)

 

24.  Letter dated March 16, 2002 from Sam Kendall, Seminole Audubon Society to Chairman RE:  concerns regarding the amendment of the design standards in the Wekiva Protection Area.  (cc:   Board, Planning & Development/Administration, Planning)

 

25.  Letter dated March 18, 2002 from Frank Shelton, Markham Woods Association, Inc. to Chairman with copies as noted RE:  denial of the Oakmonte Senior Villages development.  (cc:  Planning & Development Director, Planning Manager, Cindy Matheny, Project Manager)

 

26.  Email dated March 19, 2002 from Dennis Cobb RE:   concerns and opposition to the Plan Amendment at Banana Lake Road and S.R. 46A.  (cc:   Board, County Manager, Deputy County Managers, Planning & Development Director, Planning Manager)

 

27.  Email dated March 21, 2002 from Bob Rucci to Board with copies as noted RE:  Paw Park in Winter Springs.  (cc:   County Manager, Deputy County Managers, Library & Leisure Services Director, Parks & Recreation Manager)

 

28.  Email dated March 14, 2002 from Judith M. Behrman, Oviedo, to Board RE: concerns in the Oviedo area.

 

29.  Memorandum dated March 19, 2002 from Fran Sullivan to Annette Hatch RE:  Approved Minutes of the March 14, 2002 Tourist Development Council meeting.

 

30.  Emails to Chairman received in support of the rezoning request for the Oakmonte Senior Village. (cc:    Board, Planning & Development/Administration, Planning, Project Manager)

 

31.  Emails to Chairman received in opposition to the Wendover Housing Partners project near the Tall Trees Subdivision.  (cc:  Board, Planning & Development/Administration, Planning)

 

COUNTY MANAGER’S REPORT

     Mr. Grace advised that Imogene Yarborough has issued an invitation for the Board to attend the Seminole County Farm Tour on April 4, 2002 and lunch at the Yarborough Ranch. 

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     Mr. Grace advised that staff will be bringing back requested information dealing with the EMS fire vehicles (March 12, 2002 meeting) during the April 9th meeting. 

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     Mr. Grace presented resolution regarding intradepartmental transfers and capital items for Board action. 

     Motion by Commissioner Van Der Weide, seconded by Commissioner Henley to adopt appropriate Resolution #2002-R-52, as shown on page _______, repealing Resolution #94-R-110, and authorizing the Budget Officer to approve intradepartmental transfers up to $25,000 each and up to $15,000 each for Capital items; and authorizes the Director of Fiscal Services to approve transfers up to $2,500 each. 

     Districts 1, 3, 4 and 5 voted AYE. 

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     Mr. Grace advised the Board that their evening meeting on April 9, 2002 will begin at 6:00 p.m., due to the number of land use amendments on the agenda. 

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     Commissioner Henley stated it seems to him that the Board is drifting more and more into design standards and he wonders if they should be done by ordinance or code.  He said he would like staff to take a look at this and try to keep the design standards out of the DCA because they can only be amended twice a year. 

     Planning & Development Director, Don Fisher, advised staff is reviewing this and will be bringing this to the Board soon. 

     Commissioner Maloy stated he would want this to apply only to new development. 

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     Commissioner Maloy requested additional information relating to Item #31, RFP-4139, Master Services for the Natural Lands, Trails, Greenways and Community Development Program Agreement, to include various cost scenarios. 

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     The Board, thereupon, recessed at 2:02 p.m., reconvening at 7:05 p.m., this same date, with all Commissioners and all other Officials, with the exception of Deputy Clerk Sandy McCann, who was replaced by Deputy Clerk Eva Roach, who were present at the Opening Session.

PUBLIC HEARINGS

COMPREHENSIVE PLAN AMENDMENT/REZONE/

Carmen & Fred Edwards

     Proof of publication, as shown on page _______, calling for a public hearing to consider Comprehensive Plan Amendment from Suburban Estates to Planned Development: and Rezone from A-1 (Agriculture) to PUD (Planned Unit Development); property located on the west side of Banana Lake Road, approximately 3,400 ft. south of CR 46A, Carmen and Fred Edwards, received and filed.

     Chairman McLain stated the applicant has requested that this item be continued to the fall cycle.

     No one spoke in support or in opposition.

     Motion by Commissioner Henley, seconded by Commissioner Van Der Weide to continue to the fall cycle Comprehensive Plan Amendment from Suburban Estates to Planned Development; and Rezone from A-1 (Agriculture) to PUD (Planned Unit Development); property located on the west side of Banana Lake Road, approximately 3,400 ft. south of CR 46A, as described in the proof of publication, Carmen and Fred Edwards.

     Districts 1, 3, 4 and 5 voted AYE.

COMPREHENSIVE PLAN AMENDMENT/

Yankee Lake Property

     Chairman McLain stated staff is requesting the Board continue the request for a Comprehensive Plan Amendment from Public-Quasi Public and Conservation to Recreation for the Yankee Lake property.

     No one spoke in support or in opposition.

     Motion by Commissioner Van Der Weide, seconded by Commissioner Henley to continue to April 9, 2002 at 7:00 p.m., or as soon thereafter as possible, request for Comprehensive Plan Amendment from Public-Quasi Public and Conservation to Recreation for the Yankee Lake property.

     Districts 1, 3, 4 and 5 voted AYE.

COMPREHENSIVE PLAN AMENDMENT/Jewish Senior Housing Council

     Proof of publication, as shown on page _______, calling for a public hearing to consider request for an Amendment from Suburban Estates to Planned Development for a 20-acre site located west of I-4, east of the Seminole-Wekiva Trail, and 3,000 ft. south of Lake Mary Blvd., Jewish Senior Housing Council, received and filed.

     Cindy Matheny, Planning, addressed the Board to state staff is recommending that this Amendment be transmitted as part of the Spring Large Scale cycle with findings that Planned Development land use would be consistent with Plan policies related to the Planned Development land use designation; consistent with adjacent Planned Development and Suburban Estates land uses; consistent with Plan policies related to mixed-use development; consistent with development within the Oakmonte PUD to the north; and consistent with Plan policies identified at this time.  She stated staff feels that the rezoning request, as proposed, would be compatible with surrounding development and would be consistent with the Seminole County Land Development Code regarding PUD zoning.  The Local Planning Agency/Planning & Zoning Commission recommended approval of the PUD zoning subject to:  (1) Maximum building height on the eastern tract shall be 35 ft. with an additional 10% in height for architectural enhancement.  Maximum building height on the western parcel shall be 20 ft.; (2) The owner shall provide a pedestrian gate for resident access to the Seminole-Wekiva Trail; (3) The owner shall provide a split-face block wall with a height of 6 ft. along the west and south property lines.  Within the landscape buffer adjacent to the wall, the owner shall provide a row of canopy trees and a row of under story trees, which shall be staggered to provide maximum visual screening.  Trees shall have a minimum caliper of 3” and the owner shall provide 2 canopy trees and 4 under story trees per 100 lineal feet of the property boundary.  Pines shall not be used to meet the canopy tree requirement; (4) Buildings within the western tract shall not have flat roofs; (5) Parking requirements for the western tract shall be one space per dwelling unit, plus one guest space for every 4 units or fraction thereof.  Parking for the eastern tract shall be one space for each employee on the largest shift plus one space per four beds; (6) Outdoor recreation amenities provided in the eastern tract are for the benefit of all residents in the PUD and shall be counted towards the 25% open space required for the overall PUD; (7) The project shall maintain a 25 ft. wide landscape buffer and 50 ft. building setback along the west and south property lines; (8) Access shall be provided via an extension of the Oakmonte PUD internal road system.  No further access shall be provided through this site to properties to the south; (9) No off-site signage shall be permitted; (10) Lighting for the outdoor parking lots shall have a maximum height of 16 ft., including fixtures, which shall be cut-off/shoebox type fixtures or equivalent; (11) The project shall meet all portions of the Land Development Code which apply to multi-family development; and (12) On the western tract, parking and circulation areas shall be separated from the property line by the residential buildings.  Ms. Matheny stated the Board will not act on the rezoning this evening until after the transmittal to the Department of Community Affairs.  She stated staff has received one letter in opposition of the request and 91 e-mails in support of the request.

     Attorney Ken Wright, Shutts & Bowen, addressed the Board to state the Jewish Senior Housing Council is planning to provide a new upper level senior and elderly housing facilities.  The facility will consist of assisted living and independent living and they do not expect the facility to be a more intensive assisted care like a typical nursing facility.  The facility will provide basic services for senior residents with one to three meals a day.  The facility will have a valet and attendance services, programmed activities, and the residents will have shuttle service to the stores in the immediate area.  He submitted Petitions, as shown on page _______, comprising of 1,448 signatures supporting the request.  He stated 1,300 are residents of Seminole County, 157 reside on Markham Woods Road and 17 live in Heathrow.  At the request of Attorney Wright, approximately ¾ of those in attendance raised their hands supporting the project.  Petition response list was received and filed.

     Commissioner Henley aknowledged he received letters in favor of the project and a letter (received and filed) from the Markham Woods Association regarding this item.  He stated he has spoken to Mr. Shelton relative to this item as well. 

     Chairman McLain stated he also has spoken to individuals regarding this project.  A listing of those individuals in support of the project and in opposition was received and filed.

     Commissioner Henley asked how many employees does the applicant anticipate to be employed. 

     Attorney Wright stated this project was conservatively reviewed by staff relative to the resident parking and the relationship to the surrounding property.

     Howard Lefkowitz, representing Oakmonte Senior Village, addressed the Board to state he will defer his comments until later in the meeting. 

     Winston Schwartz, 3008 Alatka Ct., addressed the Board to state he has been a resident and property owner in Seminole County for 15 years.  He urged the Board to support and vote in favor of the senior housing request.  He asked the Board to support the request for the following reasons:  (1) There is a significant current and growing need for this type of facility.  The facility is located adjacent to I-4, which is a location that is no longer suitable for Agriculture use; (2) The sponsor and applicant have worked closely with staff to present a plan which addresses traffic concerns and adjacent property buffers.  He said he hopes the Board will join him, his friends and neighbors in supporting this project.

     Upon inquiry by Commissioner Henley, Mr. Schwartz advised he is a member of the Markham Woods Association.

     William Sholk, 2217 Smoketree Court, addressed the Board to state he is in support of the proposed facility.  This is a much-needed service in the area and the minimal amount of traffic that might be caused by this should not have a negative impact on the project.

     Chairman McLain read Written Comments from Jay Kohn supporting the project. 

     Leonard Greenbaum, 1227 East Langley Court, addressed the Board to state Heathrow Advisory Council has been very concerned about any additional growth within their community.  He stated the community had hoped to maintain the horses, cattle and ostriches from their community.  He said the community realizes that something was going to reside in that area.  There will be less people driving from that facility and it will be less of an impact on the residents living there.  He stated he is in support of the project and he knows that the Heathrow Advisory Council is not in opposition.

     Frank Shelton, 14 Stone Gate North, addressed the Board to display an aerial map (received and filed).  He stated he represents over 1,300 homeowners and their opposition to this project is based on the incompatibility land use close to a surrounding residential area and the precedent it sets for future land use in the area.  He said he would ask the Board to take one of the following three actions:  (1) Deny the amendment as being outside the original agreed to PUD boundary arrived at in good faith after untold hours of deliberations in 1986 and 1987; or (2) Approve the project with the westerly projection of the project pulled back to 900 ft. from the nearest subdivision and reorient it south along I-4; or (3) Continue the proceeding until the fall cycle and have the applicant, staff, the homeowners, the Catholic Church, the Jewish Senior Planning Council, ZOM and the property owner meet to reach a suitable agreement.  Approval of this project, as proposed, would be a breach of an agreement with the surrounding homeowners, Planning & Zoning Commission and the Board during adoption of the first official Seminole County Comprehensive Plan in 1987 to maintain an agreed to boundary line between the new PUD area and a minimum one acre lot future residential area between the PUD and the existing minimum one acre lot subdivisions to the west and south.  The homeowners had desired that all development south of Lake Mary Blvd. be minimum one-acre lots.  The citizens and the Board have spent many hours in 1987 in arriving at the current compromise to allow reasonable higher intensity development while protecting the surrounding residential area.  Nothing has occurred since 1987 that has altered the factors considered at that time.  He reviewed important points to be considered as outlined in his letter dated March 18, 2002.  These points relate to decreasing the minimum distance from current residential areas to the PUD to about 300 ft.; the proposed development, if approved, would set a precedent for more intense development; asking homeowners to compromise over and over again; proposed development is far too intense for the peripheral area of the PUD; applicant claiming that net buildable acre equals gross acreage; there will be no pedestrian impact from the development; and the traffic light at International Drive and Lake Mary Blvd. being too long during rush hour, as outlined in his letter submitted by Commissioner Henley.  He asked the Board to protect the integrity of their community as currently prescribed by the County’s Comprehensive Plan and deny this request, or as a minimum, require that the two conditions he mentioned be met. 

     Jack Hannahs, 204 Orange Ridge Circle, addressed the Board to state he concurs with Mr. Shelton’s comments.  He stated the community has indicated that they like to work with the Diocese and the developer to come up with a real plan.  He requested the Board to allow the residents to sit down with the applicant to come up with a plan that is reasonable with them.

     At the request of Commissioner Henley, Mr. Hannahs indicated on the aerial map where the closest home is located to the project.

     Joe Breig, 26 Stone Gate South, addressed the Board to state he understands that changes to the Comp Plan are permitted, but he believes that any change should carry a compelling reason to violate previous premises.  Such changes should not be frivolous.

     Barbara Fiorucci, 44 Stone Gate South, addressed the Board to state she is a new resident of Ravensbrook and she chose her home because of the beautiful farmland behind her house.  She stated the Planning Department told her that this land was zoned for one-acre residential and the Comp Plan would not likely change.  She requested the Board deny this request, but if approved, then she would ask that it be specified that this will be the last exception and it will not set a precedent to further destroy the one-acre residential zoning that is stipulated in the master plan.  If the Board grants further changes, then she will be forced to sue the Board and the County for determinable losses of property value as well as attorney fees.

     Irene Shelton, 14 Stone Gate North, addressed the Board to state she has lived in the Markham Woods community for 20 years and she has been active in the community ever since.  She reviewed the community and its residents.  She stated they are a diverse community and they wish to maintain the one-acre lots. 

     David Fitzgerald, 1858 Long Pond Drive, addressed the Board to state having been raised in a densely populated area all of his life, and when he was given an opportunity to raise his children in a more rural area, he was told by realtors that this whole area was zoned for one-acre homes.  He stated it is very upsetting to him seeing things beyond his control.

     At the request of Commissioner Henley, Mr. Fitzgerald indicated on the map where his home is located.

     Dee Pacha, 224 Orange Ridge Circle, addressed the Board to state she is in opposition to the project.  She stated when she moved to the community, she was told that this area would be one-acre homes only.  She said she has added to her home three times assuming that the one-acre lots would be the condition.

     Donald Smith, 24 Stone Gate North, addressed the Board to state he has no additional comments.

     Mrs. Joan Sparkes, 141 Orange Ridge Dr., addressed the Board to state she is opposed to this project because she lives at the back of what is going to happen.  She stated she has lived there for 10 years because she was told that it would be one-acre homes.

     Chairman McLain read comments from one without a name on it, Robert Cushman and Ted Hoyt.

     At the request of Chairman McLain, over 10 people raised their hands that live in the affected area.

     Olive Gafford, 100 Orange Ridge Dr., addressed the Board to state she would like to know what would happen to the land to the south if this were approved. 

     Dennis Levy, 1829 Long Pond Dr., addressed the Board to state he lives very close to the project.  When he bought his home he understood that the area would be one-acre site development.  He said he is against the requested change.

     Irene Lober, 395 Devon Place, addressed the Board to state she has lived in Heathrow since 1997.  The master plan has provisions to make changes and as you look at it, the Board should consider changes that are important to the people who live here.  She stated senior citizens do not drive at night, as they cannot see well. 

     Aaron Gorovitz, Lowndes Drosdick Kantor Reed, addressed the Board to state this is a compatible land use.  Everyone struggles with how to deal with buffers and transition between one-acre lots and apartments and commercial on the other.  He believes this is a perfect transition project.  The closest 20 ft. building is 550 ft. from the closest home and the closest 35 ft. tall building is approximately between 900 and 1,000 ft. from the closest home.  Staff feels that this is a perfect transition project.  He read a letter (received and filed) from Akerman Senterfitt indicating the Diocese cannot change the proposed delineation of property to be sold.  He stated this is an appropriate project for this area.

     Mr. Lefkowitz stated the facility is a combination of an independent and assisted living facility for senior citizens.  This facility is designed to provide daily services for people who no longer are able to do basic services.  The configuration of one of these facilities is important from a standpoint of people being able to have access to facilities. 

     Mr. Lefkowitz explained for Chairman McLain why the layout of the property was chosen.

     Upon inquiry by Commissioner Maloy, Mr. Lefkowitz advised there will be no traffic on Long Pond Drive with this project.

     No one else spoke in support or in opposition.

     Speaker Request and Written Comment Forms were received and filed.

     Ms. Matheny explained for Chairman McLain how staff came up with the decision that this is a compatible use this close to Suburban Estates.

     Don Fisher, Planning & Development Director, addressed the Board to explain how staff arrived at the compatibility of this development with the buffer from Suburban Estates.

     Chairman McLain stated when the Comp Plan was approved in 1987, there was discussion relative to drawing a line in the sand as far as maintaining Suburban Estates land use in this area.  He stated he would like to know what is the County’s responsibility to both sides.  Whereupon, Mr. Fisher explained for Chairman McLain that the Comp Plan is a fluid document that is intentionally flexible and available to be changed.

     Chairman McLain recessed the meeting at 8:25 p.m., reconvening at 8:37 p.m.

     Upon inquiry by Chairman McLain, Mr. Fisher advised future development for the balance of the church property would be single family residential; probably one dwelling per net buildable acre.  He stated access for the north would go through the existing L & L Acres property.

     District Commissioner McLain stated Mr. Shelton has indicated that he can support the project if there is a 900 ft. buffer.  Currently, there is 550 ft. between Ravensbrook and the proposed development.  Staff supports this as well.  Therefore, he would recommend approval to transmit to the Department of Community Affairs, with staff’s recommendation.

     Motion by Commissioner Van Der Weide, seconded by Commissioner Maloy to transmit the Comprehensive Plan Amendment from Suburban Estates to Planned Development for a 20-acre site located west of I-4, east of the Seminole-Wekiva Trail, and 3,000 ft. south of Lake Mary Blvd., as described in the proof of publication, Jewish Senior Housing Council, to the Department of Community Affairs for review. 

     Under discussion, Commissioner Maloy stated there is an adult living facility near his home and it is very low traffic, very quiet and not disruptive at all. 

     Commissioner Henley stated he will support the motion to transmit.  He said as he has a brother living in one of these facilities.  If this is not going to be one house per acre, he feels that is the best use for that land. 

     Districts 1, 3, 4 and 5 voted AYE.

VISION 2020/GUIDE TO THE JOURNEY AHEAD SPRING CYCLE AMENDMENTS

     Proof of publication, as shown on page _______, calling for a public hearing to consider Vision 2020 – Guide to the Journey Ahead, Spring Cycle Amendments, received and filed.

     Alice Gilmartin, Planning, addressed the Board to briefly review the request as outlined in the agenda memorandum.  Vision 2020 – A Guide to the Journey Ahead booklet was received and filed.

     Joe Hurley, 2290 Orange St., addressed the Board to state when he first purchased his property in the Black Hammock area, it was considered a stormwater basin.  He is now in the 100-year flood plain and in the stormwater basin and the wetlands.  His property was zoned agriculture residential one home per acre and since that time it has been zoned to one house per 10 acres.  Since he has lived in the area, there was always a ditch area and the farmers kept the ditch.  He stated it seems like the City of Oviedo has no problem retrofitting their stormwater because he is in it.  He has lost 18 building lots and this is a problem as he is losing everything he owns.  Every response he gets from everyone is they understand that he has a problem but there is no funding to help him out.  He said more water is coming onto his property.

     Commissioner Maloy recommended that Mr. Hurley leave his name and address with the County Manager to allow him to address his concerns.

     Chairman McLain stated the community was very supportive and they pressured this Board to support reducing the densities in the Black Hammock community.  He stated some members of the Board were interested in reducing the requirements for property owners to have full 10 acres above the 100-year flood. 

     Upon inquiry by Chairman McLain, Craig Shadrix, Planning, addressed the Board to advise a study has been completed for the Lake Jesup Basin, but he doesn’t know if the 100-year flood has changed in that location, but based on what Mr. Hurley is saying it may have.

     Chairman McLain stated Commissioner Morris is the district commissioner and Mr. Grace needs to address Mr. Hurley’s concerns and report back to Commissioner Morris.

     Commissioner Van Der Weide stated if the County’s study changes the 100-year flood plain, there is going to be a lot of people that would be affected by it and a lot would have a potential of making their property unbuildable and worthless.  He would like to know if this is going on.

     No one else spoke in support or in opposition.

     Speaker Request Form was received and filed.

     Motion by Commissioner Van Der Weide, seconded by Commissioner Henley to transit the proposed Text Amendment to the Seminole County Comprehensive Plan, known as “Vision – 2020  - Guide to the Journey Ahead”, with findings, to the State Department of Community Affairs for review and comment.

     Under discussion, Commissioner Henley stated he feels the staff needs to attempt to add another element (Energy Conservation) to this and to look for ways to conserve energy. 

     Districts 1, 3, 4 and 5 voted AYE.

     Mr. Grace stated the Board could direct staff to do that or direct them to study it further.  He recommended letting staff  obtain more information on this and bring it back to the Board as a briefing item.  The Board voiced no objections.

     Districts 1, 3, 4 and 5 voted AYE.

TEXT AMENDMENT TO THE TRANSPORTATION ELEMENT OF VISION 2020

     Proof of publication, as shown on page _______, calling for a public hearing to consider Text Amendment to the Transportation Element of Vision 2020 to add a policy to aid in preventing cut-through traffic on neighborhood streets, received and filed.

     Alice Gilmartin presented the request as outlined in the agenda memorandum.  She stated staff is requesting adding the following new policy TRA 10.10 Access Control to Protect Residential Uses, which reads as follows:  “The County shall require that access to properties fronting on more than one roadway shall be designed to minimize impact to adjacent residential areas.  Access should be permitted only on adjacent collector or arterial roadways and not on the adjacent local or residential streets”. 

     Commissioner Henley recommended deleting the following from the policy:  “and not only the adjacent local or residential streets”.  He stated that this is too strong of an emphasis and he would like to see stated that the “access should be permitted only on adjacent collector or arterial roadways”.

     Mr. Fisher stated staff feel that section clarifies that the intent of both accesses not to be on local or residential streets.  He stated he has concerns if that sentence is not placed in that section, there would be two scenarios with a collector arterial type street and sometimes they would become questionable as to what is or is not arterial or collector. 

     No one spoke in support or in opposition.

     Motion by Commissioner Henley, seconded by Commissioner Van Der Weide to transmit the proposed text amendment of the new Transportation Policy, with findings, to the Florida Department of Community Affairs for review and comment, with the deletion of the section of the last sentence of Policy 10.10 as previously indicated.

     Districts 1, 3, 4 and 5 voted AYE.

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     There being no further business to come before the Board, the Chairman declared the meeting adjourned at 9:07 p.m., this same date.

 

 

ATTEST:______________________Clerk______________________Chairman

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