BOARD OF
AUGUST 28,
2007
The following is a non-verbatim transcript
of the BOARD OF COUNTY COMMISSIONERS
MEETING OF SEMINOLE COUNTY,
Present:
Chairman
Vice
Chairman Brenda Carey, (District 5)
Commissioner
Bob Dallari (District 1)
Commissioner
Mike McLean (District 2)
Commissioner
Dick Van Der Weide (District 3)
County
Manager Cindy Coto
Deputy
Clerk Carylon Cohen
Pastor Wayne Thomas,
County Attorney Robert McMillan led the
Pledge of Allegiance.
AWARDS AND PRESENTATIONS
Motion
by Commissioner Van Der Weide, seconded by Commissioner Dallari, to adopt
Resolutions #2007-R-143 through #2007-R-150, as shown on page _______,
acknowledging the recipients of the 2007 Seminole County Industry Recognition
Award, with same to be presented at the “2007 Industry Recognition Luncheon”
being held on September 13, 2007, as follows:
Central
Florida Box Corporation, Resolution #2007-R-144
Consolidated
Label Company, Resolution #2007-R-145
Energy
Planning Associates, Resolution #2007-R-146
Invacare
Corporation, Resolution #2007-R-147
Maronda
Systems, Resolution #2007-R-148
Pershing,
LLC, Resolution #2007-R-149
Wells
Fargo Auto Finance, Inc., Resolution #2007-R-150
Districts
1, 2, 3, 4 and 5 voted AYE.
Commissioner Van Der Weide presented the
Resolution to Bill McDermott, Economic Development, who summarized what the
businesses have done for the County in contributing capital, investments, creating
jobs, and their absorption of new and leased space.
-------
Motion
by Commissioner Carey, seconded by Commissioner Dallari, to adopt Resolution
#2007-R-151, as shown on page _______, recognizing the
Districts 1, 2, 3, 4 and 5 voted AYE.
Commissioner Carey presented the Resolution
to Richard Creedon along with Mary Jo Martin, Geneva Historical and Genealogical
Society; Chris Stapleton, Vice President of the Geneva Citizens; and Cindy Simonton,
President of the Geneva Historical Society.
Mr. Creedon expressed thanks for the Board’s continued support of the village
and their efforts to try to maintain their rural heritage.
Ms. Martin, on behalf of the Society,
thanked the Board for recognizing their rural heritage that is so important in
their village, and for the Board’s support in helping them maintain the integrity
of the rural area for all the citizens of
Mr. Stapleton thanked the Board for
celebrating the rural heritage that is rich, living and ongoing. He said with the Board’s support and
recognition, they can go on and help make Geneva Island a rich educational
asset for Seminole County for future generations to respect, understand and
celebrate the rich cultural heritage that has gone on for over 100 years.
Commissioner Carey said
Chairman Henley said the group has been dedicated
to preserving their heritage and persistent in their efforts to watch over
their neighborhood. He expressed thanks
to the group for their diligent efforts.
-------
Mayor John Bush, Co-Chair of the
SeminoleWay Committee, addressed the Board to express thanks for giving him the
opportunity to speak today presenting SeminoleWay, a community partnership to
create a strategic land use and economic development plan focused on attracting
high value/high wage jobs and businesses to Seminole County along the 417
Corridor and across I-4 to the Port. He
gave credit for planting the seed for this initiative to Bill McDermott, who sat
with him in a meeting about
Tom Green, Colonial Properties Trust,
addressed the Board to continue the presentation with the Result of Planning
Efforts; The Situation Summary (of the 417 Corridor); SeminoleWay Study
Deliverables; Study Elements; and Request (asking for a Seminole County
Commission motion to support this economic development initiative and take
action to invest in this effort with the SeminoleWay Committee serving in an
advisory capacity).
Chairman Henley thanked Mr. Green and Mayor
Bush for their interest in the County and economic development. He said he supports the concept, but there is
a significant difference between what Mayor Bush is asking for and what
happened on the I-4 Corridor. He stated
Jeno Paulucci was the prime mover for the I-4 Corridor with the interchange at
46A. They don’t have that same situation
of a “kick” start. He said they also
need to understand the situation the Board is in at this particular time. He said the Board’s major emphasis for
economic development will be the 17-92 CRA strip and the Airport. They have also taken on the task for the
Commuter Rail. Additionally, they have
to be prepared to have money to build the rail stations. His point is that time-wise, this is not good
for the Commission. He said the Board
just barely balanced the budget by a significant number of cuts, and they will
have to cut more next year. He believes
the budget will be presented to the public next year as balanced, but with 2%
reserves and that is extremely dangerous.
They are also facing the September 12 session of the Legislature that
has not been kind to the cities and local governments. The County may have another $1.2 million cut
because the State is still trying to push the cost of Medicare/Medicaid to
local governments which has always been a federal and State project. Further, he said the Board met last week with
the Planning Committee for the CRA and attempted to move that forward at a
greater pace. He said the County is
making quite an investment in the infrastructure. He noted that the International Parkway and I-4
Corridor were not done by going out and paying an exorbitant fee to a
consultant, but the primary planning was done by County staff and the Board in
cooperation with the city of Lake Mary. He said he is not opposed to this venture and
he thinks all of this is going to come, but from the standpoint of investment
by the County, this would be tremendous.
He doesn’t mind taking the lead to do some planning and so forth.
Mayor Bush this is a long-term item, and he
can only speak for Winter Springs. Their
Commission set aside some money for economic development for the first
time. He assumes that
Commissioner McLean gave the historical
perspective on this initiative. He said
the reason the Committee took the route of seeing that there was community
support before coming to the BCC was because they didn’t want to waste the
Board’s time. They wanted to be sure
this was not going to be a political or Chamber initiative, but it has to be a
community initiative for it to work.
Their thoughts were if they found that to be the case, then they would
bring the information to the BCC for their consideration. He said their contention on the Committee was
that because of the uncertain environment posed by the Legislature and budget
constraints, this is exactly the right time to examine their assets, resources
and round inventory to use those resources to the very best and highest
capability. They need to make those
plans now, because they don’t know what may be coming down the pipe from
Commissioner Carey said she is glad the
Committee has brought this back, as it was talked about when the Board had the
joint work session with Winter Springs that they would work toward trying to
plan so that something on the Seminole County’s side would happen along
417. She said for many years, they have
debated which comes first, development or the roads and in most cases the roads
come first. This is exactly what has
happened on this 417 extension. She said
the public/private partnership established to start this is exactly the way
this needs to continue. She thinks the
idea of hiring a consultant to come back and bring them a product does not work
quite as well as having their own staffs.
She said sometimes things don’t happen quickly in government because the
staff is busy doing other things that are priorities. She stated the Planning Department has been
preoccupied with other projects and many of the Board members have been
preoccupied with the tax situation and how they are going to balance their
budgets. She said the Board can direct
the County staff to work with the staffs of Winter Springs,
Chairman Henley said Commissioner Carey
made some very good points, and he agrees with the approach she has
suggested. He said the same cities
mentioned are the same ones the County is in partnership with on the CRA when
it was set up as a priority and he doesn’t want to divert the attention away
from there. He said the County has quite
an investment in that already. He thinks
the staff, in conjunction with the other staffs, can come back with a critical
path approach as to what they should do.
Commissioner Carey said redevelopment vs.
virgin development are two totally different things and different groups in the
development community. She doesn’t think
they should divert their efforts on 17-92 because that, too, is a very
important corridor.
Commissioner Van Der Weide stated no one is
suggesting they give up on 17-92 and the CRA redevelopment. He is hearing that all the Board is
supporting SeminoleWay in concept and he thinks the hang-up is how they are
going to fund this initiative. This has
come to them by some community leaders and he’s not sure they can pass it up;
and if they do, the public is going to suffer down the road. He said not to worry about money at this
point, because they can go back to the drawing board and determine how they’re
going to raise the money. The other
thing he is concerned with is bringing this in-house. He said he doesn’t think the County has the
capability for that with a lot of new planners and they will be losing some
very good planners. He thinks this is
too visionary for the future to just drop the project. He doesn’t think they can afford to let the
State dictate what they do at the local level.
Commissioner Dallari commended everyone who
has been involved up to this date. He
reiterated that successes don’t happen by accident, you have to plan for them;
and he believes
Chairman Henley advised the Mayors and
Managers met the other day to talk about growth and voted to attempt to engage
Phil Laurien, with the East Central Florida Regional Planning Council, to work
with the cities with the County to implement the principles of the “How Shall
We Grow?” effort. One of the theories
that came out of that was the development of corridors, which is being talked
about with 417. He thinks it is
important for the Board to be aware that they will probably get a
recommendation to join with a city. The
group instructed him and Ms. Coto to work with Mr. Laurien to come back with a
definite proposal for the group to review and, if they are in agreement, they
will be going to the various governmental agencies for their endorsement. This is in line with what’s now being talked
about. He said it’s true what’s been
said and the only thing he would caution is the timetable and just how much the
staff can accomplish with all that’s on their plate now. He doesn’t think this is something that’s
going to happen overnight.
Commissioner Carey said she thinks the
County has a great Planning staff and, under Ms. DeBord’s leadership, this is
not something that couldn’t be initiated by the staff. She has a problem picking a dollar amount out
of the air and saying they’re going to spend “X” amount of dollars without even
knowing what the scope and deliverables are.
She said she supports the project and would probably support it moving
forward immediately if they do it by having County staff meet with the city
staffs, develop a scope and determine what the parameters of the scope are; and
then see if they have consultants on board who can do this or not. She doesn’t think they can just say they are
going to give a contract for $350,000 to someone without competitively bidding
it. She won’t support just doing that,
but will support giving staff direction.
Commissioner McLean apologized, saying his
intent was not to ramrod the process, but to put something on the table to
discuss. He said he agrees that the
first step is to use the County resources they have and those of the other
associated entities. The Committee
talked about the Ivey Group because they have been so involved with them in the
beginning and because of the association with
Chairman Henley asked Mr. McMillan if the
Board had the prerogative to arbitrarily say they will sole source a
project.
Mr. McMillan said there are provisions in
the Purchasing Ordinance for waiving the procedures if the Board determines it
is in the best interest of the County to do so, unless the services covered by
this proposal would be covered by CCNA. Unless
there is an emergency, the Board would have to use the statutory
procedure. If this is not a CCNA
project, the Board has some discretion to go ahead and waive the Purchasing Ordinance
procedures, but he would not recommend they do it arbitrarily.
Commissioner Carey said this is something
that would fall under CCNA and that is the way they have to compete that. That is why she suggested moving this forward
through the staff working with the cities.
She said if they use a consultant already under the County’s master
agreement, they would eliminate the RFP process. She thinks they’re losing focus on what’s
important--is it important to hire the Ivey Group or to move SeminoleWay
forward. She thinks it’s important to
move the initiative forward and doesn’t want to lose sight of what they’re
trying to do.
Motion
by Commissioner Carey, seconded by Commissioner McLean, to direct staff to come
forward with a scope; the cities’ Planning staff working with the County’s
Planning staff, to come back to the Board with what they believe is a scope for
an outside consultant, if that’s what needed; and the Board will look at
consultants already under the master agreement before staff comes back; staff will
recommend to either go with the RFP process or to sole source; and that this will
come back to the Board as soon as possible.
Under discussion, Commissioner Dallari added for staff to identify any private
or public funding sources or partners, as well as a timeline for the whole
project.
Commissioner Carey said she would like to
see this back within 30 to 60 days.
Mr. Green asked if the SeminoleWay
Committee could continue to serve in an advisory capacity. Whereupon, the Board’s consensus was for the Committee to continue in that capacity.
Districts 1, 2, 3, 4 and 5 voted AYE.
Ms. Coto advised of add-on item #3A,
Confirm appointment of Library Services Director. She also noted a change in the cost to Item
#11, Intergovernmental Work Agreement between
Motion
by Commissioner Dallari, seconded by Commissioner Carey, to approve and
authorize the following:
3A. Confirm appointment of Jane Peterson as the
Library Services Director effective August 29, 2007, at an annual salary of
$86,966.88.
Administrative Services
Purchasing and Contracts
4. Approve Amendment #1, as shown on page
_______, to PS-5102-01/BJC with PBS&J, Inc.,
5. Award
RFP-2086-07/DRS, as shown on page _______, in the amount of $238,900.00 to
C.E.M. Enterprises, Inc. of Apopka,
Florida, for the design selection, construction and all engineered electrical and mechanical drawings required for
the construction of a 1,548 sq. ft. pre-engineered metal building at Seminole County
Animal Services.
6. Accept offer and authorize the sale of the
0.15 acre lot with 3,100 SF pre-fab metal/concrete building located at 100 Seminola Boulevard, Casselberry
(Property ID #05-21-30-517-2800-0150), to Can Gulenay, Inc. of Casselberry,
Florida ($101,000); Contract, as shown on page _______.
7. Award CC-2167-07/BHJ, as shown on page
_______, in the amount of $2,577,022 to Prime Construction Group,
Inc. for all labor, materials, equipment, transportation, coordination and incidentals necessary for
the drainage improvements, milling and resurfacing of approximately 1.906 miles of Bear Lake Road located in Seminole County, beginning
south of the intersection of Bear Lake Road and State Road 436 toward Bear
Lake.
8. Award CC-2213-07/LKR, as shown on page
_______, in the amount of $254,865.19 to Expertech Network Installation, Inc. of Boca
Raton, Florida, for all labor, materials, equipment, transportation, coordination and incidentals necessary to connect to the
existing 8- inch water main at the
intersection of U.S. 17-92 and O’Brien Avenue and to construct approximately 236 feet of new 8-inch
water main (approximately 180 feet will be directional bore installation) along
the south side of O’Brien Avenue to Jaffa Drive.
9. Approve the negotiated rates and award PS-1742-07/BLH,
Design Services for Subdivision Rehabilitation Program, as shown on page
_______, to Carter & Burgess, Inc. of Orlando, Florida (estimated
usage $500,000 per year) for preliminary and final engineering design
services for rehabilitation of public structure within selected unincorporated Seminole County residential
subdivisions.
10. Approve the ranking list and authorize staff
to negotiate rates for PS-1903-07/BLH, Master
Agreement for Continuing Design Services for Landscape Architecture and Irrigation Design Services, with Miller Legg
of Winter Park, Florida and David Wickham & Associates, Inc. of
Business Innovation Technology Services
Business Development
11. Approve and
authorize the Chairman to execute the amended Intergovernmental Work
Agreement, as shown on page _______, between
Community Services
CDBG
12. Approve and authorize the Chairman to execute
the Seminole County/The Center for
Affordable Housing, Inc. HOME Program Community Housing Development
Organization Affordable Housing Development Agreement for Program Years 2005-2006
and 2006-2007, as shown on page _______, to develop fifteen (15) affordable
town homes in
Community Assistance
13. Approve and
authorize the Chairman to execute the Community Service Block Grant
(CSBG) Contract Modification, as shown on page _______, with an additional award
amount of $8,691 to the originally approved $230,056 contract awarded from
The Department of Community Affairs; and the approval of the additional
$174 cash match required.
14. Approve and
authorize the Chairman to execute the Community Service Block Grant
(CSBG) application, as shown on page _______, in the amount of $230,401, a cash
match of $20,431 and an
in-kind match of $25,648 to total $276,480.
15. Approve and
authorize the Chairman to execute Satisfactions 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: Keith
L. and Penny Freeman; Rebecca P. Angle; Barbara Bradford; Michelle D. Green,
Willie Mae Harvey; Julie Lawrence; Dana Martin; Pauline Stevens; Thomas and
Patricia Williams; and Kathryne A. Wyman.
16. Pulled
from the agenda the request to approve technical revisions to the Local
Housing Assistance Plan ("LHAP") as described and authorize
the Community Development Office to submit the attached technical
revisions to Fiscal Year 2004-2005 of the Three Year 2004-2007 SHIP Local Housing
Assistance Plan to the Florida Housing Finance Corporation (FHFC).
Economic Development
Tourism
17. Approve and
authorize the Chairman to execute an Agreement, as shown on page _______, with
Crappie Masters, Inc. for the 2008 Florida State Crappie
Championship in the amount of $20,000.
Fiscal Services
Administration
18. Approve and
authorize the Chairman to execute the State Homeland Security Grant
Program (SHSGP) Sub-Recipient Agreement, as shown on page _______, between
19. Approve submittal
of a grant application to the Florida Department of Environmental Protection
requesting $200,000 through their FRDAP Grant Program for renovations
to
20. Approve submittal
of a grant application to the Florida Department of Environmental Protection
requesting $150,000 through their Innovative Waste Reduction and Recycling
Grant Program for the Composting Pilot Project; and authorize the
21. Approve submittal
of a grant application to the US Department of Homeland Security requesting
$2,530,200 through their SAFER Grant Program, and authorize the
Budget
22. Approve and authorize the Chairman to execute
a Budget Amendment Resolution #2007-R-152,
as shown on page _______, BAR #07-72, to increase the Community Services Block Grant Fund in the amount of $9,090 and increase the
General Fund Reserves in the amount of $225.
23. Approve and authorize the Chairman to execute
a Budget Amendment Resolution #2007-R-153,
as shown on page _______, BAR #07-85, to the Sewer Connection Fees Fund in the amount of $145,751 to provide additional funding
for the Greenwood Lakes Reclaim Tank 2.
24. Approve and authorize the Chairman to execute
a Budget Amendment Resolution #2007-R-154,
as shown on page _______, BAR #07-86, through the Stormwater Fund in the amount
of $400,000 to recognize increased
funding from the St. Johns River Water Management District for the
Sweetwater Cove Tributary project.
25. Approve and authorize the Chairman to execute
Budget Amendment Resolution #2007-R-155, as
shown on page _______, BAR #07-87, through the Public Safety Federal Grant Fund
in the amount of $19,649 to increase
funding for the Public Safety Federal Grant program.
26. Approve and
authorize the Chairman to execute Budget Change Request, BCR #07-25,
through the General Fund in the amount of $649,660 to fund the Telephone System Refresh -
27. Approve and
authorize the Chairman to execute Budget Change Request, BCR #07-26,
through the Transportation Trust Fund in the amount of $41,563 to provide additional funding for
mowing services.
Library Services
Administration
28. Approve and
authorize the Chairman to execute the Grant Agreement, as shown on page
_______, between the Florida Division of Library and Information Services and
Planning and Development
Development Review
29. Authorize the release of the Deer Run Villas
aka The Villas at Deer Run Maintenance Bond
#6360542-1 in the amount of $22,994.90 for the Deer Run Villas aka The Villas
at Deer Run road improvements.
30. Authorize the release of Performance Bond #024-010-905
in the amount of $932,520.60 for Clifton
Park Subdivision, as requested by Ryland Homes, applicant.
31. Adopt and
authorize the Chairman to execute Resolution #2007-R-156, as shown on page
_______, vacating and abandoning a portion of the public utility easement
situated at the rear of Lot 128, Deer Run Unit 12 “B”, as recorded in Plat Book
37, Page 82, of the Public Records of Seminole County, Florida, and further
described as 4391 Weeping Willow Circle, Casselberry, Florida; Hesham Z.
Abudaif and Mona A. Abdelmalak, applicant.
32. Approve and
authorize the Chairman to execute the final plat for
Public Safety
33. Approve and authorize the Chairman to execute
the Agreement, as shown on page _______, between Skanska, USA Building, Inc./The Super Channel and the
Seminole County EMS/Fire/Rescue
Division, for use of the building located at
Public Works
Engineering
34. Approve and
authorize the Chairman to execute Lease Agreement #4363, as shown on page
_______, with the Board of Trustees of the Internal Improvement Fund of the
State of
35. Approve and
authorize the Chairman to execute a Mitigation Credit Purchase Agreement,
as shown on page _______, for the purchase of freshwater herbaceous mitigation
credits by
36. Adopt
Resolution #2007-R-157, as shown on page _______, accepting a Quit Claim Deed,
as shown on page _______, from New Tribes Mission, Inc., a Florida Corporation,
not-for-profit, to
37. Approve and
authorize the Chairman to execute a Second Amendment, as shown on page _______,
to the Agreement
between the St. Johns River Water Management District (SJRWMD) and
Roads-Stormwater
38. Approve and
authorize the Chairman to execute DEP Agreement No. S0341, as shown on page
_______, between the State of Florida Department of Environmental
Protection and the Seminole County Board of County Commissioners to provide
funding for efficiency monitoring of three regional stormwater facilities
(RSF's).
Commissioner Dallari asked for clarification on Item #5, Award
RFP-2086-07/DRS to C.E.M. Enterprises, Inc. of
Districts
1, 2, 3, 4 and 5 voted AYE.
-------
Chairman
Henley recessed the meeting at 10:47 a.m. and reconvened it at 11:02 a.m.
Constitutional
Officers’ Consent Agenda
Motion by Commissioner Dallari, seconded
by Commissioner Carey, to approve and authorize the following:
Clerk's Office
39. Approval
of Expenditure Approval Lists dated July 23, 30 & August 6, 2007, and
Payroll Approval List dated July 26, 2007, as shown on page _______; approval
of BCC Minutes dated July 24, 2007; and noted, for information only, the
following Clerk’s “received and filed”:
1. Amendment
#1, as shown on page _______, to Work Order #66 for PS-5165-04.
2. Work
Order #5, as shown on page _______, to PS-1074-06.
3. Amendment
#1, as shown on page _______, to Work Order #9 for RFP-0013-05.
4. Letter
to Clerk of Court, Tax Collector and Helen Hernandez from the Assistant General
Counsel, St. Johns River Water Management District, regarding Certificate No.
1796, Dreyfuss Interstate Development Corp.
5. Maintenance
Bond, as shown on page _______, in the amount of $6,938.63 for SR 434-Panera
Bread-Altamonte aka Mobile Manor.
6. Work
Order #7, as shown on page _______, to PS-1529-06.
7. First
Amendment, as shown on page _______, to CC-1252-04, Stage Door II, Inc.
8. First
Amendment, as shown on page _______, to CC-1741-07, CEM Enterprises, Inc.
9. Fourth
Amendment, as shown on page _______, to CC-1267-05, KMG Fence, LLC.
10. Assignment, as shown on page _______, of
RFP-600097-06, Employee Assistance Program Agreement.
11. Change Order #3, as shown on page _______, to
CC-1449-06.
12. Work Orders #51 and #52, as shown on page
_______, to PS-5120-02.
13. Change Order #2, as shown on page _______, to
Work Order #1 for CC-1075-06.
14. Change Order #3, as shown on page _______, to
CC-0256A-06.
15. Second Amendment, as shown on page _______, to
RFP-4259-05, Beck Disaster and Recovery Services, Inc.
16. Fourth Amendment, as shown on page _______, to
RFP-4127-01, Grubbs Emergency Services, LLC.
17. Second Amendment, as shown on page _______, to
RFP-4127-01, DRC Emergency Services, LLC.
18. Work Order #2, as shown on page _______, to
RFP-4259-05.
19. Change Order #1, as shown on page _______, to
CC-1416-06.
20. Work Order #6, as shown on page _______, to
PS-1074-06.
21. Certified Tennis Pro Agreement, as shown on
page _______, with Sarah Harkins.
22. Change Order #1, as shown on page _______, to
CC-0751A-06.
23. Contract RFQ-600177-07, as shown on page
_______, Exide Technologies.
24. Second Amendment to RFP-4259-05, as shown on
page _______, CPH Engineers.
25. Second Amendment, as shown on page _______, to
CC-1252-04, Parthenon Construction Co.
26. Letter of acceptance and Bill of Sale, as
shown on page _______, for the project known as Willa Springs Ph.2,
27. Denial Development Order, as shown on page
_______, for Nora Martinez,
28. Work Order #42, as shown on page _______, to
CC-1267-05.
29. Recorded Temporary Subordination of Utility
Interests and Subordination of Utility Interests, as shown on page _______, City
of
30. Change Orders #4 and #5, as shown on page
_______, to CC-0256A-06.
31. Development Orders as follows, as shown on
page _______,: Charlotte Vogel, Atlantic
Avenue, Lot 168; David Gardner, Emmett Avenue (Lot 76); Jacob & Angela
Berkbigler, 5545 Ligustrum Loop; Herman & Sherry Rigdon, 2960 Lowery Drive;
Wayne & Debby Bushkin, 4591 Whimbrel Place; Ray & Joan Coleman, 1323
Monte Lane; Darryl & Gay Alice Taylor, 2219 King Alpines Ct.; Derrick Sims,
602 Longmeadow; David & Shirley Gurney, 2642 Tierra Circle; Robert R.
Taylor, 490 Whittingham Place; James M. & Bonnie L. Urichko, 7034 Arbor
Court; Thomas E. & Kimberly M.
Osment, 370 Radebaugh Court; Sustainable Dev., LLC, 102 Lake Minnie Drive;
Joseph J. Battaglia, 2454 Castlewood Road; and Holy Trinity Greek Orthodox
Church, 1217 Trinity Woods Lane.
32. Work Orders #8 and #9, as shown on page
_______, to PS-1501-06.
33. Amendment #1, as shown on page _______, to
Work Order #64 for PS-5165-04.
34. Work Order #10, as shown on page _______, to
PS-1529-06.
35. Work Order #6, as shown on page _______, to
PS-5169-04.
36. First Amendment, as shown on page _______, to
the City of
37. Memorandum to Sandy McCann from Liz Parkhurst,
Planning & Development, regarding outstanding documents.
38. Letters to and from the Purchasing Department
regarding RFP-600209-07, as shown on page ______.
39. Maintenance Agreements and Letters of Credit,
as shown on page _______, in the amount of $64,900.72 for Hanover Pointe, and
in the amount of $50,000 for Vantage Point, as shown on page _______.
40. Letter to Maryanne Morse, Clerk of Circuit
Court, from William O. Monroe, Auditor General, transmitting copy of
Operational Audit of Florida Bright Futures Scholarship Program for fiscal year
ended June 30, 2006.
41. Contract #M-2199-07, as shown on page _______,
Sunrise Systems of Brevard, Inc.
42. Addendum #1, as shown on page _______, to the
West Lake Supercenter PCD Developer’s Commitment Agreement.
43. Addendum #2, as shown on page _______, to the
Colonial Center Heathrow PUD.
44. Contract M-2352-07, as shown on page _______, Urban
Dynamics, Inc.
45. Conditional Utility Agreements, as shown on
page _______, for Water and Sewer Service with ABC Liquors, Inc. and
46. Letters of acceptance and Bills of Sale, as
shown on page _______, for the projects known as The Villas at Chase Groves,
Hanover Pointe and Vantage Point.
47. Right of Entry Agreements, as shown on page
_______, for Lots 22 and 32, Sanlando Estates, JEMM Construction, LLC.
48. Addendum #1, as shown on page _______, to the
Amended and Restated Colonial Grand at Heathrow Reserve Final Master Plan
Developer’s Commitment Agreement.
49. Development Order, as shown on page _______, for
Palm Ranch, Inc./Rolf Bergmann, Rivercrest PUD.
50. 2007-2008 Cultural Facilities Program Application,
as shown on page _______.
51. Memorandum to Sandy McCann from Jerry
McCollum,
52. Certificate of Title, as shown on page
_______, for The Preserve at
53. Amendment #2 to Work Order #34 and Work Order #49,
as shown on page _______, to RFP-4214-04.
54. Work Order #19, as shown on page _______, to
PS-0381-06.
55. Certificate of Completion, as shown on page
_______, for CC-1809-07.
56. Notices from the Public Service Commission
regarding Docket No. 060368-WS, Aqua Utilities Florida, Inc.
57. Work Order #11, as shown on page _______, to
PS-1529-06.
58. Work Order #48, as shown on page _______, to
RFP-4214-04.
59. Recorded Conservation Easement, as shown on
page _______, for Vantage Point Properties.
60. Original and amended Letters of Credit, as
shown on page _______, for Grande Oaks in the amount of $1,293,033 and additional
Letter of Credit, as shown on page _______, in the amount of $46,628 for Grande
Oaks.
61. Title Insurance Policy and General Warranty
Deed, as shown on page _______, for CR 15 (
62. Title Insurance Policy and Permanent Drainage
Easement, as shown on page _______, for CR 15 (
63. Title Insurance Policy, General Warranty Deed
and Temporary Construction Easement, as shown on page _______, for CR 15
(Monroe Road), Joseph and Sandra Gorman.
64. Title Insurance Policies, General Warranty
Deed, Drainage and Utility Easement, Sidewalk Easement, Trust Affidavit,
Partial Release of Mortgage and Subordination, Consent and Joinder of Easement,
as shown on page _______, for CR 15 (
65. Bids as follows: RFP-2086-07; CC-2213-07; RFQ-600187-07;
CC-2167-07; #600220-07; CC-2059-07; RFI-600219-07; and Presentation Handouts
for PS-2084-07 and PS-1905-07.
Sheriff's Office
40. Approval to expend $5,000 from the Law Enforcement
Trust Fund to provide for a contribution to Seminole County TRIAD.
41. Approval to expend $1,000 from the Law Enforcement
Trust Fund to provide for a contribution to Elizabeth House, Inc.
42. Approval to
expend $5,000 from the Law Enforcement Trust Fund to provide for a contribution to
Districts
1, 2, 3, 4 and 5 voted AYE.
Regular
Agenda
Meloney Lung, Support Services,
addressed the Board to request authorization to negotiate the purchase of land for the Jetta Point Park
Project (Parcel # 04-21-31-300-002E0000), 1005 Jetta Point, Winter Springs, Charles
Clark.
Motion
by Commissioner Dallari, seconded by Commissioner Carey, to authorize staff to negotiate
with Charles Clark, owner, the purchase of
land for the Jetta Point Park Project (Parcel # 04-21-31-300-002E0000), 1005
Jetta Point, Winter Springs.
Under discussion,
Commissioner Carey stated this parcel is land-locked and the value seems to be
high. She said staff might want to get a
second opinion on the appraisal before they get into negotiations.
Ms. Lung said she will meet
with the
Chairman Henley asked if the
authorization is for the amount stated.
Commissioner Dallari clarified his motion is to negotiate
and if staff feels they need to get another appraisal, they can do that.
Upon inquiry by Commissioner
McLean, Ms. Lung advised Mr. Clark has approached AT&T, but he is in
negotiations with Nextel for a cell tower site.
District Commissioner McLean stated if the
County is going to utilize the 1.5 acres, they want to be able to use the
entire parcel as opposed to having to work around a cell tower. If Mr. Clark is going to negotiate with the
County, hopefully, he will eliminate the other venture.
Districts 1, 2, 3, 4 and 5 voted AYE.
-----
Dori DeBord, Planning &
Development Director, addressed the Board to present the request to approve and
authorize the Chairman to execute the 2007 Interlocal Agreement for Public
School Facility Planning and School Concurrency. A copy of the new agreement was received and
filed. Ms. DeBord stated this is the
agreement that will go to the School Board and cities. She said Section 12.7, Reserve Capacity
Statement, was revised with a minor modification but the rest of the agreement
is the same.
Mike Rigby, Planner for Seminole County
Public Schools, addressed the Board to answer Commissioner Carey’s question on
what is permanent capacity. He also
answered questions by Chairman Henley on the number of portables that will not
qualify and how many student stations there are.
Ms. DeBord advised Commissioner Carey that
the document spells out a formula that is what will be followed to calculate
the dollar amount. She said the formula
lays out very clearly how much the developer will be responsible for and each
student station.
Mr. Rigby further answered the question by
Commissioner Dallari on how they set the concurrency service area.
Ms. DeBord also advised Commissioner Carey
that the BCC would need to make appointments next year to the oversight Board
that is mentioned in the agreement.
Motion
by Commissioner Carey, seconded by Commissioner Dallari, to approve and authorize the Chairman to execute the
2007 Interlocal Agreement for Public School Facility Planning and School
Concurrency, as shown on page _______, with the cities of Longwood, Altamonte
Springs, Oviedo, Winter Springs, Lake Mary, Sanford, and Casselberry and the
School Board of Seminole County.
Districts 1, 2, 3, 4 and 5 voted AYE.
Jerry McCollum,
Chairman Henley asked Mr. McCollum to
comment on Winter Springs putting in lighting on the Overpass and who is going
to pay for it. Mr. McCollum said Winter
Springs is responsible for the maintenance activities and it is clear that is
for anything in terms of flags, any lighting that goes on the structure and any
power bill.
Mayor Bush described his idea for the four
flags and lighting for the Winter Springs overpass.
Commissioner Carey said she wants to make
sure the correct protocol is followed and that the City is going to pay the
light bill.
Mayor Bush advised Chairman Henley that he
will get the letter to him approving the trail route to go down by the lake.
Commissioner McLean said he is concerned
that they are eliminating any possibility to be able to put logos or any
identifiers on the County structures.
Mr. McCollum said staff do their best to
adhere to the design approved by the BCC.
The designers look at what they feel fits the area. He explained it was after the contract was
awarded that the city of
Under discussion, Commissioner McLean said
he would like to have an “out” in the policy where the Board can look at these
under special circumstances, because they don’t know what the future may hold.
Mr. McCollum said if the Board directs to
bring this forth in the Administrative Code, that type language could be placed
in the Code.
Commissioner Dallari clarified that in the
absence of Winter Springs meeting the flag protocol, the County would go in and
remove the flags.
Chairman Henley said the unanimous consensus of the Board is for
staff to proceed with the principle for a policy for signing and lighting of
trail overpasses and/or tunnels, based on the information provided, for
inclusion in the Administrative Code; and the BCC will discuss this further
when the item comes back before the Board at a future meeting.
Commissioner McLean stated he would like to
see some flexibility regarding signage for all future designs the Board looks
at.
Mr. McMillan advised he received a letter
from the labor counsel and they, as a group, will leave Akerman Senterfitt to go
with the firm of Fisher & Phillips.
They will be leaving on Saturday (September 1, 2007). He was asked to execute a document regarding
the labor counsel taking the County’s files with them to their new firm. Mr. McMillan said it doesn’t make sense to
leave the files behind from the people working with them, and they have been
working for the County for 20 years.
Chairman Henley said he talked to the firm
and understood that governmental contracts would move over Fisher &
Phillips. Akerman would not keep them.
Commissioner Carey asked at what point is
this contract coming up for renewal.
Mr. McMillan advised the County has a
continual contract. The Board has chosen
not to go out to bid on the labor counsel contract in the past. The County has had a continuing letter
agreement with this labor counsel even before he came to the County. He said if the Board wants to go out for a
RFP (request for proposal), the going rates now are between $200 and $240 per
hour. He was going to suggest that their
request for an increase to $230 an hour is now moot. He assumes the rate will stay at $190 unless
he gets a request from the labor counsel.
Commissioner Carey said she would like to
make sure staff confirms that the current rates stay in place. If not, the Board will discuss about whether
or not to go out to bid.
-------
Chairman Henley recessed the meeting at
11:44 a.m., reconvening at 1:33 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 at the Opening Session.
PROOFS OF
PUBLICATION
Motion
by Commissioner Dallari, seconded by Commissioner Carey to authorize the filing
of the proofs of publication for this meeting’s scheduled public hearings into
the Official Record.
Districts 1, 2, 3, 4 and 5 voted AYE.
APPEAL AGAINST
BOA,
JANET WORK,
CONTINUED
Continuation of a public hearing to
consider an Appeal against the Board of Adjustment’s decision to deny a side
yard (south) setback variance from 10 feet to 6 feet for an existing room
addition in PUD (Planned Unit Development District), for property located at
2521 Thicket Ridge Court, as described in the proof of publication, Janet
Work.
Planner, Denny Gibbs, addressed the Board
to give a history of the appeal, advising in 2004, the applicant constructed a
10.5 foot by 11.83 foot addition without securing the proper building permits;
and requested a side yard setback variance from 10 feet to 6 feet after the
fact. The BCC continued this item from
the July 24, 2007 meeting in order to allow the applicant an opportunity to
work with the homeowners association through a mediation hearing. She further advised that the mediation
hearing was unsuccessful in solving the problems. She stated that she has received seven
letters in opposition.
District Commissioner Van Der Weide advised
he has received ten letters in opposition to the appeal.
Chairman Henley advised the BCC does not
enforce homeowner association rules and regulations and any discussion
regarding same is irrelevant. He added
that this hearing is on whether or not the appeal should be granted based on
the County’s criteria.
Attorney Glenn Roy, representing Mr. &
Mrs. Work, addressed the Board to submit, for the Record, an information packet
(received & filed). He reviewed the
information with the Board, showing an aerial photograph of the subdivision
depicting how close the houses are to each other. He briefly discussed a copy of Addendum #2
listing development commitments for Sabal Point, including Patio Homes in
Tracts H-L requiring a 10-foot setback between buildings. He stated that also in the packet is
information that the roof overhangs are allowed to encroach into the ten-foot
setback. He said that the Works did not
believe the structure required a building permit. He further stated that during mediation, the
HOA asked for a monetary settlement.
Chairman Henley advised Attorney Roy that
discussion of the mediation hearing is not relevant to the BCC.
Attorney
Robert Work,
Tom Snow,
Maryann Seery,
James Billotte,
Mitzi Seem,
Barbara Labiak,
Tisa Wible,
Wayne Hunicke,
Attorney
No one else spoke in support or in
opposition.
Speaker Request Forms and Written Comment
Form were received and filed.
District Commissioner Van Der Weide stated
he has met with the appellants and with residents opposed to the appeal. He said there is no way to get around the
fact that they built this structure without a building permit and without a
licensed contractor, which is clearly in violation.
Motion
by Commissioner Van Der Weide, seconded by Commissioner Dallari to deny the
Appeal, thereby, upholding the Board of Adjustment’s decision to deny a side
yard (south) setback variance from 10 feet to 6 feet for an existing room
addition in PUD (Planned Unit Development District), located at 2521 Thicket
Ridge Court, as described in the proof of publication, Janet Work.
Under discussion, Commissioner Henley
stated he will be supporting the motion because the six criteria for granting
the variance have not been met.
Districts 1, 2, 3, 4 and 5 voted AYE.
-------
The Chairman recessed the meeting at 2:15
p.m., reconvening it at 2:20 p.m.
CONSIDERATION
OF REQUEST TO VACATE &
ABANDON
R/W, SEMINOLE COUNTY SCHOOL BOARD, Cont.
Continuation of a public hearing to
consider a request to vacate and abandon that portion of the unimproved public
rights-of-way known as Spruce Street, Linden Avenue, Walnut Avenue, and two
14-foot wide unnamed alleys as shown on the plat of Replat of Section 1,
Sanford Grove, located north of SR 46 and east of Brisson Avenue, in Section
32, Township 19S, Range 31E; as described in the proof of publication, as shown
on page _______, Seminole County School Board.
Planner, Cynthia Sweet, addressed the Board
to present the request, advising staff has no objections to the request.
Scott Stegall, representing the School
Board, addressed the Board to advise he will answer any questions.
No one else spoke in support or in
opposition.
Motion
by Commissioner Carey, seconded by Commissioner McLean to adopt appropriate
Resolution #2007-R-158, as shown on page _______, vacating and abandoning that
portion of the unimproved public rights-of-way known as Spruce Street, Linden
Avenue, Walnut Avenue, and two 14-foot wide unnamed alleys as shown on the plat
of Replat of Section 1, Sanford Grove, located north of SR 46 and east of
Brisson Avenue, in Section 32, Township 19S, Range 31E, as described in the
proof of publication, Seminole County School Board.
Districts 1, 2, 3, 4 and 5 voted AYE.
Proof of publication, as shown on page
_______, calling for a public hearing to consider the Seminole County Port
Authority Budget for Fiscal Year 2007-2008, received and filed.
Andrew Van Gaale, Seminole County Port
Authority Administrator, addressed the Board to present the proposed budget for
FY 2007/08, stating they have had a great year.
He said they will be giving the County a check in the amount of $1
million next month.
Commissioner Dallari stated the Port and
the County have worked very well together and he would like to express his
thanks to Mr. Van Gaale and the Authority for all their hard work. He also recognized the past Administrator,
Dennis Dolgner, who was in the audience.
Commissioner Carey requested the Port money
be given directly to SCC for small businesses.
Chairman Henley advised the money has to go
into the County’s General Fund, but it is budgeted to go to SCC.
Upon inquiry by Commissioner McLean, Mr.
Van Gaale advised the Port is debt-free and has had very few vacancies.
No one else spoke in support or in
opposition.
Motion
by Commissioner Van Der Weide, seconded by Commissioner Dallari to approve
the Seminole County Port Authority Budget for Fiscal Year 2007/2008, as
described in the proof of publication.
Districts 1, 2, 3, 4 and 5 voted AYE.
CONSIDERATION
OF THE NON-AD VALOREM
ASSESSMENT
ROLL CERTIFICATION
Proof of publication, as shown on page
_______, calling for a public hearing to consider the 2007 Non-Ad Valorem
Assessment Roll, received and filed.
Kathy Moore, Fiscal Services, addressed the
Board to request approval.
No one spoke in support or in
opposition.
Motion
by Commissioner Carey, seconded by Commissioner Van Der Weide to adopt
appropriate Resolution #2007-R-159, as shown on page _______, and
Certification, as shown on page _______, adopting the 2007 Non-Ad Valorem
Assessment Roll, as described in the proof of publication.
Districts 1, 2, 3, 4 and 5 voted AYE.
CONSIDERATION
OF REQUEST TO VACATE &
ABANDON
EASEMENT, KRISTEN DENTLER
Proof of publication, as shown on page
_______, calling for a public hearing to consider a request to vacate and
abandon a portion of a platted 15-foot wide drainage and utility easement at
the rear of Lot 73, Lakes of Aloma Subdivision, in Section 31, Township 21S,
Range 31E, Kristen Dentler, received and filed.
Planner, Brian Walker, addressed the Board
to present the request, advising staff recommends approval of the vacate.
Patrick Dentler, applicant, addressed the
Board to advise they have received approval from all the appropriate utility
companies.
No one else spoke in support or in opposition.
Motion
by Commissioner Dallari, seconded by Commissioner Van Der Weide to adopt
appropriate Resolution #2007-R-160, as shown on page _______, vacating and
abandoning a portion of a platted 15-foot wide drainage and utility easement at
the rear of Lot 73, Lakes of Aloma Subdivision, in Section 31, Township 21S,
Range 31E, as described in the proof of publication, Kristen Dentler.
Districts 1, 2, 3, 4 and 5 voted AYE.
CONSIDERATION
OF A REQUEST TO VACATE &
ABANDON
R/W, PAM & MELVIN OLSON
Proof of publication, as shown on page
_______, calling for a public hearing to consider a request to vacate and
abandon a portion of the unimproved public right-of-way known as Garda Avenue
in Section 31, Township 19S, Range 30E, Pam & Melvin Olson, received and
filed.
Planner, Brian Walker, presented the
request, advising staff recommends approval of the vacate.
Upon inquiry by District Commissioner
Carey,
Discussion ensued with regard to the
easement that is running down the middle of the road. Attorney McMillan advised if the Board grants
the vacate, the action should be subject to a ten-foot drainage easement being
provided to the County from the half of the vacated right-of-way the applicant
gets.
Pam Olson, applicant, addressed the Board
to state she is requesting the vacate so that she can improve her
driveway. She said she acknowledges the
10-foot easement.
Debra Knight,
Lewis Knight,
Ms. Olson stated she would love to have the
County improve the road, but they told her they were never going to do it. She said there are big pine trees in the
middle of the road. She added that she
wants to be a good neighbor and would not have a problem working out something
with the Knights.
Upon inquiry by the Chairman, Ms. Olson
advised that there is a temporary tent covering the boat and she can move
it.
No one else spoke in support or in
opposition.
Speaker Request Forms were received and
filed.
District Commissioner Carey expressed her
concern about the Knights not having adequate access to their property and
questioned if the County could go in and clean out the road and stabilize it
with shell. She stated she would like to
continue the public hearing so that staff can find a way to open up the
road.
Mr. McCollum stated he will go out and look
at the road; but unless it is an emergency maintenance situation, the County
cannot work on the road because it has not been accepted by the Board. He cautioned the Board that if they open up
the road, the County accepts responsibility for it.
Ms. Coto stated that opening the road could
set a precedent.
Attorney McMillan advised there are
hundreds of miles of platted roads in the County that have not been accepted by
the County for maintenance. If the Board
accepts a single road in a plat, then it accepts all the roads in the plat and
the County then becomes responsible and liable for the maintenance.
Motion
by Commissioner Carey, seconded by Commissioner Dallari to continue until
September 25, 2007, consideration of a request to vacate and abandon a portion
of the unimproved public right-of-way known as
Districts 1, 2, 3, 4 and 5 voted AYE.
REQUEST TO
REZONE FROM A-1
TO C-2, CPH
ENGINEERS
Proof of publication, as shown on page _______,
calling for a public hearing to consider a request to rezone from A-1
(Agriculture) to C-2 (Retail Commercial) for 0.37 acres located on the
southeast corner of North County Road 427 and North State Road 417, CPH
Engineers, received and filed.
Planner, Herman Wright, addressed the Board
to present the request, advising the applicant is requesting the rezoning in
order to combine the subject property with an abutting parcel currently zoned
C-2. The proposed development of the two
parcels is for a 100-room hotel. He
further advised the P&Z Commission unanimously voted to approve the
rezoning and staff recommended approval also.
No one spoke in support or in
opposition.
Motion
by Commissioner Carey, seconded by Commissioner Dallari to adopt Ordinance
#2007-32, as shown on page _______, approving rezoning from A-1 (Agriculture)
to C-2 (Retail Commercial) for 0.37 acres located on the southeast corner of
North County Road 427 and North State Road 417, as described in the proof of
publication, CPH Engineers.
Districts 1, 2, 3, 4 and 5 voted AYE.
CONSIDERATION
OF TEXT AMENDMENTS
RE: PUBLIC SCHOOL FACILITIES & CONCURRENCY
Proof of publication, as shown on page
_______, calling for a public hearing to consider proposed Text Amendments to
the Vision 2020 Comprehensive Plan, including the Public School Facilities
Element and amendments to the text of the Capital Facilities, Implementation
and Intergovernmental Coordination elements to the State Department of
Community Affairs; and consideration of the 2007 Interlocal Agreement for
Public School Facility Planning and School Concurrency, received and
filed.
Planner, Sheryl Stolzenberg, addressed the
Board to present the proposed Text Amendments, stating although the
Commissioner Carey asked staff to review
the document for typos before it is transmitted.
No one spoke in support or in
opposition.
Motion
by Commissioner Dallari, seconded by Commissioner Van Der Weide to approve
transmittal of the proposed Text Amendments to the Vision 2020 Comprehensive
Plan, including the Public School Facilities Element and amendments to the text
of the Capital Facilities, Implementation and Intergovernmental Coordination
elements to the State Department of Community Affairs, as described in the
proof of publication; and approve the 2007 Interlocal Agreement, as shown on
page _______, for Public School Facility Planning and School Concurrency
between the County, the Cities of Altamonte Springs, Longwood, Lake Mary,
Sanford, Winter Springs, Oviedo, and the Seminole County School Board.
Districts 1, 2, 3, 4 and 5 voted AYE.
CHAIRMAN’S REPORT
Chairman Henley distributed information
(copy received & filed) regarding the Tri-County League of Cities
opposition to the Hometown Democracy Amendment.
DISTRICTS COMMISSIONERS’ REPORTS
Commissioner Dallari requested that the
Board of Adjustment item heard last night regarding a 120-foot flag pole (Tim
O’Shaughnessy/TBCOM Properties) be brought before the BCC.
Motion by
Commissioner Dallari, seconded by Commissioner Van Der Weide to schedule a
public hearing before the BCC for consideration of a 120-foot flag pole (Tim
O’Shaughnessy/TBCOM Properties) which was heard by the Board of Adjustment on
August 27, 2007.
Districts 1, 2, 3, 4 and 5 voted AYE.
-------
Motion
by Commissioner Dallari, seconded by Commissioner Van Der Weide to direct staff
to post “No Parking” signs on
Districts 1, 2, 3, 4 and 5 voted AYE.
The Board requested the
-------
Commissioner Dallari requested Board
consensus for staff and him to work with the City of
-------
Commissioner Dallari announced the Seminole
Cultural Arts Council is holding a fundraising event on October 13 at Seminole
Harley-Davidson called “Howl for the Arts”.
He said there is a basic mask kit for each elected official to decorate
and the masks will then be auctioned off.
-------
Commissioner Dallari advised the Board of
the Piano Bank Gifting Program by Steinway Galleries in Altamonte Springs,
stating the project provides reconditioned pianos to students who have met the
qualifications, demonstrated a financial need, and been identified by music
teachers in Seminole County schools. He
further advised that one student from each of the five Commission Districts
will receive a piano on September 16 and he invited all Commissioners to attend
the award ceremony.
-------
Commissioner McLean reminded the
Commissioners that the Helen Stairs Theatre will be hosting “Encore” and that
an appreciation ceremony for the BCC will be held prior to the play at 6:30
p.m.
-------
Commissioner Carey advised the “Black Tie
on the Wild Side” event at the Central Florida Zoo on August 25 was very
successful and raised $125,000.
-------
Commissioner Carey recognized the local
automobile dealership that won the prestigious Saturn Summit Award.
-------
Commissioner Carey announced that tickets
are available for the 2nd Annual Domestic Violence Awareness fundraiser to be
held on October 4 at the Lake Mary Marriott.
The guest speaker will be Nicole Brown Simpson’s sister (Denise Brown).
-------
Commissioner Carey wished everyone a happy
Labor Day.
COMMUNICATIONS AND/OR REPORTS
The following Communications and/or Reports
were received and filed:
1. Letter
dated
2. Copy
of letter dated
3. Memorandum
dated
4. Petition
memorandum, as shown on page _______, dated
5. Copy
of letter dated
6. Copy
of letter dated
7. Contract
for services, as shown on page _______, between Seminole Co. Government and the
following: Robin Neilen (Umpire slow
pitch softball); Steve Seither (Umpire softball); Joel Lipscomb, Jr. (Umpire
softball); Joel Lipscomb (Umpire slow pitch softball); Francis Bussey (Keep
score); Wayne Borak (Umpire); Gerald Smith (Keep score); Delma Rosa (Keep
score); Wade Cook (Umpire); Jared Boop (Umpire slow pitch softball); Larry
Sprick (Umpire); Gayle Collins (Umpire softball); Paul Neal (Umpire slow pitch
softball); Lisa Pierce (Umpire); Joseph Malta (Umpire); and Randy Stephens.
8. Notice
from the City of Lake Mary for public hearing on
9. Memorandum
dated
10. Letter dated
11. Letter dated
12. Copy of letter dated
13. Copy of letters dated
Ms. Coto stated the other issue that came
up during that meeting related to Property Tax Reform. She advised the Community Information
Department is working with Property Appraiser, David Johnson, to put together a
spot for SGTV as it relates to same.
Also, School Board Chairman, Barry Gainer, has asked that the County,
Cities and School Board work together on an information campaign.
-------
Ms. Coto reported that the St. Johns River
Water Management District has authorized proceeding forward with the
acquisition of the Lee Ranch. They have
asked for letters of support from
-------
There being no further business to come
before the Board, the Chairman adjourned the meeting at 3:31 p.m., this same
date.
ATTEST:_____________________Clerk____________________Chairman
cc/slm