SEMINOLE COUNTY

BOARD OF COUNTY COMMISSIONERS

VOTING RESULTS  

TUESDAY, MARCH 10, 2009

 

 

The Seminole County Board of County Commissioners Agenda meeting is now archived to video and available for viewing. You can view the meeting two ways: you can view the morning, afternoon, and evening sessions by viewing the files listed below; or, you can view search agenda item listed below with a link.

Both viewing options have been recorded in windows media video format and you will need a video player that supports that format.

In order to view the video by agenda items, you will need Windows Media Player version 7.1 or above. Click the link to download the video player: Windows Media Player

 

Chairman Convened BCC Meeting at 9:30 A.M. Click for video.

 
 

 
Opening Ceremonies

 

 

 

 

·         Invocation

 

 

·         Pledge of Allegiance

 

 

 

 

Awards and Presentations:

 

 

 

 

1.Click for video.

Resolution – Proclaiming the month of March as American Red Cross Month. Board unanimously adopted. (5 – 0)

 

 

 

 

Recess as Board of County Commissioners and Convene as the Hwy. 17-92 Community Redevelopment Agency.

 

 

 

 

2.Click for video.

Scope of Services and Deliverables for the CRA Boundary Line Mapping Study - In an amount not to exceed $25,000.00. (John Metsopoulos)

Board unanimously approved the boundary line mapping study in an amount not to exceed $25,000. (5 - 0)

 

 

 

 

Adjourn as the Hwy. 17-92 Community Redevelopment Agency and Reconvene as the Board of County Commissioners.

 

 

 

 

 

 

 

Consent Agenda

 

 

 

·         County Manager’s Consent Agenda (Items No. 3 - 18)

       Board unanimously approved Items No. 3 through 18; adding Item No.

       9A and pulling Item No. 11 to be brought back to a future Board

       Meeting. (5 – 0)

 

 

 

 

 

 

 

·         County Attorney’s Consent Agenda (Items No. 19 – 20)

 Board unanimously approved Items No. 19 through 20. (5 – 0) Click for video.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

·        Constitutional Officers Consent Agenda (Items No. 21 - 22) Click for video.

 

 

 

 

 

21.

Clerk’s Office (Maryann Morse, Clerk of the Court)

Item No. 21 – Board unanimously approved. (5 – 0)

 

 

 

 

 

 

 

Clerk’s Briefing – Maryanne Morse asked for Board consensus related to fixed fee audits.  Consensus of the Board was to direct the County Manager to develop a policy addressing Work Order limits including fees and/or construction; and for the County Manager’s office and Clerk’s office to work in collaboration to hire a third-party auditor who specializes in fixed fee/program management auditing and split the associated cost; and for County Manager staff to review fixed fees for contract type for audit trail.

 

 

 

 

 

 

 

 

 

 

22.

Sheriff’s Office (Donald Eslinger, Sheriff)

Item No. 22 – Board unanimously approved. (5 – 0)

 

 

 

 

 

 

 

 

 
Regular Agenda

 

 

 

 

 

23.Click for video.

Cabin at Lake Harney Wilderness Area - Restoration or removal of the existing structure (cabin) on the Lake Harney Wilderness Area. (Bryan Nipe)

Board unanimously approved the razing and removal of the structure, and restoration of the underlying Indian midden 85e13. (5 - 0)

 

 

 

 

 

 

24.Click for video.

Pedestrian Overpass over Red Bug Lake Road at Red Bug Elementary School - Recommended prototype structure for construction of a Pedestrian Overpass over Red Bug Lake Road at Red Bug Lake Elementary School.

(Jerry McCollum)   Board approved the recommended prototypical structure for construction of a Pedestrian Overpass over Red Bug Lake Rd at Red Bug Lake Elementary School. (4 - 1)  Commissioner Carey voted Nay

 

 

 

 

 

 

 

 

 

 
Chairman Recessed BCC Meeting until 1:30 P.M.

 

 
Chairman Reconvened BCC Meeting at 1:30 P.M. Click for video.

 

 

 

 

 
·        Public Hearing Agenda

 

 

 

 

 
·        Accept Proofs of Publication – Board unanimously approved.
     (5 – 0)

 

 

 

 

 
·        Chairman’s statement of Public Hearing Rules and Procedures

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Public Hearings:

 

 

 

 

 

 

25.Click for video.

(Continued from the 1/27/09 BCC meeting) Small Scale Land Use Amendment - From Low Density Residential (LDR) to Planned Development (PD) and rezone from A-1 (Agriculture) to PUD (Planned Unit Development) on approximately 4.7 acres, located on the south side of the intersection of Slavia Road and Red Bug Lake Road. (Judy Stewart) (Ian Sikonia)

Board unanimously approved with revisions. (5 - 0)

 

 

 

 

 

 

26.Click for video.

Vacate and Abandonment -  A Resolution to vacate and abandon a portion of a drainage and greenbelt easement as recorded on Lot 10, Dawn Estates, in Plat Book 18, Page 19 of the public records of Seminole County, Florida in Section 02, Township 20 S, and Range 29 E and further described as 3431 Dawn Court. (Efren and Debbie Yero) (Brian M. Walker)

Board unanimously approved. (5 - 0)

 

 

 

 

 

 

 

 

 

 

Chairman’s Report Click for video.

 

 

 

 

 

 

 

Chairman Dallari asked for Board consensus related to the Volunteer Appreciation event.  Consensus was to forego the event and send a letter of appreciation, signed by the Board members, to each volunteer.

 

 

 

 

 

 

 

Chairman Dallari asked for Board direction on a request that he received from Congressman Mica’s office regarding extending a bicycle path connection to Volusia County.  Board direction was to let Congressman Mica’s office know that due to the downturn in the economy, Seminole County’s focus will remain on existing commitments.

 

 

 

 

 

 

 

Chairman Dallari asked for Board consensus to invite the Health Department to the 3/24/09 BCC meeting to discuss the Wekiva Study Area issue.  Board consensus was for the Board members to sign and mail a Letter of Concern; and invite the Health Department to speak at the 3/24/09 BCC meeting.

 

 

 

 

 

 

 

 

 

 

District Commissioner's/Committee Reports – 2, 3, 4, 5 and 1Click for video.

 

 

 

 

 

 

 

District 2 - Commissioner McLean requested Board approval for travel expenses to Tallahassee for a Senate meeting on SunRail on March 11th.

Board unanimously approved. (5 – 0)

 

 

 

 

 

 

 

District 3 - Commissioner Van Der Weide  –  No items requiring Board action.

 

 

 

 

 

 

 

District 4 - Commissioner Henley requested Board approval for travel expenses to Tallahassee for a SunRail Rally on March 18th.

Board unanimously approved. (5 – 0)

 

 

 

 

 

 

 

District 5 - Commissioner Carey requested that the Board make an exception to waive the fees to the Celery City Cruisers for their Spring event.

 

Board unanimously approved. (5 – 0)

 

 

 

 

 

 

 

 

 

 
  • County Manager’s Report – No items requiring Board action.

 

 

 

 

 

 

 
  • County Attorney’s Report – No Report

 

 

 

 

 

 
  • Items for Future Agenda – Commission, Staff or Citizens

 

 

 

 

 

 

 

 
Adjourn BCC Meeting

 

 

 

PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES DEPARTMENT, ADA COORDINATOR 8 HOURS IN ADVANCE OF THE MEETING AT 07-665-791.

 

 

 

FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY MANAGER’S OFFICE, AT 07-665-7219.  PERSONS ARE ADVISED THAT, IF THEY DECIDE TO APPEAL DECISIONS MADE AT THESE MEETINGS / HEARINGS, THEY WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE, THEY MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED, PER SECTION 286.0105, FLORIDA STATUTES.