Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 12/13/2022 8:30 AM Minutes status: Final   Meeting location: John Law Ayers Commission Chambers, Room 160 Regular Meeting Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Minutes Packet: Minutes Packet   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (49) 49 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 11374   Agenda Item Executive Bargaining Agent/Client Session With Professional Firefighters Local Union 3760 to Discuss Collective Bargaining     Action details Video 11518   Agenda Item Presentation by Withlacoochee River Electric Cooperative, Inc., of 2022 Capital Credit Refund adopted Pass Action details Video 11490 1. Agenda Item Easement With Duke Energy Florida, LLC, for Installation of Electrical Facilities for Property Located at Rail Park Within Brooksville-Tampa Bay Regional Airport adopted Pass Action details Not available 11081 2. Agenda Item Private Sidetrack Agreement With CSX Transportation, Inc., for Construction, Maintenance and Use of Private Sidetrack Located at Rail Park Within Brooksville-Tampa Bay Regional Airport adopted Pass Action details Not available 11380 3. Agenda Item Declaration of Various Tangible Property as Surplus for Disposal and Removal From Fixed Asset Inventory adopted Pass Action details Not available 11357 4. Agenda Item Discharges of Orders and Satisfactions of Code Enforcement Special Master Liens for Adam C. Seeman and Albert W. Vermeire adopted Pass Action details Not available 11427 5. Agenda Item Transmittal of List of Accounts Payable Disbursements for Weeks Ended November 11, 2022, November 18, 2022, and November 25, 2022 adopted Pass Action details Not available 11336 6. Agenda Item Various Interim Disposal Special Assessment Liens adopted Pass Action details Not available 11368 7. Agenda Item Various Satisfactions of Code Enforcement Public Nuisance Abatement Special Assessment Liens adopted Pass Action details Not available 11332 8. Agenda Item Various Satisfactions of Interim Disposal Special Assessment Liens adopted Pass Action details Not available 11520 9. Minutes Approval of Minutes for Regular Meeting of September 13, 2022     Action details Video 11521 10. Minutes Approval of Minutes for Regular Meeting of October 11, 2022     Action details Not available 11522 11. Minutes Approval of Minutes for Regular Meeting of October 25, 2022     Action details Not available 11520 9. Minutes Approval of Minutes for Regular Meeting of September 13, 2022 adopted   Action details Video 11521 10. Minutes Approval of Minutes for Regular Meeting of October 11, 2022 adopted Pass Action details Not available 11522 11. Minutes Approval of Minutes for Regular Meeting of October 25, 2022 adopted Pass Action details Not available 11423 1. Correspondence to Note Notice of Purchasing Policy Exceptions for October 2022 and November 2022     Action details Not available 11470 2. Correspondence to Note Notification From Southern Hills Plantation Homeowners Association, Inc., of 2022 Annual Meeting and Board of Directors 2023 Budget Meeting Scheduled for November 29, 2022     Action details Not available 11397 3. Correspondence to Note Receipt of Alcohol and Other Drug Abuse Trust Fund Monthly Report for October 2022     Action details Not available 11519   Agenda Item Request From LDG Development for Local Government Funding Through Florida Housing Finance Corporation Contribution for Housing Credits and Multifamily Mortgage Revenue Bonds to be Funded Through American Rescue Plan Act (ARPA) Funds for Affordable Housing adopted Pass Action details Video 11330 1. Agenda Item Appointment of Dennis J. O’Keefe as Building Official adopted Pass Action details Video 10891 2. Agenda Item Update Regarding Ongoing Board Directives     Action details Video 11445 1. Agenda Item Budget Amendment Transferring Funds From Reserves to Uncapital Improvement Meters for Utilities Department adopted Pass Action details Video 11452 2. Agenda Item Award of Contract to Seggie Custom Builders, LLC, for Pioneer Park Restroom Replacement Project (Contract No. 19-R00007/BK; Amount: $117,200.00) adopted Pass Action details Not available 11391 3. Agenda Item Award of Term Contract to Core and Main, LP, for Purchase of Meter Boxes as Needed for Utilities Department (Contract No. 22-T00124/JG; Amount: $605,206.00)     Action details Video 11396 4. Agenda Item Award of Term Contract to Musco Sports Lighting, LLC, for Tennis Court Lighting at Delta Woods Park (Amount: $161,710.00) adopted Pass Action details Not available 11487 5. Agenda Item Final Close-Out of Contract With Augustine Construction, Inc., for Deltona Boulevard Sidewalk Local Agency Program Project From Elgin Boulevard to SR 50 (Contract No. 22-CG0024/DK; Amount: $105,085.55) adopted Pass Action details Not available 11462 6. Agenda Item Final Close-Out of Contract With Property Services General Contractors for Fire Station No. 14 Asphalt Driveway Replacement Project (Contract No. 22-C00069/DK; Amount: $59,877.00) adopted Pass Action details Not available 11479 7. Agenda Item Utilization of City of Boynton Beach Contract With Fortiline, Inc., d/b/a Fortiline Waterworks, and Core and Main, LP, for Annual Supply of Brass Fittings and Accessories for Utilities Department (Amount: $900,000.00) adopted Pass Action details Video 11480 8. Agenda Item Utilization of City of Boynton Beach Contract With Fortiline, Inc., d/b/a Fortiline Waterworks, and Core and Main, LP, for Annual Supply of Pipe Fittings and Accessories for Utilities Department (Amount: $900,000.00) adopted Pass Action details Not available 11420 9. Agenda Item Utilization of Florida Sheriffs Association Cooperative Purchasing Program Contracts and Agreements With Mid Florida Diesel, Inc., for Purchase of Diesel Generator at Northwest Solid Waste Facility (Amount: $68,659.00) adopted Pass Action details Not available 11461 10. Agenda Item Utilization of Seminole County Contract With Lamphier & Company, for County Administrative Building Exterior Refinishing Project (Amount: $54,006.54) adopted Pass Action details Not available 11391 3. Agenda Item Award of Term Contract to Core and Main, LP, for Purchase of Meter Boxes as Needed for Utilities Department (Contract No. 22-T00124/JG; Amount: $605,206.00) adopted Pass Action details Video 11476 1. Agenda Item Appointment of Members to Fine Arts Council Until December 31, 2026 adopted Pass Action details Video 11448 2. Agenda Item Appointment of Members to Planning and Zoning Commission Until December 31, 2026 adopted Pass Action details Video 11447 3. Agenda Item Appointment of Ronald Zellmer to Waterways Advisory Committee Until December 31, 2026 adopted Pass Action details Video 11465 4. Agenda Item Reappointment of Roger King and Yann Milcendeau to Tourist Development Council Until December 31, 2026 adopted Pass Action details Video 11494 5. Agenda Item Legislative Priorities for 2023-24 State Legislative Agenda     Action details Video 11426 1. Agenda Item Master Plan Petition Submitted by Sobel Fund VII, LLC (H2271) adopted Pass Action details Video 11428 2. Agenda Item Rezoning Petition Submitted by Downtown Development Partners, LLC (H2228) adopted Pass Action details Video 11432 5. Agenda Item Petition to Establish Master Plan Submitted by Adam Webster, Wayne Karastury, and Civil-Tech Consulting Services, LLC, on Behalf of N. Hamoui (H2258) adopted Pass Action details Video 11429 3. Resolution Rezoning Petition Submitted by Keith Marko (H2267) adopted Pass Action details Video 11430 4. Agenda Item Rezoning Petition Submitted by A & I Land Association, LLC (H2223) adopted Pass Action details Video 11437 6. Resolution Rezoning Petition Submitted by Lonestar Properties NC, Inc., on Behalf of John Geiger and Robyn Davie-Geiger (H2248) adopted Pass Action details Video 11440 7. Agenda Item A Master Plan Petition Submitted by DR Horton (H2251) adopted Pass Action details Video 11221 8. Resolution Petition Submitted by Barclay Project, LLC, to Vacate Portion of Right of Way in Country Estates Unit 2 adopted Pass Action details Video 11451 9. Resolution Petition Submitted by C & W Land Holdings, LLC, to Vacate Utility and Drainage Easements Located in Ridge Manor Estates adopted Pass Action details Video 11317 10. Resolution Resolution Adopting Uniform Collection Methodology for Road Paving Municipal Service Benefit Unit and Street Lighting Municipal Service Benefit Unit Non-Ad Valorem Assessments adopted Pass Action details Video 11409 11. Ordinance Ordinance Prohibiting Smoking in County Parks and Recreation Areas adopted Pass Action details Video