Board of County Commissioners

SEMINOLE COUNTY, FLORIDA Board of County Commissioners Meeting Agenda BCC Chambers9:30 AMTuesday, March 25, 2025 Please silence all cell phones/electronic devices I. CALL TO ORDER Chairman Jay Zembower II. INVOCATION & PLEDGE OF ALLEGIANCE Pastor Andy Searles, Church Together III. AWARDS, PRESENTATIONS AND PROCLAMATIONS 1. Proclamation proclaiming Staff Sergeant Tommy Oliveras, United States Air Force as Seminole County’s March Veteran of the Month. (Staff Sergeant Tommy Oliveras, United States Air Force) 2025-221 2. County Investment Advisor Report (Scott McIntyre, CFA - Senior Portfolio Manager, Managing Director Hilltop Securities Asset Management) 2025-266 Page 1 of 9

Board of County Commissioners Meeting Agenda March 25, 2025 IV. CONSENT AGENDA – PUBLIC PARTICIPATION Florida law provides that members of the public shall be given a reasonable opportunity to be heard on propositions before the Board of County Commissioners, except when the Board is acting on emergency or ministerial matters or conducting a meeting exempt from the requirements of the Sunshine Law. Individuals shall be permitted three (3) minutes each for public participation, or six (6) minutes when the individual is an official representative of a formal association or group. The Chairman may modify the maximum time for public participation, at his sole discretion, when appropriate. Public participation on quasi-judicial or other public hearing items will occur during the Board’s consideration of those items this afternoon. Public participation on pending procurement matters or on non-agenda items shall not be permitted at this time. Members of the public desiring to make public comment must fill out a speaker form and present the form to staff . Forms are available in the lobby. Constitutional Officers – Consent Agenda (Item No. 3) 3. Expenditure Approval Lists dated February 26 and March 5, 2025; Payroll Approval List dated February 27, 2025; and BCC Official Minutes dated February 25, 2025. (Jenny Spencer, CPA, MAcc, CGFO, and CFE, Director - Comptroller's Office) 2025-257 County Manager’s Consent Agenda (Items No. 4 - 21) County Manager's Office 4. Approve the Locally Funded Agreement between the State of Florida, Department of Transportation (“FDOT”) and Seminole County for the Sunshine Corridor Project Development and Environmental Study (“LFA”) and the related Three-Party Escrow Agreement between FDOT, the State of Florida, Department of Financial Services, and Seminole County (“Three-Party Escrow Agreement”) and authorize the Chairman to execute the LFA and Three-Party Escrow Agreement. (Kristian Swenson - County Manager’s Office). 2025-277 5. Approve Seminole County’s share of SunRail costs in the amount of $11,559,833. Countywide. (Kristian Swenson, Assistant County Manager) 2025-281 Community Services Page 2 of 9

Board of County Commissioners Meeting Agenda March 25, 2025 6. Request the Board approve and authorize the Chairman to execute the non-renewal notice for the Agreement with Healthcare Corporation of America (HCA) for medical care services for indigent residents of Seminole County. Countywide (Allison Thall, Community Services Director) 2025-223 7. Approve and authorize the Chairman to execute the Homeless Services Network of Central Florida, Inc. Community Services Funding Agreement Amendment that confirms the annual allocation for the continuation of advocacy services for the homeless population in Central Florida. Countywide (Allison Thall, Community Services Director) 2025-226 Page 3 of 9

Board of County Commissioners Meeting Agenda March 25, 2025 Development Services 8. Adopt the Resolution vacating and abandoning a portion of a fifteen (15) foot wide platted utility easement on Lot 7 of the Acre Estates Subdivision, as recorded in Plat Book 23, Page 85 of the Public Records of Seminole County, Florida, for property more particularly known as 3511 Acre Court, Lake Mary; (Joseph Lapollo and Huong Trinh, Applicants) District5 - Herr (Jose Gomez, Development Services Director) 2025-166 9. Approve and authorize the Chairman to execute a Resolution establishing a temporary program authorizing full and partial release of code enforcement liens to facilitate construction of public infrastructure projects or improvements; providing a process for identification of real property necessary to expedite the construction of public infrastructure projects or improvements; establishing evaluation criteria for real property identified for potential program eligibility; authorizing county manager to review, approve, and execute full or partial releases of code enforcement liens which meet established program requirements; providing for an effective date and providing for termination. Countywide (Jennifer Nix, Assistant County Attorney) 2025-276 Fleet and Facilities 10. Approve and authorize the Chairman to execute the Third Amendment to Reflections of Hidden Lake Utilities Department Lease which extends the agreement through April 30, 2027, with no renewal options. The annual increase is $5,790.96 for a total of $191,103. District5 - Herr (Chad Wilsky, Fleet and Facilities Director) 2025-211 11. Approve and authorize the Chairman to execute the ten (10) year Lease Agreement with Aspire Health Partners, Inc. District5 - Herr (Chad Wilsky, Fleet and Facilities Director) 2025-228 Management and Budget Page 4 of 9

Board of County Commissioners Meeting Agenda March 25, 2025 12. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-027 in the amount of $659,761 to establish funds for existing funding agreements for Job Growth Incentives (JGI’s) and Qualified Target Industries (QTI’s). Countywide (Timothy Jecks, Management & Budget Director) - Requesting Department - Office of Economic Development and Tourism 2025-243 13. Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment (BAR) #25-028 in the 2014 Infrastructure Sales Tax Fund to transfer $159,349 from reserves for the Wekiva Basin Flood Studies. Countywide (Timothy Jecks, Management & Budget Director) Requesting Department - Public Works 2025-241 Office of Economic Development and Tourism 14. Approve and authorize the Chairman to execute the Economic Incentive Partnership Agreement between Seminole County and CareerSource Central Florida in the amount of $130,000.00 for the purpose of providing two tailored workforce development programs targeting young adults and adults in Seminole County. Countywide (Guilherme Cunha, Economic Development & Tourism Director) 2024-1619 15. Approve and authorize the Chairman to execute the Mutual Economic Incentive Agreement between Seminole County and Sanford Airport Authority in the amount of $1,000,000.00 for the purpose of enhancing the economic development of Seminole County. Countywide (Gui Cunha, Office of Economic Development & Tourism Director) 2025-269 Public Works 16. Approve and adopt a Resolution authorizing the Chairman to execute a Subordination of County Drainage and Utility Interests in property (FDOT Project Parcel Nos. 123.8, 139.5, 140.04, 141.04) for the State Road 400 (I-4) Improvement Project (FDOT FP#242592-4). District5 - Herr (John Slot, Public Works Director) 2025-205 Page 5 of 9

Board of County Commissioners Meeting Agenda March 25, 2025 Resource Management 17. Approve the proposed negotiated settlement of the workers’ compensation claim of a retired Roads-Stormwater equipment operator stemming from a 2016 workplace injury (Claim #731925) for the total amount of $107,902.23, inclusive of attorney’s fees and costs. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) 2025-099 18. Approve ranking and authorize staff to negotiate rates in accordance with Section 287.055, Florida Statutes, the Consultants Competitive Negotiation Act, and authorize the Purchasing and Contracts Division to execute two (2) Master Services Agreements (MSAs) for PS-6356-25/LTT MSA for Professional Lake Management Services. Countywide (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Environmental Services 2025-182 19. Award IFB-604913-24/LAS- Term Contract for Hydrant & Valve Maintenance, Repair, & Flushing to Hydromax USA LLC, Flower Mound, TX and authorize the Purchasing and Contracts Division to execute the agreement. (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Utilities 2025-237 20. Award IFB-604927-24/LAS- Term Contract for Hydrant & Valve Construction & Repair Services to Hydromax USA LLC, Flower Mound, TX and authorize the Purchase and Contracts Division to execute the agreement. (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Utilities 2025-238 21. Approve the Unilateral Termination for Cause of Construction Contract with Ovation Construction Company, LLC for Yankee Lake Water Reclamation Facility Renewal and Replacement - Phase II (CC-5306-23/TAD) and authorize the Purchasing and Contracts Division Manager to execute the Unilateral Termination. District4- Lockhart (Lorie Bailey Brown, CFO/Resource Management Director) Requesting Department - Utilities 2025-242 Page 6 of 9

Board of County Commissioners Meeting Agenda March 25, 2025 V. REGULAR AGENDA 22. Homelessness Update (Tricia Johnson, Deputy County Manager and Chris Hamm, Rescue Outreach Mission) 2025-268 23. Reduction of Lien Request - Consideration of Applicant, Vernette Cole’s, request for a total waiver, due to financial and medical hardship, of a Code Enforcement Board lien (Case # 12-122-CEB) to $0.00. The subject property is located at 2450 Broadway, Sanford, FL 32771, Tax Parcel ID: 33-19-31-507-0000-1550, District5 - Herr (Alexis Valle, Code Enforcement Office Clerk) 2025-149 24. FY 2024/25 Grant and Project Carryforward Budget Amendment Resolution - Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #25-016 in the amount of $548,126,662.38 to carryforward available balances for existing projects, grants, associated revenues, and restricted FY2024/25 Beginning Fund Balances. Countywide (Timothy Jecks, Management and Budget Director) 2025-101 Recess BCC Meeting Until 1:30 P.M. Reconvene Meeting at 1:30 P.M. VI. PUBLIC HEARING AGENDA Accept Proofs of Publication Ex Parte Disclosure Public Hearings - Quasi - Judicial 25. Lockhart’s Subdivision Partial Alley Right-of-Way Vacate - Adopt the Resolution vacating and abandoning a portion of an unnamed, undeveloped right-of-way in the Lockhart Subdivision, as recorded in Plat Book 3, Page 70, of the Public Records of Seminole County, Florida, for property located on the south side of 18th Street, west of Southwest Road, more particularly known as 2415 W 18th Street, Sanford; (Kevin Merillat, Applicant) District 5 - Herr (Kaitlyn Apgar, Planner) 2025-153 Page 7 of 9

Board of County Commissioners Meeting Agenda March 25, 2025 26. Panther Street Right-of-Way Vacate - Continued from the February 25, 2025 BCC Meeting - Adopt the Resolution vacating and abandoning an uncut portion of the public right-of-way known as Panther Street, in the Van Arsdale Add to Black Hammock Subdivision, as recorded in Plat Book 1, Page 31, of the Public Records of Seminole County, Florida, for a property more particularly known as 1000 Elm Street, Oviedo, Florida; (Joshua Lewis and Sara Lewis, Applicants); District2 - Zembower; (Kaitlyn Apgar, Planner) 2025-227 27. Seminole Science School Expansion Small Scale Future Land Use Map Amendment and PD Rezone - ****The Applicant is requesting a continuance from the March 25th BCC meeting to the April 22nd BCC meeting**** Consider a Small Scale Future Land Use Map Amendment from Mixed-Use Development and Low Density Residential to Planned Development and a Rezone from A-1 (Agriculture) and C-2 (General Commercial) to PD (Planned Development) for the development of a Public Charter School on approximately 7.85 acres, located at the northwest corner of North US Hwy 17-92 and North Ronald Reagan Boulevard; (Z2024-013/06.24SS.01) (Yalcin Akin, Ph.D., Manager of Discovery Education Holdings, LLC, Applicant) District4 - Lockhart (Annie Sillaway, Senior Planner) 2025-139 28. ****The Applicant is requesting a continuance from the March 25th BCC meeting to the April 22nd BCC meeting**** Approve and authorize the Chairman to execute the Interlocal Agreement by and between Seminole County and the City of Lake Mary regarding the limited transfer of development authority to the County for the purposes of developing the Seminole Science Charter School Expansion. District4 - Lockhart (Jose Gomez, Development Services Director) 2025-140 VII. COUNTY ATTORNEY'S REPORT IIX. COUNTY MANAGER'S REPORT AND STAFF PRESENTATIONS IX. DISTRICT COMMISSIONER REPORTS District 5 - Commissioner Herr Page 8 of 9

Board of County Commissioners Meeting Agenda March 25, 2025 District 1 - Commissioner Dallari District 3 - Commissioner Constantine District 4 - Commissioner Lockhart District 2 - Chairman Zembower X. CHAIRMAN'S REPORT XI. PUBLIC COMMENT (Items not Related to the Agenda) XII. ADJOURN BCC MEETING PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE HUMAN RESOURCES, ADA COORDINATOR 48 HOURS IN ADVANCE OF THE MEETING AT 407-665-7940. FOR ADDITIONAL INFORMATION REGARDING THIS NOTICE, PLEASE CONTACT THE COUNTY MANAGER'S OFFICE, AT 407-665-7219. 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. Page 9 of 9