Approve and authorize the Chairman to execute the Contract for Sale and Purchase for acquisition of the former Deer Run golf course property and the Wekiva Golf Club property (Joseph R. Abel, Interim County Manager)

Approve the Affordable Housing Incentive Report for the 2020 Program Year and authorize staff to submit the final report, evaluation, and recommendations to the Florida Housing Finance Corporation. Countywide (Allison Thall - Community Services Director)

Approve and authorize the Chairman to execute the Agreement between Seminole County and Rescue Outreach Mission of Central Florida for American Rescue Plan Act Funding in the amount of $2,850,000 to be used for homelessness mitigation and operations of the emergency shelter as a result of negative economic impacts encountered due to the COVID-19 public health emergency, and execute two (2) Unilateral Termination of Agreements between Seminole County and Rescue Outreach Mission of Central Florida for American Rescue Plan Act Funding.  District5 (Allison Thall, Community Services Director)

Authorize release of Maintenance Bond #41415462 for streets, curbs and drainage, in the amount of $12,246.75 for Lot 4 A E Griffins Subdivision (GLE Office Building); (Zack Investments-Longwood LLC, Applicant) District4 - Lockhart (Dagmarie Segarra, Project Manager)

Authorize the Chairman to execute a Satisfaction of Lien in the amount of $840.85 associated with the property located at 734 Cherokee Cir. Sanford, FL 32773; (Michael Rosen, Heir, Respondent); District2 - Zembower (Mary Robinson, Project Manager)

Authorize release of Performance Bond #2280615 for roads, streets, and drainage, in the amount of $74,655.63 for Smart Office; (Chris Butera, Applicant) District4 - Lockhart (Angi Kealhofer, Project Manager)

Authorize release of Maintenance Bond (Private Road) #SU1153560 in the amount of $105,008.05, and Maintenance Bond (Public Road Utilization) #SU1153562 in the amount of $12,852.11 for the Whitetail Run subdivision; (Taylor Morrison of Florida, Inc., Applicant) District1 – Dallari (Joy Giles, Project Manager)

Approve and authorize the Chairman to execute a grant agreement amendment with Bike/Walk Central Florida to provide for the Best Foot Forward program in Seminole County. Countywide (Bill Wharton, Transportation Planning Manager, Public Works/Engineering)

Approve and authorize the Chairman to execute a Seminole County and City of Winter Park Interlocal Agreement regarding the Tanglewood Canal Improvements with only the construction costs of the Project, estimated at $1,015,800.00, being shared and paid equally by the County and the City.  District4 - Lockhart (Jean Jreij, Public Works Director)

Approve and authorize the Chairman to execute a Purchase Agreement related to Parcel #123 for acquisition of property needed for the Orange Boulevard Improvement Project (9,493 ± SF) between Simona Rupan and Seminole County for  $200,000.00, as full settlement of all attorney’s fees and other claim for compensation from which Seminole County might be obligated to pay relating to the parcel. District5 - Herr (Jean Jreij, Public Works Director)

Approve and authorize the Chairman to execute an Interlocal Agreement between Seminole County and City of Casselberry relating to administration of County’s share of funds under the One Cent Local Government Infrastructure Surtax for State Road 436 Improvements Project in the amount of $4,772,000.00. District2 - Zembower (Jean Jreij, Public Works)

Approve and authorize the Chairman to execute a First Amendment to Drainage Easement modifying the use of an existing exclusive drainage easement and adding utility rights over a portion of the existing exclusive drainage easement. District1 - Dallari (Jean Jreij, Public Works Director)

Approve and authorize the Chairman to execute a Resolution implementing Budget Amendment Request (BAR) #22-007 through the County's Miscellaneous Grant Fund in the amount of $10,000 in acceptance of the Duke Energy Foundation grant award for Seminole County's COVID-19 Economic Recovery Marketing Program.  Countywide (Timothy Jecks, Deputy CFO/Budget Division Manager) Requesting Dept/Program: Administration/Economic Development

Award RFP­- 604217-­21/TKH - Seminole County Tourism Master Plan to Downs and St. Germain Research, Inc., Tallahassee, in the fixed amount of $140,000.00 and authorize the Purchasing and Contracts Division to execute the Agreement. Countywide (Markly Jean­ Charles, Purchasing and Contracts Division Manager) Requesting Department/Division Economic Development and Tourism.

Award IFB-604201-21/CAR - Term Contract for Waste Tire Recycling Services to Empire Tire of Edgewater LLC, Orlando FL and authorize the Purchasing and Contracts Division to execute the Agreement.  The estimated annual cost of the Agreement is $130,000.00.  Countywide (Markly Jean-Charles, Purchasing and Contracts Manager) Requesting Department/Division –Environmental Services Department, Solid Waste Division.

Approve Amendment #7 to RFI-­601117-­11/TLR ­- Fire Department Records Management Software with Image Trend, Inc., Lakeville, MN and  authorize the Purchasing and Contracts Division to execute the Amendment. Countywide (Markly Jean-Charles, Purchasing and Contracts Division Manager) Requesting Department/Division - Fire Department/EMS/Fire Rescue.

Award BID-604175-21/CAR – Markham Woods Trailhead Mountain Bike Skills Pump Track to American Ramp Company, Joplin, MO and authorize the Purchasing and Contracts Division to execute the Agreement.  The estimated cost of the Agreement is $126,999.93. Countywide (Markly Jean-Charles, Purchasing and Contracts Manager) Requesting Department/Division – Leisure Services Department/Parks.

Approve the revised agreement for SS-­604246­-21/PCD -Management and Operations of the Wekiva Golf Club, to SSS Down To Earth OPCO II LLC, dba Down to Earth and authorize the Purchasing and Contracts Division to execute the Agreement. (Markly Jean­Charles, Purchasing & Contracts Division Manager) Requesting Department/Division ­ Leisure Services/Park and Recreation.

Approval of a Resolution of the Board of County Commissioners of Seminole County, Florida, approving, solely for the limited purposes of Section 147(f) of the Internal Revenue Code, the issuance by the Seminole County Industrial Development Authority (the "Authority") of not exceeding $5,000,000 of its Educational Facilities Revenue Bonds (City Church of Orlando Project) Series 2021 for the principal purposes of making a loan or loans to City Church of Orlando, Inc. (the "Borrower") to finance or reimburse the Borrower for the costs of acquiring, constructing and equipping the Project (as such term is defined in the attached Resolution or Exhibits thereto), fund certain reserves, capitalize interest, if applicable, and to pay certain expenses incurred in connection with the issuance of the Bonds, which is located in the County; and providing an effective date. Countywide (A. Bryant Applegate, County Attorney)

Approve the Myrtle Street Estates Preliminary Development Plan containing thirty-six (36) lots on 19.59 acres zoned A-1 (Agriculture), located on the north side of Myrtle Street, approximately ¼ mile west of S. Sanford Avenue; (Zach Miller, Applicant) District2 – Zembower (Joy Giles, Project Manager)

Alro Metals PD Rezone – Consider a Rezone from A-1 (Agriculture) and PD (Planned Development) to PD (Planned Development) on 32.16 acres for industrial warehouse uses, located on the south side of W. Chapman Road, approximately ¼ mile west of W. S.R. 426; (Z2021-214) (Echelon Construction, LLC., Applicant) District1 - Dallari (Joy Giles, Project Manager)

Slavia Colony Company’s Subdivision Unnamed Right-of-Way Vacate – Adopt the Resolution vacating and abandoning an uncut portion of an unnamed right-of-way, as recorded in Plat Book 2, Page 71, in the Public Records of Seminole County, Florida, for property located on the south side of W. Chapman Road, ¼ mile west of S.R. 426; (Echelon Constructors, LLC., Applicant) District1 - Dallari (Joy Giles, Project Manager)

Cove at Riverbend Small Scale Future Land Use Map Amendment and PD Rezone – Consider a Small Scale Future Land Use Map Amendment from Suburban Estates to Low Density Residential and a Rezone from A-1 (Agriculture) to PD (Planned Development) for a thirty-eight (38) lot single family residential subdivision on approximately 9.60 acres, located on the east side of Cameron Avenue and west of Celery Avenue, approximately ¼ mile west of Lake Mary Boulevard; (Z2021-29/08.20SS.04) (Chris Tyree- Foresta Real Estate Group, Applicant) District5 - Herr (Annie Sillaway, Project Manager)

Riverside Oaks Phases 1, 2, and 3 Impact Fees Vesting Denial Appeal - Appeal of the denial of the Mobility Fee, Fire & Rescue Impact Fee, and Library Impact Fee Vesting for the Riverside Oaks Phases 1, 2, and 3 development for 125 single-family residential lots, located on the north side of Celery Avenue west of N. Beardall Avenue; (Toll Southeast LP Company, Inc., Appellant) District5 – Herr (Rebecca Hammock, Director of Development Services)

Riverside Oaks Phase 4 Impact Fees Vesting Denial Appeal - Appeal of the denial of Mobility Fee, Fire & Rescue Impact Fee, and Library Impact Fee Vesting for the Riverside Oaks Phase 4 development for 60 single-family residential lots, located on the north side of Celery Avenue at the NW intersection of Celery Avenue and N. Beardall Avenue west of Cameron Avenue; (Richard C. Lindsey and Patricia H.F. Allen, Appellants) District5 – Herr (Rebecca Hammock, Director of Development Services)

Riverside Oaks PD Major Amendment Rezone – Consider a Rezone from A-1 (Agriculture) and PD (Planned Development) to PD (Planned Development) for a single family residential subdivision on 23.08 acres, located on the north side of Celery Avenue, approximately ½ mile west of Cameron Avenue; (Toll Brothers Inc., Applicant) District5 – Herr (Joy Giles, Project Manager)

Continued from the November 9, 2021 BCC Meeting Agenda Hiddenwoods Reserve PD Rezone – Consider a Rezone from A-1 (Agriculture) to PD (Planned Development) for a twenty-five (25) lot single family residential subdivision on 9.42 acres, located approximately ¼ mile west of the intersection of Virginia Avenue and Sheppard Street; (Z2021-11) (Green Slate Land Development, Applicant) District3 – Constantine (Joy Giles, Project Manager)

Former Deer Run Golf Course Property Stabilization - Approve and authorize Chairman to execute the Ordinance creating the Seminole County former Deer Run Golf Course property stabilization Municipal Services Benefit Unit; Adopt the preliminary capital assessment roll, and approve the Interlocal Agreement with the City of Casselberry. (Michael Eason, MSBU Program Manager) District 1- Dallari District 2 - Zembower

Amending Part 3 (Natural Lands) of Chapter 190 Parks and Recreation of the Seminole County Code - Consider an Ordinance amending the title of Section 190.85 to Disposition and Rezone of Designated Natural Lands by the Board of County Commissioners; adding a new Section 190.85(b) Requiring a Supermajority vote by the Seminole County Board of County Commissioners to Rezone Natural Lands that are zoned as Public Lands and Institutions (PLI) to a different zoning district. Countywide - (Jim Duby, Natural Lands Program Manager)

*** Please Note: The Applicant has requested that this item be continued to the February 22, 2022 BCC Meeting. ***

Amendment to the Rural Boundary - The Seminole County Board of County Commissioners will consider a request by Strawberry Lane, LLC for an Amendment to the Rural Boundary per the 2004 County Charter Amendment as depicted on the Rural Boundary Map (FLU Exhibit-28), described in Rural Area Legal Description (FLU Exhibit-29) and depicted on the Special Area Boundaries Map (FLU Exhibit-39) of the Future Land Use Element of the Seminole County Comprehensive Plan to remove approximately 67 acres (14 separate parcels collectively known as Pappy’s Patch) located at the northeastern corner of Florida Avenue and Deleon Street from the Rural Boundary; District2-Zembower (Rebecca Hammock, Project Manager)