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A. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 88188 - $17,906.99 <br />B. Resolution 21-3227 - Amended Grant Agreement with the Florida Department of <br />Environmental Protection for Funding Assistance for the Lake Kathryn Circle Utility and <br />Roadway Improvement Project <br />Approval of Resolution 21-3227 authorizing execution of an amended Agreement with the Florida Department of <br />Environmental Protection to assist with funding a portion of utility -related improvements for the Lake Kathryn Circle <br />Utility and Roadway Improvement Project in a total amount not to exceed $1,615,107, inclusive of a local match not to <br />exceed $807,553.50, is requested. <br />C. Resolution 21-3228 - Local Agency Program Agreement with Florida Department of <br />Transportation for the Quail Pond Circle Connectivity Project <br />Approval of Resolution 21-3228 authorizing a Local Agency Program Agreement with the Florida Department of <br />Transportation to construct Project 442861-1-58-01 Quail Pond Circle Connectivity is requested. <br />D. Resolution 21-3229 - Locally Funded Agreement with Florida Department of Transportation <br />to provide for Construction Engineering and Inspection Services for the Quail Pond Circle <br />Connectivity Project <br />Approval of Resolution 21-3229 authorizing execution of a Locally Funded Agreement with the Florida Department of <br />Transportation to provide for construction engineering and inspection Services for Project 442861-1-58-01 Quail Pond <br />Circle Connectivity is requested. <br />E. Resolution 21-3232 - Three Party Escrow Agreement with Florida Department of <br />Transportation and Department of Financial Services to provide for Construction <br />Engineering and Inspection Services for the Quail Pond Circle Connectivity Project <br />Approval of Resolution 21-3232 authorizing execution of a Three Party Escrow Agreement with the Florida Department <br />of Transportation and the Florida Department of Financial Services Division of Treasury to provide for construction <br />engineering and inspection services for Project 442861-1-58-01 Quail Pond Circle Connectivity is requested. <br />F. Agreement with Bayshore Construction, Inc. for Lake Hodge Park and Marigold Trailhead <br />Decking Replacement <br />Approval of an agreement with Bayshore Construction, Inc. for the replacement and repair- of decking for the Lake <br />Hodge Park dock/boardwalk and the Marigold Trailhead boardwalk, in the total amount of $115,915.05, is requested. <br />(Ref. I713-2021-0701) <br />G. Budget Amendment #21-022 - Recognition of Revenue for Donation from GBU Financial <br />Life <br />Approval of Budget Amendment #21-022 recognizing revenue for a donation from GBU Financial Life in the amount of <br />$1,000 for use by the Police Department is requested. <br />H. Budget Amendment #21-024 - Emergency Replacement Motor for Howell Park Water <br />Treatment Plant <br />Approval of Budget Amendment #21-024 to provide funding in the amount of $6,149 for the emergency replacement of <br />a motor for Well #3 at the Howell Park Water Treatment Plant is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report <br />C. Council of Local Governments in Seminole County (CALNO) Report <br />D. Leadership Seminole Board Report <br />