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<br />A. Resolution 09-2001 - Change Order No.1 to the Contractual Agreement with APEC, Inc. for <br />the Construction Services ofthe Plumosa Avenue Intersection Improvements Project <br />Approval of Resolution 09-2001 and Change Order No.1 with APEC, Inc. in the amount of$142,950.00 for installation <br />of textured pavement surfaces (crosswalks) at the US 17-92 and Plumosa Avenue and the US 17~92 and Triplet Lake <br />Drive intersections is requested. <br /> <br />B. Resolution 09-2002 - Change Order No. 10 to the Contractual Agreement with PRIME <br />Construction Group, Inc. for Construction Services of the North Winter Park Drive Project <br />- Phase 1 <br />Approval of Resolution 09.2002 and Change Order No. 10 with PRIME Construction Group, Inc. in the amount of <br />$91,177.78 for construction services of the Winter Park Drive North Realignment Project is requested. <br /> <br />C. Resolution 09-2005 - FY09 First Quarter Budget Amendment <br />Approval of Resolution 09-2005 and the quarterly budget amendment report for the first quarter of FY09 is requested. <br /> <br />D. Sole Source Purchase of Lift Station Telemetry Control Units <br />Approval for the sole source purchase six (6) lift station telemetry control units in the total amount of$27,486.00 from <br />Data Flow Systems is requested. <br /> <br />E. Approval to Submit Application for Seminole County Boating Improvement Program Grant <br />Approval to submit an application for the Seminole County Boating Improvement Program Grant in the amount of <br />$20,000 is requested. <br /> <br />9. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to <br />be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st 8 Staff; 2nd- <br />ApplicantJRequesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final- City Commission motion, <br />discussion and action.) - NONE <br /> <br />10. FIRST READING OF ORDINANCES <br /> <br />A. First Reading of Ordinance 09-1273 - Nuisance Abatement <br />Approval of Ordinance 09-1273 on first reading regarding nuisance abatement is requested. <br /> <br />11. RESOLUTIONS <br /> <br />A. Resolution 09-2000 - Casselberry Family Pre-Annexation Agreement <br />Approval of Resolution 09-2000 and the Pre-Annexation Agreement with the Casselbeny family is requested. <br /> <br />12. OTHER ITEMS <br /> <br />A. Kingdom Hall Tree Replacement Appeal Alternative <br />Consideration of the proposed alternative to the Planning & Zoning Commission's decision regarding Kingdom Hall is <br />requested. <br /> <br />B. Board Appointments <br />Consideration for appointments to fill the volunteer board vacancies is requested. <br /> <br />13. DISCUSSION ITEMS <br /> <br />A. Municipal Advisory Committee (Metroplan) Report - Mayor Charlene Glancy <br /> <br /> <br />B. Envision Seminole Board Report - Mayor Charlene Glancy <br /> <br /> <br />C. MayorslManagers Group Report - Mayor Charlene Glancy <br /> <br /> <br />D. City Center Steering Committee Report - Vice Mayor Colleen Hufford <br /> <br /> <br />E. Council of Local Governments in Seminole County (CALNO) Report _ Vice Mayor Colleen <br /> <br />Hufford <br /> <br />F. Seminole County Redevelopment Planning Agency - Commissioner Sandra Solomon <br />