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N. Appointment of the Alternate Representative to the South Seminole and North Orange <br />County Wastewater Transmission Authority (SSNOCWTA) <br />Consideration to appoint Mr. Glendon Weatherholtz as the City's alternate representative to the South Seminole North <br />Orange County Wastewater Transmission Authority Board is requested. <br />O. Budget Amendment #12-035 -Land Swap Settlement Payment to Central Florida <br />Environmental, Inc. <br />Consideration of Budget Amendment #12-038 to provide payment of $25,000 to Central Florida Envit•omneutal, Inc. per <br />the teens of a Land Stvap Settlement Agreement is requested. <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 -Staff; 2nd - <br />Applicant/RequestingParty; 3rd -Public; 4th - Opporhtnity for brief rebuttals, if appropriate; Final - <br />City Conunission motion, discussion and action.) <br />10. FIRST READING OF ORDINANCES -None. <br />11. RESOLUTIONS <br />A. Resolution 12-2354 -Supplemental Agreement No. 1 to the Cooperative Purchase Agreement <br />with Wilbut• Smith Associates for Construction Engineering Inspection Services and Related <br />Budget Amendment #12-030 <br />Consideration of Resolution 12-2354 approving Supplemental Agreement No. 1 to a Cooperative Purchase Agreement <br />with Wilbur Smith Associates for additional construction engineering inspection services iu the amount of $137,803.04 <br />associated with the City's North Winter Park Drive Phase II Project is requested. Consideration of related Budget <br />Amendment #12-030 is also requested. <br />12. OTHER ITEMS -None. <br />13. DISCUSSION ITEMS <br />A. City Manager Residency Requirement <br />B. Future Agenda Items <br />C. Municipal Advisory Committee (Metroplan) Report -Mayor Charlene Glancy <br />D. Leadership Seminole Boai•d Report -Mayor Charlene Glancy <br />E. Mayors/Managers Group Report -Mayor Charlene Glancy <br />F. Council of Local Governments in Seminole County (CALNO) Report -Vice Mayor Colleen <br />Hufford <br />G. Seminole County Redevelopment Planning Agency Report -Commissioner Sandra Solomon <br />14. CITY MANAGER'S REPORT <br />15. CITY ATTORNEY'S REPORT <br />16. CITY CLERK'S REPORT <br />17. CITY COMMISSIONERS' REPORTS/COMMENTS <br />18. ADJOURNMENT <br />_ .- <br />DATE" ~- DONNA G. GARDNER, CMC <br />CITY CLERK <br />