CC 04/09/2018 Agenda - Laserfiche WebLink

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C. Resolution 18-3018 - Conveyance and Acceptance of Drainage Easement for Lot 4 Redington Woods (14 Lotus Lake Drive) Resolution 18-3018 provides for conveyance and acceptance of a Drainage Easement at 14 Lotus Lake Drive (Parcel ID 08-21-30-5BK-0000-0040), which is associated with the proposed Concord Drive Improvements Project. D. Reorganization of Finance Department Procurement Division and Related Budget Amendment #18-020 Consideration to reorganize the Procurement Division in the Finance Department by increasing the personnel by one Procurement Specialist position and approval of related Budget Amendment # 18-020 are requested. E. Award of Contracts for Professional Services for Continuing Contract for Utilities Projects (SOQ-2018-0276) Consideration to award three (3) contracts for continuing professional services pursuant to SOQ-2018-0276, for Utilities Projects, on a task authorization basis at an estimated expenditure not to exceed $2,000,000 (per contract) for the period beginning April 9, 2018 through April 8, 2023 to the following firms is requested: • Hazen and Sawyer • Reiss Engineering, Inc. • Tetra Tech, Inc. F. Supplemental Agreement No. 61 with CPH, Inc. for Design Services for the Sausalito Wall Replacement and Related Budget Amendment No. 18-024 Consideration for approval of Supplemental Agreement No. 61 with CPH, Inc. for Sausalito Shores Privacy Wall Replacement design and post -design services in the amount of $54,806.20 and Related Budget Amendment No. 18- 024 is requested. G. Project Submittal for 2018 Metroplan Orlando Prioritized Project List Cycle Consideration to authorize staff to submit the Ascension Trail, Kewannee Trail Extension, and North Winter Park Drive Trail projects to Metroplan Orlando for prioritization with a local match commitment is requested. H. Budget Amendment 18-021 for Purchase of Cabinets for Public Works Fleet Maintenance Division Consideration for approval of Budget Amendment No. 18-021 to establish a capital line item for the purchase of cabinets within the Public Works Fleet Maintenance Division in the amount of $22,245.00 is requested. 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Leadership Seminole Board Report D. Mayors/Managers Group Report E. Council of Local Governments in Seminole County (CALNO) Report 9. RESOLUTIONS A. Resolution 18-3019 - Comprehensive Annual Financial Report for Fiscal Year 2017 Resolution 18-3019 provides for the acceptance for the Comprehensive Annual Financial Report for the fiscal year ending September 30, 2017.