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E. Purchase of an Airboat for Public Works Department Stormwater Division <br />Approval to purchase an airboat and associated equipment in the amount of $48,815 from GTO Performance Airboats <br />for the Public Works Stormwater Division is requested. (Ref: ITB -2019-0425) <br />F. Single Source Purchase of Neptune Touch -Read Water Meters <br />Approval for the single source purchase of Neptune touch -read water meters from Sunstate Meter & Supply, Inc. in <br />the amount not to exceed $110,000 for meter replacement is requested. <br />G. Supplemental Agreement #8 to the Standard Consultant Agreement for Professional <br />Services for Stormwater, Lakes Management, and Water Quality Related Projects with <br />Geosyntec Consultants, Inc. for the Lake Concord Alum Assessment <br />Approval of Supplemental Agreement #8 to the Standard Consultant Agreement for Professional Services for <br />Stormwater, Lakes Management, and Water Quality Related Projects with Geosyntec Consultants, Inc. to provide <br />professional services to assess Lake Concord for the potential benefit of whole lake alum treatments in an amount not <br />to exceed $69,991.48 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 />E. Mayors/Managers Group Report <br />9. RESOLUTIONS - None <br />10. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 19-1506 — Amending the Future Land Use Designation for the <br />Property Located at 547 Lake Howell Road (LPA 19-04) <br />Approval to amend the Future Land Use Map designation from Seminole County (County) Medium Density <br />Residential to City of Casselberry (City) Medium Density Residential for the recently annexed property located at 547 <br />Lake Howell Road is requested. <br />B. First Reading of Ordinance 19-1507 - Amending the Official Zoning Designation for the <br />Property Located at 547 Lake Howell Road (ZB 19-02) <br />Approval to amend the Official Zoning Map from Seminole County A-1 (Agriculture) to City of Casselberry RMF -13 <br />(Medium Density Multi -family) for the recently annexed property located at 547 Lake Howell Road is requested. <br />11. PUBLIC HEARINGS - None <br />The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a <br />time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 st - Staff, 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br />12. OTHER ITEMS <br />