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C. Resolution 19-3087 - Amendment No. 3 to the Drinking Water State Revolving Fund <br />Construction Loan Agreement (DW590301) with the Florida Department of <br />Environmental Protection for Water Quality Improvement Projects <br />Approval of Amendment No. 3 to the Drinking Water State Revolving Fund Construction Loan Agreement <br />(DW590301) with the Florida Department of Environmental Protection for Water Quality Improvement Projects is <br />requested. <br />D. Task Authorization No. 5 with Vanasse Hangen Brustlin, Inc. for Design Services for <br />Projects PW 1803 S. Winter Park Drive at Queens Mirror Circle Traffic Signal <br />Improvements and PW 1804 S. Winter Park Drive at Crystal Bowl Circle Traffic Signal <br />Improvements <br />Approval of Task Authorization No. 5 with Vanasse Hangen Brustlin, Inc. in the amount of $157,289.50 to provide <br />professional design services for PW 1803 S. Winter Park Drive at Queens Mirror Circle Traffic Signal Improvements <br />and PW 1804 S. Winter Park Drive at Crystal Bowl Circle Traffic Signal Improvements is requested. <br />E. Task Authorization No. 6 with Vanasse Hangen Brustlin, Inc. for Design Services for <br />Projects PW 1801 S. Winter Park Drive Bicycle/Pedestrian Improvements and PW 1802 S. <br />Winter Park Drive at Wilshire Drive Traffic Signal Improvements <br />Approval of Task Authorization No. 6 with Vanasse Hangen Brustlin, Inc. in the amount of $141,050.00 to provide <br />professional design services for PW 1801 S. Winter Park Drive Bicycle/Pedestrian Improvements and PW 1802 S. <br />Winter Park Drive at Wilshire Drive Traffic Signal Improvements is requested. <br />F. Task Authorization No. 6 with CPH, Inc. for Water Reclamation Facility Groundwater <br />Monitoring Well Construction and Abandonment and Related Budget Amendment #19- <br />032 <br />Approval of Task Authorization No. 6 with CPH, Inc. for Water Reclamation Facility groundwater monitoring well <br />construction and abandonment in an amount not to exceed $32,407 and related budget Amendment # 19-032 is <br />requested. <br />G. Change Order No. 1 to the Agreement with Killebrew, Inc. for the Forest Brook Force <br />Main Replacement Project <br />Approval of Change Order No. 1 to the agreement with Killebrew, Inc. for additional work related to the construction <br />of the Forest Brook Force Main Replacement Project in the amount of $39,554.65 is requested. <br />H. Budget Amendment #19-031 - Funding for the Reimbursement of a Sewer Main Extension <br />to tie to Seminole County Sewer and Connection for Axios Construction Services, LLC <br />Approval to provide funding in the amount of $111,408 for the reimbursement of a sewer connection for Axios <br />Construction Services, LLC is requested. <br />I. Cooperative Purchase of a Thompson Pump for the Water Reclamation Facility <br />Approval to purchase a Thompson Pump for the Water Reclamation Facility for a total amount of $49,807 utilizing <br />the Florida Sheriffs Association Cooperative Purchasing Program Contract Bid Award #FSA18-VEH16.0, Cab & <br />Chassis Trucks & Other Fleet Equipment is requested. (REF: PBA -2019-0479) <br />J. Purchase of Six Lift Station Pumps from Xylem Water Solutions USA Inc. and Related <br />Budget Amendment #19-029 <br />Approval for the purchase six (6) lift station pumps from Xylem Water Solutions USA Inc. in the amount of <br />$49,396.00 and related Budget Amendment # 19-029 is requested. <br />K. Ratification of the Interim Finance Director <br />Ratification of the appointment of Carol Conroy as Interim Finance Director due to a vacancy in the position is <br />requested. <br />8. DISCUSSION ITEMS <br />