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CC 08/26/2019 Agenda
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CC 08/26/2019 Agenda
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8/22/2019 7:39:59 AM
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8/21/2019 7:52:06 PM
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City Clerk
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City Clerk - Doc Type
Agendas
City Clerk - Date
8/26/2019
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A. First Reading of Ordinance 19-1521 - Adopting the Five Year Capital Improvement Program into the City's Comprehensive Plan (LPA 19-10) <br />The adoption of the Five Year Capital Improvement Program (2019-2023) into the Capital Improvements Element of the City's Comprehensive Plan is requested. <br />11. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - Staff; 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) <br />A. Public Hearing: Second Reading of Ordinance 19-1517 - Authorizing the Issuance of $1,643,579 in Aggregate Principal Amount of Taxable Sausalito Wall Special <br />Assessment Revenue Bond, Series 2019 <br />Approval authorizing the issuance of $1,643,579 in the aggregate principal amount of Taxable Sausalito Wall Special Assessment Revenue Bond, Series 2019. requested. <br />B. Public Hearing: Second Reading of Ordinance 19-1518 - Amending the Official Zoning Map Designation for Properties Located Near the Northwest Corner of E. Altamonte <br />Drive and S. U.S. Highway 17-92 (ZB 19-05) <br />Amending the Official Zoning Map designation from CG (Commercial General) to PMX-HIGH (Planned Mixed -Use: High Rise) for approximately 6.89 acres located at the northwest corner of E. Altamonte Drive and S. U.S. Highway <br />17-92 is requested. <br />C. Public Hearing: Resolution 19-3112 - Final Assessment Resolution for Sausalito Assessment Area <br />Approval of the Final Assessment Resolution, providing for enactment of a Special Assessment for the Sausalito Assessment Area in order to construct a replacement Sausalito Shores subdivision wall, is requested. <br />12. OTHER ITEMS <br />A. Resolution 19-3119 - Issuance of Taxable Sausalito Wall Special Assessment Revenue Bond, Series 2019 in the Aggregate Principal Amount of $1,643,579 and Related Budget <br />Amendment #19-043 <br />Approval of Issuance of Taxable Sausalito Wall Special Assessment Revenue Bond, Series 2019 in the aggregate principal amount of $1,643,579 and related Budget Amendment #19-043 is requested. <br />B. Award of ITB -2019-0441 and Construction Agreement with Cohen Construction Inc. for Construction of PW 1819 Sausalito Shores Subdivision Wall Replacement <br />Approval to award a bid and execute a Construction Agreement with Cohen Construction Inc. for construction of project PW 1819 Sausalito Shores subdivision wall replacement in the amount of $1,411,504.00 is requested. (Ref: <br />ITB -2019-0441) <br />C. Task Authorization #8 with CPH, Inc. for Construction Administration and Construction Engineering and Inspection Services for PW 1819 Sausalito Shores Subdivision Wall <br />Replacement <br />Approval of Task Authorization #8 with CPH, Inc. in the amount not to exceed $99,825.00 to provide Construction Administration and Construction Engineering and Inspection services for PW 1819 Sausalito Shores subdivision wall <br />replacement is requested. <br />D. Discussion: Hotels, Motels, and Transient Lodging Ordinance <br />Discussion to add Section 2-7.37, Hotels, Motels, and Transient Lodging and Amend Section 5-21.2, Definition of Terms for Lodging Types to the City of Casselberry Unified Land Development Regulations is requested. <br />
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