CC 12/09/2019 Agenda - Laserfiche WebLink

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N. Task Authorization No. 6 with Reiss Engineering, Inc. for Lift Station #31 Bend -in -the - Road Renovation Design Services Approval of Task Authorization No. 6 with Reiss Engineering, Inc. for Lift Station #31 Bend -in -the -Road renovation design services in an amount of $93,951 is requested. O. Task Authorization No. 7 with Reiss Engineering, Inc. for Design Services for Sausalito Force Main Replacement Approval of Task Authorization No. 7 with Reiss Engineering, Inc. for design services for the Sausalito Force Main Replacement project in the amount of $199,979 is requested. P. Approval for City Manager to Execute Task Authorization No. 4 with GAI Consultants, Inc. for Parks Bond Referendum Information Campaign Support and Related Budget Amendment #20-020 Approval for the City Manager to execute Task Authorization No. 4 with GAI Consultants, Inc. for up to $75,000 to provide parks bond referendum information campaign support and related Budget Amendment #20-020 is requested. 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Council of Local Governments in Seminole County (CALNO) Report D. Leadership Seminole Board Report E. Mayors/Managers Group Report 9. RESOLUTIONS A. Resolution 19-3143 - Issuance of City of Casselberry, Florida Utility System Revenue Bond, Series 2019 and Related Budget Amendment #20-019 Approval of Resolution 19-3143 authorizing a bond issuance identified as "City of Casselberry, Florida Utility System Revenue Bond, Series 2019" in the aggregate principal amount not -to -exceed $8,000,000 and related Budget Amendment #20-019 to true -up debt proceeds and recognize costs of issuance is requested. 10. FIRST READING OF ORDINANCES - None 11. PUBLIC HEARINGS 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: 1 st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) A. Public Hearing: Second Reading of Ordinance 19-1527 - Amendment Adding Hotels, Motels, and Transient Lodging Standards (LPA 19-13) Adoption of Ordinance 19-1527 amending the City of Casselberry Unified Land Development Regulations by adding Hotels, Motels, and Transient Lodging Standards (LPA 1913) is requested. B. Public Hearing: Second Reading of Ordinance 19-1528 — Annual Update of the City of Casselberry Capital Improvement Program (LPA 19-16) Adoption of Ordinance 19-1528 updating the Five Year Capital Improvement Program (2020-2024) in the Capital Improvements Element of the Comprehensive Plan is requested.