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CASSELBERRY CITY COMMISSION Minutes of August 26, 2019 — Regular Meeting Page 17 of 20 MOTION: Commissioner Meadows moved to approve Task #8 with CPH, Inc. in the amount not to exceed $99,825.00 for construction administration and construction engineering and inspection services for PW 1819 Sausalito Shores subdivision wall replacement, as presented. Motion was seconded by Vice Mayor Aramendia. Motion carried unanimously by voice vote 5-0. D. Discussion: Hotels, Motels, and Transient Lodging Ordinance Staff Presentation: Community Development Director Chris Bowley stated that this request provides for 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. The purpose of the draft proposed ordinance is to apply some standards to hotels, motels and transient lodging within the City and has been prepared with the guidance of the City Attorney as to current Florida Statutes and regulatory requirements for these types of businesses, and the purpose of this item is to request City Commission approval for legislation in progress in order to complete work on the proposed ordinance and bring it back to the City Commission for consideration in its final form at a future date. City Attorney Reischmann clarified that this item was asking for Commission approval of legislation in progress which simply would mean that anyone who would apply to locate a hotel, motel or transient lodging business while the final ordinance was being developed would be presented with the draft and advised they would be subject to that, but it would not actually be a moratorium on applications for these businesses at this time. In response to questions from the Commission, Mr. Bowley advised that he was hopeful the ordinance could be through the Planning and Zoning Commission and back to the City Commission for consideration sometime in October of 2019. Budget Impact: There is no impact to the City Budget. Recommendation: Discussion item only — no recommendation at this time. Audience Participation: No one came forward to address the Commission regarding this item. MOTION: Commissioner Meadows moved to approve legislation in progress regarding hotels, motels and transient lodging pursuant to the draft ordinance contained in the August 26, 2019 City Commission meeting agenda packet. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 5-0. E. Award of Bid and Construction Agreement with Prime Construction Group Inc for the Howell Park Water Treatment Plant Rehab Project and Related Budget Amendment #19-048 Staff Presentation: Assistant Public Works Director/Utility Manager Tara Lamoureux stated that the award of bid and execution of an agreement with Prime Construction Group, Inc. in the amount of $2,750,000 and approval of related Budget Amendment #19-048 provide for the Howell Park Water Treatment Plant Rehab Project. (Ref: #ITB -2019-0502) In response to questions from the City Commission, Ms. Lamoureux clarified that the cost of construction administration for the project had been