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Approval of Resolution 20-3170 authorizing execution of a State Highway Lighting, Maintenance, and Compensation <br />Agreement Work Order (FY20/21) with the Florida Department of Transportation for the maintenance of street lights on <br />U.S. Highway 17-92 and S.R. 436 for Fiscal Year 20/21 is requested. <br />D. Change Order No. 2 to the Agreement with Danus Utilities, Inc. for the Seminola Master Lift <br />Station Renovation Project and Related Budget Amendment #20-044 <br />Approval of Change Order No. 2 to the agreement with Danus Utilities, Inc. for additional work related to the <br />construction of the Seminola Master Lift Station Renovation Project in the amount of $19,485 and related Budget <br />Amendment #20-044 are requested. (Ref: I713-2019-0525) <br />E. Final Change Order No. 3 to the Agreement with DB Civil Construction, LLC for the <br />Seminola Force Main Rehabilitation Project <br />Approval of Final Change Order No. 3 to the Agreement with DB Civil Construction, LLC for the Seminola Force Main <br />Rehabilitation Project resulting in a deduction of $3,638 is requested. (ITB -2018-0364) <br />F. Agreements with Canin Associates, Inc., GAI Consultants, Inc., Kimley-Horn and <br />Associates, Inc., and S&ME, Inc. for General Planning and Economic Development <br />Consultants Services <br />Approval of Agreements for General Planning and Economic Development Consultants Services (RFP -2020-0649) with <br />Canin Associates, Inc., GAI Consultants, Inc., Kimley-Hom and Associates, Inc., and S&ME, Inc. is requested. (RFP - <br />2020 -0649) <br />G. Reorganization of Administration and the Community Development Department <br />Reorganization of Administration and the Community Development Department to delete a Staff Assistant I/1I position <br />in Administration and add a Building Specialist position in the Community Development Department within Fiscal Year <br />2020 is requested. <br />H. Contract with Orange Avenue General Contractors for Extension of Millwork for the Dais <br />and Associated Budget Amendment #20-045 <br />Approval of the contract with Orange Avenue General Contractors to extend the existing millwork for the dais in the <br />City Commission Chambers and associated Budget Amendment #20-045 in the amount of $10,000 is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS <br />A. Resolution 20-3165 - Legislation in Progress to Amend Article III, Development Agreements <br />for Planned Unit Developments, in the Unified Land Development Regulations of the City <br />Code <br />Approval of Resolution 20-3165 establishing Legislation in Progress to amend Article III, Development Agreements, <br />Section 2-5.4, Size and Dimension Criteria, Table 2-5.4, and Article XX, Planned Unit Development, is requested. <br />B. Resolution 20-3166 - Procurement Policy <br />Approval of Resolution 20-3166 repealing Resolution 15-2807, Purchasing Policy, and Resolution 08-1938, Sale of <br />Surplus Real Property Policy and Procedures, in their entirety and adopting a new Procurement Policy is requested. <br />C. Resolution 20-3169 - Model Home Agreement with Meritage Homes of Florida, Inc. for <br />Legacy Place Townhomes <br />Approval of Resolution 20-3169 authorizing a Model Home Agreement with Meritage Homes of Florida, Inc. for <br />Legacy Place Townhomes is requested. <br />10. FIRST READING OF ORDINANCES - None <br />