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B. Resolution 20-3185 - Conveyance of Easement to Duke Energy for 127, 131, and 141 Quail <br />Pond Circle <br />Approval of Resolution 20-3185 authorizing conveyance of an easement from the City of Casselberry to Duke Energy at <br />127, 131, and 141 Quail Pond Circle (Parcel ID's 08-21-30-514-QB00-0260, 08-21-30-514-QB00-0250, and 08-21-30- <br />514-QB00-0240, respectively), which is associated with utility adjustments needed for project PW 1701 Quail Pond <br />Circle Complete Street/Pedestrian Connectivity Improvements is requested. <br />C. Resolution 20-3186 - Conveyance of Easement to Duke Energy for Rotary Park <br />Approval of Resolution 20-3186 authorizing conveyance of an easement from the City of Casselberry to Duke Energy at <br />Rotary Park, 102 South Winter Park Dr, Parcel ID 09-21-30-5BO-OU0 1 -0000, which is associated with utility <br />adjustments needed for project PW 1803 South Winter Park Drive at Queens Mirror Circle Traffic Signal Improvements <br />is requested. <br />D. Resolution 20-3187 - Authorization to Submit a Protecting Florida Together Grants Project <br />Proposal to Florida Department of Environmental Protection for Funding Assistance for the <br />Lake Kathryn Circle Complete Street Improvements Project <br />Approval of Resolution 20-3187 authorizing submittal of a Protecting Florida Together grants project proposal to the <br />Florida Department of Environmental Protection to assist with funding a portion of utility -related improvements for the <br />Lake Kathryn Circle Complete Street Improvements project in a total amount not to exceed $1,700,000, inclusive of a <br />local match not to exceed $850,000, is requested. <br />E. Resolution 20-3188 - Land Lease Agreement with Cellco Partnership d/b/a Verizon Wireless <br />for a Cellular Tower at the Hunterfield Water Tower Property <br />Approval of Resolution 20-3188 authorizing a Land Lease Agreement and a related Memorandum of Land Lease <br />Agreement with Cellco Partnership d/b/a Verizon Wireless for a cellular tower at the Hunterfield Water Tower Property <br />is requested. <br />F. Award of ITB -2020-0659 and Construction Agreement with Cathcart Construction <br />Company - Florida LLC for Construction of PW 1405 Concord Drive Improvements and <br />Related Budget Amendment #20-049 <br />Approval to award a bid and execute a Construction Agreement with Cathcart Construction Company - Florida LLC for <br />construction of project PW 1405 Concord Drive Improvements in the amount of $1,508,581.67 and approval of related <br />Budget Amendment #20-049 are requested. (Ref: ITB -2020-0659) <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />B. Municipal Advisory Committee (Metroplan) Report <br />C. Council of Local Governments in Seminole County (CALNO) Report <br />D. Leadership Seminole Board Report <br />E. Mayors/Managers Group Report <br />9. RESOLUTIONS <br />A. Resolution 20-3184 - Sixth Amendment to the Acquisition Agreement and Option to <br />Purchase with Casto Casselberry, LLC <br />Approval of Resolution 20-3184 authorizing the Sixth Amendment to the Acquisition Agreement and Option to <br />Purchase with Casto Casselberry, LLC is requested. <br />B. Resolution 20-3189 - Exclusive Franchise Agreement with WCA of Florida, LLC for <br />Commercial Solid Waste Services for Franchise 1 <br />Approval of Resolution 20-3189 authorizing an exclusive franchise agreement for commercial solid waste services with <br />WCA of Florida, LLC for Franchise l is requested. Franchise 1 is for frontload dumpster, cart, compactor, and otherwise <br />