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A. Approval of Legal Services Invoices <br />Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 88213 - $15,000.00 <br />- The Consalo Law Firm, P.A., Invoice No. 18 - $240.50 <br />B. Resolution 21-3233 - Vacant Land Contract for Sale and Purchase of 176 South Winter Park <br />Drive and Related Budget Amendment #21-027 <br />Approval of Resolution 21-3233 for the City to enter into a Vacant Land Contract for Sale and Purchase of real property <br />located at 176 South Winter Park Drive, parcel identification number 16-21-30-502-0000-0140, for the amount of <br />$180,000 plus closing costs (estimated not to exceed $10,000) and related Budget Amendment #21-027 is requested. <br />C. Budget Amendment #21-025 - Reallocation of Funds for Air Conditioning Replacements for <br />City Facilities <br />Approval of Budget Amendment #21-025 to reallocate funding for air conditioning replacements for City Facilities from <br />an operating account to a capital account is requested. <br />D. Budget Amendment #21-029 - Reclassification of Funding for the Public Works Department <br />Complex Project <br />Approval of Budget Amendment #21-029 to reclassify funding for the Public Works Department Complex (project PW <br />1822) in the amount of $4,292,357, associated with Construction Management Agreement Guaranteed Maximum Price <br />Amendment No. 1 with Wharton -Smith, Inc. for Construction Manager at Risk Services, is requested. (Ref. SOQ-2019- <br />0411) <br />E. Change Order No. 2 to Construction Agreement with Cathcart Construction Company - <br />Florida LLC for Construction of PW 1405 Concord Drive Improvements and Related <br />Budget Amendment #21-028 <br />Approval of Change Order No. 2 to the Construction Agreement with Cathcart Construction Company - Florida LLC for <br />construction of project PW 1405 Concord Drive Improvements in the additional amount of $19,513 and approval of <br />related Budget Amendment #21-028 are requested. (Ref: ITB -2020-0659) <br />F. Task Authorization No. 2 with Stantec Architecture, Inc. for Professional Design and Post <br />Design Services for Lake Concord Park - Art House Expansion <br />Approval of Task Authorization #2 with Stantec Architecture, Inc. in the amount not to exceed $302,344 to provide <br />professional design and post design services for project PW 2111 Lake Concord Park - Art House Expansion is <br />requested. <br />G. Application for Florida Department of Environmental Protection Sand and Grit Removal <br />Grant for Wastewater Treatment Facilities <br />Approval to submit an application to the Florida Department of Environmental Protection for the Sand and Grit <br />Removal Grant for Wastewater Treatment Facilities for the cleaning and disposal of debris from the headworks and <br />Plant #1 at the City's Water Reclamation Facility is requested. <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 - None <br />