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CC 05/10/2021 Agenda
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CC 05/10/2021 Agenda
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5/12/2021 9:44:37 AM
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City Clerk - Doc Type
Agendas
City Clerk - Date
5/10/2021
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7. CONSENT AGENDA <br />The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. <br />A. Approval of Legal Services Invoices <br />- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 89030 - $14,515.62 <br />B. Resolution 21-3229 - Award of RFP -2021-0708 and Agreement with MSL, P.A. for <br />Accounting and Auditing Services. <br />Resolution 21-3229 provides for the award of Request for Proposal (RFP -2021-0708) to, and execution of and an <br />agreement with, MSL, P.A. to provide accounting and auditing services to the City for a period of three (3) years <br />with the option to renew for two (2) one (1) year periods when in the best interest of the City. <br />C. Change Order No. 3 to Construction Agreement with Cathcart Construction Company - <br />Florida LLC for Construction of PW 1405 Concord Drive Improvements and Related <br />Budget Amendment #21-034 <br />Approval of Change Order No. 3 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 $6,058.89 and approval of <br />related Budget Amendment #21-034 are requested. (Ref: ITB -2020-0659) <br />D. Change Order No. 1 to the Agreement with Bayshore Construction, Inc. for Lake Hodge <br />Park and Marigold Trailhead Decking Replacement <br />Approval of Change Order No. 1 to agreement with Bayshore Construction, Inc. for the replacement and repair of <br />decking for the Lake Hodge Park dock/boardwalk and the Marigold Trailhead boardwalk, in the additional amount of <br />$13,616.60, is requested. (Ref. ITB -2021-0701) <br />E. Excuse Absence of Commissioner Chad Albritton <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 />10. FIRST READING OF ORDINANCES <br />11. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a <br />time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - Staff; 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br />12. OTHER ITEMS <br />A. Site Plan Approval for the Geneva School Phase 3 (SPR 21-01) <br />Approval of the site plan for the Geneva School Phase 3 development (SPR 21-01) located at 1775 Seminola Boulevard. <br />is requested. <br />
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