CC 05/10/2021 Agenda - Laserfiche WebLink

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7. CONSENT AGENDA The action proposed to be taken it stated for each item on the Consent Agenda. Unless one item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Approval of Legal Services Invoices - Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 89030 - $14,515.62 B. Resolution 21-3229 - Award of RFP -2021-0708 and Agreement with MSL, P.A. for Accounting and Auditing Services. Resolution 21-3229 provides for the award of Request for Proposal (RFP -2021-0708) to, and execution of and an agreement with, MSL, P.A. to provide accounting and auditing services to the City for a period of three (3) years with the option to renew for two (2) one (1) year periods when in the best interest of the City. C. Change Order No. 3 to Construction Agreement with Cathcart Construction Company - Florida LLC for Construction of PW 1405 Concord Drive Improvements and Related Budget Amendment #21-034 Approval of Change Order No. 3 to the Construction Agreement with Cathcart Construction Company - Florida LLC for construction of project PW 1405 Concord Drive Improvements in the additional amount of $6,058.89 and approval of related Budget Amendment #21-034 are requested. (Ref: ITB -2020-0659) D. Change Order No. 1 to the Agreement with Bayshore Construction, Inc. for Lake Hodge Park and Marigold Trailhead Decking Replacement Approval of Change Order No. 1 to agreement with Bayshore Construction, Inc. for the replacement and repair of decking for the Lake Hodge Park dock/boardwalk and the Marigold Trailhead boardwalk, in the additional amount of $13,616.60, is requested. (Ref. ITB -2021-0701) 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Council of Local Governments in Seminole County (CALNO) Report D. Leadership Seminole Board Report E. Mayors/Managers Group Report 9. RESOLUTIONS 10. FIRST READING OF ORDINANCES 11. PUBLIC HEARINGS The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1 st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) 12. OTHER ITEMS A. Site Plan Approval for the Geneva School Phase 3 (SPR 21-01) Approval of the site plan for the Geneva School Phase 3 development (SPR 21 -0 1) located at 1775 Seminola Boulevard. is requested. B. Appointment of Seminole County Public Schools Impact Fee Citizens Advisory Group Representative