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CC 08/23/2021 Agenda
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CC 08/23/2021 Agenda
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8/23/2021 4:02:30 PM
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8/19/2021 7:51:13 PM
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City Clerk
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Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
8/23/2021
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Circle (PW 1701) and Related Budget Amendment #21-046 <br />Approval to award a bid and execute a Construction Agreement with W.T. Comp Inc. in the total amount of <br />$437,686.00 for construction of projects 437479-I Casselberry Elementary (PW 1605) and 442861-1 Quail Pond Circle <br />(PW 170 1) and approval of related Budget Amendment #21-046 are requested. (Ref: ITB -2020-0688) <br />D. Budget Amendment #21-043 — Using Federal Forfeiture Fund Proceeds for the Purchase and <br />Installation of Aftermarket Burglar/Security Alarms in Police Fleet Vehicles <br />Approval of Budget Amendment #21-043 to use Federal Forfeiture Funds to purchase and install aftermarket <br />burglar/security alarms in the Police Department fleet vehicles in the amount of $15,925 is requested. <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 />A. Resolution 21-3257 - 2021 Public School Facility Planning and School Concurrency <br />Interlocal Agreement <br />Approval of Resolution 21-3257 which provides for entering into the 2021 Public School Facility Planning and School <br />Concurrency Interlocal Agreement is requested. <br />B. Resolution 21-3258 - American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery <br />and Fund Agreement with the State of Florida Division of Emergency Management <br />Approval of Resolution 21-3258 authorizing the execution of the American Rescue Plan Act (ARPA) Coronavirus Local <br />Fiscal Recovery and Fund Agreement Number Y5044 with the State of Florida, Division of Emergency Management is <br />requested. <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 />A. Public Hearing: Second Reading of Ordinance 21-1555 - Marquis Townhomes PUD Zoning <br />Amendment, PUD Agreement, and Concept Plan (ZB 21-01) <br />Adoption of Ordinance 21-1555 for a new Planned Unit Development (PUD) Agreement and concept plan for two (2) <br />parcels with PMX-HIGH (Planned Mixed -Use: High Rise) zoning that are generally located on the northeast corner of <br />South U.S. Highway 17-92 and Grandpine Way, is requested. <br />12. OTHER ITEMS <br />A. Review and Discussion of Draft ADA Evaluation and Transition Plan <br />Dr. Kelly Brock, Deputy Public Works Director/City Engineer, will provide an overview of and solicit feedback on the <br />City's draft ADA Evaluation and Transition Plan. <br />
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