CC 01/10/2022 Agenda - Laserfiche WebLink

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E. Standard Services Agreement with Sawgrass Asset Management, LLC for the Provision of Non -ERISA Investment Management Services Consideration of approval and execution of a Standard Services Agreement with Sawgrass Asset Management, LLC for the provision of Non -ERISA investment management services on an as -needed basis for an amount that shall not exceed $175,000 for the term beginning February 1, 2022 though January 31, 2027 is requested. F. Standard Services Agreement with AndCo Consulting, LLC for the Provision of Investment Performance Monitoring and Advisory Services Consideration of approval and execution of a Standard Services Agreement with AndCo Consulting, LLC for the provision of investment performance monitoring and advisory services on an as -needed basis at a flat rate fee of $45,000 annually for a total amount of $225,000 for the term beginning February 1, 2022 through January 31, 2027 is requested G. Piggyback Agreement With Cathcart Construction Company, LLC for Water Distribution Renew and Restore Projects Construction Services Consideration for approval of a piggyback agreement with Cathcart Construction Company, LLC for Water Distribution Renew and Restore Projects Construction Services on an as -needed basis for an amount that shall not exceed $450,000 for the term beginning December 13, 2021 through August 18, 2025 is requested. H. Task Authorization No. 1 with Wright -Pierce, Inc. for Construction Engineering Inspection Services for the US Highway 17/92 Water Main Looping Project Approval of Task Authorization No. 1 with Wright -Pierce, Inc. for Construction Engineering Inspection services for the US Highway 17/92 Water Main Looping project in the amount of $173,425 is requested. Piggyback Agreement for Purchase and Installation of Large Pavilion for the Secret Lake Park Improvements Project Approval of an agreement to purchase a large pavilion from Rep Services, Inc. to be installed for the Secret Lake Park Improvements Project in the amount of $222,338.28 by piggybacking Clay County Contract #18/19-2 is requested. Task Authorization No. 6 with Geosyntec Consultants, Inc. for Additional Design and Post= Design Services for the Queens Mirror Nutrient Reduction Facility Project Consideration of approval of Task Authorization No. 6 with Geosyntec Consultants, Inc. in the amount not to exceed $77,248.02 to provide additional design and post -design services for the Queens Mirror Nutrient Reduction Facility project is requested. K. FY 2022-2023 Capital and Operating Budget Calendar Approval of the Budget Calendar for preparing and adopting the FY 2022/2023 Budget is requested. 8. DISCUSSION ITEMS A. Future Agenda Items 9. RESOLUTIONS - None 10. FIRST READING OF ORDINANCES A. First Reading of Ordinance 22-1564 - Amending Chapter 78, Taxation of the City Code of Ordinances to Provide for the Deer Run MSBU Consideration of the first reading of Ordinance 22-1564 to create Sections 78-3 and 78-4 of Chapter 78: Taxation to allow for the inclusion of properties located within the City of Casselberry's jurisdiction in the Deer Run Municipal Services Benefit Unit is requsted. 11. PUBLIC HEARINGS - None 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: ist - Staff, 2nd - Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.)