Laserfiche WebLink
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. 92658 - $12,312.93 <br />- The Consalo Law Firm, P.A., Invoice No. 27 - $166.50 <br />B. Resolution 22-3286 - Declaration of Access and Boat Ramp Easement for Seminola Master <br />LIft Station <br />Approval of Resolution 22-3286 authorizing a Declaration of Access and Boat Ramp Easement for 329 Seminola <br />Boulevard where the Seminola Master Lift Station is located is requested. <br />C. Resolution 22-3289 - Local Water and Wastewater Mutual Aid Agreement for Personnel and <br />Equipment Between Seminole County and the Cities of Altamonte Springs, Casselberry, <br />Lake Mary, Longwood, Oviedo, and Sanford <br />Approval of Resolution 22-3289 which provides for entering into a Local Water and Wastewater Mutual Aid Agreement <br />for Personnel and Equipment Between Seminole County and the Cities of Altamonte Springs, Casselberry, Lake Mary, <br />Longwood, Oviedo, and Sanford to provide emergency assistance to each of the organization's utilities, when necessary <br />is requested. <br />D. Resolution 22-3290 - Encroachment Agreement with CFT NV Developments, LLC for <br />Existing Utility Easement Located at 1391 State Road 436 <br />Approval of Resolution 22-3290 authorizing an Encroachment Agreement with CFT NV Developments, LLC, a Nevada <br />limited liability company, for an existing utility easement at the future Panda Express located at 1391 SR 436 is <br />requested. <br />E. Resolution 22-3291 - Utility Easement Agreement with Charles C. Ward and Mary B. Ward <br />for 507 Queens Mirror Circle and Related Budget Amendment 22-019 <br />Approval of Resolution 22-3291 authorizing a Utility Easement Agreement with Charles C. Ward and Mary B. Ward for <br />utilities located on the property of 507 Queens Mirror Circle and approval of related Budget Amendment #22-019 is <br />requested. <br />F. Resolution 22-3292 - Memorandum of Understanding for Emergency Use of Meeting <br />Facilities with Seminole County, Seminole County School Board, and the Cities of Altamonte <br />Springs, Lake Mary, Longwood, Oviedo, Sanford, and Winter Springs <br />Approval of Resolution 22-3292 which provides for entering into a Memorandum of Understanding for emergency use <br />of meeting facilities with Seminole County, Seminole County School Board, and the cities of Altamonte Springs, Lake <br />Mary, Longwood, Oviedo, Sanford, and Winter Springs is requested. <br />G. Piggyback Agreement for Purchase and Installation of Exercise Equipment for the Secret <br />Lake Park Improvements Project <br />Approval of an agreement to purchase exercise equipment from Rep Services, Inc. to be installed for the Secret Lake <br />Park Improvements Project in the amount of $39,715.68 by piggybacking Clay County Contract #18/19-2 is requested. <br />H. Reorganization of the Public Works Department - Lift Station Division <br />Approval of the reorganization of the Lift Station Division in the Public Works Department by authorizing the <br />temporary addition of a second Lead Lift Station Technician position is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS - None <br />10. FIRST READING OF ORDINANCES - None <br />11. PUBLIC HEARINGS <br />