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CC 04/11/2022 Agenda
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CC 04/11/2022 Agenda
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4/11/2022 2:17:50 PM
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4/6/2022 9:43:15 PM
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City Clerk - Doc Type
Agendas
City Clerk - Date
4/11/2022
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A. Approval of Legal Services Invoices <br />Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 93300 - $19,260.17 <br />The Consalo Law Finn, P.A., Invoice No. 30 - $351.50 <br />B. Resolution 22-3303 - Amendment No. 2 to the Drinking Water State Revolving Fund <br />Construction Loan Agreement (DW590300) with the Florida Department of Environmental <br />Protection for Water Quality Improvement Projects <br />Approval of Resolution 22-3303 which provides for Amendment No. 2 to the Drinking Water State Revolving Fund <br />Construction Loan Agreement (DW590300) with the Florida Department of Environmental Protection for Water Quality <br />Improvement Projects is requested. <br />C. Resolution 22-3304 - Addendum to City Investment Policy <br />Approval of Resolution 22-3304 providing for an Addendum to the City Investment Policy is requested. <br />D. Task Authorization No. 2 with Kimley-Horn and Associates, Inc. for SR 436 Context <br />Sensitive Multimodal Improvements (from US 17-92 to Wilshire Dr) - Phase 1 (Active <br />Transportation Improvements) and Related Budget Amendment #22-032 <br />Approval of Task Authorization No. 2 with Kimley-Horn and Associates, Inc. in the amount not to exceed $107,852.59 <br />to provide professional services related to SR 436 Context Sensitive Multimodal Improvements (from US 17-92 to <br />Wilshire Dr) - Phase 1 (Active Transportation Improvements) and related Budget Amendment #22-032 is requested. <br />E. Task Authorization No. 9 with Vanasse Hangen Brustlin, Inc. for Additional Services for the <br />Southcot Drive Bicycle/Pedestrian Improvements Project and Related Budget Amendment <br />#22-029 <br />Approval of Task Authorization No. 9 with Vanasse Hangen Brustlin, Inc. (VHB) in the amount not to exceed <br />$37,560.00 to provide additional services for the Southcot Drive Bicycle/Pedestrian Improvements project and related <br />Budget Amendment #22-029 is requested. <br />F. Ratification of Appointment of the Director of Public Works and Utilities <br />Ratification of the City Manager's selection to appoint Dr. Kelly H. Brock as Director of Public Works and Utilities <br />effective June 12, 2022 is requested. <br />G. Excuse Absence of Commissioner Chad Albritton <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS - None <br />10. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 22-1565 - Amending the Official Zoning Designation for <br />Property Located at 555 State Road 436 (ZB 22-01) <br />Approval of Ordinance 22-1565 on first reading o amend the official zoning designation for one (1) parcel located at 555 <br />State Road 436 from CG (Commercial General) to CS (Commercial Service) is requested. <br />11. PUBLIC HEARINGS -None <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. Discussion Related to Proposed Amendments for Urbanism <br />A presentation and discussion about whether consideration should be given to amend City codes, overlay districts and <br />the Comprehensive Plan to accommodate development with more urban standards and foster economic development. <br />
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