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C. Resolution 22-3323 - Agreement with Florida Department of Environmental Protection for a <br />Florida Recreation Development Assistance Program Grant to Develop "Wheel Park" - <br />Phase 1 <br />Approval of Resolution 22-3323 authorizing execution of an Agreement with the Florida Department of Environmental <br />Protection (FDEP) for a Florida Recreation Development Assistance Program (FRDAP) Grant for the development of a <br />new park in northern Casselberry under the working name "Wheel Park" - Phase 1 in the amount of $200,000 with a <br />required local match of $200,000, for a total project cost of $400,000 is requested. <br />D. Resolution 22-3330 - Encroachment License Agreement for 503 Wilshire Drive (SPR 22-15) <br />Approval of Resolution 22-3330 authorizing an Encroachment License Agreement allowing an accessory structure to <br />encroach on an easement at 503 Wilshire Drive is requested. <br />E. Donation from State Law Enforcement Trust Funds to Kid's House of Seminole and Related <br />Budget Amendment #22-058 <br />Approval of a donation from State Law Enforcement Trust Funds to Kid's House of Seminole in the amount of $1,000 <br />and related Budget Amendment #22-058 is requested. <br />F. Donation from State Law Enforcement Trust Funds to The Keri Anne DeMott Foundation <br />and related Budget Amendment #22-061 <br />Approval of a donation froth State Law Enforcement Trust Funds in the amount of $1,000 to The Keri Anne DeMott <br />Foundation and related Budget Amendment #22-061 is requested. <br />G. Donation from State Law Enforcement Trust Funds to Boys and Girls Club of Central <br />Florida and related Budget Amendment #22-062 <br />Approval of a donation from State Law Enforcement Trust Funds in the amount of $6,000 to Boys and Girls Club of <br />Central Florida and related Budget Amendment #22-062 is requested. <br />H. Donation from State Law Enforcement Trust Funds to AdventHealth Hope and Healing <br />Center and Related Budget Amendment #22-063 <br />Approval of a donation from State Law Enforcement Trust Funds in the amount of $12,000 to AdventHealth Hope and <br />Healing Center and related Budget Amendment #22-063 is requested. <br />I. Renewal of the City's Property and Casualty Insurance Services with Florida Municipal <br />Insurance Trust <br />Renewal of the City's property and casualty insurance services with Florida Municipal Insurance Trust (FMIT) in the <br />amount of $685,587 is requested. <br />Ratification of Appointment of Finance Director <br />Ratification of the City Manager's appointment of Gladymir Ortega as Finance Director for the City of Casselberry, <br />effective November 1, 2022, and authorization for her employment to begin on September 19, 2022 is requested. <br />K. Excuse Absence of Commissioner Chad Albritton <br />10. DISCUSSION ITEMS <br />A. Future Agenda Items <br />11. RESOLUTIONS - None <br />12. OTHER ITEMS <br />A. Award of Bid for RFP -2022-0912 and Construction Agreement with Cathcart Construction <br />Company for the Windward Square Service Line Replacement Project and Related Budget <br />Amendment #22-064 <br />Consideration to award a bid for RFP -2022-0912 and execute an agreement with Cathcart Construction Company in the <br />amount of $1,878,300 to provide for construction of the Windward Square Service Line Replacement Project, also <br />