CC 04/24/2023 Agenda - Laserfiche WebLink

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Approval of the capital purchase of replacement railing for the Recreation Center patio at Secret Lake Park from Datson Fence in the amount of $9,850 and related Budget Amendment #23-049 is requested. M. Task Authorization No. 1 with Cathcart Construction Company for the Water Reclamation Facility Plant #2 Air Line Replacement Project and Related Budget Amendment #23-048 Approval of Task Authorization No. 1 with Cathcart Construction Company for the Water Reclamation Facility Plant #2 Aeration Line Replacement Project in the amount of $157,795 and related Budget Amendment #23-048 is requested. N. Donation from State Law Enforcement Trust Funds to Seminole County Boy Scout Golden Eagle Event and Related Budget Amendment #23-042 Approval to donate $2,000 from State Law Enforcement Trust Funds to the Seminole County Boy Scout Golden Eagle Event and related Budget Amendment #23-042 is requested. O. Piggyback Agreement with SHI International Corp. for the Purchase of Network Infrastructure for the new Police Department Headquarters and Related Budget Amendment #23-043 Approval to piggyback Omnia Partners - IT Solutions Contract #2018011-02 with SHI International Corp. for the purchase of network infrastructure for the new Police Department Headquarters in the amount of $65,345.57 and related Budget Amendment #23-043 is requested. P. Budget Amendment #23-052 - Purchase of Ground Penetrating Radar Equipment from Vermeer Southeast Sales & Service, Inc. Approval of Budget Amendment #23-052 to provide funding in the amount of $25,685 for the purchase of ground penetrating radar equipment from Vermeer Southeast Sales & Service, Inc. is requested. This will serve to equip a newly authorized utility line locator employee. Q. Excuse Absence of Commissioner Chad Albritton 8. DISCUSSION ITEMS A. Future Agenda Items 9. RESOLUTIONS A. Resolution 23-3569- Agreement with Natural Resources Conservation Service for the Howell Creek and Carriage Hill Erosion Control Project and Related Budget Amendment #23-051 Resolution 23-3569 and related Budget Amendment #23-051 provide for a Cooperative Agreement with the United States Department of Agriculture - Natural Resources Conservation Service (MRCS) for erosion control improvements to Howell Creek and an outfall near Carriage Hill, consisting of up to grant $362,418.75 in federal funding with a required local match of $106,593.75. 10. OTHER ITEMS A. Task Authorization No. 5 with CPH Consulting, LLC for PW 2317 Howell Creek and Carriage Hill Erosion Control Approval of Task Authorization No. 5 with CPH Consulting, LLC for the survey, permitting and design services for project PW 2317 Howell Creek and Carriage Hill Erosion Control in an amount not to exceed $146,095 is requested. B. Board Appointment - Planning and Zoning Commission 11. FIRST READING OF ORDINANCES -None 12. PUBLIC HEARINGS 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: 1 st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.)