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CC 07/24/2023 Agenda
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CC 07/24/2023 Agenda
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7/25/2023 8:04:05 AM
Creation date
7/21/2023 12:06:38 AM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
7/24/2023
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Approval of Resolution 23-3358 as the Annual Rate Resolution for the Fiscal Year 2023-2024 assessment roll for the <br />Special Assessment for the Sausalito Assessment Area, associated with the replacement Sausalito Shores subdivision <br />wall, is requested. <br />D. Resolution 23-3359 - Utility Easement Agreement with FLTR LLC for Parcel ID: 34-21-30- <br />519-0000-0360 (2409 Antilles Drive) <br />Approval of Resolution 23-3359 authorizing a Utility Easement Agreement with FLTR LLC for utilities located on the <br />property of 2409 Antilles Drive is requested. <br />E. Resolution 23-3360 - Utility Easement Agreement with 1082 CF LLC for Parcel ID: 21-21-30- <br />530-0000-0050 (1082 SR 436) <br />Approval of Resolution 23-3360 authorizing a Utility Easement Agreement with 1082 CF LLC for utilities located on the <br />property of 1082 SR 836 is requested. <br />F. Resolution 23-3361 - Declaration of Surplus Real Property Located on Iris Road, Parcel #16- <br />21-30-5BS-0000-1360 <br />Approval of Resolution 23-3361 declaring surplus real property located on Iris Road, Parcel #16-21-30-5BS-0000-1360 <br />and approval to sell is requested. <br />G. Resolution 23-3362 - School Resource Officer Agreement with the School Board of Seminole <br />County for the 2023-2024 School Year <br />Approval of Resolution 23-3362 authorizing execution of an agreement with the School Board of Seminole County to <br />share the cost and provide $58,018.24 for a School Resource Officer (SRO) at South Seminole Middle School for the <br />2023 - 2024 school year is requested. <br />H. Budget Amendment #23-069 for Construction of Lake Kathryn Circle Complete Street <br />Improvements Project <br />Approval of Budget Amendment #23-069 to provide $10,000 in additional funding for construction of the Lake Kathryn <br />Circle Complete Street Improvements project is requested. <br />I. Amendment No. 1 to the Agreement with Ferguson Waterworks for Plumbing Supplies <br />Approval of Amendment No. 1 to the agreement with Ferguson Waterworks by piggybacking Florida Municipal Power <br />Agency Bid #ITB -2019-021 for plumbing supplies on an as -needed basis for an amount that shall not exceed $220,000 <br />annually is requested. <br />Award of RFP -2022-0917 and Execution of Agreements with Jones Lang LaSalle Americas, <br />Inc. and Yellow Door Realty, LLC for Real Estate Brokerage and Consulting Services <br />Approval to award RFP -2022-0917 and execute agreements with Jones Lang LaSalle Americas, Inc. and Yellow Door <br />Realty, LLC for Real Estate Brokerage and Consulting Services is requested. <br />K. Change Order No. 1 to Task Authorization #9 with SK Consortium, Inc. for Professional <br />Design Services for "Wheel Park" - Phase 1 <br />Approval of Change Order No. 1 to Task Authorization #9 with SK Consortium, Inc. in the amount not to exceed an <br />additional $64,094.50 to provide additional professional services for project PW 2001 "Wheel Park" - Phase 1 is <br />requested. <br />L. Change Order No. 1 to Task Authorization #10 with SK Consortium, Inc. for Professional <br />Design Services for "Wheel Park" - Phase 2 <br />Approval of Change Order No. 1 to Task Authorization #10 with SK Consortium, Inc. in the amount not to exceed an <br />additional $122,331 to provide additional professional services for project PW 2102 "Wheel Park" - Phase 2 is requested. <br />M. Piggyback Agreement with Bekins Commercial Installations, Inc. for Moving Services, As <br />Needed, for Relocation of the Police Department <br />Approval to piggyback Lake County Contract, Bid: 21-0715, with Bekins Commercial Installations, Inc. to provide <br />moving services, as needed, for the relocation of the Police Department into its new headquarters building in the amount <br />not to exceed $17,995 is requested. <br />N. Award of Bid for RFP -2023-0984 for Property and Casualty Insurance Services to Florida <br />Municipal Insurance Trust <br />
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