CC 09/11/2023 Agenda - Laserfiche WebLink

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Consideration to award a Secondary Services Agreement for Generator Maintenance and Repair for Services to Paramount Power, Inc. in an amount not to exceed $50,000 annually, for the period August 13, 2023 through August 12, 2026, is requested. B. Award of Bid for ITB -2023-1059 and Agreement with Full Sail Builders, Inc. for the Carriage Hill Boardwalk Repair and Replacement Consideration to award a bid and execute an agreement with Full Sail Builders, Inc., in the amount of $39,043.25, for repair and replacement of the Carriage Hill boardwalk is requested. C. Change Order No. 1 to Task Authorization No. 4 with CPH Consulting, LLC for Professional Services for Wirz Park Improvements Approval of Change Order No. 1 to Task Authorization No. 4 with CPH Consulting, LLC for an amount not to exceed $44,530 to provide additional professional services for project PW 2109 Wirz Park Improvements is requested. The change order provides for the provision of Post -Design and Construction Administration services. It also provides for a gopher tortoise survey. D. Budget Amendment #23-083 Providing Additional Funding for the Capital Purchase of a Vehicle for the Distribution and Collection Division of the Public Works and Utilities Department Approval of Budget Amendment #23-083 to provide additional funding for the capital purchase of a vehicle for the Distribution and Collection Division of the Public Works and Utilities Department in the amount of $5,005 is requested. This is necessary to provide sufficient funding to meet the current price. E. Piggyback Agreement with Galls, LLC for the Purchase of Police Department Uniforms Approval of a piggyback agreement with Galls, LLC for the purchase of uniforms for the Police Department on an as - needed basis for an amount that shall not exceed $120,000 over a three-year period with the term beginning on September 11, 2023, through August 16, 2026, is requested (PBA -2023-1087). F. Resolution 23-3373 - Subaward and Grant Agreement Number Z2854 Lift Station Generator, Emergency Protective Measures, and Sanitary Sewer Manholes with the Florida Division of Emergency Management and Related Budget Amendment #23-084 Approval of Resolution 23-3373 provides for execution of Federally -Funded Subaward and Grant Agreement Number Z2854 Lift Station Generator, Emergency Protective Measures, and Sanitary Sewer Manholes with the Florida Division of Emergency Management to receive proceeds totaling $101,162.25 for emergency protective measures related to Hurricane Ian (DR4673) and related Budget Amendment #23-084 is requested. G. Purchase of Parrot Anafi USA Gov Edition - Blue List UAS Drone and Related Budget Amendment #23-078 Approval for the purchase of Teledyne FLIR SIRAS UAS System Drone in the amount of $9,000 to enhance various investigations such as criminal investigations, crash investigations and crowd control and related Budget Amendment #22-078 is requested. 8. DISCUSSION ITEMS A. Future Agenda Items 9. RESOLUTIONS A. Resolution 23-3372 - Amending the City Investment Policy Approval of Resolution 23-3372 amending the City Investment Policy to conform with State legislation passed in 2023 to require state and local governments to only consider pecuniary (financial) factors when malting investments and to prohibit local governments from considering nonpecuniary factors such as social, political or ideological interests, is requested. B. Resolution 23-3374 - Amending the City Procurement Policy Approval of Resolution 23-3374 amending the City Purchasing Policy is requested. 10. FIRST READING OF ORDINANCES - None