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CC 11/27/2023 Agenda
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CC 11/27/2023 Agenda
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11/28/2023 4:53:07 PM
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11/27/2023 7:27:30 AM
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City Clerk
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Regular
City Clerk - Doc Type
Agendas
City Clerk - Date
11/27/2023
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O. Amendment No. 1 to the Agreement with Quality Lawn Services Unlimited, Inc. for <br />Grounds Maintenance Services for Lift Stations and Water Plants <br />Approval of Amendment No. 1 to the Agreement with Quality Lawn Services Unlimited, Inc. for grounds maintenance <br />services for lift stations and water plants to extend the term to November 15, 2024 and to increase the cumulative <br />contractual limit by $70,000 to a total of $280,000 is requested. <br />P. Change Order No. 2 to Task Authorization #10 with SK Consortium, Inc. for Professional <br />Design Services for "Wheel Park" - Phase 2 and Related Budget Amendment #24-009 <br />Approval of Change Order No. 2 to Task Authorization #10 with SK Consortium, Inc. in the amount not to exceed an <br />additional $46,407 to provide additional professional services for project PW 2102 "Wheel Park" - Phase 2 and related <br />Budget Amendment #24-009 is requested. <br />Q. Budget Amendment #23-081 - Adjustments to the FY 2023 Budget <br />Approval of Budget Amendment #23-081 providing for adjustments to the FY 2023 Budget is requested. <br />R. Use of Federal Forfeiture Funds for the Purchase of an Enclosed Trailer, Mounted <br />Accessories and Required Installation Hardware and Related Budget Amendment #24-007 <br />Approval for the use of federal forfeiture funds for the purchase of an enclosed trailer, mounted accessories and <br />required installation hardware for the Community Relations and Training Section in the amount of $6,585 and related <br />Budget Amendment #24-007 is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS <br />A. Resolution 23-3386 - Authorizing Participation in a Lawsuit and Settlement Process <br />Regarding a Possible Contaminant Known as PFAS Substances <br />Approval of Resolution 23-3386 authorizing participation by the City of Casselberry in a lawsuit against manufacturers <br />and the settlement process for a possible contaminant known as PFAS substances, delegating authority to the City <br />Manager to execute related claims documents and execution of a Legal Services Agreement is requested. <br />B. Resolution 23-3389 - Amending Code of Boardmanship Policy <br />Approval of Resolution 23-3389 amending the Code of Boardmanship Policy of expected Board and Commission <br />Member conduct and ethics is requested. <br />10. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 23-1586 - Amending the City's Unified Land Development <br />Regulations to Provide Standards for Multifamily Developments and to Address the 2023 <br />Live Local Act (LPA 23-02) <br />Approval of Ordinance 23-1586 (LPA 23-02), on first reading, to amend the City's Unified Land Development <br />Regulations to provide standards for multifamily developments and address the 2023 Live Local Act, is requested. <br />B. First Reading of Ordinance 23-1589 - Providing for the Annexation of One (1) Property <br />Described with Parcel Identification Number 33-21-30-300-00713-0000 (ANX 23-02) <br />Approval of Ordinance 23-1589 (ANX 23-02) on first reading for the voluntary annexation of one (1) property, <br />described with Parcel Identification Number 33-21-30-300-007B-0000, and generally located 525 ft south of the <br />intersection of Howell Branch Road and S.R. 436 sitting east of S. R. 436 is requested. <br />C. First Reading of Ordinance 23-1590 - Charter Amendments <br />Approval of Ordinance 23-1590 providing for eight (8) proposed amendments to the City Charter to be placed on the <br />August 20, 2024 City Election ballot is requested. <br />11. PUBLIC HEARINGS <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 />
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