CC 01/08/2024 Agenda - Laserfiche WebLink

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D. Change Order No. 1 to the Agreement with Construct Co, Inc. for the Wirz Park Boardwalk Replacement and Related Budget Amendment #24-023 Approval of Change Order No. 1 to the agreement with Construct Co, Inc. for the replacement and repair of the Wirz Park boardwalk for an additional amount of $38,687.32 to repair extensive damage not fully anticipated with the original scope and related Budget Amendment #24-023 is requested. E. Budget Amendment #24-022 - Adjustment to Remove Capital Lease Financed Purchases from the City Budget Approval of Budget Amendment #24-022 to remove Capital Lease Financed purchases from the Adopted City Budget is requested. F. Fiscal Year 2023 Report of City Investment Activity The City of Casselberry Annual Report of Investment Activity for the fiscal year ending September 30, 2023 is submitted for City Commission review and acceptance. G. FY 2024-2025 Capital and Operating Budget Calendar Approval of the Budget Calendar for preparing and adopting the FY 2024/2025 Budget is requested. 8. DISCUSSION ITEMS A. Future Agenda Items 9. RESOLUTIONS - None 10. FIRST READING OF ORDINANCES - None 11. PUBLIC HEARINGS - None 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: 1st - Staff; 2nd - Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, discussion and action.) 12. OTHER ITEMS A. Amended Pay Grade Schedule and Related Budget Amendment #24-021 Approval of an amended Pay Grade Schedule to be structured 10% higher and related Budget Amendment #24-021 is requested. B. Overview of the City Commission Appointment Process for the January 16, 2024 City Commission Special Meeting 13. CITIZENS' COMMENTS Persons who wish to make comment or make inquiry on any matter NOT ON THIS AGENDA may do so at this time. Please raise your hand and when recognized by the Mayor, come forward to the microphone, give your name and address and speak briefly on the matter. All comments must be directed to the Mayor or City Commission as a whole, not an individual City Commissioner, a City staff member or another member of the audience. Citizens may be heard during PUBLIC HEARINGS or at any time any agenda item is before the City Commission for consideration by following the same procedure described above. IES 0 W805 KAMM"Of1ALY.� 9 ' 17 114A 15. CITY ATTORNEY'S REPORT 16. CITY CLERK'S REPORT 17. CITY COMMISSIONER'S REPORTS/COMMENTS 18. ADJOURNMENT