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one-time payment of $972,345 towards road repairs and a release from liability to the Windward Square Community <br />associated with the water main replacement project and Related Budget Amendment # 24-050 is requested. <br />C. Resolution 24-3431 - Permission for Florida Department of Environmental Protection to <br />Access Monitoring Well Sites <br />Approval of Resolution 24-3431 authorizing the City Manager to execute a Permission to Enter Property Document <br />granting permission to the Florida Department of Environmental Protection and its contractors to enter City property in <br />order to access monitoring well sites and collect samples as part of contamination monitoring is requested. <br />D. Resolution 24-3433 - Approval of Amendment 2 to the Seminole County Sheriffs Office/City <br />of Casselberry Agreement for Law Enforcement Dispatching Services <br />Approval of Resolution 24-3433 approving and authorizing Amendment 2 to the Agreement for Law Enforcement <br />Dispatching Services Between the City of Casselberry and the Seminole County Sheriffs Office to renew the agreement <br />for five (5) years and schedule payments for dispatch service for FY 2025 totaling $450,000 is requested. <br />E. Award of Bid for ITB -2024-1187 and Agreement with Construct Co. Inc. for the Secret Lake <br />and Sunset Park Boat Ramps and Related Budget Amendment #24-049 <br />Consideration to award a bid for ITB -2024-1187 and execute an agreement with Construct Co. Inc. for the Secret Lake <br />and Sunset Park boat ramps in the amount of $402,197 and also approve related Budget Amendment #24-049 is <br />requested. <br />F. Excuse Absence of Commissioner Chad Albritton <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS <br />A. Resolution 24-3434 - Amending the Board Appointment Procedures Policy <br />Approval of Resolution 24-3434 amending the Board Appointment Procedures Policy is requested. <br />10. FIRST READING OF ORDINANCES - None <br />11. PUBLIC HEARINGS - None <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: I st - Staff, 2nd - <br />Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br />12. OTHER ITEMS <br />A. Award of Bid and Construction Agreement with Cathcart Construction Company for <br />Northgate Phase 1 Water Main Replacement Project and Related Budget Amendment #24- <br />051 <br />Consideration of approval to award an agreement to Cathcart Construction Company in the amount of $2,749,642 for <br />the Northgate Phase 1 Water Main Replacement Project and related Budget Amendment #24-051 is requested. This <br />project includes American Rescue Plan Act (ARPA) funds. <br />B. Presentation and Discussion of the Draft City of Casselberry Vision Zero Action Plan <br />Kathrin Tellez with Fehr and Peers will present and facilitate a discussion of the draft City of Casselberry Vision Zero <br />Action Plan. <br />C. Board Appointment - South Seminole North Orange County Wastewater Transmission <br />Authority Board - Alternate <br />13. CITIZENS' COMMENTS <br />