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CASSELBERRY CITY COMMISSION Minutes of June 24, 2024 — Regular Meeting Page 8 of i I Audience Participation: The following individual came forward to address the City Commission regarding this item: Mark Harden, 2460 Markingham Road, President of the English Estates/English Woods Homeowners Association, spoke in favor of the project and commended staff for their negotiations with Seminole County which will result in the project's impact on the residents being greatly reduced. No one else came forward to address the City Commission regarding this item. MOTION: Commissioner Divita moved to award the bid for ITB -2024-1171 and execute an agreement with Cathcart Construction Co. in the amount of $2,749,642 to provide for the construction of the Northgate Phase 1 Water Main Replacement Project, authorize the City Manager to approve change orders up to 5% of the base proposal amount, and approve Budget Amendment #24- 051, as presented. Motion was seconded by Commissioner Busch. Motion carried unanimously by voice vote 4-0. B. Presentation and Discussion of the Draft City of Casselberry Vision Zero Action Plan Staff Presentation: Public Works & Utilities Director Kelly Brock introduced Kathrin Tellez with Fehr and Peers who presented an overview of the draft City of Casselberry Vision Zero Action Plan, which included the following Chapters: Chapter 1: Need for a Vision Zero Action Plan; Chapter 2: Understanding the Crash Trends; Chapter 3: Listening to the Community; Chapter 4: Toolkit of Strategies; Chapter 5: Project Development; Chapter 6: Plan of Action; and Chapter 7: Implementation and Tracking. She added that the Plan sets a goal of reaching zero fatalities and severe injuries by 2030 on City roadways, and by 2040 on all other roadways within the City, which would include Florida Department of Transportation (FDOT) roadways, county roadways, and even some private streets. She further added that after including any feedback provided by the Conunission tonight, the hope is to present the final version of the Plan at the July regular meeting for adoption. The results of the City's Plan would then be incorporated into the Regional Plan, which is expected to be adopted in September, and then there will also be plans at the regional, county and City of Casselberry levels to apply for additional state and federal funding to help with implementation of projects that have been identified. The Plan also includes some very measurable metrics so progress can be monitored and reviewed and reported annually to the Commission in order to have a discussion on what is and is not working within the community. The Commission as a whole expressed support for the draft plan as presented, and expressed appreciation to Dr. Brock and his staff, as well as Ms. Tellez for all they had done to move forward with the Plan. C. Board Appointment — South Seminole North Orange County Wastewater Transmission Authority Board - Alternate Staff Presentation: Deputy City Clerk Linda Sundvall stated that this item was for the purpose of considering appointment of Acting Utility Divisions Director Jiovani Charres as the City's alternate