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- Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 101775 - $25,625.98 <br />B. Piggyback Agreement with American Lighting and Signalization, LLC for Lighting <br />Services for US 17-92 and SR 436 <br />Approval of an Agreement with American Lighting and Signalization, LLC to repair and replace lighting along State <br />Road 436 and US Highway 17-92 on an as -needed basis in an amount not to exceed $125,000 is requested. <br />C. Resolution 24-3455 - Authorization for the City Manager to Execute Change Orders for <br />PW 2317 Howell Creek and Carriage Hill Erosion Control and Related Budget Amendment <br />#24-059 <br />Approval of Resolution 24-3455 and related Budget Amendment #24-059 authorizing the City Manager to execute <br />change orders for the Howell Creek and Carriage Hill Erosion Control Project under ITB 2024-1135 with Enviro-Tech <br />System Inc., for a total amount not to exceed S 108,522.03 is requested. <br />D. Resolution 24-3456 Authorization for the City Manager to Execute Change Orders for PW <br />1706 Queens Mirror Nutrient Reduction Facility and Related Budget Amendment #24-057 <br />Approval of Resolution 24-3456 and related Budget Amendment #24-057 authorizing the City Manager to execute <br />future change orders for the Queens Mirror Nutrient Reduction Facility Project under ITB 2024-1138 with Cathcart <br />Construction Company and Geosyntec Consultants for a total amount not to exceed $241,442.25 is requested. <br />E. Sole Source Purchase of Sewage Pump for Automatic Backwash Filters and Related Budget <br />Amendment #24-058 <br />Approval of the single/sole source purchase of a sewage pump at a cost of $5,330 for the Water Reclamation Facility <br />Automatic Backwash Filters and related Budget Amendment #24-058 is requested. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />9. RESOLUTIONS <br />A. Resolution 24-3457- Local Agency Program Agreement with Florida Department of <br />Transportation for Winter Park Drive Complete Street Improvements Phase 1 <br />Approval of Resolution 24-3457 authorizing a Local Agency Program Agreement with the Florida Department of <br />Transportation for Project 446493-2-38-01 for Winter Park Drive Complete Street Improvements Phase 1 (Marigold to <br />Seminola) Project is requested. This agreement is to assist with professional design services and commits federal <br />funding in the amount of $870,000 and requires a local match of $46,459. <br />10. FIRST READING OF ORDINANCES <br />A. First Reading of Ordinance 24-1610 - Amending the City's Future Land Use Map for <br />Property Located at 210 N.E. Triplet Drive (Parcel ID 09-21-30-506-0400-0010) <br />Approval of Ordinance 24-1610 on first reading, amending the City's Future Land Use Map (FLUM) designation for <br />one parcel located at 210 N.E. Triplet Drive (Parcel ID 09-21-30-506-0400-0010) from Low Density Residential <br />(LDR) to Medium Density Residential (MDR), 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 />Applicant/Requesting Party; 3rd - Public; 4th - opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br />A. Public Hearing: Resolution 24-3458 - Tentative Millage Rate and Voted Debt Millage Rate <br />for Fiscal Year 2024/2025 <br />Approval of Resolution 24-3458 for adoption of the "tentative" millage rate at 2.9000 mills and the voted debt millage <br />rate at 0.6633 mills for Fiscal Year 2024/2025 (FY 2025) is requested. <br />B. Public Hearing: Resolution 24-3459 - Tentative Operating Budget for Fiscal Year 2024/2025 <br />