CC 11/18/2024 Agenda - Laserfiche WebLink

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Approval of Resolution 24-3471 to formally adopt budget amendments and budget transfers approved during the fourth quarter of FY 2024 is requested. C. Resolution 24-3472 - Change Order #23 with Wharton -Smith, Inc. for the Wirz Park Improvement Project and Related Budget Amendment #25-006 Approval of Resolution 24-3472 providing for Change Order #23 with Wharton -Smith, Inc. to add additional contingency for the Wirz Park Improvements Project and authorizing the City Manager to execute change orders up to a total amount not to exceed $180,000, with funding provided by related Budget Amendment #25-006 is requested. D. Resolution 24-3473 - Capital Lease Purchase Agreement with Truist Bank, Award of RFP - 2024 -1117 to E -Z -Go to Purchase Golf Carts and Budget Amendment #25-001 Approval of Resolution 24-3473 for Capital Lease Purchase Agreement with Truist Bank and to award RFP -2024-1117 to E -Z -Go, Division of Textron, for the purchase of 60 golf carts for the Casselberry Golf Club, in the net of trade-in credit amount of $341,220, and Budget Amendment #25-001 is requested. E. Budget Amendment #24-060 - Adjustments to the FY 2024 Budget Approval of Budget Amendment #24-060 providing for adjustments to the FY 2024 Budget is requested. F. Donation from State Law Enforcement Trust Funds to the Central Florida Chapter of Concerns of Police Survivors and Related Budget Amendment #25-005 Approval of a donation from State Law Enforcement Trust Funds to the Central Florida Chapter of Concerns of Police Survivors in the amount of 51,500 and related Budget Amendment #25-005 is requested. G. Piggyback Agreement with SAK Construction LLC for Rehabilitation of Gravity Sewer, Pipelines and Conduits Consideration for approval to piggyback City of Port St. Lucie Contract #20180197 with SAK Construction LLC for Rehabilitation of Gravity Sewer, Pipelines and Conduits in an amount not to exceed a total of $1,000,000 is requested. H. Amendment to the FY2025 Budget, Appendix A, Classification/Pay Grade Schedule Amendment to the FY2025 Budget, Appendix A, Classification/Pay Grade Schedule to adjust position titles and pay grade assignments is requested. Reorganization of the Administration Department and Related Budget Amendment #25- 008 Reorganization of the Administration Department to replace the position of Executive Assistant to the City Manager with Assistant City Manager, add the new position of Community Information Manager, provide for the renovation of the Administration area and Related Budget Amendment #25-008 is requested. 8. DISCUSSION ITEMS A. Future Agenda Items 9. RESOLUTIONS - None 10. FIRST READING OF ORDINANCES A. First Reading of Ordinance 24-1612 - Amendments to City Code, Chapter 14, Section 14-51, Permit Application and Section 14-54, Seasonal Sales; Performance Criteria Approval on first reading of Ordinance 24-1612 amending City Code, Chapter 14, Article 11, Division 3, Section 14-51, Permit Application and Section 14-54, Seasonal Sales; Performance Criteria to update permission language and refine related rules and regulations for seasonal sale permits, is requested. B. First Reading of Ordinance 24-1613 - Amendments to the Unified Land Development Regulations, Regarding Trees and Aquatic Plants Approval of Ordinance 24-1613 providing for amending the Unified Land Development Regulations to update aquatic plant and tree species and references, updating tree removal requirements, and repealing establishment of the City Tree Advisory Committee is requested.