Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

PLEDGE OF ALLEGIANCE

CALL TO ORDER

1) PRESENTATIONS

1.a) Firefighter of the Year Presentation

Cover Page A. 2021-2022 Firefighter of the Year Award Explanation.pdf B. 2021-2022 Firefighter of the Year Plaque - (Image).pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 12-14-2021 Work Session B. 01-06-2022 Regular Commission Meeting

Cover Page A. 12-14-21 WS Minutes.pdf B. 01-06-22 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. COA Roster & Application 1.12.2022.pdf

2.c) Locally Funded Agreement and Three-Party Escrow Agreement with the Florida Department of Transportation for the Complete Streets initiative running along SR 580/Skinner Blvd. from Alt US 19 (Broadway) to the Main St./Bass Blvd intersection. The Complete Streets Urban Corridor Improvement Project, Number (FPN) 447535 1 32 01/40 is part of FDOT’s Five-Year Adopted Work Program.

Cover Page A. THREE PARTY ESCROW AGREEMENT w-NCD Signature (02033758).pdf B. Locally Funded Agreement - Skinner Blvd w-NCD signature (02033689).pdf C. Minutes from August 17, 2021 City Commission Work Session

3) ACTION ITEMS

3.a) Resolution 22-05 Amending Resolution 92-4 which established the Committee on Environmental Quality

Cover Page A. Resolution 22-05 -Amending CEQ Resolution.pdf B. Committee on Environmental Quality - Combined and Restated Resolutions.pdf

3.b) RFP 22-1195 Equipment Master Leasing Services (Solid Waste Vehicle), Resolution 22-04

Cover Page A. Resolution 22-04 Equipment Master Leasing Services with Bank of America, National Association.pdf B. RFP 22-1195 Equipment Master Leasing Services Memo.pdf C. RFP 22-1195 Tabulation.pdf

3.c) Purchase of Three (3) Solid Waste Vehicles

Cover Page A. BA BT Request Form - Solid Waste Trucks with Lease.pdf B. Purchase of Solid Waste Vehicles Memo.pdf C. Vehicle Quotes - 3 pages.pdf D. Solid Waste FY2022 Vehicle Replacement List.pdf

3.d) The proposed agenda for the February 1, 2022 Work Session

Cover Page A. February 1, 2022 Proposed Agenda.pdf

4) WORKSHOP ITEMS