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HomeMy WebLinkAbout2025 02 10 City Commission Regular Meeting Agenda Packet.pdfCITY COMMISSION REGULAR MEETING AGENDA MONDAY, FEBRUARY 10, 2025 - 6:30 PM CITY HALL - COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA 1 CALL TO ORDER Roll Call Invocation Pledge of Allegiance Agenda Changes AWARDS AND PRESENTATIONS 100. Not Used INFORMATIONAL AGENDA 200. Not Used PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “Public Input” form. Individuals will limit their comments to three (3) minutes, and representatives of groups or homeowners' associations shall limit their comments to five (5) minutes, unless otherwise determined by the City Commission. CONSENT AGENDA 300. Wastewater Treatment Plant Belt Filter Press Refurbishment Charter Trailer Rebuild Quote GSM Quote Andritz Quote 301. Capital Improvement Plan (CIP) - Roadway Resurfacing Winter Springs FY 2025 pricing.pdf IFB-603616-19 Time Extension Middlesex Paving, LLC..pdf IFB-603616-19__Middlesex_.pdf 2025 CPI_ Resurfacing_2025.pdf 302. Multiple Storm Sewer Pipelining Projects Pipelining Projects Summary.pdf City_of_Winter_Springs_-_1170_Howell_Creek_Drive_-_36_CIPP.pdf City_of_Winter_Springs_-_1202_Winter_Springs_Blvd_-_30_CIPP.pdf City_of_Winter_Springs_-_1162_Howell_Creek_Drive_-_30_CIPP.pdf City of Winter Springs - 1215 Deer Run - 36 CIPP.pdf City of Winter Springs - 699 Brown Bear Ct and Northern Way - 15 CIPP.pdf 303. Intent to Award Contract - ITB 11-24-07 PH Gee Creek Erosion Control Counter Measures ITB 11-24-07 PH Gee Creek -Cathcart Construction Bid Submittal Docs.pdf ITB 11-24-07 PH Gee Creek Erosion Control Construct Co Bid.pdf ITB 11-24-07PH Erosion Control Countermeasures - CFE Corp .pdf ITB 11-24-07 PH Erosion Control Carr & Collier.pdf 2 ITB 11-24-07 PH Gee Creek Erosion Garcia Civil.pdf ITB 11-24-07 PH Gee Creek Bid Log & Register.pdf 304. Fiscal Year (FY) 2026 Budget Calendar Budget Calendar for FY2026.pdf 305. Surplus Assets Surplus Assets 02.10.25.pdf 306. Municipal Services Agreement, Winter Springs Senior Center Inc. Municipal Services Agreement - Winter Springs Senior Center, Inc. - 2025 Revisions - 3.pdf 307. Approval of the Minutes from City Commission Meetings held in January 2025. 2025 01 13 City Commission Regular Meeting Minutes.pdf 2025 01 15 City Commission Workshop Meeting Minutes.pdf 2025 01 27 City Commission Regular Meeting Minutes.pdf PUBLIC HEARINGS AGENDA 400. Second Reading of Ordinance 2025-03: Revising Section 14-3 of the City Code Regarding Criminal History Background Screening Ordinance No 2025-03 - Criminal History Checks.pdf Legal Advertisement Affidavit REGULAR AGENDA 500. Review of the Bicycle and Pedestrian Advisory Committee & Parks and Recreation Advisory Committee Ordinance 2010-06 Establishing Bicycle and Pedestrian Advisory Committee.pdf Bicycle & Pedestrian Advisory Commitee Staff Analysis.pdf Ordinance 2010-07 Establishing Parks and Recreation Advisory Committee.pdf Parks & Recreation Advisory Committee Analysis.pdf 501. Resolution 2025-02: Updating the Retention Policy of Official Meeting Recordings and Formal Agenda Documents for Periods of Time Exceeding the Minimum State Requirement for Retention Resolution 2025-02 Records Retention.pdf Resolution 2008-24 Retention of Minutes.pdf 502. Matters Related to Boards & Committees 503. New Business 3 REPORTS 600. City Manager Kevin A. Sweet 601. City Attorney Anthony A. Garganese 602. City Clerk Christian Gowan 603. Seat Four Commissioner/Deputy Mayor Cade Resnick 604. Seat Five Commissioner Mark Caruso 605. Mayor Kevin McCann 606. Seat One Commissioner Paul Diaz 607. Seat Two Commissioner Victoria Bruce 608. Seat Three Commissioner Sarah Baker PUBLIC INPUT Anyone who wishes to speak during Public Input on any Agenda Item or subject matter will need to fill out a “Public Input” form. Individuals will limit their comments to three (3) minutes, and representatives of groups or homeowners' associations shall limit their comments to five (5) minutes, unless otherwise determined by the City Commission. ADJOURNMENT PUBLIC NOTICE This is a Public Meeting, and the public is invited to attend and this Agenda is subject to change. Please be advised that one (1) or more Members of any of the City's Advisory Boards and Committees may be in attendance at this Meeting, and may participate in discussions. Persons with disabilities needing assistance to participate in any of these proceedings should contact the City of Winter Springs at (407) 327-1800 "at least 48 hours prior to meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority" - per Section 286.26 Florida Statutes. "If a person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based" - per Section 286.0105 Florida Statutes. 4 CONSENT AGENDA ITEM 300 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Wastewater Treatment Plant Belt Filter Press Refurbishment SUMMARY The Utility Department is requesting City Commission approve the expense to rebuild the belt filter press, Model TP17.93s using Charter Machine Company. The Utility Department is seeking permission from the Commission to allow the formal bid procedure to be waived in the best interest of the City due to this very specialized piece of equipment. The belt filter press was originally purchased from Charter Machine Company, and they are the most qualified vendor to perform this refurbishment. The belt filter press, which is trailer mounted, is used at the City’s wastewater treatment plants to remove water from liquid wastewater residuals and produce a non-liquid material referred to as “cake.” Dewatering wastewater solids reduces the volume of residuals, improves operation, and reduces costs for subsequent storage, processing, transfer, end use, or disposal of biosolids. The City currently owns one belt filter press which is transported from the East to West wastewater treatment plant on an as needed basis. Charter Machine Company has provided the scope of work for this belt filter press refurbishment to include shipment to their factory in New Jersey to perform the rebuild. The belt filter press will be dismantled and all rollers (gravity and press sections) except for drive rolls will be removed and replaced, all drive rolls to be recoated, all rollers to have new bearings, seals and recoated housings, wash tubes shall be rebuilt with new nozzles, gaskets, seals, perforated roller shall be replaced with a new one, new set of belts, side seals, scraper blades, gravity box seals, and evaluation of repairs needed for the breaker control panel. The belt filter press is vital to the maintenance of the Wastewater plant operations and the optimization of biosolids management. This refurbishment will ensure the longevity of the belt filter press and increase its functionality and performance. FUNDING SOURCE Total refurbishment up to $298,210 will be funded via a line code transfer from Construction in Progress GL# 410-36-3600-560650 within the FY25 budget which has been re-prioritized based on timing and need. 5 RECOMMENDATION Staff recommends the City Commission approve the scope of work and to waive the formal bid process for the refurbishment of the belt filter press and authorize the City Manager to execute a purchase order to Charter Machine Company in the amount of $271,100 plus a 10% contingency due to the unknown breaker control panel status and possible additional repair or replacement cost, for a total of $298,210. Additionally, staff requests authorization for the City Manager and City Attorney to prepare and execute any and all applicable contract documents consistent with this Agenda item. 6 Dewatering Equipment Machines Division A GEC Subsidiary 55 Wester Ave. Metuchen N.J. 08840 (732) 548-4400 Fax: (732) 494-4596 WWW.CHARTERMACHINE.COM DATE: January 3, 2025 TO: Todd Petrie Veolia North America PROPOSAL: Charter Machine Company (CMC) Proposal No – 250103-C2 PROJECT: Winter Spring FL Trailer Rebuild SUBJECT: Belt Filter Press Rebuild Proposal (Full Factory Rebuild with Charter labor to give 15+ years of reliable service) Item 1 One (1) Rebuild of Charter Machine Company Belt Filter Press, Model TP17.93s with a 1.7 meter total belt width. The existing belt filter press which is trailer mounted is to be shipped back to the NJ Charter factory for the rebuild. The press shall be power washed and cleaned by owner or contractor PRIOR to being shipped. The press will be dismantled as needed for replacement of New parts. The following is a scope of work to be completed at the Charter facility. - All rollers in press (gravity and press sections) except for drive rolls will be removed and replaced with new industry standard nylon coated rollers. NOTE: Charter Machine does not recommend SS clad rollers due to longevity issues associated with the stress cracks from the SS flexing during operation and then water intrusion under the cladding destroys the rollers from the inside out and not noticeable until they break. Charter uses a hot dip nylon process that is the industry standard for roller coatings and should last easily over 10+ years unless there is a very abrasive dewatering material like sand or lime. - All drive rolls to be recoated with buna N rubber. - All rollers to have new bearings, seals and recoated housings. - Wash tubes shall be rebuilt with new nozzles, gaskets, seals. 7 Page 2 - Perforated roller shall be replaced with a new one. - New set of belts, side seals, scraper blades, gravity box seals. - **Repair of damaged control panel. NOTE: There is $5,000 included in the costing to cover the wire damage and evaluation of the control panel. However, the reason for the wires burning is probably from a short in one or both of the discharge conveyor motors. The motors will have to be checked for damage and figure out if new wires need to be pulled and motors need to be replaced. Charter will perform a full check out and give a report to the city before performing any other work above the wire fix in the panel. Any additional repairs/replacements shall be quote at an adder of time and materials. The press will be rebuilt to a fully working condition and will include all warrantees the same as a new press for only the components that were replaced by Charter. During the rebuild, Charter will be allowed to replace components that are no longer available and/or are not rebuildable with new versions to maintain and/or increase functionality and performance. Charter has not inspected this unit prior to this quote so if there are any frame issues that need to be fixed, they will be quoted separately during the rebuild. Charter Machine Company will supply the above parts in approximately 10 to 14 weeks after acceptance of a purchase order. The owner and/or Contractor shall be responsible for unloading any and all shipments. Charter Machine Company shall furnish all labor (dependent on factory load for employee availability), tools and materials necessary to disassemble the equipment and install all new components listed above to completion and ready for operation. Charter Machine Company shall be responsible for coordinating all improvements with the owner. Final Information and Pricing for Factory Rebuild. We propose to furnish the above described equipment for the Total Lot Net Selling Price of $ 263,000.00 U.S.D. , F.O.B. shipping point, with full truck freight allowed back to the owner in FL. ******************************************************************************************************* 8 Page 3 Gearbox option Item 2 One (1) New Gearbox and Drive Motor for Charter Machine Company Belt Filter Press, Model TP17.93s with a 1.7 meter total belt width. Same price for gravity section and pressure section drives installed at NJ factory. Final Pricing Information for One (1) Gearbox/Motor Assembly. We propose to furnish the above described equipment for the Total Lot Net Selling Price of $ 8,100.00 each U.S.D. , for install at NJ factory only. ******************************************************************************************************* Additional service may be requested at a rate of $175 per hour, plus all travel and living expenses. Please Note: Except as otherwise noted herein, the following are not included in our offering: Local, state or federal taxes, permits, or other fees, anchor bolts, wiring, new conduit or plumbing between items, local motor disconnects or lockouts, polymer for startup or operation, platforms, walkways, or handrails. Warranty: Our equipment components shall be warranted against defects in workmanship and materials for a period of eighteen (18) months after delivery or twelve (12) months after start-up, whichever comes first except where noted above. This warranty is based upon compliance with Charter Machine Company’s handling, storage, installation, startup, operating and maintenance procedures. Our standard payment terms are as follows: 50% - upon receipt of purchase order, Net 15 days 40% - upon delivery and before work begins, Net 15 days 10% - upon return delivery, Net 15 days Other terms and conditions apply per the attached sheet. Late payments shall be subject to a 1.5% per month finance charge. Early shipments of embedded metal work can possibly be made however there will be an additional charge of the lowest ground freight rate available to the purchaser. Early shipments and partial shipments will be invoiced as shipped on a prorated basis to be determined by CMC. Unless otherwise specified this proposal is offered for acceptance for (120) one hundred twenty days and is subject to review thereafter. Delays in shipments caused by slow 9 Page 4 return of submittals or other delays caused by the contractor, owner, owner’s agents or engineer may result in additional charges of 1% per month. Submittal Schedule (if required): Approval submittals for the electrical control panel can be forwarded approximately 4-6 weeks after our receipt and acceptance of your purchase order with a scope and description of the control panel. Delivery Schedule: Shipment of the equipment and/or parts can be made approximately 10-12 weeks after our receipt of approval and your release to manufacture (depending on factory load and man power scheduling). These lead times are based upon typical Engineering and Shop loading, which may vary to some degree. Offering Basis: Please note that our offering, as described herein, is based upon Charter Machine’s standard model. Should the contents of any addenda (or other applicable documents) have an effect on our offering, we must reserve the right to modify that offering (and pricing) accordingly. We request your assistance in keeping us abreast of all changes to the contract documents. We wish you success on this project and look forward to the opportunity of working with you. Very truly yours, Charter Machine Company Christopher Boyd Director Of Sales 732-425-7489 ChrisB@CharterMachine.com Purchase order issuer acknowledges that they have read and understood the Charter Machine scope of supply listed in this quote. Any changes need to be clarified before a purchase order is verified. X__________________________ (sign) __________________(print) ______ (date) 10 Page 5 11 Page 6 12 Page 7 13 Page 8 14 GSM Engineered Fabrics LLC2015 Gateway Park CourtKingsport TN 37663United States(423) 348-0954 Quote #QUO4023 11/4/2024 Quotes are valid for 30 days. Major credit cards accepted with a 4% transaction fee. This order is subject to and shall be governed exclusively by GSM's Standard Terms and Conditions, which can be viewed by contacting sales@gsmfiltration.com. 1 of 2 Terms Net 30 Notes Mobile Belt Press RefurbishmentLead Time Pending on receipt of order Incoterm FOB Location Customer's Site Sales Rep Eric Helin Email eric@gsmfiltration.com Shipping Best Way Bill To Ship To Winter Springs, FL14055 Riveredge DriveSuite 240Tampa FL 33637United States Winter Springs, FL. - Plant #11000 Casselberry Lane1000 West State Road 434Winter Springs FL 32708United States Item Quantity Rate Amount Mobilization cost associated with transporting dewatering equipment from customers site to GSM service center in Kingsport, Tn. and back to customers' site. This is only an estimate based on recent quotes and is subject to change depending on availability and fuel cost. 1 $8,500.00 $8,500.00 The following items are only related to components associated with the gravity belt table section of the mobile unit. The gravity wear strips were in good condition and had recently been replaced, the plow chicanes were also in good condition so not needing to be replaced at this time. Refurbishment of the rollers: This would include stripping the existing coatings off the rollers, applying 10ga. stainless-steel cladding to the tension and deflection / idler rollers, along with coating the drive roller with Buna-Nitrile of a shore hardness of 85 or greater. All exposed journal shafts with be coated with belzona for protection.Tension roller stainless-steel cladding = $ 4,032Idler/deflection roller stainless-steel cladding = $ 3,646Drive roller Buna coating = $ 2,536 1 $10,214.00 $10,214.00 Refurbishment of the bearing assemblies which includes journal shaft repairs if needed, stripping and coating of pillow block with rilsan, installing all new internal bearing components and seals along with new stainless-steel fasteners. 6 $946.00 $5,676.00 Rebuild shower pipe assembly. Includes new 2.5mm nozzles, nozzle gaskets, retainers, brushes, valve seal kit.1 $779.00 $779.00 GSM 62-400P - 67" wide by 357" long with heat sealed and doped edges. 8 clips/in.Gravity table beltPart# 050-036-7546 1 $632.00 $632.00 ******* SEW EuroDrive gear unit with motor for the gravity table section. This is just an option, the one currently on the equipment is operating, one can be purchased at a later date. ******* GSM would change out the fluids if elected not to purchase new gear unit. 1 $3,687.00 $3,687.00 The following items are only related to components associated with the BFP tower squeeze section of the mobile unit. Refurbishment of the rollers: This would include stripping the existing coatings off the rollers, applying 10ga. stainless-steel cladding to the rollers, along with coating the drive roller with Buna-Nitrile of a shore hardness of 85 or greater. The exposed shaft journals would be coated with belzona for protection.Includes (2 ea.) doctor rollers, (2 ea.) steering / tracking rollers, (7 ea.) smaller idler or deflection rollers, (6 ea.) tower squeeze section rollers of various sizes cladded with 10 ga. stainless-steel. The drive roller will be covered with Buna Nitrile. Total of 18 rollers. 1 $75,228.00 $75,228.00 15 GSM Engineered Fabrics LLC2015 Gateway Park CourtKingsport TN 37663United States(423) 348-0954 Quote #QUO4023 11/4/2024 Quotes are valid for 30 days. Major credit cards accepted with a 4% transaction fee. This order is subject to and shall be governed exclusively by GSM's Standard Terms and Conditions, which can be viewed by contacting sales@gsmfiltration.com. 2 of 2 Item Quantity Rate Amount Refurbishment of perforated roller, applying new outer skin and support rings.1 $15,729.00 $15,729.00 Refurbishment of the bearing assemblies which includes journal shaft repairs if needed, stripping and coating of pillow block with rilsan, installing all new internal bearing components and seals. New stainless-steel fasteners. 38 $946.00 $35,948.00 Rebuild shower pipe assembly. Includes new 2.5mm nozzles, nozzle gaskets, retainers, brushes, valve seal kit.2 $779.00 $1,558.00 GSM 62-400P - 67" wide by 678.5" long with heat sealed and doped edges. 8 clips/in.Upper and Lower Press BeltsPart# 050-016-7546 2 $1,420.00 $2,840.00 Miscellaneous components showing wear or needing replaced. Tension shaft bushings, UHMW headbox ramp blades, doctor /scraper blades, hydraulic lines, fittings, gauges, regulators, belt breakage switches, belt tracking switches, E-stop switch, 1 $3,049.00 $3,049.00 Electrical control panel repair work of burnt terminal strip.1 $6,448.00 $6,448.00 ******* SEW EuroDrive gear unit with motor for the belt press. This is just an option, the one currently on the equipment is operating, one can be purchased at a later date. ******* 1 $4,280.00 $4,280.00 Service Job with Labor 1 $24,640.00  Subtotal $199,208.00  Tax Total $13,944.56  Total $213,152.56 16 QUOTATION Customer: 136557 Veolia Water North America 2301 Regional Water Lane TAMPA FL 33619 Contact: Fax: Todd Petrie Copy to: Your inquiry:VIA EMAIL Our quote no:21161338 Supplier:Andritz Separation Inc. Contact: Phone: Fax: E-mail: Stormi L Abbott +1 817 375 4444 stormi.abbott@andritz.com Date:01/17/2025 Sales Responsible: MR. LUKE MARKERT Page 1 of 7 Dear Todd Petrie, We thank you for your inquiry and are pleased to quote as follows: 1.Scope of supply Should you choose to place an order, please provide the following information: 1. Shipping Address for Delivery 2. Billing Address for Invoice 3. Shipping Terms: If a specific carrier is preferred, please list as FCA, Origin Collect with preferred carrier. Otherwise, list as FCA, Origin Prepaid & Add. 4. Reference this quote number. Freight is excluded. Delivery of product(s) to be determined from receipt of approved purchase order and any clarifications. **ANDRITZ HAS A $250 USD MINIMUM ORDER AMOUNT** Please note currency is in US Dollars Andritz Inc Standard Terms & Conditions apply Returned goods require pre approval and are subject to restocking and inspection fees. Item Product ID No.S/W*Quantity Unit Unit Price Amount 10 CHARTER BELT PRESS & GBT 129999901 1 PC 321,190.00 321,190.00 REFURBISHMENT QUOTE ANDRITZ Separation Inc.Remit to:Wire instructions: 1010 Commercial Blvd. South ANDRITZ Separation Inc.Nordea Bank Abp Arlington, TX 76001 USA Dept: 0312 New York Branch P.O. Box 120312 SWIFT: NDEAUS3N Tel : +1 (817) 465-5611 Dallas, TX 75312-0312 Account: 8879433001 Fax: +1 (817) 468-3961 Federal Tax ID Number: 59-3773483 ABA: 026010786 17 Our quote no:21161338 Page 2 of 7 Item Product ID No.S/W*Quantity Unit Unit Price Amount ANDRITZ Separation will provide the components and labor listed in the quote to refurbish the Trailer mounted 1.5M Belt Press & GBT Refurbished Parts: Rollers: 18 Belt Press and 4 GBT rollers Belt Press and GBT rollers will be stripped, and recoated drive roller will be Buna N rubber coated all other rollers 10 ga. Stainless Steel Cladded Belt Press perforated roller will be cleaned and repaired new perforated skin and end plates Belt Press and GBT refurbished bearing housings strip and recoat New Parts: New bearing housing internal components bearings, seals, and 316 stainless steel hardware for the Belt Press and GBT rollers New spray bar nozzle, gaskets, retaining rings, and seal kits for the Belt Press and GBT New UHMWPE doctor blades for the discharge end of press Belt Press New UHMWPE headbox strip for Belt Press Electrical switches no cake, belt misalignment, belt breakage and emergency trip cord switch for the Belt Press ANDRITZ Separation Inc.Remit to:Wire instructions: 1010 Commercial Blvd. South ANDRITZ Separation Inc.Nordea Bank Abp Arlington, TX 76001 USA Dept: 0312 New York Branch P.O. Box 120312 SWIFT: NDEAUS3N Tel : +1 (817) 465-5611 Dallas, TX 75312-0312 Account: 8879433001 Fax: +1 (817) 468-3961 Federal Tax ID Number: 59-3773483 ABA: 026010786 18 Our quote no:21161338 Page 3 of 7 Item Product ID No.S/W*Quantity Unit Unit Price Amount Filter Belts for the Belt Press Site Work: Labor & Expenses for 2 technician’s working through the weekends 12 hr. shifts to remove and install new/reconditioned parts listed above. One visit to remove parts to be refurbished and one visit to install refurbished and new parts. Additional time required due to delays outside of ANDRITZ control or request for additional work will be charged per the attached service rate sheet Not in Scope: Customer will be responsible for loading and unloading the delivery trucks. Customer will be responsible for power washing and cleaning of the equipment prior to work. Customer will be responsible for disconnecting (and reconnection) of all utilities such as sludge line, water and electrical service Customer will be responsible for removal of any walkways or handrails Option: Belt Drive SEW Eurodrive motor and gearbox for the Belt Press and GBT Price $4,096.00 each ANDRITZ Separation Inc.Remit to:Wire instructions: 1010 Commercial Blvd. South ANDRITZ Separation Inc.Nordea Bank Abp Arlington, TX 76001 USA Dept: 0312 New York Branch P.O. Box 120312 SWIFT: NDEAUS3N Tel : +1 (817) 465-5611 Dallas, TX 75312-0312 Account: 8879433001 Fax: +1 (817) 468-3961 Federal Tax ID Number: 59-3773483 ABA: 026010786 19 Our quote no:21161338 Page 4 of 7 Item Product ID No.S/W*Quantity Unit Unit Price Amount ________________________________________ Items total 321,190.00 Total Amount USD 321,190.00 * S = Spare Parts, W = Wear Parts Technical contact: Larry Conley /Phone: +1 817 239 5688 / larry.conley@andritz.com Terms and Conditions 2 .Delivery Time: after receipt of order and any clarifications. 3 .Terms of delivery: Our terms of delivery are FCA ORIGIN PREPAID & ADD, according to INCOTERMS 2020. 4 .Terms of Payment: Within 30 days Due net (1% default interest per month for delayed payment). 5 .Validity of quotation: This quotation is valid to 02/16/2025. Other Terms: 6 .********** COVID-19 pandemic delays, disrupts, or prevents Andritz’s performance, or increases shipping or freight costs, Andritz shall be entitled to change order containing an appropriate adjustment in the contract price and/or delivery schedule. Furthermore, in the event that developments related to the pandemic, whether initiated prior to or after the date of this proposal, quotation, or order, including but not limited to travel advisories, steps taken to protect the health and safety of employees, Government orders, and temporary facility shutdowns, increase the cost or time for delivery, Andritz shall be entitled to adjust the price and delivery dates herein to reflect these impacts. Andritz’s delivery date and prices (including freight) are estimates only based on Andritz’s standard delivery dates and prices and do not account for the present and future ANDRITZ Separation Inc.Remit to:Wire instructions: 1010 Commercial Blvd. South ANDRITZ Separation Inc.Nordea Bank Abp Arlington, TX 76001 USA Dept: 0312 New York Branch P.O. Box 120312 SWIFT: NDEAUS3N Tel : +1 (817) 465-5611 Dallas, TX 75312-0312 Account: 8879433001 Fax: +1 (817) 468-3961 Federal Tax ID Number: 59-3773483 ABA: 026010786 20 Our quote no:21161338 Page 5 of 7 schedule impacts of the COVID-19 pandemic. Nothing in this proposal, quotation, or order, or any contract based hereon, shall be construed as a waiver of these rights. ********** The crisis in Russia/Ukraine is impacting the complete global supply chain, including but not limited to, raw material shortages, extended delivery times, unavailability/restricted availability of transport as well as unforeseeable price increases. The Parties therefore agree that the price and delivery times in this order confirmation are indicative only. In case the crisis leads to any impacts on the delivery time or to a price increase of more than 5% of the order value after the date of the order confirmation, we reserve our right to adapt the prices and/or the delivery times accordingly. Nothing in this order confirmation can be construed as a waiver of such right. Of course, we will stay in close contact with you, being stipulated that we are doing our best effort to overcome this significant cost pressure and hurdles in the supply chain. ********** TERMS APPLICABLE This quotation or acknowledgement and Seller's sale of Products and /or provision of Services described in Buyer's purchase order issued in whole or in part in response to this quotation or in response to which this acknowledgement is issued are expressly limited to and expressly made conditional on, Buyer's acceptance of the Terms and Conditions of Sale and/or Service listed below, which are the exclusive terms and conditions upon which Andritz Separation Inc. or the applicable Andritz entity supplying the same ("Seller") will accept a purchase order for the sale of new, used and refurbished products, equipment, parts and/or the provision of services ("Products" and "Services"). These Terms and Conditions of Sale and/or Service control, supersede and replace any and all other additional and/or different terms and conditions of Buyer, and Seller hereby objects to and rejects all such terms and conditions of Buyer without further notification, except to the extent Seller expressly agrees to such conditions in writing. Seller's commencement of work under the Purchase Order or Buyer's acceptance of delivery of or payment for any Products or Services covered by this Agreement, in whole or in part, shall be deemed Buyer's agreement to the foregoing. The term "this Agreement" as used herein means this quotation or acknowledgment or Buyer's purchase order, together with any attachment thereto, any documents expressly incorporated by reference (but excluding any Buyer terms and conditions attached thereto or incorporated therein by reference), and these Terms and Conditions of Sale and/or Service. 7 .DELIVERY OR PERFORMANCE Delivery or performance dates are good faith estimates and do not mean that "time is of the essence." Buyer's failure to promptly make advance or interim payments, supply technical information, drawings and approvals will result in a commensurate delay in delivery or performance. Installation of any Product shall not be Seller's responsibility unless specifically provided for in this Agreement. Upon and after delivery, risk of loss or damage to the Products shall be Buyer's. Delivery of the Products hereunder will be made on the terms agreed to by the parties as set forth in this Agreement, according to INCOTERMS 2010. 8 .WARRANTY (a) Products Warranty. (i) New Equipment Warranty. In the case of the purchase of new equipment the Seller warrants to Buyer that the new equipment manufactured by it will be delivered free from defects in material and workmanship. This warranty shall commence upon delivery of the new equipment to Buyer and shall expire on the earlier to occur of 12 months from initial operation of the new equipment and 18 months from delivery thereof (the "Warranty Period"). (ii) Parts and Used or Reconditioned Machinery or Equipment Warranty. In the case of parts or used or reconditioned machinery or equipment, and unless otherwise indicated, Seller warrants to Buyer that the parts or the used or reconditioned machinery or equipment manufactured by it will be delivered free from defects in material and workmanship. This warranty shall commence upon delivery of the parts or the used or reconditioned machinery or equipment to the buyer and shall expire 6 months from delivery thereof (the "Warranty Period"). (iii) If during the Warranty Period Buyer discovers a defect in material or workmanship of a Product and gives Seller written notice thereof within 10 days of such discovery, Seller will, at its option, either deliver to Buyer, on the same terms as the original delivery was made, according to INCOTERMS 2010, a replacement part or repair the defect in place. Any repair or replacement part furnished pursuant to this warranty are warranted against defects in material and workmanship for one period of 12 months from completion of such repair or replacement, with no further extension. Seller will have no warranty obligations for the Products under this Paragraph 3(a): (i) if the Products have not been stored, installed, operated and maintained in accordance with generally approved industry practice and with Seller's specific written instructions; (ii) if the Products are used in connection with any mixture or substance or operating condition other than that for which they were designed; (iii) if Buyer fails to give Seller such written 10 day notice; (iv) if the Products are repaired by someone other than Seller or have been intentionally or accidentally damaged; (v) for corrosion, erosion, ordinary wear and tear or in respect of any parts which by their nature are exposed to severe wear and tear or are considered expendable; or (vi) for expenses incurred for work in connection with the removal of the defective articles and reinstallation following repair or replacement. (b) Services Warranty. Seller warrants to Buyer that the Services performed will be free from defects in workmanship and will conform to any mutually agreed upon specifications. If any failure to meet this warranty appears within 12 months from the date of completion of the Services, on the condition that Seller be promptly notified in writing thereof, Seller as its sole obligation for breach of this warranty will correct the failure by re-performing any defective portion of the Services furnished. Seller does not warrant the accuracy of, or performance results of, any conclusions or recommendations provided, nor that any desired objective will result from the Service provided and Seller shall not be liable for any loss of use or any production losses whatsoever. c) Seller further warrants to Buyer that at delivery, the Products manufactured by it will be free of any liens or encumbrances. If there are any such liens or encumbrances, Seller will cause them to be discharged promptly after notification from Buyer of their existence. (d) THE EXPRESS WARRANTIES SELLER MAKES IN THIS PARAGRAPH 3 ARE THE ONLY WARRANTIES IT WILL MAKE. THERE ARE NO OTHER WARRANTIES, WHETHER STATUTORY, ORAL, EXPRESS OR IMPLIED. IN PARTICULAR, THERE ARE NO IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. (e) The remedies provided in Paragraphs 3(a), 3(b) and 3(c) are Buyer's exclusive remedy for breach of warranty. (f) With respect to any Product or part thereof not manufactured by Seller, Seller shall pass on to Buyer only those warranties made to Seller by the manufacturer of such Product or part which are capable of being so passed on. 9 .LIMITATION OF LIABILITY Notwithstanding any other provision in this Agreement, the following limitations of liability shall apply: (a) In no event, whether based on contract, tort (including negligence), strict liability or otherwise, shall Seller, its officers, directors, employees, subcontractors, suppliers or affiliated companies be liable for loss of profits, revenue or business opportunity, loss by reason of shutdown of facilities or inability to operate any facility at full capacity, or cost of obtaining other means for performing the functions performed by the Products, loss of future contracts, claims of customers, cost of money or loss of use of capital, in each case whether or not foreseeable, or for any indirect, special, incidental or consequential damages of any nature resulting from, arising out of or connected with the Products, Services, or this Agreement or from the performance or breach hereof. (b) The aggregate liability of Seller, its officers, directors, employees, subcontractors, suppliers or affiliated companies, for all claims of any kind for any loss, damage, or expense resulting from, arising out of or connected with the Products, Services or this Agreement or from the performance or breach hereof, together with the cost of performing make good obligations to pass performance tests, if applicable, shall in no event exceed the contract price. (c) The limitations and exclusions of liability set forth in this Paragraph 4 shall take precedence over any other provision of this Agreement and shall apply whether the claim of liability is based on contract, warranty, tort (including negligence), strict liability, indemnity, or otherwise. The remedies provided in this Agreement are Buyer's exclusive remedies. (d) All liability of Seller, its officers, directors, employees, subcontractors, suppliers or affiliated companies, resulting from, arising out of or connected with the Products, Services or this Agreement or from the performance or breach hereof shall terminate on the third anniversary of the date of this Agreement. (e) In no event shall Seller be liable for any loss or damage whatsoever arising from its failure to discover or repair latent defects or defects inherent in the design of goods serviced (unless such discovery or repair is normally discoverable by tests expressly specified in the scope of work under this Agreement) or caused by the use of goods by the Buyer against the advice of Seller. If Seller furnishes Buyer with advice or assistance concerning any products or systems that is not required pursuant to this Agreement, the furnishing of such advice or assistance will not subject Seller to any liability whether in contract, indemnity, warranty, tort (including negligence), strict liability or otherwise. ANDRITZ Separation Inc.Remit to:Wire instructions: 1010 Commercial Blvd. South ANDRITZ Separation Inc.Nordea Bank Abp Arlington, TX 76001 USA Dept: 0312 New York Branch P.O. Box 120312 SWIFT: NDEAUS3N Tel : +1 (817) 465-5611 Dallas, TX 75312-0312 Account: 8879433001 Fax: +1 (817) 468-3961 Federal Tax ID Number: 59-3773483 ABA: 026010786 21 Our quote no:21161338 Page 6 of 7 10 .CHANGES, DELETIONS AND EXTRA WORK Seller will not make changes in the Products unless Buyer and Seller have executed a written Change Order for such change. Buyer, without invalidating this Agreement, may make changes by altering, adding to or deducting from the general scope of the Services by written Change Order. Any such Change Order will include an appropriate adjustment to the contract price and delivery schedule. If the change impairs Seller's ability to satisfy any of its obligations to Buyer, the Change Order will include appropriate modifications to this Agreement. Seller shall be entitled to a Change Order adjusting the contract price, delivery schedule and/or any affected obligations of Seller if after the date of this Agreement a change in applicable law should require a change in the Products or Services or in the event and to the extent that an act or omission of Buyer, or any error or change in Buyer-provided information, affects the Seller's performance hereunder. 11 .TAXES Seller's prices do not include any sales, use, excise or other taxes. In addition to the price specified herein, the amount of any present or future sales, use, excise or other tax applicable to the sale or use of the Products or Services shall be billed to and paid by Buyer unless Buyer provides to Seller a tax-exemption certificate acceptable to the relevant taxing authorities. 12 .SECURITY INTEREST Seller shall retain a purchase money security interest and Buyer hereby grants Seller a lien upon and security interest in the Products until all payments hereunder have been made in full. Buyer acknowledges that Seller may file a financing statement or comparable document as required by applicable law and may take all other action it deems reasonably necessary to perfect and maintain such security interest in Seller and to protect Seller's interest in the Products. 13 .SET OFF Neither Buyer nor any of its affiliates shall have any right to set off claims against Seller or any of its affiliates for amounts owed under this Agreement or otherwise. 14 .PATENTS Unless the Products or any part thereof are designed to Buyer's specifications and provided the Product or any part thereof is not used in any manner other than as specified or approved by Seller in writing, (i) Seller shall defend against claims made in a suit or proceeding brought against Buyer by an unaffiliated third party that any Product infringes a device claim of a United States or Canadian patent issued as of the effective date of this Agreement and limited to the field of the specific Products provided under this Agreement; provided Seller is notified promptly in writing and given the necessary authority, information and assistance for the defense of such claims; (ii) Seller shall satisfy any judgment (after all appeals) for damages entered against Buyer on such claims so long as such damages are not attributable to willful conduct or sanctioned litigation conduct; and (iii) if such judgment enjoins Buyer from using any Product or a part thereof, then Seller will, at its option: (a) obtain for Buyer the right to continue using such Product or part; (b) eliminate the infringement by replacing or modifying all or part of the Products; or (c) take back such Product or part and refund to Buyer all payments on the purchase price that Seller has received for such Product or part. The foregoing states Seller's entire liability for patent infringement by any Product or part thereof. 15 .SOFTWARE LICENSE, WARRANTY, FEES The following Software Terms and Conditions apply to any embedded or separately packaged software produced by Seller and furnished by Seller hereunder: (a) Seller hereby grants to Buyer a non-exclusive, non-transferable, non-sub-licensable license to the Software, and any modifications made by Seller thereto only in connection with configuration of the Products and operating system for which the Software is ordered hereunder, and for the end-use purpose stated in the related Seller operating documentation. Buyer agrees that neither it nor any third party shall modify, reverse engineer, decompile or reproduce the Software, except Buyer may create a single copy for backup or archival purposes in accordance with the related Seller operating documentation (the "Copy"). Buyer's license to use the Software and the Copy of such Software shall terminate upon any breach of this Agreement by Buyer. All copies of the Software, including the Copy, are the property of Seller, and all copies for which the license is terminated shall be returned to Seller with written confirmation after termination. (b) Seller warrants that, on the date of shipment of the Software or the Products containing the Software to Buyer: (1) the Software media contain a true and correct copy of the Software and are free from material defects; (2) Seller has the right to grant the license hereunder; and (3) the Software will function substantially in accordance with the related Seller operating documentation. (c) If within 12 months from the date of delivery of the Software or Products containing the Software, Buyer discovers that the Software is not as warranted above and notifies Seller in writing prior to the end of such 12 month period, and if Seller determines that it cannot or will not correct the nonconformity, Buyer's and Buyer's Seller-authorized transferee's exclusive remedies, at Seller's option, are: (1) replacement of the nonconforming Software; or (2) termination of this license and a refund of a pro rata share of the contract price or license fee paid. (d) If any infringement claims are made against Buyer arising out of Buyer's use of the Software in a manner specified by Seller, Seller shall: (i) defend against any claim in a suit or proceeding brought by an unaffiliated third party against Buyer that the Software violates a registered copyright or a confidentiality agreement to which Seller was a party, provided that Seller is notified promptly in writing and given the necessary authority, information and assistance for the defense and settlement of such claims (including the sole authority to select counsel and remove the Software or stop accused infringing usage); (ii) Seller shall satisfy a final judgment (after all appeals) for damages entered against Buyer for such claims, so long as such damages are not attributable to willful conduct or sanctioned litigation conduct; and (iii) if such judgment enjoins Buyer from using the Software, Seller may at its option: (a) obtain for Buyer the right to continue using such Software; (b) eliminate the infringement by replacing or modifying the Software, or (c) take back such Software and refund to Buyer all payments on the purchase price that Seller has received. However, Seller's obligations under this Paragraph shall not apply to the extent that the claim or adverse final judgment relates to: (1) Buyer's running of the Software after being notified to discontinue; (2) non-Seller software, products, data or processes; (3) Buyer's alteration of the Software; (4) Buyer's distribution of the Software to, or its use for the benefit of, any third party; or (5) Buyer's acquisition of confidential information (a) through improper means; (b) under circumstances giving rise to a duty to maintain its secrecy or limit its use; or (c) from a third party who owed to the party asserting the claim a duty to maintain the secrecy or limit the use of the confidential information. Buyer will reimburse Seller for any costs or damages that result from actions 1 to 5. In Seller's discretion and at Seller's own expense, with regard to any actual or perceived infringement claim related to the Software, Seller may: (i) procure the right to use the Software, (ii) replace the Software with a functional equivalent, an/or (iii) modify the Software. Under (ii) and (iii) above, Buyer shall immediately stop use of the allegedly infringing Software. (e) This warranty set forth in subparagraph (c) above shall only apply when: (1) the Software is not modified by anyone other than Seller or its agents authorized in writing; (2) there is no modification in the Products in which the Software is installed by anyone other than Seller or its agents authorized in writing; (3) the Products are in good operating order and installed in a suitable operating environment; (4) the nonconformity is not caused by Buyer or a third party; (5) Buyer promptly notifies Seller in writing, within the period of time set forth in subparagraph (c) above, of the nonconformity; and (6) all fees for the Software due to Seller have been timely paid. SELLER HEREBY DISCLAIMS ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, WITH REGARD TO THE SOFTWARE, INCLUDING BUT NOT LIMITED TO IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, COURSE OF DEALING AND USAGE OF TRADE. (f) Buyer and its successors are limited to the remedies specified in this Paragraph. (g) Any subsequent modifications or enhancements to the Software made by Seller are, at Seller's option, subject to a fee. 16 .SITE RISKS (a) Concealed Conditions. The parties acknowledge and agree that increased costs or schedule extensions due to any concealed conditions at the job site shall be to Buyer's account. Buyer shall hold Seller harmless for increased costs and grant any necessary schedule extensions if any concealed or hazardous conditions are found. (b) Environmental Remediation. Buyer acknowledges that Seller is not an expert in environmental remediation and shall not be directed by change order or otherwise to perform any environmental remediation as part of the Services, including but not limited to asbestos and lead paint removal. If any environmental remediation becomes necessary, Buyer will contract directly with a qualified third party to perform such work. 17 .TERMINATION (a) Buyer may terminate this Agreement upon breach by Seller of a material obligation hereunder and Seller's failure to cure, or to commence a cure of, such breach within a reasonable period of time (but not less than 30 days) following written receipt of notice of the same from Buyer. (b) Buyer may only terminate this Agreement for Buyer's convenience upon written notice to Seller and upon payment to Seller of Seller's termination charges, which shall be specified to Buyer and shall take into account among other things expenses (direct and indirect) incurred and commitments already made by Seller and an appropriate profit; provided, that in no event shall Seller's termination charges be less than 25% of the contract price. (c) Seller shall have the right to suspend and/or terminate its obligations under this Agreement if payment is not received within 30 days of due date. In the event of the bankruptcy or insolvency of Buyer or in the event of any bankruptcy or insolvency proceeding brought by or against Buyer, Seller shall be entitled to terminate any order outstanding at any time during the period allowed for filing claims against the estate and shall receive reimbursement for its cancellation charges. 18 .CONFIDENTIALITY Buyer acknowledges that the information that Seller submits to Buyer in connection with this Agreement and the performance hereof includes Seller's confidential and proprietary information, both of a technical and commercial nature. Buyer agrees not to disclose such information to third parties without Seller's prior written consent. Seller grants to Buyer a non- exclusive, royalty-free, perpetual, non-transferrable license to use Seller's confidential and proprietary information for the purpose of the installation, operation, maintenance and repair of the Products that are the subject hereof only. Buyer further agrees not to, and not to permit any third party to, analyze, measure the properties of, or otherwise reverse engineer the Products, fabricate the Products or any parts thereof from Seller's drawings or to use the drawings other than in connection with this Agreement. Buyer will defend and indemnify Seller from any claim, suit or liability based on personal injury (including death) or property damage related to any Product or part thereof which is fabricated by a third party without Seller's prior written consent and from and against related costs, charges and expenses (including attorneys' fees). All copies of Seller's confidential and proprietary information shall remain Seller's property and may be reclaimed by Seller at any time in the event Buyer is in breach of its obligations under this Paragraph. 19 .END USER ANDRITZ Separation Inc.Remit to:Wire instructions: 1010 Commercial Blvd. South ANDRITZ Separation Inc.Nordea Bank Abp Arlington, TX 76001 USA Dept: 0312 New York Branch P.O. Box 120312 SWIFT: NDEAUS3N Tel : +1 (817) 465-5611 Dallas, TX 75312-0312 Account: 8879433001 Fax: +1 (817) 468-3961 Federal Tax ID Number: 59-3773483 ABA: 026010786 22 Our quote no:21161338 Page 7 of 7 If Buyer is not the end user of the Products sold hereunder (the "End User"), then Buyer will use its best efforts to obtain the End User's written consent to be bound to Seller by the provisions hereof. If Buyer does not obtain such End User's consent, Buyer shall defend and indemnify Seller and Seller's agents, employees, subcontractors and suppliers from any action, liability, cost, loss, or expense for which Seller would not have been liable or from which Seller would have been indemnified if Buyer had obtained such End User's consent. 20 .FORCE MAJEURE (a) Force Majeure Defined. For the purpose of this Agreement "Force Majeure" will mean all events, whether or not foreseeable, beyond the reasonable control of either party which affect the performance of this Agreement, including, without limitation, acts of God, acts or advisories of governmental or quasi-governmental authorities, laws or regulations, strikes, lockouts or other industrial disturbances, acts of public enemy, wars, insurrections, riots, epidemics, pandemics, outbreaks of infectious disease or other threats to public health, lightning, earthquakes, fires, storms, severe weather, floods, sabotage, delays in transportation, rejection of main forgings and castings, lack of available shipping by land, sea or air, lack of dock lighterage or loading or unloading facilities, inability to obtain labor or materials from usual sources, serious accidents involving the work of suppliers or sub-suppliers, thefts and explosions. (b) Suspension of Obligations. If either Buyer or Seller is unable to carry out its obligations under this Agreement due to Force Majeure, other than the obligation to make payments due hereunder, and the party affected promptly notifies the other of such delay, then all obligations that are affected by Force Majeure will be suspended or reduced for the period of Force Majeure and for such additional time as is required to resume the performance of its obligations, and the delivery schedule will be adjusted to account for the delay. (c) Option to Terminate. If the period of suspension or reduction of operations will extend for more than four (4) consecutive months or periods of suspension or reduction total more than 6 months in any 12 month period, then either Buyer or Seller may terminate this Agreement. (d) Strikes On-Site. Notwithstanding anything herein to the contrary, in the event a strike, lockout, labor, union or other industrial disturbance at Buyer's site affects, delays, disrupts or prevents Seller's performance of this Agreement, Seller shall be entitled to a Change Order containing an appropriate adjustment in the contract price and delivery schedule. 21 .INDEMNIFICATION AND INSURANCE (a) Indemnification. Seller agrees to defend and indemnify Buyer from and against any third-party claim for bodily injury or damage to tangible property ("Loss") arising in connection with the Products or the Services provided by Seller hereunder, but only to the extent such Loss has been caused by the negligence, willful misconduct or other legal fault ("Fault") of Seller. Buyer shall promptly tender the defense of any such third-party claim to Seller. Seller shall be entitled to control the defense and resolution of such claim, provided that Buyer shall be entitled to be represented in the matter by counsel of its choosing at Buyer's sole expense. Where such Loss results from the Fault of both Seller and Buyer or a third party, then Seller's defense and indemnity obligation shall be limited to the proportion of the Loss that Seller's Fault bears to the total Fault. (b) Insurance. Seller shall maintain commercial general liability insurance with limits of $2,000,000 per occurrence and in the aggregate covering claims for bodily injury (including death) and physical property damage arising out of the Products or Services. Seller shall also provide workers' compensation insurance or the like as required by the laws of the jurisdiction where the Services will be performed, and owned and non-owned auto liability insurance with limits of $1,000,000 combined single limit. Seller will provide a Certificate of Insurance certifying the existence of such coverages upon request. 22 .GENERAL (a) Seller represents that any Products or parts thereof manufactured by Seller will be produced in compliance with all applicable federal, state, and local laws applicable to their manufacture and in accordance with Seller's engineering standards. Seller shall not be liable for failure of the Products to comply with any other specifications, standards, laws or regulations. (b) This Agreement shall inure only to the benefit of Buyer and Seller and their respective successors and assigns. Any assignment of this Agreement or any of the rights or obligations hereunder, by either party without the written consent of the other party shall be void. (c) This Agreement contains the entire and only agreement between the parties with respect to the subject matter hereof and supersedes all prior oral and written understandings between Buyer and Seller concerning the Products, Services and any prior course of dealings or usage of the trade not expressly incorporated herein. (d) This Agreement may be modified, supplemented,or amended onlyby a writing signed by an authorized representative of Seller. Seller's waiver of any breach by Buyer of any terms of this Agreement must also be in writing and any waiver by Seller or failure by Seller to enforce any of the terms and conditions of this Agreement at any time, shall not affect, limit, or waive Seller's right thereafter to enforce and compel strict compliance with every term and condition hereof. (e) All terms of this Agreement which by their nature should apply after the cancellation, completion or termination of this Agreement shall survive and remain fully enforceable after any cancellation, completion, or termination hereof. (f) (i) If Seller's office is located in the United States, this Agreement and the performance hereof will be governed by and construed according to the laws of the State of Georgia. (ii) If Seller's office is located in Canada, this Agreement and the performance hereof will be governed by and construed according to the laws of the Province of New Brunswick. (g) (i) In the circumstances of f(i) above, any controversy or claim arising out of or relating to this Agreement, or the breach hereof, or to the Products or the Services provided pursuant hereto, shall be definitively settled by arbitration, to the exclusion of courts of law, administered by the American Arbitration Association ("AAA") in accordance with its Construction Industry Arbitration Rules in force at the time this Agreement is signed and to which the parties declare they will adhere (the "AAA Rules"), and judgment on the award rendered by the arbitrator(s) may be entered in any court having jurisdiction over the party against whom enforcement is sought or having jurisdiction over any of such party's assets. The arbitration shall be conducted in Atlanta, Georgia by a panel of three members, one of whom will be appointed by each of Buyer and Seller and the third of whom will be the chairman of the panel and will be appointed by mutual agreement of the two party appointed arbitrators. All arbitrators must be persons who are not employees, agents, or former employees or agents of either party. In the event of failure of the two party appointed arbitrators to agree within 45 days after submission of the dispute to arbitration upon the appointment of the third arbitrator, the third arbitrator will be appointed by the AAA in accordance with the AAA Rules. In the event that either of Buyer or Seller fails to appoint an arbitrator within 30 days after submission of the dispute to arbitration, such arbitrator, as well as the third arbitrator, will be appointed by the AAA in accordance with the AAA Rules. (ii) In the circumstances of f(ii) above, any controversy or claim arising out of or relating to this Agreement, or the breach hereof, or to the Products or the Services provided pursuant hereto, shall be definitively settled under the auspices of the Canadian Commercial Arbitration Centre ("CCAC"), by means of arbitration and to the exclusion of courts of law, in accordance with its General Commercial Arbitration Rules in force at the time the Agreement is signed and to which the parties declare they will adhere (the "CCAC Rules"), and judgment on the award rendered by the arbitrator(s) may be entered in any court having jurisdiction over the party against whom enforcement is sought or having jurisdiction over any of such party's assets. The arbitration shall be conducted in Saint John, New Brunswick by a panel of three arbitrators, one of whom will be appointed by each of Buyer and Seller and the third of whom will be the chairman of the arbitral tribunal and will be appointed by mutual agreement of the two party-appointed arbitrators. All arbitrators must be persons who are not employees, agents, or former employees or agents of either party. In the event of failure of the two party-appointed arbitrators to agree within 45 days after submission of the dispute to arbitration upon the appointment of the third arbitrator, the third arbitrator will be appointed by the CCAC in accordance with the CCAC Rules. In the event that either of Buyer or Seller fails to appoint an arbitrator within 30 days after submission of the dispute to arbitration, such arbitrator, as well as the third arbitrator, will be appointed by the CCAC in accordance with the CCAC Rules. (h) In the event this Agreement pertains to the sale of any goods outside the United States or Canada, the parties agree that the United Nations Convention for the International Sale of Goods shall not apply to this Agreement. (i)The parties hereto have required that this Agreement be drawn up in English. Les parties aux présentes ont exigé que la présente convention soit rédigée en anglais. Please do not hesitate to contact us if you require further information. Yours sincerely Andritz Separation Inc. Date/ SignatureAknowledgement of order ANDRITZ Separation Inc.Remit to:Wire instructions: 1010 Commercial Blvd. South ANDRITZ Separation Inc.Nordea Bank Abp Arlington, TX 76001 USA Dept: 0312 New York Branch P.O. Box 120312 SWIFT: NDEAUS3N Tel : +1 (817) 465-5611 Dallas, TX 75312-0312 Account: 8879433001 Fax: +1 (817) 468-3961 Federal Tax ID Number: 59-3773483 ABA: 026010786 23 CONSENT AGENDA ITEM 301 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Capital Improvement Plan (CIP) - Roadway Resurfacing SUMMARY City Staff has prepared a proposal for the Capital Improvement Plan, approved by the Commission, for the resurfacing of roads throughout the City. The total cost for resurfacing by Middlesex Paving, LLC is $904,906.43. The procurement of the pavement resurfacing contract was executed through a piggy-back contract between Middlesex Paving, LLC and Seminole County. FUNDING SOURCE The total cost for resurfacing by Middlesex Paving, LLC is $940,906.43. Funding for this project is budgeted in the Transportation Improvement Fund for FY 2025 within CIP Resurfacing. RECOMMENDATION Staff requests the Commission approve the 2025 Capital Improvement Plan (CIP) for resurfacing by Middlesex Paving, LLC totaling $940,906.43 and authorize the City Manager and City Attorney to negotiate and execute agreements related to the agenda item. 24 Middlesex Paving LLC Pricing for Winter Springs FY 2025 Resurfacing Road Name Road Length Avg. Road Width Number SY Tons Milling Cost -SY Paving Cost - Ton Total (Ft.)(Ft.)#165 $7.65 $141.60 1 Eagles Nest Circle 985 20 2200 182 $16,830.00 $25,700.40 $42,530.40 2 Golfpoint Drive 315 20 700 58 $5,355.00 $8,177.40 $13,532.40 3 South Greenleaf Ct 900 20 2000 165 $15,300.00 $23,364.00 $38,664.00 4 Winter Springs Boulevard 700 18 1400 116 $10,710.00 $16,354.80 $27,064.80 5 Conesus Lane 632 20 1405 116 $10,748.25 $16,413.21 $27,161.46 6 Saranac Drive 402 20 894 74 $6,839.10 $10,443.71 $17,282.81 7 Wolverine Lane 1,222 20 2716 224 $20,777.40 $31,728.31 $52,505.71 8 Chokecherry Drive 907 20 2000 165 $15,300.00 $23,364.00 $38,664.00 9 Fox Den Court 355 20 790 65 $6,043.50 $9,228.78 $15,272.28 10 Chokecherry Drive 522 24 1392 115 $10,648.80 $16,261.34 $26,910.14 11 Turkey Hollow Circle 520 20 1156 95 $8,843.40 $13,504.39 $22,347.79 12 Cheoy Lee Circle (Black Base)340 20 756 62 $5,783.40 $8,831.59 $14,614.99 13 Maple Leaf Loop 172 20 382 32 $2,922.30 $4,462.52 $7,384.82 14 Highlands Glen Circle 708 20 1574 130 $12,041.10 $18,387.47 $30,428.57 15 Holiday Lane 876 20 1947 161 $14,894.55 $22,744.85 $37,639.40 16 Sailfish Road 1,010 20 2244 185 $17,166.60 $26,214.41 $43,381.01 17 West Panama Road 1,076 22 2630 217 $20,119.50 $30,723.66 $50,843.16 18 Murphy Road 1,925 24 5133 423 $39,267.45 $59,963.71 $99,231.16 19 North Alderwood Street 808 23 2065 170 $15,797.25 $24,123.33 $39,920.58 20 Brookside Drive 1,465 20 3256 269 $24,908.40 $38,036.59 $62,944.99 21 Central Winds Parkway 2,075 22 5072 418 $38,800.80 $59,251.10 $98,051.90 22 Blumberg Boulevard 1,600 20 3555 293 $27,195.75 $41,529.51 $68,725.26 $0.00 $0.00 $0.00 Totals 45267 3735 $346,292.55 $528,809.09 $875,101.64 MOT (Not to excess $1500 per day)14 Days $1500.00 per day $21,000.00 Mobilization (5% of Total Paving Cost)$44,805.08 Grand Total $940,906.73 Additional Cost: 25 December 11, 2024 Middlesex Paving, LLC. 10801 Cosmonaut Boulevard Orlando, Florida 32824 Re: Time Extension for IFB-603616-19/BJC– Pavement Management Program for Seminole County To Whom It May Concern: Pursuant to Seminole County Purchasing Code Section 3.554(4), this notice shall serve as authorization to extend the above agreement from December 25, 2024 through March 25, 2025 as approved by the Seminole County Board of County Commissioners. Current pricing, terms and conditions shall remain the same. Please remember to keep this office up to date with a current certificate of insurance with the above contract number referenced on the certificate as required in the original, contract agreement. Appropriate County departments and divisions will be notified of this Contract extension action. Thank you for your interest in doing business with Seminole County. If you have any questions or need further assistance, please contact our office. Sincerely, Rachel Horne Procurement Analyst I cc: Public Works-Roads & Stormwater County Comptroller’s Office County Attorney’s Office Commission Records File 1301 East Second Street Sanford FL 32771 Telephone (407) 665-7116 Fax (407) 665-7956 www.seminolecountyfl.gov/purchasing 26 _________________________________________ First Amendment to IFB-603616-19/BJC Page 1 of 2 FIRST AMENDMENT TO TERM CONTRACT FOR PAVEMENT MANAGEMENT PROGRAM SERVICES (IFB-603616-19/BJC) THIS FIRST AMENDMENT is made and entered into this _____ day of ________________, 20_____, and is to that certain Agreement made and entered into on the 26th day of December, 2019, between MIDDLESEX PAVING LLC, whose principal address is 10801 Cosmonaut Boulevard, Orlando, Florida 32824, in this Amendment referred to as “CONTRACTOR”, and SEMINOLE COUNTY, a charter county and political subdivision of the State of Florida, whose address is Seminole County Services Building, 1101 E. 1st Street, Sanford, Florida 32771, in this Amendment referred to as “COUNTY”. W I T N E S S E T H: WHEREAS, CONTRACTOR and COUNTY entered into the above referenced Agreement on December 26, 2019, to provide Pavement Management Program services in Seminole County; and WHEREAS, the parties desire to amend the Agreement in order to revise the Scope of Services and Fee Structure, and to enable both parties to continue to enjoy the mutual benefits the Agreement provides; and WHEREAS, Section 21 of the Agreement provides that any amendments will be valid only when expressed in writing and duly signed by the parties. NOW, THEREFORE, in consideration of the mutual understandings and agreements contained in this First Amendment, the parties agree to amend the Agreement as follows: 1. Exhibit A of the Agreement is deleted and replaced by the new Scope of Services and Fee Structure attached to this First Amendment as Exhibit A. 27 _________________________________________ First Amendment to IFB-603616-19/BJC Page 2 of 2 2. Except as modified by this First Amendment, all terms and conditions of the original Agreement remain in full force and effect for the term of the Agreement. IN WITNESS WHEREOF, the parties have executed this First Amendment for the purposes stated above. ATTEST: MIDDLESEX PAVING LLC _____________________________ By: ____________________________________ Witness ROBERT W. PEREIRA, II ______________________________ President, Managing Member Print Name Date: __________________________________ ______________________________ Witness ______________________________ SEMINOLE COUNTY, FLORIDA _____________________________ By: ____________________________________ Witness TAMMY ROBERTS, ______________________________ Procurement Administrator Print Name Date: ____________________________________ ______________________________ Witness ______________________________ Print Name For the use and reliance of Within the authority delegated by the County Seminole County only. Manager pursuant to Section 3.554, Seminole County Administrative Code. Approved as to form and legal sufficiency. ______________________________ County Attorney GLK/lpk 5/3/23 T:\Users\Legal Secretary CSB\Purchasing 2023\IFB-603616 1am (Middlesex).docx Attachment: Exhibit A – Scope of Services and Fee Structure 28 IFB-603616-19/BJC – Pavement Management Program EXHIBIT A Scope of Services Seminole County Specification Hierarchy: All requirements set forth by this IFB contract shall adhere to the rules and conditions described in Seminole County’s General Conditions for Road, Bridge & Utility Construction http://www.seminolecountyfl.gov/fs/purchasing/pdf/800roads.pdf. In addition, the attached Supplemental Specifications for this contract shall take priority to the County’s General Condition as they are specific to the pay items and basis of payment for this contract. Bidder must be Florida Department of Transportation (FDOT) Prequalified in the following categories: Hot Plant-mixed Bituminous Courses Flexible Paving PAY ITEM NOTES GROUP I – Asphaltic Concrete Superpave Asphaltic Concrete Included in the price of asphalt will be cost of all work and materials associated with the following items: 105 Quality Control; 300 Tack, Prime and Sand. (Section 334). Basis of payment shall be under: Items No. 334-1-xx Superpave Asphaltic Concrete - per ton. Asphalt Concrete Friction Course Included in the price of asphalt will be cost of all work and materials associated with the following items: 105 Quality Control; 300 Tack, Prime and Sand. (Section 337). Basis of payment shall be under: Items No. 337-7-xx Asphalt Concrete Friction Course - per ton. Miscellaneous Asphalt Pavement Included in the price of miscellaneous asphalt will be the cost of all work and materials associated with the following items: 105 Quality Control. (Section 339). Basis of payment shall be under: Item No. 339-1 Miscellaneous Asphalt Pavement - per ton. Notes: 104 Erosion Control; 107 Litter Removal and Mowing; 110 Clearing and Grubbing; shall be included in the bid price for top lift of asphalt, and included in one of the items listed above. Prior to beginning any paving or milling activities, the Contractor is required to give 24 hour notice to the Engineer/CCEI. Amendment 1 29 IFB-603616-19/BJC – Pavement Management Program GROUP II – Sand and Seal Prime and Tack Coats for Base Courses The pay item for Prime and Sand shall be a maintenance pay item only. Basis of payment shall be per square yard. The application of Prime and Sand or Tack on paving projects shall be included in the bid price of the asphalt under the 334 and 337 pay items. (Section 916). Basis of payment shall be under: Item No. 2-1 Prime and Sand - per square yard. Asphalt Membrane Interlayer The pay item for Asphalt Membrane Interlayer includes cost of all work, materials, equipment, and incidentals associated with the application of asphalt binder material covered with a single application of aggregate, as specified in Section 341. Basis of payment shall be under: Item No. 341-1-1 Asphalt Membrane Interlayer - per square yard. GROUP III – Milling Existing Asphalt Milling Existing Asphalt Pavement (Contractor) The basis of payment for milling shall be determined by multiplying the contract unit bid price (per square yard-inch) by the required mill depth (inches) from the individual project bid solicitation. The ultimate bid price for an individual project may not exceed the set contract rate for milling multiplied by the individual project thickness in inches. The milling material under this pay item will become the property of the Contractor. (Section 327). Basis of payment shall be under: Item No. 327-70A Milling Existing Asphalt Pavement - per square yard. Milling Existing Asphalt Pavement (Yankee Lake) The basis of payment for milling shall be determined by multiplying the contract unit bid price (per square yard-inch) by the required mill depth (inches) from the individual project bid solicitation. The ultimate bid price for an individual project may not exceed the set contract rate for milling multiplied by the individual project thickness in inches. The milling material under this pay item will become the property of Seminole County, to be delivered by the Contractor to 501 Yankee Lake Rd, Sanford. (Section 327). Basis of payment shall be under: Item No. 327-70B Milling Existing Asphalt Pavement (Yankee Lake) - per square yard. Milling Existing Asphalt Pavement (Oviedo Yard) The basis of payment for milling shall be determined by multiplying the contract unit bid price (per square yard-inch) by the required mill depth (inches) from the individual project bid solicitation. The ultimate bid price for an individual project may not exceed the set contract rate for milling multiplied by the individual project thickness in inches. The milling material under this pay item will become the Amendment 1 30 IFB-603616-19/BJC – Pavement Management Program property of Seminole County, to be delivered by the Contractor to 1620 N. County Rd 426, Oviedo. (Section 327). Basis of payment shall be under: Item No. 327-70C Milling Existing Asphalt Pavement (Oviedo Yard) - per square yard. Milling Existing Asphalt Pavement (5 Points Yard) The basis of payment for milling shall be determined by multiplying the contract unit bid price (per square yard-inch) by the required mill depth (inches) from the individual project bid solicitation. The ultimate bid price for an individual project may not exceed the set contract rate for milling multiplied by the individual project thickness in inches. The milling material under this pay item will become the property of Seminole County, to be delivered by the Contractor to 4170 S. Orlando Dr. Sanford. (Section 327). Basis of payment shall be under: Item No. 327-70D Milling Existing Asphalt Pavement (5 Points Yard) - per square yard. Milling Existing Asphalt Pavement (Relocate) The basis of payment for milling shall be determined by multiplying the contract unit bid price (per square yard-inch) by the required mill depth (inches) from the individual project bid solicitation. The ultimate bid price for an individual project may not exceed the set contract rate for milling multiplied by the individual project thickness in inches. The milling material under this pay item will become the property of Seminole County and is to be delivered by the Contractor to any location specified that is within 5 miles of the project limits. (Section 327). Basis of payment shall be under: Item No. 327-70E Milling Existing Asphalt Pavement (Relocate) - per square yard. Note:  Prior to beginning any paving or milling activities, the Contractor is required to give 24 hour notice to the Engineer/CCEI. GROUP IV Temporary Retroflective Pavement Markers (RPM) Price for Temporary RPM shall include layout, materials and application of temporary RPM to supplement temporary lane lines. Payment shall be based on final measurements of RPM’s. (Section 102). Basis of payment shall be under: Item No. 102-78 Temporary Retroflective Pavement Markers - each. Amendment 1 31 IFB-603616-19/BJC – Pavement Management Program Temporary Pavement Markings Price for Temporary Pavement Markings shall include layout, materials and application of paint and/or removable tape. Payment shall be based on final measurements of removable tape, painted stripes, or painted messages. (Section 102 & 710). Basis of payment shall be under: Item No. 102-911-2 Removable Tape (White/Black) - 6" - per foot. Item No. 102-912-2 Removable Tape (Yellow) - 6" - per foot. Item No. 710-11-xxx Temporary Pavement Marking, Paint, Solid - per foot. Item No. 710-11-xxx Temporary Pavement Marking, Paint, White, Message - each. Item No. 710-11-xxx Temporary Pavement Marking, Paint, White, Arrow - each. GROUP V – Miscellaneous Items Liquidated Damages (LD) This item (LD) is a project specific item to be used with a predetermined number of contract days for time of completion. All pertinent project information, including identification of roadway type (major/minor) and number of contract days shall be included in the bid solicitation documents. Any project exceeding the allowable contract days will be subject to LD’s as determined by the Engineer/CCEI. End of Project punch list NOT completed within 30 days will be subject to LD’s as determined by the Engineer/CCEI. Time and weather shall be tracked and documented according to guidelines set by the FDOT Standard Specifications and amended in these contract documents. General Conditions Sub-Section 3.2 is amended to include Article 5-2 of the 2019 FDOT Standard Specifications for Road and Bridge Construction regarding governing order of documents. General Conditions Sub-Section 6.2.3: Work hours of 7:00 AM to 6:00 PM are amended to: 8:30 AM to 4:30 PM Monday thru Friday for daytime work, and 8:00 PM to 6:00 AM Sunday thru Thursday for nighttime work, and can be superseded by the bid solicitation documents as required. Any work performed outside of the hours stated in the bid solicitation will NOT be accepted or paid for without prior approval or authorization of the Engineer/CCEI. General Conditions Sub-Section 6.42 and 6.43: Work suspensions, contractor vacations, and holidays are NOT included in the computation of contract time and will not be considered for time extensions. General Conditions Sub-Sections 11.9.2 and 12.1.1.1.3: No days have been included in the Construction time estimate for utility adjustments. Time extensions will be granted, on a day for day basis, for delays caused by utility adjustments by others only if no other work can be completed during such time. Time extensions may be granted, on a day for day basis, for delays caused by the effects of rains or other inclement weather conditions only after 5 (five) weather days and if no other work can be completed during such time. Time extension due to weather shall be reviewed and approved by the Engineer/CCEI on a case-by-case basis. Time extensions granted under these sub-sections shall not be applied to MOT days specified in item 102-1 of the bid solicitation documents. Amendment 1 32 IFB-603616-19/BJC – Pavement Management Program It is noted that Sub-Section 6-1.3 of the 2019 FDOT Standard Specifications regarding material certifications, shall apply to this contract and shall not be superseded by the General Conditions. Payment for LD is set at a rate of (-) $500.00 for each day for minor streets/roads. Payment for LD is set at a rate of (-) $1000.00 for each day for major roads. A roadway is determined to be a minor street/road if it has an ADT less than 4,000 vehicles per day; otherwise it is considered a major road. Basis of payment shall be under: Item No. 5-1 Liquidated Damages LD (For Major Roads) – per day. Item No. 5-2 Liquidated Damages LD (For Minor Streets/Roads) – per day. Mobilization Charge These items are intended to be used for two types of mobilization. Routine mobilization on projects shall include all labor, equipment, and material specified in Section 101. The price bid for routine mobilization shall not exceed 5% of the contract total. Emergency mobilization is also included to address special 24-hour emergency circumstances only. (Section 101). Basis of payment shall be under: Item No. 101-1 Mobilization Charge - each. Item No. 101-2 Mobilization Charge for 24-hour emergency response - each. Maintenance of Traffic (MOT) The price for MOT shall be on a per day basis and shall be for a time not exceeding the MOT days specified in item 102-1 in the bid solicitation documents. Items included in this pay item will be the Arrow Board, required signs, channelizing devices, flaggers and other miscellaneous items typically required to maintain traffic. Time extensions that may be granted for delays due to utility adjustments and/or inclement weather conditions will NOT be applied to the MOT days specified in item 102-1 the bid solicitation documents. NO compensation will be made for time that exceeds the MOT days specified in item 102-1 of the bid solicitation documents. The price bid for MOT shall not exceed $1500 per day. (Section 102). Basis of payment shall be under: Item No. 102-1 Maintenance of Traffic – per day. Traffic Control Officer The use of a Traffic Control Officer is defined in Section 102-7, as approved by the Engineer/CCEI. Payment shall be per hour (2 hour minimum) and based on the hours worked by the officer as recorded by the Engineer/CCEI. (Section 102). Basis of payment shall be under: Item No. 102-14 Traffic Control Officer – per hour. Portable Changeable Message Sign (PCMS) The use of PCMS shall be at the discretion and approval of the Engineer/CCEI. Payment shall be based on the number of signs certified as installed/used on the project as recorded by the Engineer/CCEI. (Section 102). Amendment 1 33 IFB-603616-19/BJC – Pavement Management Program Basis of payment shall be under: Item No. 102-99 Portable Changeable Message Sign – each day. Rework Existing Asphalt Pavement This item is intended to make corrections to existing asphalt surfaces using indirect heat primarily to facilitate drainage and eliminate ponding on existing asphalt roadways. Basis of payment shall be under: Item No. 324-1 Rework Existing Asphalt Pavement – per square yard. Manhole and Water Valve Ring Adjustment The price of this item is for removal/replacement/installation of a manhole riser ring or water valve cover to match the final asphalt surface. (Section 425). Basis of payment shall be under: Item No. 425-6 Water Valve or Similar Cover Adjustment - each. Item No. 425-7 Manhole Ring Adjustment - each. Asphaltic Concrete Curb The price of this item is for the installation of asphalt curb. Maximum cross-sectional area of 0.5 square feet. (Section 525). Basis of payment shall be under: Item No. 525-1 Asphaltic Concrete Curb – per linear foot. GROUP VI FOB – Items Price for all items in this group will either be picked up at the asphalt plant by the County or delivered by the contractor where needed for Job Site items. (Section 320; 334 & 337). Basis of payment shall be under: Item No. 6-1 SP-12.5 Asphaltic Concrete, Traffic C – per ton. Item No. 6-2 SP-9.5 Asphaltic Concrete, Traffic C – per ton. Item No. 6-3 Asphaltic Concrete Friction Course, Traffic C, FC-12.5 (PG 76-22) – per ton. Item No. 6-4 Asphaltic Concrete Friction Course, Traffic C, FC 9.5 (PG 76-22) – per ton. Item No. 6-5 Asphalt Milling Material – per ton. Item No. 6-6 Tack Type RS-1/RS-2 – per gallon. Amendment 1 34 IFB-603616-19/BJC – Pavement Management Program GROUP VII Regular Excavation The price for this item includes the grading excavation and removal of all materials. (Section 120). Basis of payment shall be under: Items No. 120-1 Regular Excavation - per cubic yard. Embankment The price for this item includes all materials required to build an embankment. (Section 120). Basis of payment shall be under: Item No. 120-6 Embankment- per cubic yard. Flowable Fill This item is intended to fill voids, stabilize shoulders on roadway or other location that may require a method of permanently addressing areas of concern, includes all labor, equipment and materials. (Section 121). Basis of payment shall be under: Item No. 121-70 Flowable Fill – per cubic yard. Type-B Stabilization The price for Stabilized Sub-grade includes all labor, equipment and materials that will be required to construct and test a 12” Stabilized Sub-grade as specified by (Section 160). Basis of payment shall be under: Item No. 160-4 12” Type-B Stabilization LBR 40 – per square yard. Base The price for road base shall include all labor, equipment and materials that will be required to construct road base Group (1, 6, & 9). Base groups 1 and 6 shall consist of limerock (LBR 100) only. Base group 9 shall consist of limerock (LBR 100) or 6” Type B-12.5, as specified by the bid documents. (Section 285). Basis of payment shall be under: Item No. 285-xxx Base Group- x - per square yard. Performance Turf, Sod The price for this item includes all work necessary to prepare the surface and place sod in areas indicated in the bid solicitation. (Section 570). Basis of payment shall be under: Item No. 570-1-2 Performance Turf, Sod – per square yard. Amendment 1 35 IFB-603616-19/BJC – Pavement Management Program Shoulder Rework The price for this item includes the grading and mixing of roadway shoulders according to FDOT Design Standard Index 105. Sodding of shoulder rework area is included in this item. Basis of payment shall be under: Item No. 577-70 Shoulder Rework - per square yard. NOTES:  Performance Bond, Payment Bond and Materials and Workmanship Bonds will be required for this project. Amendment 1 36 IFB-603616-19/BJC - Pavement Management Program Name of Bidder:Middlesex Paving, LLC. Mailing Address:One Spestacle Pond Road, Littleton, MA 01460 Street Address:10801 Cosmonaut Blvd. City/State/Zip:Orlando, Florida 32824 Phone Number:(407) 206-0077 FAX Number:(407) 206-3558 E-Mail Address:dsocci@middlesexco.com & jmeier@middlesexco.com costs, including but not limited to: General Administrative Overhead, fringe and benefits and profit, all documentation required for operation, delivery / transportation of unit(s) to the County's delivery address, indirect costs, i.e., insurance, ect., and indirect labor costs. Group I - Asphalt Subtotal:33,646,080.00$ Group II - Sand and Seal in-place Subtotal:177,150.00$ Group III - Milling Subtotal:1,331,400.00$ Group IV - Striping Subtotal:117,390.00$ Group V - Miscellaneous Items Subtotal:171,750.00$ Group VI - Asphalt Materials (materials only)Subtotal:436,800.00$ Group VII - Earthwork Subtotal:2,152,800.00$ TOTAL BID: Performance/Payment/Material-Workmanship Bonds Costs:238,750.00$ (Do not include in Unit Costs) Part 4 Price Submittal 38,033,370.00$ Prusuant to and in compliance with the IFB Documents, the undersigned Bidder agrees to provide and furnish any and all of the labor, material, tools, equipment, incidentals and transportation services necessary to complete all of the Work required in connection with the Bid Documents for the amount hereinafter set forth. Bidder declares that the only persons or parties interested in this bid as principals are those named herein; that this bid is made without collusion with any person, firm or corperation; and he proposes and agrees, if the bid is accepted, that he / she will accept to enter into an Ageement with the COUNTY in the form set forth in the Purchase Order and solicitation Documents. The cost of the units shall include all Amendment 1 37 Group I: Asphalt Concrete and Friction Course in-place Pay Item No.Item Description 0-50 Tons/Job 0-50 Tons/Job +20 51-400 Tons/Job 51-400 Tons/Job +20%401-2000 Tons/Job 401-2000 Tons/Job +20%2001-4000 Tons/Job 2001-4000 Tons/Job 20%Over 4000 Tons/Job Over 4000 Tons/Job +20%Sum of Extended Costs 334-1-12 Superpave Asphaltic Estimated 50 Tons Estimated 50 Tons Estimated 300 Tons Estimated 300 Tons Estimated 1,800 Tons Estimated 1,800 Tons Estimated 3,800 Tons Estimated 3,800 Tons Estimated 6,000 Tons Estimated 6,000 Tons Concrete Traffic Level B $ 450.00 /Ton $ 540.00 /Ton $ 200.00 /Ton $ 240.00 /Ton $ 130.00 /Ton $ 156.00 /Ton $ 128.00 /Ton $ 153.60 /Ton $ 125.00 /Ton $ 150.00 /Ton 1,863,480.00$ Total: $ 22,500.00 Total: $ 27,000.00 Total: $ 60,000.00 Total: $ 72,000.00 Total: $ 234,000.00 Total: $ 280,800.00 Total: $ 486,400.00 Total: $ 583,680.00 Total: $ 750,000.00 Total: $ 900,000.00 334-1-13 Superpave Asphaltic Estimated 100 Tons Estimated 100 Tons Estimated 600 Tons Estimated 600 Tons Estimated 2,600 Tons Estimated 2,600 Tons Estimated 6,000 Tons Estimated 6,000 Tons Estimated 18,000 Tons Estimated 18,000 Tons Concrete Traffic Level C $ 450.00 /Ton $ 540.00 /Ton $ 200.00 /Ton $ 240.00 /Ton $ 120.00 /Ton $ 144.00 /Ton $ 118.00 /Ton $ 141.60 /Ton $ 115.00 /Ton $ 138.00 /Ton 3,906,000.00$ Total: $ 45,000.00 Total: $ 54,000.00 Total: $ 120,000.00 Total: $ 144,000.00 Total: $ 312,000.00 Total: $ 374,400.00 Total: $ 708,000.00 Total: $ 849,600.00 Total: $ 2,070,000.00 Total: $ 2,484,000.00 334-1-52 Superpave Asphaltic Estimated 50 Tons Estimated 50 Tons Estimated 300 Tons Estimated 300 Tons Estimated 1,800 Tons Estimated 1,800 Tons Estimated 3,800 Tons Estimated 3,800 Tons Estimated 6,000 Tons Estimated 6,000 Tons Concrete Traffic Level B $ 500.00 /Ton $ 600.00 /Ton $ 250.00 /Ton $ 300.00 /Ton $ 155.00 /Ton $ 186.00 /Ton $ 150.00 /Ton $ 180.00 /Ton $ 145.00 /Ton $ 174.00 /Ton 2,182,800.00$ (PG 76-22) Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 75,000.00 Total: $ 90,000.00 Total: $ 279,000.00 Total: $ 334,800.00 Total: $ 570,000.00 Total: $ 684,000.00 Total: $ 870,000.00 Total: $ 1,044,000.00 334-1-53 Superpave Asphaltic Estimated 100 Tons Estimated 100 Tons Estimated 600 Tons Estimated 600 Tons Estimated 2,600 Tons Estimated 2,600 Tons Estimated 8,000 Tons Estimated 8,000 Tons Estimated 20,000 Tons Estimated 20,000 Tons Concrete Traffic Level C $ 500.00 /Ton $ 600.00 /Ton $ 250.00 /Ton $ 300.00 /Ton $ 155.00 /Ton $ 186.00 /Ton $ 145.00 /Ton $ 174.00 /Ton $ 140.00 /Ton $ 168.00 /Ton 5,475,600.00$ (PG 76-22) Total: $ 50,000.00 Total: $ 60,000.00 Total: $ 150,000.00 Total: $ 180,000.00 Total: $ 403,000.00 Total: $ 483,600.00 Total: $ 1,160,000.00 Total: $ 1,392,000.00 Total: $ 2,800,000.00 Total: $ 3,360,000.00 334-1-57 Superpave Asphaltic Estimated 80 Tons Estimated 80 Tons Estimated 300 Tons Estimated 300 Tons Estimated 1,800 Tons Estimated 1,800 Tons Estimated 3,800 Tons Estimated 3,800 Tons Estimated 6,000 Tons Estimated 6,000 Tons Concrete Traffic Level C $ 650.00 /Ton $ 780.00 /Ton $ 325.00 /Ton $ 390.00 /Ton $ 200.00 /Ton $ 240.00 /Ton $ 180.00 /Ton $ 216.00 /Ton $ 175.00 /Ton $ 210.00 /Ton 2,692,200.00$ High Polymer Total: $ 52,000.00 Total: $ 62,400.00 Total: $ 97,500.00 Total: $ 117,000.00 Total: $ 360,000.00 Total: $ 432,000.00 Total: $ 684,000.00 Total: $ 820,800.00 Total: $ 1,050,000.00 Total: $ 1,260,000.00 337-7-82 Asphalt Concrete Estimated 100 Tons Estimated 100 Tons Estimated 400 Tons Estimated 400 Tons Estimated 2,000 Tons Estimated 2,000 Tons Estimated 6,000 Tons Estimated 6,000 Tons Estimated 8,000 Tons Estimated 8,000 Tons Friction Course Traffic Level C $ 500.00 /Ton $ 600.00 /Ton $ 250.00 /Ton $ 300.00 /Ton $ 175.00 /Ton $ 210.00 /Ton $ 175.00 /Ton $ 210.00 /Ton $ 165.00 /Ton $ 198.00 /Ton 3,444,000.00$ FC-9.5 (PG 76-22) Total: $ 50,000.00 Total: $ 60,000.00 Total: $ 100,000.00 Total: $ 120,000.00 Total: $ 350,000.00 Total: $ 420,000.00 Total: $ 1,050,000.00 Total: $ 1,260,000.00 Total: $ 1,320,000.00 Total: $ 1,584,000.00 337-7-83 Asphalt Concrete Estimated 100 Tons Estimated 100 Tons Estimated 600 Tons Estimated 600 Tons Estimated 2,600 Tons Estimated 2,600 Tons Estimated 8,000 Tons Estimated 8,000 Tons Estimated 20,000 Tons Estimated 20,000 Tons Friction Course Traffic Level C $ 500.00 /Ton $ 600.00 /Ton $ 250.00 /Ton $ 300.00 /Ton $ 160.00 /Ton $ 192.00 /Ton $ 150.00 /Ton $ 180.00 /Ton $ 145.00 /Ton $ 174.00 /Ton 5,659,200.00$ FC-12.5 (PG 76-22) Total: $ 50,000.00 Total: $ 60,000.00 Total: $ 150,000.00 Total: $ 180,000.00 Total: $ 416,000.00 Total: $ 499,200.00 Total: $ 1,200,000.00 Total: $ 1,440,000.00 Total: $ 2,900,000.00 Total: $ 3,480,000.00 337-7-85 Asphalt Concrete Estimated 50 Tons Estimated 50 Tons Estimated 300 Tons Estimated 300 Tons Estimated 1,800 Tons Estimated 1,800 Tons Estimated 3,800 Tons Estimated 3,800 Tons Estimated 6,000 Tons Estimated 6,000 Tons Friction Course Traffic Level D $ 500.00 /Ton $ 600.00 /Ton $ 250.00 /Ton $ 300.00 /Ton $ 165.00 /Ton $ 198.00 /Ton $ 155.00 /Ton $ 186.00 /Ton $ 150.00 /Ton $ 180.00 /Ton 2,263,200.00$ FC-12.5 (PG 76-22) Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 75,000.00 Total: $ 90,000.00 Total: $ 297,000.00 Total: $ 356,400.00 Total: $ 589,000.00 Total: $ 706,800.00 Total: $ 900,000.00 Total: $ 1,080,000.00 337-7-92 Asphalt Concrete Estimated 80 Tons Estimated 80 Tons Estimated 300 Tons Estimated 300 Tons Estimated 1,800 Tons Estimated 1,800 Tons Estimated 3,800 Tons Estimated 3,800 Tons Estimated 6,000 Tons Estimated 6,000 Tons Friction Course Traffic Level C $ 650.00 /Ton $ 780.00 /Ton $ 325.00 /Ton $ 390.00 /Ton $ 215.00 /Ton $ 258.00 /Ton $ 205.00 /Ton $ 246.00 /Ton $ 205.00 /Ton $ 246.00 /Ton 3,054,600.00$ FC-9.5 High Polymer Total: $ 52,000.00 Total: $ 62,400.00 Total: $ 97,500.00 Total: $ 117,000.00 Total: $ 387,000.00 Total: $ 464,400.00 Total: $ 779,000.00 Total: $ 934,800.00 Total: $ 1,230,000.00 Total: $ 1,476,000.00 337-7-93 Asphalt Concrete Estimated 80 Tons Estimated 80 Tons Estimated 400 Tons Estimated 400 Tons Estimated 1,800 Tons Estimated 1,800 Tons Estimated 3,800 Tons Estimated 3,800 Tons Estimated 6,000 Tons Estimated 6,000 Tons Friction Course Traffic Level C $ 650.00 /Ton $ 780.00 /Ton $ 325.00 /Ton $ 390.00 /Ton $ 210.00 /Ton $ 252.00 /Ton $ 200.00 /Ton $ 240.00 /Ton $ 200.00 /Ton $ 240.00 /Ton 3,024,000.00$ FC-12.5 High Polymer Total: $ 52,000.00 Total: $ 62,400.00 Total: $ 130,000.00 Total: $ 156,000.00 Total: $ 378,000.00 Total: $ 453,600.00 Total: $ 760,000.00 Total: $ 912,000.00 Total: $ 1,200,000.00 Total: $ 1,440,000.00 339-1 Miscellaneous Asphalt Estimated 50 Tons Estimated 50 Tons Estimated 200 Tons Estimated 200 Tons Pavement $ 350.00 /Ton $ 420.00 /Ton $ 250.00 /Ton $ 300.00 /Ton 81,000.00$ Total: $ 17,500.00 Total: $ 21,000.00 Total: $ 50,000.00 Total: $ 60,000.00 33,646,080.00$ Company Name: Middlesex Paving, LLC. IFB-603616-19/BJC - Pavement Management Program Services Road Construction Products & Related Materials TOTAL FOR GROUP I Amendment 1 38 Group II: Sand and Seal in-place Pay Item No.Item Description 0-1000 SY/Job 0-1000 SY/Job +20%1001-2000 SY/Job 1001-2000 SY/Job +20%2001-3000 SY/Job 2001-3000 SY/Job +20%Over 3000 SY/Job Over 3000 SY/Job +20%Sum of Extended Costs 2-1 Prime and Sand Estimated 500 SY Estimated 500 SY Estimated 1500 SY Estimated 1500 SY Estimated 2500 SY Estimated 2500 SY Estimated 3500 SY Estimated 3500 SY $ 5.00 /SY $ 6.00 /SY $ 2.50 /SY $ 3.00 /SY $ 1.50 /SY $ 1.80 /SY $ 0.75 /SY $ 0.90 /SY 15,150.00$ (Section 916)Total: $ 2,500.00 Total: $ 3,000.00 Total: $ 3,750.00 Total: $ 4,500.00 Total: $ 3,750.00 Total: $ 4,500.00 Total: $ 2,625.00 Total: $ 3,150.00 341-1-1 Asphalt Membrane Estimated 500 SY Estimated 500 SY Estimated 1500 SY Estimated 1500 SY Estimated 2500 SY Estimated 2500 SY Estimated 3500 SY Estimated 3500 SY Interlayer $ 50.00 /SY $ 60.00 /SY $ 25.00 /SY $ 30.00 /SY $ 15.00 /SY $ 18.00 /SY $ 10.00 /SY $ 12.00 /SY 162,000.00$ (Section 341)Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 37,500.00 Total: $ 45,000.00 Total: $ 37,500.00 Total: $ 45,000.00 Total: $ 35,000.00 Total: $ 42,000.00 177,150.00$ Company Name: Middlesex Paving, LLC. IFB-603616-19/BJC - Pavement Management Program Services Road Construction Products & Related Materials TOTAL FOR GROUP II Amendment 1 39 Group III: Milling Existing Asphalt Pavement in-place Pay Item No.Item Description 0-1000 SY/Job 0-1000 SY/Job +20%1001-2000 SY/Job 1001-2000 SY/Job +20% 2001-3000 SY/Job 2001-3000 SY/Job +20%Over 3000 SY/Job Over 3000 SY/Job +20%Sum of Extended Costs 327-70-A Milling Existing Asphalt Pvmt.Estimated 1,000 SY Estimated 1,000 SY Estimated 2,000 SY Estimated 2,000 SY Estimated 8,000 SY Estimated 8,000 SY Estimated 30,000 SY Estimated 30,000 SY (Contractor's Plant) Milled Material becomes $ 15.00 /SY Inch $ 18.00 /SY Inch $ 8.50 /SY Inch $ 10.20 /SY Inch $ 5.75 /SY Inch $ 6.90 /SY Inch $ 4.25 /SY Inch $ 5.10 /SY Inch 246,600.00$ property of the Contractor Total: $ 15,000.00 Total: $ 18,000.00 Total: $ 17,000.00 Total: $ 20,400.00 Total: $ 46,000.00 Total: $ 55,200.00 Total: $ 127,500.00 Total: $ 153,000.00 327-70-B Milling Existing Asphalt Pvmt.Estimated 1,000 SY Estimated 1,000 SY Estimated 3,000 SY Estimated 3,000 SY Estimated 10,000 SY Estimated 10,000 SY Estimated 40,000 SY Estimated 40,000 SY (Yankee Lake Yard) Milled Matlerial delivered to:$ 15.00 /SY Inch $ 18.00 /SY Inch $ 8.50 /SY Inch $ 10.20 /SY Inch $ 5.50 /SY Inch $ 6.60 /SY Inch $ 4.75 /SY Inch $ 5.70 /SY Inch 342,600.00$ 501 Yankee Lake Rd. Sanford FL, 32771 Total: $ 15,000.00 Total: $ 18,000.00 Total: $ 25,500.00 Total: $ 30,600.00 Total: $ 55,000.00 Total: $ 66,000.00 Total: $ 190,000.00 Total: $ 228,000.00 327-70-C Milling Existing Asphalt Pvmt.Estimated 1,000 SY Estimated 1,000 SY Estimated 4,000 SY Estimated 4,000 SY Estimated 12,000 SY Estimated 12,000 SY Estimated 50,000 SY Estimated 50,000 SY (Oviedo Yard) Milled Material delivered to:$ 15.00 /SY Inch $ 18.00 /SY Inch $ 8.50 /SY Inch $ 10.20 /SY Inch $ 5.75 /SY Inch $ 6.90 /SY Inch $ 4.75 /SY Inch $ 5.70 /SY Inch 426,600.00$ 1620 N. County Rd 426 Oviedo, FL 32765 Total: $ 15,000.00 Total: $ 18,000.00 Total: $ 34,000.00 Total: $ 40,800.00 Total: $ 69,000.00 Total: $ 82,800.00 Total: $ 237,500.00 Total: $ 285,000.00 327-70-D Milling Existing Asphalt Pvmt.Estimated 1,000 SY Estimated 1,000 SY Estimated 2,000 SY Estimated 2,000 SY Estimated 6,000 SY Estimated 6,000 SY Estimated 20,000 SY Estimated 20,000 SY (5 Points Yard) Milled Material delivered to:$ 15.00 /SY Inch $ 18.00 /SY Inch $ 8.50 /SY Inch $ 10.20 /SY Inch $ 5.75 /SY Inch $ 6.90 /SY Inch $ 4.75 /SY Inch $ 5.70 /SY Inch 193,800.00$ 4170 S. Orlando Drive Sanford FL, 32773 Total: $ 15,000.00 Total: $ 18,000.00 Total: $ 17,000.00 Total: $ 20,400.00 Total: $ 34,500.00 Total: $ 41,400.00 Total: $ 95,000.00 Total: $ 114,000.00 327-70-E Milling Existing Asphalt Pvmt.Estimated 1,000 SY Estimated 1,000 SY Estimated 2,000 SY Estimated 2,000 SY Estimated 4,000 SY Estimated 4,000 SY Estimated 10,000 SY Estimated 10,000 SY (Relocate) Milled Material delivered to:$ 15.00 /SY Inch $ 18.00 /SY Inch $ 8.50 /SY Inch $ 10.20 /SY Inch $ 5.50 /SY Inch $ 6.60 /SY Inch $ 4.75 /SY Inch $ 5.70 /SY Inch 121,800.00$ Location within 5 miles of Project Limits Total: $ 15,000.00 Total: $ 18,000.00 Total: $ 17,000.00 Total: $ 20,400.00 Total: $ 22,000.00 Total: $ 26,400.00 Total: $ 47,500.00 Total: $ 57,000.00 1,331,400.00$ Company Name: Middlesex Paving, LLC. Road Construction Products & Related Materials IFB-603616-19/BJC - Pavement Management Program Services TOTAL FOR GROUP III Amendment 1 40 Group IV: Temporary Pavement Marking in-place Pay Item No.Item Description Estimated Qty.Units Unit Cost Unit Cost +20%Sum of Extended Cost 102-78 Temporary Retroreflective Pavement Markers 2,000 EA 4.50$ 5.40$ 10,800.00$ 102-911-2 Removable Tape, White/Black, Solid, 6"1,000 LF 2.50$ 3.00$ 3,000.00$ 102-912-2 Removable Tape, Yellow, Solid, 6"1,000 LF 2.50$ 3.00$ 3,000.00$ 710-11-121 Temporary Pavement Markings, Paint, White, Solid, 6"20,000 LF 0.75$ 0.90$ 18,000.00$ 710-11-123 Temporary Pavement Markings, Paint, White, Solid, 12"4,000 LF 2.00$ 2.40$ 9,600.00$ 710-11-125 Temporary Pavement Markings, Paint, White, Solid, 24"2,000 LF 4.00$ 4.80$ 9,600.00$ 710-11-221 Temporary Pavement Markings, Paint, Yellow, Solid, 6"30,000 LF 0.75$ 0.90$ 27,000.00$ 710-11-224 Temporary Pavement Markings, Paint, Yellow, Solid, 18"2,000 LF 3.50$ 4.20$ 8,400.00$ 710-11-160-B Temporary Pavement Markings, Paint, White, Message, "SCHOOL"20 EA 150.00$ 180.00$ 3,600.00$ 710-11-160-C Temporary Pavement Markings, Paint, White, Message, "MERGE"5 EA 150.00$ 180.00$ 900.00$ 710-11-160-E Temporary Pavement Markings, Paint, White, Message, "RIGHT"10 EA 150.00$ 180.00$ 1,800.00$ 710-11-160-F Temporary Pavement Markings, Paint, White, Message, "TRIAL"5 EA 150.00$ 180.00$ 900.00$ 710-11-160-G Temporary Pavement Markings, Paint, White, Message, "XING"5 EA 150.00$ 180.00$ 900.00$ 710-11-160-H Temporary Pavement Markings, Paint, White, Message, "LEFT"10 EA 150.00$ 180.00$ 1,800.00$ 710-11-160-J Temporary Pavement Markings, Paint, White, Message, "TURN"5 EA 150.00$ 180.00$ 900.00$ 710-11-160-K Temporary Pavement Markings, Paint, White, Message, "LANE"5 EA 150.00$ 180.00$ 900.00$ 710-11-160-L Temporary Pavement Markings, Paint, White, Message, "ONLY"10 EA 150.00$ 180.00$ 1,800.00$ 710-11-160-P Temporary Pavement Markings, Paint, White, Message, "RXR"20 EA 150.00$ 180.00$ 3,600.00$ 710-11-170 Temporary Pavement Markings, Paint, White, Arrow (Single)50 EA 150.00$ 180.00$ 9,000.00$ 710-11-170-A Temporary Pavement Markings, Paint, White, Arrow (Turn & Thru)10 EA 150.00$ 180.00$ 1,800.00$ 710-11-180 Temporary Pavement Markings, Paint, White, Yeild Line 10 LF 7.50$ 9.00$ 90.00$ 117,390.00$ Company Name: Middlesex Paving, LLC. IFB-603616-19/BJC - Pavement Management Program Services Road Construction Products & Related Materials TOTAL FOR GROUP IV Amendment 1 41 Group V: Misc. Items - LD's, Mobilization, MOT, Traffic Control Officer, PCMS, Rework Exist. Asph., Utility Valve & MH Adjust, Asph. Curb Pay Item No.Description Quantity Quantity +20%Sum of Extended Cost 5-1 Liquidated Damages LD (For Major Roads)Estimated 1 Each per Project Estimated 1 Each per Project (For use on Projects having a defined number of contract days for time of -1,000.00 ED -1,000.00 ED Do Not Include this Item in Bid Total completion as advertised in the individual bid solicitation for that Project.)Total: -$1,000.00 Total: -$1,000.00 5-2 Liquidated Damages LD (For Minor Streets/Roads)Estimated 1 Each per Project Estimated 1 Each per Project (For use on Projects having a defined number of contract days for time of -$500.00 ED -$500.00 ED Do Not Include this Item in Bid Total completion as advertised in the individual bid solicitation for that Project.)Total: -$500.00 Total: -$500.00 101-1 Mobilization Charge (not to exceed 5% of contract total) Estimated 1 Each per Project Estimated 1 Each per Project Includes all Labor, Equipment and Materials.Not to Exceed 5% of Contract Total Not to Exceed 5% of Contract Total Do Not Include this Item in Bid Total 101-2 Mobilization Charge for 24-hour Emergency Response. Estimated 1 EA per Responce Estimated 1 EA per Responce Includes all Labor, Equipment and Materials $ 15,000.00 /EA $ 18,000.00 /EA 15,000.00$ 102-1 Maintenance of Traffic Estimated 30 ED Estimated 30 ED Includes all Labor, Equipment and Materials. $ 1,500.00 /ED $ 1,500.00 /ED 45,000.00$ (not to exceed $1500 per day) 102-14 Traffic Control Officer Estimated 100 HR Estimated 100 HR 2 Hours Minimum + Travel Time $ 95.00 /HR $ 114.00 /EA 9,500.00$ 102-99 Portable Changeable Message Sign Estimated 1,000 ED Estimated 1,000 ED $ 35.00 /ED $ 42.00 /EA 35,000.00$ 324-1 Rework Existing Asphalt Pavement Estimated 800 SY Estimated 800 SY Using Indirect Heat $ 45.00 /SY $ 54.00 /EA 36,000.00$ 425-6 Water Valve or Similar Cover Adjustment Estimated 25 EA Estimated 25 EA $ 125.00 /EA $ 150.00 /EA 3,125.00$ 425-7 Manhole Ring Adjustment Estimated 25 EA Estimated 25 EA $ 225.00 /EA $ 270.00 /EA 5,625.00$ 525-1 Asphaltic Concrete Curb Estimated 500 LF Estimated 500 LF $ 45.00 /LF $ 54.00 /EA 22,500.00$ 171,750.00$ Company Name: Middlesex Paving, LLC. IFB-603616-19/BJC - Pavement Management Program Services Road Construction Products & Related Materials TOTAL FOR GROUP V Amendment 1 42 Group VI: Asphalt Materials - FOB @ Plant and FOB to Job Site Pay Item No.Description FOB Plant FOB Plant FOB Job Site FOB Job Site Sum of Extended Cost 6-1 SP-12.5 Hot Mix Asphaltic Concrete Estimated 1000 Tons Estimated 1000 Tons Estimated 200 Tons Estimated 200 Tons Traffic Level C $ 75.00 /Ton $ 90.00 /Ton $ 95.00 /Ton $ 114.00 /Ton 112,800.00$ (Section 334)Total: $ 75,000.00 Total: $ 90,000.00 Total: $ 19,000.00 Total: $ 22,800.00 6-2 SP-9.5 Hot Mix Asphaltic Concrete Estimated 1000 Tons Estimated 1000 Tons Estimated 200 Tons Estimated 200 Tons Traffic Level C $ 80.00 /Ton $ 96.00 /Ton $ 100.00 /Ton $ 120.00 /Ton 120,000.00$ (Section 334)Total: $ 80,000.00 Total: $ 96,000.00 Total: $ 20,000.00 Total: $ 24,000.00 6-3 Asphalt Concrete Friction Course Estimated 200 Tons Estimated 200 Tons Estimated 200 Tons Estimated 200 Tons Traffic Level C $ 125.00 /Ton $ 150.00 /Ton $ 150.00 /Ton $ 180.00 /Ton 66,000.00$ FC-12.5 (PG 76-22) (Section 337)Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 30,000.00 Total: $ 36,000.00 6-4 Asphalt Concrete Friction Course Estimated 200 Tons Estimated 200 Tons Estimated 200 Tons Estimated 200 Tons Traffic Level C $ 125.00 /Ton $ 150.00 /Ton $ 150.00 /Ton $ 180.00 /Ton 66,000.00$ FC-9.5 (PG 76-22) (Section 337)Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 30,000.00 Total: $ 36,000.00 6-5 Asphalt Milling Material Estimated 500 Tons Estimated 500 Tons Estimated 500 Tons Estimated 500 Tons $ 40.00 /Ton $ 48.00 /Ton $ 60.00 /Ton $ 72.00 /Ton 60,000.00$ Total: $ 20,000.00 Total: $ 24,000.00 Total: $ 30,000.00 Total: $ 36,000.00 6-6 Tack Type RS-1/RS-2 Estimated 1000 Gallons Estimated 1000 Gallons $ 10.00 /Gal $ 12.00 /Ton 12,000.00$ (Section 300)Total: $ 10,000.00 Total: $ 12,000.00 436,800.00$ Company Name: Middlesex Paving, LLC. IFB-603616-19/BJC - Pavement Management Program Services Road Construction Products & Related Materials TOTAL FOR GROUP VI Amendment 1 43 Group VII: Earthwork Pay Item No.Description 0-50 CY/Job 0-50 CY/Job +20%51-100 CY/Job 51-100 CY/Job +20%101-500 CY/Job 101-500 CY/Job +20%Over 500 CY/Job Over 500 CY/Job +20%Sum of Extended Cost 120-1 Regular Excavation Estimated 50 CY Estimated 50 CY Estimated 100 CY Estimated 100 CY Estimated 500 CY Estimated 500 CY Estimated 800 CY Estimated 800 CY $ 150.00 /CY $ 180.00 /CY $ 75.00 /CY $ 90.00 /CY $ 50.00 /CY $ 60.00 /CY $ 35.00 /CY $ 42.00 /CY 81,600.00$ Total: $ 7,500.00 Total: $ 9,000.00 Total: $ 7,500.00 Total: $ 9,000.00 Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 28,000.00 Total: $ 33,600.00 120-6 Embankment Estimated 50 CY Estimated 50 CY Estimated 100 CY Estimated 100 CY Estimated 500 CY Estimated 500 CY Estimated 800 CY Estimated 800 CY $ 150.00 /CY $ 180.00 /CY $ 100.00 /CY $ 120.00 /CY $ 50.00 /CY $ 60.00 /CY $ 45.00 /CY $ 54.00 /CY 94,200.00$ Total: $ 7,500.00 Total: $ 9,000.00 Total: $ 10,000.00 Total: $ 12,000.00 Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 36,000.00 Total: $ 43,200.00 121-70 Flowable Fill Estimated 50 CY Estimated 50 CY Estimated 100 CY Estimated 100 CY $ 400.00 /CY $ 480.00 /CY $ 300.00 /CY $ 360.00 /CY 60,000.00$ Total: $ 20,000.00 Total: $ 24,000.00 Total: $ 30,000.00 Total: $ 36,000.00 160-4 12 " Type B Stabilization Estimated 500 SY Estimated 500 SY Estimated 2000 SY Estimated 2000 SY Estimated 3000 SY Estimated 3000 SY Estimated 4000 SY Estimated 4000 SY LBR 40 $ 35.00 /SY $ 42.00 /CY $ 32.00 /SY $ 38.40 /CY $ 28.00 /SY $ 33.60 /CY $ 25.00 /SY $ 30.00 /CY 318,600.00$ Total: $ 17,500.00 Total: $ 21,000.00 Total: $ 64,000.00 Total: $ 76,800.00 Total: $ 84,000.00 Total: $ 100,800.00 Total: $ 100,000.00 Total: $ 120,000.00 285-701 Base Group 01 Estimated 500 SY Estimated 500 SY Estimated 1000 SY Estimated 1000 SY Estimated 1500 SY Estimated 1500 SY Estimated 2000 SY Estimated 2000 SY (4" Limerock LBR 100) $ 35.00 /SY $ 42.00 /CY $ 25.00 /SY $ 30.00 /CY $ 22.00 /SY $ 26.40 /CY $ 22.00 /SY $ 26.40 /CY 143,400.00$ Total: $ 17,500.00 Total: $ 21,000.00 Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 33,000.00 Total: $ 39,600.00 Total: $ 44,000.00 Total: $ 52,800.00 285-706 Base Group 06 Estimated 500 SY Estimated 500 SY Estimated 1000 SY Estimated 1000 SY Estimated 1500 SY Estimated 1500 SY Estimated 2000 SY Estimated 2000 SY (8" Limerock LBR 100) $ 45.00 /SY $ 54.00 /CY $ 42.00 /SY $ 50.40 /CY $ 38.00 /SY $ 45.60 /CY $ 38.00 /SY $ 45.60 /CY 237,000.00$ Total: $ 22,500.00 Total: $ 27,000.00 Total: $ 42,000.00 Total: $ 50,400.00 Total: $ 57,000.00 Total: $ 68,400.00 Total: $ 76,000.00 Total: $ 91,200.00 285-709-A Base Group 09 Estimated 500 SY Estimated 500 SY Estimated 1000 SY Estimated 1000 SY Estimated 1500 SY Estimated 1500 SY Estimated 2000 SY Estimated 2000 SY (10" Limerock LBR 100) $ 60.00 /SY $ 72.00 /CY $ 55.00 /SY $ 66.00 /CY $ 50.00 /SY $ 60.00 /CY $ 50.00 /SY $ 60.00 /CY 312,000.00$ Total: $ 30,000.00 Total: $ 36,000.00 Total: $ 55,000.00 Total: $ 66,000.00 Total: $ 75,000.00 Total: $ 90,000.00 Total: $ 100,000.00 Total: $ 120,000.00 285-709-B Base Group 09 Estimated 500 SY Estimated 500 SY Estimated 2000 SY Estimated 2000 SY Estimated 3000 SY Estimated 3000 SY Estimated 4000 SY Estimated 4000 SY (6'' Type B-12.5) $ 75.00 /SY $ 90.00 /CY $ 65.00 /SY $ 78.00 /CY $ 60.00 /SY $ 72.00 /CY $ 55.00 /SY $ 66.00 /CY 681,000.00$ Total: $ 37,500.00 Total: $ 45,000.00 Total: $ 130,000.00 Total: $ 156,000.00 Total: $ 180,000.00 Total: $ 216,000.00 Total: $ 220,000.00 Total: $ 264,000.00 570-1-2 Performance Turf, Sod Estimated 500 SY Estimated 500 SY Estimated 1000 SY Estimated 1000 SY Estimated 1500 SY Estimated 1500 SY Estimated 2000 SY Estimated 2000 SY $ 20.00 /SY $ 24.00 /CY $ 18.00 /SY $ 21.60 /CY $ 15.00 /SY $ 18.00 /CY $ 14.00 /SY $ 16.80 /CY 94,200.00$ Total: $ 10,000.00 Total: $ 12,000.00 Total: $ 18,000.00 Total: $ 21,600.00 Total: $ 22,500.00 Total: $ 27,000.00 Total: $ 28,000.00 Total: $ 33,600.00 577-70 Shoulder Rework Estimated 500 SY Estimated 500 SY Estimated 1000 SY Estimated 1000 SY Estimated 1500 SY Estimated 1500 SY Estimated 2000 SY Estimated 2000 SY $ 30.00 /SY $ 36.00 /CY $ 25.00 /SY $ 30.00 /CY $ 22.00 /SY $ 26.40 /CY $ 18.00 /SY $ 21.60 /CY 130,800.00$ Total: $ 15,000.00 Total: $ 18,000.00 Total: $ 25,000.00 Total: $ 30,000.00 Total: $ 33,000.00 Total: $ 39,600.00 Total: $ 36,000.00 Total: $ 43,200.00 2,152,800.00$ Company Name: Middlesex Paving, LLC. IFB-603616-19/BJC - Pavement Management Program Services Road Construction Products & Related Materials TOTAL FOR GROUP VII Amendment 1 44 Totals: Group I thru VII Group No.Group Description Totals Group I Asphalt Concrete and Friction Course in-place 33,646,080.00$ Group II Sand and Seal in-place 177,150.00$ Group III Milling Existing Asphalt Pavement in-place 1,331,400.00$ Group IV Temporary Pavement Marking in-place 117,390.00$ Group V Misc. Items - LD's, MOB, MOT, Traffic Control Officer, PCMS, Valve & MH Adjust, Asph. Curb 171,750.00$ Group VI Asphalt Materials - FOB @ Plant and FOB to Job Site 436,800.00$ Group VII Earthwork 2,152,800.00$ 38,033,370.00$ Company Name: Middlesex Paving, LLC. TOTAL GROUP I THRU VII IFB-603616-19/BJC - Pavement Management Program Services Road Construction Products & Related Materials Amendment 1 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 CONSENT AGENDA ITEM 302 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Multiple Storm Sewer Pipelining Projects SUMMARY See attached Summary of pipelining projects totaling $539,457.83. FUNDING SOURCE Budgeted in Road Improvement Fund which holds 3rd Generation Sales Tax Funds under City-Wide Storm Water Rehabilitation. RECOMMENDATION See attached Suggested Actions for each project. 64 Multiple Pipelining Projects 1. 1170 Howell Creek Drive Suggested Action: Staff requests for approval by the City Commission to expend $118,140.00 for the installation of pipelining by Flo-Tech Environmental, beginning at 1170 Howell Creek Drive and extending over 285 - linear feet. Summary: This area of Howell Creek Drive ROW has experienced repeated depressions in the ground surface area caused by the degradation of the existing 36-inch storm sewer pipe. Upon video inspection of the existing 36-inch storm sewer pipe it was noted that there are notable weep holes resulting in cracking and the general degradation of the nearly 50- year-old concrete pipe. To address this condition Staff requests approval by the City Commission for the installation of pipelining beginning at 1170 Howell Creek Drive and extending over 285 - linear feet. The pipelining process consists of installing a resin impregnated felt tube pipe liner into the host pipe and cure in-place in accordance with ASTM F-1216. Services include Pre and Post Video Inspection. Through Flo-Tech's piggyback contract with the City of Cape Coral we can expedite this needed repair. 2. 1202 Winter Springs Boulevard Suggested Action: Staff request for approval by the City Commission to expend $140,259.02 for the installation of pipelining by Flo-Tech Environmental, beginning at 1202 Winter Springs Boulevard and extending over 404 - linear feet. Summary: This area of the Winter Springs Boulevard ROW has experienced repeated depressions in the ground surface area caused by the degradation of the existing 30-inch storm sewer pipe. Upon video inspection of the existing 30-inch storm sewer pipe it was noted that there are notable weep holes resulting in cracking and the general degradation of the nearly 50-year-old concrete pipe. To address this condition Staff requests approval by the City Commission for the installation of pipelining beginning at 1202 Winter Springs Boulevard and extending over 404- linear feet. The pipelining process consists of installing a resin impregnated felt tube pipe liner into the host pipe and cure in-place in accordance with ASTM F-1216. Services include Pre and Post Video Inspection. Through Flo -Tech's piggyback contract with the City of Cape Coral we can expedite this needed repair. 3. 1162 Howell Creek Drive Suggested Action: Staff requests for approval by the City Commission to expend $111,040.52 for the installation of pipelining by Flo -Tech Environmental, beginning at 1162 Howell Creek Drive and extending over 318- linear feet. Summary: This area of the Howell Creek Drive ROW has experienced repeated depressions in the ground surface area caused by the degradation of the existing 30-inch storm sewer pipe. Upon video inspection of the existing 30-inch storm sewer pipe it was noted that there are notable weep holes resulting cracking of and the general degradation 65 of the nearly 50-year-old concrete pipe. To address this condition Staff requests approval by the City Commission for the installation of pipelining beginning at 1162 Howell Creek Drive and extending over 318 - linear feet. The pipelining process consists of installing a resin impregnated felt tube pipe liner into the host pipe and cure in-lace in accordance with ASTM F-1216. Services include Pre and Post Video Inspection. Through Flo-Tech's piggyback contract with the City of Cape Coral we can expedite this needed repair. 4. 1215 Deer Run Suggested Action: Staff requests for approval by the City Commission to expend $94,068.77 for the installation of pipelining by Flo-Tech Environmental, beginning at 1215 Deer Run and extending over 225 - linear feet. Summary: This area of 1215 Deer Run ROW has experienced repeated depressions in the ground surface area caused by the degradation of the existing 36-inch storm sewer pipe. Upon video inspection of the existing 36-inch storm sewer pipe it was noted that there are notable weep holes resulting in cracking and the general degradation of the nearly 50-year- old concrete pipe. To address this condition Staff requests approval by the City Commission for the installation of pipelining beginning at 1215 Deer Run and extending over 225 - linear feet. The pipelining process consists of installing a resin impregnated felt tube pipe liner into the host pipe and cure in-place in accordance with ASTM F-1216. Services include Pre and Post Video Inspection. Through Flo -Tech's piggyback contract with the City of Cape Coral we can expedite this needed repair. 5. 699 Brown Bear Court Suggested Action: Staff requests for approval by the City Commission to expend $75,949.52 for the installation of pipelining by Flo-Tech Environmental, beginning at 699 Brown Bear Court and extending over 387 - linear feet down Northern Way. Summary: This area of Brown Bear Court and Northern Way ROW has experienced repeated depressions in the ground surface area caused by the degradation of the existing 15-inch storm sewer pipe. Upon video inspection of the existing 15-inch storm sewer pipe it was noted that there are notable weep holes resulting in cracking and the general degradation of the nearly 50-year-old concrete pipe. To address this condition Staff requests approval by the City Commission for the installation of pipelining beginning at 699 Browm Bear Court and extending over 387 - linear feet down Northern Way. The pipelining process consists of installing a resin impregnated felt tube pipe liner into the host pipe and cure in-place in accordance with ASTM F-1216. Services include Pre and Post Video Inspection. Through Flo-Tech's piggyback contract with the City of Cape Coral we can expedite this needed repair. 66 City of Winter Springs - 1170 Howell Creek Drive - 36" CIPP City of Winter Springs 1126 East State Road 434 Winter Springs, FL 32708 United States Kevin Monser kmmonser@winterspringsfl.org (407) 327-6567 Reference: 20250114-154106561 Quote created: January 14, 2025 Quote expires: February 13, 2025 Quote created by: Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 67 Comments from Luis Ferre Project Owner: City of Winter Springs Project/Contract: Number: N/A Project Name: SW Relining FY24 (Stormwater Relining FY24) Project General Contractor: N/A Project County: Seminole Region: Central Job-site Address: 1170 Howell Drive, Winter Springs, FL 32708 Onsite Point of Contact: Kevin Mosner Maps/Plans Provided: [Yes] Technical Specifications: ASTM F1216-22, NASSCO PACP Certified Payroll Applicable: [No] Heavy Construction Wage Applicable: [No] Deliverables Instruction: NASSCO certified PACP report will be provided along with video logs as final deliverables Billing Instructions: Include PO# in each invoice. AP / Billing contact email: kmmonser@winterspringsfl.org Scope of Work:  36" CIPP, 285 LF. Install a resin impregnated felt tube pipe liner into the host pipe, and cure in place, in accordance with ASTM F-1216. Includes pre / post video inspection. Exclusions: root removal, baffle removal / reinstatement, grout repairs, joint sealing, heavy cleaning, asphalt cutting, grounds restoration, paving, excavation. Flotech Environmental is a certified SBE, DBE, MBE, CBE company. 68 Products & Services Item & Description Quantity Unit Price Total 36" CIPP (15mm)285 $404.00 $115,140.00 36" Pipe Diameter By-Pass / Pumping / Dewatering Where Needed 1 $0.01 $0.01 MOT: Local Roads 1 $0.01 $0.01 Mobilization Price for MOB where the SOW is priced greaterthan$25,000 1 $3,000.00 $3,000.00 One-time subtotal $118,140.02 Total $118,140.02 LF. LS LS LS 69 Purchase terms Above pricing is based on project information and plans as provided by Client, and assumed site conditions. Assumptions: The work area for which the services are requested are in suitable condition to allow for the activities which are usual and customary for the services requested without undue risk to the Contractors equipment or personnel, unless otherwise described by the Owner in writing. Change Orders: Should it be found during initial investigation and/or during the course of performance that conditions are different than those which are typical and customary and outside of the assumptions listed above, the Contractor may negotiate a reasonable change in terms. Disclaimer: Cleaning and CCTV inspection work shall conform to current NASSCO-PACP standards: If in the course of normal cleaning operations damage results from preexisting and unforeseen conditions such as broken pipe, the Contractor will not be held responsible. If, during the inspection operation, the television camera will not pass through the entire manhole section, the Contractor shall set up his equipment so that the inspection can be performed from the opposite manhole. If, again, the camera fails to pass through the entire manhole section, the inspection shall be considered complete, noted as Survey Abandoned and no additional inspection will be required. An hourly standby rate of $770 will apply for any issues that delay production outside of Flotech Environmental's control. Cancellation Notice: Cancellations prior to 2:00 PM for our crews will result in a charge for the 4 hour minimum at the corresponding hourly rate, with the exception of immediate weather conditions impeding our ability to work or jeopardizing our crew’s safety. Payment: Flotech will invoice at the completion of each weekly billing period and payment must be made within Thirty (30) days from the date of the invoice. Should payment not be received within 30 days of service, service may be interrupted until payment is received. Any balance remaining after 30 days will be assessed a 1.5% monthly finance charge.  In the event of any action to collect unpaid invoices, Client and/or managing corporation, and/or entity shall be liable to Flotech or its assignee for all costs of collection, including but not limited to attorney’s fees and costs, including any costs of litigation relating to such collection and including the collection amount. ACCEPTANCE OF PROPOSAL / SIGN & RETURN: 70 Signature Before you sign this quote, an email must be sent to you to verify your identity. Find your profile below to request a verification email. Kevin Monser kmmonser@winterspringsfl.org [sig|req|signer1 ] Questions? Contact me Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 Flotech Environmental, LLC 657 South Dr. Suite 401 Miami Springs, FL 33166 United States 71 City of Winter Springs - 1202 Winter Springs Blvd - 30" CIPP City of Winter Springs 1126 East State Road 434 Winter Springs, FL 32708 United States Kevin Monser kmmonser@winterspringsfl.org (407) 327-6567 Reference: 20250109-165614701 Quote created: January 9, 2025 Quote expires: February 8, 2025 Quote created by: Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 72 Comments from Luis Ferre Project Owner: City of Winter Springs Project/Contract: Number: N/A Project Name: SW Relining FY24 (Stormwater Relining FY24) Project General Contractor: N/A Project County: Seminole Region: Central Job-site Address: 1202 Winter Springs Blvd, Winter Springs, FL 32708 Onsite Point of Contact: Kevin Mosner Maps/Plans Provided: [Yes] Technical Specifications: ASTM F1216-22, NASSCO PACP Certified Payroll Applicable: [No] Heavy Construction Wage Applicable: [No] Deliverables Instruction: NASSCO certified PACP report will be provided along with video logs as final deliverables Billing Instructions: Include PO# in each invoice. AP / Billing contact email: accountspayable@winterspringsfl.org & kmmonser@winterspringsfl.org Scope of Work:  30" CIPP, 404 LF. Install a resin impregnated felt tube pipe liner into the host pipe, and cure in place, in accordance with ASTM F-1216. Includes pre / post video inspection. Exclusions: root removal, baffle removal / reinstatement, grout repairs, joint sealing, heavy cleaning, asphalt cutting, grounds restoration, paving, excavation. Flotech Environmental is a certified SBE, DBE, MBE, CBE company. 73 Products & Services Item & Description Quantity Unit Price Total 30" CIPP (10.5mm)404 $339.75 $137,259.00 30" Pipe Diameter By-Pass / Pumping / Dewatering Where Needed 1 $0.01 $0.01 MOT: Local Roads 1 $0.01 $0.01 Mobilization Price for MOB where the SOW is priced greater than $25,000 1 $3,000.00 $3,000.00 One-time subtotal $140,259.02 Total $140,259.02 LS LS LS 74 Purchase terms Above pricing is based on project information and plans as provided by Client, and assumed site conditions. Assumptions: The work area for which the services are requested are in suitable condition to allow for the activities which are usual and customary for the services requested without undue risk to the Contractors equipment or personnel, unless otherwise described by the Owner in writing. Change Orders: Should it be found during initial investigation and/or during the course of performance that conditions are different than those which are typical and customary and outside of the assumptions listed above, the Contractor may negotiate a reasonable change in terms. Disclaimer: Cleaning and CCTV inspection work shall conform to current NASSCO-PACP standards: If in the course of normal cleaning operations damage results from preexisting and unforeseen conditions such as broken pipe, the Contractor will not be held responsible. If, during the inspection operation, the television camera will not pass through the entire manhole section, the Contractor shall set up his equipment so that the inspection can be performed from the opposite manhole. If, again, the camera fails to pass through the entire manhole section, the inspection shall be considered complete, noted as Survey Abandoned and no additional inspection will be required. An hourly standby rate of $770 will apply for any issues that delay production outside of Flotech Environmental's control. Cancellation Notice: Cancellations prior to 2:00 PM for our crews will result in a charge for the 4 hour minimum at the corresponding hourly rate, with the exception of immediate weather conditions impeding our ability to work or jeopardizing our crew’s safety. Payment: Flotech will invoice at the completion of each weekly billing period and payment must be made within Thirty (30) days from the date of the invoice. Should payment not be received within 30 days of service, service may be interrupted until payment is received. Any balance remaining after 30 days will be assessed a 1.5% monthly finance charge.  In the event of any action to collect unpaid invoices, Client and/or managing corporation, and/or entity shall be liable to Flotech or its assignee for all costs of collection, including but not limited to attorney’s fees and costs, including any costs of litigation relating to such collection and including the collection amount. ACCEPTANCE OF PROPOSAL / SIGN & RETURN: 75 Signature Before you sign this quote, an email must be sent to you to verify your identity. Find your profile below to request a verification email. Kevin Monser kmmonser@winterspringsfl.org [sig|req|signer1 ] Questions? Contact me Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 Flotech Environmental, LLC 657 South Dr. Suite 401 Miami Springs, FL 33166 United States 76 City of Winter Springs - 1162 Howell Creek Drive - 30" CIPP City of Winter Springs 1126 East State Road 434 Winter Springs, FL 32708 United States Kevin Monser kmmonser@winterspringsfl.org (407) 327-6567 Reference: 20250114-155740858 Quote created: January 14, 2025 Quote expires: February 13, 2025 Quote created by: Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 77 Comments from Luis Ferre Project Owner: City of Winter Springs Project/Contract: Number: N/A Project Name: SW Relining FY24 (Stormwater Relining FY24) Project General Contractor: N/A Project County: Seminole Region: Central Job-site Address: 1162 Howell Creek Drive, Winter Springs, FL 32708 Onsite Point of Contact: Kevin Mosner Maps/Plans Provided: [Yes] Technical Specifications: ASTM F1216-22, NASSCO PACP Certified Payroll Applicable: [No] Heavy Construction Wage Applicable: [No] Deliverables Instruction: NASSCO certified PACP report will be provided along with video logs as final deliverables Billing Instructions: Include PO# in each invoice. AP / Billing contact email: kmmonser@winterspringsfl.org Scope of Work:  30" CIPP, 318 LF. Install a resin impregnated felt tube pipe liner into the host pipe, and cure in place, in accordance with ASTM F-1216. Includes pre / post video inspection. Exclusions: root removal, baffle removal / reinstatement, grout repairs, joint sealing, heavy cleaning, asphalt cutting, grounds restoration, paving, excavation. Flotech Environmental is a certified SBE, DBE, MBE, CBE company. 78 Products & Services Item & Description Quantity Unit Price Total 30" CIPP (12mm)318 $339.75 $108,040.50 30" Pipe Diameter By-Pass / Pumping / Dewatering Where Needed 1 $0.01 $0.01 MOT: Local Roads 1 $0.01 $0.01 Mobilization Price for MOB where the SOW is priced greater than $25,000 1 $3,000.00 $3,000.00 One-time subtotal $111,040.52 Total $111,040.52 LF LS. LS LS 79 Purchase terms Above pricing is based on project information and plans as provided by Client, and assumed site conditions. Assumptions: The work area for which the services are requested are in suitable condition to allow for the activities which are usual and customary for the services requested without undue risk to the Contractors equipment or personnel, unless otherwise described by the Owner in writing. Change Orders: Should it be found during initial investigation and/or during the course of performance that conditions are different than those which are typical and customary and outside of the assumptions listed above, the Contractor may negotiate a reasonable change in terms. Disclaimer: Cleaning and CCTV inspection work shall conform to current NASSCO-PACP standards: If in the course of normal cleaning operations damage results from preexisting and unforeseen conditions such as broken pipe, the Contractor will not be held responsible. If, during the inspection operation, the television camera will not pass through the entire manhole section, the Contractor shall set up his equipment so that the inspection can be performed from the opposite manhole. If, again, the camera fails to pass through the entire manhole section, the inspection shall be considered complete, noted as Survey Abandoned and no additional inspection will be required. An hourly standby rate of $770 will apply for any issues that delay production outside of Flotech Environmental's control. Cancellation Notice: Cancellations prior to 2:00 PM for our crews will result in a charge for the 4 hour minimum at the corresponding hourly rate, with the exception of immediate weather conditions impeding our ability to work or jeopardizing our crew’s safety. Payment: Flotech will invoice at the completion of each weekly billing period and payment must be made within Thirty (30) days from the date of the invoice. Should payment not be received within 30 days of service, service may be interrupted until payment is received. Any balance remaining after 30 days will be assessed a 1.5% monthly finance charge.  In the event of any action to collect unpaid invoices, Client and/or managing corporation, and/or entity shall be liable to Flotech or its assignee for all costs of collection, including but not limited to attorney’s fees and costs, including any costs of litigation relating to such collection and including the collection amount. ACCEPTANCE OF PROPOSAL / SIGN & RETURN: 80 Signature Before you sign this quote, an email must be sent to you to verify your identity. Find your profile below to request a verification email. Kevin Monser kmmonser@winterspringsfl.org [sig|req|signer1 ] Questions? Contact me Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 Flotech Environmental, LLC 657 South Dr. Suite 401 Miami Springs, FL 33166 United States 81 City of Winter Springs - 1215 Deer Run - 36" CIPP City of Winter Springs 1126 East State Road 434 Winter Springs, FL 32708 United States Kevin Monser kmmonser@winterspringsfl.org (407) 327-6567 Reference: 20250124-145128606 Quote created: January 24, 2025 Quote expires: February 23, 2025 Quote created by: Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 82 Project Information Project Owner: City of Winter Springs Project/Contract: Number: N/A Project Name: SW Relining FY24 (Stormwater Relining FY24) Project General Contractor: N/A Project County: Seminole Region: Central Job-site Address: 1215 Deer Run Dr., Winter Springs, FL 32708 Onsite Point of Contact: Kevin Mosner Maps/Plans Provided: [Yes] Technical Specifications: ASTM F1216-22, NASSCO PACP Certified Payroll Applicable: [No] Heavy Construction Wage Applicable: [No] Deliverables Instruction: NASSCO certified PACP report will be provided along with video logs as final deliverables Billing Instructions: Include PO# in each invoice. AP / Billing contact email: accountspayable@winterspringsfl.org & kmmonser@winterspringsfl.org Scope of Work:  36" CIPP, 225 LF . 15 mm. Install a resin impregnated felt tube pipe liner into the host pipe, and cure in place, in accordance with ASTM F-1216. Includes pre / post video inspection. Exclusions: root removal, baffle removal / reinstatement, grout repairs, joint sealing, heavy cleaning. Flotech Environmental is a certified SBE, DBE, MBE, CBE company. 83 Products & Services Item & Description Quantity Unit Price Total CIPP 36" (15mm)225 $404.75 $91,068.75 36" Pipe Diameter By-Pass / Pumping / Dewatering Where Needed 1 $0.01 $0.01 MOT: Local Roads 1 $0.01 $0.01 Mobilization Price for MOB where the SOW is priced greater than $25,000 1 $3,000.00 $3,000.00 One-time subtotal $94,068.77 Total $94,068.77 LF LS LS LS 84 Proposal Terms Above pricing is based on project information and plans as provided by Client, and assumed site conditions. Assumptions: The work area for which the services are requested are in suitable condition to allow for the activities which are usual and customary for the services requested without undue risk to the Contractors equipment or personnel, unless otherwise described by the Owner in writing. Change Orders: Should it be found during initial investigation and/or during the course of performance that conditions are different than those which are typical and customary and outside of the assumptions listed above, the Contractor may negotiate a reasonable change in terms. Disclaimer: Cleaning and CCTV inspection work shall conform to current NASSCO-PACP standards: If in the course of normal cleaning operations damage results from preexisting and unforeseen conditions such as broken pipe, the Contractor will not be held responsible. If, during the inspection operation, the television camera will not pass through the entire manhole section, the Contractor shall set up his equipment so that the inspection can be performed from the opposite manhole. If, again, the camera fails to pass through the entire manhole section, the inspection shall be considered complete, noted as Survey Abandoned and no additional inspection will be required. An hourly standby rate of $770 will apply for any issues that delay production outside of Flotech Environmental's control. Cancellation Notice: Cancellations prior to 2:00 PM for our crews will result in a charge for the 4 hour minimum at the corresponding hourly rate, with the exception of immediate weather conditions impeding our ability to work or jeopardizing our crew’s safety. Payment: Flotech will invoice at the completion of each weekly billing period and payment must be made within Thirty (30) days from the date of the invoice. Should payment not be received within 30 days of service, service may be interrupted until payment is received. Any balance remaining after 30 days will be assessed a 1.5% monthly finance charge.  In the event of any action to collect unpaid invoices, Client and/or managing corporation, and/or entity shall be liable to Flotech or its assignee for all costs of collection, including but not limited to attorney’s fees and costs, including any costs of litigation relating to such collection and including the collection amount. ACCEPTANCE OF PROPOSAL / SIGN & RETURN: 85 Signature Before you sign this quote, an email must be sent to you to verify your identity. Find your profile below to request a verification email. Kevin Monser kmmonser@winterspringsfl.org [sig|req|signer1 ] Questions? Contact me Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 Flotech Environmental, LLC 657 South Dr. Suite 401 Miami Springs, FL 33166 United States 86 City of Winter Springs - 699 Brown Bear Ct and Nor thern Way - 15" CIPP City of Winter Springs 1126 East State Road 434 Winter Springs, FL 32708 United States Kevin Monser kmmonser@winterspringsfl.org (407) 327-6567 Reference: 20250129-144427030 Quote created: January 29, 2025 Quote expires: February 28, 2025 Quote created by: Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 87 Project Information Project Owner: City of Winter Springs Project/Contract: Number: N/A Project Name: SW Relining FY24 (Stormwater Relining FY24) Project General Contractor: N/A Project County: Seminole Region: Central Job-site Address: 699 Brown Bear Court, Winter Springs, FL 32708 Onsite Point of Contact: Kevin Mosner Maps/Plans Provided: [Yes] Technical Specifications: ASTM F1216-22, NASSCO PACP Certified Payroll Applicable: [No] Heavy Construction Wage Applicable: [No] Deliverables Instruction: NASSCO certified PACP report will be provided along with video logs as final deliverables Billing Instructions: Include PO# in each invoice. AP / Billing contact email: accountspayable@winterspringsfl.org & kmmonser@winterspringsfl.org Scope of Work:  15" CIPP, 387 LF . 7.5 mm Install a resin impregnated felt tube pipe liner into the host pipe, and cure in place, in accordance with ASTM F-1216. Includes pre / post video inspection. Exclusions: root removal, baffle removal / reinstatement, grout repairs, joint sealing, heavy cleaning. Flotech Environmental is a certified SBE, DBE, MBE, CBE company. 88 Products & Services Item & Description Quantity Unit Price Total CIPP, 15" (7.5 mm)387 $188.50 $72,949.50 15" Pipe Diameter By-Pass / Pumping / Dewatering Where Needed 1 $0.01 $0.01 MOT: Local Roads 1 $0.01 $0.01 Mobilization Price for MOB where the SOW is priced greater than $25,000 1 $3,000.00 $3,000.00 One-time subtotal $75,949.52 Total $75,949.52 LF. LS LS. LS 89 Proposal Terms Above pricing is based on project information and plans as provided by Client, and assumed site conditions. Assumptions: The work area for which the services are requested are in suitable condition to allow for the activities which are usual and customary for the services requested without undue risk to the Contractors equipment or personnel, unless otherwise described by the Owner in writing. Change Orders: Should it be found during initial investigation and/or during the course of performance that conditions are different than those which are typical and customary and outside of the assumptions listed above, the Contractor may negotiate a reasonable change in terms. Disclaimer: Cleaning and CCTV inspection work shall conform to current NASSCO-PACP standards: If in the course of normal cleaning operations damage results from preexisting and unforeseen conditions such as broken pipe, the Contractor will not be held responsible. If, during the inspection operation, the television camera will not pass through the entire manhole section, the Contractor shall set up his equipment so that the inspection can be performed from the opposite manhole. If, again, the camera fails to pass through the entire manhole section, the inspection shall be considered complete, noted as Survey Abandoned and no additional inspection will be required. An hourly standby rate of $770 will apply for any issues that delay production outside of Flotech Environmental's control. Cancellation Notice: Cancellations prior to 2:00 PM for our crews will result in a charge for the 4 hour minimum at the corresponding hourly rate, with the exception of immediate weather conditions impeding our ability to work or jeopardizing our crew’s safety. Payment: Flotech will invoice at the completion of each weekly billing period and payment must be made within Thirty (30) days from the date of the invoice. Should payment not be received within 30 days of service, service may be interrupted until payment is received. Any balance remaining after 30 days will be assessed a 1.5% monthly finance charge.  In the event of any action to collect unpaid invoices, Client and/or managing corporation, and/or entity shall be liable to Flotech or its assignee for all costs of collection, including but not limited to attorney’s fees and costs, including any costs of litigation relating to such collection and including the collection amount. ACCEPTANCE OF PROPOSAL / SIGN & RETURN: 90 Questions? Contact me Luis Ferre Business Development Associate luis.ferre@flotechllc.com +17862028723 Flotech Environmental, LLC 657 South Dr. Suite 401 Miami Springs, FL 33166 United States 91 CONSENT AGENDA ITEM 303 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Intent to Award Contract - ITB 11-24-07 PH Gee Creek Erosion Control Counter Measures SUMMARY Due to severe bank erosion along Gee Creek, near South Moss Road, City staff in cooperation with the NRCS (Natural Resource Conservation Service) have elected to address this matter in order to avoid further degradation of Gee Creek in this immediate area. There were five (5) total bids for this Invitation to Bid contract. The results of the bids are as follows: 1. Cathcart Construction Company $ 762,620.00 2. Construct Co Inc. $ 763,578.42 3. Central Florida Environmental Corp (CFE) $ 878,288.26 4. Carr and Collier $ 1,055,700.00 5. Garcia Civil Contractors $ 1,102,527.44 FUNDING SOURCE This erosion control project is 75% funded by the NRCS and 25% funded by the City of Winter Springs, therefore the City will only be obligated to $190,655.00 of the total construction cost. Copies of the Contractors monthly invoices will be submitted by the City Finance Department to the NRCS for reimbursement of the 75% commitment. This is budgeted in Road Improvement Fund that holds the 3rd Generation Sales Tax Revenue under CIP Storm-Water Rehabilitation City Wide. RECOMMENDATION Staff recommends the City Commission award Cathcart Construction Company the construction contract in the amount of $762,620.00 for the proposed erosion control improvements required on Gee Creek. Additionally, authorization for the City Manager and City Attorney is requested to prepare and execute any and all applicable contract documents consistent with this Agenda item. 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 SEALED BID PROPOSAL : ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Greek at Moss Park Due: January 17, 2025 2:00 p.m. Submitted by: Construct Co, Inc. CONSTRUCT CO INC.PO Box 536488, Orlando, FL 32853 MARINE CONSTRUCTION SPECIALISTS (407) 282-5340 P (407) 900-0508 F www.constructco-inc.com CGC1516163 150 Section A – BIDDER Information and Acknowledgement Form CONSTRUCT CO INC.PO Box 536488, Orlando, FL 32853 MARINE CONSTRUCTION SPECIALISTS (407) 282-5340 P (407) 900-0508 F www.constructco-inc.com CGC1516163 151 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park BIDDER INFORMATION AND ACKNOWLEDGEMENT FORM For ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park The undersigned Bidder does hereby agree to furnish the City of Winter Springs, Florida, the items listed in accordance with the minimum requirements/evaluation criteria shown by the Invitation To Bid to be delivered to the specified site for the price indicated. IT IS THE BIDDER’S RESPONSIBILITY TO CHECK www.demandstar.com FOR FINAL DOCUMENTS AND ADDENDA BEFORE SUBMITTAL THIS BID MUST BE SIGNED BY THE PRINCIPAL OR DIRECTOR AS INDICATED BY THE FLORIDA DEPARTMENT OF STATE, DIVISION OF CORPORATIONS (www.sunbiz.org). Proof of corporate signer must be submitted with Bid. If not submitted, Bidder will be considered non-responsive. Use Sunbiz website screen shot or copy of Corporate Resolution or Power of Attorney. BIDDER NAME: TAX ID# SNN or EIN: BIDDER ADDRESS: PURCHASE ORDER ADDRESS: PHONE NUMBER: COMPANY WEBSITE: COMPANY CONTACT (REP): CONTACT EMAIL ADDRESS: SIGNATURE: THE UNDERSIGNED: A.Acknowledges receipt of: 1.ITB # 11-24-07 PH Pertaining To: Erosion Control Countermeasures within Gee Creek at Moss Park 2.Addenda: Number: _________, Dated _________________. Number: _________, Dated _________________. B.Has examined the site and all ITB Documents and understands that in submitting its Bid, they waive all right to plead any misunderstanding regarding the same. C.Agrees: 1.To hold this Bid open for 90 calendar days after the Bid opening date. 2.To furnish the services specified in this ITB at the prices quoted in the Bid and in compliance with the ITB Documents. 3.To accept the provisions of the Instructions to Bidders. 4.To negotiate a contract with the CITY incorporating the Bid prices, if selected on the basis of this Bid. 5.To accomplish the work in accordance with the contract documents. D.Certifies: 1. That all information contained in this Bid is truthful to the best of my knowledge and belief. 2.That I am duly authorized to submit this Bid on behalf of the Bidder and that the Bidder is ready, willing, and able to perform if awarded the Bid. Stipulated Amount A.Submit on Cost Proposal Worksheet, Appendix A. Construct Co Inc 59-3591183 PO Box 536488, Orlando FL 32853 PO Box 536488, Orlando FL 32853 407-282-5340 www.constructco-inc.com Lindsey Buchanan Lindsey@constructco-inc.com 1 12/20/2024 152 Section B – Table of Contents 5 6 7 25 8-27 1.Introduction Letter 2.Qualifications 3.Other Information 4.Cost & Time 5.Mandatory Bid Forms 6.Florida State Corporate Filing 7. Appendix E Key Pesonnel 8. License 28 29-30 31 CONSTRUCT CO INC.PO Box 536488, Orlando, FL 32853 MARINE CONSTRUCTION SPECIALISTS (407) 282-5340 P (407) 900-0508 F www.constructco-inc.com CGC1516163 153 Section C – Introduction Letter Bid #11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park Dear City of Winter Springs, We are pleased to submit our proposal for the Erosion Control Countermeasures within Gee Creek at Moss Park project. I’d like to introduce Construct Co, Inc., a leading marine construction firm with over 35 years of experience delivering innovative and high-quality solutions across Florida. As the Founder and President, I have had the privilege of overseeing the successful completion of numerous large-scale projects for public agencies, including the Florida Department of Environmental Protection (FL DEP) and the Florida Department of Military Affairs, as well as a variety of municipalities and private clients. We understand that the project’s scope of work is, in part, a continuation of the Natural Resources Conservation Service (NRCS) efforts to manage erosion along Gee Creek. Having successfully completed multiple projects that are funded by the NRCS on Gee Creek for the City of Casselberry, we are well aware of the need for an erosion control countermeasure at Moss Park. We understand that for this site, steel sheetpile along with rip rap will be the tool to erosion control and the access needed to install these materials will have an impact on the park area, necessitating restoration measures which are outlined in Appendix A: Cost Proposal Worksheet. Our commitment is simple, we deliver value beyond construction. From conception to completion, we align our solutions with your vision, ensuring that every project is executed with precision, professionalism, and the highest standards of quality. We stand ready to bring our expertise to your next project and drive its success. Thank you for the opportunity for Construct Co, Inc to become a trusted partner for your upcoming project. Please feel free to reach out to me directly at (407) 282-5340 or via email at Shawn@constructco-inc.com. I look forward to the possibility of collaborating with your team. Thank you for your time and consideration. Let’s build the future together. Sincerely, Shawn Buchanan President & Principal Construct Co, Inc. CONSTRUCT CO INC.PO Box 536488, Orlando, FL 32853 MARINE CONSTRUCTION SPECIALISTS (407) 282-5340 P (407) 900-0508 F www.constructco-inc.com CGC1516163 154 Section D – Qualifications Construct Co is a Florida corporation, founded by Basil “Shawn” Buchanan in 1999 and based out of Orlando. At Construct Co, we are not just builders. We are problem solvers and strategic partners committed to delivering excellence through every phase of a project. We specialize in marine and park construction, providing end-to-end services from design and permitting to construction and project management. Our deep expertise in value engineering enables us to deliver cost-effective, sustainable, and customized solutions tailored to the unique challenges of each project. Our team of 20 employees takes pride in overseeing every aspect of the project lifecycle with seamless collaboration between stakeholders, maintaining regulatory compliance, and delivering results that exceed expectations. Erosion Control Specific Construct Co has completed multiple projects where the key objective was to address or prevent erosion control. A few examples include: ●City of Flagler Beach - Installation of emergency sheet pile armoring along A1A, 2022 ●St John’s County - Installation of steel sheet pile and rip rap armament shore protection, 2024 ●City of Casselberry - Installation of gabions and rip rap along Gee creek, 2019 ●City of Casselberry, Installation of gabions, rip rap and permanent sheet pile along Gee creek, 2018 Project Team The Project Manager will beLindsey Buchanan. She will be responsible for ensuring adherence to the contract requirements and the point of contact for the Owner and Engineer representatives. The Project Superintendent, Douglas Clark, will be the on-site representative and will oversee operations and ensure quality is maintained. The Project Specialist, Shawn Buchanan, will be monitoring the construction team and provide consultation for critical work items. The Project Coordinator, Ryan Matthews, will be responsible for project recordkeeping and site documentation. He will assist the Project Superintendent and Project Manager as needed to facilitate the contract work and Quality Control Plan procedures, She will oversee material orders and site crew logistics. See Appendix E: Key Personnel Resumes Project References - See Attached Bid Form REFERENCE INFORMATION FORM Additional references are available upon request. In summary, Construct Co Inc is the most qualified contractor for this project because we are experts at sheet pile installation and we have an intimate understanding of the project site’s water body, having performed identical work on Gee Creek in the past. We encourage you to speak with our previous clients who we have enjoyed working for and continue to maintain great relationships with. We are a contractor who cares. We care about the goal of the project and we care about creating an enjoyable project experience for our clients. Thank you for your consideration. CONSTRUCT CO INC.PO Box 536488, Orlando, FL 32853 MARINE CONSTRUCTION SPECIALISTS (407) 282-5340 P (407) 900-0508 F www.constructco-inc.com CGC1516163 155 Section E - Other Information We have successfully completed projects for major public entities and private developers, such as the George Kennedy Memorial Park Seawall, Wooten Park Seaplane Ramp, and the Main Street Pier Repairs in Daytona Beach. These accomplishments speak to our unwavering dedication to excellence and client satisfaction. Our core services include: ●Marine Construction: Specializing in boat ramps, seawalls, piling, docks, and erosion control measures. ●Value Engineering: We work closely with our clients to optimize designs, ensuring cost-effective solutions that meet regulatory and safety standards. ●Comprehensive Project Management: From initial permitting to project completion, our team manages every aspect to guarantee success. We are happy to provide additional information not specifically listed in the bid documents upon request including expanding project references and financial data. For additional information contact Lindsey Buchanan, Vice President at lindsey@constructco-inc.com. Section F – Cost and Time See Attached Appendix A: Cost Proposal Worksheet. CONSTRUCT CO INC.PO Box 536488, Orlando, FL 32853 MARINE CONSTRUCTION SPECIALISTS (407) 282-5340 P (407) 900-0508 F www.constructco-inc.com CGC1516163 156 Section G – Mandatory Bid Forms CONSTRUCT CO INC.PO Box 536488, Orlando, FL 32853 MARINE CONSTRUCTION SPECIALISTS (407) 282-5340 P (407) 900-0508 F www.constructco-inc.com CGC1516163 157 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park MANDATORY BID FORMS Proposal Form 1 -Bidder Information and Acknowledgement Form Proposal Form 2 -References Information Form Proposal Form 3 -Insurance Requirements Form Proposal Form 4 -Scrutinized Company Certification Proposal Form 5 -Non-Collusion Affidavit Proposal Form 6 -Drug Free Workplace Form Proposal Form 7 -Public Entity Crimes Statement Proposal Form 8 -Debarment, Suspension etc. Certification Proposal Form 9 - E-Verify Statement Proposal Form 10 -Conflict of Interest Statement Proposal Form 12 -Affidavit of Compliance with Florida Statute 787.06 Proposal Form 13 -SMWBE Utilization Plan Appendix A -Cost Proposal Worksheet Appendix B -Bid Bond Form Mandatory forms must be submitted with the Bid. Failure to submit forms may disqualify the Bidder from the ITB The following documents do not need to be returned with the Bid response Exhibit 1 Project Plans Exhibit 2 Project Specifications Appendix C Performance Bond Agreement Appendix D Labor and Materials Payment Bond Agreement 158 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park REFERENCE INFORMATION FORM For ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park Organization: Contact Person: Address: City: State: Zip: Phone Number: ( ) Project Cost: Date Performed: Organization: Contact Person: Address: City: State: Zip: Phone Number: ( ) Project Cost: Date Performed: Organization: Contact Person: Address: City: State: Zip: Phone Number: ( ) Project Cost: Date Performed: Bidder Representative Typed Name/Title: Bidder Representative Signature: Bidder: St. Johns County, FL Morgan Hughes 3171 Coastal Highway St Augustine FL 32084 904 315-7267 $ 754,350 Oct 2023-March 2024 Kelly Brock City of Casselberry 95 Triplet Lake Dr. Casselberry FL 32707 407-262-7725 x1235 $ 1,006,459 Dec 2018 - June 2019 Gee Creek and Howell Creek Erosion Control Project Porpoise Point Dr Shore Protection City of Flagler Beach, FL Penny Overstreet, 105 S 2nd St. Flagler Beach FL 32136 386-517-2000 ext. 233 $ 469,436 June 2022 - Sep 2022 Lindsey Buchanan, Vice President Construct Co Inc Pal & Irma Parker Park 159 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park INSURANCE REQUIREMENTS FORM Insurance Type Required Limits Worker’s Compensation Statutory Limits of Florida Statutes, Chapter 440 and all Federal Government Statutory Limits Employer’s Liability $1,000,000 each accident, single limit per occurrence Commercial General Liability (Occurrence Form) patterned after the current ISO form $1,000,000 single limit per occurrence $3,000,000 aggregate for Bodily Injury Liability & Property Damage Liability. This shall include Premises and Operations; Independent Contractors; Products & Completed Operations & Contractual Liability. Indemnification To the maximum extent permitted by Florida law, the Contractor/Vendor/Consultant shall indemnify and hold harmless City of Winter Springs, its officers and employees from any and all liabilities, damages, losses and costs, including, but not limited to, reasonable attorneys’ fees and paralegals’ fees, to the extent caused by the negligence, recklessness, or intentional wrongful conduct of the Contractor/Vendor/Consultant or anyone employed or utilized by the Contractor/Vendor/Consultant in the performance of the Agreement. This indemnification obligation shall not be construed to negate, abridge or reduce any other rights or remedies which otherwise may be available to an indemnified party or person described in this paragraph. This section does not pertain to any incident arising from the sole negligence of the City of Winter Springs. Automobile Liability $1,000,000 each person; Bodily Injury & Property Damage, Owned/Non-owned/Hired; Automobile Included. Other Bidder shall ensure that all subcontractors comply with the same insurance requirements that it is required to meet. The same Bidder shall provide the CITY with certificates of insurance meeting the required insurance provisions. The City of Winter Springs must be named as “Additional Insured” on the Insurance Certificate for Commercial General Liability where required. The Certificate Holder shall be named as City of Winter Springs. Thirty (30) days cancellation notice required. The undersigned Bidder agrees to obtain, prior to award, if selected, a minimum level of insurance as stated above. Bidder Authorized Signature Officer Name and Title Date Construct Co Inc Lindsey Buchanan, Vice President 01/16/25 160 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park SCRUTINIZED COMPANY CERTIFICATION Florida Statutes, Sections 287.135 and 215.473 Pursuant to Section 287.135, Florida Statutes (2017), a company is ineligible to, and may not, bid on, submit a proposal for, or enter into or renew a contract with the CITY for goods or services of: a.Any amount if, at the time of bidding on, submitting a proposal for, or entering into or renewing such contract, the Proposer is on the Scrutinized Companies that Boycott Israel List, created pursuant to s. 215.4725, or is engaged in a boycott of Israel; or b.One million dollars or more if, at the time of bidding on, submitting a proposal for, or entering into or renewing such contract, the company: Is on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Terrorism Sectors List, created pursuant to s. 215.473; or c.Is engaged in business operations in Cuba or Syria. Subject to limited exceptions provided in state law, the CITY will not contract for the provision of goods or services with any scrutinized company referred to above. The Bidder must submit this required certification form attesting that it is not a scrutinized company and is not engaging in prohibited business operations. The following shall be grounds for termination of the contract at the option of the awarding body: a.The Bidder is found to have submitted a false certification; been placed on the Scrutinized Companies with Activities in Sudan List; b.Been placed on the Scrutinized Companies that Boycott Israel List or c.Is engaged in a boycott of Israel; or d.Been engaged in business operations in Cuba or Syria. e.Has been placed on a list created pursuant to s. 215.473, Florida Statutes, relating to scrutinized active business operations in Iran. The CITY shall provide notice, in writing, to the Bidder of any determination concerning a false certification. a.The Bidder shall have five (5) days from receipt of notice to refute the false certification allegation. b.If such false certification is discovered during the active contract term, the Bidder shall have ninety (90) days following receipt of the notice to respond in writing and demonstrate that the determination of false certification was made in error. c.If the Bidder does not demonstrate that the CITY’s determination of false certification was made in error then the CITY shall have the right to terminate the contract and seek civil remedies pursuant to Section 287.135, Florida Statutes. 161 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park THIS CERTIFICATION FORM MUST BE COMPLETED AND INCLUDED IN YOUR PROPOSAL RESPONSE. FAILURE TO SUBMIT THIS FORM AS INSTRUCTED SHALL RENDER YOUR PROPOSAL SUBMITTAL NON-RESPONSIVE. a.The Vendor, owners, or principals are aware of the requirements of Section 287.135, Florida Statutes; and b.The Vendor, owners, or principals are eligible to participate in this solicitation and not listed on the Scrutinized Companies that Boycott Israel List or engaged in a boycott of Israel; and c.For contracts of one million dollars or more, the Vendor, owners, or principals are eligible to participate in this solicitation and not listed on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Terrorism Sectors List and, further, are not engaged in business operations in Cuba or Syria; and d.If awarded the Contract, the Vendor, owners, or principals will immediately notify the CITY in writing if any of its company, owners, or principals: are placed on the Scrutinized Companies that Boycott Israel List, the Scrutinized Companies with Activities in Sudan List, or the Scrutinized Companies with Activities in the Iran Terrorism Sectors List; engage in a boycott of Israel; or engage in business operations in Cuba or Syria. (Authorized Signature) (Printed Name and Title) (Name of Bidder) STATE OF ____________________________________ COUNTY OF __________________________________ The foregoing instrument was acknowledged before me by means of (_____) physical presence or (_____) online notarization, this ______ day of __________, 2025 by _____________________ the _________________________ of __________________________, a ________________________ (____) who is personally known to me or (_____) who produced ______________________________________ as identification. Notary Public __________________________________ Print Name: ___________________________________ My Commission Expires: _________________________ Lindsey Buchanan, Vice President Construct Co Inc 162 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park NON-COLLUSION AFFIDAVIT of PRIME BIDDER STATE OF COUNTY OF ____________________________________, being duly sworn, deposes and says that: (1) He/she is ___________________________ of ___________________________________ Title Bidder The Bidder that has submitted the attached response. (2) He/she is fully informed respecting the preparation and contents of the attached Bid and of all pertinent circumstances respecting such solicitation. (3) Such Bid is genuine and is not a collusive or sham solicitation. (4) Neither the Bidder nor any of its officers, partners, owners, agent representatives, employees or parties in interest including this affiant, has in any way, colluded, conspired, or agreed, directly or indirectly, with any other Bidder, firm or person, to submit a collusive or sham response in connection with the ITB for which the attached Bid has been submitted or to refrain from proposing in connection with such ITB, or has in any manner, directly or indirectly, sought by Agreement or collusion or communication or conference with any other Bidder, firm or person to fix the price or prices in the attached Bid or of any other Bidder, or to fix any overhead, profit or cost element of the proposed price or the proposed price of any other Bidder, or to secure through any collusion, conspiracy, connivance or unlawful Agreement any advantage against the City of Winter Springs, Florida, or any person interested in the proposed Agreement. (5) The price or prices quoted in the attached Bid are fair and proper and are not tainted by any collusion, conspiracy, or unlawful Agreement on the part of the Bidder or any of its agents, representatives, owners, employees, or parties of interest, including affiant. (Signed) (Title) STATE OF _______________________________________ COUNTY OF _____________________________________ The foregoing instrument was acknowledged before me this ____________________by _____________________________, who is (___) personally known to me or (___) who has produced _______________________________ as identification and who (did / did not) take an oath. ________________________________________ (Signature of Notary Public) ________________________________________ (Name of Notary Typed, Printed or Stamped) Notary Public ________________________________________ (Commission Number) Vice President Construct Co Inc Vice President 163 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park DRUG FREE WORKPLACE FORM The undersigned Bidderer, in accordance with Florida Statute 287.087 hereby certifies that _____________________________________________________ does: (Name of Bidder) 1.Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2.Inform employees about the dangers of drug abuse in the workplace, the business’s policy of maintaining a drug- free workplace, any available drug counseling, rehabilitation, and employee assistance programs, and the penalties that may be imposed upon employees for drug abuse violations. 3.Give each employee engaged in providing the commodities or contractual services that are under contract a copy of the Drug-Free statement. 4.Notify the employees that as a condition of working on the commodities or contractual services that are under contract, employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. 5.Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee’s community, by any employee who is so convicted. 6.Make a good faith effort to continue to maintain a drug-free workplace through implementation of this section. 7.As the person authorized to sign the statement, I certify that this business complies fully with the above requirements. (Authorized Signature) (Date) (Print/Type Name as Signed Above) Construct Co Inc 01/16/2025 Lindsey Buchanan 164 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park PUBLIC ENTITY CRIMES STATEMENT SWORN STATEMENT UNDER F.S. SECTION 287.133(3) (A), ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICER AUTHORIZED TO ADMINISTER OATHS. 1.This sworn statement is submitted with Bid for ITB 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park 2.This sworn statement is submitted by (Bidder) _____________________________________ whose business address is __________________________________________________ and (if applicable) Federal Employer Identification Number (FEIN) is _____________________ (If a Sole Proprietor and you have no FEIN, include the last four (4) digits of your Social Security Number: ______________. 3. My name is _______________________ and my relationship to the Bidder named above is ______________________________. 4.I understand that a "public entity crime" as defined in Paragraph 287.133(a) (g). Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any proposal or contract for goods or services to be provided to any public entity or any agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. 5.I understand that "convicted" or "conviction" as defined in paragraph 287.133(a) (b), Florida Statutes, means finding of guilt or a conviction of a public entity crime with or without an adjudication of guilt, in any federal or state trial court of records relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, non-jury trial, or entry of a plea of guilty or nolo contendere. 6.I understand that an "affiliate" as defined in Paragraph 287.133(1) (a), Florida Statutes, means: •A predecessor or successor of a person convicted of a public entity crime; or •An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The City of Fernandina Beach, Florida ownership by one of shares constituting a controlling income among persons when not for fair interest in another person, or a pooling of equipment or income among persons when not for fair market value under a length agreement, shall be a prima facie case that one person controls another person. A person who was knowingly convicted of a public entity crime, in Florida during the preceding 36 months shall be considered an affiliate. 7.I understand that a "person" as defined in Paragraph 287.133(1) (e), Florida Statutes, means any natural person or entity organized under the laws of the state or of the United States with the legal power to enter into a binding contract for provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. 8. Based on information and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement. (Please indicate which statement applies) ____Neither the entity submitting this sworn statement, nor any officers, directors, executives, partners, shareholders, employees, members, or agents who are active in management of the entity, nor affiliate of the entity have been charged with and convicted of a public entity crime subsequent to July 1, 1989. ____The entity submitting this sworn statement, or one or more of the officers, directors, executives, partners, shareholders, employees, members, or agents who are active in management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989. (Please attach a copy of the final order.) ____The person or affiliate was placed on the convicted FIRM list. There has been a subsequent proceeding before a hearing officer of the State of Florida, Division of Administrative Hearings. The final order entered by the hearing officer determined that it was in public interest to remove the person or affiliate from the convicted FIRM list. (Please attach a copy of the final order.) ____The person or affiliate has not been placed on the convicted FIRM list. (Please describe any action taken by, or pending with, the Department of General Services.) ___________________________________________________________ Signature Date: Construct Co Inc PO Box 53644 Orlando FL 32853 59-3591183 Lindsey Buchanan Vice President 01/16/2025 X 165 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park PUBLIC ENTITY CRIMES STATEMENT cont. STATE OF __________________________________ COUNTY OF ________________________________ PERSONALLY, APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, affixed his/her signature at the space provided above on this ___ day of ________________, 2025, and is personally known to me, or has provided ______________________ as identification. ____________________________________________ My Commission expires: ________________ Notary Public 166 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park DEBARMENT, SUSPENSION and OTHER RESPONSIBILITY MATTERS Certification A - Primary Covered Transactions The prospective primary participant certifies to the best of its knowledge and belief that its principals: a.Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any Federal debarment or agency; b.Have not within a three-year period preceding this proposal, been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State, or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification, or destruction of records, making false statements, or receiving stolen property; c.Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State, or local) with commission of any of the offenses enumerated in paragraph (1) (b) of this certification; and d.Have not within a three-year period preceding this application/proposal had one or more public transactions (Federal, State, or local) terminated for cause or default. Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation of this proposal. Instructions for Certification (A) By signing and submitting this Bid, the prospective primary participant is providing the certification set out below; a.The inability of a person to provide the certification required below will not necessarily result in denial of participation in this covered transaction. The prospective participant shall submit an explanation of why it cannot provide the certification set out below. The certification or explanation will be considered in connection with the department or agency’s determination whether to enter into this transaction. However, failure of the prospective primary participant to furnish a certification or any explanation shall disqualify such person from participation in this transaction. b.The certification in this clause is a material representation of fact upon which reliance was placed when the department or agency determined to enter into this transaction. If it is later determined that the prospective primary participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause or default. c.The prospective primary participant shall provide immediate written notice to the department or agency to which this proposal is submitted if at any time the prospective primary participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. d.The terms covered transaction, debarred, suspended, ineligible, lower tier covered transaction, participant, person, primary covered transaction, principal, proposal, and voluntarily excluded, as used in this clause, have the meanings set out in the Definitions and Coverage sections of the rules implementing Executive Order 12549. You may contact the department or agency to which this proposal is being submitted for assistance in obtaining a copy of these regulations. e.The prospective primary participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency entering into this transaction. 167 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park f.The prospective primary participant further agrees by submitting this proposal that it will include the clause titled “Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion – Lower Tier Covered Transaction,” provided by the department or agency entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. g.A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines this eligibility of its principals. Each participant may, but is not required to, check the Non- procurement List. h.Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. i.Except for transactions authorized under paragraph (6) of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency may terminate this transaction for cause of default. Certification B - Lower Tier Covered Transactions a.The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. b.Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. Instructions for Certification (B) By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below. a.The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. b.The prospective lower tier participant shall provide immediate written notice to the person to whom this proposal is submitted if at any time the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances. c.The terms covered transaction, debarred, suspended, ineligible, lower tier covered transaction, participant, person, primary covered transaction, principal, proposal, and voluntarily excluded, as used in this clause, have the meanings set out in the Definitions and Coverage sections of rules implementing Executive Order 12549. You may contact the person to which this proposal is submitted for assistance in obtaining a copy of these regulations. 168 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park d.The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. e.The prospective lower tier participant further agrees by submitting this proposal that it will include this clause title “Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion – Lower Tier Covered Transaction,” without modification, in all lower tier covered transactions and in all solicitation for lower tier covered transactions. f.A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not debarred, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principles. Each participant may but is not required to, check the Non- procurement List. g.Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. h.Except for transactions authorized under paragraph (5) of these instructions, if a participant in a lower covered transaction knowingly enters into a lower tier covered transaction with a person who is suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies including suspension and/or debarment. Bidder: Date: Signature of Authorized Certifying Official: Title: Construct Co Inc 01/16/2025 Vice PresidentLindsey Buchanan 169 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park E-VERIFY STATEMENT Bid Number: ITB # 11-24-07 PH Project Description: Erosion Control Countermeasures within Gee Creek at Moss Park Bidder acknowledges and agrees to the following: Bidder shall utilize the U.S. Department of Homeland Security’s E-Verify system, in accordance with the terms governing use of the system, to confirm the employment eligibility of: 1.All persons employed by the Bidder during the term of the Contract to perform employment duties within Florida; and 1.All persons assigned by the Bidder to perform work pursuant to the contract with the CITY. Bidder: ______________________________________________________________________ Authorized Signature: __________________________________________________________ Title: ________________________________________________________________________ Date: _______________________________________________________________________ Construct Co Inc Vice President 01/16/2025 170 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park CONFLICT OF INTEREST STATEMENT This sworn statement is submitted with Bid for ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park This sworn statement is submitted by (Bidder) ___________________________________ whose business address is __________________________________________ and (if applicable) Federal Employer Identification Number (FEIN) is ___________________________( If a Sole Proprietor and you have no FEIN, include the last four (4) digits of your Social Security Number: ____________.) My name is ________________________ and my relationship to the Bidder named above is________________________. 1.The above-named Bidder is submitting a Bid for the City of Winter Springs. 2.The Affiant has made diligent inquiry and provides the information contained in the Affidavit based upon his/her own knowledge. 3.The Affiant states that only one submittal for the above Bid is being submitted and that the above-named Bidder has no financial interest in other entities submitting Bids for the same project. 4.Neither the Affiant nor the above- named Bidder has directly or indirectly entered into any agreement, participated in any collusion, or otherwise taken any action in restraints of free competitive pricing in connection with the Bidder’s submittal for the above Bid. This statement restricts the discussion of pricing data until the completion of negotiations if necessary and execution of the Contract for this project. 5.Neither the Bidder nor its affiliates, nor anyone associated with them, is presently suspended or otherwise ineligible from participation in contract letting by any local, State, or Federal Agency. 6.Neither the Bidder nor its affiliates, nor anyone associated with them have any potential conflict of interest due to any other clients, contracts, or property interests for this project. 7.I certify that no member of the Bidder’s ownership or management is presently applying for an employee position or actively seeking an elected position with the City of Winter Springs. 8.I certify that, should the Bidder be awarded a contract after successful negotiation, the execution and approval of such contract by the City of Winter Springs City Commission shall not create a conflict of interest under Chapter 112, Florida Statutes, Code of Ethics for Public Officers. I further certify that no member of the Bidder’s ownership or management is a spouse, child or “relative” as defined in Section 112.3142, Florida Statutes, of a current City Commission member. 9.In the event that a conflict of interest is identified in the provision of services, I, on behalf of the above-named Bidder, will immediately notify the City of Winter Springs. ________________________________________________________ Signature Date: STATE OF ____________________________ COUNTY OF __________________________ PERSONALLY, APPEARED BEFORE ME, the undersigned authority, who, after first being sworn by me, affixed his/her signature at the space provided above on this ______ day of ________________, 2025, and is personally known to me, or has provided ______________________ as identification. ________________________________________ My Commission expires: ____________________ Notary Signature Construct Co Inc PO Box 536488, Orlando FL 32853 59-3591183 Lindsey Buchanan Vice President 01/16/2025 171 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park AFFIDAVIT OF COMPLIANCE WITH FLORIDA STATUTES § 787.06 Florida Statutes § 787.06(13) provides that: When a contract is executed, renewed, or extended between a nongovernmental entity and a governmental entity, the nongovernmental entity must provide the governmental entity with an affidavit signed by an officer or a representative of the nongovernmental entity under penalty of perjury attesting that the nongovernmental entity does not use coercion for labor or services as defined in this section. For purposes of this subsection, the term "governmental entity" has the same meaning as in s. 287.138(1). THIS AFFIDAVIT MUST BE COMPLETED AND INCLUDED IN YOUR PROPOSAL RESPONSE. FAILURE TO SUBMIT THIS FORM AS INSTRUCTED SHALL RENDER YOUR PROPOSAL SUBMITTAL NON-RESPONSIVE. a.The Vendor, owners, or principals are aware of the requirements of Section § 787.06, Florida Statutes; and b.The Vendor, owners, or principals are eligible to participate in this solicitation and do not use coercion for the labor or services contemplated in their Proposal response. (Authorized Signature) (Printed Name and Title) (Name of Proposer) STATE OF ____________________________________ COUNTY OF __________________________________ The foregoing instrument was acknowledged before me by means of (_____) physical presence or (_____) online notarization, this ______ day of __________, 2025 by _____________________ the _________________ of __________________________, a ________________________ (____) who is personally known to me or (_____) who produced ______________________________________ as identification. Notary Public: _________________________________ Print Name: ___________________________________ My Commission Expires: _________________________ Lindsey Buchanan, Vice President Construct Co Inc 172 ITB # 11-24-07 PH Erosion Control Countermeasures within Gee Creek at Moss Park SMWBE UTILIZATION PLAN Small, Minority, and Women’s Business Enterprises (SMWBE), and Labor Surplus Area Firms Utilization Bidder Company Name: _________________________________________________________________ Project Name : Erosion Control Countermeasures within Gee Creek at Moss Park ITB Number : ITB # 11-24-07 PH CFR §200.321 requires local governments to take all necessary affirmative steps to assure that minority business, women’s business enterprises, and labor surplus area firms are used when possible. The CITY requires that Bidders (Prime Contractors), if subcontracts are to be let, to take the five affirmative steps as cited below. Please describe your firm’s plan for identifying and potential use of SMWBE and Labor Surplus Area Firms. Additional pages may be attached, as necessary. •Placing qualified small and minority business and women’s business enterprises on solicitation lists. •Assuring that small and minority businesses, and women’s business enterprises are solicited whenever they are potential sources. •Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority business and women’s business enterprises. •Establishing delivery schedules where the requirement permits, which encourage participation by small and minority businesses, and women’s business enterprises and veteran owned businesses. •Using the services and assistance, as appropriate, of such organizations as the Small Business Administration or the Florida Office of Supplier Diversity https://www.dms.myflorida.com/agency_administration/office_of_supplier_diversity_osd Construct Co Inc 173 174 175 176 177 178 Section H – Florida State Corporate Filing CONSTRUCT CO INC.PO Box 536488, Orlando, FL 32853 MARINE CONSTRUCTION SPECIALISTS (407) 282-5340 P (407) 900-0508 F www.constructco-inc.com CGC1516163 179 Appendix E: Key Personnel Resumes 180 Appendix E: Key Personnel Resumes 181 Melanie S. Griffin, SecretaryRon DeSantis, GovernorSTATE OF FLORIDADEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATIONCONSTRUCTION INDUSTRY LICENSING BOARDTHE GENERAL CONTRACTOR HEREIN IS CERTIFIED UNDER THEPROVISIONS OF CHAPTER 489, FLORIDA STATUTESBUCHANAN, BASIL SHAWNDo not alter this document in any form.CONSTRUCT CO INCLICENSE NUMBER: CGC1516163EXPIRATION DATE: AUGUST 31, 2026This is your license. It is unlawful for anyone other than the licensee to use this document.931 DENNIS AVEORLANDO FL 32807Always verify licenses online at MyFloridaLicense.comISSUED: 09/03/2024182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 CONSENT AGENDA ITEM 304 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Fiscal Year (FY) 2026 Budget Calendar SUMMARY Approval of the Budget Calendar is needed in order to establish a timeline for the FY 2026 budget process. The most critical events have been emphasized/bolded on the attached proposed FY 2026 Budget Calendar. The proposed millage rate, rolled back rate, and public hearing must be sent to Property Appraiser within 35 days of certification of value. This is currently estimated to be August 4, 2025. FUNDING SOURCE RECOMMENDATION Staff recommends that the City Commission approve the FY 2026 Budget Calendar or amend as it deems necessary. 275 FY 2026 Budget Calendar City of Winter Springs Key dates in BOLD Proposed: Date Function February 10 Commission establishes FY 2026 Budget Calendar by July 1 Transmission of Proposed 2026 Budget - budget placed on Shared Drive and Website Tentative: by July 1 Property Appraiser submits DR 420 Certification of Value July 14 Budget Workshop July 14 Commission establishes millage cap (DR 420 tentative millage rates via Resolution) August 4 Deadline to Notice Property Appraiser of: Proposed Millage Rate / Rolled-back Rate / Date, Time, Place of Public Hearing (Must be sent within 35 days of certification of value) August 24 Deadline for Property Appraiser to send TRIM Notice to property owners (Considered notification of Tentative public hearing; must be mailed by PA within 55 days of value certification) September 8 Public Hearing (Tentative) Tentative millage and budget hearing (Resolutions) (Must be within 80 days of value certification but not earlier than 65 days after certification) Final/Adopted: September 18 Advertisement publication date (Thursday for Seminole Extra) for final millage and budget hearing (Final public hearing must be within 15 days of the tentative public hearing) September 22 Public Hearing (Final) Final millage and budget hearing - Adoption of final millage and budget must be done separately and in that order (Resolutions) (Hearing must be held not less than 2 days or more than 5 days after advertisement is published) by September 25 Resolution to Property Appraiser Resolution to Tax Collector (Must be submitted within 3 days after adoption of final millage rate) by October 22 Electronically submit TRIM package to Property Tax Administration Program Department of Revenue (Must be submitted within 30 days of final adoption) 276 CONSENT AGENDA ITEM 305 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Surplus Assets SUMMARY The attached surplus asset list details fixed assets that are no longer functional or needed and will be disposed of according to the City Fixed Asset Procedure. FUNDING SOURCE RECOMMENDATION Staff recommends the Commission authorize the disposition of surplus assets according to the attached disposition sheet. 277 Comission Date Surplus Assets Methods of Disposal 2/10/2025 1 - Auction/Sale 6 - Totaled/Accident 2 - eWaste 7 - Lost 3 - Destroy 8 - Stolen 4 - Salvage 9 - Donated 5 - Trade-in 10 - Transfer Department Description Asset # Acquisition Date Original Cost Method of Disposal Police Dept 002 - 2012 Chevrolet Camaro 301925 12/30/2011 27,100$ 1 Police Dept 054 - 2013 IMPALA 302005 12/13/2013 26,320$ 1 Police Dept 076 - 2013 IMPALA 302006 12/13/2013 26,320$ 1 Police Dept 007 - 2007 Chev Trailblazer 301670 1/11/2007 17,050$ 1 Utilities 751 - 2002 Ford F-150 Truck 307652 1/23/2002 16,995$ 1 Utilities 733 - 1999 Ford F-250 Super Duty 307637 3/30/1998 24,237$ 1 Public Works Equip Eagle Vehicle Lift 307702 8/27/2003 N/A - Controlled 4 278 CONSENT AGENDA ITEM 306 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Municipal Services Agreement, Winter Springs Senior Center Inc. SUMMARY During recent City Commission meetings, the Commission provided direction to City Staff regarding desired updates to the existing Municipal Services Agreement with the Winter Springs Senior Center Inc. On January 13th, City Staff met with the board of the Winter Springs Senior Center Inc. to discuss potential updates for inclusion in the agreement. All proposed revisions have been incorporated into the attached redlined copy of the Municipal Services Agreement for review. FUNDING SOURCE RECOMMENDATION City Staff is recommending City Commission review and approve the revised Municipal Services Agreement with the Winter Springs Senior Center Inc. 279 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 1 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold MUNICIPAL SERVICES AGREEMENT THIS AGREEMENT is made and entered into this ____ day of November_____________, 202509, by and between the CITY OF WINTER SPRINGS, FLORIDA, a Florida municipal corporation with its principal location at 1126 East State Road 434, Winter Springs, Florida 32708 ("City") and WINTER SPRINGS SENIOR CENTER, INC., a Florida nonprofit not for profit corporation with its principal place of business located at 400 North Edgemon Avenue, Winter Springs, Florida 32708 ("Service Provider"). RECITALS: WHEREAS, the City desires to continue providing wholesome and entertaining programs, functions, and services to its senior citizens; and WHEREAS, the City finds that these programs, functions, and services serve a public purposes; and WHEREAS, the Service Provider is a not-for-profit Florida corporation, which desires to continue providing senior programs, functions, and services for the benefit of the citizens of the City of Winter Springs; and WHEREAS, the City Council believes the programs and services to be provided through the programs of the Service Provider within the City of Winter Springs have and will continue to benefit all residents of the City, especially the seniors; and WHEREAS, the Service Provider has requested to assist the City in off-settingoffsetting the costs associated with providing the programs, functions and services necessary to meet the needs and desires of the residents of the City; and WHEREAS, the parties recognize that , this Agreement is necessary to ensure that the programs, functions and services provided pursuant to this Agreement ultimately serve the aforesaid public purpose; and WHEREAS, the City and Service Provider previously entered into a Municipal Services Agreement for the Service Provider to provide programs within the City of Winter Springs, executed on November 18, 2009; and WHEREAS, the City and Service Provider desire to continue their established relationship while amending the precise terms of the Agreement between the Parties and the responsibilities of each Party under this Agreement; and Formatted: Font: Times Formatted: Font: Times, 12 pt Formatted: Font: Times Formatted: Font: Times, Not Bold Formatted: Font: Times Formatted: Font: Times, Bold Formatted: Font: Times Formatted: Font: Times, Bold Formatted: Font: Times 280 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 2 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold WHEREAS, the parties agree that the services provided by the Service Provider hereunder are for the benefit of the public health, safety, welfare, convenience and morals of the citizens of the City of Winter Springs. NOW THEREFORE, in consideration of the mutual promises and covenants herein, and other good and valuable consideration, which the parties agree has been exchanged and received, the parties agree as follows: 1.0 Recitals. The foregoing recitals are deemed to be true and accurate and are fully incorporated herein by this reference. 2.0 Definitions. For purposes of this Agreement, the following terms and words shall have the meaning ascribed to them, unless the context clearly indicates otherwise: (a) "Agreement" or "Contract" shall be used interchangeably and shall refer to this Agreement, as amended from time to time, which shall constitute authorization for the Service Provider to provide the Municipal Services stated herein. (b) "City" is the City of Winter Springs, a Florida municipal corporation. (c) "Effective Date" shall be the date on which the last signatory hereto shall execute this Agreement, and it shall be the date on which this Agreement shall go into effect. The Agreement shall not be effective against any party until said date. (d) “Facilities” shall mean the senior center owned by the City and located on at 400 N. Edgemon Drive in Winter Springs, Seminole County, Florida. (e) "Funds" shall mean the monies paid by the City to the Service Provider in accordance with paragraph 4.0 of this Agreement, if any. (f) "Public Records" areis as described in Section 119.011(1),Chapter 119, Florida Statutes. (fg) "Service Provider" is Winter Springs Senior Center, Inc., a Florida non-profit corporation. (gh) "Work" or "Municipal Services" shall be used interchangeably and shall refer to the performance of the services outlined in paragraph 5.0 of this Agreement. (hi) "Wrongfully Expended Funds" is defined in paragraph 15.0 of this Agreement. Formatted: Font: Times Formatted: Font: Times 281 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 3 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 3.0 Engagement. The City desires to maintain a recreational and cultural program for seniors which will be hosted primarily at the Facilities. In furtherance of this desire, the City hereby engages the Service ProviderProvider, and the Service Provider agrees to perform the Municipal Services outlined in paragraph 5.0 of this Agreement under the terms and conditions herein. 4.0 Funds; Use of City of Winter Springs Senior Center Facilities. (a) The City is not beshall not be responsible for funding the municipal services provided by Service Provider under this Agreement. The parties recognize that Service Provider raises revenue through membership dues, donations, fees, and surplus proceeds earned through programs, services, and functions held by Service Provider from time-to-time (“Revenue”). Service Provider agrees that this Revenue, less Service Provider’s reasonable business expenses and charitable donations, will be used to fund programs, services, and functions provided by Service Provider under this Agreement. However, at the City’s sole and absolute discretion, the City may choose to also fund, in whole or in part, other or supplemental programs, functions, and services for seniors at the Facilities. Said programs, functions, and services may be performed independent of those programs, functions, and services provided by Service Provider, or alternatively, they may be performed together with the Service Provider. Any funds provided by the City under this Agreement must be lawfully budgeted and appropriated for such purpose during the City’s current fiscal year. (b) Subject to the provisions of Paragraph 8.0 of this Agreement, Service Provider shall have the use of the Facilities to provide the programs, functions, and services required by this Agreement. It is understood that the Service Provider may have the use of the Facilities for their membership activities provided said activities are in furtherance of, and consistent with, the programs, functions, and services required by this Agreement. 5.0 Municipal Services Provided by Service Provider. In cooperation with the City, the Service Provider agrees, at its expense, to coordinate and provide programs, functions, and services for senior citizens at the Facilities. Said senior programs, functions, and services shall include: 5.1 Educational classes and seminars related to computers, driving, internet usage, Art, AARP sponsored programs, medical issues, and other informative topics deemed reasonable for a cultural and recreational senior center. 5.2 Exercise classes such as Tai Chi, Yoga, Jazzercise, swimming, and similar activities. 5.3 Dance classes and events. Formatted: Font: Times 282 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 4 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 5.4 BINGO pursuant to the terms and conditions of paragraph 7.0. 5.5 Recreational games such as Bridge, BillardsBilliards, Cards, BUNCO, and similar activities subject to the terms and conditions of paragraph 7.0. 5.6 Organized breakfasts, luncheons and dinners. (a) City employees may assist the Service Provider with tasks related to providing organized breakfasts, luncheons, and dinners, including but not limited to assisting with setting up for meal services, serving meals, accepting and unpacking food deliveries, and cleaning following meal services. 5.7 Field trips to museums, events, or other attractions. 5.8 Book and movie clubs. 5.9 Other programs, functions, and services approved by Service Provider and the City. 6.0 Additional Responsibilities of Service Provider. 6.1 Service Provider will provide and maintain a number of computers and printers for use by seniors at the Facilities. Said computers will have an internet connection. Service Provider agrees to provide, at its expense, the internet service and computer supplies such as paper, ink, and other supplies for the computers and printers. 6.2 Service Provider will provide an updated monthly calendar of senior programs, functions, and services. City employees may be available to assist with electronic formatting of the calendar. To the extent that the calendar is contained within a newsletter or other document, City employees may be available to assist with electronic formatting of the newsletter or other document . (a) The calendar does not reflect the official positions, statements, or opinions of the City. (b) Any newsletters, pamphlets, brochures, or any other documents produced by the Service Provider, including any advertisements contained within said newsletters, pamphlets, brochures, or other documents, do not reflect the official positions, statements, or opinions of the City. Formatted: Indent: Left: 1.5", Hanging: 0.5" Formatted: Font: Times Formatted: Font: Times Formatted: Font: Times Formatted: Font: Times Formatted: Font: Times Formatted: Font: Times Formatted: Indent: Left: 1", Hanging: 0.5" Formatted: Font: Times 283 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 5 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 6.3 Service Provider will provide and maintain an adequate stock of miscellaneous beverage supplies for the kitchen at the Facilities including coffee, tea, creamers, and milk. In addition, Service Provider will also provide and maintain miscellaneous paper products for the kitchen at the Facilities such as paper plates and utensils, paper towels, and napkins. The beverage supplies and paper products provided by the Service Provider shall only be used for the senior programs, functions, and services. 6.4 With the City’s prior written approval, Service Provider may also provide and maintain other equipment and furniture at the Facilities. However, to the extent that the equipment and furniture is not donated to, and accepted by, the City, said equipment and furniture must be inventoried at all times by mutual agreement of the parties. In addition, such equipment and furniture, to the extent physically feasible, must be properly labeled by Service Provider with an identification tag or permanent marker evidencing Service Provider’s ownership. Any of Service Provider’s equipment or furniture located at the Facilities prior to the effective date of this Agreement, will be inventoried and tagged, or marked within thirty (30) days by mutual agreement of Service Provider and City. The City shall not be liable for any loss or damage to Service Provider’s equipment and furniture located at the Facilities, unless such loss or damage was directly caused by a City employee. 6.5 Service Provider will be responsible for routine clean-up after every program, function, or service provided by Service Provider at the Facilities including, but not limited to, disposing of trash, removing debris from tables and the floor, washing dishes, pots, and utensils, and putting away items in their assigned place. City employees may assist with clean-up following services, including but not limited to assisting with lifting heavy items, moving items, taking out trash, cleaning floors and surfaces, and related tasks. 7.0 Gambling Prohibited. Gambling at the Facilities is strictly prohibited. In furtherance of this prohibition, Service Provider agrees to periodically advise its members of this prohibition at appropriate times, and to take such actions that are necessary to prohibit its members and any invitee thereof from gambling at the Facilities. Notwithstanding the foregoing, in accordance with Florida law, the following activities shall not be considered gambling: (1) BINGO provided the BINGO activity is conducted in accordance with section 849.0931, Florida Statutes, as may be amended; and (2) Penny-ante games defined and conducted in accordance with section 849.085, Florida Statutes, as may be amended. Service Provider shall familiarize itself with the aforementioned statutes. A copy of the current applicable statutes are attached hereto as EXHIBIT “A.” 8.0 City’s Use and Maintenance of Facilities. Service Provider understands and agrees that the Facilities are owned by the City, and that as owners, the City has the priority right to use the Facilities for other municipal purposes, and to maintain said Facilities. Service Provider also understands and agrees that the municipal services provided by Service Provider Formatted: Font: Times Formatted: Indent: First line: 0.5" Formatted: Font: Times 284 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 6 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold hereunder may need to be rescheduled because of, or coordinated in advance with, the City’s other scheduled events for the Facilities or the City’s maintenance of the Facilities. Service Provider agrees to fully cooperate with the City in scheduling and conducting any programs, functions, and services at the Facilities. 9.0 Association Membership. The parties recognize that Service Provider has adopted By-Laws whereby individuals, who are fifty-five years of age and older and residents of Seminole County, are eligible to become members of the association organized and managed by Service Provider. In addition, members are required to pay annual dues to become a member of the association. The City understands that this is a private membership organized under Florida corporate law. Further, the City agrees that the Service Provider may continue to offer this private membership opportunity in conjunction with the services provided hereunder. However, Service Provider understands and agrees that individuals do not have to become members of the association in order to use the Facilities. While Service Provider may explain the benefits and privileges of becoming a member of the association, Service Provider shall not represent to any individual, under any circumstance, that membership in the association is a condition for using the Facilities, or participating in a senior function, program, and service provided by the City under this Agreement. 10.0 Background Checks; Employment Restrictions. 10.1 To the extent required by the City or law, Service Provider shall conduct criminal, civil and employment background checks on the officers, employees, and volunteers hired or retained by Service Provider. Upon request by the City, the results of these background checks shall be made immediately available to the City for inspection. 10.2 Service Provider shall not allow any of its officers, employees or volunteers to perform any services that are provided hereunder if said officer, employee or volunteer has been convicted, or found in violation of, any elder abuse statute including, but not limited to, section 825.102, Florida Statutes and chapter Chapter 415, Florida Statutes. For purposes of this subsection, the terms “convicted” or “found in violation of” shall include not only a court adjudication of guilty or civil judgment in violation, butviolation but shall also include a plea of nolo contendere and any pending formal criminal charge or pending civil action brought against an officer, employee, or volunteer of Service Provider. 11.0 Facilities Rules Adopted by the City. The City has the sole and absolute discretion to adopt rules and procedures for the use of the Facilities. Service Provider agrees to familiarize itself with the rules and procedures and to abide by them at all times. Moreover, Service Provider will enforce said rules and procedures against individuals or its members to the extent said individuals or members are participating in any services, functions, or programs provided by Service Provider hereunder. Formatted: Font: Times 285 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 7 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 12.0 Professionalism and Standard of Care. The Service Provider shall do, perform and carry out in a professional manner all services required to be performed by this Agreement. Service Provider shall also use the degree of care and skill in performing the services that are ordinarily exercised under similar circumstances by reputable members of Service Provider’s profession working in the same or similar locality as Service Provider. 13.0 Submittal of Progress Reports. On an annual basis, theThe Service Provider shall provide an annual financial report to the City. In addition, Service Provider shall submit upon request of the City a written progress report as to the status of all services set forth in this Agreement and to the success of the project. The report shall in a sufficient manner demonstrate that any Funds expended were used to provide senior programs, functions, and services to Facilities. If the detail in any report is not sufficient in the City Manager’s reasonable discretion to permit the City to determine the financial status of the Service Provider, services performed or the manner in which services are being performed, the City may seek more detailed information from the Service Provider. Service Provider agrees to provide that information within a reasonable time period. 14.0 Warranty of Professional Services. The Service Provider (for itself and any of its employees, contractors, partners, and agents used to perform the services provided hereunder) hereby warrants unto the City that all of its employees (and those of any of its contractors, partners, and agents used to perform the services) have sufficient experience to properly complete the services specified herein or as may be performed pursuant to this Agreement. In pursuit of any services, the Service Provider shall supervise and direct the services, using its best skill and attention and shall enforce strict discipline and good order among its employees. The Service Provider shall comply with all laws, ordinances, rules, regulations, and lawful orders of any public authority hearing on the performance of the services. 15.0 Services are a Private Undertaking. With regard to any and all services performed hereunder, it is specifically understood and agreed to by and between the parties hereto that the contractual relationship between the City and Service Provider is such that the Service Provider is an independent contractor and not an agent of the City. The Service Provider, its officers, contractors, partners, agents, volunteers, and their employees are independent contractors and not employees of the City. Nothing in this Agreement shall be interpreted to establish any relationship other than that of an independent contractor, between the City, on one hand, and the Service Provider, its officers, contractors, partners, employees, volunteers, or agents, during or after the performance of the services under this Agreement. 16.0 Compliance Monitoring. Service Provider agrees that City control and monitoring of any Funds provided by the City hereunder is necessary to insureensure that Service Provider is expending said Funds in furtherance of the public purposes declared by the City under this Agreement. 286 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 8 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 17.0 Public Records. Pursuant to Section 119.0701, Florida Statutes, and other applicable public records laws (collectively, the “Public Records Laws”), Service Provider agrees that any records, documents, transactions, writings, papers, letters, computerized information and programs, maps, books, audio or video tapes, films, photographs, data processing software, writings or other material(s), regardless of the physical form, characteristics, or means of transmission, of Service Provider related, directly or indirectly, to the services provided to the City under this Agreement and made or received pursuant to law or ordinance or in connection with the transaction of official business by the City, may be deemed to be a public record under and pursuant to the Public Records Laws, whether in the possession or control of the City or the Service Provider. If and to the extent said records, documents, transactions, writings, papers, letters, computerized information and programs, maps, books, audio or video tapes, films, photographs, data processing software, writings or other material(s), regardless of the physical form, characteristics, or means of transmission of Service Provider are subject to the provisions of Chapter 119, Florida Statutes, or other Public Records Laws (records subject to the Public Records Laws are herein referred to as “public records”), they may not be destroyed without the specific written approval of the City’s designated custodian of public records. All books, cards, registers, receipts, documents, and other papers in connection with this Agreement shall at any and all reasonable times during the normal working hours of the Service Provider be open and freely exhibited to the City for the purpose of examination and/or audit. Notwithstanding anything herein to the contrary, the parties agree to maintain the confidentiality of any and all records or documents from third party disclosure that are deemed confidential and/or exempt from public records disclosure pursuant to federal or state law, including, but not limited to, under the Health Insurance Portability and Accountability Act of 1996 and related HIPAA Privacy Rules. IF THE SERVICE PROVIDER HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE SERVICE PROVIDER’S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, THE CITY CLERK, AT (407) 327-5999, cgowan@winterspringsfl.org or cityclerkdepartment@winterspringsfl.org, 1126 East State Road 434, Winter Springs, Florida, 32708. Service Provider is required to and agrees to comply with public records laws. Service Provider shall keep and maintain all public records required by the City to perform the services as agreed to herein. Service Provider shall provide the City, upon request from the City Clerk, copies of the requested public records or allow the public records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided by law. Service Provider shall ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. Upon completion of the Agreement, Service Provider shall transfer to the City, at no cost, copies of all public Formatted: Font: Bold Formatted: Indent: First line: 0.5" 287 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 9 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold records in possession of the Service Provider, provided the transfer is requested in writing by the City Clerk. Upon such transfer, Service Provider shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. However, if the City Clerk does not request that copies of the public records be transferred, the Service Provider shall continue to keep and maintain the public records upon completion of the Agreement and shall meet all applicable requirements for retaining public records. All public records stored electronically must be provided to the City, upon request from the City Clerk, in a format that is compatible with the information technology systems of the City. Should the City not possess public records relating to this Agreement which are requested to be inspected or copied by the City or any other person, the City shall immediately notify Service Provider of the request and the Service Provider shall then provide such public records to the City or allow the records to be inspected or copied within a reasonable time. If the Service Provider does not comply with a public records request, the City may enforce this Section to the extent permitted by law. Service Provider acknowledges that if the Service Provider does not provide the public records to the City within a reasonable time, the Service Provider may be subject to penalties under Section 119.10, Florida Statutes. The Service Provider acknowledges that if a civil action is filed against the Service Provider to compel production of public records relating to this Agreement, the court may assess and award against Service Provider the reasonable costs of enforcement, including reasonable attorney fees. All public records in connection with this Agreement shall, at any and all reasonable times during the normal business hours of the Service Provider, be open and freely exhibited to the City for the purpose of examination, audit, or otherwise. Failure by Service Provider to grant such public access and comply with public records laws and/or requests shall be grounds for immediate unilateral cancellation of this Agreement by the City upon delivery of a written notice of cancellation. If the Service Provider fails to comply with this Section, and the City must enforce this Section, or the City suffers a third-party award of attorney’s fees and/or damages for violating Chapter 119, Florida Statutes, due to Service Provider’s failure to comply with this Section, the City shall collect from Service Provider prevailing party attorney’s fees and costs, and any damages incurred by the City, for enforcing this Section against Service Provider. And, if applicable, the City shall also be entitled to reimbursement of all attorneys’ fees and damages which the City had to pay a third party because of the Service Provider’s failure to comply with this Section. The terms and conditions set forth in this Section shall survive the termination of this Agreement.Service Provider agrees that all documents, transactions, writings, papers, letters, tapes, photographs, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission, made or received pursuant to this Agreement, or in connection with any Funds provided by the City and expended by Service Provider pursuant to this Agreement, are considered public records pursuant to Chapter 119, Florida Statutes. All public records shall be retained for a period of three (3) years after the termination of this Agreement, or after resolution of all on-going state or local audits, whichever occurs later. Formatted: Font: Times Formatted: Indent: First line: 0.5" 288 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 10 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 18.0 Audit and Inspections. All Service Provider’s records with respect to any matters covered by this Agreement shall be made available to the City, at any time during normal business hours, as often as the City deems necessary, to audit, examine, and make excerpts or transcripts of all relevant data. If said records are located on property owned, leased, or used by Service Provider or its officers, the City shall be given a right of entry onto said property for purposes of performing the audit and examination authorized by this paragraph. Any deficiencies noted in audit reports must be fully cleared by the Service Provider within thirty (30) days after receipt by the Service Provider. Failure of the Service Provider to comply with the above audit requirements will constitute a material breach of this Agreement and may result, at the sole discretion of the City, in the withholding of future Funds or immediate return to the City any Funds provided by this Agreement. 19.0 Civil Rights. The Service Provider agrees to comply with any and all federal, state and local civil rights laws, including, but not limited to Title VI of the Civil Rights Act of 1964 as amended; Title VII of Civil Rights Act of 1968 as amended; Section 109 of Title I of the Housing and Community Development Act of 1974; Section 504 of the Rehabilitation Act of 1973; the Americans with Disabilities Act of 1990; the Age and Discrimination Act of 1975; Executive Order 11063; and with Executive Order 11246 as amended by Executive Orders 11375 and 12086. 20.0 Nondiscrimination. The Service Provider will not discriminate against any person because of race, color, creed, religion, ancestry, national origin, sex, disability or other handicap, age, marital status, or status with regard to providing services under this Agreement. The Service Provider will take affirmative action to insure that all employment practices and services provided hereunder are free from such discrimination. Such employment practices include, but are not limited to, the following: hiring, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The Service Provider agrees to provide notice to all its existing and prospective officers, employees, and volunteers of the provisions of this nondiscrimination clause. 21.0 Representation and Warranties. Service Provider represents and warrants that it shall use any and all Funds received from the City under this Agreement for the sole purpose of performing the services provided in paragraph 5.0 herein. In the event the City provides said Funds, and Service Provider then fails to expend such Funds for said purpose (Wrongfully Expended Funds), Service Provider shall fully reimburse the City the Wrongfully Expended Funds plus interest calculated at maximum rate allowable under Florida law per annum. If the City must take any legal action to collect any Wrongfully Expended Funds, the Service Provider shall be liable for all costs incurred by the City to collect such Funds including, but not limited to, reasonable attorneys fees, filing fees, and other costs. 289 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 11 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 22.0 Severability. Should any paragraph or any part of any paragraph of this Agreement be rendered void, invalid, or unenforceable by any court of law, for any reason, such a determination shall not render void, invalid, or unenforceable any other paragraph or any part of any paragraph in this Agreement. 23.0 Choice of Law; Venue. This Agreement has been made and entered into in the State of Florida, County of Seminole, and the laws of such state shall govern the validity and interpretation of this Agreement and the performance due hereunder. The parties agree that venue shall be exclusively in Seminole County, Florida, for all state court actions or disputes which arise out of or based upon this Agreement, and in Orlando, Florida for allfor all federal court actions or disputes which arise out of or are based upon this Agreement. 24.0 Integration; Modification. The drafting, execution, and delivery of this Agreement by the Parties has been induced by no representations, statements, warranties, or agreements other than those expressed herein. This Agreement embodies the entire understanding of the parties, and there are no further or other agreements or understandings, written or oral, in effect between the parties relating to the subject matter hereof unless expressly referred to herein. Modifications of this Agreement shall only be made in writing signed by both parties. 25.0 Attorney’s Fees. Should either party bring an action under the terms and conditions of this Agreement, each party agrees to bear their own attorney’s fees and costs in said action. 26.0 Headings. All headings in this Agreement are for convenience only and shall not be used to interpret or construe its provisions. 27.0 Waiver. Any waiver by City of any breach or violation of Service Provider’s obligations under this Agreement shall not be construed as a continuing waiver or consent to any subsequent breach or violation. 28.0 Corporate Representations. Service Provider makes the following representations to City: 28.1 Service Provider is duly organized and in good standing under the laws of the State of Florida, and is duly qualified and authorized to carry on the functions, responsibilities, and obligations in this Agreement. 28.2 The undersigned signatory for Service Provider has the power, authority, and the legal right to enter into and perform the obligations set forth in Formatted: Font: Times 290 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 12 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold this Agreement and all applicable exhibits thereto, and the execution, delivery, and performance hereof by Service Provider has been duly authorized by the board of directors and/or president of Service Provider. In support of said representation, Service Provider agrees to provide a copy to the City of a corporate certificate of good standing provided by the State of Florida prior to the execution of this Agreement. 29.0 No Joint Venture. No provision contained herein shall be construed as creating a joint venture between the parties. 30.0 Notices. Communication and details concerning this Agreement shall be directed to the following contact representatives: Attn: City Manager City of Winter Springs 1126 East S.R. 434 Winter Springs, Florida 32708 (407) 327-5957 with copy to Anthony A. Garganese, City Attorney Brown, Garganese, Weiss & D’Agresta, P.A.Garganese, Weiss, D’Agresta & Salzman P.A. P.O. Box 2873 Orlando, Florida 32802-2873 407-425-9566 Attn: Gary W. Coffman, President Winter Springs Senior Center, Inc. 400 North Edgemon Avenue Winter Springs, Florida 32708 (407) 327-4031 The foregoing addresses and representatives may be amended by any party at any time during the term of this Agreement by providing the other party written notice of said amendment. 31.0 Time of Performance/Term. Time is of the essence under this Agreement. The services provided by the Service Provider shall begin immediately upon execution of this Agreement. To the extent that the City has provided any Funds to Service Provider under this Agreement, and Service Provider has failed to expend all the Funds appropriated within a given year, the City, at its sole discretion, may require Service Provider to immediately return to the City any and all Funds not properly expended or allow Service Provider additional time to properly expend the Funds pursuant to this Agreement. 32.0 Termination by City; Curing Defaults. Formatted: Font: Times 291 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 13 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 32.1 The City may terminate this Agreement at any time, without penalty, by providing Service Provider with at least seven (7) calendar days written notice. However, the City may immediately terminate this Agreement if Service Provider has materially failed to comply with any term of this Agreement or discontinues (in the sole opinion of the City) providing the services required by this Agreement. Upon termination, Service Provider shall: (i) discontinue providing the services provided hereunder; (ii) remit to the City any Funds provided by the City that have not been expended; (iii) remove its property from the Facilities under the supervision of the City; and (iv) notify in writing its members, officers, employees, volunteers, and contractors of the termination. 32.2 If Service Provider is in default of any provision set forth in this Agreement, the City shall provide Service Provider with at least five (5) calendar days to cure the default prior to termination. If default has not been cured, to the satisfaction of the City, within the cure period, the City may, at its sole option, extend the time period to cure the default or terminate this Agreement. If the City terminates this Agreement for cause, it can elect any remedy provided by law, including, but not limited to, immediately requiring repayment of any and all of the Funds provided in paragraph 4.0 herein. In addition, the City may declare Service Provider ineligible to participate in any other City program, service, and function. 33.0 Indemnification and Hold Harmless. For all services performed pursuant to this Agreement, the Service Provider agrees to the fullest extent permitted by law, to indemnify and hold harmless the City, its employees, attorneys and officers, from and against all claims, losses, damages, personal injuries (including but not limited to death), or liability (including reasonable attorney’s fees), directly or indirectly arising from, or out of the following: (a) the acts, errors, omissions, intentional or otherwise, arising out of or resulting from Service Provider’s and its officers, employees, partners, contractors, volunteers, and agents performance of the services being performed under this Agreement; (b) Service Provider’s, and its officers, employees, partners, contractors, volunteers, and agents failure to comply with the provisions of any federal, state, or local laws, ordinance, or regulations applicable to Service Provider and its officers, employees, partners, contractors, volunteers, and agents performance under this Agreement; (c) any fraud and misrepresentation conducted by Service Provider and its officers, employees, partners, contractors, volunteers, and agents against the City or any person participating in any program, function, and service conducted pursuant to this Agreement; (d) Service Provider’s and its officers, employees, partners, contractors, volunteers, and agents failure to properly expend any Funds provided by the City pursuant to this Agreement. The indemnification provided above shall obligate the Service Provider to defend at its own expense or to provide for such defense, at the option of the City, of any and all claims of liability and all suits and actions of every name and description that may be brought against the City or its employees and officers which may result from the services performed under this Agreement whether the services are performed by the Service Providers, its officers, employees, 292 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 14 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold contractors, partners, volunteers, and agents or anyone directly or indirectly employed by the Service Provider. In all eventevents the City shall be permitted to choose legal counsel of its sole choice, the fees for which shall be reasonable and subject to and included with the indemnification provided herein. 34.0 Assignment. This Agreement shall not be assigned by Service Provider. 35.0 Bankruptcy. The Service Provider hereby warrants and guarantees unto the City that it has not filed for bankruptcy or is subject to appointment of a receiver as of the Effective Date hereof. If Service Provider has filed for or files for bankruptcy, should be adjudged bankrupt, is subject to appointment of a receiver, or makes a general assignment for the benefit of creditors, the City, upon not less than three (3) days written notice to the Service Providers, without prejudice to other remedies or rights that the City may have, may terminate this Agreement and require immediate repayment of any Funds provided by the City that have not been expended by Service Provider pursuant to this Agreement or Wrongfully Expended Funds. 36.0 No City Obligation for Future Funds. No provision in this Agreement shall be construed as requiring the City to provide any funds for municipal services under this Agreement or at any time in the future, other than as specifically provided herein. 37.0 Insurance Requirements. For all programs, functions, and services provided by Service Provider under this Agreement, including any and all programs, functions, and services provided and performed by Service Provider and by authorized contractors hired by Service Provider hereunder, the Service Provider shall purchase and maintain, at its own expense, such general liability insurance to cover claims for damages because of bodily injury or death of any person or property damage arising in any way out of the programs, functions, and services performed by Service Provider and its authorized contractors under this Agreement. The insurance shall have minimum limits of coverage of $1,000,000.00 per occurrence combined single limit for bodily injury liability and property damage liability. All insurance coverage shall be insurer(s) approved by the City Manager and licensed by the state of Florida to engage in business of writing of insurance. The City shall be named on the foregoing insurance policies as “additional insured.” The Service Provider shall cause its insurance carriers to furnish insurance certificates and endorsements specifying the types and amounts of coverage and effect pursuant hereto, the expiration date on such policies, and the statement that no insurance under such policies will be cancelled without thirty (30) days prior written notice to the City in compliance with other provisions of this Agreement. The Service Provider shall be solely responsible to pay any deductible, if any, relating to any claim made against the insurance coverages and policies provided under this Agreement. If the City has any objection to the coverage afforded by or other provision of the insurance required to be purchased and maintained by the Service Provider in accordance with this paragraph on the basis of its not complying with the Agreement, the City shall notify the Service Provider in writing thereof within thirty (30) days of the date of deliver of such certificates and endorsements to the City. For all programs, functions, and services Formatted: Font: Times 293 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 15 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold permitted and occurring under this Agreement, including any and all programs, functions, and services provided and performed by Service Provider and by authorized contractors, the Service Provider shall continuously maintain such insurance in the amount, type, and quality as required by this paragraph. 38.0 City Premises. Service Provider acknowledges that its employees and agents will behave in an appropriate manner while on City property and while on any residential or commercial private property relating to the performance of Services in accordance with this Agreement and shall, at all times, conduct themselves in a manner consistent with City policies and within the discretion of the City Project Manager or designee. Professional and personal conduct of Service Provider’s staff shall conform to City’s personnel policies and procedures. It is a material breach of this Agreement for any agent or employee of Service Provider to behave in a manner which is inconsistent with appropriate conduct or decorum or to behave in any manner that will disrupt the functioning of the City or constitute any level of threat to the safety, health, and/or well-being of any citizen, invitee, licensee, agent, or employee of the City. Service Provider agrees to immediately remove any agent or employee if directed to do so by the City Project Manager or designee. Service Provider acknowledges that the City shall not be responsible for injury (including death) to Service Provider’s employees, agents, officers, or other personnel, nor shall the City be responsible for damage to Service Provider’s property, which occurs on the City’s property, unless the injury is the result of the City’s gross negligence or willful misconduct. At all times while on City’s premises, Service Provider shall comply with all rules and regulations of City. [Intentionally left blank, execution on the following page] Formatted: Font: Bold, Underline Formatted: Font: Times 294 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 16 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold IN WITNESS WHEREOF, this Agreement is entered into as of the day and year the last party signs this Agreement as stated below. WITNESS: WINTER SPRINGS SENIOR CENTER, INC. ________________________________ Print Name: ______________________ Address: _________________________ ______________________________ Print Name: By: Gary W. Coffman__________________________ Address: _______________________ Its: President Date: ________________________ ATTEST: CITY OF WINTER SPRINGS: , Andrea Lorenzo-LuacesChristian Gowan, City Clerk By: John F. BushKevin McCann, Mayor Date: _____ __________ Formatted: Font: Times Formatted: Font: Times Formatted: Font: Times, No underline Formatted: Font: Times 295 Municipal Services Agreement City of Winter Springs and Winter Springs Senior Center, Inc. Page 17 of 17 Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold Formatted: Font: 10 pt Formatted: Font: 10 pt, Not Bold 296 CONSENT AGENDA ITEM 307 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Approval of the Minutes from City Commission Meetings held in January 2025. SUMMARY FUNDING SOURCE RECOMMENDATION Staff recommends the Commission approve the January 13, 2025 City Commission Regular Meeting Minutes; Wednesday, January 15 Strategic Planning Workshop Minutes; and Monday, January 27, 2025 City Commission Regular Meeting Minutes as presented. 297 CITY COMMISSION REGULAR MEETING MINUTES MONDAY, JANUARY 13, 2025 AT 6:30 PM CITY HALL – COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA 298 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 13, 2025 | PAGE 2 OF 8 CALL TO ORDER Mayor Kevin McCann called the Regular Meeting of Monday, January 13, 2025 of the City Commission to order at 6:32 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Kevin McCann, present Deputy Mayor Cade Resnick, present Commissioner Paul Diaz, present Commissioner Victoria Bruce, present Commissioner Sarah Baker, present Commissioner Mark Caruso, present City Manager Kevin A. Sweet, present City Attorney Anthony Garganese, present City Clerk Christian Gowan, present Pastor Kyle Stewart led the invocation followed by the Pledge of Allegiance. Commissioner Diaz asked about an agenda for the January 15, 2025 Commission Workshop. Attorney Garganese recommended discussing the item under New Business. Mayor McCann also noted the No other changes were made to the agenda AWARDS AND PRESENTATIONS 100) NBPR-2024-0001: Non-Binding Preliminary Review - Oviedo Community Church Vacant Lot Ms. Terrilyn Rolle, Director, Community Development Department introduced representatives from Oviedo Community Church and noted their desire to expand and seek a text amendment to the zoning code and amendment to an existing Development Agreement that the church is located in. Mr. Dan Lacich, Founding Pastor, Oviedo Community Church discussed the current location, plans of to create a grass lot for parking, and the fact that a freestanding lot is not currently permitted on non- adjacent property. Attorney Garganese noted the applicant was here to gauge the interest of the Commission in amending the City Code with a proposed ordinance and noted if the Commission was amenable to this request they could direct staff to prepare an ordinance. Following brief discussion there was consensus among the Commission to direct staff to draft an ordinance to be brought back at a later date. PUBLIC INPUT Mayor McCann opened Public Input. Mr. Marcus Hyatt, Address, Winter Springs introduced himself as a candidate for the Florida House of Representatives District 28. Mr. Rob Elliott, 925 Chokecherry Court, Winter Springs representing Oak Forest noted concern about proposals related to the elimination of boards and committees. Ms. Gina Shafer, Winter Springs Village, Winter Springs noted concerns about removal of boards, specifically the Veteran Committee. 299 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 13, 2025 | PAGE 3 OF 8 Ms. Linda Freeburn, 1604 Cougar Court, Winter Springs welcomed City Manager Kevin Sweet, was happy to see wastewater progress on agenda, and encouraged staying focused on that project and prioritizing funding. Mayor McCann closed Public Input. CONSENT AGENDA 300) CMAR (Construction Manager at Risk) Services for WWTP (Waste Water Treatment Plant) Project Commissioner Diaz noted he was aware of options other than CMAR and encouraged looking into other solutions going forward as no funding was being awarded at this point. 301) Winter Springs Police Department Purchase Twenty (20) Replacement Panasonic Toughbook Laptop Computers No discussion. 302) Approval of the Minutes from the Monday, December 9, 2024 City Commission Regular Meeting No discussion. "MOTION TO APPROVE CONSENT AGENDA." MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BAKER. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (NAY); RESNICK (AYE) MOTION CARRIED 5-0. PUBLIC HEARINGS AGENDA 400) First Reading - Ordinance 2025-01: Tree Removal, Land Clearing, Grading, and Excavation Permits Ms. Rolle introduced the item and noted the Planning and Zoning Board’s recommendation of approval. “MOTION TO READ BY TITLE ONLY.” MOTION BY DEPUTY MAYOR RESNICK. MOTION PASSED WITH UNANIMOUS CONSENT. Attorney Garganese Read Ordinance 2024-01 by title. Mayor McCann opened the Public Hearing for Item 400. No one addressed the Commission. Mayor McCann closed the Public Hearing for Item 400. "MOTION TO APPROVE ITEM 400.” [THE FIRST READING OF ORDINANCE 2025-01.] MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BRUCE. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED 5-0. 401) First Reading of Ordinance 2025-02: Land Development and Subdivisions Ms. Rolle introduced the item, noted the need to comply with Florida Statutes. 300 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 13, 2025 | PAGE 4 OF 8 “MOTION TO READ BY TITLE ONLY.” MOTION BY DEPUTY MAYOR RESNICK. MOTION PASSED WITH UNANIMOUS CONSENT. Attorney Garganese read Ordinance 2025-02 by title and noted requirements of the Florida Legislature that had been incorporated with this ordinance. Mayor McCann opened the Public Hearing for Item 401. No one addressed the Commission. Mayor McCann closed the Public Hearing for Item 401. "MOTION TO APPROVE ITEM 401.” [FIRST READING OF ORDINANCE 2025-02] MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER CARUSO. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED 5-0. REGULAR AGENDA 500) Updates to Adopted Social Media Policy Mr. Brian Dunigan, Director, Operations Department noted the preparation of this item following discussion and direction provided at the December Commission Meeting and invited questions. Brief discussion on minor typographical errors to be addressed, the thorough nature of the document, and best practices related to elected officials use of social media and commenting. "MOTION TO APPROVE ITEM 500.” [THE REVISED CITY OF WINTER SPRINGS SOCIAL MEDIA POLICY] MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER CARUSO. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED 5-0. 501) Matters Related to Boards & Committees City Clerk Christian Gowan noted staff had looked into all city boards and committees and prepared a report with recommendations including a recommendation to sunset the Veteran and Veteran Families Advisory Committee, Parks and Recreation Advisory Committee, and Bicycle and Pedestrian Advisory Committee. Discussion followed on the analysis provided by staff, the possibility of merging the parks and bike boards, support for the veterans committee, and adjusting board and committee responsibilities. "MOTION TO APPROVE STAFF RECOMMENDATION TO SUNSET THE FOLLOWING BOARDS: BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE, PARKS AND RECREATION ADVISORY COMMITTEE, VETERAN AND VETERAN FAMILIES ADVISORY COMMITTEE, AND THE PLANNING AND ZONING BOARD WITH THE DESIGNATION OF THE CITY COMMISSION AS THE LOCAL PLANNING AGENCY.” MOTION BY COMMISSIONER DIAZ. MOTION DIED FOR LACK OF A SECOND. "MOTION TO BRING BACK ONE BOARD AT A TIME TO DISCUSS ROLES AND RESPONSIBLITIES." MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BRUCE. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (NAY); RESNICK (AYE) MOTION CARRIED 4-1. 301 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 13, 2025 | PAGE 5 OF 8 The Commission agreed to begin with the Veteran and Veteran Family Advisory Committee at the January 27th Commission Meeting. Mayor McCann then noted that the city needed to designate an alternate member for CALNO and further noted that he was willing to turn over his seat as the primary representative. Brief discussion followed on the responsibilities of CALNO and the importance of representing the city well. MOTION TO APPOINT COMMISSIONER BAKER TO SERVE AS PRIMARY REPRESENTATIVE TO CALNO WITH COMMISSIONER CARUSO TO SERVE AS THE ALTERNATE. MOTION BY COMMISSIONER BRUCE. SECONDED BY DEPUTY MAYOR RESNICK. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE); DIAZ (NAY); RESNICK (AYE) MOTION CARRIED 4-1. Discussion followed on the need for appointments to the Districting Commission, the responsibilities of that commission, and the associated timeline. 502) New Business In response to questions from the Commission, Attorney Garganese noted that it was not an absolute rule that no action could be taken under New Business ad reviewed the applicable section of the City Code. Deputy Mayor Resnick noted the upcoming Strategic Plan Workshop and noted he saw this as an opportunity for the Commission to share their goals and provide direction to the City Manager. Manager Sweet agreed that this was an important process and noted that this plan would need to be regularly revisited to keep it relevant. Further discussion followed with Commissioner Diaz opposed to holding the meeting on Wednesday without an agenda, comments from Manager Sweet on the opportunity to hear the priorities of the Commission and have productive discussions. Deputy Mayor Resnick asked about the ability of current technology to keep up with demand, specifically he asked if the city had enough bandwidth to follow the Commission directive to stream meetings on YouTube. Mr. Dunigan noted staff was currently evaluating the demands and capabilities and would keep the Commission informed. Brief discussion on closed captioning concerns that had been heard by residents and data on the number of people that watch meetings. Commissioner Caruso noted comments on CC concerns from residents, and ability of zooming in. Commissioner Bruce asked about data on how many people watch meetings Following questions from the Commission, Manager Sweet noted ongoing conversations with the lobbyist related to appropriation requests, noted these requests would mostly be tied to capital improvement projects, and noted that he was actively working on this with plans to bring a list to the January 27th Commission meeting for adoption. Mayor McCann asked about ex-parte communications and asked Attorney Garganese to share a memo with the Commission reminding them of their responsibilities and code requirements. 302 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 13, 2025 | PAGE 6 OF 8 REPORTS 600) City Manager Kevin A. Sweet • Noted ongoing operational assessment, meetings with staff, residents, and colleagues outside of the city; • thanked Kevin Maddox, Landscape Manager and team for their work on the City Hall drainage project and noted associated savings; • Announced that Zulu Marine Services video on debris removal had been submitted for NRCS funding consideration; • Noted progress on the Winding Hollow Turn Lane which had been waiting on clearance from Duke Energy; • Noted ongoing work related to the FY 2024 audit. 601) City Attorney Anthony A. Garganese • No report 602) City Clerk Christian Gowan • No report 603) Seat Two Commissioner Victoria Bruce • Commissioner Bruce thanked Manager Sweet and noted she was glad to work with him. 604) Seat Three Commissioner Sarah Baker • No report 605) Seat Four Commissioner Cade Resnick • Thanked Manager Sweet for his work thus far and for progress made at the Senior Center; • Asked about an annual maintenance plan for ponds and assessing the status of ponds throughout the city; • Asked about a citywide roadway analysis and noted a broken light in the median of Shepard Road; • Asked about looking into the elimination of the non-binding review process • Noted the upcoming Scottish Highland Games. 606) Seat Five Commissioner Mark Caruso • Commended Manager Sweet on his work thus far; • Commented on the videos of creek conditions and noted concerns; • Noted the upcoming Highland Games at Central Winds Park. 607) Mayor Kevin McCann • Wished everyone a Happy Holidays/New Years; • Echoed comments about the upcoming Highland Games; • Noted an upcoming community workshop for the proposed Human Bean coffee shop; • Noted attendance at Lake Mary hospital ribbon cutting; • Noted that the Tri-County League of Cities meeting on February 20th would be hosted by Winter Springs at Tuscawilla Country Club and encouraged Commissioners to attend; Noted the second Community Workshop for the Comprehensive Plan would be held January 16th. 303 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 13, 2025 | PAGE 7 OF 8 608) Seat One Commissioner Paul Diaz • Thanked Manager Sweet for sitting down with him and having a discussion; • Offered congratulations to recently sworn-in constitutional officers; • Noted his attendance at the legislative delegation meeting; • Thanked several organizations for inviting him to speak including the South Seminole Republican Club and Hacienda Village; • Noted his involvement with the Owls Youth Lacrosse program; • Noted formal request for documents related to finances 1 Discussion followed on the scope of Commissioner Diaz’s request for financial records and Attorney Garganese noted that reports not currently being produced by the city would need approval of the Commission prior to being created in answer to the request. Commissioner Diaz asked that this be included on the next agenda. PUBLIC INPUT Mayor McCann opened Public Input. Ms. Leah Weisman, 113 Brookshire Court, Winter Springs spoke in favor of maintaining the city board and committees and the opportunity they provide to residents to speak on issues. Mr. Kok Wan Mah, 149 Nandina Terrace, Winter Springs reminded attendees of the upcoming Comprehensive Plan workshop and the importance of the Comprehensive Plan and the formation of a strategic plan. Mr. John Horan, 1612 Wood Duck Drive, Winter Springs noted the County’s Veteran Services Officer/Department and suggested looking to that department for ideas related to the Veteran committee. Ms. Gina Shafer, Winter Springs Village, Winter Springs suggested getting input from residents at events such as the food truck events, prevalence of e-bikes and scooters on trails, and sponsorship of police officers. Mayor McCann closed Public Input. ADJOURNMENT Mayor McCann adjourned the meeting at 9:02 p.m. RESPECTFULLY SUBMITTED: ____________________________________ CHRISTIAN D. GOWAN, MPA CITY CLERK 1 Attached herein 304 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 13, 2025 | PAGE 8 OF 8 APPROVED: _____________________________________ MAYOR KEVIN McCANN NOTE: These Minutes were approved at the February 10, 2025 City Commission Regular Meeting. 305 1/14/25, 8:34 AM Request for Financial Reports – Quarterly and Monthly Statements - Christian Gowan - Outlook about:blank 1/2 Outlook Request for Financial Reports – Quarterly and Monthly Statements From Paul Diaz <pdiaz@winterspringsfl.org> Date Mon 1/13/2025 10:49 AM To Kevin Sweet <ksweet@winterspringsfl.org>; City Manager Office <CMOffice@winterspringsfl.org> Cc Christian Gowan <cgowan@winterspringsfl.org>; Anthony Garganese <aGarganese@orlandolaw.net>; gmaloy@seminoleclerk.org <gmaloy@seminoleclerk.org>; melinda.miguel@myflorida.com <melinda.miguel@myflorida.com> Dear Mr. Sweet, I hope you are doing well. It was a pleasure speaking with you last week. As we discussed, as part of my commitment to ensuring financial transparency and accountability for our city, I am formally requesting the following financial reports to gain a clearer understanding of the city’s fiscal position: For Fiscal Year 2023 (October 1, 2022 – September 30, 2023): Please provide the following reports for each fiscal quarter of 2023: Governmental Balance Sheet (as this provides detailed and relevant information regarding fund balances, liabilities, and resources). Statement of Net Position (or the equivalent). Statement of Activities (showing revenues and expenditures). General Fund Revenue and Expenditure Report. General Fund Budget-to-Actual Report. For Fiscal Year 2024 (October 1, 2023 - September 30, 2024): Please provide the same reports outlined above on a monthly basis, beginning with the month close of October 31, 2023, and continuing for each subsequent month through today. (Current deliverable to include PY four quarters and CY October - January) Ongoing Monthly Reporting: Moving forward, I would like these reports prepared and delivered at the close of each month to make sure that there is timely and accurate financial oversight. These reports are critical to maintaining transparency in our financial processes, tracking trends in revenue and expenditures, and ensuring we effectively manage the city’s resources. Monthly reporting, 306 1/14/25, 8:34 AM Request for Financial Reports – Quarterly and Monthly Statements - Christian Gowan - Outlook about:blank 2/2 in particular, will help provide a detailed and up-to-date understanding of our fiscal position, allowing us to address any potential issues proactively. For example, it was reported that the General Fund’s unassigned fund balance is approximately forty- five percent (45%) of total General Fund expenditures, equating to approximately five months of operating expenditures. While this exceeds the GFOA-recommended minimum of two months and is an encouraging indicator, a deeper analysis of ongoing financial trends is necessary to ensure continued fiscal health and sustainability. Please instruct the Finance Director to prioritize the production of these reports. I would appreciate confirmation of this request and a timeline for when I can expect to receive the requested documents. I am also copying the Seminole County Clerk of Court and Comptroller, Grant Maloy, and the Florida Chief Inspector General, Melinda Miguel, on this correspondence to make sure they know of my request for increased transparency and oversight at the municipal level. Thank you for your attention to this matter. I look forward to receiving the requested reports and working together to ensure our city’s fiscal health and stability. Best regards, Paul D. Diaz, EA, MBA City Commissioner, District One City of Winter Springs, FL Cc: Christian Gowan, City Clerk Anthony Garganese, City Attorney Grant Maloy, Seminole County Clerk of Court & Comptroller Melinda Miguel, Florida Chief Inspector General Paul Diaz Commissioner - District 1 P: (407) 327-7586  F: (407) 327-4753 A: 1126 East State Road 434      Winter Springs, Florida 32708 307 CITY COMMISSION STRATEGIC PLANNING WORKSHOP MINUTES WEDNESDAY, JANUARY 15 , 2025 AT 10:00 A M CITY HALL – COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA 308 CITY COMMISSION MINUTES | WORKSHOP | WEDNESDAY, JANUARY 15, 2025 | PAGE 2 OF 4 CALL TO ORDER Mayor Kevin McCann called the Strategic Planning Workshop of Wednesday, January 15, 2025 of the City Commission to order at 10:01 a.m.. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Kevin McCann, present Deputy Mayor Cade Resnick, present Commissioner Paul Diaz, present Commissioner Victoria Bruce, present Commissioner Sarah Baker, present Commissioner Mark Caruso, present City Manager Kevin A. Sweet, present City Attorney Anthony Garganese, absent City Clerk Christian Gowan, present PUBLIC INPUT Mayor McCann opened Public Input. Ms. Gina Shafer, Winter Springs Village, Winter Springs thought this meeting was very important and was not in favor of holding meetings during the day. Ms. Linda Freeburn, 1604 Cougar Court, Winter Springs discussed her priorities for the next five years focused mainly on improvements to the water and wastewater infrastructure. Mayor McCann closed Public Input. DISCUSSION ITEMS 1. Discussion on Strategic Plan Priorities Discussion followed with suggestions to discuss the organizational chart and comments from Manager Sweet noting ongoing administrative review, potential changes he may wish to make to the organizational chart, the importance of communication, and the budget-driven role of the dais. Manager Sweet recommended the following five general areas of focus to begin the strategic planning process: 1. Staffing & Administration 2. Financial and Operational Efficiency 3. Communications (Internal/External) 4. Infrastructure and Facilities 5. Economic Development Commenting further, Manager Sweet noted that city activities should be tied to these goals once set and adopted. Beginning with staffing and administration, discussion followed on a necessary review of the organizational chart, assessment of current staff and staffing requirements, customer service, review of the city’s retirement options, and strengthening relationships with other cities and organizations. On the topic of financial and operational efficiency, discussion followed on the requirement for a balanced budget, maintenance and/or enhancement of services provided, assessing outsourcing and insourcing opportunities, the State Revolving Loan process, rate studies, and long-term maintenance needs and expenditures. 309 CITY COMMISSION MINUTES | WORKSHOP | WEDNESDAY, JANUARY 15, 2025 | PAGE 3 OF 4 Manager Sweet noted that it was not feasible to do more with less and highlighted the need for people to accomplish things. Brief discussion followed on city payroll, grants and external funding, the potential of hiring a grant writer, and expectations of the dais and residents, how to meet those, and potential staffing or tax increases to achieve desired results. Discussion then turned to communications, both internal and external, the potential of creating a standalone department, the functionality of the city website, use of informational videos, the importance of sharing positive news and accomplishments, and communications for crisis management. Related to infrastructure and facilities, discussion focused on the wastewater and water treatment plants, stormwater including ponds, creeks, and basins, reclaimed expansion, and ongoing road and bridge maintenance and replacement. Brief discussion followed on drinking water aesthetics, expectations, potential rate increases, Consumptive Use Permit compliance, and a suggestion that workshops be held to discuss these topics more in depth. The Commission was agreeable to the idea of workshops being held in March, April, and May to discuss drinking water, stormwater, and ponds. Regarding economic development, discussion followed on the need to work with property owners throughout the city, identifying and advertising the regional draw of the city, the hotel and lodging void that exists, the opportunities the Greeneway Interchange District provides, identifying enclaves and areas for annexation and the drafting of Joint Planning Agreements, the ongoing Comprehensive Plan process, ways to streamline permitting systems, and the investment and return related to the UCF Incubator. PUBLIC INPUT Mayor McCann opened Public Input. Ms. Gina Shafer, Winter Springs Village, Winter Springs suggested changes to the City Code related to stormwater management, noted impacts of new developments, suggested enhanced tracking of maintenance responsibilities related to ponds, and commented on the need for competitive wages. Mr. Art Gallo, 199 Nandina Terrace, Winter Springs spoke about the importance of the budget to support goals and priorities, the need to assess the millage rate to ensure the city can meet its needs, and noted increasing utility rates. Mayor McCann closed Public Input. ADJOURNMENT Mayor McCann adjourned the meeting at 1:19 p.m. RESPECTFULLY SUBMITTED: ____________________________________ CHRISTIAN D. GOWAN, MPA CITY CLERK 310 CITY COMMISSION MINUTES | WORKSHOP | WEDNESDAY, JANUARY 15, 2025 | PAGE 4 OF 4 APPROVED: _____________________________________ MAYOR KEVIN McCANN NOTE: These Minutes were approved at the February 10, 2025 City Commission Regular Meeting. 311 CITY COMMISSION REGULAR MEETING MINUTES MONDAY, JANUARY 27, 2025 AT 6:30 PM CITY HALL – COMMISSION CHAMBERS 1126 EAST STATE ROAD 434, WINTER SPRINGS, FLORIDA 312 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 27, 2025 | PAGE 2 OF 8 CALL TO ORDER Mayor Kevin McCann called the Regular Meeting of Monday, January 27, 2025 of the City Commission to order at 6:31 p.m. in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Mayor Kevin McCann, present Deputy Mayor Cade Resnick, present Commissioner Paul Diaz, present Commissioner Victoria Bruce, present Commissioner Sarah Baker, present Commissioner Mark Caruso, present City Manager Kevin A. Sweet, present City Attorney Anthony Garganese, present City Clerk Christian Gowan, present Pastor Bob Melhorn led the invocation followed by the Pledge of Allegiance. Commissioner Paul Diaz asked that Item 300 be discussed prior to approval of the Consent Agenda. There was no objection and the agenda was adopted. AWARDS AND PRESENTATIONS 100) Non-Binding Preliminary Review (NBPR-2025-0002): HARBCO, 1063 W SR 434, Oviedo, FL 32765 Ms. Terrilyn Rolle, Director, Community Development Department introduced the applicant and provided a brief overview of the parcel and application. Mr. Frank Kruppenbacher and Mr. Sam Siwali presented the proposed project. Discussion followed on the potential of annexing the property, proposed tenants, and water availability. Ms. Rolle noted the City of Oviedo was not willing to deannex any portion of the property and reiterated the proposed wholesale agreement related to water provision. The Commission requested that the City Manager discuss this further with Oviedo. INFORMATIONAL AGENDA 200. Not Used PUBLIC INPUT Mayor McCann opened Public Input. The following individuals spoke in support of maintaining the Veteran and Veteran Families Committee: Mr. Steven Orf, 433 Lexingdale Drive, Orlando; Mr. Paul Bertram, 1461 Fairway Oaks Drive, Casselberry; Ms. Bridget Lake, 8849 Larwin Lane, Orlando; Ms. Laurel Ross, 1778 Seneca Boulevard, Winter Springs; Ms. Kim Bean, 1426 Spalding Road, Winter Springs; Mr. Scott Sims, 218 N Alderwood Street, Winter Springs; Mr. William Smith, 434 S. Hawthorn Circle, Winter Springs; Mr. Joe Cummisky, 2665 Danielle Drive; Mr. Matthew Smith, 251 Michael Blake Boulevard, Winter Springs; Mr. Paul Dillman, 388 Twelve Oaks Drive, Winter Springs; Mr. Wayne Douglas, 420 Cedarwood Court, Winter Spring; Mr. Robert Miller, 679 Silver Creek Drive, Winter Springs; Mr. Octavius Clark, 1630 Willow Oak Lane, Sanford; Ms. 313 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 27, 2025 | PAGE 3 OF 8 Donna Bruno, 599 Alton Road, Winter Springs; Ms. Sheila Benton, 414 Cedarwood Court, Winter Springs; Mr. Ken Greenberg, Winter Springs Community Association, 1635 White Dove Drive, Winter Springs Mr. Paul Partyka, 1693 Wingspan Way, Winter Springs invited Commissioners to the next PBAS meeting and spoke in favor of maintaining the veteran committee. Ms. Leah Weisman, 113 Brookshire Drive, Winter Springs spoke in support of city boards and committees. Mr. Matt Benton, 414 Cedarwood Court, Winter Springs asked the Commission to consider amending the Charter to protect conservation easements and park lands. Mayor McCann closed Public Input. *NOTE: THE AGENDA WAS DISCUSSED IN THE ORDER NOTED BELOW* REGULAR AGENDA 501) Review of the Veteran and Veteran Families Advisory Committee “MOTION TO MAINTAIN THE VETERANS COMMITTEE, APOLOGIZE TO VETERANS, AND AUTHORIZE THE MAYOR TO MEET AND BRING BACK RECOMMENDATIONS FOR CLARIFYING THE RESOLUTION INCLUDING STAFF’S RECOMMENDATIONS.” MOTION BY COMMISSIONER CARUSO. SECONDED BY DEPUTY MAYOR RESNICK. DISCUSSION. VOTE: BAKER (AYE); BRUCE(AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. CONSENT AGENDA 300) Quarter 1 Budget Amendment for Fiscal Year 2024-2025 Ms. Holly Queen, Director, Finance Department was available for questions Commissioner Diaz reviewed the proposed budget amendment and associated concerns, asked that the Commission seek specific assurances prior to approval, and read several questions he had for the Finance Director. Manager Sweet noted no new allocations under ARPA and Commissioner Diaz reiterated his concerns and intent to provide oversight. Ms. Queen commented on the proposed budget amendment and explained this was an administrative function. 301) Public Works / Fleet Division - Wheel Alignment Machine Purchase No discussion 302) Ellianos Coffee Shop Final Site Acceptance No discussion. 303) The Oviedo-Winter Springs Chamber of Commerce "Central Winds Music Festival" Agreement No discussion. 314 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 27, 2025 | PAGE 4 OF 8 "MOTION TO APPROVE CONSENT AGENDA." MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BRUCE. DISCUSSION. VOTE: BAKER (AYE); BRUCE (AYE); CARUSO (AYE) DIAZ (NAY); RESNICK (AYE) MOTION CARRIED 4-1. PUBLIC HEARINGS AGENDA 400) Second Reading of Ordinance 2025-01: Tree Removal, Land Clearing, Grading, and Excavation Permits Attorney Garganese read Ordinance 2025-01 by title, noted no changes since first reading, and invited questions. Mayor McCann opened the Public Hearing for Item 400. No one addressed the Commission Mayor McCann closed the Public Hearing for Item 400. "MOTION TO APPROVE STAFF RECOMMENDS THAT THE CITY COMMISSION HOLD A PUBLIC HEARING AND APPROVE THE SECOND READING OF ORDINANCE 2025-01. ." MOTION BY CADE RESNICK. SECONDED BY SARAH BAKER. DISCUSSION. VOTE: BAKER (AYE); BRUCE(AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. 401) Second Reading of Ordinance 2025-02: Land Development and Subdivisions Attorney Garganese read Ordinance 2025-02 by title, noted several technical changes since the first reading that were provided to the Commission, and invited questions. Mayor McCann opened the Public Hearing for Item 401. No one addressed the Commission Mayor McCann closed the Public Hearing for Item 401. "MOTION TO APPROVE.” [HOLD A PUBLIC HEARING AND APPROVE THE SECOND READING OF ORDINANCE 2025-02.] MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER CARUSO. DISCUSSION. VOTE: BAKER (AYE); BRUCE(AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. 402) Greenway Kia North: Site Plan/Final Engineering Plans, Aesthetic Review, and Development Agreement. Mr. Talbert Jackson, Senior Planner, Community Development Department reviewed the proposed project and noted the Planning and Zoning Board's recommendation of approval. The applicant and representatives were present and available for questions. Discussion followed on the square footage of the existing building and the proposed new building and maintenance at the rear of the property. Mayor McCann opened the Public Hearing for Item 402. Mr. Matt Benton, 414 Cedar Wood Court, Winter Springs, thought the proposed provisions in the Development Agreement were necessary to prevent loading/unloading on the streets. 315 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 27, 2025 | PAGE 5 OF 8 Mayor McCann closed the Public Hearing for Item 402. "MOTION TO APPROVE.” [THE SITE PLAN/FINAL ENGINEERING PLANS, AESTHETIC REVIEW, AND DEVELOPMENT AGREEMENT.] MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER BRUCE. DISCUSSION. VOTE: BAKER (AYE); BRUCE(AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. 403) First Reading of Ordinance 2025-03: Revising Section 14-3 of the City Code Regarding Criminal History Background Screening MOTION TO READ BY TITLE ONLY. MOTION BY DEPUTY MAYOR RESNICK. MOTION PASSED WITH UNANIMOUS CONSENT. Attorney Garganese read Ordinance 2025-03 by title, briefly reviewed past action and the requirement for this ordinance. Mayor McCann opened the Public Hearing for Item 403. Mr. Robert Miller, 679 Silver Creek Drive, Winter Springs spoke on the need for background checks for elected officials Mr. Art Gallo, 199 Nandina Terrace, Winter Springs suggested opening the Public Hearing prior to making a motion. Ms. Sheila Benton, 414 Cedar Wood Court, Winter Springs spoke in favor of requiring background checks for candidates. Mr. Ken Greenberg, 1635 White Dove Drive, Winter Springs, spoke against the suggestion of requiring background checks for candidates and asked that the city focus on unity. Mayor McCann closed the Public Hearing for Item 403. "MOTION TO APPROVE STAFF IS RECOMMENDING THE CITY COMMISSION CONDUCT A FIRST READING AND APPROVE ORDINANCE 2025-03. ." MOTION BY CADE RESNICK. SECONDED BY MARK CARUSO. DISCUSSION. VOTE: BAKER (AYE); BRUCE(AYE); CARUSO (AYE); DIAZ (NAY); RESNICK (AYE) MOTION CARRIED: 4-1. 500) Discussion and Direction for 2025 Legislative Priorities Manager Sweet noted he was seeking approval for the following three appropriation requests to make to the Florida Legislature: 1. Winter Springs Village Reclaimed Water Extension 2. Tray Aerator Improvements at Water Treatment Plants 3. Winter Springs Boulevard Valve Additions Discussion followed on the potential addition of stormwater improvement projects to the list, the rationale for the requests, and the need for shovel ready projects. 316 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 27, 2025 | PAGE 6 OF 8 "MOTION TO APPROVE.” [THESE (THREE) ITEMS AS THE OFFICIAL CITY OF WINTER SPRINGS APPROPRIATION REQUESTS AND AUTHORIZE THE CITY MANAGER TO SUBMIT THESE REQUESTS AND MANAGE ALL RELATED MATTERS.] MOTION BY DEPUTY MAYOR RESNICK. SECONDED BY COMMISSIONER USO. DISCUSSION. VOTE: BAKER (AYE); BRUCE(AYE); CARUSO (AYE); DIAZ (AYE); RESNICK (AYE) MOTION CARRIED: 5-0. 502) Matters Related to Boards & Committees City Clerk Christian Gowan noted the need for the Mayor and Commission to submit the names of their appointees for the Districting Commission to be included in the establishing resolution, noted there would be a vacancy in the volunteer City Chaplain program beginning January 31st if no appointments were made for that position, and further noted that three (3) seats on the Bicycle and Pedestrian Advisory Committee would be vacant as of February 1st and that a quorum would not be able to be established for the upcoming meeting. Commissioner Caruso noted he would be nominating Geoff Kendrick to the Districting Commission. Commissioner Bruce noted she would be nominating Brenda Lambie to the Districting Commission. Commissioner Diaz noted that he would be nominating Jean Hovey to the Districting Commission. 503) New Business Mayor McCann noted three events coming up - Leadership Seminole’s Leadership Summit, State of the County Luncheon, and Tri-County League of Cities – and asked that Commissioners reach out to the Clerk to note if they would be in attendance. Commissioner Bruce asked about the possibility of a turn lane into Central Winds Park. Deputy Mayor Resnick asked that the city look at opportunities to honor people who serve on the Commission and bring back a naming policy to be considered at the February 24th Commission Meeting. Commissioner Bruce asked about the city checkbook online and asked if it was being maintained. Manager Sweet noted that there had been an issue with the website and it was now updated. Brief discussion about the possibility of a speed study on Gazelle Road. REPORTS 600) City Manager Kevin A. Sweet • Welcomed Clete Saunier as the new Utilities Director; • Noted he had reached out to the Seminole County Veteran Services Office and would share ideas for the Veteran and Veteran Families Advisory Committee; • Noted attendance at the recent Mayor and Manager meeting and ongoing networking with peers in neighboring cities; • Recognized the Finance Department and provided an update on the FY2024 audit. 601) City Attorney Anthony A. Garganese • No report 602) City Clerk Christian Gowan 317 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 27, 2025 | PAGE 7 OF 8 • No report 604) Seat Three Commissioner Sarah Baker • Welcomed Mr. Saunier to the city and asked that the city reach out to board members for ideas related to improving the city boards and committees. 605) Seat Four Commissioner Cade Resnick • Noted observations related to road conditions and stormwater concerns and thought the Infrastructure Committee could be useful in helping the city; • Asked about the status of renaming the Senior Center after Susie Coffman and asked that this be brought to the next meeting; • Noted attendance at the Highland Games. 606) Seat Five Commissioner Mark Caruso • Noted attendance at the Highland Games; • Noted he was glad to see progress being made on the Winding Hollow turn lane project; • Noted taking a tour of the UCF Incubator; • Highlighted two scouts that had recently made it to Eagle Scout. 607) Mayor Kevin McCann • Commented on stormwater and improvements that had been made since Hurricane Ian. 608) Seat One Commissioner Paul Diaz • Noted ongoing involvement with youth lacrosse programs; • Noted his recent attendance at, and completion of, the Institute for Elected Municipal Officers I; • Noted recent attendance at the VFW Comic Book/Collectible Show and a new business that would be coming to the city; • Noted that he would be hosting a local Girl Scout Troop on Wednesday and providing them a tour of City Hall and an opportunity to ask questions about local government. 603) Seat Two Commissioner Victoria Bruce • Noted ongoing communications with staff related to the dog park and maintenance; • Noted efforts to connect the Greeneway Interchange District property owners with the UCF Incubator; • Noted attendance at the recent Comprehensive Plan Workshop and thought there was valuable feedback provided; • Noted the upcoming opening of Winter Springs Babe Ruth and her family’s involvement; • Noted sponsoring a portion of a local road and invited residents to join in helping with an upcoming cleaning effort; • Noted a bid for building inspection services that was currently open; • Noted a broken light post on Tuscora and Northern Way that she asked be addressed; • Noted planned attendance at the local Seminole County Elected Womens group. 318 CITY COMMISSION MINUTES | REGULAR MEETING | MONDAY, JANUARY 27, 2025 | PAGE 8 OF 8 PUBLIC INPUT Mayor McCann opened Public Input. Ms. Leah Weisman, 113 Brookshire Court, Winter Springs noted she was glad the city had opened comments on Facebook. Mayor McCann closed Public Input. ADJOURNMENT Mayor McCann adjourned the meeting at 10:19 p.m. RESPECTFULLY SUBMITTED: ____________________________________ CHRISTIAN D. GOWAN, MPA CITY CLERK APPROVED: _____________________________________ MAYOR KEVIN McCANN NOTE: These Minutes were approved at the February 10, 2025 City Commission Regular Meeting. 319 PUBLIC HEARINGS AGENDA ITEM 400 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Second Reading of Ordinance 2025-03: Revising Section 14-3 of the City Code Regarding Criminal History Background Screening SUMMARY On November 16, 2023, the City Commission adopted Ordinance 2023-10 authorizing the City Manager or designee to conduct Level 2 background checks, as provided in Florida Statutes § 166.0442 permitting the City to designate, via ordinance, positions which the City finds critical to security or public safety and for required fingerprint- based, state and national criminal history record checks. Prior to drafting Ordinance 2023-10, City staff consulted with a liaison from the Florida Department of Law Enforcement (FDLE), who provided guidance on the proposed language. This collaboration aimed to ensure the ordinance would be accepted by the FBI and comply with both state and federal requirements for Level 2 background checks. A draft of the ordinance was reviewed by the FDLE liaison before being included on the City Commission agenda, and no recommended changes were provided at that time. Since the adoption of the ordinance, City staff has been working with FDLE to obtain authorization to continue conducting Level 2 background checks for all newly hired employees. Recently, City staff was informed that the FBI would not accept the ordinance as written due to language in Section 14-3(a). The concern was that the phrase "the City Manager or his or her designee" could be interpreted to allow the City Manager to delegate this authority to someone who is not a City employee. In response, the language has been revised to read: "the City Manager, or another assigned City employee." This revision was made following further clarification from FDLE and the FBI. FUNDING SOURCE RECOMMENDATION Staff is recommending the City Commission conduct a second reading and approve Ordinance 2025-03. 320 City of Winter Springs Ordinance No. 2025-03 Page 1 of 4 ORDINANCE NO. 2025-03 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA, AMENDING CHAPTER 14, ARTICLE I, OF THE CITY OF WINTER SPRINGS CODE OF ORDINANCES TO REVISE SECTION 14-3 REGARDING CRIMINAL HISTORY BACKGROUND SCREENING; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS, INCORPORATION INTO THE CODE, SEVERABILITY, AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority, under § 2(b), Art. VIII of the State Constitution, to exercise any power for municipal purposes except when expressly prohibited by law; and WHEREAS, the City Commission previously adopted Ordinance 2023-10 which amended Chapter 14, Article I, of the City of Winter Springs Code of Ordinances to add a new section 14-3 regarding background screening, finding that the creation of Section 14-3 would enhance the City’s ability to ensure that personnel are appropriately qualified for positions which may involve security or public safety; and WHEREAS, Florida Statutes § 166.0442 permits the City to designate, via ordinance, positions which the City finds critical to security or public safety and for which fingerprint-based, state and national criminal history record checks will be required; and WHEREAS, pursuant to Florida Statutes §166.0442, the City Commission finds that it is critical for the security of the City and its residents to be able to conduct thorough background screenings of potential employees, appointees, or private contractors for criminal offenses nationwide; and WHEREAS, Section 14-3 provides the City with the ability to conduct fingerprint-based, state and national criminal history record checks for certain positions of public importance; and WHEREAS, since the passage of Ordinance 2023-10, the Federal Bureau of Investigations and Florida Department of Law Enforcement have completed their review the City’s Ordinance 2023-10 and have requested that the City make minor revisions to the new Section 14 -3 in order to ensure compliance with Federal Bureau of Investigation Public Law 92-544; and WHEREAS, the City Commission therefore desires to amend Section 14 -3, as provided herein, pursuant to comments from the Federal Bureau of Investigations and Florida Department of Law Enforcement; and WHEREAS, the City Commission of the City of Winter Springs, Florida, hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Winter Springs. 321 City of Winter Springs Ordinance No. 2025-03 Page 2 of 4 NOW, THEREFORE, THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS HEREBY ORDAINS, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby fully incorporated herein by this reference. Section 2. Amendment to Chapter 14, Personnel. The City of Winter Springs Code of Ordinances, Chapter 14, Personnel, Article I, In General, is hereby amended as follows: (underlined type indicates additions to the City Code and strikeout type indicates deletions, while asterisks (* * *) indicate a deletion from the Ordinance of text existing in Chapter 14. It is intended that the text in Chapter 14 denoted by the asterisks and set forth in this Ordinance shall remain unchanged from the language existing prior to the adoption of this Ordinance): * * * Chapter 14 – PERSONNEL * * * Article I. – IN GENERAL * * * Sec. 14-3. – Background Screening. (a) As provided by Florida Statutes § 166.0442, the City may require criminal history background screening for any positions of City employment or appointment, whether paid, unpaid, or contractual, which are considered critical to security or public safety; or for any private contractor, employee of a private contractor, vendor, repair person, or delivery person who has direct contact with individual members of the public or access to any public facility in such a manner or to such an extent that the City Manager or his or her designee the City Manager, or another assigned City employee, finds that preventing unsuitable persons from having such contract or access is critical to security or public safety. (b) Each person applying for, or continuing employment in, any position or appointment or having contact or access described in subsection (a) shall be fingerprinted if the position, appointment, contractor, vendor, repair person, or delivery person is designated for a criminal history background screening by the City Manager or his or her designee the City Manager, or another assigned City employee. Fingerprints shall be submitted to the Florida Department of Law Enforcement for a state criminal history record check and to the Federal Bureau of Investigation for a national criminal history record check. The information obtained from criminal history record checks conducted pursuant to this section may be used by the City to determine an applicant's eligibility 322 City of Winter Springs Ordinance No. 2025-03 Page 3 of 4 for employment or appointment and to determine an employee's eligibility for continued employment. (c) Any other background screening which the City may lawfully undertake is not prohibited by this supplemental grant and implementation of authority. (d) The City Manager, or another assigned City employee, The City Manager or his or her designee shall determine, in his or her discretion, the positions and appointments that are deemed to be critical to security or public safety under this section. Secs. 14-4 – 14-25.- Reserved. * * * Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted by the City Commission, or parts of prior ordinances and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance shall be incorporated into the Winter Springs City Code and any section or paragraph, number or letter, and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this Ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Commission of the City of Winter Springs, Florida, and pursuant to City Charter. ADOPTED by the City Commission of the City of Winter Springs, Florida, in a regular meeting assembled on the _________ day of __________________________, 20______. ____________________________________ KEVIN McCANN, Mayor ATTEST: _____________________________________ 323 City of Winter Springs Ordinance No. 2025-03 Page 4 of 4 CHRISTIAN GOWAN, City Clerk Approved as to legal form and sufficiency for the City of Winter Springs only: ________________________________________ ANTHONY A. GARGANESE, City Attorney First Reading: Legal Ad: Second Reading: January 27, 2025 January 29, 2025 February 10, 2025 324 Published Daily in Orange, Seminole, Lake, Osceola & Volusia Counties, Florida Sold To: City Of Winter Springs - CU00116922 1126 E State Road 434 Winter Springs, FL 32708-2715 Bill To: City Of Winter Springs - CU00116922 1126 E State Road 434 Winter Springs, FL 32708-2715 State Of Florida County Of Orange Before the undersigned authority personally appeared Rose Williams, who on oath says that he or she is a duly authorized representative of the ORLANDO SENTINEL, a DAILY newspaper published in ORANGE County, Florida; that the attached copy of advertisement, being a Legal Notice in: The matter of 11150-Public Hearing Notice Was published in said newspaper by print in the issues of, or by publication on the newspaper¶s website, if authorized on Jan 29, 2025. Affiant further says that the newspaper complies with all legal requirements for publication in Chapter 50, Florida Statutes. Rose Williams Sworn to and subscribed before me on this 30 day of January, 2025, by above Affiant, who is personally known to me (X) or who has produced identification ( ). Signature of Affiant Name of Affiant Signature of Notary Public Name of Notary, Typed, Printed, or Stamped 7757094 325 7757094 326 327 REGULAR AGENDA ITEM 500 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Review of the Bicycle and Pedestrian Advisory Committee & Parks and Recreation Advisory Committee SUMMARY The City Clerk's Office presented a review of all Boards and Committees at the January 13, 2025 City Commission Regular Meeting complete with recommendations. The City Commission subsequently voted to review each board and committee individually at subsequent meetings. Attached to this item is Ordinance 2010-06 and Ordinance 2010-07 which established the Bicycle and Pedestrian Advisory Committee and Parks and Recreation Advisory Committee respectively. Also attached are the relevant excerpts from the previously presented report. Staff's recommendation to sunset the Bicycle and Pedestrian Advisory Commitee is based on irregular meetings since the committee's formation. Meetings that were held were almost exclusively informational in nature and a focus on bicycle trails outside the city's jurisdiction required extensive staff research. Sunsetting the committee would require an ordinance with two public hearings. Staff's recommendation to sunset the Parks and Recreation Advisory Committee is not related to meeting frequency but rather meeting content. All meetings are almost exclusively informational with no matters being referred to the committee and updates focused on projects that have already been completed. Sunsetting the committee would require and ordinance with two public hearings. Another option that could be considered, and has been discussed previously, is merging the two committees and redefining specific areas of responsibility, membership, etc. Staff would recommend a merged committee have no more than seven (7) members to align with all other city boards and committees, additionally the detailed composition of the committee would need to be revised dependent on the new purpose and duties of the committee as determined by the City Commission. FUNDING SOURCE RECOMMENDATION Staff is requesting the Commission discuss the Parks and Recreation and Bicycle and Pedestrian Advisory Committees and make a determination to sunset the committees 328 via ordinance or merge the committees and adopt an ordinance addressing, at a minimum, membership and revised purpose and duties of the committee. 329 ORDINANCE NO. 2010 -06 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA, CREATING THE BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE; ESTABLISHING PURPOSE AND DUTIES; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS, INCORPORATION INTO THE CODE, SEVERABILITY, AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority, under Section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited bylaw; and WHEREAS, the City Commission adopted the Evaluation and Appraisal Report Amendments to the Comprehensive Plan on September 28, 2009; and WHEREAS, Transportation Element Policy 1.5.18 directs the establishment of a trails advisory committee made up of residents who will work together to pursue the planning and implementation of an interconnected trail and bicycle system and make appropriate recommendations to the City Commission; and WHEREAS, a Bicycle and Pedestrian Advisory Committee is needed to pursue the planning and implementation of non - motorized transportation linkages within and throughout the City to supplement and further enhance the value of the Cross - Seminole Regional Trail within the City; and WHEREAS, the City Commission of the City of Winter Springs, Florida, hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Winter Springs. NOW, THEREFORE, THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS HEREBY ORDAINS, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby incorporated herein by this reference. Section 2. Code Amendment. The City of Winter Springs Code, Chapter 2, is hereby amended to create new sections 2 -43 and 2 -44 as follows (underlined type indicates textual additions to the City Code): Sec. 2 -43. Creation; composition; appointment of members. a) Pursuant to Transportation Element Policy 1.5.18 of the city's comprehensive plan, the city hereby establishes a trails advisory committee which shall be known as the "Bicycle and Pedestrian Advisory Committee ". b) The Committee shall have five (5) members and membership on the Committee shall be in accordance with the terms of Section 2 -42 of this code except as expressly provided in this Section. The Committee may additionally include ex officio members, who may or may not be residents of City of Winter Springs Ordinance No. 2010 -06 Page 1 of 3 330 the city, who can provide technical support or expertise in any aspect of the Committee's work. Such ex officio members will have no voting power and cannot be used for the purpose of establishing a quorum for m etings. Any commissioner or the mayor may appoint an ex officio member but such appointment is not effective until ratified by majority vote of the city commission. c) Appointees to the Committee shall have knowledge and experience or interest in the planning and implementation of a city interconnected trail and bicycle system network, as determined by application. No person shall be appointed with private or personal interests likely to conflict with the general public interest. d) The Committee shall conduct four (4) quarterly regular meetings each year and may conduct additional special meetings as may be necessary to properly perform its duties and functions. e) The Committee shall establish rules and or bylaws to govern the manner in which its meetings and affairs are conducted, provided that such rules and procedures are not inconsistent with federal and state law, the city code or direction of the city commission. 0 The Committee shall be subject to the Florida Public Records Act and the Sunshine Law. Sec. 2 - 44. Purpose and Duties. a) The purpose of the Committee is to promote trail, pedestrian and bicycle circulation systems and encourage increased use of non - motorized transportation in the city. The Committee shall perform the following duties: 1) Serve as an advocate for the adoption of a Trail and Bicycle System Master Plan for the city. 2) Promote pedestrian and bicycle travel as a viable transportation choice to connect neighborhoods with parks, schools, commercial areas, and other destinations in the city and surrounding area. 3) Assist with identifying funding sources and implementation strategies which further the development of an interconnected network of trails, sidewalks and bikeways within the city. 4) Recommend to the city commission establishment, development, planning, funding and maintenance of specific trail, sidewalk and bicycle projects. 5) Consider all matters submitted to it by the city commission or staff and shall offer suggestions or recommendations on its own initiative. It shall receive petitions and suggestions from the citizens of the city, and shall cooperate with civic groups, governmentalagencies, and other 9rganizations regarding trail, sidewalk and bicycle system planning and implementation Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted by the City Commission, or parts of prior ordinances and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance shall be incorporated into the Winter Springs City Code and any section or paragraph, number or letter, and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like City of Winter Springs Ordinance No. 2010 -06 Page 2 of 3 331 errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Commission of the City of Winter Springs, Florida;: and pursuant to City Charter. ADOPTED by the City Commission of the City of W' • er Springs, Florida, in a regular meeting assembled on the 23r day of August, 2010. J t F. BUS ;19l yor ATTES ► : A 'DR / 41 0 RENZO - LUACES, City Clerk Approv • : s o legal form and sufficiency for the C'- 40 r Springs onl : ANTHONY A. GARGANESE, City Attorney First Reading:April 12, 2010 Second Reading:August 23, 2010 Effective Date:August 23, 2010 City of Winter Springs Ordinance No. 2010 -06 Page 3 of 3 332 Page | 2 Bicycle and Pedestrian Advisory Committee No. of Members: 5 Meetings: Quarterly Background This committee was formed in 2010 following the adoption of Ordinance 2010-06 1 and pursuant to Transportation Element Policy 1.5.18 of the Comprehensive Plan. The purpose of the Committee is to promote trail, pedestrian and bicycle circulation systems and encourage increased use of non -motorized transportation in the city. The Committee is tasked to perform the following duties: 1) Serve as an advocate for the adoption of a Trail and Bicycle System Master Plan for the city. 2) Promote pedestrian and bicycle travel as a viable transportation choice to connect neighborhoods with parks, schools, commercial areas, and other destinations in the city and surrounding area. 3) Assist with identifying funding sources and implementation strategies which further the development of an interconnected network of trails, sidewalks and bikeways within the city. 4) Recommend to the city commission establishment, development, planning, funding and maintenance of specific trail, sidewalk and bicycle projects. 5) Consider all matters submitted to it by the city commission or staff and shall offer suggestions or recommendations on its own initiative. It shall receive petitions and suggestions from the citizens of the city, and shall cooperate with civic groups, governmental agencies, and other organizations regarding trail, sidewalk and bicycle system planning and implementation. The membership of the board is limited to residents. There are no additional stated requirements or considerations for member appointments. Meetings are staffed by a representative of the City Clerk’s Office and the Community Development Department. Staff Analysis The Bicycle and Pedestrian Advisory Committee (BPAC) has met infrequently since its creation in 2010 and a total of 13 times since 2015. Most of these meetings occurred in 2021 following a suggestion to merge the committee with the Parks and Recreation Advisory Committee and subsequent action by the Committee to meet monthly. These meetings were almost exclusively informational in nature and required extensive research and communication between City and County Staff related to the Cross- Seminole Trail, and communication with the Florida Department of Transportation (FDOT) related to a crossing at State Road 419. 1 See Appendix A 333 Page | 3 Below is a look at the last three years: Bicycle and Pedestrian Advisory Committee Cancelled or Occurred Reason Duration 2022 3 Cancelled 1 – No Quorum; 2 – Staff 1 Meetings 33 minutes 2023 3 Cancelled 1 – No Quorum; 2 - Staff 1 Meetings 33 minutes 2024 4 Cancelled Staff Cancellation The main responsibility of the Committee is outside of the jurisdiction of the City of Winter Springs and Seminole County’s Parks and Preservation Advisory Committee covers many of the same functions. Recommendation Staff recommends sunsetting the Bicycle and Pedestrian Advisory Committee. If the Commission would like to pursue this course of action, an ordinance with two public hearings would be required. If the Commission does not desire to sunset the Committee, staff would recommend referring matters for consideration to the committee to receive feedback. Another suggestion would be to merge this and other committees to enhance productivity. 334 ORDINANCE NO. 2010 -07 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, FLORIDA, CREATING THE PARKS AND RECREATION ADVISORY COMMITTEE; ESTABLISHING PURPOSE AND DUTIES; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT ORDINANCES AND RESOLUTIONS, INCORPORATION INTO THE CODE, SEVERABILITY, AND AN EFFECTIVE DATE. WHEREAS, the City is granted the authority, under Section 2(b), Article VIII, of the State Constitution, to exercise any power for municipal purposes, except when expressly prohibited by law; and WHEREAS, the City Commission adopted the Evaluation and Appraisal Report Amendments to the Comprehensive Plan on September 28, 2009; and WHEREAS, Recreation and Open Space Element Policy 1.1.2 directs the establishment of a Parks and Recreation Advisory Committee; and WHEREAS, a Parks and Recreation Advisory Committee is needed to advise in the planning and implementation of city parks and recreation programs; and WHEREAS, the City Commission of the City of Winter Springs, Florida, hereby finds this Ordinance to be in the best interests of the public health, safety, and welfare of the citizens of Winter Springs. NOW, THEREFORE, THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS HEREBY ORDAINS, AS FOLLOWS: Section 1. Recitals. The foregoing recitals are hereby incorporated herein by this reference. Section 2. Code Amendment. The City of Winter Springs Code, Chapter 2, is hereby amended to create new sections 2 -45 and 2 -46 as follows (underlined type indicates textual additions to the City Code): Sec. 2 -45. Creation; composition; appointment of members. a) Pursuant to Recreation and Open Space Element Policy 1.1.2 of the city's comprehensive plan, the City hereby creates a Parks and Recreation Advisory Committee. b) The Committee shall have nine (9) members and membership on the Committee shall be in accordance with the terms of Section 2 -42 of this code except as expressly provided in this Section. The membership of the Committee shall, whenever possible, include the following:. a an active member of the Winter Springs Senior Association; WI an active member of a youth sports organization or program; City of Winter Springs Ordinance No. 2010 -07 Page 1 of 3 335 iii) an individual who is active in planning or assisting with special events of the City; iv) an individual who is active in an adult sports organization or program; v) an individual who uses or accompanies children in the use of City playgrounds; vi) an active member of a conservation group or agency, or an individual with experience in the use of parks for public purposes; viii an individual who participates in or supervises children who participate in the City's summer program(s), civic center program(s), camp(s) or other similar program(s). viii) an individual who is active in fundraising efforts; ix) an individual with general interest in Parks and Recreation. c) Appointees to the Committee shall have knowledge and experience or interest in the planning and implementation of city parks and recreational facilities, as determined by application. No person shall be appointed with private or personal interests likely to conflict with the general public interest. d) The Committee shall conduct four (4) quarterly regular meetings each year and may conduct additional special meetings as may be necessary to properly perform its duties and functions. e) The Committee shall establish rules and or bylaws to govern the manner in which its meetings and affairs are conducted, provided that such rules and procedures are not inconsistent with federal and state law, the city code or direction of the city commission. f) The Parks and Recreation Advisory Committee shall be subject to the Florida Public Records Act and the Sunshine Law. Sec. 2 -46. Purpose and duties. a) The purpose of the Parks and Recreation Advisory Committee is to promote park and recreation programs of the city and to recommend to the Parks and Recreation Director, as well as other city staff and the city commission as needed, policies and actions to promote, plan, design, construct and utilize city parks and related special events, fundraising and recreation programs. The Committee shall perform the following duties: 1) Advise and assist the Parks and Recreation Director, as well as other city staff and the city commission as needed, in matters involving or affecting city parks and recreation; 2) Keep the Parks and Recreation Director, as well as other city staff and the city commission as needed, informed of the status and progress of recreational and parks services, plans, special events, fundraisers and activities; 3) Advise and make recommendations to the Parks and Recreation Director, as well as other city staff and the city commission as needed, regarding the promotion of citizen participation in recreation and park programs and distribution of information about leisure activities offered by the city; and City of Winter Springs Ordinance No. 2010 -07 Page 2 of 3 336 4) Assist the Parks and Recreation Director, as well as other city staff and the city commission as needed, in the implementation of the goals, objectives and policies of the Recreation and Open Space Element of the city's comprehensive plan. Section 3. Repeal of Prior Inconsistent Ordinances and Resolutions. All prior inconsistent ordinances and resolutions adopted by the City Commission, or parts of prior ordinances and resolutions in conflict herewith, are hereby repealed to the extent of the conflict. Section 4. Incorporation Into Code. This Ordinance shall be incorporated into the Winter Springs City Code and any section or paragraph, number or letter, and any heading may be changed or modified as necessary to effectuate the foregoing. Grammatical, typographical, and like errors may be corrected and additions, alterations, and omissions, not affecting the construction or meaning of this ordinance and the City Code may be freely made. Section 5. Severability. If any section, subsection, sentence, clause, phrase, word or provision of this Ordinance is for any reason held invalid or unconstitutional by any court of competent jurisdiction, whether for substantive, procedural, or any other reason, such portion shall be deemed a separate, distinct and independent provision, and such holding shall not affect the validity of the remaining portions of this Ordinance. Section 6. Effective Date. This Ordinance shall become effective immediately upon adoption by the City Commission of the City of Winter Springs, Florida, and pursuant to City Charter. ADOPTED by the City Commission of the City of Winter Springs, Florida, in a regular meeting assembled on the 23` day of August, 2010. J01 F. : USH, ayor A TES( ANDR rA ORENZO - LUACES, City Clerk Appr A as to legal form and sufficiency for odi the ffilrf f inter Spri • ly: de ANTHONY A. GARGANESE, City Attorney First Reading:April 12, 2010 Second Reading:August 23, 2010 Effective Date:August 23, 2010 City of Winter Springs Ordinance No. 2010 -07 Page 3 of 3 337 Page | 9 Parks and Recreation Advisory Committee No. of Members: 9 Meetings: Quarterly Background This committee was formed in 2010 following the adoption of Ordinance 2010-07 5 and pursuant to Recreation and Open Space Element Policy 1.1.2 of the Comprehensive Plan. The purpose of the parks and recreation advisory committee is to promote park and recreation programs of the city and to recommend to the parks and recreation director, as well as other city staff and the city commission as needed, policies and actions to promote, plan, design, construct and utilize city parks and related special events, fundraising and recreation programs. The committee shall perform the following duties: 1) Advise and assist the parks and recreation director, as well as other city staff and the city commission as needed, in matters involving or affecting city parks and recreation; 2) Keep the parks and recreation director, as well as other city staff and the city commission as needed, informed of the status and progress of recreational and parks services, plans, special events, fundraisers and activities; 3) Advise and make recommendations to the parks and recreation director, as well as other city staff and the city commission as needed, regarding the promotion of citizen participation in recreation and park programs and distribution of information about leisure activities offered by the city; 4) Assist the parks and recreation director, as well as other city staff and the city commission as needed, in the implementation of the goals, objectives and policies of the Recreation and Open Space Element of the city's comprehensive plan. The membership of the committee is limited to residents and shall, whenever possible, include the following: • An active member of the Winter Springs Senior Association; • An active member of a youth sports organization or program; • An individual who is active in planning or assisting with special events of the city; • An individual who is active in an adult sports organization or program; • An individual who uses or accompanies children in the use of city playgrounds; • An active member of a conservation group or agency, or an individual with experience in the use of parks for public purposes; 5 See Appendix A 338 Page | 10 • An individual who participates in or supervises children who participate in the city's summer program(s), civic center program(s), camp(s) or other similar program(s). • An individual who is active in fundraising efforts; • An individual with general interest in parks and recreation. Meetings are staffed by a representative of the City Clerk’s Office and the Parks and Recreation Department. Staff Analysis The Parks and Recreation Advisory Committee (PRAC) is the city’s largest committee with nine members. While the committee does meet regularly, the content is often informational with staff providing updates of projects that have been completed. Below is a look at the last three years: Parks and Recreation Advisory Committee Cancelled or Occurred Reason Duration 2022 2 Cancelled 2 Meetings Average 50 minutes 2023 3 Cancelled 1 – No Quorum 1 Meeting 1 hour and 13 minutes 2024 4 Meetings 1 Rescheduled Average 55 minutes 1 – 20-minute late start Recommendation Staff recommends sunsetting the Parks and Recreation Advisory Committee. If the Commission would like to pursue this course of action, an ordinance with two public hearings would be required. If the Commission does not desire to sunset the Committee, staff would recommend reducing the number of members to no more than seven, evaluating and following the membership criteria, and referring matters for consideration to the committee to receive feedback. Another suggestion would be to merge this and other committees to enhance productivity. 339 REGULAR AGENDA ITEM 501 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Resolution 2025-02: Updating the Retention Policy of Official Meeting Recordings and Formal Agenda Documents for Periods of Time Exceeding the Minimum State Requirement for Retention SUMMARY The general records schedules established by the Department of State are intended for use by state, county, city and special district public records custodians. The City Clerk’s Office primarily uses the GS1-SL, which provides retention periods for the most common administrative records, such as routine correspondence and personnel, payroll, financial and legal records. The retention periods set forth in the general records schedules are based on federal and state laws and regulations, general administrative practices and fiscal management principles. These are minimum retention periods and public agencies may retain their records longer at their discretion. The City of Winter Springs adopted Resolution 2008-23, establishing a Records Retention Policy authorizing the City to retain certain records beyond the minimum requirements established in the Department of State General Records Schedule GS1- SL. Subsequently, the city adopted Resolution 2008-24 (attached) authorizing extended retention periods for certain documents. At the time of Resolution 2008-24, the city was in possession of over 20 years’ worth of meeting audio on cassette tapes, the majority of which had already met retention and should have been sent for disposition. After the adoption of this resolution, the department was required to maintain these records. Cassette tapes were the primary medium for meeting audio until around 2016 when the department began using CDs. Per Rule 1B-26.003(10), Florida Administrative Code cassette tapes are not an acceptable format for record copies of permanent records. The City Clerk’s Office is currently in possession of as many as 6,000 cassette tapes which, if we are not allowed to send for disposition, will need to be converted into an acceptable and accessible format. The quality of these tapes is unknown, but it is fair to believe that many may already be unusable. The time and cost to convert these records would be considerable and the current space they are taking is substantial. These old tapes have little to no administrative value given their age and condition. Meeting audio has been stored digitally since January 2018. Digital audio and video, while not taking physical space, also has a cost associated with cloud storage in the 340 long term that may need to be addressed in the future. The proposed resolution seeks to retain digital audio/video permanently unless otherwise determined by the City Commission. Other items that were specified in Resolution 2008-24 for extended periods (i.e. records of public input and roll call sheets) are memorialized in the official minutes and therefore, in the opinion of staff, do not require retention beyond what is prescribed in the GS1-SL (2 anniversary years after approval of the minutes). This items also have little to no administrative value after the time prescribed by the State. Due to these considerations, the Clerk’s Office is requesting the Commission consider adoption of Resolution 2025-02 modifying the established city retention schedules FUNDING SOURCE RECOMMENDATION Staff is recommending the Commission adopt Resolution 2025-02 updating the retention policy of official meeting recordings and formal agenda documents for periods of time exceeding the minimum state requirement for retention. 341 City of Winter Springs Resolution No. 2025-2 Page 1of 3 RESOLUTION NO. 2025-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, SEMINOLE COUNTY, FLORIDA, UPDATING THE RETENTION POLICY OF OFFICIAL MEETING RECORDINGS AND FORMAL AGENDA DOCUMENTS FOR PERIODS OF TIME EXCEEDING THE MINIMUM STATE REQUIREMENT FOR RETENTION; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the Department of State maintains a General Schedule for state and local government agencies which regulates the minimum amount of time certain records must be retained; and WHEREAS, public agencies, at their discretion, may retain certain records longer than the minimum retention period established by the Department of State; and WHEREAS, this Resolution is adopted pursuant to Resolution 2008-23 which established a Records Retention Policy to authorize extension of minimum retention periods beyond the retention required by the Department of State General Records Schedule GS1-SL for State and Local Government Agencies; and WHEREAS, the City Commission recognizes that meeting minutes are required to be maintained permanently. However, the City Commission desires to update its policy regarding the retention of meeting audio/video recordings, formal agenda items, and other supporting and presented meeting documents, and desires to retain the meeting documents specifically referenced herein to exceed the minimum state retention requirement and rely on the State’s minimum retention periods for all other documents; and WHEREAS, City Commission deems that this Resolution is in the best interests of the public health, safety, and welfare of the citizens of Winter Springs. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, SEMINOLE COUNTY, FLORIDA, THAT: Section 1. Incorporation of Recitals. The foregoing recitals are deemed true and correct and are hereby fully incorporated herein by reference. Section 2. Records Retention for Minutes: Official Meeting and Supporting Documents. The City Commission of the City of Winter Springs hereby establishes extended 342 City of Winter Springs Resolution No. 2025-2 Page 2of 3 retention schedules for the following records (item numbers correspond to those established in the Department of State General Records Schedule GS1-SL for State and Local Government Agencies): 1. Minutes: Official Meetings (Preliminary/Audio Recordings/Video Recordings) Item #4 Official audio/video recordings of official City Commission meetings as defined by section 286.011(1), Florida Statutes from January 1, 2018 to present. Retention: a) Record copy. Permanent. b) Duplicates. Retain until obsolete, superseded, or administrative value is lost. 2. Minutes: Official Meetings (Supporting Documents) Item #123 Formal City Commission agendas and supporting documents. Retention: a) Record copy. Permanent. b) Duplicates. Retain until obsolete, superseded, or administrative value is lost. Section 3. Severability. If any section, subsection, sentence, clause, phrase, word, or portion of this Resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction, whether for substantive or procedural reasons, such portion shall be deemed a separate, distinct, and independent provision, and such holding shall not affect the validity of the remaining portions of this Resolution. Section 4 Repeal of Prior Inconsistent Resolutions. Resolution No. 2008-24 is hereby expressly repealed in its entirety. All other prior resolutions or parts of resolutions in conflict herewith are also hereby repealed to the extent of the conflict. Section 5. Effective Date. This Resolution shall become effective immediately upon its adoption by the City Commission of the City of Winter Springs, Florida. [Signature Page Follows] 343 City of Winter Springs Resolution No. 2025-2 Page 3of 3 RESOLVED by the City Commission of the City of Winter Springs, Florida, in a regular meeting assembled on this 10th day of February, 2025. ______________________________ KEVIN McCANN, Mayor ATTEST: _______________________________________ CHRISTIAN GOWAN, City Clerk Approved as to legal form and sufficiency for the City of Winter Springs only: ________________________________________ ANTHONY A. GARGANESE, City Attorney 344 RESOLUTION N0.2008-24 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, SEMINOLE COUNTY, FLORIDA, AUTHORIZING THE RETENTION OF OFFICIAL MEETINGS MINUTES AND SUPPORTING DOCUMENTS FOR PERIODS OF TIME EXCEEDING THE MINIMUM STATE REQUIREMENT FOR RETENTION; PROVIDING FOR THE REPEAL OF PRIOR INCONSISTENT RESOLUTIONS, SEVERAIiILI'1'Y ANll AN EFFECTIVE DATE. WHEREAS, the Department of State maintains a General Schedule for state and local government agencies which regulates the minimum amount oftime certain records must be retained; and WHEREAS, public agencies, at their discretion, may retain certain records longer than the minimum retention period established by the Department of State; and WHEREAS, this Resolution is adopted pursuant to Resolution 2008-23 which established a Records Retention Policy to authorize extension of minimum retention periods beyond the retention required by the Department of State General Records Schedule GS 1-SL for State and Local Government Agencies; and WHEREAS, the City Commission desires to retain its official executed minutes, agendasandsupportingdocumentspermanently, and desires to retain other records related to the aforementioned records for a period of 25 years, thereby exceeding the minimum state retention requirement; and WHEREAS, City Commission deems that this Resolution is in the best interests of the public health, safety, and welfare of the citizens of Winter Springs. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF WINTER SPRINGS, SEMINOLE COUNTY, FLORIDA, THAT: Section 1. Incorporation of Recitals The foregoing recitals are deemed true and correct and are hereby fully incorporated herein by reference. Section 2. Records Retention for Minutes: Official Meetin and Su ortin Documents. The City Commission of the City of Winter Springs hereby establishes extended retention schedules for the following records (item numbers correspond to those established in the Department of State General Records Schedule GS 1-SL for State and Local Government Agencies): City of Winter Springs Resolution No. 2008-24 Pagelof3 345 1. Minutes: Official Meetings (Preliminary/Audio RecordingsNideo Recordings) Item #4 A. Official executed minutes and audio/video recordings ofofficial City Commission meetings as defined by section 286.011(1), Florida Statutes. Retention: a) Record copy. Permanent. b) Duplicates. Retain until obsolete, superseded, or administrative value is lost. B. Other records presented to or generated by the City Commission including, but not limited to handwritten or typed notes. Retention: a) Record copy. 25 anniversary years after adoption of the official minutes or certification of transcript. b) Duplicates. Retain until obsolete, superseded, or administrative value is lost. 2. Minutes: Official Meetings (Supporting Documents) Item #123 A. Formal City Commission agendas and supporting documents. Retention: a) Record copy. Permanent. b) Duplicates. Retain until obsolete, superseded, or administrative value is lost. B. Other records presented to or generated by the City Commission within this record category including, but not limited to roll call sheets and sign-in sheets for speakers. Retention: a) Record copy. 25 anniversary years after adoption of the official minutes or certification of transcript. b) Duplicates. Retain until obsolete, superseded, or administrative value is lost. Section 3. Severability. if any section, subsection, sentence, clause, phrase, word, or portion ofthis Resolution is for any reason held invalid or unconstitutional by a court of competent City of Winter Springs Resolution No. 2008-24 Page 2 of 3 346 jurisdiction, whether for substantive or procedural reasons, such portion shall be deemed a separate, distinct, and independent provision, and such holding shall not affect the validity of the remaining portions of this Resolution. Section 4 Reveal of Prior Inconsistent Resolutions. All prior resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of the conflict. Section 5. Effective Date. This Resolution shall become effective immediately upon its adoption by the City Commission of the City of Winter Springs, Florida. RESOLVED by the City Commission of the City of Winter Springs, #'lorida, in a regular meeting assembled on this 28~' day of April, 2008. _ : , , OHN F. BL'SHT Ma~ynr, -. ATT~ST: ~ _ i LORENZO-LUACES, City Clerk Approved as to legal form and sufficiency for the City o inter Springs only: CN~F~I'ONY A. GARGANESE, City Attorney City of Winter Springs Resolution No. 2008-24 Page 3 of 3 347 REGULAR AGENDA ITEM 502 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE Matters Related to Boards & Committees SUMMARY The City Clerk Department wishes to inform the City Commission of the following vacancies: Per Section 2-41(e) of the City Code , "If any commissioner fails to appoint a member within thirty (30) days after a vacancy occurs or a term expires, that seat shall be filled by a majority vote of the commission." CURRENT VACANCIES: Bicycle and Pedestrian Advisory Committee Seat One: Term Expires February 1, 2029 Seat Three: Term Expires February 1, 2029 Seat Five: Term Expires February 1, 2029 City Chaplain Parks and Recreation Advisory Committee Seat One Appointment: Term Expires February 1, 2029 Seat Two Appointment: Term Expires February 1, 2027 Seat Three: Term Expires February 1, 2029 Seat Five Appointment: Term Expires February 1, 2029 At-Large Appointment: Term Expires November 1, 2025 Veteran and Veteran Families Advisory Committee Seat Four Appointment At-Large Appointment FUNDING SOURCE RECOMMENDATION Staff requests the Commission make appointments to the Districting Commission, review the staff report on all boards and committees, and provide further direction. 348 REGULAR AGENDA ITEM 503 CITY COMMISSION AGENDA | FEBRUARY 10, 2025 REGULAR MEETING TITLE New Business SUMMARY Pursuant to Sec 2-27 (c)(2) of the City Code, "Unless otherwise determined by the city commission, each regular agenda shall have a new business section, in the order on the agenda approved by the city commission, which allows the mayor, any city commissioner, city manager or city attorney an opportunity to raise, if necessary, new issues not on the agenda that require discussion and potential future direction by the city commission. The new business section shall not be used to present items requiring prior public notice or hearing, for reports allowed under subsection (m), or be used as a substitute for timely placing items on the agenda prior to the agenda packet being distributed or as an add-on item as required by subsection (b). The city commission will not take final action on any new business item that is considered a major initiative and/or initiative that would ordinarily require significant city staff research. Persons introducing new business items are encouraged to provide background information regarding the item prior to or at the meeting in the same manner as permitted for reports under subsection (m)(4)." FUNDING SOURCE RECOMMENDATION 349