City Commission

Agenda — 4 items

1. Motion to approve the purchase of one (1) new replacement wastewater pump for Lift Station #11.
2. <strong><u>Resolution No. 2026-002</u></strong>: <em>(Finance/EM/Utilities)</em><br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE THE FOURTEENTH AMENDMENT TO THE PROFESSIONAL ENGINEERING AND CONSULTING SERVICES AGREEMENT WITH BAXTER & WOODMAN, INC. FOR THE SECOND AND FINAL ALLOWABLE OPTION, AND TO INCREASE THE RATES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
3. <strong><u>Resolution No. 2026-003: </u></strong><u><em>(Finance/EM/Utilities)</em></u><br>A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF WILTON MANORS, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS OF THE CITY OF WILTON MANORS TO EXECUTE THE SIXTH AMENDMENT TO THE PROFESSIONAL ENGINEERING AND CONSULTING SERVICES AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES, INC. FOR THE SECOND AND FINAL ALLOWABLE OPTION, AND TO INCREASE THE RATES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
4. Florida Statute 255.065: Public-Private Partnerships and the Unsolicited Proposal Process

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