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City Commission

December 10, 2024 Final
Agenda PDF 📹 Watch video Official record ↗

Agenda — 6 items

  1. <strong><u>Ordinance No. 2024-014 </u></strong>(First Reading)<br>AN ORDINANCE 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 A GROUND LEASE AGREEMENT WITH STC FIVE LLC FOR A PORTION OF MICKEL PARK; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
  2. <strong><u>Resolution No. 2024-140:</u></strong><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 ELEVENTH AMENDMENT TO THE PROFESSIONAL ENGINEERING AND CONSULTING SERVICES AGREEMENT WITH BAXTER & WOODMAN, INC. TO PROVIDE ADDITIONAL PROFESSIONAL ENGINEERING AND CONSULTING SERVICES FOR THE SECOND AMENDMENT (THE SEA LEVEL RISE VULNERABILITY ASSESSMENT); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
  3. <u><strong>Resolution No. 2024-144</strong></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 FOURTH AMENDMENT TO AGREEMENT WITH HGI TECHNOLOGY SERVICES LLC FOR INFORMATION TECHNOLOGY CONSULTANT SERVICES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
  4. <strong><u>Resolution No. 2024-141</u></strong><em> (Emergency Management/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 FOURTH AMENDMENT TO THE PROFESSIONAL ENGINEERING AND CONSULTING SERVICES AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES, INC. FOR NW 3RD AVENUE AREA WATER MAIN REPLACEMENT, PHASE I; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
  5. <u><strong>Resolution No. 2024-146</strong></u><em> (Finance)(Community Development Services)</em><u><br id="isPasted"></u>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 SECOND AMENDMENT TO THE AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES, INC. TO EXTEND THE TERM OF THE ORIGINAL AGREEMENT FOR THE FIRST OF THREE ALLOWABLE OPTIONS, AND TO INCREASE THE RATES, SUBJECT TO THE TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
  6. <u><strong>Resolution No. 2024-147</strong></u><em> (Finance)</em><u><br id="isPasted"></u>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 FIFTH AMENDMENT TO THE PROFESSIONAL ENGINEERING AND CONSULTING SERVICES AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES, INC. TO EXTEND THE TERM OF THE ORIGINAL AGREEMENT FOR THE FIRST OF TWO ALLOWABLE OPTIONS, AND TO INCREASE THE RATES, SUBJECT TO THE TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.

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