City Council Meeting (2024-07-08)

City Council Approved Minutes July 8, 2024 Council Chambers 6:30 PM Page 1 of 2 I. CALL TO ORDER Present: 5 - Councilmember Lori Wurtzel, Councilmember Vance Guthrie, Councilmember Michael Wilde, Councilmember Lindsay Hall Harrison, Mayor John Lowndes Absent: 0 - Mayor Lowndes called the July 8, 2024, meeting to order at 6:31 pm. Staff also in attendance: City Manager Reggentin, Assistant City Manager Kifolo, City Clerk Hollingsworth, City Attorney Shepard, Parks and Recreation Director Conn, Finance Director Gray, Public Works Director Tracy, Fire Chief Morton, Deputy Police Chief Palmer, Community Development Director Matthys, Executive Assistant Betts and Public Information Officer Sargent. II. MOMENT OF SILENCE Mayor Lowndes offered a moment of silence. III. PLEDGE OF ALLEGIANCE Mayor Lowndes led the Pledge of Allegiance. IV. OLD BUSINESS There were none. V. CONSENT AGENDA Mayor Lowndes opened the public comment period for Consent item #s 2 - 4. There being no one who wished to speak, Mayor Lowndes closed the public comment period. A motion was made to approve the Consent Agenda as presented. RESULT: Approve MOVER: Councilmember Vance Guthrie SECONDER: Councilmember Lindsay Hall Harrison AYES: Lori Wurtzel, Michael Wilde, Vance Guthrie, Lindsay Hall Harrison, John Lowndes NAYS: None 1. CITY COUNCIL MEETING MINUTES OF JUNE 24, 2024 Approve the City Council meeting minutes of June 24, 2024, as presented. 2. ARCTIC WOLF CYBERSECURITY SERVICES

Approved Minutes City Council July 8, 2024 Page 2 of 2 Authorize the procurement of Arctic Wolf cybersecurity services, for a three-year term in the amount of $197,557.16, from Greyson Technologies, a Carahsoft fulfillment partner authorized by State of Florida Master Agreement Number AR2472. 3. RESOLUTION 13-2024: CAPITAL PROJECT ASSESSMENT DOMMERICH HILLS PHASES 1- 4 SANITARY SEWER ADOPTING THE NON-AD VALOREM ASSESSMENT ROLL Adopt Resolution No. 13-2024 confirming the assessment area, modifying the initial assessment resolution, adopting the assessment roll, imposing the special assessment rate against all 431 benefited properties as presented. 4. WESTSIDE TRAIL PROJECT CONSTRUCTION GMP Authorize the City Manager to execute the GMP amendment for the Westside Trail Project section along Southall in the amount of $3,710,964. Move to approve budget transfers / amendment $4,750,283. VI. PUBLIC PERIOD Mayor Lowndes opened the Public Period. There being no one who wished to speak, Mayor Lowndes closed the Public Period. VII. CITY MANAGER'S REPORT/CITY ATTORNEY/COUNCIL REPORTS City Manager Reggentin presented a proposal to postpone several sidewalk improvements within the Dommerich Hills project area due to previously reported FY 25 budget constraints. The following streets are proposed. Chippewa Trail Mohawk Trail Chinook Trail Huron Trail Nicoma Trail Chickapee Trail Kewanee Trail Tomahawk Trail A discussion ensued. The council consensus was to further consider postponing sidewalk improvements except for Chippewa Trail and Nicoma Trail. City Manager Reggentin will provide additional information including cost savings at the next meeting for council consideration and approval. VIII. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 6:52 pm.